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


In terms of A.P. (DIR Series) Circular No. 06 dated November 17, 2020, the summary information regarding the compounding orders issued post March 01, 2020 is given below:
Sr.NoName of the applicantDetails of contraventions
(provisions of the Act/Regulation/Rules compounded)		Date of compounding orderAmount imposed for
compounding of contraventions
1Ms. Rukmini KumarRegulation 4(3) of FEMA 395/2019-RB01-07-2026₹1,76,500/-
2Shri Vikram PrabhakarRegulation 4(3) of FEMA 395/2019-RB01-07-2026₹1,64,000/-
3Shri Shailesh Omprakash JalanRegulation 9(2)(iii) of FEMA 20/2000-RB read with Paragraph 21(ii) of Master Circular No.02 dated July 01, 2009.08-07-2026₹1,23,750/-
4M/s. Arima Minerals and Metals Private LimitedRegulation 15(iii) of FEMA120/RB-200423-07-2026₹10,000/-
5Echjay Industries Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB31-07-2026₹2,22,500.00/-
6Liberact India Accountants Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB15-07-2026₹3,410.00/-
7Man Industries (India) LimitedParagraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		15-07-2026₹80,000.00/-
8MRG Global India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB14-07-2026₹30,329.00/-
9York Transport Equipment (India) Private LimitedParagraph 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		01-07-2026₹53,422.00/-
10Crescent Cardboard India Private LimitedParagraph 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 13.1(2) of Notification No. FEMA 20(R)/2017-RB		21-05-2026₹42,875.00/-
11L & L products India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB29-05-2026₹14,334.00/-
12Duncan and Ross Technology Engineering India Private limitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB29-05-2026₹10,511.00/-
13Al kabeer Investments Private LimitedRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2026₹49,792.00/-
14Flexing IT Services Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB24-06-2026₹45,400.00/-
15Scholiverse Educare Private LimitedRegulation 4(1) of FEMA 395/2019-RB07-07-2026₹35,060.00/-
16Neeta AgarwalRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201210-07-2026₹78,949.00/-
17Indo Commodities International Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB15-07-2026₹2,03,190.00/-
18Vouchagram India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/2000-RB20-07-2026₹53,155.00/-
19Avinash Mehrotra Advisory Services LLPRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201221-07-2026₹24,420.00/-
20Silveredge Technologies Private LimitedParagraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB22-07-2026₹18,500.00/-
21Irfan Abubakar ModakRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201224-07-2026₹300.00/-
22Mani Capitals LimitedRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201227-07-2026₹1,10,310.00/-
23Glotelligence India Private LimitedRegulation 4(1) and Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB28-07-2026₹45,750.00/-
24Bharat Tactical Private LimitedRegulation 3.1 I(A)(2) of FEMA 395/202031-07-2026₹31,470.00/-
25M/s Weaver and Tidwell India LLPRegulation 3 of Notification No. FEMA 5(R) /2016-RB dated April 01, 2016, as amended from time to time.10-07-2026₹30,100/-
26Bvishal Oil and Energy Limited4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201931-07-2026₹1,357/- (Rupees One Thousand Three Hundred and Fifty-Seven Only)
27Itgenea Solutions Private LimitedRegulation 4(1) of FEMA 395/2019-RB22-07-2026₹13,950/- (Rupees Thirteen Thousand Nine Hundred Fifty only)
28Karan Rajesh MahajanRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB20-07-2026₹4,85,000/- (Rupees Four Lakh Eighty-Five Thousand only)
29Marsh Japanese Design Headwear Private LimitedRegulation 13.1(1) of FEMA 20R/2017-RB
13.1(2) of 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		17-07-2026₹58,581/- (Rupees Fifty-Eight Thousand Five Hundred Eighty-One only)
30Apothecon Pharmaceuticals Private LimitedParagraph 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
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB
Para 3 of Schedule 1 of Notification No. FEMA 20/2000-R
Regulation 16.B of FEMA 20(R)/2017-RB
Para 3 (b) of Schedule I of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019		06-07-2026₹40,52,622/- (Rupees Forty lakh Fifty-Two Thousand Six Hundred Twenty Two only)
31Solana Biofuels LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB
Regulation 4(1) and 4(2) of Notification No. FEMA 395/2019-RB		03-07-2026₹2,14,260/-
32GVMC Global Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB07-07-2026₹3,580/-
33UNISONTECH SERVICES INDIA PRIVATE LIMITEDRegulation 13.1(2), Paragraph 2(2) of Schedule 1 to, Notification No. FEMA 20R/2017-RB07-07-2026₹47,918/-
34SAI LIFE SCIENCES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 13.1(3) of, FEMA 20R/2017-RB		10-07-2026₹3,00,320/-
35Alteons Energy Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB15-07-2026₹76,013/-
36CELON LABORATORIES PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB16-07-2026₹73/-
37Techna Infrastructure Private LimitedParagraph 9(1) (A) & 9(1) (B) of Schedule I of FEMA 20/2000-RB07-07-2026₹31,45,001/-
38Control4 India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-06-2026₹21,167/-
39DDC Electronics Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB30-06-2026₹30,170/-
40Horizon Industrial Parks LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA. 395/2019-RB08-07-2026₹4,12,000/-
41Thai Wah International India Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB08-07-2026₹30,446/-
42Informatica Business Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB09-07-2026₹25/-
43M/s Synopsys (India) EDA Software Private LimitedRegulation 4(3) of Notification no. FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB10-07-2026₹4,67,042/-
44QVI India Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB16-07-2026₹48,500/-
45M/s Dave Dale India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.16-07-2026₹1,033.00/-
46M/s Ingridsgarden Resorts Private LimitedParagraph 9(1)(B) of Schedule I to FEMA Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to FEMA Notification No. FEMA 20/2000-RB06-07-2026₹1,26,341.00/-
47MPCG Mobile Private Limitedi) Regulation (5) (1) read with para 9(1)(A) of Schedule 1 of FEMA 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000.
ii) Regulation (5) (1) read with para 9(1)(B) of Schedule 1 of FEMA 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000.
iii) Regulation 8 of Schedule 1 of FEMA 2000 read with section 6(3) of FEMA 2000 vide Notification No. FEMA 170 /2007-RB dated November 13, 2007.		14-07-2026₹62,076/-
48Paramount Healthcare Management Private LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-01-2026₹1,05,429/-
49Indusface Private LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.30-01-2026₹13,330/-
50TCS E-Serve International LimitedRegulation 15(iii) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-01-2026₹1,83,141/-
51HYC Technology India Private LimitedRegulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.28-01-2026₹36,299/-
52Agiliad Technologies Private LimitedRegulation 16(2) 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 under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-01-2026₹2,964/-
53Mayuri Anuj GohilRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under 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 under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.27-01-2026₹83,259/-
54JRA Infrastructure LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.22-01-2026₹5,55,151.80/-
55Hillside Estates LLPRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.21-01-2026₹6,03,171/-
56Nutec GlobalRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.21-01-2026₹5,12,193/-
57Aditya Life CareRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.21-01-2026₹5,02,523/-
58Arunachal Pradesh Smart Metering Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.19-01-2026₹5,58,441/-
59Shirdi Sai Electricals LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.19-01-2026₹19,58,737/-
60Jitendra ChoukseyRegulation 10(A)(b)(i) read with Paragraph 10(i) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹4,680/-
61C S Direkt Events and Exhibitions Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹5,34,130/-
62Lakshanya Ventures Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹7,78,347/-
63Sun Zen EnterprisesRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹5,42,158.75/-
64Silver Springs Pleasure Resorts Private LimitedRegulation 3 and Regulation 7(2) read with Paragraph (v) of Schedule 7 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified under Notification No. FEMA 5 /2000-RB dated May 03, 2000, as amended from time to time and Section 3(c) of the Foreign Exchange Management Act, 1999 read with Regulation 7(2) read with Paragraph (v) of Schedule 7 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified under Notification No. FEMA 5 /2000-RB dated May 03, 2000, as amended from time to time.14-01-2026₹19,40,000/-
65Sonal SoodRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.14-01-2026₹1,07,888/-
66Murli Krishna Pharma Private LimitedRegulation 5(1) read with criteria mentioned at Sr. No. 25.2 of Annex B to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Rule 6(a) read with conditions mentioned at Sr. No. 16.3(a) of Schedule 1 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.14-01-2026₹4,86,716/-
67Rishabh AgarwalRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-01-2026₹7,772/-
68Alok KumarRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-01-2026₹608/-
69Tanya RaghuvanshiRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-01-2026₹3,331/-
70Parag AgrawalRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time and 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 Rule 13 read with Paragraph 1 of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.13-01-2026₹3,332/-
71Bagadiya Brothers Private LimitedRegulation 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 under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-01-2026₹9,617/-
72Planetcast Media Services LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.08-01-2026₹1,93,000/-
73Acsys Investments Private LimitedRegulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.06-01-2026₹61,149/-
74Rubicon Research LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.06-01-2026₹2,89,000/-
75Sumathy KrishnanRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-01-2026₹3,10,400/-
76Krishnaraj VenkataramanRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-01-2026₹3,10,087/-
77Amagi Media Labs Private LimitedRegulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.02-01-2026₹37,720/-
78Vinod Dulerai MehtaRegulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-01-2026₹6,10,000/-
79Pradeep MisraRegulation 20A read with Paragraph C.3 of Schedule V and Regulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-12-2025₹1,06,601/-
80Adventures Sports Systems and Timing Private LimitedRule 16 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.08-12-2025₹50,565/-
81Teensky India Private LimitedRegulation 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 under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.10-12-2025₹7,62,250/-
82Kirloskar Chillers Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.10-12-2025₹62,577/-
83Promethean Energy Private LimitedRegulation 4(12)(a) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.10-12-2025₹93,380/-
84Alathurai Raghavan RajagopalanRegulation 5(1) and Regulation 20A read with Paragraph A.8 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-12-2025₹38,622/-
85Rohan MisraRegulation 10(9) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time12-12-2025₹1,44,262/-
86Karuna Business Solutions LLPParagraph 3 of Schedule I of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.18-12-2025₹11,55,000/-
87Integrated Systems and Services LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.18-12-2025₹5,14,812/-
88Ashish KhandelwalRegulation 3.1(I)(B) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-12-2025₹60,893/-
89Prima Plastics LimitedRegulation 6(3) and Regulation 11 of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.29-12-2025₹4,42,244/-
90Digital Edge DC India Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.30-12-2025₹5,00,000/-
91Stalwart People Services India LimitedRegulation 3 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.30-12-2025₹81,198/-
92Tech Mahindra LimitedRegulation 16(1)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-12-2025₹3,13,935/-
93Essel Industries Private LimitedRegulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-11-2025₹4,60,000/-
94Transworld Furtichem LimitedParagraph 8, Paragraph 9(1)(A) and 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 under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-11-2025₹3,18,787/-
95G S NavaneethRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time and 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 Rule 21 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.25-11-2025₹1,21,035/-
96Ultrahuman Healthcare Private LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-11-2025₹1,181/-
97Trip Guard Engineering India Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-11-2025₹1,49,300/-
98QBurst Technologies Private LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-11-2025₹17,500/-
99Haresh Jivraj GadaRegulation 6A of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time, till December 28, 2015, and thereafter, 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.24-11-2025₹57,169/-
100Atul Hansraj GosarRegulation 6A of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time, till December 28, 2015, and thereafter, 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 time24-11-2025₹57,169/-
101Anuradha SathiRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under 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 under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-11-2025₹52,550/-
102Krishna Reddy SathiRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under 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 under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-11-2025₹72,950/-
103Ajay MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
104Disha MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
105Deepika MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
106Rajesh MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
107Vidhi MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
108Malti MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
109Vidhi Ranbir MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
110Parichay MehraRegulation 3 read with 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.21-11-2025₹1,31,363/-
111Nishi MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
112Ranbir Raj MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
113Kanav MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
114Pradyuman MehtaRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2025₹7,925/-
115Manesh Vasant PalanRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2025₹7,925/-
116Madhucon Granites LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.18-11-2025₹52,508/-
117Sri Krishan MehraRegulation 3 read with 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.18-11-2025₹1,41,625/-
118Pallia Trans Logistics Private LimitedRegulation 3 read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, read with Regulation 6(1) read with Paragraph 1(iv)(B) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time17-11-2025₹4,88,311/-
119Devavrat Shrikant MahabalRule 21 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.13-11-2025₹52,506/-
120Amit MaheshwariRegulation 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 under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under 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 under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.12-11-2025₹71,977/-
121Chaiti JainRegulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-11-2025₹1,313/-
122Rinkesh MehtaRegulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-11-2025₹1,313/-
123Adways VC India Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-11-2025₹80,648/-
124Arunav SharmaRegulation 20A read with Paragraph A.2 of Schedule V and Regulation 5(1) read with 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 under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.10-11-2025₹83/-
125Mrudula Shrikant MahabalRegulation 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 Rule 21 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.03-11-2025₹51,378/-
126Rajeev Girdhari Lal SikandRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.01-10-2025₹51,277/-
127eMudhra LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.08-10-2025₹8,750/-
128Kothari Metals LimitedRegulation 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.08-10-2025₹58,155/-
129Meghna Drumil GandhiRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.09-10-2025₹52,704/-
130Ice Steel 1 Private Limited (formerly ArcelorMittal Dhamm Processing Private Limited)Regulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.10-10-2025₹13,38,418/-
131Rama TadepalliRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under 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 under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.10-10-2025₹2,461/-
132Mouri Tech LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-10-2025₹7,407/-
133Suganthi DevakumarRegulation 6A of the 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 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-10-2025₹1,25,760/-
134Hexaware Technologies LimitedRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.15-10-2025₹5,83,000/-
135Sindhu Trade Links LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-10-2025₹51,567/-
136Aude Priya Donatelle Wacziarg EP EngelRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time and 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.27-10-2025₹52,321/-
137Citiustech Healthcare Technology Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-10-2025₹79,935/-
138Platinum Industries LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2025₹5,38,000/-
139Poddar Global LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-10-2025₹9,92,000/-
140Bumi Hiway (India) Private LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.31-10-2025₹40,790/-
141Ananda BoseRegulation 9 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.30-09-2025₹4,94,000/-
142Sagar LaunganiRegulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time, and Rule 21(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-09-2025₹2,45,031/-
143MSN Laboratories Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-09-2025₹50,889/-
144Rhone Associates Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under 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 under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-09-2025₹54,680/-
145Kshemakarini Industries Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under 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 under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.24-09-2025₹3,05,179/-
146Integra Engineering India LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.23-09-2025₹10,47,500/-
147Spaceage Lightings Private LimitedRegulation 5(3) 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 under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 3 read with Regulation 5(1) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.19-09-2025₹3,83,567/-
148Dehradun Highways Project LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.18-09-2025₹10,000/-
149CRI LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-09-2025₹1,59,127/-
150Intimate Clothing Private LimitedRegulation 3, Regulation 6(1) read with Paragraph 1(iv)(B) of Schedule I and Regulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time16-09-2025₹3,31,381/-
151Aditya Infotech LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-09-2025₹2,45,511/-
152Prakreetee Solar Energy Godawari Private LimitedRegulation 13.1(2) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under 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 under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.16-09-2025₹21,44,173/-
153Diab Core Materials Private LimitedRegulation 3 read with Regulation 4(B)(i) read with Paragraph 11 and Paragraph 12 of Schedule I and Regulation 3 read with Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.16-09-2025₹8,28,333/-
154Ravi Nalinbhai PathakRegulation 5(1) and Regulation 20A read with Paragraph A.8 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-09-2025₹44,141/-
155Kochi River Resorts Private LimitedRegulation 6(1) read with Paragraph 1(xi) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.11-09-2025₹18,03,330/-
156Satish JoshiRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.11-09-2025₹50,875/-
157AspirisRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-09-2025₹50,804/-
158Malnad Project (I) Private LimitedRegulation 3 read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, read with Regulation 6(1) read with Paragraph 1(i) and Paragraph 1(iv) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 6(B)(i) read with Paragraph 3 and Paragraph 7 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.05-09-2025₹48,64,437/-
159Ran Vijay Singh RanawatRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.05-09-2025₹51,170/-
160Oremus Corporate Services Private LimitedRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-09-2025₹44,021/-
161Pelmar Sudrishti Engineering India Private LimitedRegulation 4 read with Paragraph 8 of Schedule I, Regulation 4 read with Paragraph 9(1)(A) of Schedule I and Regulation 4 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 under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.05-09-2025₹53,824/-
162Smart IT-Solutions Private LimitedRegulation 3 read with Regulation 6(1) of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 6(1) read with Paragraph 1(ii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.05-09-2025₹20,44,381/-
163Tausif Ur Abdul Rahman SiddiquiRegulation 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.05-09-2025₹85,286/-
164Invention Evolution Composition India Private LimitedRegulation 4(B)(i) read with Paragraph 10 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.02-09-2025₹2,81,000/-
165ESG Data Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-09-2025₹55,078/-
166Intech Organics LimitedRule 17(1) and Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.01-09-2025₹1,12,337/-
167Panama Wind Energy Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under 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 under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.01-09-2025₹61,96,380/-
168Flexol Packaging India LtdRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-08-2025₹140/-
169Classic Industries and Exports LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-08-2025₹2/-
170TVS Supply Chain Solutions LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, 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, and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification04-08-2025₹13,18,000/-
171Iotasol Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-08-2025₹564/-
172TVS SCS Global Freight Solutions LtdRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹140/-
173TVS Packaging Solutions Pvt LtdRegulation 6(2)(i) and Regulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and 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, 2022.08-08-2025₹183/-
174Babulal M VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹51,683/-
175Rekha R VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹532/-
176Usha T VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹532/-
177Meena B VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹579/-
178Sabyasachi Calcutta LLPRule 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, and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.11-08-2025₹38,17,000/-
179Life Insurance Corporation of India Ltd.Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.12-08-2025₹15,77,000/-
180Dorf-Ketal Chemicals India LimitedRegulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-08-2025₹2,46,900/-
181M Syed Ali GoyaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-08-2025₹60,147/-
182Amitkumar Gajendrakumar PatniRegulation 4 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 and Rule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.13-08-2025₹57,292/-
183Rajendra SharmaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under 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 under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.17-08-2025₹72,491/-
184IT8 India Private LimitedRegulation 4(B)(i) read with Paragraph 7 of Schedule I, Regulation 4(B)(i) read with Paragraph 11 of Schedule I and Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.15-08-2025₹84,313/-
185Vasudevan VishwanathRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under 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 under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.21-08-2025₹23,655/-
186Crystal Crop Protection LimitedRegulation 15(1)(i) of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.22-08-2025₹53,209/-
187Drive India Enterprises Solutions LtdRegulation 6(2)(i) and Regulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and 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, 2022.01-08-2025₹183/-
188Sharda Cropchem LtdRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-08-2025₹1,03,998/-
189Jimit Arvindbhai BagadiyaRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-08-2025₹2,190/-
190AMC Diamonds India Pvt LtdRegulation 5(3) of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.26-08-2025₹21,00,000/-
191Siro Clinpharm Private LtdRegulation 15(ii), Regulation 16(1)(iii), Regulation 16(1)(iv) and Regulation 16(1A) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-08-2025₹1,26,32,000/-
192PDS LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-08-2025₹5,24,000/-
193Tamkeen Irphan MogulRegulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.28-08-2025₹66,981/-
194Irphan Aman MogulRegulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.28-08-2025₹66,981/-
195Bhawani Shankar SharmaRegulation 20A read with Paragraph C.2 of Schedule V and 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 under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-08-2025₹2,127/-
196Mahendra Poonamchand JainRegulation 5(1) and Regulation 20A read with Paragraph A.5 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.31-07-2025₹2,13,000/-
197Rajesh Kumar AnandRegulation 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 time31-07-2025₹50,245/-
198Abbott India LimitedRegulation 5(1) read with S. No. 25 of Annexure B of Schedule 1 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.31-07-2025₹2,00,000/-
199Firstsource Solutions LimitedRegulation 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.29-07-2025₹2,65,912/-
200Keshav MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,84,100/-
201Aviral MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,84,100/-
202Anand MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,84,700/-
203Aman MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,86,300/-
204Anand Kumar SahayRegulation 5(1), 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 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.28-07-2025₹212/-
205Promod MehtaRegulation 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.28-07-2025₹51,780/-
206Aspocomp Electronics India Private LimitedParagraph 8 of Schedule 1, Paragraph 9(1)(A) of Schedule 1 and Paragraph 9(1)(B) of Schedule 1 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 and Rule 20 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(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.25-07-2025₹71,61,406/-
207Raja RamanRegulation 20A read with Paragraph C.4 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.25-07-2025₹53,973/-
208Redington LimitedRegulation 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, Rule 4 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 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.25-07-2025₹2,73,975/-
209Arcatron Mobility Private LimitedRule 6(a) read with Sl. No. 15.4 of table under paragraph 3 of Schedule I 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.25-07-2025₹54,800/-
210Rhone Associates Private LimitedRule 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.23-07-2025₹2,385/-
211Pentacle Consultants (I) Private Ltd (PCPL)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.22-07-2025₹234/-
212Buildcraft Interior Private LimitedRegulation 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.18-07-2025₹1,129/-
213Cohance Lifesciences LimitedRule 4 read with Rule 6(a) 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.18-07-2025₹8,29,88,900/-
214Rajasthan Explosives and Chemicals LimitedRegulation 3 of the 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, 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 and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.14-07-2025₹32,00,000/-
215Anjali Kunal PatilRegulation 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.09-07-2025₹1,60,166/-
216Alka SharmaRule 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.02-07-2025₹32/-
217Umlaut Private LimitedRegulation 7(1)(c) 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.01-07-2025₹35,425/-
218Abhishek Rashmi KamaniRegulation 9(2)(iii) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB and A.P.(DIR Series) Circular No.63 dated April 22, 200901-07-2026₹1,014/-
219M/s. Worldgate Express Lines International Private LimitedParagraph 9(1)(A) of Schedule I to FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB
Paragraph 8 of Schedule I to FEMA 20/2000-RB		29-06-2026₹1,49,119/-
220M/s. CGRD Chemicals India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB12-06-2026₹42,150/-
221Shri Rajat SureyRegulation 4(3) of FEMA 395/2019-RB04-06-2026₹24,670/-
222Hiringly Technologies Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB25-06-2026₹16,080.00/-
223Footprints Childcare Private LimitedParagraph 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		24-06-2026₹90,000.00/-
224Touras India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB18-06-2026₹26,950.00/-
225Deepak KapoorRegulation 10A(b)(i) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB18-06-2026₹29,800.00/-
226Komp Global Solutions Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB17-06-2026₹30,900.00/-
227ZNA Infra Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB16-06-2026₹3,85,000.00/-
228Rohan ShridharRegulation 13.1(4) of FEMA 20(R)/2017-RB10-06-2026₹2,173.00/-
229Utkrrisht Solar Energy Private LimitedRegulation 4(1) of FEMA 395/2019-RB10-06-2026₹2.00/-
230Hunting Energy Services India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB10-06-2026₹7,805.00/-
231Astic India Environmental Engineering Private LimitedRegulation 4(1) and Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB04-06-2026₹45,570.00/-
232Kshitij BatraRegulation 13.1(4) of FEMA 20(R)/2017-RB03-06-2026₹2,211.00/-
233Cybertec Postgresql India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB02-06-2026₹1,683.00/-
234Toyo Ink Arets India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB02-06-2026₹50,750.00/-
235Godrej Capital LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB30-06-2026₹3,203.00/-
236MarketAxess India Markets Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB30-06-2026₹1,21,389.00/-
237Makkajai Edu Tech Private LimitedParagraph 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		30-06-2026₹38,398.00/-
238Bayanat Technology Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB30-06-2026₹31,584.00/-
239Snapmint Credit Advisory Private LimitedRegulation 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		23-06-2026₹9,87,250.00/-
240Fresenius Kabi India Private LimitedParagraph 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 FEMA 20/2000-RB		23-06-2026₹5,05,000.00/-
241Ajay Goyal (legal heir of late Bilasrai Goyal)Regulation 10(A)(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		23-06-2026₹39,167.00/-
242Albaugh Agro Private Limited (Formerly known as Rotam Agrochemical 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
Paragraph 2(3) of Schedule 1 of FEMA 20(R)2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		23-06-2026₹6,55,998.00/-
243Elixa Technologies Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB19-06-2026₹35,865.00/-
244Greenacres Farm Produce and Tanneries Private LtdRegulation 10(A)(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-06-2026₹49,792.00/-
245Teyma India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-06-2026₹1,29,792.00/-
246Laksh Cotex Private LimitedParagraph 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		08-06-2026₹24,667.00/-
247OES Asset Integrity Management Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB05-06-2026₹14,750.00/-
248NDL Ventures Limited (formerly known as NXTDIGITAL Limited)Regulation 4(1) of Notification No. FEMA 395/2019-RB02-06-2026₹6,47,500.00/-
249Rishabh GolchhaRegulation 4(3) of Notification No. FEMA 395/2019-RB02-06-2026₹2,35,000.00/-
250Tata Steel Colors Private Limited (formerly Tata BlueScope Steel 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		01-06-2026₹4,36,667.00/-
251Linkedin India Sales Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB01-06-2026₹3.00/-
252Seedfarm Incubators Private Limitedi) Regulation 10A (b)(i) read with paragraph 10 of Schedule 1 of FEMA 20, dated May 03, 200003-06-2026₹6,01,500/-
253GDKN Infra Private Limitedi) Rule 4 of FEM(NDI) Rules, 2019, read with Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB
ii) Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB		23-06-2026₹8,424/-
254M/s Funfield Global Ventures Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB; Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB.02-06-2026₹38,357.00/-
255M/s Perfomatix Solutions Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB.02-06-2026₹30,513.00/-
256Shri Jamil Ahmed KhatriRegulation 4(3) of Notification No. FEMA 395/2019-RB18-06-2026₹15,080/-
257Rentomojo LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB and Regulation 2.3 of schedule to Notification no. FEMA 20(R)/2017-RB25-06-2026₹32,979/-
258Sophic Silicon Technologies Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB25-06-2026₹87,827/-
259Asia 2ND Careers Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB25-06-2026₹54/-
260Quantduo Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB24-06-2026₹45,000/-
261Teeject technologies Private LimitedRegulation 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB15-06-2026₹18,750/-
262Nxtgen Cloud Technologies Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-06-2026₹1,24,145/-
263Undocked Technologies India Private LimitedRegulation 3.1.I.A(2) of Notification no. FEMA 395/2019-RB and Regulation 4(1) of Notification No. FEMA. 395/2019-RB04-06-2026₹13,830/-
264GRISAILLE ADTECH SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB15-06-2026₹36,920/-
265SATISH KOTTAKOTARegulation 4(3) of Notification No. FEMA 395, NDI RULES-RULE 911-06-2026₹2,819/-
266ZIFY TECH SOLUTION PRIVATE LIMTEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB10-06-2026₹26,080/-
267SUNIL MUPPIDIRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB09-06-2026₹6/-
268M/s Ancile Digital Solutions LLPRegulation 3 of FEMA 5(R)/2016-RB, dated April 01, 201605-06-2026₹30,500/-
269Shri Alok SabooRule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201905-06-2026₹81,900/-
270M/s Oxford University PressRegulation 5(a)(ii) of FEMA 21/2000-RB dated May 03, 2000, as updated on February 03, 200905-06-2026₹200,000/-
271M/s The Gold Standard FoundationRegulation 4(d) read with Regulation 3 and Regulation 4(l) of FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time04-06-2026₹72,400/-
272M/s Nirvana Lab India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 201922-06-2026₹402/-
273M/s TrioTree Technologies Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 201921-05-2026₹579/-
274Anuj Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹72,191/-
275Anuj Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹61,098/-
276Mahesh Mohanlal Gohil HUFReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹77,717/-
277Arinna Lifesciences LimitedParagraph 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(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-06-2026₹1,30,000/-
278Howe Engineering Projects (India) Private LimitedParagraph 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 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
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 1 of Notification No. FEMA 20/2000-RB
Para 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-06-2026₹13,70,820/-
279Vaibhav Gautam BoraReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201917-06-2026₹2,67,911/-
280Sandhya Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201916-06-2026₹77,717/-
281Esquire Machines Trading & Renting Private LimitedReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201915-06-2026₹1,35,461/-
282Esquire Machines Private LimitedReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 2019
Reg 4(3) of FEMA 395/2019-RB		15-06-2026₹81,862/-
283Shakun Hotels and Resorts Private LimitedRegulation 9(1)(A) of Schedule I of FEMA 20 dated May 03, 2000
Regulation 9(1)(B) of Schedule I of FEMA 20 dated May 03, 2000
Regulation 8 of Schedule 1 of FEMA 20 dated May 03, 2000		21-04-2026₹30,24,003.00/-
284EEKI Automation Private LimitedRegulation 4(1) of FEMA 395 dated October 17, 201923-04-2026₹14,250.00/-
285Ampin Technology Private LimitedRegulation 4.11 (a) of FEMA 395 dated October 17, 2019
Regulation 4.11 (b) of FEMA 395 dated October 17, 2019		23-04-2026₹49,530.00/-
286M/s PTPL Tubing and Products Pvt LtdRegulation 6 of the Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time, read with Section 3(b) of the FEMA Act, 199927-05-2026₹1,74,000/-
287M/s ThinkTech Inc (Liaison Office)Regulation 2(e) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.15-05-2026₹1,51,200/-
288M/s Danlaw Inc (Branch Office)Regulation 4(k) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.12-05-2026₹38,100/-
289M/s. Gabriels Technology Solutions Private LimitedParagraph 9(1)(B) of Schedule I to FEMA 20/2000-RB Paragraph 8 of FEMA 20/2000-RB18-05-2026₹53,920/-
290M/s. The India Cements LimitedRegulation 10 read with Paragraph 10 of Schedule I to FEMA 20/2000-RB15-05-2026₹18,250/-
291M/s. XFMRS Electronics Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB12-05-2026₹370/-
292Shri Arvind GuptaParagraph 9(1)(A) of Schedule I to FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB		07-05-2026₹4,760/-
293M/s. International Waste Management Private LimitedRegulation 4(1) of FEMA 395/2019-RB07-05-2026₹42,690/-
294Phanidhar PaturiRegulation 4(3) of Notification No. FEMA 395/2019-RB19-05-2026₹1,40,726/-
295LCI Cybersec India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB19-05-2026₹47,622/-
296SAN MARINA INFOTECH PRIVATE LIMITEDParagraph 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		07-05-2026₹1,44,000/-
297AUDINTEL INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB05-05-2026₹15,000/-
298BARONE BUDGE AND DOMINICK INDIA PRIVATE LIMITEDParagraph 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		29-05-2026₹27,750.00/-
299Russell Arunkumar MehtaRegulation 4(3) of Notification No. FEMA 395/2019-RB27-05-2026₹2,68,292.00/-
300Accedian Networks India Private LimitedParagraph 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		21-05-2026₹21,250.00/-
301CEVA Logistics India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB19-05-2026₹4,60,000.00/-
302MODEX TRADING PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		19-05-2026₹2,03,334.00/-
303DIGITAL GROUP INFOTECH PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB19-05-2026₹24,500.00/-
304Italian Thai Development Public Company Limited (formerly Meditirina Dining Private Limited)Regulation 10(A)(b)(i) read with Paragraph 10 of schedule 1 to FEMA 20/2000-RB18-05-2026₹50,000.00/-
305IB Hospitality Private LimitedParagraph 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		08-05-2026₹1,25,084.00/-
306Saumil Sagunlal ShahRegulation 10(A)(b)(i) read with paragraph 10 of schedule 1 to FEMA 20/200006-05-2026₹20,584.00/-
307KFCH Restaurants Private LimitedParagraph 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(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		06-05-2026₹7,84,413.00/-
308DMax Overseas Private LimitedRegulation 13.1.2 and Regulation 2.3 under Schedule 1 of FEMA 20(R)/ 2017-RB15-05-2026₹3,91,851/-
309Rhizome Energy India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB27-05-2026₹792.00/-
310Allianz Partners Global Business Solutions Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB26-05-2026₹2,480.00/-
311RNM Eservices Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-05-2026₹37,700.00/-
312Omega Compliance India Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-05-2026₹27,580.00/-
313Nao Spirits & Beverages Private LimitedRegulation 4(1) of FEMA 395/2019-RB26-05-2026₹50,250.00/-
314Trishna Infraprojects Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA 20/2000-RB20-05-2026₹43,125.00/-
315Munters India Humidity Control Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/2000-RB20-05-2026₹17,78,058.00/-
316Exato Technologies LimitedRegulation 3.1(I)A(3) of FEMA 395/2019-RB19-05-2026₹31,598.00/-
317Moen India Private LimitedParagraph 8 of Schedule 1 to FEMA 20/2000-RB and Regulation 4(1) of FEMA 395/2019-RB18-05-2026₹2,70,740.00/-
318Brestek India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB15-05-2026₹31,498.00/-
319Pomini Long Rolling Mills India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB13-05-2026₹10.00/-
320Manuraj JainRegulation 10A(b)(i) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB12-05-2026₹32.00/-
321Red Piranha Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB12-05-2026₹1,537.00/-
322Offgrid Energy Labs Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB08-05-2026₹81,190.00/-
323Inoapps India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB06-05-2026₹16,190.00/-
324Socash India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/ 2000-RB04-05-2026₹32,020.00/-
325Sanjay NegiRegulation 4(3) of FEMA 395/ 2019-RB28-04-2026₹20,000.00/-
326Haier Appliances (India) Private LimitedParagraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB27-04-2026₹1,06,000.00/-
327Rajendra Kotaria DRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB28-04-2026₹5,26,665/-
328Katra Virat Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB06-05-2026₹18,333/-
329Quantduo Technologies Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB11-05-2026₹43,250/-
330Smart Owl Education Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB13-05-2026₹33,310/-
331Rohit GuptaRegulation 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-RB15-05-2026₹68,208/-
332Dirak India Panel Fittings Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB15-05-2026₹293/-
333Guruprakash Varma ERegulation 4(3) of Notification No. FEMA 395/2019-RB15-05-2026₹15,084/-
334Alten India Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB21-05-2026₹3,62,000/-
335Quantduo Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB22-05-2026₹16,417/-
336Dental Outsource Private LimitedRegulation 4(1) and 4(2) of Notification No. FEMA 395/2019-RB08-05-2026₹23,750/-
337Shri Mahesh Inderpal GargRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB07-05-2026₹4,104.09/-
338M/s HealthRX Venture Private Limited, GayaRegulation 4(1) of Notification No. FEMA 395/2019-RB22-05-2026₹37,370/-
339M/s OPG Power Generation Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		08-04-2026₹4,76,000/-
340M/s. Mindsprint Digital (India) Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB
Paragraph 8 of FEMA 20/2000-RB		15-04-2026₹68,970/-
341M/s. Svasth Life Private LimitedRegulation 3.1 (I) (A) (3) of FEMA 395/2019-RB21-04-2026₹978/-
342M/s. MakTab Digital India Private LimitedRegulation 3.1 (I) (A) (3) of FEMA 395/2019-RB22-04-2026₹8,753/-
343Trimex Trading and Services Private limitedRegulation 4(3) of Notification No. FEMA 395/2019-RB01-04-2026₹13,834.00/-
344Pankaj Vilasrao DeshmukhRegulation 4(3) of Notification No. FEMA 395/2019-RB01-04-2026₹8,313.00/-
345Parthenon India Private limitedParagraph 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		08-04-2026₹36,000.00/-
346Autoscan India Private limitedParagraph 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		15-04-2026₹78,334.00/-
347Fitterfly Healthtech Private LimitedRegulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		15-04-2026₹24,025.00/-
348Principal Consulting India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB16-04-2026₹28,167.00/-
349Stanmesh Private Limited (formerly known as Haver Standard India Private Limited)Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-04-2026₹66,042.00/-
350Lyncbiz India Private limitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-04-2026₹50/-
351Oorjan Cleantech Private limitedParagraph 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		21-04-2026₹28,709.00/-
352Maflow India Private limitedParagraph 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		21-04-2026₹2,01,500.00/-
353Salzgitter Mannesmann Pentasteel International (India) Private limitedParagraph 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		23-04-2026₹30,000.00/-
354Azlin Bin GhazaliRegulation 4(3) of Notification No. FEMA 395/2019-RB24-04-2026₹1,93,334.00/-
355Sphera India Private LimitedRegulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		28-04-2026₹32,709.00/-
356Organica Water Solutions India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB27-04-2026₹21,670.00/-
357Schaltbau India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB24-04-2026₹9,14,375.00/-
358ACC India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB17-04-2026₹55,825.00/-
359Neolife India Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB08-04-2026₹32,700.00/-
360Novelvox Softwares India Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB and Regulation 4(1) of FEMA 395/2019-RB07-04-2026₹3,88,310.00/-
361Chapri Resorts and Hotels Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB02-04-2026₹1,97,537.00/-
362Aecom India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB30-03-2026₹90,760.00/-
363Botil Oil Tools India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB30-03-2026₹4,84,190.00/-
364Compass India Food Services Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB24-03-2026₹8,49,060.00/-
365Cloudphotonix (India) Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB23-03-2026₹1,20,846.00/-
366Smt. Ritika BatraRule 24(a) read with Rule 30(1) of the NDI Rules 201908-04-2026₹91,250/
367M/s Seiko Manufacturing (H.K) Limited (Liaison Office)Regulation 4(d) read with Regulation 3 and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.29-04-2026₹76,000/-
368Visa Steel LimitedRegulation 8, 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA Notification No. FEMA 20 / 2000-RB dated May 03, 2000.21-04-2026₹3,49,101/-
369UDAYNANDAN REDDY PADIRegulation 10A(b)(i) of Notification No. FEMA.20/2000-RB23-04-2026₹89,310/-
370Lashkar Venkat RamanaRegulation 4(3) of Notification No. FEMA 395/2019-RB22-04-2026₹14,080/-
371JD SPORTS FASHION INDIA LLPRegulation 13.1(7) of Notification No. FEMA 20R/2017-RB16-04-2026₹14,250/-
372ORCHASP LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB21-04-2026₹3,56,000/-
373INCNUT DIGITAL PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		06-04-2026₹1,80,007/-
374INCAPSULATE INDIA PRIVATE LIMITEDParagraph 9(1)(B), 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		15-04-2026₹98,830/-
375SAI RAYALASEEMA PAPER MILLS LIMITEDParagraph 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		13-04-2026₹19,17,500/-
376The Agricultural Development Commercial Credit and Industrial Investment Company Private LimitedRegulation 10A(b)(i) of Notification No. FEMA.20/2000-RB20-04-2026₹1,23,190/-
377JANKISATYA VENTURES LLPRegulation 4(6) of FEMA 395 dated October 17, 201923-04-2026₹1,915.00/-
378Verdure AI Technology Solutions Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB27-03-2026₹5,201/-
379SV Edusports Private LimitedRegulation 4(3) of Notification no. FEMA 395/2019-RB07-04-2026₹3,43,330/-
380Neolync Solutions Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB,07-04-2026₹24,060/-
381Srivatsan SridharRegulation 4(3) of Notification No. FEMA. 395/2019-RB, and Rule 9 of the NDI Rules, 2019, read with Regulation 4(3) of Notification No. FEMA395/2019-RB09-04-2026₹5/-
382International Knowledge Academy Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB16-04-2026₹30,564/-
383Razorpay Financial Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB17-04-2026₹3,68,335/-
384Ashish Nagesh KoushikRegulation 4(3) of Notification no. FEMA 395/2019-RB17-04-2026₹13,750/-
385Mukesh Rajnikant KapadiaRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201701-04-2026₹1/- (Rupees One only)
386Umed Amarchand FifadraRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201701-04-2026₹1/- (Rupees One only)
387Majorel India Private LimitedParagraph 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/-
388Ankur GuptaRegulation 4(3) of Notification No. FEMA 395/2019-RB13-03-2026₹1,72,500.00/-
389POSCO International India E-Mobility Private LimitedParagraph 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/-
390Mega KLC Polymer Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB16-03-2026₹43,250.00/-
391Wilson Composites India LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB16-03-2026₹19,583.00/-
392Global Energy Technologies Private LimitedParagraph 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/-
393Encompass Events Private LimitedParagraph 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/-
394Mohit GujralRegulation 4(3) of Notification No. FEMA 395/2019-RB18-03-2026₹3,22,500.00/-
395Rajagopalan Narayanan PeringottukurishiRegulation 4(3) of Notification No. FEMA 395/2019-RB18-03-2026₹12,500.00/-
396Motorola Solutions India Private LimitedRegulation 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/-
397Breck Technologies India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB23-03-2026₹31,134.00/-
398Portal Ventures Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		25-03-2026₹1,45,309.00/-
399Codesplice Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB25-03-2026₹18,000.00/-
400Dugeo Solutions India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB30-03-2026₹30,300.00/-
401HT Global Holdings B.V.Regulation 4(3) of Notification No. FEMA 395/2019-RB30-03-2026₹11,64,167.00/-
402Applied Energy Technologies Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/200027-02-2026₹2,84,330.00/-
403Catalyst Trusteeship Limited (Trustee to Kalpavriksh Trust)• Regulation 13.1(4) of FEMA 20(R)/2017-RB10-03-2026₹56,080.00/-
404DEM Services India Private Limited• Regulation 3.1(I)A(3) of FEMA 395/2019-RB11-03-2026₹8.00/-
405Duronto Technologies Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB11-03-2026₹36,910.00/-
406Defeat – NCD India Foundation• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB27-03-2026₹1,05,000.00/-
407Proptiger Marketing Services Private Limited9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB09-03-2026₹71,356/-
408Nterone India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB12-03-2026₹16,584/-
4093ECO Systems Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB and Regulation 4(1) of Notification no. FEMA 395/2019-RB09-03-2026₹1,94,684/-
410Nitin JainRegulation 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-RB12-03-2026₹10,811/-
411Megha PandiyaRegulation 4(3) of Notification no. FEMA 395/2019-RB18-03-2026₹17,709/-
412M/s. Chennai Super Kings Cricket LimitedParagraph 9 (1) B of Schedule I to FEMA 20/2000-RB10-03-2026₹68,380/-
413M/s. Desicrew Solutions Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		23-02-2026₹1,46,245/-
414Monnai Technology Private LimitedRegulation 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/-
415SUNKAP AUTOMATION LIMITEDParagraph 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/-
416MYK LATICRETE INDIA PRIVATE LIMITEDParagraph 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/-
417M/s Bilagos Softwares Private LimitedParagraph 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/-
418M/s Macrosoft IT Solutions India Private LimitedParagraph 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/-
419M/s Hikari Hotels Private LimitedRegulation 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/-
420IREO Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB03-02-2026₹5,85,000.00/-
421Pratap Kumar Ghosh• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB10-02-2026₹14,000.00/-
422Tapati Ghosh• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB10-02-2026₹14,000.00/-
423Airpro 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-RB11-02-2026₹4,05,209.00/-
424Intech Organics Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB11-02-2026₹16,15,250.00/-
425Asme Foundation India• Regulation 3.1 of Schedule I.A(2) of FEMA 395/2019-RB13-02-2026₹31,124.00/-
426ITW India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB13-02-2026₹8,24,000.00/-
427Normet 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-RB16-02-2026₹4,12,130.00/-
428Entellus Business Solutions Private Limited• Regulation 4(1) of FEMA 395/2019-RB17-02-2026₹13,920.00/-
429Manntek Couplings India Private LimitedRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 201912-02-2026₹83,460/-
430Credit Suisse Singapore LimitedRegulation 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/-
431Shri Rajbir Singh ChahalRegulation 8 read with Regulation 4(b) of FEMA 21/2000-RB12-02-2026₹2,83,53,000/-
432M/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/-
433NYL Electric Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB20-01-2026₹71,356/-
434Jumbotail Technologies Private LimitedRegulation 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-RB23-01-2026₹8,11,160/-
435Hiveloop Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB,30-01-2026₹14,10,000/-
436Hiveloop Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB30-01-2026₹13,93,340/-
437Eurofins Product Testing India Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB02-02-2026₹31,456/-
438Metrocorp Infrastructure LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification no. FEMA 20/2000-RB10-02-2026₹1,03,320/-
439Sumerra Services India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB17-02-2026₹25,812/-
440Razorpay Financial Aggregator Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB19-02-2026₹14,917/-
441Shri Sanjit BiswasRegulation 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/-
442M/s Reventics Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		28-01-2026₹2,500/-
443Smt Hema BoopathyRegulation 3.1(I)(A) of FEMA 395/2019-RB30-01-2026₹655/-
444M/s Ace Mechatronix India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		02-02-2026₹83,70,175/-
445M/s Sarvamangala Hospitality Services Private LimitedRegulation 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/-
446M/s. Prodapt Solutions Private LimitedRegulation 3.1 (I) A (2) of FEMA 395/2019-RB03-02-2026₹93,900/-
447M/s. Whimoon Engineering India Private LimitedParagraph 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/-
448M/s. Areva Solar India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-02-2026₹92,000/-
449M/s. Areva Renewable Energies India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-02-2026₹79,250/-
450M/s. Rismaa Networks Private LimitedRegulation 4 (3) of FEMA 395/2019-RB24-02-2026₹20,625/-
451M/s. Western India Cashew Company Private LimitedRegulation 4 (1) of FEMA 395/2019-RB24-02-2026₹14,080/-
452AVIZ NETWORKS INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB11-02-2026₹13,670.00/-
453DISTACART INDIA PRIVATE LIMITEDRegulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB04-02-2026₹27.00/-
454TIDAS AGROTECH PRIVATE LIMITEDRegulation 13.1(2) of, Paragraph 2 of Schedule 1 to, Notification No. FEMA 20R/2017-RB24-02-2026₹28,548.00/-
455JSC GOLLA ENGINEERING PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB25-02-2026₹6,375.00/-
456NEWDAY INDIA SOFTWARE DEVELOPMENT PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB02-02-2026₹45,145.00/-
457MOVVA SPORTS PRIVATE LIMITEDParagraph 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/-
458NSTARX INDIA PRIVATE LIMITEDParagraph 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/-
459NEPHROCARE HEALTH SERVICES LIMITEDParagraph 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/-
460RAMPEX LABS PRIVATE LIMITEDRegulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB09-02-2026₹79,906.00/-
461FOURTH PARTNER ENERGY PRIVATE LIMITEDParagraph 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/-
462DAISHI PATONA PRIVATE LIMITEDRegulation 4(11) of Notification No. FEMA 395/2019-RB23-02-2026₹5,30,750.00/-
463Ajay Goyal (HUF) jointly with Mehak JaipuriaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB27-02-2026₹4,14,167.00
464Sumitradevi Goyal jointly with Sonia GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB27-02-2026₹39,167.00/-
465Meganexus India Private LimitedParagraph 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/-
466Mebigo Labs Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB10-02-2026₹7,25,458.00/-
467Vinayak Narayan SavadiRegulation 4(3) of Notification No. FEMA 395/2019-RB17-02-2026₹19,375.00/-
468Xynteo India Private LimitedRegulation 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/-
469Panama Wind Energy Godawari Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB18-02-2026₹27,417.00/-
470Anup Shripad PendseRegulation 4(3) of Notification No. FEMA 395/2019-RB18-02-2026₹25.00/-
471Mehak JaipuriaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-
472Muskaan GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-11,458.00/-
473Sonia Goyal jointly with Muskaan GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-
474Carysil LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB23-02-2026₹434.00/-
475Ajay Goyal HUFRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB23-02-2026₹30,208.00/-
476Ajay Goyal jointly with Sonia GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB26-02-2026₹39,750.00/-
477Distribution Logistics Infrastructure Private LimitedParagraph 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/-
478Vineet JawaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB13-01-2026₹34,167.00/-
479Mohit LohaniRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB13-01-2026₹13,583.00/-
480IDBI 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-RB13-01-2026₹31,500.00/-
481HES Water Engineers India Private LimitedParagraph 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/-
482DECCAN DIGITAL NETWORKS PRIVATE LIMITEDParagraph 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-RB14-01-2026₹1,03,333.00/-
483State Street Corporate Services Mumbai Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹76,667.00/-
484Sumitomo 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-RB22-01-2026₹15,93,333.00/-
485Nippon Life Insurance CompanyRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB22-01-2026₹43,333.00/-
486Novartis AGRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹32,10,000.00/-
487Continuum MP Windfarm Development Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB23-01-2026₹30,300.00/-
488Indrajit Ajit ShirkeRegulation 4(3) of Notification No. FEMA 395/2019-RB23-01-2026₹21,042.00/-
489Ivedha Global Technology Services Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB28-01-2026₹2,278.00/-
490WB Trade and Services Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB06-01-2026₹34,330.00/-
491NOCN India Skills Foundation• Regulation 13.1(1) and Regulation 13.1(2) of FEMA 20(R)/2017- RB09-01-2026₹4,995.00/-
492WSUP Advisory India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB13-01-2026₹29,598.00/-
493Greenko Energies Private Limited• Regulation 4(11)(a) and Regulation 4(11)(b) of FEMA 395/2019-RB.15-01-2026₹14,77,170.00/-
494Alchemist Asset Reconstruction Company Limited• Rule 2(k)(ii) read with Rule 4 of FEM (NDI) Rules, 201916-01-2026₹51,667.00/-
495M/s. SEI Eravi Power Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-12-2025₹1,95,400/-
496Darshan Kiritbhai ShahRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201730-01-2026₹8,470/-
497Ripe Accountancy Services Pvt LtdParagraph 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/-
498Avendus Capital Public Markets Alternate Strategies LLPRegulation 4(11)b. of FEMA 395/2019-RB dated October 17, 201929-01-2026₹76,630/-
499M/s Bvishal Oil and Energy LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201915-01-2026₹5,848/-
500M/s Staah Hotel Software Private LimitedParagraph 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/-
501Dineshchandra SanghadiaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201902-01-2026₹1,72,500/-
502ADZMONSTER PRIVATE LIMITEDRegulation 13.1(I)(A) Notification No. FEMA 395/2019-RB09-01-2026₹67.00/-
503VENTUREAST TRUSTEE COMPANY PRIVATE LIMITEDRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB29-01-2026₹3,39,000.00/-
504EMAGINE INTERNATIONA L IT PRIVATE LIMITEDParagraph 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/-
505VISTRA ITCL (INDIA) LIMITEDRule 21 (2)(c) of FEM (NDI Rules) 201913-01-2026₹2,16,381.00/-
506SRI VENKATESHWA RA INNOVATIONS PRIVATE LIMITEDRegulation 13.1(I)(A) and
Regulation 4(1) of Notification No. FEMA 395/2019-RB		09-01-2026₹44,382.00/-
507AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLPRegulation 13.1(11) of Notification No. FEMA 20R/2017-RB08-01-2026₹69,000.00/-
508Matchbox Container Logistics Private LimitedSub-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, 201922-01-2026₹13/-
509Aegeus Technologies LimitedRegulation 4(1) and 3.1.I.A(2) of Notification No. FEMA 395/2019-RB13-01-2026₹87,708/-
510Chongqing Jieli India Private LimitedParagraph 2(3) of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB13-01-2026₹30,729/-
511Standish Management Tax Services India Private LimitedRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB12-01-2026₹34,497/-
512LDRA Technology Private LimitedParagraph 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-RB12-01-2026₹69,592/-
513L&W Realty Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB12-01-2026₹5,40,334/-
514Krazybee Services LimitedParagraphs 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-RB08-01-2026₹80,000/-
515Voiro Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB31-12-2025₹16,420/-
516Fourth 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/-
517M/s Verteil Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB29-01-2026₹18,125.00/-
518Shri. Mithun Jugalkishore MalaniPara 8 (a) of Schedule 3 to FEMA 5/2000-RB and Para 9(a) of Schedule 3 to FEMA 5(R)/2016-RB14-01-2026₹3,65,300/-
519Elsteel Modular Products India Private LimitedPara 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200012-12-2025₹14,200/-
520Ecowrap Impact Private LimitedPara 3.1.I.A(2) of Notification No. FEMA 395/2019-RB dated October 17, 201905-12-2025₹2,449.00/-
521Shri K N AravindRegulation 10 (A) (b) (1) of FEMA 20/2000-RB26-11-2025₹51,050/-
522Shri A VelayuthamRegulation 13.1.4 read Regulation 10 with of FEMA 20(R)/2017-RB28-11-2025₹3,114/-
523M/s Tractor and Farm equipmentsParagraph 9 (1) B of Schedule I to FEMA 20/2000-RB09-12-2025₹1,40,690/-
524M/s Anora Instrumentation Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB15-12-2025₹30,300/-
525Shri R KannanRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
526Shri K N GayathriRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
527Shri P PravinRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
528Smt Vasantha Ramabhadra ChariRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
529Shri Prasanna PRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
530Smt Mathangi RRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
531Smt P VimalaRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
532Smt N LakshmiRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹1,24,940/-
533Smt G UshaRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹1,24,940/-
534Shri R Bhaarathwaj (Legal heir of late Saroji R)Regulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
535Smt P RevathiRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
536M/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/-
537M/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/-
538M/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/-
539CORTEVA AGRISCIENCE SERVICES INDIA PRIVATE LIMITDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB22-12-2025₹1,72,590.00/-
540CRED FOODS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB23-12-2025₹707.00/-
541Sonakshi NathaniRegulation 4(3) of Notification No. FEMA 395/2019-RB11-12-2025₹929.00/-
542Ashutosh SinglaRegulation 4(3) of Notification No. FEMA 395/2019-RB11-12-2025₹931.00/-
543OYSTER MEDISAFE PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA.20/2000-RB26-12-2025₹55,500.00/-
544KAKINADA SEAPORTS LIMITEDParagraph 8, 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB12-12-2025₹21,68,027.00/-
545C. V. SubramanyamParagraph 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/-
546UAS LIFE SCIENCES INDIA PRIVATE LIMITEDParagraph 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/-
547BHRUNGI HOSPITALS PRIVATE LIMITEDRegulation 3.1(I)(A), Regulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB26-12-2025₹4,73,486.00/-
548IXORA CORPORATES SERVICES PRIVATE LIMITEDParagraph 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/-
549INNER BEING WELLNESS PRIVATE LIMITEDRegulation 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/-
550Hybrent 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/-
551ISOE Printpack Industries Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB03-12-2025₹86,932.00/-
552Denali Advanced Integration LLP• Paragraph 6(i) of Schedule 9 to FEMA 20/2000-RB03-12-2025₹16,440.00/-
553Cue 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/-
554Ahamani EV Technology India Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB05-12-2025₹585.00/-
555Airscience Technologies Private Limited• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB08-12-2025₹28,750.00/-
556Focal Fact India Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB08-12-2025₹303.00/-
557Bhilwara Infotechnology Limited• Paragraph 9(1)(B) of Sch. 1 to FEMA 20/2000-RB11-12-2025₹43,550.00/-
558Total Integrated Design India Private Limited• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB19-12-2025₹26,160.00/-
559Quantilus Systems Private Limited• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB19-12-2025₹11,008.00/-
560Sunymold Industry Private Limited• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB24-12-2025₹50,564.00/-
561Siddharth Kamlesh ShahRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 200015-12-2025₹46,243/-
562M/s Sudarshan Gujarat Mfg Private LimitedParagraph 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/-
563M/s Integra Engineering India LimitedParagraph 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/-
564Fatakpay Digital Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB03-12-2025₹18,125.00/-
565Joinmay Electronic Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB11-12-2025₹26,750.00/-
566Voestalpine High Performance Metals India Private LimitedParagraph 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/-
567UTOC INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB18-12-2025₹1,458.00/-
568RUHLAMAT AUTOMATION TECHNOLOGIES (INDIA) PRIVATE LIMITEDParagraph 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/-
569Qualtrics India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB19-12-2025₹30,300.00/-
570ELEKTROMAG-JOEST VIBRATION PRIVATE LIMITEDParagraph 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/-
571360 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-RB21-11-2025₹10,91,000/-
572Komtech Plastic Technologies India Private LimitedParagraphs 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-RB24-11-2025₹41,084/-
573Lubcon Lubrication India Private LimitedParagraph 2(3) of Schedule I of Notification no. FEMA 20(R)/2017-RB27-11-2025₹1,360/-
574Elizabeth Joshua JohnRegulation 4(3) of Notification No. FEMA. 395/2019-RB01-12-2025₹14,500/-
575August Purple Services Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB09-12-2025₹26,830/-
576Vaman Baliga BantwalRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB11-12-2025₹50,600/-
577Sandhya BaligaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB11-12-2025₹50,600/-
578Finbud Financial Services LimitedParagraph 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-RB11-12-2025₹13,006/-
579Iqreate Infotech Private LimitedParagraph 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-RB16-12-2025₹28,750/-
580Sun Technology Integrators Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB18-12-2025₹49,136/-
581Aditya Sachin NaikRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB18-12-2025₹1,00,000/-
582Rahul RajRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB18-12-2025₹1,00,000/-
583Smt Uma SureshkumarRegulation 4(3) of FEMA 395/2019-RB22-10-2025₹720/-
584M/s. Sei Arushi Private LimitedDelay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB27-10-2025₹3,31,000/-
585M/s La Villa Hotel Private LimitedDelay 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-RB30-10-2025₹13,16,928/-
586Shri RamachandranRegulation 3.1(I)(A) of FEMA 395/2019-RB12-11-2025₹121/-
587Brahmayya Consultants Private Limited (In the capacity of Trustee to Reliance India Power Fund)Regulation 4 of Notification No. FEMA 20/2000-RB03-11-2025₹97,703.00/-
588Bayer Pharmaceuticals Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-11-2025₹18,333.00/-
589Pyramid Technical Services Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB04-11-2025₹13,083.00/-
590Prozone Realty LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹26,60,000.00/-
591Usha Mayya JambagiRegulation 4(3) of Notification No. FEMA 395/2019-RB07-11-2025₹1,93,333.00/-
592Shardul Prithwiraj BayasRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹85,000.00/-
593Topman 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-RB07-11-2025₹23,54,654.00/-
594Maccaferri Infrastructure Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB07-11-2025₹8,60,000.00/-
595SAT EXPORTERS PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB17-11-2025₹10,120.00/-
596Continuum Green Energy LimitedRegulation 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-RB18-11-2025₹20,14,167.00/-
597FRESH GRAVITY SOFTWARE SERVICES INDIA PRIVATE LIMITEDParagraph 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-RB19-11-2025₹33,333.00/-
598Deutsche Telekom Clinical Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB19-11-2025₹10,583.00/-
599Credit Suisse Singapore LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-11-2025₹14,167.00/-
600Mun Health Product (India) Private LimitedParagraph 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-RB28-11-2025₹35,205.00/-
601Vikramjit Singh AhluwaliaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB28-11-2025₹57,833.00/-
602360 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/-
603Quiver Infoservices Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB03-11-2025₹53,670.00/-
604Neuraflash 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/-
605Gummi Metall Technik (India) Private Limited• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.06-11-2025₹15,000.00/-
606Nuvola Spirits Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB06-11-2025₹4,237.00/-
607Euler Motors Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB10-11-2025₹922.00/-
608Archana Kumar (wife of Late Ashish Kumar)• Regulation 13.1(4) of FEMA 20(R)/2017-RB11-11-2025₹1,164.00/-
609Partitoe Ventures Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB13-11-2025₹3,472.00/-
610Vistra ITCL (India) Limited, as a trustee of Omninvore Capital Trust• Regulation 13.1(4) of FEMA 20(R)/2017-RB14-11-2025₹3,60,000.00/-
611Vistra ITCL India Limited, as Trustee of Ivycap Ventures Trust• Regulation 4(3) of FEMA 395/2019-RB14-11-2025₹1,72,500.00/-
612Moneyclub 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/-
613DEHN India Private Limited• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-11-2025₹6,94,750.00/-
614BMJ Group India Private Limited• Paragraph 8.3 of Annex-B to Schedule 1 of FEMA 20/ 2000-RB28-11-2025₹51,105.00/-
615Beachfront 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/-
616ARR ESS Leading Edge Pvt LtdPara 4(1) of FEMA 395/2019-RB dated October 17, 201925-11-2025₹5,01,500/-
617Andies Hotel and Restaurants Pvt LtdPara 3.1.I.A.(3) of FEMA 395/ 2019-RB dated October 17, 201925-11-2025₹3,233.82/-
618Umlaut Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB30-10-2025₹27,556/-
619Anil Kumar TirumalaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB03-11-2025₹133/-
620Edunetwork Private LimitedParagraphs 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-RB03-11-2025₹4,05,709/-
621Insnap Technologies Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB03-11-2025₹12,145/-
622Ruralshores Business Services Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB03-11-2025₹18,330/-
623Spraying Systems (India) Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB03-11-2025₹3,42,227/-
624Vistra ITCL (India) LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB03-11-2025₹3,30,835/-
625Webex Communications (India) Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB06-11-2025₹1,27,834/-
626Spektacom Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-11-2025₹51,250/-
627Interviewbit Technologies Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB13-11-2025₹9,20,560/-
628N SathappanRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB14-11-2025₹62,914/-
629TRGRP India Private LimitedRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB14-11-2025₹33,000/-
630ICICI Bank LtdParagraph 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/-
631Pahadi Goodness Private LimitedRegulation 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/-
632Idrive 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, 201931-10-2025₹33,940/-
633OVALEDGE INDIA PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB03-11-2025₹13,420.00/-
634JANAPRIYA TOWNSHIPS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB06-11-2025₹1,68,160.00/-
635EVOKE TECHNOLOGIES PRIVATE LIMITEDParagraph 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/-
636Hitesh M ShahRegulation 4(3) of Notification No. FEMA 395/2019-RB24-11-2025₹2,47,500.00/-
637Shri Rohit ChananaRegulation 4 (3) of FEMA 395/2019-RB.08-10-2025₹20,417/-
638Bengal Energy Limitedi. 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/-
639Bee Pee Jay Finance LimitedRegulation 3.1.I.A.3 of FEMA 395/2019-RB29-10-2025₹327/-
640Veinas Machinery India Private LimitedRegulation 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/-
641Sh. Chander Dutt ParasherRegulation 4(3) of FEMA 395 dated October 17, 201910-10-2025₹13,080.00/-
642ENERGYTECH GLOBAL PRIVATE LIMITEDParagraph 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-RB27-10-2025₹97,045/-
643PAREXEL INTERNATIONAL (INDIA) PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB24-10-2025₹1,10,000/-
644QAEZ INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB15-10-2025₹13,750/-
645EVERESTDX (INDIA) PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB14-10-2025₹32,870/-
646RB FUELADE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB14-10-2025₹41,017/-
647Genpact India Private LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB17-10-2025₹4,72,490.00/-
648Nearbuy India Private LimitedPara 9(1)(A), Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB17-10-2025₹4,28,297.00/-
649Origo Commodities India Private LimitedRegulation 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/-
650Acme Solar Energy Private LimitedPara 9(1)(A), Para 9(1)(B) and Para 9(2) of Schedule 1 to FEMA 20/2000-RB13-10-2025₹85,000.00/-
651SThree Management Services Private LimitedRegulation 4(1) of FEMA 395/2019-RB13-10-2025₹1,43,000.00/-
652Valplast Technologies LimitedPara 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/-
653Rashpreet KaurRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB08-10-2025₹19,080.00/-
654MRC Health Care Private LimitedPara 9(1)(A) and Para 9(1)(B) Schedule 1 to FEMA 20/2000-RB08-10-2025₹18,687.00/-
655Pai Cristal India Private LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB08-10-2025₹27,000.00/-
656India Metpro Products Private LimitedPara 9(1)(A) of Schedule 1 to FEMA 20/2000-RB08-10-2025₹10,625.00/-
657Fastplus Advisory LLPRegulation 4(6) of FEMA 395/2019-RB07-10-2025₹13,080.00/-
658AGLT9 Advisors LLPRegulation 4(6) of FEMA 395/2019-RB07-10-2025₹13,250.00/-
659INDISR Communication Services and Technologies India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB06-10-2025₹77.00/-
660GLT9 Consultants LLPRegulation 4(6) of FEMA 395/2019-RB01-10-2025₹13,500.00/-
661Aptrise Infosolution Private LimitedRegulation 13.1(1), 13.1(2) of FEMA 20(R)/2017-RB and Para 2(3) of schedule 1 to FEMA 20(R)/2017-RB01-10-2025₹9,113.00/-
662Parfait Lingerie India Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB01-10-2025₹43,250.00/-
663Founda Health India Private LimitedRegulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB17-10-2025₹223.00/-
664Cleanfix-Schevaran Systems Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB09-10-2025₹14,165.00/-
665Veerappan SubbiahRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-09-2025₹20,118.00/-
666M/s Kunnumpuram Properties Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB30-10-2025₹2,47,500.00/-
667M/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/-
668M/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/-
669Shri S ParthsarathyRegulation 2(ii) read with Regulation 5(1) of Foreign Exchange Management Regulations 20/2000-RB.24-09-2025₹2,22,125/-
670M/s Trelindia Private LimitedRegulation 4 (1) of Foreign Exchange Management Regulations, 395/2019-RB.17-09-2025₹14,750/-
671M/s Jilesh Power Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		17-09-2025₹1,54,920/-
672M/s SEI Green Flash Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.17-09-2025₹1,47,000/-
673M/s Wintek Technology (India) Privat LimitedParagraph 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/-
674M/s Schuf Specialty Valves India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		16-09-2025₹61,740/-
675M/s HSI Automotives Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.
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/-
676M/s. 360 One Special Opportunities Fund Series 7Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
677M/s. 360 One Special Opportunities Fund Series 5Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
678M/s. 360 One Special Opportunities Fund Series 4Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
679M/s. 360 One Special Opportunities Fund Series 3Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹8,84,500/-
680M/s. 360 One Special Opportunities Fund Series 2Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
681M/s. Triyam Information Technology Private LimitedRegulation 4 of FEMA 20(R)/2017-RB02-09-2025₹50,743/-
682M/s. DIGISME Software Private LimitedRegulation 4 (1) to FEMA 395/2019-RB01-09-2025₹26,345/-
683M/s Cyber Pearl Information Technology Park Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.04-08-2025₹43,000/-
684Arunthavam VRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time01-10-2025₹53,000/-
685M/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 time17-09-2025₹2,18,000/-
686Neer Amritlal ShahRegulation 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 time29-08-2025₹1,05,900/-
687Meenambihai UdayachanderRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time14-08-2025₹51,000/-
688Udayachander ShanmugasundarmRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time14-08-2025₹51,000/-
689M/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 time05-08-2025₹5,60,000/-
690M/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 time18-07-2025₹1,04,000/-
691M/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 time16-07-2025₹3,80,000/-
692M/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 time03-07-2025₹90,000/-
693IDS Argus Healthcare Services Pvt LtdPara 13.1 (2) of FEMA 20 (R) /2017-RB dated November 07, 201709-09-2025₹3,55,500/-
694Mrs. Nirmala GuptaPara 4(3) of FEMA 395/ 2019-RB dated October 17, 201929-09-2025₹13,420/-
695Pasarpolis India Technology Private Limited• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB24-09-2025₹16,563.00/-
696MK Lide Autoclutch Industries Pvt Ltd• Para 8 of Schedule 1 to FEMA 20/2000-RB19-09-2025₹79,500.00/-
697Binu Abey Alexander• Regulation 4(3) of FEMA 395/2019-RB18-09-2025₹12,920.00/-
698Techjockey Infotech Private Limited• Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB18-09-2025₹56,451.00/-
699Samday Flavour and Fragrance Pvt Ltd• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB17-09-2025₹69,000.00/-
700Heymojo AI Labs Private Limited• Para 2(2) of schedule 1 to FEMA 20(R)/2017-RB17-09-2025₹30,300.00/-
701Sunstone Education Technology Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB17-09-2025₹15,500.00/-
702Pulkit Khurana• Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB11-09-2025₹11,000.00/-
703RLG Systems India Private Limited• Regulation 4(1) of FEMA 395/2019-RB10-10-2025₹2,18,500.00/-
704Orange Business Services India Network Pvt Ltd• Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.01-09-2025₹35,000.00/-
705Footprints 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/-
706G & W Electric Company India Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB27-08-2025₹3,70,000.00/-
707Primove Engineering Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB30-09-2025₹48,792.00/-
708Gudel India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-09-2025₹91,655.00/-
709Sanghvi Brands LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-09-2025₹3,89,167.00/-
710MARCHESINI GROUP INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-09-2025₹11,56,470.00/-
711SKY HEMMAY PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-09-2025₹57,542.00/-
712MPS TECH ENGINEERING AND CONSULTANCY (INDIA) PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-09-2025₹34,583.00/-
713Out of India Retail Private LimitedRegulation 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/-
714SAHYADRI HOSPITALS PRIVATE LIMITEDRegulation 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/-
715MOBILEWARE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB11-09-2025₹30,493.00/-
716APEX IT PARKS PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2025₹8,55,890.00/-
717Samrat Remedies LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-09-2025₹71,917.00/-
718Warren Charles SternRegulation 4(3) of Notification No. FEMA 395/2019-RB01-09-2025₹33,333.00/-
719Continuum Green Energy LimitedRegulation 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/-
720M/s Xpergia India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB.03-09-2025₹4,550.00/-
721Shri Moturi Srinivas Prasad, Director, M/s Divine Chemtec Limited (erstwhile Xtraa Cleancities Limited)Section 42(1) of FEMA, 199904-09-2025₹23,362/-
722JOSEPH KA WAIRegulation 4(3) of Notification No. FEMA 395/2019 RB16-09-2025₹53,510/-
723BRIAN NAREY WYATTRegulation 4(3) of Notification No. FEMA 395/2019 RB16-09-2025₹2,10,650/-
724ADVION INTERCHIM SCIENTIFIC PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB30-09-2025₹7,708/-
725APARNA INFRAHOUSING PRIVATE LIMITEDParagraph 9(1)(B) and Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB19-09-2025₹90,000/-
726GEORGE INSTITUTE FOR GLOBAL HEALTHParagraph 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/-
727M/s Canvasflip Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 200009-09-2025₹4,68,500/-
728M/s Attero Recycling Private Limited1. 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/-
729Manipal Health Systems Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-09-2025₹4,96,166.00/-
730Veerappan SubbiahRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-09-2025₹18,560.00/-
731Rajesh T S ReddyRegulation 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-RB19-09-2025₹70,299.00/-
732Bambrew Plant Fiber Technology Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB19-09-2025₹44,042.00/-
733Mohan KrishnanRegulation 4(3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB09-09-2025₹506.00/-
734Halodoc Technologies LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB08-09-2025₹19,375.00/-
735Sacred 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-RB08-09-2025₹2,73,164.00/-
736Scantex (India) Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB02-09-2025₹10,500.00/-
737THEMATHCOMPANY PRIVATE LIMITEDRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB01-09-2025₹30,249.00/-
738Alpha Digital Health Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB01-09-2025₹21,875.00/-
739MEMG International India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-08-2025₹1,83,909.00/-
740Smile Security & Surveillance Private LimitedParagraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-08-2025₹1,19,157.00/-
741Optum Health & Technology (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-08-2025₹1,11,665.00/-
7423EV Industries Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB19-08-2025₹31,939.00/-
743Shri Sabarish DhanarajanRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-08-2025₹7/-
744M/s Apollo Health Co LimitedRule 4 read with Rule 2K of Foreign Exchange Management (Non-debt instruments) rules 201931-07-2025₹4,95,50,000/-
745M/s Growatt Energy Projects Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		30-07-2025₹49,575/-
746M/s. Ace antenna India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		23-07-2025₹15,00,499/-
747Rrevel 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/-
748Sing 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/-
749Dr. 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/-
750H N Impex Private Limited• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.22-08-2025₹22,575.00/-
751Anu Worles Tech Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017- RB.05-08-2025₹20,985.00/-
752Sungroup Enterprises Private Limited• Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.01-08-2025₹31,000.00/-
753Anglian Infrastructure Development Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017- RB.24-07-2025₹6,77,000.00/-
754BIOPHORE INDIA PHARMACEUTICALS PRIVATE LIMITEDParagraph 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/-
755GRAVTON ENERGY INNOVATIONS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-08-2025₹295/-
756101 GENAI (INDIA) PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB11-08-2025₹3,096/-
757Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11)(i) and 13.1(11)(ii) of FEMA 20R19-08-2025₹14,07,500/-
758Futureflip Entertainment India LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB28-08-2025₹15,917/-
759HEMA VANIRegulation 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/-
760AKSHAY VANIRegulation 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/-
761Integrated Coating and Seed Technology India Private LimitedRegulation 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/-
762AERIES FINANCIAL TECHNOLOGIES PRIVATE LIMITEDRegulation 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/-
763CREDIT SUISSE SINGAPORE LIMITEDRegulation 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/-
764SGS PRO SERVICES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB18-08-2025₹1,354/-
765Neblio Technologies Private LimitedRegulation 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/-
766MECC ALTE INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-08-2025₹7,26,125/-
767S.R.I Gotec India Private LimitedRegulation 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/-
768CEVA Logistics India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		05-08-2025₹27,03,333/-
769SBM Bank (India) LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB05-08-2025₹78,667/-
770Marcegaglia India Private LimitedRegulation 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/-
771Abiba Systems Private LimitedRegulations 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-RB21-08-2025₹95,292.00/-
772Ohmium Operations Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB21-08-2025₹13,261.00/-
773Open Mind Cadcam Technologies India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-08-2025₹12.00/-
774K.N. Biosciences (India) Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB04-08-2025₹33,917.00/-
775AJAX Engineering LimitedParagraph 9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB04-08-2025₹2,20,250.00/-
776Eatclub Brands Private LimitedParagraph 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-07-2025₹1,08,264.00/-
777Shubha Prasad TalurRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-07-2025₹20,417.00
778T P ShivaprasadRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-07-2025₹20,417.00/-
779V-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/-
780Shiva Satya Aviation Private LimitedParagraph 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/-
781Rehabilitation & Palliative Care Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201920-08-2025₹61,329/-
782Oncorre Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201905-08-2025₹31,731/-
783M/s Bungee Tech India Private LimitedRegulation 4(1) of FEMA 395/2019-RB dated October 17, 2019.31-07-2025₹14,667/-
784Suresh Anantha Rao and Vasundhara JoshiRegulation 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/-
785Mohammed Salman AttarwalaRegulation 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/-
786Vinod Harilal JhaveriRegulation 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/-
787Sub Ko Coffee Private LimitedRegulation 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/-
788Saurabh ChaudharyRegulation 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/-
789SCS Tech India Private LimitedRegulation 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/-
790Rama Krishna VeerapaneniRule 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/-
791Bhageria Industries LimitedRegulation 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/-
792Kaar Technologies India Pvt LtdRegulation 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/-
793Mayank MishraRule 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/-
794Rajkumar ChandrasekarRegulation 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/-
795Epicenter Technologies Pvt LtdRule 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/-
796I G Petrochemicals LimitedRegulation 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/-
797D2L Pharma Research Solutions Pvt LtdRegulation 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/-
798Edutest Solutions Private LimitedRegulation 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/-
799Harbhajan SinghRegulation 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/-
800Advanced Enzyme Technologies LimitedRegulation 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/-
801ICare Health Projects and Research Private LimitedRule 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/-
802Kale Logistics Solutions Private LimitedRegulation 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/-
803Shivanand TatpattiRegulation 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/-
804Vijayakumar RadhakrishnanRegulation 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/-
805Girish RamdasRegulation 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/-
806Chinnakonda Venkatesh RajendranRegulation 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/-
807Shikha Sanjaya SharmaRule 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/-
808Kalidindi Srihari RajuRegulation 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/-
809Anirudha DuttaParagraph 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/-
810Fabula Trading Company Private LimitedRegulation 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/-
811Thomson Press (India) LimitedRegulation 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/-
812Lewis Communications Private LimitedRule 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/-
813Shashidhar MRule 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/-
814Genesis Colors LimitedRegulation 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/-
815ISGEC Heavy Engineering LimitedRegulation 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/-
816Vistra ITCL (India) LimitedRule 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/-
817PDA Ventures Private LimitedRegulation 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/-
818Credit Suisse Singapore LimitedRegulation 4(3) of FEMA 395/2019-RB08-07-2025₹18,125.00/-
819M/s Curefit Healthcare Private LimitedParagraph 2 of Schedule 1 o FEMA 20R/2017-RB21-08-2025₹31,250/-
820M/s Axles India LimitedParagraph 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/-
821M/s Right Sourcing Solutions India Private LimitedRegulation 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/-
822M/s Sri Vishnu weaving Private LimitedParagraph 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/-
823M/s Citadines OMR Aparthotel Private LimitedParagraph 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/-
824M/s Indsafri India Private LimitedRegulation 4(1) of FEMA 395/2019-RB26-06-2025₹13,420/-
825M/s Aashman Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-06-2025₹72,080/-
826M/s Elena Renewable Energy Private LimitedParagraph 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/-
827M/s Zuvan Energy Private LimitedParagraph 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/-
828M/s Divyesh Power Private LimitedParagraph 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/-
829M/s Sei Enerstar Renewable Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-06-2025₹3,78,830/-
830M/s Sei Baskara Power Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB20-06-2025₹3,44,683/-
831M/s. Sei Mihir Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB19-06-2025₹97,000/-
832Codex Healthcare Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB01-07-2025₹13,250/-
833Teva healthcare India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB01-07-2025₹18,333/-
834Interdevo Holdings & Investments (India) Private LimitedPara 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/-
835Purform Mannequins Private LimitedPara 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/-
836SCLOWY (EMP) PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB09-07-2025₹20,667/-
837UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
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/-
838Abhishek Babulal ShahRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB16-07-2025₹26,667/-
839Sylvac Metrology (India) Private LimitedPara 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/-
840KZEMOS EXPERIENCES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB16-07-2025₹31,260/-
841Cavallucci Vinour Associate Consulting India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB17-07-2025₹32,943/-
842Sushant Suresh GadankushRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB22-07-2025₹16,000/-
843CFM Advisors Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-07-2025₹2,51,667/-
844Clifyx Services Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB24-07-2025₹14,083/-
845Jitendra ChoukseyRegulation 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/-
846Gul MukheyRegulation 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/-
847GNG Electronics LimitedPara 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/-
848DEXIAN INDIA SERVICES PRIVATE LIMITED (Formerly known as Disys India Technologies Private Limited)Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB03-06-2025₹923/-
849Sanjeev SulahriaRegulation 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/-
850Diehl Metal India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-06-2025₹29,875/-
851Kaer Air LLPPara 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/-
852HARBHAJAN KAURRegulation 4(3) of Notification No. FEMA 395/2019-RB17-06-2025₹425/-
853Harbhajan SinghRegulation 4(3) of Notification No. FEMA 395/2019-RB17-06-2025₹425/-
854Veritas (India) LimitedPara 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/-
855Brindco 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/-
856Maganlal GajeraRegulation 4(3) of Notification No. FEMA 395/2019-RB24-06-2025₹10,833/-
857Ajay DhruvaRegulation 4(3) of Notification No. FEMA 395/2019-RB24-06-2025₹9,750/-
858HMS Industrial Networks India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2025₹35,250/-
859PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITEDRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB25-06-2025₹66,750/-
860CHEP India Private LimitedPara 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/-
861INCRED CAPITAL FINANCIAL SERVICES LIMITEDRegulation 4(3) of Notification No. FEMA 395/2019-RB27-06-2025₹1,64,167/-
862Landon IP India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB23-07-2025₹44,375.00/-
863Fjell Enterprises Private LimitedRegulation 4(1) of FEMA 395/2019-RB22-07-2025₹22,500.00/-
864Third Wave Power India Private LimitedReg.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/-
865Emerald Buildcon Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB02-07-2025₹16,920.00/-
866Walter Infra Project Manager Private LimitedReg 3.1(I)(A) (3) of FEMA 395/2019-RB15-07-2025₹928.00/-
867Walter Infra Manager Pvt LtdReg 3.1(I)(A) (3) of FEMA 395/2019-RB14-07-2025₹30,422.00/-
868Long C Motor and Controller LLPRegulation 13.1(7) of FEMA 20(R)/2017- RB22-07-2025₹22,700.00/-
869Eureka Design India Private LimitedParagraph 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/-
870Truecaller International LLPRegulation 5(9) read with Para 6(i) of Schedule 9 to FEMA 20/2000-RB18-07-2025₹18,110.00/-
871Yanmar Agricultural Machinery India Private LimitedPara 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/-
872Dawnsun Kyosei Engineering Private LimitedParagraph 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/-
873BANTING HEALTHCARE PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-07-2025₹2,119/-
874CLOUD4C SERVICES PRIVATE LIMITEDParagraph 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/-
875UNIVERSAL BIOFUELS PRIVATE LIMITEDParagraph 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/-
876P-SQUARE TOLL SOLUTIONS INDIA PRIVATE LIMITEDParagraph 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/-
877WINDSTREAM ENERGY TECHNOLOGIES INDIA PRIVATE LIMITEDParagraph 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/-
878Akshay BectorRegulation 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/-
879Nivaata Systems Private LimitedParagraphs 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-RB25-07-2025₹2,10,242.00/-
880IDX (India) Display Private LimitedParagraphs 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-RB24-07-2025₹2,92,170.00/-
881Vegola India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB23-07-2025₹47,162.00/-
882Vishwas Pai KalsankaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB22-07-2025₹41.00/-
883Sanath Kumar JanardhanaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB22-07-2025₹15.00/-
884Healthy County Resorts Private LimitedParagraphs 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-RB16-07-2025₹82,290.00/-
885Neurosynaptic Communications Private LimitedParagraphs 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-RB11-07-2025₹1,09,917.00/-
886iBrain Thinking Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB08-07-2025₹20,917.00/-
887Courcy Management Services Private LimitedParagraph 9(1)(A) and 8 of Schedule I to Notification No. FEMA 20/2000-RB07-07-2025₹3,73,337.00/-
888Avendus Capital Public Markets Alternate Strategies LLPRegulation 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-RB07-07-2025₹4,28,196.00/-
889A G KrishnaswamyRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB30-06-2025₹3,70,000.00/-
890Nisol Manufacturing Company Private LimitedParagraph 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/-
891Kumar AbhishekRegulation 4(3) of Notification. FEMA 395/2019-RB dated October 17, 201930-07-2025₹342/-
892Astound Commerce India Private LimitedRegulation 4(1) of Notification. FEMA 395/2019-RB dated October 17, 201918-07-2025₹13,200/-
893Teco Electrical Industries Private LimitedParagraph 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/-
894Parikh Packaging Private LimitedRegulation 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/-
895M/s QC Verify Private LimitedParagraph 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/-
896M/s Plant Engtech Private LimitedParagraph 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/-
897M/s. Solartis Technology Services Private LimitedParagraph 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/-
898Gajanan Sahebrao ShindeRegulation 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/-
899Girnar Software Private LimitedRegulation 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/-
900Sudeep Pharma Private LimitedRegulation 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/-
901Dorf-Ketal Chemicals India LimitedRegulation 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/-
902Jitender SinghRegulation 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/-
903PV Power Technologies Pvt LtdRegulation 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/-
904Mukeshbhai Balabhai PatelRegulation 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/-
905Ranjanben Mukeshbhai PatelRegulation 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/-
906Hrutt Mukeshkumar PatelRegulation 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/-
907Bhavya Mukeshkumar PatelRegulation 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/-
908Hinduja Tech LimitedRegulation 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/-
909Nilesh KuteRegulation 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/-
910Prateek GargRegulation 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/-
911Seher BediRegulation 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/-
912Cohance Lifesciences LimitedRule 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/-
913Aurionpro Solutions LimitedRegulation 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/-
914State Bank of IndiaRegulation 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/-
915State Bank of IndiaRegulation 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/-
916Shoghi Communications LimitedRegulation 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/-
917Tatva PartnersRegulation 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/-
918Purna PartnersRegulation 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/-
919Unnati PartnersRegulation 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/-
920Tata Motors LimitedRegulation 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/-
921Sterlite Technologies LimitedRegulation 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/-
922Shri Lokesh GuptaRule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 201928-05-2025₹55,910/-
923Shri Rahul PatidarRule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 201928-05-2025₹51,478/-
924EW Inspection and NDT Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB30-06-2025₹15,580.00/-
925Ching 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/-
926Pinbox Inclusion Private LimitedRegulation 4(1) of FEMA 395/2019-RB27-06-2025₹21,280.00/-
927Kickstart Human Capital Solutions Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB04-06-2025₹27,750.00/-
928Madhulika JainRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB03-06-2025₹12.00/-
929Chirag JainRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB03-06-2025₹21,750.00/-
930Hyve India Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB26-05-2025₹8,72,577.00/-
931M/s Enveda Therapeutics India Private LimitedParagraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB30-06-2025₹1,667/-
932Mukta JainRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB23-06-2025₹242.00/-
933Scincurator LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB18-06-2025₹11,240.00/-
934Kemuri Technology Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-06-2025₹10,160.00/-
935PH4 Food & Beverages Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB16-06-2025₹1,09,959.00/-
936Abbey Business Services (India) Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB13-06-2025₹31,300.00/-
937Somasundaram ThiruppathiRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB05-06-2025₹35,314.00/-
938Lancesoft India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB03-06-2025₹3,93,000.00/-
939Specbee Consulting Services Private LimitedParagraph 2(3) of Schedule I and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB03-06-2025₹22,915.00/-
940SV Edusports Private LimitedParagraph 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-RB03-06-2025₹7,79,000.00/-
941Renes Sports Management Private LimitedParagraph 2(3) of Schedule I, Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB02-06-2025₹1,13,414.00/-
942SysInformation Healthcare India Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB30-05-2025₹63,170.00/-
943Akella Raja Chandra ViswanadhRule 9 of NDI rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB29-05-2025₹90,517.00/-
944Akash SinhaRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB29-05-2025₹69,810.00/-
945Anshul Kumar SharmaRegulation 4(3) of Notification No. FEMA 395/2019-RB21-05-2025₹13,920.00/-
946Ankit FatehpuriaRegulation 4(3) of Notification No. FEMA 395/2019-RB21-05-2025₹38,560.00/-
947Avendus 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/-
948Analytix 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/-
949Adani Enterprises LimitedParagraph 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/-
950Yashashvi Rasayan Private LimitedRegulation 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/-
951Manntek Coupling India Private LimitedRegulation 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/-
952M/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 time01-05-2025₹31,000/-
953M/s Brilliant Sare Realty Private Limitedi) 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/-
954M/s Continuum Green Energy LimitedRegulation 14(6)(ii)(a) of FEMA 20/2000-RB20-05-2025₹15,000/-
955YELLA REDDY GADDAM395-REG 4(3)06-05-2025₹19,800/-
956MARY KATHERINE COOK395-REG 4(3)14-05-2025₹19,575/-
957THOMAS MARSHALL EDWARDS395-REG 4(3)23-05-2025₹37,440/-
958DOUGLAS WILLIAM NEWKIRK395-REG 4(3)05-05-2025₹13,420/-
959THAN MAL JAIN395-REG 4(3)14-05-2025₹43,250/-
960BEATRICE SONJA LIPPUS395-REG 4(3)08-05-2025₹17,00/-
961COMMUNITY PURE WATER INDIA PRIVATE LIMITED20-Para 9(1)(A) of SCH.I
20-Para 9(1)(B) of SCH.I
20-PARA 9(2) OF SCH I
20R-REG 13.1(3)
395-REG 4(2)		19-05-2025₹1,71,375/-
962Kama Jewelry Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB30-05-2025₹10,10,000/-
9634XScience India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2025₹21,667/-
964Dellorto India Private LimitedPara 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/-
965Mirae Asset Global Investments (India) Private LimitedRegulation 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/-
966Luis Gonzalo Contreras Del SolarRegulation 4(3) of Notification No. FEMA 395/2019-RB28-05-2025₹14,917/-
967Jutara Hospitality Partners LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB28-05-2025₹17,917/-
968NMK Textile Mills (India) Private LimitedPara 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/-
969Freightstar Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-05-2025₹2,40,833/-
970Avendus Capital Public Markets Alternate Strategies LLPRegulation 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/-
971Sonepar India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.23-05-2025₹32,500.00/-
972Eaglerail Container Logistics India Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB.20-05-2025₹14,830.00/-
973Minusx Private LimitedRule 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/-
974Nordic Wellness Private LimitedRegulation 4(1) and 3.1(I)(A)(2) of FEMA 395/2019-RB.16-05-2025₹50,950.00/-
975Alvarez & Marsal Global Capability Center Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.13-05-2025₹235.00/-
976Kyocera AVX Components (New Delhi) Pvt LtdParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.07-05-2025₹14,000.00/-
977Cleantech Solar Energy (India) Private LimitedRegulation 13.1(11) of FEMA 20(R)/2017-RB.05-05-2025₹21,500.00/-
978SkyPower 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/-
979Nao Spirits and Beverages Private LimitedRegulation 4(1) of FEMA 395/2019-RB.01-05-2025₹2,51,500.00/-
980Harmalkar & Friends Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 201912-05-2025₹453/-
981Smart IT Solutions Private LimitedParagraph 8, 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB25-04-2025₹5,97,494.00/-
982Netleisure Internet Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB05-05-2025₹17,230.00/-
983Stonefield Flavours Private LimitedRegulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB06-05-2025₹60,000.00/-
984Palo Alto Networks India Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB07-05-2025₹5,712.00/-
985Dataklout Ai Solutions Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB08-05-2025₹14,750.00/-
986Project Ancient Wellbeing Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB22-05-2025₹32,451.00/-
987M/s Rollecate Engineering Services Private LimitedParagraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB12-05-2025₹28,581.00/-
988Educational Initiatives Private LimitedParagraph 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/-
989M/s Neshes Technologies Private Limited1. 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/-
990Blue Engine Communication Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB16-04-2025₹1,110/-
991ROHIT KESHAV POTHUKUCHI20R-REG 13.1(4)16-04-2025₹20,825.00/-
992JYOTSNA LATA POTHUKUCHI20R-REG 13.1(4)16-04-2025₹20,825.00/-
993OPTMYZR TECH INDIA PRIVATE LIMITED395-REG 3.1(I)(A)(2)11-04-2025₹1,644.00/-
994Jeremy Richard MorrisRegulation 4(3) of Notification No. FEMA 395/2019-RB04-04-2025₹37,083/-
995Andrea Geraldine MorrisRegulation 4(3) of Notification No. FEMA 395/2019-RB04-04-2025₹29,375/-
996Georgalis Heleanna GabrielleRegulation 4(3) of Notification No. FEMA 395/2019-RB09-04-2025₹65,208/-
997Divine Chemtec LimitedParagraphs 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/-
998Aichi Scissors India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB24-04-2025₹30,600/-
999Zilei Construction & Engineering Private LimitedParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-04-2025₹32,514/-
1000Tenneco Clean Air India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-04-2025₹85,000/-
1001Continuum Green Energy LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		07-04-2025₹22,61,000/-
1002Gita Renewable Energy LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB04-04-2025₹89,310/-
1003Olympus HoldingsRegulation 4(3) of Notification No. FEMA 395/2019-RB28-03-2025₹54,565/-
1004VY Labs Technologies Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.16-04-2025₹49,500.00/-
1005Shiprocket Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB.17-04-2025₹85,739.00/-
1006Bio Petro Clean India Pvt LtdParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.22-04-2025₹22,430.00/-
1007Skypower 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/-
1008Hero Future Energies Private LimitedRegulation 13.1(11) of FEMA 20(R)/2017-RB.01-04-2025₹22,660.00/-
1009Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11) of FEMA 20(R)/2017-RB.17-04-2025₹77,450.00/-
1010Hilux K- Lite India Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.08-04-2025₹57,817.00/-
1011Skilled Migration Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.21-04-2025₹495.00/-
1012Genx Info Technologies Private LimitedParagraph 5 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.11-04-2025₹3,04,655.00/-
1013DZ 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/-
1014Dubbak Solar Projects Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.25-03-2025₹10,871.00/-
1015Cresta Fund LimitedRegulation 4(3) of FEMA 395/2019-RB.24-03-2025₹1,25,500.00/-
1016Dbridge India Private LimitedRegulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB17-04-2025₹34,705.00/-
1017Asia Seed India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB08-04-2025₹30,300.00/-
1018Digi Smart Assets Private LimitedRegulation 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/-
1019Thriveni Earthmovers Private LimitedRegulation 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/-
1020M Ravi KumarRule 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/-
1021Narinder Pal Singh ChadhaRegulation 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/-
1022Biomerieux India Private LimitedSerial 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/-
1023Associated Aluminium Products Private LimitedRule 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/-
1024Hind Aluminium Industries LimitedRule 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/-
1025Corteva Crop India Private LimitedRegulation 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/-
1026Global Payments Asia-Pacific India Private LimitedRule 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/-
1027Rupesh KumarRule 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/-
1028Ankit Sigh RathoreRegulation 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/-
1029Sudhir MenonRegulation 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/-
1030Subodh MenonRegulation 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/-
1031Anand Alpine Impexo Private LimitedRegulation 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/-
1032Orbis Trusteeship Services Private LimitedRegulation 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/-
1033Compatel India Private LimitedRule 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/-
1034Ariston Capital Services Private LimitedRegulation 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/-
1035Axis Bank LimitedRule 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/-
1036Ajay Madhavan MadatiparambilRegulation 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/-
1037Trafitek Solutions Private LimitedRegulation 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/-
1038ABM Knowledgeware LimitedRegulation 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/-
1039IT Textile Private Limitedi. 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/-
1040QRL Bioscience Private LimitedRegulation 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/-
1041Sahajanand Medical Technologies LimitedParagraph 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/-
1042Nilima Hirachand PingaleRule 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/-
1043Smt. 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/-
1044M/s Sharify Services Private LimitedRegulation 4(1) of FEMA. 395/2019-RB dated October 17, 201907-03-2025₹27,708/-
1045Deepak ChopraRegulation 10A(b) read with paragraph 10 of Schedule 1 to FEMA 20/2000-RB.26-03-2025₹19,420.00/-
1046Archana ChopraRegulation 10A(b) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB.26-03-2025₹19,420.00/-
1047NGFV India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.20-03-2025₹22,970.00/-
1048Ipltech Electric Private LimitedRegulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.28-02-2025₹47,625.00/-
1049Indogulf Hotels Private LimitedPara 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/-
1050Hortifrut IG Berries Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB10-03-2025₹22,083.00/-
1051Prasar Visions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-03-2025₹67,917.00/-
1052Arabian Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		06-03-2025₹10,86,417.00/-
1053Valuable Builders and Construction Co. Private LimitedPara 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/-
1054Inventurus Knowledge Solutions LimitedRegulation 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/-
1055Hwaseung Materials India Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB28-03-2025₹54,565/-
1056Marinescape India Private LimitedRegulation 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/-
1057Interise Investment Managers LimitedRegulation 4 of Notification No. FEMA 20/2000-RB18-03-2025₹52,42,805/-
1058M/s Z HarsapriyaRegulation 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, 201918-03-2025₹1,85,000/-
1059Gulbarga Cement LimitedParagraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-02-2025₹6,01,798.00/-
1060Reflektion Media Software (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-02-2025₹20,250.00/-
1061Resideo Smart Home Technologies (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB28-02-2025₹50,810.00/-
1062Baka Liftec (India) Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB28-02-2025₹37,953.00/-
1063Sridhar BollamRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of Notification No. FEMA 395/ 2019-RB04-03-2025₹2,06,695.00/-
1064Felsomat India Private LimitedParagraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB11-03-2025₹2,35,999.00/-
1065Mitsogo Software Solutions Pvt LtdRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB20-03-2025₹89,700.00/-
1066Cuberatech India Private LimitedRegulation 3.1.I.A(2) and Regulation 4(1) of Notification No. FEMA 395/2019-RB21-03-2025₹11,832.00/-
1067Himalayan Crest Power Pvt LtdPara 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-RB27-03-2025₹1,56,284.06/-
1068Perfect Creative Media Private LimitedRegulation 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/-
1069Vanlila Rajendra ShahRegulation 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/-
1070Rajendra Shantilal ShahRegulation 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/-
1071MBM Textiles Private LimitedParagraph 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/-
1072Emerson Measurement Systems and Solutions (India) Private LimitedParagraph 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/-
1073Pierlite India Private LimitedParagraph 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/-
1074Xylem Water Solutions India Private LimitedParagraph 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/-
1075Prashantkumar Virendrabhai BhojaniRegulation 4(3) of FEMA 395/2019-RB dated October 17, 201927-03-2025₹4,240/-
1076Kavita Goyal (Kavita Agarwal)Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200027-03-2025₹59,000/-
1077IDEAGEN SOFTWARE (INDIA) PRIVATE LIMITEDNDI RULES-RULE 427-03-2025₹12,170.00/-
1078REDDY AUTOMOTIVE PRIVATE LIMITED395-REG 3.1(I)(A)27-03-2025₹410.00/-
1079SIMPLIFY WORKFORCE PRIVATE LIMITED395-REG 4(1)18-03-2025₹7,836.00/-
1080UFO Moviez India LimitedRegulation 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/-
1081Big Tree Entertainment Private LimitedRegulation 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/-
1082Arvind ParikhRegulation 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/-
1083Pranav ParikhRegulation 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/-
1084Prashant ParikhRegulation 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/-
1085Anuradha Parikh BenegalRegulation 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/-
1086Narus Networks Private LimitedRegulation 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/-
1087Nishika AroraRegulation 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/-
1088Sudesh KumarRule 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/-
1089Maheep KaushikSection 10(5) read with Section 11(1) of the Foreign Exchange Management Act, 1999.17-01-2025₹11,40,000/-
1090Inventurus Knowledge Solutions LimitedRegulation 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/-
1091Veritas (India) LimitedRegulation 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/-
1092XL India Business Service Private LimitedRegulation 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/-
1093Prasad RajamohanRegulation 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/-
1094Sandeep VermaRule 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/-
1095Anil Kumar VermaRule 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/-
1096Esign Genie Software Private LimitedRule 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/-
1097Dhawal Nagraj GundeshaRule 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/-
1098Aark Techaccess Private LimitedRegulation 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/-
1099Inventurus Knowledge Solutions LimitedRegulation 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/-
1100Vistra ITCL (India) LimitedRegulation 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/-
1101Quatrro Mortgage Services Private LimitedRegulation 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/-
1102Sri Jayavilas Finance Company LtdRegulation 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/-
1103Stella Industries LimitedRegulation 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/-
1104Miten Hiteshbhai AgrawalRegulation 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/-
1105GMAC 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/-
1106Monogram Aerospace Fasteners India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		20-01-2025₹4,98,280/-
1107AFRY India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.25-02-2025₹25,110.00/-
1108Federal-Mogul Bearings India LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.18-02-2025₹9,17,660.00/-
1109Medak Solar Projects Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.13-02-2025₹1.00/-
1110ASA 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/-
1111Oppo Mobiles India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.17-01-2025₹36,500.00/-
1112Sanjeev ParasrampuriaRegulation 10A(b) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 200917-02-2025₹38,750.00/-
1113HT Global IT Solutions Holdings LimitedRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB28-02-2025₹73,39,833.00/-
1114Ranq Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB27-02-2025₹9,70,583.00/-
1115Becto Flex Containment System Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-02-2025₹1,53,917.00/-
1116Higher Knowledge Institution Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB24-02-2025₹1,05,583.00/-
1117Arabiangulf Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB24-02-2025₹1,30,583.00/-
1118UIB Insurance Brokers (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB12-02-2025₹70,833.00/-
1119RWE Renewables India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB06-02-2025₹1,89,775.00/-
1120Narmada Diamond Works Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB06-02-2025₹5,10,000.00/-
1121Bloom Combustion (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB06-02-2025₹1,31,597.00/-
1122Avendus Capital Public Markets Alternate Strategies LLPRegulation 4(11) (a) and Regulation 4(11) (b) of Notification No. FEMA 395/2019-RB28-02-2025₹3,95,000/-
1123GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)20-02-2025₹85,145.00/-
1124INTEGRHYTHM (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B)of Sch.I05-02-2025₹52,920.00/-
1125RNC INFRASTRUCTURES PRIVATE LIMITED20(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/-
1126SCIEGEN PHARMACEUTICALS INDIA PRIVATE LIMITED20-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/-
1127GRIP STRAPPING TECHNOLOGIES PRIVATE LIMITED20-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 I12-02-2025₹6,27,484.00/-
1128Vishal MalhotraRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of FEMA 395/ 2019-RB03-02-2025₹1.00/-
1129Customerxps Software Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-02-2025₹58,190.00/-
1130Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹19,160.00/-
1131Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹51,940.00/-
1132Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹3,81,000.00/-
1133Quest Global Defence Engineering Services Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB10-02-2025₹61,310.00/-
1134Ajay Aravind PrabhuRegulation 10A(b)(i) read with Paragraph 10 of Schedule l to Notification No. FEMA 20/2000-RB10-02-2025₹60,190.00/-
1135Climate ETC Technology Services Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB20-02-2025₹6,44,000.00/-
1136Netsurion Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-02-2025₹2,57,500.00/-
1137Milieu Brand Method Private Limited1. 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/-
1138M/s Macrosoft IT Solutions India Private LimitedParagraph 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, 200011-02-2025₹61,450.00/-
1139M/s Seygen Design and Engineering Centre Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB07-02-2025₹31,768.00/-
1140M/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/-
1141Balaji Nivritirao WaghmareRule 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/-
1142Daechang Seat Automotive Private LimitedParagraph 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/-
1143Twiss Drinks India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 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/-
1144LIS 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/-
1145Agilityworks India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-01-2025₹64,390.00/-
1146Silver Line IT Solutions Private LimitedRegulation 4 of FEMA 20/2000-RB.24-01-2025₹54,501.00/-
1147One 97 Communications LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.17-01-2025₹3,68,864.00/-
1148Arthmatetech Private LimitedRegulation 3.1(I)(A) of FEMA 39527-01-2025₹2,74,992/-
1149Pepe Jeans Innerfashion Private LimitedRegulation 13.1(1) & 13.1(2) of FEMA 20(R)27-01-2025₹3,07,501/-
1150GNR Health Care Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB22-01-2025₹886.00/-
1151One Sigma Technologies Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB10-01-2025₹1,715.00/-
1152GXC India Technologies Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB03-01-2025₹30,300.00/-
1153Logx Venture Partners LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB03-01-2025₹27,500.00/-
1154Continuserve Softech India Private LimitedParagraphs 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-RB30-12-2024₹1,94,446.00/-
1155July Systems and Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000- RB, dated May 3, 200020-12-2024₹23,830.00/-
1156Deccan Gold Mines LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-01-2025₹5,53,500.00/-
1157Hasbro India LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB27-01-2025₹18,583.00/-
1158Mahindra Auto Steel Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-01-2025₹18,333.00/-
1159Avalara Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-01-2025₹4,20,000.00/-
1160Shailesh TemurnikarRegulation 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/-
1161Conifer Systems India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-01-2025₹800.00/-
1162Qualitykiosk Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB15-01-2025₹29,583.00/-
1163Outbrain India Private LimitedRegulation 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/-
1164GENESYS BIOLOGICS PRIVATE LIMITED395-REG 4(1),395-REG 4(2)17-01-2025₹2,28,500.00/-
1165PUTCHA PROPERTIES PRIVATE LIMITED20-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/-
1166K Ravi Babu20-Reg.10.A(b)(i)01-01-2025₹96,310.00/-
1167Suvjay Industries India LLPParagraph 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/-
1168Saminathan MathialaganRegulation 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/-
1169Seetharaman KasinadarRegulation 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/-
1170Moss Energy Private LimitedRegulation 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/-
1171Anshuman RaiRegulation 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/-
1172Bergner Impex (India) Private LimitedRule 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/-
1173CXIO Technologies Private LimitedRegulation 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/-
1174Infozech Software Private LimitedRegulation 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/-
1175Vistra ITCL (India) LimitedRegulation 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/-
1176Vistra ITCL (India) LimitedRegulation 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/-
1177Dhani Healthcare LimitedRegulation 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/-
1178Abhinav JindalRegulation 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/-
1179Sanmar Shipping LimitedRule 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/-
1180Urbanclap Technologies India Private LimitedRegulation 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/-
1181Soaring Eagles Learning Private LimitedRegulation 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/-
1182Deepak Kumar JhaRule 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/-
1183Valliappa ChockalingamRegulation 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/-
1184Chockalingam ValliappaRegulation 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/-
1185Covenant Stones Pvt LimitedRegulation 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/-
1186Shivalik Bimetal Controls LimitedRule 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/-
1187Merck Specialities Private LimitedSerial 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/-
1188Aditya Birla Digital Fashion Ventures LimitedRule 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/-
1189Rama Steel Tubes LimitedRegulation 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/-
1190Savex Technologies Private LimitedRule 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/-
1191Everestims Technologies Private LimitedRegulation 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/-
1192Bajaj Auto LimitedRegulation 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/-
1193Madhurima International Private LimitedRegulation 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/-
1194Vikrant Kishor GugnaniRegulation 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/-
1195M/s Vanamoolika Herbals and Research Private LimitedRegulation 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/-
1196Paytm 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/-
1197Allied Autotech (International) Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.29-11-2024₹17,70,532.00/-
1198Victual Biosciences Private LimitedRegulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB27-11-2024₹35,737.00/-
1199Polaris India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹48,500.00/-
1200Transaction Solutions International (India) Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹29,87,790.00/-
1201Prime International India Private LimitedRegulation 4 (3) of Notification No. FEMA 395/2019-RB23-12-2024₹1,22,800/-
1202Armwest Miraitech India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB10-12-2024₹353/-
1203Novares India Automotive Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB		03-12-2024₹41,08,518/-
1204Fuji Electric India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-11-2024₹8,28,080/-
1205Visionfund India Private LimitedRegulation 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/-
1206Mahindra First Choice Wheel LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB30-12-2024₹23,333.00/-
1207Induslnd Media and Communications LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB26-12-2024₹18,23,806.00/-
1208Siddharth UgrankarRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB24-12-2024₹11,000.00/-
1209Nikhil ShoorjiRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB24-12-2024₹11,083.00/-
1210Dimensionless Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹73.00/-
1211Stubhub India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹31,662.00/-
1212Poddar Housing and Development LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹4,86,690.00/-
1213ETC Agro Processing (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-12-2024₹4,01,667.00/-
1214Praveen Brijendra Kumar AgarwalRegulation 4(3) of Notification No. FEMA 395/2019-RB17-12-2024₹171.00/-
1215Oluma Resources India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-12-2024₹32,400.00/-
1216Geap Industries (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-12-2024₹24,22,667.00/-
1217Reel-World Entertainment Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB12-12-2024₹32.00/-
1218Unifeeder Agencies India Pvt. Ltd.Regulation 4(1) of Notification No. FEMA 395/2019-RB12-12-2024₹14,417.00/-
1219Teconnex India Private LimitedRegulation 13(7) of Notification No. FEMA 20(R)/2017-RB12-12-2024₹369.00/-
1220Undercarriage and Tractor Parts Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-12-2024₹22,500.00/-
1221Compatel India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-12-2024₹24,583.00/-
1222Inka Entworks (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB09-12-2024₹67,564.00/-
1223M/s Antfarm Business Incubator Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB09-12-2024₹36,57,750.00/-
1224Splunk Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB03-12-2024₹80,800.00/-
1225Aryaman Sanjay ThakkerRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019 {FEM(NDI) Rules, 2019}02-12-2024₹992/-
1226Model N India Software Private Limited20-Para 9(1)(A) of Sch.I 20-Paragraph 9(2) of Sch.I23-12-2024₹20,080.00/-
1227Roppen Transportation Services Private Limited20-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/-
1228EFOL India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB29-11-2024₹15,080.00/-
1229Abdul Rasheed Arakkal ShamsuddinRegulation 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/-
1230VisionFund India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB27-11-2024₹51,658/-
1231Yonhap Metals Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-11-2024₹277/-
1232Zuka Power Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB		11-11-2024₹75,160/-
1233Rattha Somerset Greenways (Chennai) Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 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/-
1234NEC 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/-
1235Sverdrup Asia Limited• Regulation 2(ii) read with Regulation 5(1) of FEMA 20/2000-RB.27-11-2024₹1,24,594.00/-
1236Optimum Viking Satcom (India) Private Limited• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹10,425.00/-
1237Gall 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/-
1238Neolacta Lifesciences Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-11-2024₹27,330.00/-
1239Premom Health India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-11-2024₹59,903.00/-
1240Jeeves Consumer Services Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB11-11-2024₹27,000.00/-
1241Genisys Information Systems (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I and Regulation 4 of Notification No. FEMA 20/2000-RB25-10-2024₹1,78,397.00/-
1242NSEIT Limited4(3).c of Notification No. FEMA 395/2019-RB25-10-2024₹2,10,000.00/-
1243Fagor Control Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-10-2024₹76,880.00/-
1244Panacea Medical Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB22-10-2024₹18,000.00/-
1245Conductix-Wampfler India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-11-2024₹2,33,833.00/-
1246GTF Marine Technology India Private LimitedPara 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/-
1247Sotax India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-11-2024₹4,80,483.00/-
1248Die Tek Springs Private LimitedRegulation 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/-
1249Bombay Metrics Supply Chain LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB27-11-2024₹25,833.00/-
1250Catalytic Solution and Management Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB27-11-2024₹45,583.00/-
1251CRIF High Mark Credit Information Services Private LimitedRule 4 of NDI Rules, 201926-11-2024₹1,60,000.00/-
1252Bitwise Solutions Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-11-2024₹87,833.00/-
1253Tata Play LimitedPara 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/-
1254Manik Reddy Pullagurla20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 119-11-2024₹95,750.00/-
1255Jagadeesh Babu Rangisetty20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 119-11-2024₹95,750.00/-
1256Shri Bala Krishna Chaitanya Reddy Challa20R-Regulation 13.1(4)12-11-2024₹1,17,450.00/-
1257Freyr Energy Services Private Limited20R-Regulation 13.1(3)
395 -Regulation 4(2)
395-Regulation 4(11)(a)
395-Regulation 4(11)(b)		12-11-2024₹37,500.00/-
1258Cigniti Technologies Limited20-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/-
1259MSA (India) LimitedRegulation 3.1 (I) (A) (2) of FEMA 395/2019-RB.20-11-2024₹58,075/-
1260Manish AgarwalaRegulation 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/-
1261Kunwar Asheesh SaxenaRegulation 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/-
1262Rishikesh Subodh SapreRegulation 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/-
1263Swapnil Sudhir BaokarRegulation 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/-
1264Nalin pathakRule 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/-
1265Sriram SivaramRule 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/-
1266CHENNALA NAVEEN KUMARSection 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/-
1267ICICI BANK LTDRegulation 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/-
1268K.V.V.S.S.R.S.S. SrikanthRegulation 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/-
1269Vistra ITCL (India) LimitedRegulation 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/-
1270Jewels InternationalRegulation 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/-
1271Victora Auto Private LimitedRegulation 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/-
1272Chockalingam ValliappaRegulation 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/-
1273Valliappa ChockalingamRegulation 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/-
1274Bedrock Venture Management Private LimitedRegulation 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/-
1275Pioneer Jellice India Private LimitedRegulation 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/-
1276Sandeep KotturRegulation 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/-
1277Horizon Bidco Cayman LimitedRule 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/-
1278Hexagon Capability Center India Private LimitedRegulation 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/-
1279Kejriwal Geotech Pvt LtdParagraph 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/-
1280Torrecid India Pvt LtdParagraph 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/-
1281Prescinto Technologies Pvt LtdRegulation 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/-
1282Ganesh Housing Corporation LimitedRegulation 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/-
1283Krazzy Fin Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 201922-11-2024₹540/-
1284Cosara Diagnostics Private LimitedParagraph 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/-
1285To The New Private LimitedRegulation 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 time27-09-2024₹1,06,534/-
1286CGS-CIMB Securities (India) Private LimitedRule 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/-
1287Lancer Laser Tech LimitedRegulation 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/-
1288Chemco Plastic Industries Private LimitedRegulation 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/-
1289Meenakshi BRegulation 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/-
1290Moinuddin Anwar GhaswalaRule 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/-
1291Strides 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/-
1292Satish JaysankarRegulation 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/-
1293Concrete Additives & Chemicals Private LimitedRegulation 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/-
1294Rhea Healthcare Private LimitedRule 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/-
1295Hexaware Technologies LimitedRegulation 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/-
1296IdeaForge Technology LimitedRegulation 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/-
1297Concept Studio (India) Private LimitedRegulation 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/-
1298Madan Mohan LalRule 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/-
1299Ramkumar VaradarajanRegulation 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/-
1300T R V PavarnaRegulation 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/-
1301R ChempakadeviRegulation 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/-
1302T R V VenkatalakshmiRegulation 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/-
1303T R VaradarajanRegulation 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/-
1304Global Coal and Mining Private LimitedRegulation 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/-
1305Purple Products Private LimitedRegulation 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/-
1306Vistra ITCL (India) LimitedRegulation 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/-
1307Kuldeep Singh SolankiRegulation 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/-
1308Adani Harbour Services LimitedRegulation 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/-
1309BDO Rise Private LimitedRegulation 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/-
1310Mukul JainSection 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/-
1311Arico Foods Private LimitedRegulation 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/-
1312Palash MitraRule 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/-
1313Kanishk TutejaRule 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/-
1314Tricon Infotech Pvt LtdRegulation 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/-
1315Sigmaquant Technologies Pvt LtdRegulation 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/-
1316Aster DM Healthcare LimitedRegulation 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/-
1317lnterGlobe Technology Quotient Private LimitedRegulation 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/-
1318Netable Digital Private LimitedRegulation 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/-
1319Lemon Technologies Private LimitedRegulation 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/-
1320Malladi Drugs & Pharmaceuticals LtdRegulation 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/-
1321SCS Tech India Pvt LtdRegulation 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/-
1322Novartis AGRule 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/-
1323Sumit DhawanRegulation 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/-
1324Vistra ITCL (India) LimitedRegulation 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/-
1325Vistra ITCL (India) LimitedRegulation 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/-
1326Bharat Petroleum Corporation LimitedRegulation 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/-
1327FDS Infotech Private LimitedRegulation 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/-
1328Vistra ITCL (India) LimitedRegulation 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/-
1329Par Formulations Pvt LtdRegulation 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/-
1330Contemi Trading Solutions India Private LimitedRegulation 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/-
1331NMR Software Solutions Private LimitedRegulation 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/-
1332True North Corporate Private LimitedRegulation 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/-
1333Vishal AroraSection 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/-
1334Gaurav BahalSection 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/-
1335Sameer Arun DharapRegulation 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/-
1336Aakash Nitin KakkadRegulation 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/-
1337Indian Toners and Developers LimitedRegulation 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/-
1338Seemantini DesaiRegulation 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/-
1339Neelesh DesaiRegulation 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/-
1340Clean Max Enviro Energy Solutions Private LimitedRegulation 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/-
1341Big Tree Entertainment Private LimitedRegulation 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/-
1342NMR Software Solutions Private LimitedRegulation 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/-
1343Reynold Traders Private LimitedRegulation 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/-
1344Adfactors PR Private LimitedRegulation 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/-
1345Meta Studio Advisors LLPRegulation 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/-
1346Abhay SinghRule 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/-
1347Ashit Pradip DaveRegulation 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/-
1348ATC Telecom Infrastructure Private LimitedRegulation 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/-
1349Prabha MittalRule 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/-
1350Vistra ITCL (India) LimitedRegulation 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/-
1351Bala Krishna Chaitanya Reddy ChallaRegulation 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/-
1352Praveen Chand KhannaRule 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/-
1353Khazana Jewellery Private LimitedRegulation 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/-
1354Shantanu GuptaRule 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/-
1355Shapoorji Pallonji and Company Private LimitedRegulation 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/-
1356Vikas ChanderRule 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/-
1357Hoch.Rein India LLPRegulation 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/-
1358Babaji Shivram Clearing & Carriers Pvt LtdRegulation 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/-
1359Quatrro Global Services Private LimitedRegulation 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/-
1360JKM Erla Automobile LimitedRegulation 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/-
1361Plenitude Business Private LimitedRegulation 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/-
1362Milliman Advisors LLPRegulation 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/-
1363RE 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/-
1364Abans 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/-
1365Strand Life Sciences Private LimitedRegulation 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/-
1366Bigyellowfish Technologies Private LimitedRegulation 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/-
1367Pushpit Steels Private LimitedRegulation 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/-
1368Nalwa Sons investment LimitedRegulation 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/-
1369Soma 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/-
1370Surendra Kumar M SomanyRegulation 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/-
1371Arvind Kumar SomanyRegulation 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/-
1372Genisys Information Systems (India) Private LimitedRegulation 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/-
1373Bry-Air (Asia) Private LimitedRegulation 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/-
1374Megha 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/-
1375Welspun Steel LimitedRegulation 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/-
1376Jayendran RamanRule 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/-
1377Lakshmana Rao GangireddiRule 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/-
1378Perfios Software Solutions Private LimitedRegulation 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/-
1379M/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 time14-10-2024₹51,000/-
1380M/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 time09-10-2024₹31,500/-
1381Amrit Fresh Private LimitedReg. 3.1(A) (2) and Reg. 4(1) of FEMA 395/2019-RB07-10-2024₹6,17,600/-
1382Adhunik Power & Natural Resources LimitedPara 9(1)(A) of Sch.I of FEMA20/2000-RB15-10-2024₹37,55,834/-
1383Laangza 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/-
1384AccountabilIT GDC India Private Limited• Paragraph 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB.24-10-2024₹74,745.00/-
1385Insignia 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/-
1386Cloudphotonix (India) Private Limited• Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.01-10-2024₹1,68,460.00/-
1387Origo Commodities India Private Limited• Paragraph 9(1)(A) and 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-10-2024₹2,21,555.00/-
1388Gurpreet Singh Kapur• Regulation 13.1(4) of FEMA 20(R)/2017-RB27-09-2024₹15,450.00/-
1389Next Gen Paper Solutions Private Limited• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.27-09-2024₹10,170.00/-
1390Soprema 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/-
1391Justwork 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/-
1392Sumermal VermaRegulation 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, 200018-10-2024₹32,500/-
1393Vinu ChackoRegulation 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, 200018-10-2024₹32,500/-
1394G A VigneshRegulation 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, 200026-09-2024₹4,60,000/-
1395CVR Holdings Private LimitedRegulation 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, 200026-09-2024₹4,60,000/-
1396M/s Carnival Infrastructure Madhya Pradesh Private LimitedRegulation 3.1(I)(A)(3) & 4(2) of FEMA.395/2019-RB01-10-2024₹63,019/-
1397ZMOT PRO PVT. LIMITED20-Para 9(1)(B)of Sch.I07-10-2024₹76,640.00/-
1398SOFTSOL INDIA LIMITED20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I23-10-2024₹22,92,000.00/-
1399TSI Power Private LimitedParagraph 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/-
1400Gujarat JHM Hotels Private LimitedParagraph 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/-
1401Eurocircuits India Private LimitedParagraph 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/-
1402CHEP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2024₹8,33,750.00/-
1403Hasbro India Sourcing & Operations LLPParagraph 6(1) of Schedule 9 of FEMA 2030-10-2024₹22,750.00/-
1404Reliance Net LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB29-10-2024₹42,667.00/-
1405Reliance Value Services Private LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB29-10-2024₹2,39,167.00/-
1406Celio Retail Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB29-10-2024₹5,52,500.00/-
1407Macquarie Finance (India) Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB29-10-2024₹26,667.00/-
1408Hasbro India Development LLPParagraph 6(1) of Schedule 9 of FEMA 2025-10-2024₹1.00/-
1409Asia Index Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-10-2024₹833.00/-
1410Grasper Global Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB23-10-2024₹26,333.00/-
1411Steel Mont Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-10-2024₹28,333.00/-
1412Carcrew Technology Private LimitedRegulation 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/-
1413Worley Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-10-2024₹1,91,954.00/-
1414Volante Global Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-10-2024₹52,500.00/-
1415Vulkan Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
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/-
1416Ruchi Hi-Rich Seeds Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-10-2024₹4,840.00/-
1417Encore I.T.Services Solutions Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB18-09-2024₹28,920/-
1418SunEdison Solar Power India Private LimitedRegulation 10A (b) (i) of Notification No. FEMA 20/2000-RB01-10-2024₹4,51,500/-
1419TSC Purple Turtle Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		07-10-2024₹39,188/-
1420Wicode Infotech Private LimitedRule 4 of Foreign Exchange Management (Non-Debt Instrument) Rules, 201918-10-2024₹55,248/-
1421Smt Esaimozhi ThirumalaisamyRegulation 4(3) of Notification No. FEMA 395/2019-RB18-10-2024₹14,000/-
1422Tanzanite Silicon Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2024₹613.00/-
1423Courcy Management Services Private LimitedParagraphs 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-RB04-10-2024₹5,05,810.00/-
1424Paybooks Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB04-10-2024₹62,445.00/-
1425Specbee Consulting Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-10-2024₹52,560.00/-
1426Orkla India Private LimitedRegulation 4(11)(b) of Notification No. FEMA 395/2019-RB15-10-2024₹13,080.00/-
1427M/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 time11-09-2024₹3,60,000/-
1428M/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 time20-09-2024₹50,000/-
1429M/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 time27-09-2024₹1,25,000/-
1430Shinwon Ebenezer India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB10-09-2024₹56/-
1431iInterchange Systems Private LimitedParagraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB09-09-2024₹70,000/-
1432Prime International India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		05-09-2024₹2,06,995/-
1433Ramadas Minerals Private LimitedRegulation 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/-
1434Suja Shoei Industries Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-08-2024₹13,49,500/-
1435Pentair Clean Process Technologies India Private LimitedParagraph 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/-
1436Callhealth Services Pvt Ltd20-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/-
1437PBEL Developers India Private Limited20-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/-
1438Cropzone Agro Forestry Private LimitedNDI RULES-RULE 420-09-2024₹1,12,503.00/-
1439Radius Global Solutions India BPO Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-09-2024₹3,03,333.00/-
1440TCC Construction Private LimitedRegulation 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/-
1441Swinga Training Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB04-09-2024₹22,875.00/-
1442Warner Music India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB10-09-2024₹50,500.00/-
1443DSS Sustainable Solutions India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-09-2024₹21,083.00/-
1444JPMorgan Mutual Fund India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-09-2024₹20,167.00
1445Mott MacDonald Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB26-09-2024₹23,39,167.00/-
1446Emakina (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-09-2024₹1.00/-
1447Engage Anywhere India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-09-2024₹103.00/-
1448Indus Valley Partners (India) Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB27-09-2024₹1,76,250.00/-
1449Samera Professional Services Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.03-09-2024₹50,500.00
1450Hirex Apac Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.12-09-2024₹892.00
1451Vijay GuleriaRegulation 4(3) of Notification No. FEMA 395 /2019-RB.19-09-2024₹58,150.00
1452Cygnus 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
1453Mobatime India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-08-2024₹82,764.00
1454Tarun HarkinyaRegulation 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/-
1455Nisha KapoorRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1456Om PrakashRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1457B.S.G RaoRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹27,500/-
1458Shilpi VaidRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1459Rahul DholariaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹2,391/-
1460Vishal GuptaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹3,60,000/-
1461Amal N ParikhRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹7,10,000/-
1462Tripat Kant VaidRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹3,60,000/-
1463Ravi KapoorRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1464Noopur JhunjhunwalaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1465Naresh GuptaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1466Amitabh SonthaliaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1467Amit Himatlal ShahRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1468Pankaj MurarkaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1469Noopur family trustRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200009-09-2024₹3,60,000/-
1470Samir Madhukantbhai JoshiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200011-09-2024₹15,987/-
1471Kiran Samir JoshiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200012-09-2024₹15,667/-
1472Chem Process Systems Private LimitedParagraph 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/-
1473Matrubharti Technologies Pvt LtdParagraph 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/-
1474M/s Caremark Care Services Private LimitedParagraph 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/-
1475Fastenal India Wholesale Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-09-2024₹85,340.00/-
1476Altimetrik India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-09-2024₹5,41,000.00/-
1477Vvendi Global Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-09-2024₹8,794.00/-
1478Svasth Healthi Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-09-2024₹34,500.00/-
1479Karmic Design Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-09-2024₹53,109.00/-
1480SBA Business Solutions Private LimitedRule 4 of FEM (NDI) Rules, 201912-09-2024₹11,879.00/-
1481Mr. Bhaskaran MuthuswamyRegulation 4(3) of FEMA 395/2019-RB12-09-2024₹13,067.00/-
1482Mr. Akshay R ShahRegulation 4(3) of FEMA 395/2019-RB03-09-2024₹167.00/-
1483Mr. Avnish KumarRegulation 4(3) of FEMA 395/2019-RB03-09-2024₹109.00/-
1484Raam Raj Vastu Homes Private Limited1. 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/-
1485SKRD Energy Services Private Limited1. 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/-
1486White Raj Resorts Private LimitedPara 9(1)(A), Para 8 and Para 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200030-07-2024₹20,18,700/-
1487Satsanga Retreat Private Limited(i) Para 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200029-07-2024₹51,070/-
1488Spectro Analytical Labs Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB.25-07-2024₹91,060.00/-
1489Delhivery 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/-
1490Primemover 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/-
1491Ideope 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/-
1492Promotech Fabrication Machines Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.07-08-2024₹53,925.00/-
1493Cyg 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/-
1494Skillboxes (India) Private LimitedRegulation 4(1) of Notification No. FEMA 395 /2019-RB26-08-2024₹41,500.00/-
1495M/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/-
1496Tenstorrent India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB30-08-2024₹50,500.00/-
1497Federal-Mogul Goetze (India) LimitedRegulation 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/-
1498Shri Sheaker Ramarao, Former Director of Analytics First Private LimitedSection 42(1) of FEMA, 1999, read with Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-08-2024₹1,083.00/-
1499Joy-of-Life Nutrition (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-08-2024₹30,920.00/-
1500Ms. Dakshayani PadmannagariRegulation 10 read with Regulation 13.1(4) FEMA 20(R)2017-RB20-08-2024₹56,372.00/-
1501MEMG International India Private LimitedRegulation 13.1 (4) of FEMA 20(R)/2017-RB12-08-2024₹5,35,000.00/-
1502Vardaan Advisors Private LimitedParagraph 9(1)(B) of Schedule I and Regulation 4, of Notification No. FEMA 20/2000-RB08-08-2024₹29,250.00/-
1503Pawaa Software Private LimitedParagraph 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/-
1504Quest Global Engineering Services Pvt LtdRegulation 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/-
1505QRE GREENESOL POWER TRANSFORMER COMPANY PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)13-08-2024₹2,60,898.00/-
1506GAMYA INFRASTRUCTURE SERVICES PRIVATE LIMITED395-REG 4(3), NDI RULES-RULE 901-08-2024₹1,49,367.00/-
1507MYLAN LABORATORIES LIMITED20-Reg.4, 20-Reg.10. A(b)(i)01-08-2024₹22,03,333.00/-
1508Bandhan Life Insurance LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-08-2024₹87/-
1509Equity Capital Advisors (India) Private LimitedPara 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/-
1510Mediaocean Asia Private LimitedPara 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/-
1511Threadneedle Software India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB22-08-2024₹3,706.00/-
1512Reliance Alpha Services Private LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹42,083.00/-
1513Haldiram LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹20,833.00/-
1514Kaj Fine Jewellery Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB20-08-2024₹75,242.00/-
1515Manish AgarwalRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹41,500.00/-
1516Toshcon CD Automation (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-08-2024₹20,375.00/-
1517Christensen Investor Relations India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB16-08-2024₹37,292.00/-
1518Bhim Singh Yadav Logistics & Infrastructure Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-08-2024₹43,333.00/-
1519True North Corporate Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		12-08-2024₹5,28,333.00/-
1520Ambico Foundocean Grouting Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		09-08-2024₹20,667.00/-
1521OCTILLION POWER SYSTEMS INDIA PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-08-2024₹18,333.00/-
1522Natch Products and Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-08-2024₹52,549.00/-
1523Martin Jebarathna Doss AntonisamyRegulation 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/-
1524M/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/-
1525Thomas AbrahamSection 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/-
1526Jindal Coke LimitedParagraph 9(1)(B) of Schedule I of FEMA 20/ 2000-RB28-08-2024₹7,60,000.00/-
1527Anjani DasRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019.22-08-2024₹70,490/-
1528TI Medical Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB 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-RB24-07-2024₹12,19,333/-
1529Eschmann Textures India Private LimitedPara 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-RB23-07-2024₹18,28,274/-
1530Neilsoft Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB22-07-2024₹35,208/-
1531Nandi Texfab LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB22-07-2024₹2,73,910/-
1532Lombard Traders Private LimitedPara 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-RB19-07-2024₹1,08,333/-
1533Rent Alpha Private LimitedPara 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-RB15-07-2024₹7,24,257/-
1534JDFS Business Solutions LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB11-07-2024₹71,522/-
1535Inn-Venue Hospitality Management Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB04-07-2024₹2,36,910/-
1536Julius Baer Wealth Advisors (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-07-2024₹45,000/-
1537Lodha Ivory Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-07-2024₹743/-
1538Rajesh BudhraniRegulation 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-RB03-07-2024₹2,33,416/-
1539Manash Lifestyle Private LimitedPara 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-RB03-07-2024₹34,41,439/-
1540Moorgate Industries India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 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-RB03-07-2024₹10,51,363/-
1541Kraft Powercon India LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB03-07-2024₹11/-
1542Engage4more (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB02-07-2024₹667/-
1543Buchi India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-07-2024₹51,833/-
1544Supreme Holdings & Hospitality (India) LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-07-2024₹22,500/-
1545Showfreight Shipping India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.26-07-2024₹90,560.00/-
1546Funtastic Connexions Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.19-07-2024₹567.00/-
1547Innovative Lifestyle Technology Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB.01-07-2024₹72,026.00/-
1548Payal Anoop AgarwalRegulation 10(A)(b) of Notification No. FEMA 20/2000-RB.18-07-2024₹21,539.00/-
1549Varsha BindalRegulation 10(A)(b) of Notification No. FEMA 20/2000-RB.18-07-2024₹21,333.00/-
1550Oku 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/-
1551Imriel 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/-
1552Tech-Long Packaging Machinery India Private LimitedPara 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/-
1553M/s Tuna Software Solutions Private LimitedParagraph 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/-
1554M/s SIDUS Natural Products Private LimitedParagraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 200005-07-2024₹1,00,000.00/-
1555Ramya BharathwajRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB19-07-2024₹14,800/-
1556Vectrus Global Support Services LLPRegulation 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/-
1557Agnus Capital LLPRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-06-2024₹57,810/-
1558N R Lakshmi DeviRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB24-06-2024₹14,307/-
1559Uster Technologies (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB20-06-2024₹22,250/-
1560Shri. Giridhar PadmanabhRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB31-07-2024₹20,750.00/-
1561Relecura Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB22-07-2024₹19,080.00/-
1562First Line Software India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB22-07-2024₹50,800.00/-
1563Knex Technology India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB19-07-2024₹59,000.00/-
1564Prosetta Bio-Conformatics Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-07-2024₹1,04,575.00/-
1565Cropin Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-07-2024₹1,68,742.00/-
1566SmarterHomes Technologies Private LimitedRule 4 of FEM (NDI) Rules, 201904-07-2024₹55,118.00/-
1567Shri Kasturi RanganRegulation 4(3) of Notification No. FEMA 395/2019-RB04-07-2024₹55,118.00/-
1568Logicentrix India Private LimitedRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB03-07-2024₹1,00,000.00/-
1569Ms. Ramandeep GulhatiRegulation 13.1 (4) of FEMA 20(R)/2017-RB03-07-2024₹14,85,493.00/-
1570Sonarome Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017-RB03-07-2024₹14,85,493.00/-
1571Gaudrika Digital Labour Chowk Private Limitedi. 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/-
1572INSIGHTSOFTWARE INTERNATIONAL PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)30-07-2024₹1,00,000.00/-
1573FUTUREVIEW SYSTEMS AND SERVICES INDIA PRIVATE LIMITED395-REG 3.1(I)(A)16-07-2024₹62.00/-
1574MEDPLUS HEALTH SERVICES LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I05-07-2024₹1,96,875.00/-
1575Jindal Fittings Limited1. 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/-
1576Artisan Streams Private Limited1. 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/-
1577Three282 Technologies Private Limited1. Paragraph 3.1 (2) of Schedule I of FEMA 395/2019-RB dated October 17, 201914-06-2024₹63,750/-
1578Idoraa Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB21-06-2024₹117.00/-
1579Dlocal India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB20-06-2024₹12,448.00/-
1580Krone Agriculture India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB04-06-2024₹50,500.00/-
1581Protek Trade Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.14-06-2024₹11,183.00/-
1582One.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/-
1583Ignitee Digital Services Private LimitedParagraph 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/-
1584Peoplestrong 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/-
1585Goinfinity 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/-
1586One MobiKwik Systems LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-05-2024₹21,89,500.00/-
1587Nagarjuna Hospitals Pvt LtdPara 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/-
1588Lokalify Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB19-06-2024₹63,673/-
1589Green Fuels Global Trading Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB12-06-2024₹2,412/-
1590Genesis Petrochemicals & Logistics Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB12-06-2024₹51,465/-
1591Sympatec India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB26-06-2024₹914.00/-
1592STM Construction Equipment (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		26-06-2024₹43,167.00/-
1593Aastha Designs Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		26-06-2024₹2,042.00/-
1594Principal Consulting (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2024₹61,500.00/-
1595Anuradha PhatarphodRegulation 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/-
1596Ranjit MulgaonkarRegulation 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/-
1597Elemential Labs Private LimitedRegulation 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/-
1598Dark Slope India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-06-2024₹1,321.00/-
1599Barclays Merchant Bank (Singapore) LimitedRegulation 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/-
1600Vogue Construction and Consultancy Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-06-2024₹1,12,687.00/-
1601Prosperoware Technologies India Private LimitedRegulation 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/-
1602Sandfield Engineering Company Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB14-06-2024₹17,333.00/-
1603Saurabh MunjalRegulation 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/-
1604Human Value Developers Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB11-06-2024₹1,01,556.00/-
1605Ebiquity India Private LimitedRegulation 4(2) of Notification No. FEMA 395/2019-RB11-06-2024₹10,000.00/-
1606CGIF IT Consulting (India) Private LimitedRegulation 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/-
1607Next Biometrics Solutions India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB06-06-2024₹50,700.00/-
1608Ashok Bhagwandas NawalRegulation 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/-
1609One Atlantic Energy India Private LimitedRegulation 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/-
1610Nipul Hirji KeniyaRegulation 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/-
1611FAMA TECHNOLOGIES PRIVATE LIMITED395-REG 3.1(I)(A)18-06-2024₹2,499.00/-
1612APARNA 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 I24-06-2024₹1,32,500.00/-
1613SWARNALI KAR395-REG 4(3),NDI RULES-RULE 911-06-2024₹545.00/-
1614VISHAL MAMDGI395-REG 4(3),NDI RULES-RULE 911-06-2024₹545.00/-
1615PARADISE FOOD COURT PRIVATE LIMITED20-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 424-06-2024₹48,80,330.00/-
1616Uber9 Business Process Services Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB24-06-2024₹13,215/-
1617Ionixx Technologies Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-06-2024₹8,342/-
1618Tea Studio Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 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/-
1619J Thakur BakshaniRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2024₹18,37,660/-
1620Nova Dyeing and Printing Mills LimitedRegulation 4 of Notification No. FEMA 20/2000-RB10-06-2024₹17,93,000/-
1621Guardian India Operations Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB31-05-2024₹442/-
1622Umlaut Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;25-06-2024₹20,080.00/-
1623Zuari Cement LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-06-2024₹2,86,000.00/-
1624Kanai Technology Parks Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-06-2024₹26,96,810.00/-
1625Stellium Consulting India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-06-2024₹14,375.00/-
1626Sunbay Apps Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;14-06-2024₹20,900.00/-
1627Dechen Enterprises Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-06-2024₹69,165.00/-
1628Grew Energy Pvt. Ltd.Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.18-06-2024₹36/-
1629Azafran 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/-
1630Utrade Solutions Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I of FEMA 20/ 2000-RB28-06-2024₹7,82,617.00/-
1631M/s Derco Associates (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201612-06-2024₹1,26,000/-
1632M/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, 201627-06-2024₹1,02,000/-
1633Anuradha Parikh BenegalRegulation 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/-
1634Arvind ParikhRegulation 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/-
1635Barina Resorts Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
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/-
1636Kedar Digambar KarnikRegulation 4(3) of Notification No. FEMA. 395/2019-RB06-05-2024₹54,922/-
1637M/s. Raptim Research Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 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/-
1638Nilesh Rambhau SonawaneRegulation 4(3) of Notification No. FEMA. 395/2019-RB06-05-2024₹55,414/-
1639PERSISTENT SYSTEMS LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB15-05-2024₹56,914/-
1640Pan family Trust Trustee - Prashant ParikhRegulation 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/-
1641Pranav ParikhRegulation 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/-
1642Saiher Supply Chain Consulting Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹28,434/-
1643Batfeed Electrical Solutions Private LimitedPara 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/-
1644ZLURI TECHNOLOGIES PRIVATE LIMITED395-REG 3.1(I)(A)14-05-2024₹55,359.00/-
1645P LEELA DEVI20-Reg.10.A(b)(i)28-05-2024₹4,575.00/-
1646VISHNU VARDHAN REDDY KOWKUNTLA20-Reg.10.A(b)(i)28-05-2024₹4,637.00/-
1647AST SPACEMOBILE INDIA PRIVATE LIMITED395-REG 3.1(I)(A)07-05-2024₹872.00/-
1648PANFISH SOLUTIONS PRIVATE LIMITED395-REG 3.1(I)(A)08-05-2024₹53,298.00/-
1649UNISLINK PRIVATE LIMITED395-REG 4(11)28-05-2024₹21,495.00/-
1650VEH 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/-
1651Deval Sanjaybhai PatelRegulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.15-05-2024₹228/-
1652Adhunik Power & Natural Resources LimitedPara 9(1)(B) of Sch.I of FEMA20/2000-RB14-05-2024₹60,35,000/-
1653Sudeshna ChatterjeeRule 9 of NDI Rule, 2019 read with Regulation 4(3) of FEMA 395/2019-RB10-05-2024₹54,500/-
1654Acubens Holding Private LimitedRegulation 3.1 (I) (A) of FEMA 395/2019-RB07-05-2024₹468/-
1655Degolyer and Macnaughton India Pvt LtdRegulation 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB29-05-2024₹1,03,892.00/-
1656BycyShare Technologies Private LimitedRegulation 4 of Notification No. FEMA 20 (R)/2017-RB27-05-2024₹65,828.00/-
1657Lumenis Be (India) Pvt LtdRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB17-05-2024₹50,550.00/-
1658Solvy Tech Solutions Private LimitedRegulation 4 (11) of Notification No. FEMA 395 /2019-RB03-05-2024₹40,759.00/-
1659Jayant KhandujaRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2024₹14,000.00/-
1660KK Mohindra Fastenings Private limitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB17-05-2024₹53,371.00/-
1661Elize Lifestyle Private LimitedParagraphs 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/-
1662Beejapuri Dairy Private limitedRegulations 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB14-05-2024₹2,25,009.00/-
1663Subathra DamodaranRegulation 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 time12-04-2024₹20,700/-
1664Gurubabu BRegulation 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 time05-04-2024₹20,600/-
1665Karuna Investment Private LimitedRegulation 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 time30-04-2024₹12,50,000/-
1666Alacranes Private Limited(i) Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 201930-04-2024₹628/-
1667Mahesh BasireddyParagraph 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/-
1668M/s Xaloy Asia Thailand Limited (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/2016-RB.09-05-2024₹30,723/-
1669M/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, 201602-05-2024₹3,00,000/-
1670REWA MSW HOLDING LIMITED395-REG 4(11)22-04-2024₹1,01,300.00/-
1671MASTER WORKS SOFTWARE PRIVATE LIMITED395-REG 3.1(I)(A)24-04-2024₹50,984.00/-
1672RAPIDUE TECHNOLOGIES PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG. 13.1(3)29-04-2024₹20,000.00/-
1673Amit Krishnakumar GoelaRegulation 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/-
1674Optech Consulting Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-04-2024₹28,781.00/-
1675GI Infotech Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-04-2024₹21,417.00/-
1676Allygrow Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-04-2024₹1,57,500.00/-
1677Gaurang Vijay ShahRegulation 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/-
1678Edelweiss Alternative Asset Advisors LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-04-2024₹14,167.00/-
1679Yuvraj ShahRegulation 4(3) of Notification No. FEMA. 395/2019-RB02-04-2024₹1,14,836.00/-
1680Greenizon Agritech Consultancy Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB01-04-2024₹1,11,886.00/-
1681Wellisen Nutraceuticals Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-04-2024₹10,78,333.00/-
1682Instat Clinical Research Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		08-04-2024₹83,743/-
1683M R VasudevanRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-04-2024₹4,622/-
1684Sujata SeshadrinathanRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB27-03-2024₹5,86,298/-
1685Sakthi Auto Component LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		25-03-2024₹57,12,000/-
1686Nithiyanandhan AnanthakrishnanRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB21-03-2024₹53,526/-
1687Tabreed Infopark Cooling Private LimitedRule 4 of FEM (NDI) Rules 201918-03-2024₹50,500/-
1688Precastconcrete Builder (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-04-2024₹8,93,890.00/-
1689Tomra Sorting India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;24-04-2024₹6,80,200.00/-
1690ContentEnablers India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;24-04-2024₹7,438.00/-
1691Google India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;23-04-2024₹6,661.00/-
1692Blue Ocean Catalyst Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;23-04-2024₹25,420.00/-
1693i2i TeleSolutions and TeleMedicine Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹40,192.00/-
1694Portworx Software India Private LimitedRegulation 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/-
1695Sheena MathewRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹18,830.00/-
1696George Paulose KoomullilRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹18,830.00/-
1697Aisin Automotive Karnataka Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-04-2024₹18,000.00/-
1698Narendra Madhusudan MurkumbiRegulation 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/-
1699Digital Ecom Techno Private LimitedParagraphs 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/-
1700STP Investment Services India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;03-04-2024₹20,722.00/-
1701Cappatery Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201904-04-2024₹539/-
1702Rashi AgarwalRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB03-04-2024₹65,828.00/-
1703Hemant BatraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB05-04-2024₹5,096.00/-
1704Intransitive Tech Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB05-04-2024₹50,500.00/-
1705GUS Global Services (India) Private LimitedRegulations 4 & 14(6)(II)A of Notification No. FEMA 20/2000-RB19-04-2024₹31,250.00/-
1706Letsshave Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB02-04-2024₹2,76,006.00/-
1707BSL Infrastructure LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-03-2024₹18.00/-
1708Sukaksha Technologies India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB20-03-2024₹83,733.00/-
1709Ark Resourcing Solutions Private LimitedParagraphs 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/-
1710Satsanga 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/-
1711Sandoz Private LimitedRule 4 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time28-03-2024₹1/-
1712ALC Skicorp Thermoadhesives Private LimitedRegulation 7(1) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification no. FEMA 400/2022-RB dated August 22, 202222-03-2024₹2,00,000/-
1713Jaypee Brothers Medical Publishers Private LimitedRegulation 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 time22-03-2024₹3,00,000/-
1714Biocon LimitedRegulation 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 time21-03-2024₹10,00,000/-
1715Colorbar Cosmetics Private LimitedRegulation 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 time21-03-2024₹2,50,000/-
1716OLA Electric Mobility Private LimitedRegulation 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 time20-03-2024₹1,056/-
1717Solino Home Private LimitedRegulation 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 time14-03-2024₹100/-
1718Ashwani GuptaRegulation 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, 199907-03-2024₹1,85,509/-
1719Neptune Automatic Private LimitedRegulation 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 time04-03-2024₹70,000/-
1720M/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, 201626-03-2024₹1,76,135/-
1721M/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, 201607-03-2024₹2,50,000/-
1722M/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/-
1723Smt. Pallavee Shah KumbhatRegulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 200906-03-2024₹725.00/-
1724Sh. Himanshu KumbhatRegulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 200906-03-2024₹24,500.00/-
1725M/s. Extensible IT Solutions Pvt. Ltd.Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 200406-03-2024₹57,000.00/-
1726Kumar RamanathanRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB12-03-2024₹12,940/-
1727Shyam RavindranRegulation 10B (2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB07-03-2024₹17,670/-
1728Vinodrai Himatlal LukkaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201927-03-2024₹42/-
1729Nayanaben Vinodrai LukkaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201927-03-2024₹42/-
1730Ajit Bhanu HUFRegulation 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, 202218-03-2024₹55,621/-
1731Brijesh Patel HUFRegulation 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, 202218-03-2024₹55,621/-
1732Sahar Desai HUFRegulation 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, 202215-03-2024₹55,852/-
1733Jayesh Shah HUFRegulation 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, 202215-03-2024₹55,621/-
1734Dineshkumar Patel HUFRegulation 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, 202215-03-2024₹55,621/-
1735Pankaj Shah HUFRegulation 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, 202215-03-2024₹55,621/-
1736Ashish Dwivedi HUFRegulation 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, 202215-03-2024₹55,621/-
1737Dhwanit Desai HUFRegulation 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, 202215-03-2024₹55,621/-
1738Tejas Siddhpura HUFRegulation 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, 202215-03-2024₹55,621/-
1739Rohankumar Satishchandra TrivediRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200013-03-2024₹18,500/-
1740Bhargavkumar Dilipbhai DesaiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200013-03-2024₹18,500/-
1741Deepak GuptaRule 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, 201912-03-2024₹74,223/-
1742Enviro Plastech Private LimitedPara 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/-
1743M/s Upskill Leverage Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB21-03-2024₹641/-
1744Hosindia Distributions Private LimitedRegulation 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/-
1745Priti SuriRegulation 4(3) of Notification No. FEMA. 395/2019-RB22-03-2024₹19.00/-
1746Devang Vijay ShahRegulation 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/-
1747Rabindrakumar DasRegulation 4(3) of Notification No. FEMA. 395/2019-RB20-03-2024₹60,119.00/-
1748Qualitykiosk Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-03-2024₹79,375.00/-
1749Mavi Corporate India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB15-03-2024₹1,020.00/-
1750Chabad of India FoundationPara 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/-
1751Cardup India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB14-03-2024₹386.00
1752Intellective Technology India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹50,500.00/-
1753Mavi Automotive India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹829.00/-
1754Biometric Care Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹619.00
1755Aditya Narendra GoelRegulation 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/-
1756MINDMAZE HEALTHCARE PRIVATE LIMITED395-REG 3.1(I)(A), NDI RULES-RULE 414-03-2024₹17,368.00/-
1757TECHNOLOGIC ENGINEERS PRIVATE LIMITED395-REG 3.1(I)(A)19-03-2024₹54,087.00/-
1758PHOENIX CARDIAC DEVICES PRIVATE LIMITED20-Reg.406-03-2024₹10,321.00/-
1759INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED20-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/-
1760M/s Credit Suisse Singapore LimitedRegulation 10 read with Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201706-03-2024₹1,11,661.00/-
1761Semler Research Center Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹10,560.00/-
1762Geomysore Services (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹1,97,588.00/-
1763Equis (India) Real Estate Private LimitedParagraphs 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/-
1764Alstom Transport India LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB;27-03-2024₹40,00,000.00/-
1765Harbinder GosalRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-03-2024₹24,375.00/-
1766Sridhar JayanthiRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-03-2024₹23,950.00/-
1767Irillic Private LimitedParagraph 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/-
1768Eka Software Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-03-2024₹46,170.00/-
1769Landmark Health Technologies Private LimitedParagraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-03-2024₹18,441.00/-
1770Vasantha ErraguntlaRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;07-03-2024₹7,279.00/-
1771Prabhakar TadepalliRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;07-03-2024₹24,580.00/-
1772Tyfone Communications Development (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;07-03-2024₹47,420.00/-
1773Bharat IT Services LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB22-03-2024₹1,01,300.00/-
1774DEVA AUTOTRONICS PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2024₹78,750.00/-
1775ISMARTU INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-03-2024₹3.00/-
1776COMPASS INDIA FOOD SERVICES PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB01-03-2024₹1,18,200.00/-
1777Pravega Ventures TrustRegulation 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/-
1778IT Power Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-02-2024₹11,170.00/-
1779Focuspoint Global Risk Services India Pvt LtdRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB27-02-2024₹70,372.00/-
1780Innovative Lifestyle Technology Pvt LtdRule 21 of NDI Rules, 201929-02-2024₹79,355.00/-
1781Hasham Premji Private LimitedRule 9(6)(ii) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time28-02-2024₹2,00,000/-
1782Surendra K GoyalRegulation 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 time27-02-2024₹1,50,000/-
1783ABI-Health Technologies Private LimitedRegulation 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 time23-02-2024₹102/-
1784Infres Methodex Private LimitedRegulation 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 time23-02-2024₹5,00,000/-
1785Desai AssociatesRegulation 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 time23-02-2024₹58,100/-
1786Amnex InfotechnologiesRegulation 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 time22-02-2024₹1,04,133/-
1787Romsons Group Private LimitedRegulation 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 time20-02-2024₹139/-
1788Aditya Mahesh ShahRegulation 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 time16-02-2024₹54,007/-
1789Vogueserv International Private LimitedRegulation 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 time16-02-2024₹66,875/-
1790Sang Infotech Private LimitedRegulation 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 time15-02-2024₹1,17,652/-
1791Shambhu Prasad MamgainRegulation 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 time14-02-2024₹70,000/-
1792Cera Sanitaryware LimitedRegulation 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 time14-02-2024₹71,500/-
1793Richard Alfred MascarenhasRule 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 time13-02-2024₹51,743/-
1794Manish GuptaRegulation 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 time12-02-2024₹1,33,387/-
1795One 97 Communications LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time01-02-2024₹46,750/-
1796M/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, 201628-02-2024₹6,00,000/-
1797M/s Kakapo Systems India Pvt LtdRegulation 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/-
1798Resulticks Digitals India Private LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB13-02-2024₹69,360/-
1799L & T Thales Technology Services Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 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/-
1800DRA Metro City Private LimitedRegulation 3.1 (I) (A) of Notification No. FEMA 395/2019-RB09-02-2024₹80/-
1801Nagalakshmi VidyashankarRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-02-2024₹19,830/-
1802S S KumarRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-02-2024₹19,830/-
1803Unitek Bio Products (India) Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		29-01-2024₹47,330/-
1804UK Power Engineers India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-01-2024₹14,265/-
1805M/s Pratham Solutions Pvt. Ltd.Para 13.1(2) of FEMA 20(R)19-02-2024₹1,51,004.00/-
1806Shobhan VyasRegulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 201909-02-2024₹516/-
1807Nalanda Learning Systems Private Ltd20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I16-02-2024₹2,57,500/-
1808Parvata Foods Private Limited20(R)-REG.13.1(1), 20(R)-REG.13.1(2)12-02-2024₹3,77,519/-
1809Insectika Biotech Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201902-02-2024₹51,153/-
1810Amit GuptaRegulation 4(3) of Notification No. FEMA. 395/2019-RB07-02-2024₹30,17,881.00/-
1811Somerset Exports Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-02-2024₹39,083.00/-
1812Schedulers Logistics India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB06-02-2024₹3,97,500.00/-
1813Lehman Brothers Securities Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-02-2024₹14,61,667.00/-
1814Ankit Singh BhandariRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB06-02-2024₹59,750.00/-
1815Maintech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB05-02-2024₹77,500.00/-
1816Truefill Software Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-02-2024₹27,500.00/-
1817TOFFLON (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1) (A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I01-02-2024₹1,50,000.00/-
1818House of Kieraya Private LimitedRegulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB;14-02-2024₹1,39,517.00/-
1819D GnanarajRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;16-02-2024₹26,675.00/-
1820PDC Industrial IN 9 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
1821PDC Industrial IN 10 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
1822PDC Industrial IN 11 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
1823Srinivas ShekarRegulation 4(3) of Notification No. FEMA 395/2019-RB;19-02-2024₹56,500.00/-
1824V RamarathnamRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;19-02-2024₹22,250.00/-
1825Stripe India Private LimitedRule 9 of FEM (NDI) Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB;22-02-2024₹3,741.00/-
1826Ashish KhandelwalRegulation 4(3) of FEMA 395/2019-RB;22-02-2024₹891.00/-
1827Koeleman India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;22-02-2024₹38,720.00/-
1828Pragati Automation Private LimitedRegulation 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/-
1829Cropnosys (India) Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017-RB;26-02-2024₹4,62,510.00/-
1830ROADZEN TECHNOLOGIES PRIVATE LIMITEDParagraph 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-RB16-02-2024₹2,85,423/-
1831ONE97 ESOP TRUSTRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB14-02-2024₹50,30,585/-
1832BPTP LIMITEDParagraph 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-RB16-02-2024₹68,06,324/-
1833ADINSTRUMENTS SOUTH ASIA (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.05-02-2024₹13,451/-
1834HYVE INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB.21-02-2024₹10,200/-
1835LOGICHUB INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB13-02-2024₹52,500/-
1836Oorja Development Solutions India Private LimitedParagraphs 9(1)(A), 9(1)B & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.14-02-2024₹63,325/-
1837Jaypee Brothers Medical Publishers Private LimitedRegulation 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 time31-01-2024₹5,00,000/-
1838Vinamra Consultancy Private LimitedRegulation 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 time31-01-2024₹11,00,000/-
1839CRISIL LimitedRegulation 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 time29-01-2024₹3,00,000/-
1840Elcomponics Sales Private LimitedRegulation 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 time29-01-2024₹1,12,991/-
1841Hetero Labs LimitedRegulation 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 time25-01-2024₹2,01,00,000/-
1842Multi Commodity Exchange of India LimitedRegulation 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 time25-01-2024₹4,50,000/-
1843Adfactors PR Private LimitedRegulation 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 time24-01-2024₹74,232/-
1844Nehal Divyakant AminRegulation 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 time19-01-2024₹1,94,701/-
1845Amal Nehal AminRegulation 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, 199919-01-2024₹2,71,150/-
1846Pallavi Giridhar RajaRegulation 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, 199919-01-2024₹1,47,068/-
1847Giridhar RajaRegulation 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, 199919-01-2024₹1,47,068/-
1848RateGain Travel Technologies LimitedRegulation 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 time18-01-2024₹3,00,000/-
1849Bodmas Technologies Private LimitedRegulation 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 time18-01-2024₹56,267/-
1850Pearson India Education Services Private LimitedRegulation 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 time17-01-2024₹15,25,000/-
1851Nilesh Mohan JavaliRegulation 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 time16-01-2024₹58,100/-
1852Ahlcon Parenterals (India) LimitedPara 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, 201404-01-2024₹10,00,000/-
1853Remidio Innovative Solutions Private LimitedRegulation 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 time01-01-2024₹2,549/-
1854Dario Health Services Private LimitedRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB12-01-2024₹16,764/-
1855Unipin (India) Private LimitedRegulations 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB12-01-2024₹1,11,500/-
1856Tableau Software India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB17-01-2024₹10,080/-
1857Sunil Kant MunjalRegulation 4(3) of Notification No. FEMA 395/2019-RB08-01-2024₹1,20,681/-
1858Marelli Talbros Chassis Systems Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,04-01-2024₹41,860/-
1859Omnia Information Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB17-01-2024₹55,575/-
1860Pickle Labs Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2023₹2,524/-
1861Eyemyeye Private LimitedRule 21 of NDI Rules, 201926-12-2023₹8,03,024/-
1862Entero Healthcare Solutions Private LimitedRegulation 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/-
1863M/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 time19-01-2024₹43,108.00/-
1864M/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 time11-01-2024₹85,198.00/-
1865Eguardian Global Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB24-01-2024₹55,000/-
1866True Fit Development India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹16,750/-
1867AG Resources (India) Private LimitedRegulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB24-01-2024₹12,917/-
1868MGM Programming Services India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹85,013/-
1869Perito Analytical India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹31,667/-
1870Padeco India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB23-01-2024₹44,167/-
1871Venus Safety and Health Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB16-01-2024₹1,13,493/-
1872Opsmaint (India) Bridge DC Platform Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB15-01-2024₹44,500/-
1873Lanxess India Private LimitedRegulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB15-01-2024₹10,77,867/-
1874SMS Integrated Facility Services Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB15-01-2024₹18,333/-
1875CN Tech Engineers Private LimitedRegulation 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-RB15-01-2024₹4,60,784/-
1876Orion Maritime Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB12-01-2024₹5,58,383/-
1877Discidium Internet Labs Private LimitedPara 2 Under Schedule 1 of Notification No. FEMA 20(R)/2017-RB12-01-2024₹11,419/-
1878Synergistic Financial Networks Private LimitedRegulation 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-RB11-01-2024₹99,917/-
1879Mr. Adnan kurawadwalaRegualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB05-01-2024₹59,583/-
1880Careanimations Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-01-2024₹10,089/-
1881Fit Realty Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB Regulation 4(1) of Notification No. FEMA. 395/2019-RB02-01-2024₹50,993/-
1882Parag DoshiRegualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB02-01-2024₹12,875/-
1883Zeo Fin Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB01-01-2024₹74,317/-
1884Neohapsis Software Private LimitedParagraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1.(3) of Notification No. FEMA 20(R)/2017-RB		22-12-2023₹80,000/-
1885Vastrakala Exports Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		21-12-2023₹6,49,200/-
1886M/s. Moss Energy Pvt. Ltd.Para 13.1.4 of FEMA 20(R)08-01-2024₹1,41,520/-
1887Earth Solar Private LimitedPara 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, 201725-01-2024₹1,24,958.33/-
1888June 15 Consulting India Pvt LtdRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 201925-01-2024₹90/-
1889Multocon India Private LimitedRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201919-01-2024₹52,550/-
1890Mohit Mittal395-REG 4(3), NDI RULES-RULE 912-01-2024₹2.00/-
1891ITapp Software Pvt LtdParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;24-01-2024₹36,660/-
1892Tau Lotus Motors India Private LimitedRegulations 3.1.(I)(A) and 4.1 of Notification No. FEMA 395/2019-RB;24-01-2024₹50,696/-
1893Gita VijaykumarRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB24-01-2024₹16,330/-
1894Thinkvidya Learning Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;24-01-2024₹43,500/-
1895Acia Communications Technology (India) Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-01-2024₹61,946/-
1896Novigo Solutions Private LimitedRegulation 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, 200429-12-2023₹9,135/-
1897Barbeque-Nation Hospitality LimitedRegulation 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, 200420-12-2023₹69,876/-
1898KFin Technologies LimitedRegulation 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, 200405-12-2023₹1,88,438/-
1899Bakers Circle (India) Private LimitedRegulation 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, 201506-12-2023₹1,11,564/-
1900Shishir Kumar BajoriaRegulation 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, 200416-12-2023₹1,64,698/-
1901Smita BajoriaRegulation 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, 200416-12-2023₹3,21,554/-
1902Vimal AggarwalRegulation 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, 201515-12-2023₹1,59,805/-
1903Vuchi Media Private LimitedRegulation 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, 200418-12-2023₹3,985/-
1904Mr Sudeep MishraRegulation 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, 200406-12-2023₹84,961/-
1905Inflow 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, 200407-12-2023₹2,92,841/-
1906Trisha MishraRegulation 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, 200420-12-2023₹63,588/-
1907Gangadhara SahuRegulation 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, 200420-12-2023₹56,585/-
1908Hitesh SonikRegulation 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, 200420-12-2023₹10,000/-
1909Bydesign India Private LimitedRegulation 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 time07-12-2023₹62,031/-
1910Pankaj AhujaRegulation 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,199911-12-2023₹10,00,000/-
1911Shankara Building Products LimitedRegulation 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 time01-12-2023₹3,39,133/-
1912Keshav ChopraRegulation 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 time21-12-2023₹5,00,000/-
1913Narender Kumar ChopraRegulation 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 time21-12-2023₹5,00,000/-
1914Aurionpro Solutions LimitedRegulation 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, 200420-12-2023₹68,723/-
1915Hinduja Renewables Energy Private LimitedPara 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-RB07-12-2023₹5,00,00,000/-
1916Alufix Design India Private LimitedRegulation 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, 201906-12-2023₹57,500/-
1917Motorola Solutions India Private LimitedRegulation 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, 200022-12-2023₹55,00,000/-
1918Motorola Solutions India Private LimitedRegulation 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, 201721-12-2023₹10/-
1919Andritz Euroslot India Private LimitedRegulation 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, 200029-12-2023₹84,099/-
1920Innovation lmaging Technologies Private LimitedRegulation 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, 201828-12-2023₹35,000/-
1921Guvi Geek Network Private LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 200018-12-2023₹60,500/-
1922William Hare (India) Private LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB08-12-2023₹30,580/-
1923Credit Suisse Singapore LimitedRegulation 4 (3) (b) of Notification No. FEMA 395/2019-RB06-12-2023₹1,05,069/-
1924CLAY BUSINESS VENTURES PRIVATE LIMITED20-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/-
1925PROLIFICS CORPORATION PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), NDI RULES-RULE 407-12-2023₹25,84,500/-
1926PREMIER ENERGIES LIMITED20-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/-
1927SUBRAHMANYA NAIRY KARKADARegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200027-12-2023₹53,375.00/-
1928Prachi Krishna NaikRegulation 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, 200402-11-2023₹100/-
1929Navin JainRegulation 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, 202230-11-2023₹81,350/-
1930Tata Motors LimitedRegulation 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, 200429-11-2023₹4,000/-
1931Deepak K NathwaniRegulation 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, 200428-11-2023₹52,399/-
1932Hemant KulshreshthaRegulation 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, 201924-11-2023₹27,075/-
1933Vikram Shridhar ShriramRegulation 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, 202223-11-2023₹53,469/-
1934Ajit Shridhar ShriramRegulation 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, 202223-11-2023₹53,469/-
1935Ajay Shridhar ShriramRegulation 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, 202223-11-2023₹53,470/-
1936Prakash Kumar MishraRegulation 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, 200416-11-2023₹65,096/-
1937Finvasia Securities Private LimitedRegulation 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, 200416-11-2023₹2,086/-
1938Narayana 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, 201515-11-2023₹1,269/-
1939Tauseef Ahmad MirzaSection 10(6) of FEMA, 199913-11-2023₹1,70,457/-
1940Abhishek BhartiaRegulation 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, 200413-11-2023₹5,50,000/-
1941AG Resources (India) Private LimitedRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200013-11-2023₹20,00,000/-
1942Deepak SukhiyaRegulation 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, 200410-11-2023₹70,850/-
1943Pauls 3DE Technology India Private LimitedPara 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, 201709-11-2023₹17,896/-
1944Bridgei2i Analytics Solutions Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, read with AP (DIR Series) Circular No.4 dated July 16, 201508-11-2023₹15,750/-
1945R N Laboratories Private LimitedRegulation 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, 200407-11-2023₹40,000/-
1946Dunearn 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, 200006-11-2023₹10,00,000/-
1947Suma GangarapuRegulation 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, 200403-11-2023₹57,609/-
1948Ricardo Joseph DsouzaRegulation 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, 200402-11-2023₹100/-
1949Prachi Krishna NaikRegulation 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, 200402-11-2023₹100/-
1950Krishna Narayan NaikRegulation 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, 200402-11-2023₹100/-
1951Vallurupalli Varun DevRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200002-11-2023₹52,000/-
1952MarketXpander Services Private LimitedRegulation 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, 200401-11-2023₹13,795/-
1953Matrix Clothing Pvt. LtdRegulation 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, 200431-10-2023₹40,78,985/-
1954CTC Praezision Tools Private LimitedNDI Rules –Rule 406-12-2023₹74,500/-
1955Krishna Jagdishbhai PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-12-2023₹50,581/-
1956Dhruv J PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-12-2023₹50,581/-
1957Narendrabhai Devjibhai ParmarRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200007-12-2023₹3,60,000/-
1958Asa Heatexchangers Pvt LtdRegulation 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, 201911-12-2023₹10,798/-
1959Global Gourmet Private LimitedParagraph 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-RB12-12-2023₹4,94,000/-
1960Verifaya Technology India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;05-12-2023₹6,14,000/-
1961Salud Beverages Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;05-12-2023₹1,905/-
1962iBus Network and Infrastructure Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;06-12-2023₹6,15,080/-
1963One Sigma Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;06-12-2023₹50,766/-
1964Nando’s Karnataka Restaurants Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;19-12-2023₹4,92,325/-
1965Stein Seal Company (India) Private LimitedParagraphs 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/-
1966DTwevle Spaces Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB18-12-2023₹25,613.00/-
1967MattsenKumar Services Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB18-12-2023₹1,13,720.00/-
1968GE Power Systems India Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-12-2023₹61,000.00/-
1969To The New Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,04-12-2023₹5,00,810.00/-
1970Paytm E-Commerce Private LimitedParagraphs 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-RB06-12-2023₹5,76,237.00/-
1971Hector Beverages Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-12-2023₹1,20,390.00/-
1972Cygnus Medicare Private LimitedParagraphs 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/-
19734Sight Solutions Private LimitedParagraphs 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-RB04-12-2023₹1,58,406.00/-
1974Belzabar Software Development India Private LimitedParagraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB30-11-2023₹3,11,097.00/-
1975Surlon Durel Springs Private LimitedParagraphs 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-RB29-11-2023₹87,225.00/-
1976Genpact India Pvt LtdParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB22-11-2023₹56,856.00/-
1977Sathvik Srikanth and Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
1978Shwetha Srikanth and Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
1979Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
1980Lakshmi BRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,750/-
1981Dharmendra K VasantRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB27-10-2023₹24,830/-
1982M/s. First Choice Realmart Pvt. Ltd.Paragraph 9.1.A and 9.1.B of Schedule I of FEMA 2023-11-2023₹41,250.00/-
1983Servicemax Technologies (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;23-11-2023₹24,830/-
1984Xysec Labs Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;22-11-2023₹22,442/-
1985Ms. Belle Gowri RaiRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;10-11-2023₹16,670/-
1986Meesho Payments Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;08-11-2023₹5,03,500/-
1987Refratechnik (India) Private LimitedRegulation 13.1 (3) to Notification FEMA 20R/2017-RB Regulation 3.1.I(A) to Notification 395/2019-RB20-11-2023₹83,555/-
1988RevokarmaHub Software & Services Pvt LtdParagraph 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, 201929-11-2023₹89,481/-
1989Bralco Additive Pvt LtdRegulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201910-11-2023₹1,275/-
1990Deepak Fertilisers & Petrochemicals Corporation LtdRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-11-2023₹52,342/-
1991Jency Technologies Pvt LtdRegulation 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, 201901-11-2023₹10,125/-
1992MPS International Limited (Liaison Office)Contravention of Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 201606-11-2023₹30,000.00/-
1993Graepel Perforations India Private LimitedRegulation 13.1(2) and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB08-11-2023₹2,93,666.66/-
1994AXELON STAFFINGSERV ICES PRIVATE LIMITED20(R)-REG.424-11-2023₹2,048.00/-
1995Saurabh Marda20-Reg.10.A(b)(i)22-11-2023₹16,170.00/-
1996Radhika Choudary20-Reg.10.A(b)(i)22-11-2023₹15,920.00/-
1997VitreosHealth (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/-
1998Diwakar NigamRegulation 4(3) of Notification No. FEMA 395/2019-RB10-11-2023₹89,881.00/-
1999Elero Motors and Controls Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-11-2023₹90,310.00/-
2000Jai Nand DafturRegulation 10A of Notification No. FEMA 20/2000-RB01-11-2023₹33.00/-
2001Schoolnet India LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-11-2023₹36,000.00/-
2002Tranquini India Pvt LtdParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-11-2023₹24,790.00/-
2003Fare Portal India Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB10-11-2023₹1,57,378.00/-
2004HGS (India) LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-10-2023₹6,39,000.00/-
2005Ulterior Holdings Private LimitedParagraphs 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-RB25-10-2023₹16,64,461.00/-
2006Groyyo Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB22-11-2023₹57,392/-
2007Social Worth Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB21-11-2023₹2,69,591/-
2008Capacit'e Infraprojects LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-11-2023₹3,39,167/-
2009Shrikant Rambilas NavandarRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-11-2023₹1,46,180/-
2010Indigo Jewellery Mfg. (I) Pvt. Ltd.Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB21-11-2023₹17,167/-
2011JSW Ispat Special Products LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB22-11-2023₹2,79,718/-
2012Fiorentini (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB16-11-2023₹54,956/-
2013Anuradha Shrikant NavandarRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-11-2023₹4,33,263/-
2014New Balance IT Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-11-2023₹1,13,958/-
2015Bector Automation RML India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-11-2023₹2,34,500/-
2016CSE Development (India) Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB22-11-2023₹3,45,322/-
2017Imerys Newquest (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-11-2023₹16,94,756/-
2018Skyscreen International Private LimitedRegulation 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-RB15-11-2023₹85,500/-
2019Al Jaber Heavy Lift & Transport (India) Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-11-2023₹31,333/-
2020Satish Toy Manufacturing LLPPara 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-RB16-11-2023₹11,23,643/-
2021INK Academics Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB23-11-2023₹73,974/-
2022Miba Drivetec India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-11-2023₹7,85,000/-
2023OnEMI Technology Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB 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-RB28-11-2023₹59,35,137/-
2024Trans Union Software Services Private LimitedPara 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-RB20-11-2023₹19,31,736/-
2025Worley India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2023₹51,250/-
2026Aelea Commodities Private LimitedRegulation 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, 200426-10-2023₹185/-
2027Inter Mode InternationalRegulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200420-10-2023₹1,34,000/-
2028Vantage Organic Foods Private LimitedRegulation 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, 200420-10-2023₹11,692/-
2029Lepide Software Private LimitedRegulation 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, 200413-10-2023₹1/-
2030Mswipe Technologies Private LimitedRegulation 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, 200420-10-2023₹62,000/-
2031Surinder Singh PahwaRegulation 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, 200419-10-2023₹23,659/-
2032Sadhana 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, 200416-10-2023₹67,046/-
2033U & I Vacations Private LimitedRegulation 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, 200411-10-2023₹1,09,757/-
2034Seaways Shipping and Logistics LimitedRegulation 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, 200403-10-2023₹85,207/-
2035FDS Infotech Private LimitedSection 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, 200406-10-2023₹1,54,950/-
2036Hecate Warehousing Private LimitedRule 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, 201927-10-2023₹1/-
2037Matrimony.com LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200019-10-2023₹31,500/-
2038Sadhna TripathiRule 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, 201926-10-2023₹93/-
2039Radon Agro Private LimitedRegulation 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, 201719-10-2023₹3,50,000/-
2040OneMarket India LLPRegulation 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, 200013-10-2023₹1,09,078/-
2041Auxel FTG India Private LimitedRegulation 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, 201827-10-2023₹50,000/-
2042Celon Laboratories Private LimitedRegulation 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, 200021-09-2023₹55,28,735/-
2043The 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 time04-10-2023₹30,000.00/-
2044Asian 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 time18-10-2023₹39,830.00/-
2045C & 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 time13-10-2023₹1,07,528.00/-
2046Irle Kay Jay Rolls Private LimitedPara 9(1)(A) and Para 8 of Schedule 1 of Notification No. FEMA 20 /2000-RB13-10-2023₹1,38,074.69/-
2047Simutopia (India) Private LimitedRegulation 3.1(I)(A) to Notification 395/2019-RB25-10-2023₹3,333/-
2048Bruhati Services Private LimitedRegulation 3.1(I)(A)(2) to Notification 395/2019-RB25-10-2023₹110/-
2049M/s IndustryApps Technologies Pvt LtdRegulation 3.1(I)(A)(2) of Notification. No.FEMA. 395/2019-RB dated October 17, 201927-10-2023₹54,950.00/-
2050M/s Buimerc Core Investments Pvt LtdRegulation 13.1 (11) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201731-10-2023₹52,100.00/-
2051Chambal Fertilisers and Chemicals LimitedRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;25-10-2023₹12,93,000/-
2052Zoomcar India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;18-10-2023₹16,88,463/-
2053Credit Suisse Singapore LimitedRegulation 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/-
2054Cadence Design Systems (Sales) India Private LimitedParagraphs 5 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;17-10-2023₹61,757/-
2055Tecverge Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;13-10-2023₹62,090/-
2056VTI Instruments Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;10-10-2023₹26,650/-
2057Miven Mayfran Conveyors Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;04-10-2023₹26,250/-
2058AFJ Pharma Sourcing Private LimitedRegulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB19-10-2023₹25,599/-
2059Lakeshow ERP Software Private LimitedRegulation 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-RB06-10-2023₹1,75,167/-
2060Royale International Couriers Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-09-2023₹61,875/-
2061Trivitron Healthcare Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB21-09-2023₹50,000/-
2062Sujay Manjappa SuvarnaRegulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB27-10-2023₹17,000/-
2063Adeption India LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹56,231/-
2064Chessbase India 64 Squares Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹51,421/-
2065Under the Mango Tree Naturals and Organics Pvt LtdPara 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-RB20-10-2023₹21,250/-
2066Boot Exports (Bombay) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB26-10-2023₹7,13,205/-
2067Sacred Capital Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB27-10-2023₹20,917/-
2068Bigshine India Exim Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB25-10-2023₹62,179/-
2069Redgrove Pharmaceuticals India Pvt LtdRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-10-2023₹50,650/-
2070Lions Gate India LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB16-10-2023₹8,98,336/-
2071Neilsoft Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-10-2023₹1,85,625/-
2072Alfa Universal Ventures LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB17-10-2023₹1,25,507/-
2073Constell Asia Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB13-10-2023₹53,000/-
2074Rotometrics India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-10-2023₹32,750/-
2075Capgemini Tecnology Services India LimitedRule 21 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 201916-10-2023₹1,79,132/-
2076Indigo Generation (India) Private LimitedRegulation 4(11) of Notification No. FEMA. 395/2019-RB06-10-2023₹1,16,250/-
2077Ironhide Generation (India) Private LimitedRegulation 4(11) of Notification No. FEMA. 395/2019-RB06-10-2023₹1,16,250/-
2078Steve Cragg Advertising Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-10-2023₹72,434/-
2079Johnson Controls Capital India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-10-2023₹1,50,000/-
2080Hinduja Leyland Finance LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) of Notification No. FEMA. 395/2019-RB17-10-2023₹88,50,000/-
2081Finicity Technologies Private LimitedRegulation 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-RB04-10-2023₹76,709/-
2082Anyone Home IT Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB13-10-2023₹31,083/-
2083Trimco (India) Private LimitedPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹5,56,802/-
2084WESTAGILE IT LABS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch I, 20(R)- REG.13.1(3), 395-REG 4(2)17-10-2023₹67,812.00/-
2085INTONATION RESERACH LABORATORIES PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)- REG.13.1(3), 395-REG 4(2)05-10-2023₹4,87,418.00/-
2086Jayesh Indravadan ParikhRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200025-10-2023₹77,670/-
2087Pradeep D RavtaniRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200025-10-2023₹78,040/-
2088Nikul Mahendra VoraRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201917-10-2023₹50,502/-
2089Envision Scientific Pvt LtdPara 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/-
2090Ample KPO private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-10-2023₹7,98,875.00/-
2091Dr Dinesh BatraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB16-10-2023₹73,785.00/-
2092Verifone Payments India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2023₹80.00/-
2093Whale cloud Technology India Private LimitedParagraphs 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/-
2094MG Motor India Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-10-2023₹00.42/-
2095HUEHOCO India Group Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2023₹425.00/-
2096Clearmedi Healthcare Private Limited.Regulation 4(I) of Notification No. FEMA 395/2019-RB19-10-2023₹6,34,999.00/-
2097Cutting Edge Software Private LimitedParagraphs 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/-
2098Ritu SrivastavaRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB17-10-2023₹94,131.00/-
2099Impact Guru Technology Ventures Private LimitedParagraph 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/-
2100Ankur BahadurRegulation 4(3) of Notification No. FEMA 395/2019-RB27-09-2023₹57,786.00/-
2101Blushore Investment Advisors Private LimitedRegulations 13.1(2) & 11 of Notification No. FEMA 20 (R)/2017-RB27-09-2023₹1,33,768.00/-
2102Pantheryx (India) Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB21-09-2023₹2,85,938.00/-
2103Amagi Media Labs Private LimitedRegulation 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, 200428-09-2023₹3,260/-
2104Vikramaditya JainRegulation 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, 200422-09-2023₹62,767/-
2105Shemaroo Entertainment LimitedRegulation 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, 200426-09-2023₹2,29,484/-
2106Deepak Tulsidas SahjaniRegulation 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, 200428-09-2023₹50,920/-
2107Ramraj G PSection 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, 200421-09-2023₹1,63,300/-
2108C & 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, 200426-09-2023₹54,524/-
2109Akhilesh BhartiaRegulation 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, 200412-09-2023₹1,84,464/-
2110Quatrro Global Services Private LimitedRegulation 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, 200411-09-2023₹72,596/-
2111Quatrro Global Services Private LimitedRegulation 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, 200408-09-2023₹64,928/-
2112Quatrro Global Services Private LimitedRegulation 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, 200406-09-2023₹7,26,372/-
2113Shah Nanji Nagsi Exports Private LimitedRegulation 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, 200420-09-2023₹1,03,903/-
2114DeMello Telepower Private LimitedRegulation 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, 201721-09-2023₹12,26,654/-
2115DSV CoLoad and Clearance Private LimitedRule 23(4)(b) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201921-09-2023₹81,81,823/-
2116Goldman 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, 201711-09-2023₹16,75,000/-
2117ID Fresh Food (India) Private LimitedRegulation 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, 201711-09-2023₹204/-
2118OYSTER SOFT INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB18-09-2023₹1,25,114/-
2119NISHANT SHARMARegulation 4(3) of Notification No. FEMA 395/2019-RB28-08-2023₹50,520/-
2120NEPTUNE AUTOMATIC PRIVATE LIMITEDParagraphs 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-RB01-09-2023₹4,04,406/-
2121Vinculum Solutions Private LimitedParagraphs 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-RB12-09-2023₹10,26,280/-
2122INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITEDParagraphs 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-RB15-09-2023₹83,493/-
2123Hines India Real Estate Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-09-2023₹3,77,170/-
2124SNIBE DIAGNOSTIC (INDIA) PRIVATE LIMITEDPara 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB01-09-2023₹3,95,000/-
2125M/s LITTLE INTERNET PRIVATE LIMITEDRegulations 13.1(2) &13.1(4) of Notification No. FEMA 20 (R)/2017-RB15-09-2023₹1,49,79,067/-
2126Shri Bipin BhadranRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;04-09-2023₹22,170/-
2127Electronic Automation Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;08-09-2023₹97,035/-
2128Woovly India Private LimitedParagraph 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/-
2129Fundermax India Private LimitedParagraphs 3, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;15-09-2023₹31,37,350/-
2130Biocon LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB;21-09-2023₹1,665/-
2131Shri Narasimha Iyengar AshwinRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;21-09-2023₹11,667/-
2132Thalesat Innovations Private LimitedParagraph 2 of Schedule 1 and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;25-09-2023₹98,137/-
2133Shri Thadran Raghavan RajeshRegulation 10A (b)(i) read with Para 10 of Schedule I to Notification No. FEMA 20/2000-RB;27-09-2023₹11,706/-
2134Manas RawatFEMA 395-REG 4(3)01-09-2023₹241/-
2135Damarudhar RawatFEMA 395-REG 4(3)01-09-2023₹226/-
2136Shri. Ramakant Fondu KholkarRegulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 200030-06-2023₹20,000/-
2137Shri. Remiz Francis Xavier CardozRegulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 200016-06-2023₹34,800/-
2138M/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/-
2139SLEEKFIN INDIA PRIVATE LIMITED395-REG 3.1(I)(A)14-09-2023₹784/-
2140Smt Govardhanam Saritha Priya20-Reg.10.A(b)(i)21-09-2023₹33,750/-
2141Smt Gandra Shyamala20-Reg.10.A(b)(i)21-09-2023₹33,750/-
2142Shri Raghuveer Rao Gone20-Reg.10.A(b)(i)21-09-2023₹33,750/-
2143ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3), 395-REG 4(2)06-09-2023₹3,40,000/-
2144VIGNETTE INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I06-09-2023₹3,23,875/-
2145Amagi Media Labs Private LimitedRegulation 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, 200429-08-2023₹65,122/-
2146Trident 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, 200429-08-2023₹2,510/-
2147Envision Wind Power Technologies India Private LimitedRegulation 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, 201825-08-2023₹3,95,000/-
2148IBS Software Private LimitedRegulation 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, 200024-08-2023₹57,175/-
2149Exponentia Datalabs Private LimitedRegulation 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, 200424-08-2023₹2,331/-
2150CoWrks India Private LimitedRule 23(4)(b) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201922-08-2023₹98,991/-
2151Packtime Innovations Private LimitedRegulation 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, 200417-08-2023₹66,267/-
2152Silveredge Technologies Private LimitedRegulation 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, 200411-08-2023₹784/-
2153Bloom Energy India Private LimitedRule 4 read with Rule 6(a) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201911-08-2023₹16,247/-
2154Personiv Contact Centers India Private LimitedRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200011-08-2023₹18,31,820/-
2155Navarambh Software Private LimitedRegulation 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, 200410-08-2023₹1,06,758/-
2156Aman Anil KokradyRegulation 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, 200409-08-2023₹5,00,663/-
2157Biocon Pharma LimitedRegulation 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, 200408-08-2023₹50,557/-
2158Milind SomanRegulation 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, 200408-08-2023₹3,052/-
2159Anupam JainRule 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, 201907-08-2023₹72,313/-
2160Precision Camshafts LimitedRegulation 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, 200404-08-2023₹7,51,991/-
2161Arkatap Technology and Innovations LLPRule 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, 201902-08-2023₹146/-
2162CFM Asset Reconstruction Pvt LtdPara 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/-
2163FishTail Design Automation (India) Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		04-09-2023₹46,330/-
2164Gaia Developers Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		11-09-2023₹64,690/-
2165V ManoharanRegulation 10B (2) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB14-09-2023₹15,830/-
2166ROS Engineering Private LimitedParagraph 9 (1) A Of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		15-09-2023₹69,935/-
2167CLSA India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB26-09-2023₹18,333.00/-
2168Hengli Hydraulic India System Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB20-09-2023₹2,25,000.00/-
2169Hengli Hydraulic India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB20-09-2023₹28,50,000.00/-
2170Legend Logistics (India) Private LimitedPara 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/-
2171International Sanctuary (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB01-09-2023₹1,316.00/-
2172Black Box LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB25-09-2023₹55,118.00/-
2173Chemtrols Holdings Private LimitedRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA. 395/2019-RB15-09-2023₹65,144.00/-
2174HRK Enterprises LLPPara 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-RB18-09-2023₹5,72,931.00/-
2175C2FO India Technologies Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-09-2023₹97,471.00/-
2176AL Movers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-09-2023₹4,73,083.00/-
2177Orionmoon Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB18-09-2023₹3,10,599.00/-
2178Therapie Clinic India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-09-2023₹22,833.00/-
2179Codelink Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-09-2023₹67,708.00/-
2180Lila Polymers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB		14-09-2023₹2,70,853.00/-
2181B Braun Medical (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB15-09-2023₹30,833.00/-
2182Superhero Brands Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-09-2023₹4,69,792.00/-
2183Sims Perfect Maintenance Services Private LimitedPara 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/-
2184Tarz Distribution India Private LimitedPara 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/-
2185Shamms Hassan KitaliRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200013-09-2023₹16,05,641.00/-
2186M/s Aadrila Technologies Private Limited (U74999UP2017PTC094688)1. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 201718-08-2023₹62,600/-
2187M/s Signet Conductors Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB18-09-2023₹1,02,010/-
2188KOGNITIV INDIA PRIVATE LIMITED20-Reg.4, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3)11-08-2023₹34,333.00/-
2189HBL 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 I22-08-2023₹10,70,000.00/-
2190QUINN LOGISTICS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG. 13.1(2), 20(R)-REG.13.1(3), 395- REG 4(2)08-08-2023₹15,65,019.00/-
2191Escalon Business Services Private LimitedPara 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-08-2023₹32,077.78/-
2192Prikshit Diaries Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB10-08-2023₹2,05,873.25/-
2193SmartData 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/-
2194M/s. Onecert International Private LimitedParagraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 2025-08-2023₹23,253.00/-
2195M/s. Merabo Labs Private LimitedRegulation 13.1(2) of FEMA 20(R) and Regulation 4.1 of FEMA 39525-08-2023₹3,36,254.00/-
2196M/s Morrison Hershfield India LLPRegulation 3.1(I)(A)(3) to FEMA 395/2019-RB08-08-2023₹5,392/-
2197Intelligent Radiology Solutions Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB17-08-2023₹53,250/-
2198Forever New Apparels Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-07-2023₹7,17,322/-
2199Yashoda Devi KabraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-07-2023₹1,00,810/-
2200Pineyards Solutions Private LimitedRegulation 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 Rules21-08-2023₹3,85,947/-
2201Asia Shipping International Transport Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-07-2023₹1,11,075/-
2202Indian Health Organization Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2023₹2,15,116/-
2203Resideo International (India) Private LimitedRegulation 13.1(2) and 4 of Notification No. FEMA 20 (R)/2017-RB03-08-2023₹3,01,962/-
2204Houfu Infratech Private LimitedRegulation 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-RB18-08-2023₹12,90,600/-
2205Lone Star Hospitality Private LimitedParagraphs 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, 201904-08-2023₹1,46,472/-
2206Houfu Motors Private LimitedRegulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB28-07-2023₹1,74,816/-
2207Gilbert Jain Laboratory Private LimitedRegulation 13.1(1) & 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB21-07-2023₹5,82,532/-
2208Sohrab Bezun Daver / Rohini Sohrab Daver / Zubin Sohrab DaverRegulation 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, 202221-08-2023₹60,830/-
2209Mansi Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201911-08-2023₹1,640/-
2210Abhishek Kamal ShodhanRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹94/-
2211Aditi Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201911-08-2023₹1,625/-
2212Deohooti Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹157/-
2213Janmejay Rajnikant VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201909-08-2023₹161/-
2214Pradeep Bhogilal PatelRule 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, 201910-08-2023₹1/-
2215Krishnamurthy SubramaniamRegulation 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, 202203-08-2023₹67,219/-
2216Pushpa Hasmukh GadhechaRegulation 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, 202203-08-2023₹62,029/-
2217Humber Inspection International India Pvt LtdRegulation 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/-
2218Vidya SubramaniamRegulation 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, 202202-08-2023₹68,835/-
2219Dominic Joseph CordeiroRegulation 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, 202202-08-2023₹61,368/-
2220Rightfolio Knowledge Services Private LimitedRegulation 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/-
2221Nubiola 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/-
2222Aero Pistons Multilink Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		10-08-2023₹69,800/-
2223Torgy Mek India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		10-08-2023₹51,120/-
2224OTO Autotech India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		09-08-2023₹7,40,750/-
2225PMI Engineering Exports Private LimitedRegulation 10B(2) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB02-08-2023₹17,500/-
2226Ankug Engineering and Consultancy Private LimitedRegulation 4(1) of FEMA 395/2019-RB
Regulation 3.1(I) A (3) of FEMA 395/2019-RB		18-07-2023₹51,681/-
2227Llama Logisol Private LimitedPara 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/-
2228Satya Veera Venkata Raghavendra Rao TurlapatiRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB10-08-2023₹8,513/-
2229Vimal Satyapal SethPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB10-08-2023₹15,917/-
2230Keva Aromatics Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB10-08-2023₹8,030/-
2231AccuWeather India Private LimitedPara 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/-
2232Ritesh Jaimini MunshiRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB07-08-2023₹7,675/-
2233Carcrew Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-08-2023₹55,304/-
2234Ila ShastriRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB18-08-2023₹1,66,631/-
2235Saama Technologies India Private LimitedPara 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/-
2236ERC Chemtrols Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹10,417/-
2237Karan Ashok KarnikRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB01-08-2023₹263/-
2238Vijay B. Doshi (HUF)Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB07-08-2023₹95,126/-
2239Stulz-CHSPL India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹8,26,667/-
2240Prosfora Technologies Private LimitedPara 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/-
2241Prem BajajPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹26,667/-
2242Questo Wellbeing Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-08-2023₹51,122/-
2243RWC Everyday People Search Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;23-08-2023₹7,635.00/-
2244Godesi Mandi Private LimitedRegulation 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/-
2245Silveredge Technologies Private LimitedRegulation 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, 200428-07-2023₹53,811/-
2246DISH TV India LimitedRegulation 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, 200427-07-2023₹50,14,407/-
2247Prabhudas Lilladher Private LimitedRegulation 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, 200428-07-2023₹1,80,453/-
2248Vishnu Chemicals LimitedRegulation 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, 200413-07-2023₹999/-
2249Tarun BakshiParagraph 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, 200418-07-2023₹59,220/-
2250Wang 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, 200404-07-2023₹63,796/-
2251Eicher Motors LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000.14-07-2023₹3,85,000/-
2252Greenizon Agritech Consultancy Private LimitedRegulation 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, 201706-07-2023₹68,654/-
2253Ratnabali Investment Private LimitedRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 201603-07-2023₹51,444/-
2254Ascend 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, 201704-07-2023₹2,37,75,000/-
2255R&M India Private LimitedRegulation 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, 201827-07-2023₹70,917/-
2256Neudesic Technologies Private LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 200005-07-2023₹52,563/-
2257Radical Health-Tech Private limited395-REG 3.1(I)(A)12-07-2023₹786.00/-
2258Oldendorff 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 time17-07-2023₹60,000.00/-
2259Oyomart 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/-
2260Enecovery Waste Solutions Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB13-07-2023₹2,45,000.00/-
2261Inovar Floors India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB13-07-2023₹10,375.00/-
2262AG Resources (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		19-07-2023₹20,667.00/-
2263Swinga Training Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB27-07-2023₹1,15,352.00/-
2264Econix Infotech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB17-07-2023₹51,003.00/-
2265D.A. Stuart India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-07-2023₹10,86,667.00/-
2266Federal DNV Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-07-2023₹31,333.00/-
2267Corning Finolex Optical Fibre Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		24-07-2023₹7,15,833.00/-
2268Aisa Industrial Automation India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-07-2023₹32,500.00/-
2269Infobip India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹33,833.00/-
2270IIFL Seed Ventures Fund 1Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB06-07-2023₹53,00,000.00/-
2271Aicon Affordable Real Estate Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹20,78,583.00/-
2272Sogefi ADM Suspensions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		05-07-2023₹41,417.00/-
2273Distribution Logistics Infrastructure Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹7,47,610.00/-
2274Interplex Mazzucchelli Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹1,54,958.00/-
2275Taco Prestolite Electric Private LimitedPara 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/-
2276Ramanujam PrasannaRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB21-07-2023₹6,55,500/-
2277Archetype Engineering & Industry Private LimitedParagraph 9(1)A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1)B of Schedule 1 to FEMA 20/2000-RB		20-07-2023₹26,450/-
2278Myoung Shin India Private LimitedParagraph 9 (1) A of FEMA 20/2000-RB
Paragraph 9 (1) B of FEMA 20/2000-RB		17-07-2023₹1,14,39,760/-
2279Asahidenso Multilink Private LimitedFEMA 395 – Regulation 3.1(I) A(2)12-07-2023₹1,67,000/-
2280Hijaz 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/-
2281Circor Flow Technologies India Private LimitedParagraph 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/-
2282Global Leathers Private LimitedRegulation 10A(b)(i) read with Paragraph 10 of FEMA 20/2000-RB27-06-2023₹29,160/-
2283TSIN Trading Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB26-06-2023₹57,000/-
2284M/s Back Office IT Solutions Private LimitedPara 9.1.A and 9.1.B of Schedule I of FEMA 2014-07-2023₹62,208.00/-
2285Sh. Hemant KulshreshthaPara 13.1(4) of FEMA 20(R)28-07-2023₹15,533.00/-
2286ZHONGFU 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/-
2287IBUILD INNOVATIONS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I25-07-2023₹31,875/-
2288TENTAMUS INDIA PRIVATE LIMITED (formerly MEGSAN LABS PVT LTD)20(R)-REG.425-07-2023₹5,942,763/-
2289CES LIMITED20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-07-2023₹70,000/-
2290Optiv Security India Private LimitedRegulation 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/-
2291Heisetasse Beverages Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB;07-07-2023₹77,558.00/-
2292Fortigo Network Logistics Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;10-07-2023₹14,000.00/-
2293TurningPoint Software Solutions Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-07-2023₹483.00/-
2294Shri Ramineni Dharma PracharakRegulation 13.1 (4) to Notification No. FEMA 20(R)/2017-RB28-07-2023₹83,356/-
2295Krishnan 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/-
2296Lata S ShahRegulation 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, 202231-07-2023₹54,900/-
2297Cargobase Support India Private LimitedRegulation 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB17-07-2023₹254.00/-
2298Albion Consulting Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-07-2023₹26,420.00/-
2299Creditas Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) 8 of Schedule 1 to Notification No. FEMA 20/2000-RB17-07-2023₹28,200.00/-
2300D. Light Energy Private LimitedParagraphs 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/-
2301Duet India Hotels (Pune) Private LimitedParagraphs 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/-
2302Manjula Devi ShroffRegulation 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, 200428-06-2023₹63,470/-
2303Rachna SunejaRegulation 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, 200406-06-2023₹1,25,361/-
2304CavinKare Private LimitedRegulation 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, 200009-06-2023₹1,392/-
2305Krishi Rasayan Exports Private LimitedRegulation 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, 200421-06-2023₹2,65,174/-
2306Pratiti Technologies Private LimitedRegulation 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, 200419-06-2023₹50,803/-
2307Charak Pharma Private LimitedRegulation 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, 200422-06-2023₹3,15,221/-
2308Cardtronics India LLPRegulation 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, 201928-06-2023₹77,297/-
2309Roadcast Tech Solutions Private LimitedRegulation 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, 201702-06-2023₹3,036/-
2310Vasumathi ReddyRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 200012-06-2023₹1,141/-
2311KPR NairRule 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, 200012-06-2023₹53,796/-
2312Merino Industries LimitedRegulation 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, 201822-06-2023₹3,89,795/-
2313Gradient Wire Products Pvt LtdPara 8 of Sch.I of FEMA20 & 9(1)(B) of Sch.I of FEMA 2016-06-2023₹156,608.00/-
2314Nagory 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/-
2315M/s Ascend Telecom Infrastructure Private LimitedParagraph 13.1(11) of Notification No. FEMA20(R)/2017-RB dated November 07, 201711-05-2023₹25,34,640/-
2316Shri Satinder Bir SinghParagraph 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/-
2317Nithya PrakashRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB;27-06-2023₹73,194/-
2318Aravinda Holla KarkadaRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;26-06-2023₹1,205/-
2319Vikas AravindaRao KulkarniRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;26-06-2023₹1,205/-
2320Gas Turbine Controls (India) Private LimitedParagraphs 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/-
2321NTT Data Global Delivery Services Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-06-2023₹21,920/-
2322Devon Software Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;22-06-2023₹23,840/-
2323Fusav Engineering Devices Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		12-06-2023₹1,45,515/-
2324Ms. Kiran Mazumdar ShawRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;09-06-2023₹3,60,000/-
2325Lightrock Investment Advisors Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-06-2023₹27,075/-
2326Vattikuti Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-06-2023₹3,87,580/-
2327ASTTECS Communications Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB07-06-2023₹1,24,960/-
2328Fincfriends Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB06-06-2023₹51,078/-
2329L & T Sapura Shipping Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		26-05-2023₹13,00,868/-
2330MUKUG Foods Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB14-06-2023₹57,789/-
2331SERVICENOW DATA SERVICES PRIVATE LIMITED395-REG 3.1(I)(A)30-06-2023₹2.00/-
2332TEMPLAR SHIELD LABS PRIVATE LIMITED395-REG 3.1(I)(A)30-06-2023₹68.00/-
2333HCL Avitas Pvt Ltd (formerly known as Bharat Family Clinic)Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB21-06-2023₹10,080.00/-
2334Newtimes Development India Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB		29-05-2023₹80,000.00/-
2335Wheelseye Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹3,75,000.00/-
2336Roadcast Tech Solutions Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB27-06-2023₹245.00/-
2337Bodhgaya Guest House Private LimitedParagraphs 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/-
2338Sedex India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB30-05-2023₹177.00/-
2339World Compliance Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹2,37,629.00/-
2340A To Z Automation Solutions Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB25-05-2023₹2,611.00/-
2341SAURABH PANTRule 21 of FEM(NDI) Rules, 201919-06-2023₹513.00/-
2342Corecon Technologies India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-06-2023₹2,045.00/-
2343Cosentus India Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB08-06-2023₹51,246.00/-
2344Deer Smart India Private LimitedReg 4(I) of FEMA 395/2019-RB06-06-2023₹50,650.00/-
2345Aarati KumarRegulation 10 (A) of Notification No. FEMA 20 /2000-RB26-06-2023₹10,080.00/-
2346Tripadvisor Travel India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB19-06-2023₹10,250.00/-
2347Tion Enterprises Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-06-2023₹21,000/-
2348Indian Oiltanking LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-06-2023₹26,667/-
2349Robertet Flavours and Fragrances India Private LimitedPara 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/-
2350Brunel Logistics (India) Private LimitedPara 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/-
2351NNIP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-06-2023₹30,833/-
2352Kolland Developers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-06-2023₹70,000/-
2353Sealed Air Packaging Materials (India) LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB21-06-2023₹26,833/-
2354Citygold Investments Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB20-06-2023₹21,12,500/-
2355Obemar Airport System India Private LimitedParagraph 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, 201902-06-2023₹71,000/-
2356Wethus Private LimitedPara 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/-
2357Sameer Vithalrao DiggikerRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB dated November 7, 201708-06-2023₹158/-
2358M/s Hdene Power Solution India Pvt. Ltd.Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB08-06-2023₹72,500/-
2359lsbir Mewar Bulk Bag Private LimitedPara 9.1.A and 9.1.B of Schedule I of FEMA 2008-06-2023₹3,45,425.00/-
2360Vishwa Food Products Private LimitedPara 9.1.A, 9.1 .B and 8 of Schedule I of FEMA 2013-06-2023₹5,50,216.00/-
2361Carey Woods Research & Development Private LimitedPara 3.1.I.A(2) of FEMA 39527-06-2023₹185.00/-
2362Shri Sanchit SahniRegulation 4(3) to Notification No. FEMA 395/2019-RB12-06-2023₹100/-
2363Shuz Tung Machinery Industrial India Private LimitedRegulation 13.1(2) to Notification No. FEMA 20(R)/2017-RB05-06-2023₹20,000/-
2364M/s Substantia Real Estate India Private LimitedRule 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/-
2365IME India Private LimitedRule 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, 201702-05-2023₹1,05,046/-
2366Hardeep SinghRegulation 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, 200007-05-2023₹19,91,188/-
2367Oracle 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, 201912-05-2023₹2,538/-
2368Anita SinghRegulation 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, 200009-05-2023₹9,82,953/-
2369Securax Tech Solutions (India) Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200019-05-2023₹1,567/-
2370Armaan BindraRule 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, 201929-05-2023₹51,600/-
2371Adani 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, 200409-05-2023₹8,87,005/-
2372R. VaidianathanRegulation 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, 200403-05-2023₹51,030/-
2373Varanam Hospitality Private LimitedRegulation 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, 200412-05-2023₹1,25,236/-
2374Forgeahead 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, 200023-05-2023₹1,09,633/-
2375Deepak DhawanRegulation 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, 200404-05-2023₹53,997/-
2376Roopak DhawanRegulation 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, 200404-05-2023₹53,997/-
2377N 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, 200412-05-2023₹81,853/-
2378Sanjit Pal SinghRegulation 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, 200412-05-2023₹235/-
2379Frischmann Prabhu India Design Services Private LimitedRegulation 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, 200411-05-2023₹2/-
2380Venkataraju KalidindiRegulation 8 read with Regulation 4(a) of Notification No. FEMA 21/200-RB dated May 3, 2000 as updated from time to time09-05-2023₹6,60,000.00/-
2381Uniqlo 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/-
2382Siemens 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 time15-05-2023₹1,20,000.00/-
2383Durga Shree Heights Private LimitedPara 9(1)(B) of Sch.I of FEMA2023-05-2023₹7,51,291/-
2384Matix Fertilisers and Chemicals LimitedPara 9(1)(A) & 9(1)(B) of Sch.I of FEMA2031-05-2023₹13,20,000/-
2385M/s Yatra Tours and Travels Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200011-05-2023₹47,295/-
2386AST India Pvt LtdPara 8,9.1.A and 9.1.B of FEMA 2015-05-2023₹1,00,855/-
2387Zucchini Chemical India Pvt LtdPara 9.1.B of FEMA 2017-05-2023₹1,38,190/-
2388M/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/-
2389Telma Induction Brakes Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB28-04-2023₹75,361/-
2390A & A Dukaan Financial Services Private LimitedRegulation 3.1 (A) (3) of FEMA 395/2019-RB12-05-2023₹62,438/-
2391Ramcides Cropscience Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		16-05-2023₹86,000/-
2392Sybrant Technologies Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 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/-
2393Wassya Intertrade Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		18-05-2023₹1,22,599/-
2394Radcoflex India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		23-05-2023₹5,74,098/-
2395DINESH MOHANRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹521/-
2396JAGDISH PRASADRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹851/-
2397SHIRAJ HUSSAINRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹170/-
2398LAMPSAT MOTORS PRIVATE LIMITEDParagraphs 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB25-05-2023₹18,000/-
2399FUJITSU INDIA PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-05-2023₹36,000/-
2400Bee Logistics SCM Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB08-05-2023₹1,05,871/-
2401ZOCALO REALTECH PRIVATE LIMITEDParagraphs 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-RB17-05-2023₹1,08,657/-
2402Nakasawa India Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB28-04-2023₹161/-
2403LogicLadder Technologies Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-04-2023₹41,025/-
2404Cloud Dev Teams Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB18-04-2023₹800/-
2405Kaptable Holdings Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB26-04-2023₹313/-
2406XML (New Delhi) Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2023₹32,420/-
2407Vinay ViswanathanRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;31-05-2023₹42,900/-
2408S Uma MaheshRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;29-05-2023₹287/-
2409Wiingy Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;23-05-2023₹65,000/-
2410Opal-RT Technologies India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-05-2023₹75,225/-
2411Smarter Dharma Sustainable Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;12-05-2023₹81,864/-
2412Stein Seal Company (India) Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;12-05-2023₹13,62,165/-
2413Adjetter Media Network Private LimitedParagraphs 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/-
2414Cropin Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-05-2023₹1,40,608/-
2415Algonomy Software Private LimitedRegulation 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/-
2416RSP Design Consultants (India) Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-05-2023₹7,85,000/-
2417Enstage Software Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-05-2023₹27,000/-
2418Jewel Consumer Care Private LimitedPara 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, 201708-05-2023₹17,00,750/-
2419Tong Garden Food Products (India) Private LimitedPara 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, 200008-05-2023₹4,02,678/-
2420Technologent IT Solutions LLPParagraph 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, 201930-05-2023₹68,170/-
2421INFOBELT INDIA PRIVATE LIMITED395-REG 3.1(I)(A)29-05-2023₹83.00/-
2422MOSAIC RAIL PRIVATE LIMITED395-REG 3.1(I)(A)26-05-2023₹50.00/-
2423TECHSTAR IT SERVICES PRIVATE LIMITED20(R)-PARA 2 OF SCH I,395-REG 4(2)26-05-2023₹16,352.00/-
2424KAGOOL DATA PRIVATE LIMITED20(R)-REG.13.1(1),20(R)-REG.13.1(2),20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I11-05-2023₹195,251.00/-
2425Arshdeep SinghRegulation 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, 200406-04-2023₹54,740/-
2426Mandeep SinghRegulation 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, 200421-04-2023₹54,767/-
2427Little & CompanyRegulation 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, 200420-04-2023₹1,13,242/-
2428Amit SankhwalRegulation 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, 200418-04-2023₹59,717/-
2429Dharmendra SethRegulation 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, 200424-04-2023₹58,171/-
2430Tech Mahindra LimitedRegulation 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, 200424-04-2023₹93,467/-
2431APL Apollo Tubes LimitedRegulation 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, 200413-04-2023₹11,63,567/-
2432MOLD-TEK PACKAGING LIMITEDRegulation 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, 200413-04-2023₹3,33,852/-
2433JEANS 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, 200413-04-2023₹24,62,661/-
2434Fibres and Fabrics International Private LimitedRegulation 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, 200411-04-2023₹17,59,333/-
2435Macleods 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, 200413-04-2023₹2,00,531/-
2436Chirag N ShahRegulation 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, 200413-04-2023₹16,53,036/-
2437Harsha B ShahRegulation 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, 200413-04-2023₹12,36,436/-
2438Nita B BavishiRegulation 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, 200413-04-2023₹10,61,484/-
2439Gira C ShahRegulation 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, 200413-04-2023₹13,68,721/-
2440Bhupendra S ShahRegulation 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, 200413-04-2023₹14,48,323/-
2441Tejas B ShahRegulation 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, 200413-04-2023₹13,29,773/-
2442Hemal B BavishiRegulation 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, 200413-04-2023₹12,28,046/-
2443Nirali T ShahRegulation 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, 200413-04-2023₹14,11,814/-
2444Puresoftware Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200026-04-2023₹43,250/-
2445Bione Ventures Private LimitedRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 201617-04-2023₹90,425/-
2446Hinduja Renewables Private LimitedRule 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, 201927-04-2023₹1,51,550/-
2447Vinay MenonRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201925-04-2023₹55,228/-
2448Jasmine DhingraRule 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, 201913-04-2023₹1,028/-
2449Rahul AgarwalRegulation 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, 201628-04-2023₹1,66,895/-
2450Systech Solutions Pvt. Ltd.Regulation 3 read with Regulation 6(B) of Notification no. FEMA 3(R)/2018-RB dated December 17, 201825-04-2023₹64,750/-
2451Star 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, 201813-04-2023₹10,54,190/-
2452Jyoti Prakash Narayan SinghSection 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, 200429-03-2023₹72,396/-
2453Pacific Global Solutions LimitedRegulation 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, 200413-03-2023₹1,19,284/-
2454Orffa Animal Nutrition Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-05-2023₹148917/-
2455Netshape Engineering Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-05-2023₹22833/-
2456Arya TripathyRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB03-05-2023₹26/-
2457Arun Popat SawantRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB04-05-2023₹20083/-
2458Molbio Diagnostics Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-05-2023₹120458/-
2459Embassy Transportation India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-05-2023₹49333/-
2460MEMF Electrical Industries India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-05-2023₹2027/-
2461Mrs. Neeta TemurnikarPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB29-05-2023₹4375/-
2462George John Alangaden & Nelia Maria AfonsoRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200024-03-2023₹22,05,000.00/-
2463Fiberhome Telecommunication Technologies Co LtdRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201615-03-2023₹37,000.00/-
2464Swiss Devco Technologies LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 201624-02-2023₹8,319.00/-
2465AF Consult Switzerland LimitedRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201620-02-2023₹85,618.00/-
2466AF Consult Switzerland LimitedRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201620-02-2023₹1,10,418.00/-
2467Srinivasan RamaswamySchedule 3 to Notification No. FEMA 5(R) /2016-RB dated April 01, 2016.07-02-2023₹64,750.00/-
2468Chartered Market Technicians Association INCRegulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201603-01-2023₹35,303.00/-
2469Emory India Research and Education Innovation LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 201623-12-2022₹50,550.00/-
2470TWI (INDIA) Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		21-04-2023₹38,000/-
2471DXN Manufacturing (India) Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
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/-
2472Goddard Technical Solutions Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;17-04-2023₹2,06,004/-
2473Transitions Optical Distribution Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-04-2023₹20,160/-
2474Home Interior Designs E-Commerce Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-04-2023₹13,500/-
2475Bram Woodcrafting Studio Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;11-04-2023₹55,683/-
2476Clood On Learning Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;05-04-2023₹1,27,700/-
2477Actor Rotex Control Private LimitedPara 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-RB21-04-2023₹79,698/-
2478Aarorn Technologies Private LimitedRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201921-04-2023₹24/-
2479Mamta Dattatrey GoyalRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201925-04-2023₹52,701/-
2480Dattatrey Narharilal GoyalRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201925-04-2023₹52,701/-
2481MEEVER INDIA PRIVATE LIMITED395-REG 3.1(I)(A)26-04-2023₹453/-
2482V VIDYASAGAR20-Reg.10.A(b)(i)27-04-2023₹13,39,167/-
2483V JAYASRI20-Reg.10.A(b)(i)27-04-2023₹2,43,275/-
2484Vaibhav Singhal20-Reg.10.A(b)(i)06-04-2023₹14,170/-
2485NAVYAAN CONSULTING (INDIA) PRIVATE LIMITED395-REG 3.1(I)(A)04-04-2023₹414/-
2486MYRTLE BUSINESS SOLUTIONS PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)27-04-2023₹2,38,415/-
2487Jobtrees Software Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.24-04-2023₹1,017/-
2488TARA DUTT SHARMARegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2023₹167/-
2489POORNIMA VARDHANRegulation 4(3) of Notification No. FEMA 395 /2019-RB.03-04-2023₹41/-
2490BELLGEO SAMIT GEOSURVEY LLPRule 21 of NDI Rules, 201924-04-2023₹77,750/-
2491DEEPAK RAWATRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2023₹819/-
2492ELESA AND GANTER INDIA PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-04-2023₹7,08,000/-
2493Abhishek KhemkaRegulation 4(3) of Notification No. FEMA 395 /2019-RB.03-04-2023₹95,834/-
2494INNOVATEC INDIA PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB12-04-2023₹5,95,001/-
2495EDUBITE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.03-04-2023₹57,005/-
2496Marcus Healthcare Private LimitedRegulation 13.1(4) to Notification No. FEMA 20(R)/2017-RB03-04-2023₹49,64,000/-
2497Meesan Logistics Private LimitedRegulation 3.1(I)(A)(3) and 4(2) to Notification No. FEMA 395/2019-RB05-04-2023₹60,405/-
2498Zeiss Pharmaceuticals Private LimitedParagraph 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/-
2499Deraj Enterprises Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB19-04-2023₹45659/-
2500Brocade Mobility Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-04-2023₹64101/-
2501Sovika Aviation Services Private LimitedRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB11-04-2023₹14167/-
2502Raajhans Solar Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
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/-
2503Nayak Power Systems Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		10-04-2023₹44499/-
2504NetObjex (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB10-04-2023₹54150/-
2505Virtu India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-04-2023₹39/-
2506Lyra Network Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-04-2023₹81875/-
2507Gold Star Jewellery Private LimitedRegulation 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, 200427-03-2023₹4,94,629/-
2508Ronak Upendrakumar ShahRegulation 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, 200406-03-2023₹96,050/-
2509Adroitec 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, 200410-03-2023₹76,358/-
2510KSL Cleantech LimitedRegulation 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, 200402-03-2023₹1,51,769/-
2511Hetero Labs LimitedRegulation 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, 200409-03-2023₹44,360/-
2512Neuland Laboratories LimitedRegulation 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, 200424-03-2023₹1,34,007/-
2513Satyendra 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, 200427-03-2023₹1,95,615/-
2514Amit KhatriRegulation 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, 200424-03-2023₹1,85,781/-
2515NTT Data Business Solutions Private LimitedRegulation 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, 200429-03-2023₹1,82,313/-
2516Sardar Singh DhallRegulation 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, 200013-03-2023₹21,736/-
2517Lydall Performance Materials India LLPRegulation 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, 201621-03-2023₹1,73,317/-
2518Endiya Trustee Private LimitedRegulation 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/-
2519Apollo Hospitals Enterprise LimitedRegulation 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, 200010-03-2023₹17,76,80,121/-
2520Excitel Broadband Private LimitedRegulation 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, 201713-03-2023₹18,60,000/-
2521Neelam DhallRegulation 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, 200027-03-2023₹21,736/-
2522Amarjit Kaur BahiaRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2015 dated May 26, 201529-03-2023₹8,15,792/-
2523Jatin GuptaRegulation 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, 201827-03-2023₹58,699/-
2524Swati KkatyalRegulation 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, 201829-03-2023₹65,584/-
2525Andritz Euroslot India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		27-03-2023₹8,19,006/-
2526M/s James Warren Tea LimitedPara 9 (1) (B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-03-2023₹4,43,333/-
2527M/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/-
2528M/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/-
2529P2V2 TECHNOLOGY PRIVATE LIMITEDRule 21 of NDI Rules, 201923-03-2023₹52,695.00/-
2530APY MEDI SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.16-03-2023₹50,938.00/-
2531VISHAL BHARATRegulation 4(3) of Notification No. FEMA 395/2019-RB.20-03-2023₹74,951.00/-
2532Samavesh Finance India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB30-03-2023₹10,170.00/-
2533CYBER GROUP INDIA PRIVATE LIMITEDParagraph 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/-
2534APTIV COMPONENTS INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB10-03-2023₹74,585.00/-
2535New Spice Sales and Solutions LimitedParagraph 9(1)(B) and Paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB;06-03-2023₹3,31,664/-
2536Otsuka Pharmaceutical India Private LimitedSl. 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/-
2537Rhea Healthcare Pvt Ltd20(R)-REG.13.1(11)30-03-2023₹4,75,000/-
2538EZEtap Mobile Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;24-03-2023₹2,06,697/-
2539Reflexis Systems India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;07-03-2023₹69,722/-
2540Krishnaveni VeluriRegulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;06-03-2023₹610/-
2541Simplify360 India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;02-03-2023₹12,895/-
2542UC Inclusive Credit Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-03-2023₹56,765/-
2543Bigtec Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB;01-03-2023₹30,000/-
2544Securax Tech Solutions (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;21-02-2023₹21,875/-
2545DM Healthcare Employees Welfare TrustRegulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;20-02-2023₹10,560/-
2546MFAR Developers Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;08-02-2023₹22,28,500/-
2547M/s VRV Asia Pacific Private LimitedPara 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/-
2548Junaiz KizhakkayilRegulation 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, 200423-02-2023₹63,540/-
2549Aditya Infotech LtdRegulations 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, 200424-02-2023₹66,097/-
2550Dhiraj BhagchandkaRegulation 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, 200427-02-2023₹1,11,229/-
2551Rohit RamchandaniRegulation 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, 200415-02-2023₹292/-
2552Shapoorji Pallonji Infrastructure Capital Company Pvt. LtdRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200017-02-2023₹13,64,977/-
2553United Crane Components Private LimitedRegulation 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, 200402-02-2023₹2,413/-
2554Socion Advisors LLPRegulation 4 read with Paragraph 2 of Sch. 6, and Regulation 13.1(3) of Notification no. FEMA 20(R)/2017-RB dated November 07, 201728-02-2023₹12,827/-
2555ACME Solar Holdings Private LimitedRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201923-02-2023₹58,250/-
2556Aavishkaar Venture Management Services Pvt. LtdRegulation 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, 201717-02-2023₹3,61,38,139/-
2557Ranjan KumarRegulation 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, 201717-02-2023₹51,804/-
2558Kiran DuggalRegulation 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, 201717-02-2023₹51,804/-
2559Nimmi KaulRegulation 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, 201716-02-2023₹1,484/-
2560Unichem Laboratories LtdRegulation 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, 201717-02-2023₹6,21,480/-
2561Dr. Reddy's Laboratories LimitedRegulation 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, 201603-02-2023₹1,569/-
2562Sarwan Hazari AhujaRule 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, 201917-02-2023₹1,20,056/-
2563Mahindra CIE Automotive LimitedRegulation 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, 200014-02-2023₹6,30,830/-
2564Mrs. Falguni Shreyans DagaRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000, dated May 03, 200024-02-2023₹67/-
2565Meena Circuits Private LimitedParagraph 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, 201808-02-2023₹35,833/-
2566Sitics Logistics Solutions Private LimitedRegulation 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, 200424-01-2023₹1,03,468/-
2567Limese Retail Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB14-03-2023₹55,000/-
2568Play Games 24X7 Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-03-2023₹1,38,664/-
2569Beej Sheetal Research Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		01-03-2023₹3,40,482/-
2570L & T Sapura Offshore Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		06-01-2023₹37,290/-
2571Eight Constructions Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 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/-
2572Bonfiglioli Renewable Power Conversion India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		18-01-2023₹1,18,670/-
2573Star Aviation Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		02-02-2023₹92,190/-
2574Wilco Source Technologies Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		08-02-2023₹37,412/-
2575Alan InvestmentsRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB28-02-2023₹66,250/-
2576BELGOTEX INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB14-02-2023₹70,630.00/-
2577ECSTASY E-ORDERING PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-02-2023₹39,375.00/-
2578AROMA INNOVATION PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB20-02-2023₹59,898.00
2579FOCUSPOINT GLOBAL RISK SERVICES INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB09-02-2023₹2,224.00/-
2580WAVE INFRATECH PRIVATE LIMITEDParagraph 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/-
2581VERTICAL DISCOVERY DATA SCIENCES PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)15-02-2023₹51,750.00/-
2582MBCCS INTERNATIONAL PRIVATE LIMITEDNDI RULES-RULE 401-02-2023₹413.00/-
2583AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED20(R)-PARA 2 OF SCH I13-02-2023₹77,225.00/-
2584ST. MARY'S EDUMANAGEMENT SERVICES PRIVATE LIMITEDNDI RULES-RULE 414-02-2023₹20,49,992.00/-
2585BFT Automation Systems Private Limited20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, NDI RULES-RULE 422-02-2023₹1,44,757.00/-
2586M/s BALAJI ACQA AND AGRO PRODUCTS PRIVATE LIMITEDPara 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/-
2587Ucreate IT Private LimitedParagraph 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/-
2588Milind Dhundiraj UpdadhyeRegulation 4(3) to Notification no. FEMA 395/ 2019-RB24-02-2023₹29/-
2589Ashok Purshottam VithlaniRegulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB24-02-2023₹5,087/-
2590Krishna Ranjan KumarRegulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB24-02-2023₹52,078/-
2591LM Manufacturing India Pvt LtdParagraph 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/-
2592Circle 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/-
2593Farmart Service Private Limited (U01403UP2015PTC075364)1. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 200027-01-2023₹15,167/-
2594Lila Polymers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB		21-02-2023₹1,92,375/-
2595Ketto Online Ventures Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-02-2023₹55,417/-
2596Mohit GambirRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB15-02-2023₹5,077/-
2597MPS Tech Engineering and Consulting India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-02-2023₹40,417/-
2598Fakhoury Consultants Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		15-02-2023₹61,225/-
2599Coolberg Beverages Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB Para 2k read with Rule 5 of NDI Rules, 201915-02-2023₹3,70,778/-
2600Sanjay BhatiaRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB09-02-2023₹10,208/-
2601Axess Aim India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB09-02-2023₹58,168/-
2602Anila RajneeshRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB09-02-2023₹10,310/-
2603Arun IyerRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB01-02-2023₹172/-
2604KG 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, 200413-01-2023₹3,09,539/-
2605Adam & 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, 200403-01-2023₹1,03,846/-
2606Quinnox 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, 200418-01-2023₹60,509/-
2607Saurabh MehtaRegulation 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, 200405-01-2023₹84,878/-
2608IIFL 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, 200410-01-2023₹72,981/-
2609Cipla 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, 200404-01-2023₹50,617/-
2610Ajinkya Rajendra MalasneRule 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, 201909-01-2023₹0.40/-
2611Akshay Kumar LalRule 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, 201909-01-2023₹1.52/-
2612Cutlass PartnersRule 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, 201906-01-2023₹4/-
2613Fresenius Kabi Oncology LimitedRegulation 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, 200013-01-2023₹11,78,020/-
2614Bhaskar PalitRegulation 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, 200018-01-2023₹63,359/-
2615Habitat Micro Build India Housing Finance Company Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;06-01-2023₹80,750/-
2616Nuvepro Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;09-01-2023₹49,210/-
2617Squad Forging India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-01-2023₹1,82,751/-
2618Bookyourgym Fitness Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;16-01-2023₹41,875/-
2619Indegene LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;23-01-2023₹26,090/-
2620Chumbak Design Private LimitedRegulation 16.B of Notification No. FEMA 20(R)/2017-RB;27-01-2023₹37,30,987/-
2621Waterjet 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/-
2622Mehsana Dairy and Food Products LimitedParagraph 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/-
2623KIAN FALCON INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-12-2022₹43,950/-
2624PLS LAWYERS PRIVATE LIMITEDRegulation 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/-
2625BPEA 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/-
2626RESILIENCY PROGRAM (INDIA) PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-01-2023₹7,499/-
2627GLOWTRIBE CORPORATION INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.17-01-2023₹234/-
2628GALAXY INDIA OPCO PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.02-01-2023₹136/-
2629VIALTO PARTNERS INDIA 2 PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-01-2023₹151/-
2630AVANA PROPERTY SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-01-2023₹3,03,500/-
2631QUINTILLION BUSINESS MEDIA LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-01-2023₹14,000/-
2632RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-01-2023₹26,390/-
2633SZS TECH PRIVATE LIMITEDRegulation 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/-
2634ILUMINAR MEDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-01-2023₹25,065/-
2635M/s MANGALAGIRI REALTY PRIVATE LIMITEDPara 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/-
2636Moss Energy Private LimitedPara 8, 9.1 A & 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹24,49,139.00/-
2637Mantra Lifestyle Homes Private LimitedPara 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹5,14,500.00/-
2638Murano Service Apartments Private LimitedPara 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹5,18,500.00/-
2639GREEN CUBE INFOTECH PRIVATE LIMITED20-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/-
2640PREMIER 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/-
2641Matix Fertilisers and Chemicals Limited20-Reg.405-01-2023₹14,51,667.00/-
2642HEALTH CATALYST INDIA PRIVATE LIMITEDNDI RULES-RULE 424-01-2023₹1,329.00/-
2643BAYADA HEALTH CARE PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)05-01-2023₹2,42,931.00/-
2644QUALITY CARE INDIA LIMITED20-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/-
2645SBTSMS Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017 -RB;26-12-2022₹14,383/-
2646Divum Labs Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-12-2022₹2,39,618/-
2647Trianz Digital Consulting Private LimitedParagraph 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/-
2648Changejar Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-12-2022₹51,202/-
2649Renalyx Health Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-12-2022₹25,875/-
2650Raftaar Offshore Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-01-2023₹8,372/-
2651Namastrade India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB12-01-2023₹51,056/-
2652Deepak Chandulal ShewaniRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB12-01-2023₹177/-
2653RN Chidakashi Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-01-2023₹1,435/-
2654Schiller Healthcare India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB05-01-2023₹18,333/-
2655EOS Power India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-01-2023₹2,927,692/-
2656S p Jain School of Global Management Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-01-2023₹646,667/-
2657Cal Shoes India Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB06-12-2022₹57,400/-
2658Sonel Instruments India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		15-12-2022₹1,22,790/-
2659Meta Soft Tech Systems Private LimitedRegulation 4 of FEMA 20(R ) /2017-RB
Regulation 3.1 (I) A(2) of FEMA 395/2019-RB		20-12-2022₹6,26,385/-
2660Shriram Bioseed Ventures LimitedRegulation 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, 200429-12-2022₹36,04,394/-
2661BAEURER INFOTECH PVT LTDRegulation 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, 200428-12-2022₹3,80,971/-
2662Teena ChaudharyRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200028-12-2022₹66,742/-
2663ETP International Private LimitedRegulation 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, 200423-12-2022₹2,34,363/-
2664RAPTAKOS, BRETT AND COMPANY LIMITEDRegulation 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, 200421-12-2022₹3,60,019/-
2665Square Dotcom Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200020-12-2022₹2,72,500/-
2666Superhouse LimitedRegulation 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, 200415-12-2022₹1,22,702/-
2667A M SikanderRegulation 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, 200415-12-2022₹75,388/-
2668ETP International Private LimitedRegulation 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, 200414-12-2022₹2,05,738/-
2669Doubleu India Pvt. Ltd.Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20/ 2000-RB23-12-2022₹16,982/-
2670Beda Paar Healing Centre Pvt. Ltd.Para 3.1.I.A.(3) of Notification No. FEMA 395/ 2019-RB19-12-2022₹35/-
2671HAREON DALMIA SOLAR PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-12-2022₹3,304/-
2672TRANSITEX INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.12-12-2022₹210/-
2673ELEPHANT ENERGY PRIVATE LIMITEDParagraph 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/-
2674Yuved Technology Private LimitedRegulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 201905-12-2022₹56,375/-
2675M/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
2676Frugalis Bioproducts Private LimitedParagraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB13-12-2022₹54,250/-
2677MOV Seating Solutions India Private LimitedRegulation 3.1(I)(A)(3),to Notification No. FEMA 395/2019-RB13-12-2022₹2,146/-
2678Four Front Research (India) Private Limited20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I29-12-2022₹1,61,678/-
2679SISTA SASIDHAR395-REG 4(3)30-12-2022₹230/-
2680Tahal Consulting Engineers Limited (Project Office)Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201606-12-2022₹2,26,238.00/-
2681THE POPULATION COUNCIL (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201625-11-2022₹26,86,201.00/-
2682Tidewater Marine International Inc (Project Office)Regulation 4(f)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201621-11-2022₹2,72,768.00/-
2683Economic Development Board Singapore (Liaison Office)Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201607-11-2022₹2,35,791.00/-
2684PVH (INDIA) LIMITED (Branch Office)Regulation 4(b) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 201621-09-2022₹43,16,122.00/-
2685SHAIK MISBA MOHIUDDINRegulation 8 of Notification No. FEMA 21 /2000-RB dated 3rd May 200016-09-2022₹69,749.00/-
2686JHANSI LAKSHMI KOTARegulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 200016-08-2022₹43,47,000.00/-
2687RAJANI KOTARegulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 200016-08-2022₹72,39,600.00/-
2688AF CONSULT SWITZERLAND LIMITED (Project Office)Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201621-07-2022₹1,90,654.00/-
2689ZUMTOBEL LIGHTING GMBH (Branch Office)Regulation 4(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201611-08-2022₹3,46,408.00/-
2690ILJIN 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, 201604-08-2022₹3,75,158.00/-
2691ILJIN 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, 201604-08-2022₹40,56,433.00/-
2692Lakshmi Kumari MotaparthyRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200001-06-2022₹11,58,00,000.00/-
2693SMITHS DETECTION ASIA PACIFIC PTE LIMITED (Branch Office)Regulation 8 of the then prevailing FEMA Notification No. 22/2000-RB dated May 03, 200003-06-2022₹1,16,282.00/-
2694NITIN VIJAY THAKORRule 24(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201906-04-2022₹5,33,950.00/-
2695Ireland Blyth Limited (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201604-05-2022₹33,242.00/-
2696Toyox Co. Ltd. (Liaison Office)Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201631-03-2022₹52,998.00/-
2697Erstes Deutsches Fernsehen Mitteldeutscher Rundfunk (Liaison Office)Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201618-05-2022₹7,45,914.00/-
2698Ginger Jerry Studio Private Limited395-REG 3.1(I)(A)29-12-2022₹1,251.00/-
2699Rugged Solar Products Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;25-11-2022₹24,819/-
2700InnAccel Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;21-11-2022₹67,255/-
2701Leonis Developers Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-11-2022₹14,40,500/-
2702Chiatai India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;15-11-2022₹2,00,000/-
2703Bliss Chocolates India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-11-2022₹37,625/-
2704Airespace Wireless Networks Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-11-2022₹97,406/-
2705Park Hyun HeeRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB30-11-2022₹11,330/-
2706ISPT India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		22-11-2022₹43,706/-
2707Freudenberg Performance Materials India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 2(ii) of FEMA 20/2000-RB		18-11-2022₹11,82,500/-
2708Trimas Global Sourcing Operations and Supply India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		17-11-2022₹44,561/-
2709Gaitonde Shoes and Accessories Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		08-11-2022₹1,77,439/-
2710Mohamed KalifullahRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-11-2022₹950/-
2711M Mohamed Jahir HussainRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-11-2022₹285/-
2712Nardil Enterprise Private LimitedRegulation 4 of FEMA 20/2000-RB04-11-2022₹28,830/-
2713ETP International Private LimitedRegulation 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, 200429-11-2022₹1,85,010/-
2714Precision 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, 200409-11-2022₹6,66,684/-
2715Samir PruthiRegulation 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, 200409-11-2022₹53,848/-
2716Rishi FIBC Solutions Private LimitedRegulation 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, 200409-11-2022₹75,200/-
2717Aditya PatkarRegulation 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, 200410-11-2022₹54,098/-
2718Macleods 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, 200417-11-2022₹1,24,171/-
2719Shailesh PatkarRegulation 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, 200417-11-2022₹58,195/-
2720Vine VenturesRegulation 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, 200425-11-2022₹1,30,36,483/-
2721Tarun OjhaRegulation 3 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 201828-11-2022₹62,328/-
2722CAPO TECHNOLOGY INDIA PRIVATE LIMITED20(R)-PARA 2 of Sch.I, 395-REG 3.1(I)(A), 395-REG 4(2)16-11-2022₹85,885.00/-
2723POLMOR Steel Private Limited20-PARA 8 of Sch.I (RO), 20-PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20- PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 of Sch.I, 395- REG 4(2)15-11-2022₹10,19,558.00/-
2724CoOptions Corporation Limited20- PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)07-11-2022₹18,48,333.00/-
2725SEKO BEC PRIVATE LIMITED20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)07-11-2022₹4,44,167.00/-
2726SAIMEG INFRASTRUCTURE PRIVATE LIMITED20- PARA 9(1)(A) of Sch.I, 20-REG.10.B(2), 20-PARA 9(2) OF Sch.I03-11-2022₹51,083.00/-
2727Prezentium India Private Limiteda) 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/-
2728TRUE NORTH AR INDIA PRIVATE LIMITEDParagraph 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/-
2729BOXCOWORLD PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.07-11-2022₹800.00/-
2730HEMANT KUMARRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹1,250.00/-
2731GYAN DABASRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹1,250.00/-
2732Clairvolex IP Solutions Private LimitedParagraph 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/-
2733INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB16-11-2022₹3,77,000.00/-
2734BELDEN INDIA PRIVATE LIMITEDParagraph 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/-
2735AMIT SARUPRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹52,562.00/-
2736ASHOK KUMAR TAKRegulation 4(3) of Notification No. FEMA 395 /2019-RB.14-11-2022₹507.00/-
2737Sprintit Experts Pvt LtdParagraph 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-RB01-11-2022₹30,558/-
2738Stersoft Solutions Pvt LtdRegulation 3.1(I)(A)(3), Regulation 3.1(I)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB01-11-2022₹10,421/-
2739Kamalben PatelRegulation 13.1(4) to Notification No.20(R)/2017-RB and Regulation 4 (3) to Notification No. FEMA 395/2019-RB01-11-2022₹51,387/-
2740Jagdishbhai PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB01-11-2022₹51,068/-
2741Diamtek Pvt LtdRegulation 3.1(I)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB01-11-2022₹10,019/-
2742SIAMP India Pvt LtdParagraph 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-RB02-11-2022₹3,69,000/-
2743Krishna Sheet Processors Pvt LtdRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB18-11-2022₹4,24,310/-
2744Cabycal India Pvt LtdParagraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB22-11-2022₹21,699/-
2745Shree Jagannath Expressways (P) Ltd20- Reg. 401-11-2022₹32,283.00/-
2746Edifixio 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. I15-11-2022₹2,65,911.00/-
2747Pokala SrinivasRegulation 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, 200430-09-2022₹4,23,448/-
2748Bellamkonda Srinivasa ChakravarthyRegulation 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, 200430-09-2022₹4,23,396/-
2749Nagarajan RajagopalanRegulation 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, 200430-09-2022₹62,566/-
2750Ashmita AgarwalRegulation 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, 200420-09-2022₹95,890/-
2751Kora Research Advisors India LLPRegulation 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, 200027-10-2022₹55,200/-
2752Seethayya KadimcherlaRule 5 read with Para 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200027-10-2022₹122/-
2753Ashok PatelRegulation 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, 200421-10-2022₹76,042/-
2754Pyrite Power Private LimitedRule 23(6) read with Rule 23(1) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 201921-10-2022₹3,95,000/-
2755JOSH SOFTWARE PRIVATE LIMITEDRegulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200419-10-2022₹90,587/-
2756Technomec Roll Manufacturing Company Private LimitedRegulation 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, 200414-10-2022₹73,214/-
2757Lenskart Solutions Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-10-2022₹20,000/-
2758Macleods 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, 200414-10-2022₹2,27,582/-
2759SGS Technical Services Private LimitedRegulation 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, 200013-10-2022₹43,403/-
2760Asier Metals Private LimitedRegulation 6(ii) of Foreign Exchange Management (Foreign Exchange Derivative Contracts), 2000, notified vide Notification No. FEMA 25/2000-RB dated May 03, 200012-10-2022₹5,60,732/-
2761The Tata Power Company LimitedRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200410-10-2022₹80,883/-
2762J. P. Morgan Advisors India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-11-2022₹45000/-
2763Rosy Blue (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB11-11-2022₹14167/-
2764Schuetz and Co. (India) Private LimitedPara 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB11-11-2022₹150000/-
2765Smartway Energy Networking Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-11-2022₹26000/-
2766Dravstream Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB18-11-2022₹56848/-
2767GoldenSource International Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-11-2022₹1218620/-
2768NortonLifeLock Software Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		24-11-2022₹1636684/-
2769Ms Ichu Devi VermaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB18-10-2022₹29,575/-
2770Smt Santosh VermaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB18-10-2022₹28,950/-
2771Gram Tarang Technical Vocational Education & Training Pvt. Ltd., KhurdaRegulation 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/-
2772Vattikuti Robotic Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;07-10-2022₹12,245/-
2773Pradhan Mercantile Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-10-2022₹13,93,580/-
2774Aspira Digital India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-10-2022₹4,79,810/-
2775Avlaan Pharmaceutical Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		03-10-2022₹50,244/-
2776Vasco Worldwide India Private LimitedParagraph 9(1)A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1)B of Schedule 1 to Notification No. FEMA 20/2000-RB		03-10-2022₹1,41,330/-
2777PE-Aristi Projects and Engineering Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		13-10-2022₹76,800/-
2778Sandeep Suryanarayana RaoRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB25-10-2022₹2,47,500/-
2779Madhav Pipes & Tubes Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		27-10-2022₹75,486/-
2780Upgrade Sustain Benefit USB Certification India Private LimitedRegulation 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/-
2781Madri Tourism India Pvt Ltd.Para 3.1. I.A.2 of FEMA 39527-10-2022₹60,838.00/-
2782Purushottam SamantRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2022₹9024/-
2783Ajeykumar KaleRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2022₹9015/-
27842ndQuadrant India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		31-10-2022₹25500/-
2785Cabe Springs and Fasteners India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		27-10-2022₹91660/-
2786Swinga Training Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB27-10-2022₹1409/-
2787Navco India LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB21-10-2022₹15250/-
2788LOGICSERVE DIGITAL PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		10-10-2022₹595175/-
2789Vellvette Lifestyle Private LimitedPara 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/-
2790100Percent Nourishment Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-10-2022₹232/-
2791Sameer TanejaRegulation 4(3) of Notification No. FEMA 395/2019-RB.12-10-2022₹2,359.00/-
2792HAMMER PRICE ADVISERS PRIVATE LIMITEDParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.27-09-2022₹55,589.00/-
2793CORONET HOTEL SERVICES AND SUPPLIES PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.04-10-2022₹31,000.00/-
2794WHIZ KIDZ MEDIA PRIVATE LIMITEDParagraph 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/-
2795VISIT HEALTH PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20 (R)/2017-RB.13-10-2022₹36,696.00/-
2796NEOPACK ENTERPRISE PRIVATE LIMITEDParagraph 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/-
2797SIX ELITE HI-TECH PACKAGING PRIVATE LIMITEDParagraph 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/-
2798Eco 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/-
2799Ravian 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/-
2800M/s Thinkrisk Digital Technologies Private LimitedParagraph 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, 201912-10-2022₹11,980/-
2801LEPL PROJECTS LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I19-10-2022₹3,34,950.00/-
2802Shri Deep Omprakash Shukla395 – REG 4(3)07-10-2022₹18.00/-
2803M/s Galfar Engineering & Contracting (India) Pvt. Ltd.20- Regulation 10 (A)(b)(i)31-10-2022₹15,058.00/-
2804Transoft Web Applications Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-09-2022₹61,610/-
2805Aster DM Healthcare LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;16-09-2022₹43,810/-
2806CityontheNet Marketplace Services Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		16-09-2022₹50,000/-
2807Ariem Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;19-09-2022₹89,500/-
2808Shri Sudheer Raghuram BhatRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹31,250/-
2809Shri Purushotham BhatRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹31,450/-
2810Smt. Prathibha PrabhuRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹14,175/-
2811Harish Mathradas AggarwalRegulation 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, 200401-09-2022₹1,15,276/-
2812Namreeta Devesh AggarwalRegulation 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, 200401-09-2022₹1,13,712/-
2813Singhvi Jewels Private LimitedRegulations 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, 200402-09-2022₹2,02,875/-
2814Umang VakhariaRegulation 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, 200402-09-2022₹1,13,095/-
2815VA Tech Ventures Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-09-2022₹10,000/-
2816Anup HaribhaktiRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-09-2022₹8,580/-
2817Gianinder SinghRegulation 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, 200008-09-2022₹1,40,092/-
2818Happiest 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, 200009-09-2022₹96,167/-
2819Brain 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, 200409-09-2022₹1,88,477/-
2820Harish BahlRule 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, 201920-09-2022₹2,27,296/-
2821ABI Health Technologies Private LimitedRegulation 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, 200420-09-2022₹4,86,028/-
2822Zuri Hospitality Private LimitedRegulation 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, 200022-09-2022₹13,147/-
2823IWire Global IOT Communication Private LimitedRegulation 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, 201823-09-2022₹23,667/-
2824Prodapt Solutions Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB27-09-2022₹1,947/-
2825Indee Software Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		23-09-2022₹27,910/-
2826Avanzada Printed Technology Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB15-09-2022₹14,007/-
2827Grene Wis India Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB14-09-2022₹777/-
2828Jinglebid Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB01-09-2022₹50,662/-
2829Tega Industries LimitedPara 9(1)(B) of Sch.I of FEMA 2008-09-2022₹4,26,667.00/-
2830M/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/-
2831Vedic 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/-
2832Sanam S4 Consulting Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB15-09-2022₹2,98,715.00/-
2833ADCOUNT TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.06-09-2022₹41,560.00/-
2834ULFCAR CHEMICALS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.01-09-2022₹1,634.00/-
2835Clouds Import and Export Private LimitedParagraph 2 (3) of Schedule 1 to Notification No. 20(R)/2017-RB, Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB and Regulation 4(2) to Notification No. FEMA 395/2019-RB28-09-2022₹72,069/-
2836Goodcare IT Management Services Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) to Notification No.20(R)/2017-RB and Regulation 4 (2) to Notification No. FEMA 395/2019-RB28-09-2022₹46,450/-
2837Mohan RaisinghaniRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB read with Regulation 10(9) of Notification No. FEMA 20 (R)/2017-RB28-09-2022₹2,514/-
2838Sustainable Vision Private LimitedRegulation 3.1(I)(A)(3) to Notification No.FEMA 395/2019-RB and Regulation 3.1(I)(A)(2) to Notification No.FEMA 395/2019-RB21-09-2022₹50,533/-
2839Weizur India Private LimitedParagraph 2(2) of Schedule 1 to Notification No.20(R)/2017-RB and Regulation 13.1 (3) to Notification No.20(R)/2017-RB21-09-2022₹82,858/-
2840Aakash Polyfilms LimitedParagraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB21-09-2022₹4,85,000/-
2841Dabs Packaging Pvt LtdParagraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 3.1(I)(A)(2) & Regulation 4(2) to Notification no. FEMA 395/2019-RB13-09-2022₹2,94,877/-
2842Noma Hotels Pvt LtdParagraph 2(2) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB12-09-2022₹44,630/-
2843Klaus Union India Pvt LtdRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201905-09-2022₹1,674/-
2844Sh. Sushil ChoudharyParagraph 2.3 of Schedule I of FEMA 20(R)22-09-2022₹1,520.00/-
2845ZU Technologies Pvt LtdPara 3.1.I.A(2) of FEMA 39519-09-2022₹52,535.00/-
2846BMTG Advisors India Pvt LtdParagraph 9(1)(A), 9(1)(B),8 of Schedule I of FEMA 2006-09-2022₹36,600.00/-
2847ARATEK INNOVATION PRIVATE LIMITED20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)29-09-2022₹1,66,819.00/-
2848SABIO MOBILE INDIA PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)29-09-2022₹59,973.00/-
2849COMCX IT PRIVATE LIMITED20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)12-09-2022₹86,500.00/-
2850JASPREET SINGH SALUJA20-Reg.10.A(b)(i)08-09-2022₹411.00/-
2851VERMEIREN INDIA REHAB PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.13.1(3)08-09-2022₹13,89,998.00/-
2852EmpowerM Mobility Solutions Private Limited20(R)-REG.13.1(3), 395-REG 3.1(I)(A), 395-REG 4(2)26-09-2022₹25,282.00/-
2853NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED20(R)-REG.4, NDI RULES-RULE 429-09-2022₹1,72,272.00/-
2854Besins Healthcare India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-09-2022₹45,000/-
2855Yasham-Mitsuya Construction Additives Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-09-2022₹49,750/-
2856TIVR Capital Advisors Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB15-09-2022₹4,10,150/-
2857Sfsauce Consulting Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB09-09-2022₹3,845/-
2858Tata Marcopolo Motors LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-09-2022₹67,71,875/-
2859Unilever Industries Private LimitedPara 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB14-09-2022₹1,40,000/-
2860Brennan IT (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB27-09-2022₹10,083/-
2861Sajan SivanandanRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB26-09-2022₹2,506/-
2862New kessler Engineering Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-09-2022₹54,250/-
2863Capital Investment Research Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-09-2022₹61,667/-
2864Umicore Autocat India Pvt LtdPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-09-2022₹18,333/-
2865e-Emphasys Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-09-2022₹57,300/-
2866Genband Telecommunications Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-09-2022₹28,500/-
2867Invoq Healthcare India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB and Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB21-09-2022₹3,24,745/-
2868Fitshit Health Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-09-2022₹88,021/-
2869Media Donuts India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2022₹17,572/-
2870Ungerer Flavours India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;01-08-2022₹29,750.00/-
2871Lalit Govind BhiseRegulation 10(B)(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;02-08-2022₹19,000.00/-
2872VA Tech Ventures Private LimitedParagraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		30-08-2022₹1,10,216.00/-
2873GOVINDRAJAN NIRVALUR RAMANUJAMRegulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-08-2022₹62,516/-
2874Chandrasekaran Subramanyam RamaiahRegulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹62,565/-
2875Hosemann Goa Pvt. Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 6(6)(a)(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹1,67,170/-
2876Hariom Vijay AgarwalRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-08-2022₹54,197/-
2877Shridhar Bhalchandra ShuklaRegulation 5(1) read with Regulation 20A further read with Para A.6 of Schedule V, and Regulation 20A read with Para D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹2,74,678/-
2878Zubin DubashRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, dated May 03, 200024-08-2022₹240/-
2879Green Fire ExportsRegulation 15 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2015, notified vide Notification no. FEMA 23(R)/2015-RB, dated January 12, 201630-08-2022₹3,43,540/-
2880Azure Knowledge Corporation Pvt. Ltd.Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹2,08,333/-
2881GI Group Network Security Technology Pvt. Ltd.Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹30,000/-
2882CKS Consulting Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹10,000/-
2883Pioneer Elabs LimitedRegulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹15,94,640/-
2884CL Educate Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 16(1)(iii), Regulation 16(1)(iv), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹5,18,510/-
2885M J Aravind and Chitra AravindRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time25-08-2022₹75,054/-
2886Jyoti P KakatkarRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹62,561/-
2887Srikanth KonijetiRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹57,536/-
2888Vishal GautamRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time10-08-2022₹50,951/-
2889Samir SoodRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹60,965/-
2890Sudhakar PasupunuriRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹58,894/-
2891Rakesh YadavRegulation 5(1) read with Regulation 6(3), Regulation 20A read with Paragraph D.1 of Schedule V, Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V, Regulation 20A read with Paragraph A.6 of Schedule V, and Regulation 20A read with Paragraph D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-08-2022₹9,000/-
2892A-Leaf Tecknowcon Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-08-2022₹4,392/-
2893Arshiya LimitedPara 3 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		12-08-2022₹7,45,090/-
2894Bigshare Services Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		10-08-2022₹1,85,375/-
2895Chain IQ India LLPPara 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB10-08-2022₹11,917/-
2896Gocosy Global Upscale Furnishings Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-08-2022₹22,292/-
2897Kunal SandeepRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB11-08-2022₹4,589/-
2898NICE Interactive Solutions India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		02-08-2022₹1,18,625/-
2899Qblocks Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB29-08-2022₹2,000/-
2900Rilievi India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-08-2022₹49,667/-
2901Sajjid Amir KhanRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-08-2022₹53,658/-
2902Thermalec Pools and Spa Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-08-2022₹20,825/-
2903Vijay G. SalvekarRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB11-08-2022₹4,671/-
2904AAJV INVESTMENT TRUSTRegulation 4(3) of Notification No. FEMA 395 /2019-RB.16-08-2022₹436.00/-
2905TELESYS SOFTWARE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-08-2022₹1,194.00/-
2906RISING SUN ENERGY PVT. LTD.Regulation 14(6) of Notification No. FEMA 20/2000-RB26-08-2022₹17,56,960.00/-
2907TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 14(6) of Notification No. FEMA 20/2000-RB		03-08-2022₹33,17,900.00/-
2908NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.		18-08-2022₹79,265.00/-
2909JCB INDIA LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB26-08-2022₹3,53,690.00/-
2910SIRONA HYGIENE PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB18-08-2022₹1,14,166.00/-
2911FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITEDParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2022₹54,616.00/-
2912FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITEDParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2022₹54,575.00/-
2913IDP EDUCATION INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB08-08-2022₹11,690.00/-
2914MOLSON COORS COBRA INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB11-08-2022₹45,44,448.00/-
2915Avalon Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		01-08-2022₹11,23,390/-
2916Nihon Technology Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20R/2017-RB		03-08-2022₹1,87,800/-
2917Gadpro Consumer Services Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB04-08-2022₹1,738/-
2918Natures EQ Private LimitedRegulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB
Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB		04-08-2022₹1,145/-
2919Abi-Health Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Rule 4 of FEM(NDI) Rules, 2019
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB		08-08-2022₹10,71,843/-
2920Coromandel Electric Company LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		11-08-2022₹6,36,000/-
2921Malavika ShivakumarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-08-2022₹2,35,000/-
2922Iron Logic Digital Labs Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		12-08-2022₹10,223/-
2923Nine Aab India Private LimitedParagraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		11-08-2022₹40,000/-
2924M/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/-
2925Bryant IT Solutions Pvt LtdRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹1,896/-
2926CountHq Accounting and Taxation Service Pvt LtdRegulation 3.1(l)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹20,138/-
2927Biolab Chemical India Pvt LtdRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹292/-
2928M/s Kalisia Trade and Services Private LimitedDelay in refund of excess share application money -Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201931-08-2022₹50,561/-
2929RGVN (North East) Microfinance Limitedi) Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
ii) Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		11-07-2022₹5,95,000/-
2930CLOUPIA SOFTWARE SOLUTIONS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)12-08-2022₹74,167/-
2931NIEHOFF OF INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I25-08-2022₹23,44,000/-
2932AEVITAS IT PRIVATE LIMITEDNDI RULES-RULE 422-08-2022₹53,961/-
2933Redrush Online Private LimitedREG 3.1(I)(A) of FEMA 39510-08-2022₹50,563.00/-
2934Devesh Haresh AggarwalRegulation 5(1), Regulation 20A read with Paragraph C (4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-07-2022₹1,76,409/-
2935TIMES INTERNET LTD.Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹1,16,12,548/-
2936Vivayogi Private LimitedRegulations 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹50,000/-
2937BAKERS CIRCLE (INDIA) PRIVATE LIMITEDRegulations 16A(3), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹8,65,327/-
2938Pavan Kumar GadiRegulation 22(4) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹62,601/-
2939Aecom India Private LimitedRegulation 3 of Foreign Exchange Management (Borrowing or lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB08-07-2022₹96,496/-
2940HCL Infotech LimitedRegulation 6(3) read with Regulation 5(1), and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-07-2022₹55/-
2941Sanchit GuptaRegulation 5(1) read with Regulation 20A, Para A(1) of Schedule V read with Regulation 20A, Para B of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-07-2022₹1,25,195/-
2942Optisol Business Solutions Pvt. Ltd.Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201912-07-2022₹50,510/-
2943Shiv Kumar ChoudhryRegulation 5(1) read with Regulation 20A, Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-07-2022₹1,18,100/-
2944Smriti Lalit SharmaRegulation 5(1) read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(4) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-07-2022₹1,12,577/-
2945Bydesign India Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-07-2022₹40,000/-
2946Sathish Peram KannaianRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹56,654/-
2947M RathnagirishRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹58,894/-
2948Pallav NadhaniRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹64,530/-
2949Prem Prakash SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹15,72,497/-
2950Rahul SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹2,51,357/-
2951Parveen Kumari SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹3,26,146/-
2952Ferns N Petals Private LimitedRegulation 15(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-07-2022₹90,225/-
2953Rajan DhingraRegulation 5(1) read with Regulation 20A, and Regulation 20A read with Paragraph D(1) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-07-2022₹23,880/-
2954Archetype Entertainment Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-07-2022₹1,42,637/-
2955SM Electronic Technologies Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;11-07-2022₹1,37,320/-
2956OneMarket India LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;11-07-2022₹35,000/-
2957Bione Ventures Private LimitedRegulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB;18-07-2022₹51,646/-
2958Biogenomics LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 5(1) (i) read with Sl.No.17.3. (iv)(b) of Annex B of Schedule 1 to Notification No. FEMA20/2000-RB, Regulation 16.B [Sl.No.16.3 (d) (ii)] of Notification No. FEMA 20(R)/2017-RB and Rule 6(a) read with Para 3(b) [Sl.No.16.3 (d) (ii)] of Schedule I to Notification No. FEM(NDI) Rules, 2019		25-07-2022₹4,43,658/-
2959Bouvanesvarane SRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB22-07-2022₹36,810/-
2960Agnie Consulting (India) Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		20-07-2022₹1,37,260/-
2961Rihting Coating Technology (India) Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		19-07-2022₹2,55,874/-
2962Peri Software Solutiions Private LimitedParagraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB15-07-2022₹47,490/-
2963WorldSource Healthcare India Private LimitedParagraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB14-07-2022₹16,080/-
2964Convalt Energy India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		13-07-2022₹4,27,319/-
2965Manu KaranRegulation 4(3) of Notification No. FEMA 395/2019 -RB13-07-2022₹398/-
2966Ocrex Enterprises Private LimitedParagraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB		29-07-2022₹30,000/-
2967AETAS INFRA SOLUTIONS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3), 395-Reg 4(2)21-07-2022₹84,750.00/-
2968Narsi Reddy Posham20-Reg.10.A(b)(i)13-07-2022₹17,000.00/-
2969FIX Flyer Information Technologies Private Limited20-Reg.4, 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3)13-07-2022₹1,30,439.00/-
2970NEUDESIC TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB30-06-2022₹1,47,976/-
2971THOUGHTBUZZ INDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-07-2022₹21,420/-
2972PARAMNOOR SINGHRegulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3)18-07-2022₹58,841/-
2973NILAMBER VINIMAY PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.12-07-2022₹1,32,886/-
2974Acclaim Systems (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		13-07-2022₹4,85,209/-
2975AirCheck India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-07-2022₹11,96,917/-
2976Ardent Properties Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB18-07-2022₹19,443/-
2977C N Tech Engineers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-07-2022₹70,957/-
2978Eternus Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-07-2022₹21,667/-
2979Explorium Innovative Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-07-2022₹8,853/-
2980Fractal Analytics Private LimitedPara 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB22-07-2022₹30,000/-
2981Greater Pacific Capital India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-07-2022₹46,000/-
2982HUDL India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-07-2022₹1,35,331/-
2983J P Morgan India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-07-2022₹18,333/-
2984Kaishan Machinery (India) Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB18-07-2022₹6,154/-
2985Netafim Agricultral Financing Agency Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		29-07-2022₹10,55,187/-
2986OIA Global India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-07-2022₹94,167/-
2987Raman VenkateshRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time31-05-2022₹51,256/-
2988Vasanth Kumar GopalakrishnanRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time07-06-2022₹86,223/-
2989Chandu NairRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time07-06-2022₹81,063/-
2990DNS Stones Pvt LtdRegulations 6(3)(ii)(b) read with Regulation 11, 6(2)(vi) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200408-06-2022₹1,82,526/-
2991Shree Nidhi Secure Print Private LimitedRegulation 6(4)(i), Regulation 6(2)(vi), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹9,40,535/-
2992Swapnil Jitendra ShahRegulation 20A read with paragraph D(3) of Schedule V, further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹10,000/-
2993Preci Turn Pvt. Ltd.Regulation 5(1) read with Regulation 13, Regulation 13, and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹19,80,522/-
2994N. KamalambalRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time14-06-2022₹51,527/-
2995NRM INTERNATIONAL PRIVATE LIMITEDRegulation 16(1) (iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-06-2022₹41,012/-
2996Nordex 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/-
2997Mr. Sunilkumar PillaiRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time16-06-2022₹78,652/-
2998Aaruha Technology FundRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time16-06-2022₹82,624/-
2999TRITON VENTURES PRIVATE LIMITEDRegulation 16(1)(iii) and 16 (2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-06-2022₹1,26,460/-
3000Pavan Kumar ThathaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,64,643/-
3001Carniwal Investments LimitedRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,38,469/-
3002Rakesh kumar ThathaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,64,982/-
3003PHARMAACE ANALYTICS PRIVATE LIMITEDRegulations 16(1)(iii) and 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-06-2022₹3,060/-
3004Bydesign India Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-06-2022₹20,000/-
3005Deepshikha AgarwalPara A (1) of Schedule V to Regulation 20 A, Regulation 20A read with Para B of Sch. V and Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-06-2022₹1,12,568/-
3006DECIBELS ELECTRONICS PVT. LTD.Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-06-2022₹6,53,333/-
3007The Tata Power Company LimitedRegulation 6(2)(iv) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-06-2022₹4,76,08,852/-
3008TRF LimitedRegulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(4)(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, and Regulation 5(b)(ii) of Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 03, 200029-06-2022₹3,45,45,034/-
3009Mr. Shanakara V NRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;30-06-2022₹71/-
3010Eurofins AME IT Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;21-06-2022₹655/-
3011Sushruta Vishranthi Dhama LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-06-2022₹3,61,527/-
3012Gympik Health Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-06-2022₹4,57,160/-
3013SNFL Cloudtech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-06-2022₹52,225/-
3014Steel Inspect Quality Services India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;01-06-2022₹30,170/-
3015Orangescape Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB		14-06-2022₹6,24,937/-
3016NMSWorks Software Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		15-06-2022₹20,400/-
3017Encore IT Services Solutions Private LimitedParagraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB		20-06-2022₹1,00,000/-
3018Extraco Composites India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB		21-06-2022₹89,904/-
3019Anidra Raksha Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		22-06-2022₹3,528/-
3020G&C Valves India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		23-06-2022₹26,050/-
3021Aadhi Enterprises Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB		29-06-2022₹1,52,000/-
3022Veeam Software Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-06-2022₹2/-
3023Select Cabs People Logistics Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-06-2022₹36,667/-
3024Marquardt India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-06-2022₹2,36,875/-
3025Gigatable Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-06-2022₹43,667/-
3026FPG Technologies India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-06-2022₹92/-
3027FHR Hotels & Resorts (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		28-06-2022₹78,792/-
3028F2I Nutrition and health Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-06-2022₹66,481/-
3029Envisafe Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-06-2022₹63,750/-
3030Britvic India Manufacturing Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		13-06-2022₹3,28,333/-
3031Bloomstack Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-06-2022₹52,283/-
3032Aedas India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-06-2022₹1,33,917/-
3033LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-06-2022₹29,080/-
3034ZHUDAO INFOTECH PRIVATE LIMITEDRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB24-06-2022₹1,09,999/-
3035METAFLEX DORRS INDIA PRIVATE LIMITEDParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-06-2022₹26,550/-
3036RISING SUN ENERGY 2 PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.08-06-2022₹640/-
3037CLOVER CLINIC MANAGEMENT PRIVATE LIMITED (FORMERLY TOKSHA CLParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2022₹21,500/-
3038MINDA INSTRUMENTS LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-06-2022₹5,29,393/-
3039ORACLE (OFSS) BPO SERVICES LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB08-06-2022₹30,68,898/-
3040ONX HOMES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.24-05-2022₹2,900/-
3041SuVitas Holistic Healthcare Private Limited20-Para 9(1)(B)of Sch.I06-06-2022₹3,38,333/-
3042Launch IT Consulting India Private Limited20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I20-06-2022₹32,583/-
3043EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF Sch I, 20(R)-REG.13.1(3), 395-REG 4(2)29-06-2022₹1,26,417/-
3044IAMSME Network Private LimitedRegulation 3.1(l)(A)(3) and Regulation 4(2) of Notification No FEMA 395/2019-RB dated October 17, 201928-06-2022₹10,261/-
3045Purnima Advertising Agency Private LimitedRegulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹1,24,308/-
3046Healthray Solutions India Private LimitedRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹4/-
3047Oravel Stays LimitedParagraph 9(1)(A), Paragraph 9(1)(B) & Regulation 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201722-06-2022₹1,40,360/-
3048Tanisi Clothing Private LimitedRegulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹1,354/-
3049Biovegan Supplements India Private LimitedRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-06-2022₹228/-
3050Yukino India Private LimitedRegulation 3.1(l)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201902-06-2022₹64,750/-
3051Hungama Digital Media Entertainment Pvt. Ltd.Regulation 5(1), 15(iii) and 16(1)(V) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Foreign Exchange Mangaement (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-05-2022₹2,34,813/-
3052Mayank BidawatkaRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time11-05-2022₹51,189/-
3053EMA Partners India Pvt. Ltd.Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-05-2022₹50,714/-
3054STERLITE TECHNOLOGIES LIMITEDRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-05-2022₹93,928/-
3055Acidaes Solutions Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB, dated May 03, 200019-05-2022₹9/-
3056POONAM JOSHIRegulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 200426-05-2022₹81,709/-
3057KUSHAAL JOSHIRegulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 200426-05-2022₹54,473/-
3058Acidaes Solutions Private LimitedRegulation 5(1), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹46,239/-
3059TRF LimitedRegulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi), Regulation 6(6)(a), Regulation 15(i), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹1,66,59,450/-
3060Dineshbhai Muljibhai DesaiRegulation 5(1), Regulation 20A read with Paragraph A(7) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V, further read with Regulation 15(iii), of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004.27-05-2022₹3,21,293/-
3061A R STANCHEM PVT. LTD.Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹93,983/-
3062LEIXIR RESOURCES PRIVATE LIMITEDRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹20,000/-
3063KEI METALS PVT. LTD.Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹10,000/-
3064LEHREN NETWORKS PRIVATE LIMITEDRegulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200431-05-2022₹80,534/-
3065Bayside Entertainment Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-05-2022₹28,425/-
3066Amazon Pay (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-05-2022₹58,920/-
3067LKP Securities LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB26-05-2022₹47,333/-
3068Magenta EV Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB05-05-2022₹15,42,301/-
3069Pfizer Healthcare India Private LimitedRule 4 of FEM(NDI) Rules, 2019
Paragraph 3(b) (SI.No.16.2 of Table) of Schedule I of FEM(NDI) Rules, 2019		28-04-2022₹9,53,60,787/-
3070Taeyang Metal India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		28-04-2022₹1,48,000/-
3071MK Tron Autoparts Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		11-05-2022₹11,25,045/-
3072Toxiven Biotech Private LimitedRegulation 3.1(I) A(2) of FEMA 395/2019-RB
Rule 4 of FEM(NDI) Rules, 2019		23-05-2022₹54,882/-
3073DOWC Technologies Private LimitedParagraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB26-05-2022₹1,017/-
3074Sandeep Kumar AggarwalRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB09-05-2022₹1,498.00/-
3075BHAYANA BUILDERS PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-05-2022₹85,000.00/-
3076ROCKWELL MEDICAL INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;02-05-2022₹99,500.00/-
3077NIRDESH KUMAR CHAHALRegulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2022₹24,010.00/-
3078Rajesh Vijaykumar AbhyankarRegulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2022₹24,116.00/-
3079ARTHUR FLURY INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.21-04-2022₹50,766.00/-
3080Shri Shyamsundhar Reddy Kambam20-REG.10.B(2)12-05-2022₹51/-
3081DUTECH SYSTEMS INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)13-05-2022₹83,844/-
3082M/s IJTC Technologies Private Limited
(CIN: U29308UP2018PTC100877)		Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017; Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 201712-05-2022₹81,338/-
3083M/s Billu Personal Care Pvt LtdPara 3.1.I.A(2) of FEMA 395/2019-RB dated October 17, 201919-05-2022₹64,750.00/-
3084Mohamed ShehzadDelay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b) (i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 200009-05-2022₹8,041/-
3085C H NazeemDelay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b)(i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 200009-05-2022₹5,274/-
3086Jiten Agro Land & Farm Private LimitedRegulation 15(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹30,000/-
3087ANI Technologies Pvt. Ltd.Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200029-04-2022₹14,700/-
3088Thomson Press (India) LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹2,15,596/-
3089Gandhar Oil Refinery India Ltd.Regulation 5(1), Regulation 15(iii), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹8,20,588/-
3090Cosmo Films LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200029-04-2022₹84,167/-
3091P N Gadgil Jewellers Private LimitedRegulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹11,89,444/-
3092Deepak DaftariRule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 201928-04-2022₹52,241/-
3093Add Lounge Services Pvt. Ltd. (formerly SSP Catering India)Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule 1 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, further read with Section 6(3)(d) of the Foreign Exchange Management Act (FEMA), 199925-04-2022₹6,14,167/-
3094Acidaes Solutions Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹40,000/-
3095Woodfield Systems International Private LimitedRegulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,10,000/-
3096Bansal Ship Breakers Pvt. Ltd.Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,40,111/-
3097Vikash Binodkumar ChhawchhariaRegulation 5(1), Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15 (iii), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,02,054/-
3098Global Gourmet Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1 (xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 200013-04-2022₹5,76,667/-
3099His & Hers (India) Apparels Pvt. Ltd.Regulation 6(2)(vi) and Regulation15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-04-2022₹95,584/-
3100Samir Barkatali LakhaniRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-04-2022₹36,860/-
3101Alok AnibhaRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-04-2022₹1,03,668/-
3102Ashok AnibhaRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-04-2022₹1,03,668/-
3103Mylan Laboratories Ltd.Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-04-2022₹1,32,768/-
3104CM Envirosystems Private Ltd.Regulation 6(2)(vi) and Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-04-2022₹67,880/-
3105ePoise Systems Private LimitedParagraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB;26-04-2022₹16,211/-
3106Kronos Systems India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;19-04-2022₹2,84,850/-
3107Friday Media Tech India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-04-2022₹32,500/-
3108Haqdarshak Empowerment Solutions Private LimitedParagraph 9(1)(B), 8 and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;08-04-2022₹81,003/-
3109Lithium Urban Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;05-04-2022₹35,170/-
3110Innova Agri Bio Park Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;01-04-2022₹13,15,170/-
3111Fabheads Automation Private LimitedParagraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB28-04-2022₹53,250/-
3112MAS Brands India Private LimitedRegulation 4 of FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB		06-04-2022₹50,250/-
3113PYTHIAN INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 3.1(I)(A),395-REG 4(2)26-04-2022₹2,93,720.00/-
3114IOTRL CONNECT PRIVATE LIMITEDNDI RULES-RULE 407-04-2022₹3,935.00/-
3115AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED)NDI RULES-RULE 421-04-2022₹26,80,186.00/-
3116PLERUM INFRA PROJECTS PRIVATE LIMITED20-Reg.4,20-Para 9(1)(B)of Sch.I,NDI RULES-RULE 429-04-2022₹71,175.00/-
3117TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED20(R)-PARA 2 OF SCH I08-04-2022₹70,446.00/-
3118NEWTON ENERGY PRIVATE LIMITED20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)11-04-2022₹9,87,917.00/-
3119Smart Water Solutions (I) Private LimitedParagraphs 9(1)(A), 9(1)(B) and Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.29-04-2022₹52,725/-
3120Numascale India Private LimitedParagraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017.04-04-2022₹418/-
3121Pallavi GanatraRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.04-04-2022₹16,170/-
3122Hasit Kishorbhai GanatraRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.04-04-2022₹15,920/-
3123Yellowant Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		25-04-2022₹31,759/-
3124Unscrambl India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-04-2022₹24,500/-
3125Regime Tax Solutions Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB read with Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-04-2022₹5,029/-
3126Cohaesus India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB07-04-2022₹52/-
3127Clairvoyant India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-04-2022₹20,625/-
3128Bulk MRO Industrial Supply Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB25-04-2022₹14,583/-
3129Arvos Schmidtsche Schack India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB25-04-2022₹362/-
3130Acrynova Industries Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-04-2022₹1,36,000/-
3131Bonanza Trading Company Private LimitedReg.10.A(b)(i) read with para 10 of schedule I of FEMA 2028-04-2022₹81,792/-
3132Positive Change for Marine Life Private LimitedDelay in issue of shares - Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201922-04-2022₹51,875/-
3133ISAN CORPORATION INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB12-04-2022₹66,554/-
3134INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-04-2022₹875/-
3135ROADCAST TECH SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-04-2022₹12,884/-
3136SIS INTERLOGISTICS INDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-04-2022₹59,870/-
3137KAEFER PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB06-04-2022₹11,86,147/-
3138PURPLE PANDA FASHIONS PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.11-04-2022₹1,00,905/-
3139BABA10 TECH SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.30-03-2022₹50,551/-
3140i-Net PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-03-2022₹70,375/-
3141Aragen Life Sciences Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200002-03-2022₹36,250/-
3142Ramky Enviro Engineers Ltd.Regulations 6(2)(v), 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004 as amended from time to time03-03-2022₹24,36,655/-
3143Nikhil OhriRegulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-03-2022₹1,27,408/-
3144Priyanka Ohri (Priyanka Bhatia)Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-03-2022₹1,32,160/-
3145Ramky Enviro Engineers Ltd.Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-03-2022₹3,40,208/-
3146Raghunath Ganapathy SubramanianRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03. 200009-03-2022₹55,230/-
3147Anand Ashish ShethRegulation 20A read with Paragraphs A(8), C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-03-2022₹1,58,942/-
3148Sarjak Ashish ShethRegulation 20A read with Paragraphs C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-03-2022₹1,17,086/-
3149SCS Holdings I Inc.Regulation 12(iv) of the Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200011-03-2022₹15,40,102/-
3150Opulence International Private LimitedRegulation 5(1) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 as amended from time to time15-03-2022₹1,79,846/-
3151India Agri Holdings LtdRegulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200017-03-2022₹4,48,033/-
3152M/s Dolphin Sourcing Pvt. Ltd.Regulation 5(1) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 read with Section 6(3)(e) of FEMA, 1999 and, Regulation 6(2) of FEMA 4/2000-RB dated May 03, 200022-03-2022₹38,80,421/-
3153Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd.Under Section 42(1) of FEMA, 199922-03-2022₹3,88,042/-
3154Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd.Under Section 42(1) of FEMA, 199922-03-2022₹3,88,042/-
3155Thirdware Solution LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-03-2022₹93,279/-
3156Phonographic Performance LimitedRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB, dated July 07, 200423-03-2022₹10,000/-
3157Sahajanand Medical Technologies Private LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-03-2022₹1,03,333/-
3158Sarika GanuthulaRule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 201928-03-2022₹58,894/-
3159NSK Holdings Private LimitedRegulation 12(i) of the Foreign Exchange Management (Transfer Issue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200028-03-2022₹12,86,454/-
3160Godrej Investment Advisers Private LimitedRegulation 7(1)(iii) read with Regulation 7(2), and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/2004-RB, dated July 07, 200429-03-2022₹39,50,980/-
3161Shriram General Insurance Company LimitedRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200430-03-2022₹98,475/-
3162Thermax Ltd.Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200430-03-2022₹10,000/-
3163Birlasoft Limited (erstwhile KPIT TECHNOLOGIES LTD.)Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in lndia) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB, dated May 3, 2000, as amended from time to time31-03-2022₹1,42,832/-
3164Smt. Padma VRegulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;18-03-2022₹6,089/-
3165Biovet Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-03-2022₹2,28,665/-
3166Lodestar Education Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;11-03-2022₹34,915/-
3167Capillary Technologies India LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-03-2022₹9,79,560/-
3168JBC Soldering Tools for Electronics India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB
Paragraph 2(3) of Schedule I to FEMA 20(R)/2017-RB		01-03-2022₹15,372/-
3169DJO Global Healthcare India India Private LimitedParagraph 9 (2) of Schedule 1 to FEMA 20/2000-RB and Regulation 13.1 (3) of FEMA 20(R)/2017-RB11-03-2022₹50,000/-
3170Addinol Lube Oil India Private LimitedParagraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201918-03-2022₹50,544/-
3171APTY SOFTWARE PRIVATE LIMITED395-REG 4(2), NDI RULES-RULE 421-03-2022₹87,552/-
3172CYBERABAD CONVENTION CENTRE PRIVATE LIMITED20-Para 8 of Sch. I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)25-03-2022₹21,72,314/-
3173VISIONSPRING (INDIA)20-Para 8 of Sch. I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I23-03-2022₹27,90,929/-
3174Mrs Rani ChoudharyRegulation 10A(b)(i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 200023-03-2022₹13,965/-
3175M/s Eurasia Leather Private Limited (U19113UP2020PTC139227)Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 201722-02-2022₹62,950/-
3176M/s Utterly Allied (India) Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.16-02-2022₹3,644/-
3177Mr.Vishal BoharaPara 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 201930-03-2022₹47.00/-
3178Worldwide Clinical Trials India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		31-03-2022₹32,542/-
3179VILLA TRUPTI RETREAT PRIVATE LIMITEDPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB		04-03-2022₹90,546/-
3180Trinity Cycles India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of schedule 1 of Notification No. FEMA 20/2000-RB		24-03-2022₹5,71,667/-
3181Nivelco Instruments India Private LimitedPara 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB		31-03-2022₹22,929/-
3182Natems Green Energy Private LimitedRule 4 of NDI Rules, 2019
Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		04-03-2022₹85,710/-
3183Monster Energy India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-03-2022₹10,25,000/-
3184Lestech Engineering India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		10-03-2022₹23,750/-
3185FPS Food Processing Solutions India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB04-03-2022₹70,400/-
3186MINDA INFAC PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.23-03-2022₹5/-
3187CHARMING TRIM INDIA PRIVATE LIMITEDParagraph 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB14-03-2022₹42,100.00/-
3188ANDOR PRODUCTIONSPRIVATE LIMITEDRegulation 4 and Paragraph 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1), 13.1(2) & 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-03-2022₹22,37,739.00/-
3189COSM TECHNOLOGIES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-03-2022₹1/-
3190SHS PROJECTS INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.01-03-2022₹3,911.00/-
3191RAJATONIC MARKETING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.02-03-2022₹2,921.00/-
3192CLOUDINTEGRTR SOFTWARE SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB;
Rule 4 of NDI Rules, 2019		02-03-2022₹1,18,850.00/-
3193ACRO TECHNOLOGIES (INDIA) PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2022₹2,59,990.00/-
3194FAIRASSETS TECHNOLOGIES INDIA PVT LTDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20(R)/2017-RB		10-03-2022₹12,32,973.00/-
3195TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITEDRegulation 14(6)(II) (A) and Paragraph 9(1)(A )of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019		14-03-2022₹14,79,119.00/-
3196GLOBUS STEEL & POWER PRIVATE LIMITEDRegulation 4 & 14(6)(II) (A) and Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB28-02-2022₹6,02,166.00/-
3197FRESHCORE PROVISIONS PRIVATE LIMITEDRegulation 4 & 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB22-02-2022₹10,15,831.00/-
3198M/s. Destinations of the world travel & tourism L.L.C.Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201609-03-2022₹40,415.00/-
3199Mr. Manoj BhargavaPara 4 of Schedule 1 on NRE account and Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000.24-01-2022₹46,07,188.00/-
3200Mr. Mahipal Singh RawatPara 4 of Schedule 1 to NRE account of the then prevailing Notification No. FEMA 5 /2000-RB dated May 03, 2000.31-01-2022₹60,850.00/-
3201Mrs. Indu RawatPara 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 4 of Schedule 1 on NRE account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201624-01-2022₹4,51,625.00/-
3202M/s. I.T.T.S.P.A. Indian project office - KT IPO ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹11,21,054.00/-
3203M/s. I.T.T.S.P.A. Indian project office - HPCL HCU ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹2,27,540.00/-
3204M/s. I.T.T.S.P.A. Indian project office - HPCL CDU ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹6,04,000.00/-
3205Mr. Parashu Ram SinghPara 3(b) of Schedule 1 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 3 of Schedule 1 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201604-01-2022₹1,04,750.00/-
3206Mr. Venkata Somaiah Choudary MotaparthyRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200013-01-2022₹1,03,21,875.00/-
3207Mr. Rahul BhandarePara 3 of Schedule 3 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201619-01-2022₹21,09,657.00/-
3208M/s. DONGFANG ELECTRONICS CO. LTD - Madhya Pradesh PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹6,10,104.00/-
3209M/s. DONGFANG ELECTRONICS CO. LTD - Rajasthan PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹5,39,210.00/-
3210M/s. DONGFANG ELECTRONICS CO. LTD - Pondicherry PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹95,800.00/-
3211M/s. DONGFANG ELECTRONICS CO. LTD - Tamil Nadu PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹7,13,252.00/-
3212M/s. DONGFANG ELECTRONICS CO. LTD - Jharkhand PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹4,40,094.00/-
3213M/s. Max Weber StiftungRegulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 201604-02-2022₹81,103.00/-
3214Mr. Sashibhushan Venkata Lakshmi MocherlaRegulation 10 (i) of the then prevailing Notification No. FEMA 21(R)/2018-RB dated March 26, 201822-12-2021₹72,000.00/-
3215M/s. Raytheon International inc India Liaison OfficeRegulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201608-12-2021₹32,577.00/-
3216Mr. Yeshpal SinghRegulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 201826-11-2021₹92,139.00/-
3217Mr. Aashish SharmaRule 30(1)(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201929-11-2021₹93,000.00/-
3218M/s. I.T.T.S.P.A. Indian project office - BS-VI project of IOCLRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201617-11-2021₹4,38,400.00/-
3219M/s. JSC OGCC KAZSTROY SERVICE - Dabhol Bangalore pipeline projectRegulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201621-10-2021₹1,00,000.00/-
3220M/s. Redpine Signals INCRegulation 4(b) of Notification No. FEMA.22(R)/2016-RB dated March 31, 201628-09-2021₹50,019.00/-
3221M/s. JSC OGCC KAZSTROY SERVICE - Panipat-Jalandhar LPG pipelineRegulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201604-10-2021₹1,00,000.00/-
3222The Bombay Burmah Trading Corporation LtdRegulation 5(1), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200418-02-2022₹2,63,60,724/-
3223Medreich LimitedRegulation 5(1), Regulation 6(2)(iv), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200417-02-2022₹96,96,496/-
3224Poonam KhuranaRegulation 13.1(4) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident outside lndia) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB, as amended from time to time14-02-2022₹61,597/-
3225xMedco Commerce Private LimitedRegulation 5(1) read with Sl. No. 16.1.2(d) of Annexure B of Schedule I to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 and correspondingly, thereafter, Regulation 5(1) read with Sl. No. 15.1.2(d) under Regulation 16B Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-02-2022₹26,42,303/-
3226Indus Hospitality Careers and Training Pvt LtdRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dtd. July 07, 200410-02-2022₹33,916/-
3227Ness Technologies (India) Private LimitedParagraph 3 of Schedule I read with Regulation 4(A) and Regulation 4(D) of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 201609-02-2022₹24,80,877/-
3228Sudeesh YezhuvathSection 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200407-02-2022₹4,18,878/-
3229Sudeesh YezhuvathRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time07-02-2022₹2,24,750/-
3230Kiran MenonRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time (hereinafter referred to as FEMA 120/2004- RB)06-02-2022₹2,67,894/-
3231Varun MenonRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time06-02-2022₹2,67,894/-
3232Varun MenonSection 10(6) of FEMA 1999, Regulation 6(2)(v), Regulation 20A read with Para D(1) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A and Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004.04-02-2022₹4,24,358/-
3233Sudeesh YezhuvathRegulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹8,831/-
3234Kiran MenonSection 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹4,24,358/-
3235Kiran MenonRegulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹35,322/-
3236Altran Technologies India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		22-02-2022₹6,23,394/-
3237Leadgen Technologies India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		10-02-2022₹73,523/-
3238TT Krishnamachari & CoRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB25-02-2022₹27,000/-
3239Lenzing Fibers India Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB23-02-2022₹4,000/-
3240Igawara India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		09-02-2022₹42,960/-
3241GE Oil & Gas India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		08-02-2022₹2,96,200/-
3242Dizli Technologies Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB03-02-2022₹2,090/-
3243Edifixio India Private LimitedRegulation 4 of FEMA 2025-02-2022₹155,208/-
3244Tega Industries LimitedRegulation 8 of FEMA 2008-02-2022₹67,536/-
3245M/s Pindrop Music App Private Limited (U72300UP2015PTC069022)Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 201722-12-2021₹87,501/-
3246Smartconnect Technologies Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 to Notification No. FEMA 20/2000-RB		28-02-2022₹1,11,676/-
3247Vepp Consulting Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		16-02-2022₹29,250/-
3248Krishi Direct Trade Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		14-02-2022₹53,167/-
3249LearningMate Solutions Private LimitedPara 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB28-02-2022₹14,167/-
3250Whizdotai India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-02-2022₹1,644/-
3251M/s Rangeela Fashions Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.24-12-2021₹1,35,487/-
3252KIWHODE LEARNING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-02-2022₹1,42,875.00/-
3253TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITEDParagraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.02-02-2022₹41,983.00/-
3254OVM ENG-TECH INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-02-2022₹51,895.00/-
3255SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITEDParagraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.27-01-2022₹1,11,559.00/-
3256ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)18-02-2022₹1,65,750/-
3257Shanta Veerlapati20-Reg.10.A(b)(i)14-02-2022₹18,123/-
3258ACCELALPHA SOFTWARE PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)16-02-2022₹65,498/-
3259SUNCORP IT SOLUTIONS PRIVATE LIMITED395-REG 3.1(I)(A)16-02-2022₹1,438/-
3260Panariagroup India Industrie Ceramiche Private LimitedPara 9(1)(A), Para 9(1)(B), Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB dated November 7, 201717-02-2022₹5,49,050/-
3261Uncanny Vision Solutions Private LtdParagraph 9(1)(B) of Schedule I to Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20/2000-RB dated May 03, 200008-02-2022₹20,833/-
3262QuadGen Wireless Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;31-01-2022₹3,92,580/-
3263Mr. Shobhit MehraRegulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;13-01-2022₹1,449/-
3264Three Wheels Capital Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 16(B) of Notification No. FEMA 20(R)/2017-RB;		13-01-2022₹2,93,499/-
3265Intertec Softwares Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017 -RB;		06-01-2022₹19,97,851/-
3266MTS Testing Solutions India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		05-01-2022₹28,160/-
3267Geetanjali Vikram KirloskarRule 5 read with Para 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200031-01-2022₹338/-
3268Matix Fertlisers Holdings LimitedRegulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200028-01-2022₹7,84,777/-
3269Bannix Management LLPRegulation 5(1), Regulation 6(3) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-02-2022₹4,34,480/-
3270Munjal Hospitality Private LimitedRule 5 read with Paragraph 2(iii) of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200022-01-2022₹2,19,270/-
3271Alkem Laboratories LimitedRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-01-2022₹1,20,000/-
3272Avendus Absolute Return FundRegulation 15(7) read with Regulations 14(1)(g), 14(1)(i), and 14(1)(j) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-01-2022₹11,90,156/-
3273Sapphire Foods India LimitedRegulation 14(6)(e) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200017-01-2022₹80,55,960/-
3274Prakashchandra Champalal HedaRegulation 4(ii) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 200012-01-2022₹2,05,500/-
3275Sarvaha Systems Private LimitedRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-01-2022₹95,391/-
3276Indraprastha Infocom Private LimitedRegulation 5(1)(i) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 200006-01-2022₹59,900/-
3277Automated Workflow Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200024-12-2021₹13,667/-
3278Aagna Hotels Private LimitedRegulation 3.1(I) A (2) of FEMA 395/2019-RB30-12-2021₹52,450/-
3279Ms. Usha VRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-01-2022₹55,685/-
3280Shri Balaji SundarajanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB06-01-2022₹43,810/-
3281Shri Ajit VeerappanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB06-01-2022₹44,440/-
3282Newgen DigitalWorks Private Limited (Formerly E-Pagemaker Private Limited)Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Rule 4 of FEM (NDI) Rules, 201920-01-2022₹1,08,05,176/-
3283Aveo Real Estate Holdings Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		03-01-2022₹8,68,168/-
3284Aldrich Business Services Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		22-01-2022₹20,333/-
3285Pegasus Advance Engineering LLPPara 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB21-01-2022₹39,167/-
3286Meeres Master Systems Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-01-2022₹35/-
3287MN TAKSHILA INDUSTRIES PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20-REG.14(6)(II)(A)28-01-2022₹15,69,042.00/-
3288BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.428-01-2022₹2,87,888.00/-
3289Mrs. Hansa Ben Joshi (M/s Industrial Guar Products Pvt Ltd)Para 13.1(4) of Notification No. FEMA 20(R)/2017-RB17-01-2022₹53,104/-
3290EXECUTIVE ACCESS (INDIA) PRIVATE LIMITEDParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.24-01-2022₹11,250.00/-
3291LIQVID ENGLISH EDGE PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.17-01-2022₹2,70,000.00/-
3292OCROLUS EAST PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.03-01-2022₹26,330.00/-
3293EMTEX ENGINEERING PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.19-01-2022₹49,080.00/-
3294VSA HEALTH & WELLNESS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-01-2022₹50,758.00/-
3295MSD PHARMACEUTICALS PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.17-01-2022₹12,67,440.00/-
3296MORTECH SOFTWARE ENGINEERING PVT LTDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB29-12-2021₹51,000.00/-
3297QNT SPORT INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-12-2021₹50,175.00/-
3298GOGIA CAPITAL SERVICES LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201727-12-2021₹3,91,643.00/-
3299Praful Manilal Saraiya (HUF)Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201728-01-2022₹7,755/-
3300Krati Ritesh AgarwalRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 200028-01-2022₹17,000/-
3301Ritesh AgarwalRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 200028-01-2022₹8,791/-
3302Harshad M Joshi (HUF)Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201720-01-2022₹57,215/-
3303M/S Polisetty SomasundaramRegulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-12-2021₹23,09,038/-
3304Qualitas Medical Group Pvt. Ltd.Regulation 6(1) read with Para 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 and thereafter Para 12 of Schedule I read with Regulation 4(B)(i) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-12-2021₹53,542/-
3305Vivek KhemaniRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V,Regulation 20A read with Para A(6) of Schedule V,Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V,Regulation 20A read with Para B of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations,2004 notified vide Notification no.FEMA 120/2004-RB dated July 07, 2004,as amended from time to time.27-12-2021₹4,69,708/-
3306Vivek KhemaniRegulation 5(1), Paragraph D(1) of Schedule V read with Regulation 20A and Paragraph C(2) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time24-12-2021₹1,63,531/-
3307Varun Ashok GulianiRegulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I to Foreign Exchange management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 200022-12-2021₹17,708/-
3308Jaswinder Singh GulatiRegulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-12-2021₹1,37,483/-
3309Hexaware Technologies LimitedRegulation 6(2)(vi), Regulation 6(3), Regulation 6(6)(a) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-12-2021₹9,95,117/-
3310Kanhaiyalal M MundhraRegulation 3, Regulation 5(1), Regulation 20A read with para D(1) of Schedule V, Regulation 20A read with para D(3) of Schedule V further read with regulation 15(iii) and Regulation 20A read with para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004, as amended from time to time17-12-2021₹9,08,87,968/-
3311BLISS GVS PHARMA LIMITEDRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-12-2021₹30,000/-
3312Mammoet (India) Pvt. Ltd.Regulation 6(1) read with Paragraphs 1(i) and 1(iv) of of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 200006-12-2021₹8,86,400/-
3313ID Fresh Food (India) Private LimitedParagraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;17-12-2021₹1,26,500/-
3314Suntect Production India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB31-12-2021₹71,886/-
3315Shri Radha KrishnanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB24-12-2021₹19,250/-
3316Shri A SelvakumarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB24-12-2021₹19,170/-
3317Ki Mobility Solutions Private LimitedRegulation 3.1 A(3) of FEMA 395/2019-RB03-12-2021₹254/-
3318Ahaguru Education Technology Private LimitedRegulation 3.1 A(2) of FEMA 395/2019-RB
Regulation 3.1 A(3) of FEMA 395/2019-RB		03-12-2021₹1,31,890/-
3319M/s Handshake Home Stays Private Limitedi) Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.
ii) Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019.		07-10-2021₹9,390/-
3320Multiplex Constructions India private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		31-12-2021₹40,833/-
3321Bagno Design (West India) Private LimitedPara 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 39530-12-2021₹1,20,000/-
3322Kale Logistics Solutions Private LimitedPara 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 39521-12-2021₹1,00,000/-
3323UA Brands International Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		21-12-2021₹87,458/-
3324Nailbiter Research Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		20-12-2021₹1,11,254/-
3325Offshore UT IN Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39520-12-2021₹51,055/-
3326Cutting Chai Technologies Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		15-12-2021₹30,000/-
3327Armaf Luxury Fragrance India Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20		14-12-2021₹4,094/-
3328Euclid Infotech LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20		02-12-2021₹44,056/-
3329Albemarle Chemicals Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20		02-12-2021₹1,08,800/-
3330Ajanta Pharma LimitedRegulation 3.1(I)(A)(2) of FEMA 39502-12-2021₹7/-
3331Great Software Laboratory Private LimitedPara 9(1)(A) of schedule 1 to FEMA 2001-12-2021₹26,667/-
3332MODERE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2021₹50,969/-
3333SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2021₹2,455/-
3334ACME FAZILKA POWER PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB21-12-2021₹60,000/-
3335DUAGON INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB23-12-2021₹67,500/-
3336GLOBAL HEALTH LIMITEDParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB22-12-2021₹68,67,950/-
3337MICROPORT SCIENTIFIC INDIA PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.09-12-2021₹3,23,985/-
3338PANAMOURE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-12-2021₹4,640/-
3339DIVYA BHATIARegulation 4(3) of Notification No. FEMA 395 /2019-RB08-12-2021₹2,43,762/-
3340BIOFOURMIS INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201707-12-2021₹51,786/-
3341DESIGN MODULE PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB08-12-2021₹50,888/-
3342NEEM TREE CONSULTANTS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201708-12-2021₹59,144/-
3343BG LNG REGAS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB07-12-2021₹23,18,200/-
3344ESRI R&D CENTER INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201730-11-2021₹55,000/-
3345CONVOSIGHT ANALYTICS PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201730-11-2021₹28,480/-
3346PHYLION INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201724-11-2021₹60,331/-
3347ALDERELY ENGINEERING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB23-11-2021₹50,500/-
3348GBG SERVICES (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)01-12-2021₹1,27,432/-
3349KR MROADS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)02-12-2021₹81,083/-
3350IVY MOBITECH SERVICES PRIVATE LIMITEDNDI RULES-RULE 414-12-2021₹50,500/-
3351MN BIO-TECHNOLOGY PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-REG.14(6)(II)(A)16-12-2021₹11,24,667/-
3352S2TECH.COM INDIA PRIVATE LIMITED20-Reg.4,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)31-12-2021₹1,60,000/-
3353Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V., NetherlandsRegulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201721-12-2021₹42,48,643/-
3354Macons Socage Platforms Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 7, 201706-12-2021₹88,710/-
3355M/s Spectre Exim Private Limited (U74999UP2016PTC088337)Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 201721-09-2021₹28,917
3356M/s Dara Converting India Pvt LtdParagraph 2(2) and 2(3) of Schedule – I for notification FEMA 20(R)/ 2017-RB dated November 07, 201706-12-2021₹1,02,555/-
3357Tresnupog Incomer Services (India) Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-12-2021₹33,825/-
3358Medica Synergie Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-12-2021₹7,76,667/-
3359Qwinix Technologies Private LimitedParagraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB		26-11-2021₹50,000/-
3360General Aeronautics Private LimitedParagraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;08-11-2021₹26,500/-
3361CME India Technology and Support Services Private LimitedParagraph 9(1) (A) of Schedule I to Notification No. FEMA 20/2000-RB;02-11-2021₹13,080/-
3362Shri Sanjay Sital SangtaniRegulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200025-11-2021₹11,000/-
3363Sharda Cropchem Ltd former Sharda Worldwide Exports Pvt LtdRegulation 3 of FEMA (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016.18-11-2021₹90,93,482/-
3364Suddha Machineries and Industries Private LtdRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-11-2021₹10,582/-
3365Adani Enterprises LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000 notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-11-2021₹106,45,751/-
3366Pharmazell (India) Private LimitedParagraph 9(1) A of Schedule I to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		02-11-2021₹69,000/-
3367Brakes India Private LimitedParagraph 9(1) B of Schedule I to FEMA 20/2000-RB08-11-2021₹6,76,500/-
3368Kaar Technologies India Private LimitedRegulation 10 A (b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB18-11-2021₹31,050/-
3369Hwasung Enterprises India Private LimitedRegulation 4 of FEMA 20/2000-RB23-11-2021₹11,500/-
3370Triyam Information Technology Private LimitedParagraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB		23-11-2021₹13,086/-
3371Shanthi Omniplatform Tech Services Private LimitedParagraph 2(3) of Schedule I to Notification No.FEMA 20( R) /2017-RB Regulation 3.1 A(3) of FEMA 395/2019-RB26-11-2021₹1,42,655/-
3372Wishberry Online Services Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		30-07-2021₹51,500/-
3373Infomoko Technology Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of sch 1 of FEMA 20
Regulation 4 of FEMA 20		30-07-2021₹1,07,043/-
3374Fractal Analytics Private LimitedPara 9(1)(B) of schedule 1 of FEMA 20
Para 2 of schedule 1 of FEMA 20 R		05-07-2021₹29,210/-
3375Empower Semiconductor India Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		30-07-2021₹31,667/-
3376Chevon Agrotech Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 2 of sch 1 of FEMA 20R		30-07-2021₹4,96,607/-
3377Plantronics India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20		18-10-2021₹1,11,833/-
3378Cyble Infosec India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39525-10-2021₹62,500/-
3379Gate Gourmet India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		27-10-2021₹97,667/-
3380Healthway Hospitals Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 21		27-10-2021₹46,250/-
3381Pensieve Health Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39502-11-2021₹1,40,975/-
3382Anandsagar ShiralkarRegulation 13.1(4) of FEMA 20R09-11-2021₹2,480/-
3383United Brands of Shisha India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39509-11-2021₹216/-
3384Jagatveer Singh ChandelRegulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 2003-11-2021₹10,333/-
3385Z-Wear Distribution India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39503-11-2021₹53,000/-
3386Infinite Water Solutions Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		02-11-2021₹8,00,543/-
3387Athena Drug Delivery Solutions Private LimitedRegulation 16B of FEMA 20R26-11-2021₹56,654/-
3388Kuebler Automation India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		25-11-2021₹3,87,125/-
3389Mahaphant Fibre-Cement (South Asia) Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(A) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		26-11-2021₹2,34,070/-
3390Mol Information Processing Services (India) Private LimitedPara 9 (2) of FEMA 20 read with Regulation 13.1 (3) of FEMA 20R read with Regulation 4(2) of FEMA 39522-11-2021₹1,40,000/-
3391Pioneer Property Zone Services Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20
Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395		22-11-2021₹3,75,783/-
3392Amplus Energy Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4and 14(6) (ii) (a) of NotificationNo. FEMA 20/2000-RB.10-11-2021₹16,33,105/-
3393Zerone Microsytems Private LimitedRegulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.10-11-2021₹51,558/-
3394Budcindia Private LimitedParagraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.12-11-2021₹16,872/-
3395Abhishek GuptaRegulation 4(3) of NotificationNo.FEMA 395/2019-RB.12-11-2021₹11,899/-
3396Hepo India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.15-11-2021₹84,582/-
3397Make Positive Software Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 10A (b)(i) of NotificationNo. FEMA 20/2000-RB.17-11-2021₹31,858/-
3398FDC Industry Private LimitedParagraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.17-11-2021₹2,423/-
3399Glamyo Technologies Private LimitedRegulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.17-11-2021₹68,270/-
3400Robotic Wares Private LimitedParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.18-11-2021₹83,226/-
3401Statkraft Solar Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 of NotificationNo. FEMA 20 (R)/2017-RB.29-11-2021₹1,11,260/-
3402Arctern Healthcare Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB27-10-2021₹50,699/-
3403DTK HOSPITALITY TOURS PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)24-11-2021₹28,69,909/-
3404HighRadius Technologies Private Limited20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)15-11-2021₹1,55,250/-
3405COROMANDEL SQM (INDIA) PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,395-REG 4(2), NDI RULES-RULE 405-11-2021₹7,62,500/-
3406Hesed Foods Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB08-11-2021₹50,996/-
3407Electryone Power Private LimitedRule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 201924-11-2021₹83,93,505/-
3408Aktivolabs Digital Health Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB25-11-2021₹62,909/-
3409Hansaben Madhusudan DaveRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 200018-11-2021₹14,250/-
3410Amita Jayesh DaveRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 200018-11-2021₹14,250/-
3411Xindia Steels LimitedParagraph 2 of Schedule I to FEMA 20(R)/2017-RB04-10-2021₹94,160/-
3412Garagepreneurs Internet Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB04-10-2021₹1,36,360/-
3413EMAG India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB28-09-2021₹2,11,734/-
3414MineralTree Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB23-09-2021₹19,181/-
3415Curaden India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB22-09-2021₹57,310/-
3416Continental Hospitals Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule I to FEMA 20R;26-10-2021₹38,69,347/-
3417Inmage Systems Private LimitedRegulation 4 and Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3) of FEMA 20R;26-10-2021₹2,25,250/-
3418Tekzenit India Private LimitedParagraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; NDI RULES-RULE 422-10-2021₹1,38,670/-
3419TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;04-10-2021₹4,71,190/-
3420JHS SVENDGAARD BRANDS LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB04-10-2021₹4,700/-
3421FREELANCER ONLINE INDIA PRIVATE LIMITEDParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB14-10-2021₹28,800/-
3422SHREE UNION INK & GRAPHIC INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-10-2021₹85,310/-
3423DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB27-10-2021₹1/-
3424Rainbow Children's Medicare Pvt LtdRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201904-10-2021₹55,760/-
3425Drishtee FoundationRegulation 6(1) read with Para 1(xii) of Schedule 1 to Notification no. FEMA 3/2000-RB; thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I to Notification no. FEMA 3(R)/2018-RB20-10-2021₹13,250/-
3426Gramener Technology Solutions Private LimitedRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB27-10-2021₹8,867/-
3427M/s Jewel Alliance Network Pvt Ltd1) Regulation 11.2
2) Paragraph 2(3) of Schedule – I
3) Regulation 13.1.2 of FEMA 20(R)/ 2017-RB dated November 07, 2017		11-10-2021₹14,35,770.66/-
3428M/s Quick Smart Wash Pvt LtdParagraph 3.1.l.A(2) of FEMA 395/ 2019-RB dated October 17, 2019 - Issue of shares before receipt of remittance04-10-2021₹50,230/-
3429M/s Dillinger Middle East FZERegulation 5(ia) of Notification No. FEMA.22/2000-RB and Regulation 4(d)(I) of Notification No.FEMA.22(R)/RB-201618-01-2021₹6,46,644/-
3430Savitri YadavSection 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB17-03-2021₹6,37,500/-
3431M/s Hyosung CorporationRegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-201616-04-2021₹34,000/-
3432M/s Kinden CorporationRegulation 5(ii) of Notification No. FEMA.22/2000-RB and Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-201617-05-2021₹1,85,40,000/-
3433M/s Kuwait Airways CompanyRegulation 3 of Notification No. FEMA.22/2000-RB and Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB17-05-2021₹2,81,93,277/-
3434M/s Gulf Air B S C Branch Office IndiaRegulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB25-06-2021₹7,80,008/-
3435M/s Hyosung CorporationRegulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-201605-07-2021₹1,11,199/-
3436M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹87,004/-
3437M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹40,995/-
3438M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹84,961/-
3439M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 dated May 03, 2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹31,826/-
3440M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹40,451/-
3441M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹2,66,367/-
3442M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No.FEMA.22(R)/RB-201630-07-2021₹4,20,135/-
3443M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹70,891/-
3444M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No.FEMA.22/2000-RB and Regulation 4(f) of Notification No.FEMA.22(R)/RB-201630-07-2021₹86,72,571/-
3445M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹91,628/-
3446Naveen TrehanRegulation 3 of Notification No. FEMA.5/2000-RB, Regulation 3 of Notification No. FEMA 5(R)/2016-RBand regulation 4 (a) of Notification No. FEMA 21/2000-RB13-08-2021₹8,11,878/-
3447M/s Lenzing Aktiengesellschaft India Branch OfficeRegulation 4(l) of Notification No. FEMA 22(R)/RB-201618-08-2021₹60,000/-
3448M/s Tropical Island Spas and Resorts Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB dated May 03, 2000.05-08-2021₹81,850/-
3449Shri. Edgar Braz Afonsoi) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.04-08-2021₹94,115/-
3450Smt. Vanda Afonsoi) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.04-08-2021₹92,440/-
3451latric Industries Private LimitedReg. 5(1), Reg. 15(1), Reg. 15(iii) of Notification No. FEMA 120/2004-RB29-09-2021₹1,94,023/-
3452HTC Global Services (India) Private Ltd.Reg. 15(iii), Reg. 16(1)(iii) and Reg. 16(2) of Notification No. FEMA 120/2004-RB28-09-2021₹1,59,524/-
3453Dhruv Girishchandra LuthraReg. 5(1), Reg. 20A read with Paras C(2), C(4) and D(4) of Schedule V of Notification No. FEMA 120/2004-RB13-09-2021₹1,69,477/-
3454Mr. Akash MahajanReg. 5(1), Paras A(6), C(3), D(4) of Schedule V read with Reg. 20A, and Para D(3) of Schedule V read with Reg. 20A and Reg. 15(iii) of Notification No. FEMA 120/2004-RB02-09-2021₹84,521/-
3455Onprocess Technology India Pvt. Ltd.Reg. 15(iii) of Notification No. FEMA 120/2004-RB07-09-2021₹4,708/-
3456Rangsons Technologies LLPReg. 13, Reg. 15(i), Reg. 15(iii) and Reg. 15(iv) of Notification No. FEMA 120/2004-RB03-09-2021₹11,11,674/-
3457Jaydev V. SanghaviReg. 5(1) read with Reg. 6(3), Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para D(1) of Schedule V and Reg. 20A read with Para D (4) of Schedule V of Notification No. FEMA 120/2004-RB.02-09-2021₹3,796/-
3458Saurabh GuptaReg. 20A read with Para D(1) of Schedule V, Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(i), Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(iii), Reg. 20A read with Para A(6) of Schedule V, Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para C(3) of Schedule V and Reg. 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/2004-RB.24-09-2021₹17,08,494/-
3459Happiest Minds Technologies Share Ownership Plans TrustReg. 8(1) read with Reg. 10A(b)(i) further read with Para 10 of Schedule I of Notification No. FEMA 20/2000-RB29-09-2021₹15,334/-
3460Utsav Dhiren DoshiReg. 3 of Notification No. FEMA 3(R)/2018-RB and Section 10(6) of FEMA, 199924-09-2021₹1,84,838/-
3461Turtle Quick Pvt. LtdReg. 3 of Notification No. FEMA 3(R)/2018-RB16-09-2021₹11,93,075/-
3462Rajkishore BhagwatsaranRegulation 4(3) of Notification No. FEMA 395/2019-RB28-09-2021₹3,750/-
3463Srinivasan Pallasena SankarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB17-09-2021₹17,920/-
3464SDIM Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		30-09-2021₹3,61,667/-
3465Simpson Spence Young India Private LimitedFEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20-Regulation 4,		30-09-2021₹4,61,674/-
3466TPF Engineering Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		27-09-2021₹19,982/-
3467Indosing Distribution Private LimitedFEMA 20(R)-PARA 2 OF SCH I27-09-2021₹327/-
3468CCS (India) Private LimitedFEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		24-09-2021₹40,142/-
3469Digitalops Technology Private LimitedFEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20(R)-PARA 2 OF SCH I		27-09-2021₹64,250/-
3470TAM Media Research Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		06-09-2021₹34,51,667/-
3471DUST-A-SIDE HINCOL LIMITEDFEMA 395-REG 3.1(I)(A)03-09-2021₹75,000/-
3472SANJAY SINGHRegulation 10 A(b)(i) of Notification No. FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB10-09-2021₹63/-
3473AODISHI TRADING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB08-09-2021₹992/-
3474RAKESH MALHOTRARegulation 4(3) of Notification No. FEMA 395/2019-RB16-09-2021₹50,835/-
3475AEROCOMPACT INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB16-09-2021₹71,685/-
3476PRADEEP AMBAVARAMRegulation 4(3) of Notification No. FEMA 395/2019-RB03-09-2021₹51,164/-
3477SECURE RAIL INDIA PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20/2000-RB22-09-2021₹22,580/-
3478VOITH DIGITAL SOLUTIONS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019		15-09-2021₹7,23,811/-
3479TUI INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		08-09-2021₹11,72,250/-
3480NEPCON INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB25-08-2021₹54,828/-
3481Entigrity Private LimitedParagraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB29-09-2021₹67,208/-
3482Eat Real Snacks Private LimitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20 / 2000-RB and Regulation 13.1(3) of Notification No. FEMA 20 (R) / 2017-RB28-09-2021₹78,290/-
3483CORECOMPETE PRIVATE LIMITEDRegulation 4, Paragraph 9(2) of Schedule 1, Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2029-09-2021₹42,177/-
3484FLYBERRY INTER-TRADE PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule 1 to FEMA 20R; Regulation 4(2) of FEMA 39513-09-2021₹1,18,777/-
3485LOGILYTICS PRIVATE LIMITEDNDI RULES-RULE 408-09-2021₹3,288/-
3486M/s Comes Machine India Pvt LtdParagraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money30-09-2021₹51/-
3487M/s Brickred Infinite Solutions Pvt LtdParagraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money30-09-2021₹49/-
3488Arc Skills Academy Private LimitedFEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I		31-08-2021₹22,000/-
3489Triumph Technology Services Private LimitedFEMA 395 - REG 3.1(I)(A)31-08-2021₹55,000/-
3490Executive Centre India Private LimitedFEMA 20 - Para 8 of Sch.I (RO)
FEMA 20 - Para 9(1)(A) of Sch.I
FEMA 20 -Para 9(1)(B)of Sch.I		13-08-2021₹14,58,651/-
3491Gateway Distriparks LimitedFEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I		06-08-2021₹21,167/-
3492Hindsiam Bevs Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB25-08-2021₹13,08,930/-
3493Raichem Medicare Private LimitedParagraph 9(1)(A) and Paragraph 2 of Schedule I to FEMA 20/2000-RB;
Regulation 16(B) of FEMA 20(R)/2017-RB		11-08-2021₹10,72,762/-
3494E.I. Design Private LimitedParagraph 9(1)(B), Paragraph 9(2), Regulation 4 of Schedule I to FEMA 20/2000-RB;
Regulation 4(2) of FEMA 395/2019-RB, and Regulation 13.1 (3) of FEMA 20(R)/2017 -RB		03-08-2021₹1,36,920/-
3495Gestamp Automotive Chennai Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB		31-08-2021₹2,78,000/-
3496Solartis Technology Services Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB		24-08-2021₹55,872/-
3497Worldtron Logistics International Private LimitedRegulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB10-08-2021₹51,567/-
3498MCML Systems Pvt LtdRegulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB17-08-2021₹1,78,767/-
3499Reliance Industrial Investments & Holdings LtdRegulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB30-08-2021₹71,91,405/-
3500Aprameya Commercials Pvt LtdRegulation 6(6)(a) of Notification No. FEMA 120/2004-RB18-08-2021₹7,89,541/-
3501Reliance Industries Holding P LtdRegulation 6(2)(vi), Regulation 15(i), Regulation 15(iii),
Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB		18-08-2021₹12,16,208/-
3502Aarvi Encon LtdRegulation 6(2)(vi), Regulation 6(6), Regulation 15(iii) of Notification no. FEMA 120/2004-RB31-08-2021₹1,808/-
3503Filatex India LtdRegulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB12-08-2021₹73,650/-
3504Automated Workflow Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB23-08-2021₹60,000/-
3505Eurofins Advinus LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB02-08-2021₹50,000/-
3506KSH Automotive Pvt. Ltd.Regulation 5(1) read with Para 1(4) of Schedule I, further read with Para 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB25-08-2021₹31,11,551/-
3507Sriram Rahul SureshRule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 200012-08-2021₹58,887/-
3508DOC Medical Services Pvt. Ltd.Para 1(i), Para1(iii), Para 1(iv), Para 1(xi), Para 1(xii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/2000-RB, further read with Regulation 5(4) of Notification No. FEMA 4/2000-RB12-08-2021₹14,95,486/-
3509ZEL COMPSOFT PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		27-08-2021₹818/-
3510DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB31-08-2021₹2/-
3511BIG SQUARE WINER TRADERS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		19-08-2021₹70,411/-
3512HEALTH ARX TECHNOLOGIES PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		19-08-2021₹23,407/-
3513ZEPETTO INDIA LLPParagraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB16-08-2021₹15,190/-
3514INNOVIS TELECOM SERVICES PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;16-08-2021₹32,000/-
3515VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 and Regulation 4 of Notification No. FEMA 20/2000-RB12-08-2021₹79,080/-
3516HAPPICHLY TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB12-08-2021₹55,303/-
3517BACARDI INDIA PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB10-08-2021₹1,00,000/-
3518ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.04-08-2021₹1,700/-
3519VENTAJA IT SOLUTIONS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.04-08-2021₹2,543/-
3520PICKRR TECHNOLOGIES PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.04-08-2021₹2,56,353/-
3521CROWN AGENTS INSPECTIONS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB29-07-2021₹55,000/-
3522EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.27-07-2021₹60,050/-
3523EUN SUNG ENTERPRISES PRIVATE LIMITEDParagraph 2 of Schedule 1 to FEMA 20(R)26-08-2021₹1,067/-
3524VIVID PACKAGING PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 39509-08-2021₹1,01,670/-
3525VCARVE RENEWABLE ENERGY PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)10-08-2021₹7,85,201/-
3526LAXAI BIOPHARMA PRIVATE LIMITEDParagraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 2010-08-2021₹24,165/-
3527THERMO CABLES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 2010-08-2021₹8,86,650/-
3528MTAR TECHNOLOGIES PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to FEMA 2024-08-2021₹1,00,000/-
3529Zreyas Technology Pvt. Ltd.FEMA 20 - Para 8 of Sch.I (RO),20-Para 9(1)(B)of Sch.I16-08-2021₹27,925/-
3530Network Solutions Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB14-07-2021₹58,35,440/-
3531Global Delight Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB15-07-2021₹1,95,250/-
3532Kalki Communications Technologies Private LimitedParagraph 9(1)(A) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB19-07-2021₹68,368/-
3533Koiwai India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB19-07-2021₹2,63,840/-
3534Anuta Networks Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹4,36,630/-
3535Sarvaloka Services-On-Call Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹1,73,000/-
3536Ms. Asha PandeyRegulation 10 A (a) of Notification No. FEMA 20/2000-RB20-07-2021₹50,375/-
3537Artivatic Data Labs Private LimitedParagraph 9(1)(A), 9(1)(B) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹70,856/-
3538QS-ERA India Private LimitedParagraph 9(1)(A), 9(1)(B), Paragraph 8, of Schedule I to Notification No. FEMA 20/2000-RB29-07-2021₹13,985/-
3539Syndia India Private LimitedRegulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB18-06-2021₹2,231/-
3540Acara Solutions India Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		08-07-2021₹11,22,840/-
3541McWane India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB		13-07-2021₹6,24,240/-
3542Durr India Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to Notification No. FEMA 20/2000-RB		23-07-2021₹43,580/-
3543Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB26-07-2021₹28,66,923/-
3544Route Mobile LtdRegulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB02-07-2021₹3,87,350/-
3545Raha Poly Products LtdRegulation 6(1) read with Para 1(xii) of Schedule I to Notification no. FEMA 3/2000-RB, Regulation 4(B)(i) read with Para 12 of Schedule I to notification No. FEMA 3(R)/2018-RB07-07-2021₹25,000/-
3546Quatrro Global Services Private LimitedRegulation 5(1), Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB12-07-2021₹4,01,303/-
3547NGC Transmission Chennai Pvt LtdRegulation 4(B)(i) read with Para 10 of Schedule I to Notification no. FEMA 3(R)/2018-RB13-07-2021₹19,72,610/-
3548Quatrro Global Services Private LimitedRegulation 5(1) read with Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB14-07-2021₹1,89,999/-
3549Kajaria Ceramics LimitedRegulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB16-07-2021₹2,96,958/-
3550Congruent Solutions Pvt LtdRegulation 8(3) read with Para 9(1)(B) of Schedule I of Notification no. FEMA 20/2000-RB20-07-2021₹1,500/-
3551Brookfield Advisors India Pvt LtdRegulation 5(1) read with Para F.8.1 of Annex B to Schedule 1 of Notification no. FEMA 20/2000-RB23-07-2021₹7,97,500/-
3552Neeraj BhagatRegulation 15(i) read with Regulation 20A further read with Para D(3) of Schedule V of Notification no. FEMA 120/2004-RB23-07-2021₹9,611/-
3553Sonata Software LtdRegulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB23-07-2021₹6,46,283/-
3554Natco Pharma LtdRegulation 15(i) of Notification no. FEMA 120/2004-RB15-07-2021₹30,000/-
3555Terrapolis International Pvt LtdRegulation 6(2)(vi), Regulation 11(1), Regulation 15(ii) of Notification no. FEMA 120/2004-RB28-07-2021₹1,19,006/-
3556APC Securities (India) Pvt LtdRegulation 3 of Notification no. FEMA 120/2004-RB26-07-2021₹9,61,966/-
3557Sanjay Kumar Jain, Partner of PSS Marmi Granites LLPRegulation 42(1) of FEMA 199926-07-2021₹5,856/-
3558HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB16-07-2021₹51,626/-
3559EKIALDE SOLAR PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-07-2021₹24,895/-
3560SATIN CREDITCARE NETWORK LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-07-2021₹44,000/-
3561OST SLOPE PROTECTION ENGINEERING INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-07-2021₹69,560/-
3562AVES SHOPPING NETWORK PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB20-07-2021₹135/-
3563GERARDI INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-07-2021₹21,500/-
3564SURAJKIRAN RENEWABLE RESOURCES PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		02-07-2021₹2,20,492/-
3565D2C CONSULTING SERVICES PVT LTDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2021₹2,90,805/-
3566INMEDIUS SOFTWARE INDIA P LTDRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2021₹69,170/-
3567IREO RESIDENCES COMPANY PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB01-07-2021₹17,79,980/-
3568VIOS FOOD PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB28-06-2021₹64,995/-
3569SOLARPACK INDIA LLPParagraphs 6(I) and 7(I) of Schedule 9 to Notification No. FEMA 20/2000-RB;
Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB		24-06-2021₹7,81,292/-
3570KSH AUTOMOTIVE PRIVATE LIMITEDRegulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R)07-07-2021₹72,240/-
3571EQROYAL INDIA PRIVATE LIMITEDRegulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 39512-07-2021₹50,605/-
3572OSCEOLA STAFFING PRIVATE LIMITEDRegulation 13.1(3), Regulation 4 of FEMA 20(R) and Regulation 4(2) of FEMA 39520-07-2021₹70,551/-
3573SKAN AFTER MY SCHOOL PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)22-07-2021₹69,373/-
3574ECONOPACK INDIA PRIVATE LIMITEDPara 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 39522-07-2021₹12,131/-
3575KOFAX INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)23-07-2021₹98,400/-
3576CIVENTICHEM (INDIA) PRIVATE LIMITEDRule 4 of FEM(NDI) Rules23-07-2021₹60,340/-
3577SUNGOLD RUBBER LLPParagraph 9(2) of Schedule 1, Paragraph 6(1) of Schedule 9 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)29-07-2021₹57,918/-
3578M/s Lucerne Health and Food Ventures Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 201913-07-2021₹453/-
3579Jindal Saw Limited
(CIN: L27104UP1984PLC023979)		Paragraph 9(1)(B) of schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Paragraph 8 of Schedule 1 of Notification no. FEMA 20/2000- RB, dated May 3, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201725-03-2021₹99,01,913/-
3580Graham India Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB dated November 07, 2017.05-07-2021₹1,032/-
3581CHC 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/-
3582M/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/-
3583Openhouse Technologies Pvt. Ltd.REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)26-07-2021₹1,049/-
3584Transforming Higher Education Gate Academy Private LimitedParagraph 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)01-04-2021₹90,000/-
3585Richcore Lifesciences Private LimitedParagraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 2001-04-2021₹11,42,320/-
3586Ameliorate Biotech Private LimitedRegulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB15-04-2021₹284/-
3587Reeble Platform India Private LimitedRegulation 4(2) of Notification No. FEMA 395/2019-RB and Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB15-04-2021₹20,000/-
3588Automated Workflow Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB16-04-2021₹19,538/-
3589Tusker Workspace Private LimitedParagraph 9(1)(A) ,9(1)(B) and 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)19-04-2021₹46,020/-
3590NTT Data Optimal India Delivery Services Pvt LtdParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB22-04-2021₹64,092/-
3591Amerjuneidi For Food Industries Private LimitedParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule I to Notification No. FEMA 20/2000-RB26-04-2021₹58,322/-
3592NoBroker Technologies Solutions Private LimitedParagraph 9(1)(A) of Schedule I and Regulation 10B(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB29-04-2021₹4,28,000/-
3593Mobisy Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB03-05-2021₹32,920/-
3594Enquero Global LLPParagraph 9(2) of Schedule I, Paragraph 7(I) of Schedule 9 to FEMA 20, Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB, Regulation 4(2) of Notification No. FEMA 395/2019-RB11-05-2021₹57,083/-
3595Click Experience Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-05-2021₹14,500/-
3596Justified Advertising Software Services India Digital Pvt. LtdParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB21-05-2021₹1,732/-
3597Aerostructures Assemblies India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-05-2021₹11,190/-
3598Sixhops Software Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-05-2021₹41,660/-
3599Interrasky Property Management Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-06-2021₹28,580/-
3600Robosoft Technologies Pvt LtdParagraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹32,750/-
3601Mr. Sriram GaddamRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB22-06-2021₹10,469/-
3602Mr. Muralidhran SwaminathanRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹349/-
3603Mr. Sunny SaxenaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹12/-
3604ACUTECH CONSULTING PRIVATE LIMITEDPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		03-06-2021₹24333/-
3605IGEMA INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20		03-06-2021₹24583/-
3606Sunseries Travel Technology Private LimitedRegulation 3.1(I)(A) of FEMA 39503-06-2021₹50500/-
3607Sanjay Jayasinh MariwalaPara 13.1(4) of FEMA 20 R15-06-2021₹1736846/-
3608WAHED TECHNOLOGIES PRIVATE LIMITEDRegulation 4 of FEMA 2003-06-2021₹11833/-
3609Ideal Cures Private LimitedPara 9(1)(B) of sch 1 of FEMA 2021-06-2021₹72500/-
3610Laserline Diode Laser Technology Private LimitedPara 2 of sch 1 of FEMA 20R17-06-2021₹4033/-
3611Rakyan Beverages Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of Sch 1 to FEMA 20		21-06-2021₹107140/-
3612VDL Pinnacle Engineering India Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		17-06-2021₹59250/-
3613Instinct Innovations Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		17-06-2021₹27250/-
3614Rhewum India Private LimitedPara 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20		17-06-2021₹22750/-
3615AFRISO INDIA PRIVATE LIMITEDPara 9(1)(A) of Sch 1 to FEMA 20
Para 9(1)(B) of Sch 1 to FEMA 20
Para 8 of Sch 1 to FEMA 20		21-06-2021₹82723/-
3616Kakade Estate Developers Private LimitedPARA 9(1)(B) OF SCHEDULE 1 OF FEMA 20
PARA 9(1)(A) OF SCHEDULE 1 OF FEMA 20		21-06-2021₹521500/-
3617Mrs Lalngaihzuali RalteSection 42(1) of FEMA 199924-06-2021₹56,557/-
3618M/s Aijal Handicrafts Private LimitedRegulation 16 and Regulation 9 of Notification No. FEMA 23/2000-RB, Regulation 15 and Regulation 9 of Notification No FEMA 23(R) /2015-RB24-06-2021₹5,65,569/-
3619Connexus Resources LLPRegulation 5(9) read with Para 6 of Schedule 9 of Notification No. FEMA 20/2000-RB, Regulation 5(6) read with Para 2 of Schedule 6 of Notification No. FEMA 20(R)/2017-RB, Regulation 3.1 (Serial No. VI A) of Notification No. FEMA 395/2019-RB17-06-2021₹79,065/-
3620Ananjay JainSection 42(1) of FEMA 199911-06-2021₹5,856/-
3621M/s PSS Marmi Granites LLPRegulation 9 read with Regulation 12 of Notification No. FEMA 23(R)/2015-RB11-06-2021₹58,558/-
3622Mohsin Enterprises Pvt LtdRegulation 13, Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/2004-RB10-06-2021₹2,54,167/-
3623Sambhavnath Infrabuild and Farms Private LimitedRegulation 16(1)(v) of Notification No. FEMA 120/2004-RB04-06-2021₹79,70,212/-
3624Aloysius Francis RegoRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB07-06-2021₹25,629/-
3625Nitin Jagannath MallyaRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A further read with Regulation15(i), Para D(1) of Schedule V read with Regulation 20A, Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Notification No. FEMA 120/2004-RB07-06-2021₹75,629/-
3626Amit Nitin MallyaRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB07-06-2021₹25,629/-
3627Stueve Engineering India Private LimitedRegulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB04-06-2021₹96,250/-
3628EMF Innovations Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB		08-06-2021₹48,435/-
3629Contemporary Leathers Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB		08-06-2021₹53,991/-
3630Almco Properties Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB		28-06-2021₹73,30,060/-
3631SMART PARTS ONLINE PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB17-06-2021₹1,09,550/-
3632GRANT THORNTON ADVISORY PRIVATE LIMITEDParagraphs 5 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹1,10,849/-
3633SAATHI EXIM PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹35,548/-
3634LOUIS VUITTON INDIA RETAIL PRIVATE LIMITEDRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹6,17,160/-
3635PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2021₹12,940/-
3636CISIVE INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB21-05-2021₹2,02,491/-
3637Avani Bio Energy Private Limited (CIN: U40300UR2011PTC033505)Paragraph 9(1)(B) of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201722-06-2021₹56,500/-
3638Sam Agri Ventures LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20, Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 39529-06-2021₹80,250/-
3639Altec Corporation LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)29-06-2021₹19,80,006/-
3640Chennuru Rakesh ReddyRegulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 2025-06-2021₹31,000/-
3641Sarvejana Healthcare Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 2024-06-2021₹39,996/-
3642TV2Z India Development and Support Pvt LtdRule 4 of FEM (Non –Debt Instruments) Rules, 201901-06-2021₹51,343/-
3643Sandvik Asia Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB11-05-2021₹54,665/-
3644Pinebridge Investments India Advisors Private LimitedPara 9(1)(B) of Sch 1 to FEMA 20/2000-RB
Regulation 10 B (2) read with para 10 of Sch 1 of FEMA 20/2000-RB		31-05-2021₹3,51,417/-
3645Techxus Secured Business Solution India Private LimitedPara 2 of FEMA 20R/2017-RB04-05-2021₹70,845/-
3646WEIKFIELD FOODS PRIVATE LIMITEDPara 9(1)(B)of Schedule I of FEMA 20/2000-RB28-05-2021₹16,667/-
3647Bloomskart Retail Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB31-05-2021₹25,625/-
3648BVC Brinks Diamond And Jewellery Services LLPPara 7(1) of Schedule 9 of FEMA 20/2000-RB31-05-2021₹47,917/-
3649White Owl Brewery Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB04-05-2021₹55,537/-
3650ESR ADVISERS INDIA PRIVATE LIMITEDPara 3, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 16.B of FEMA 20R/2017-RB		11-05-2021₹1,63,250/-
3651Testbook Edu Solutions Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB26-04-2021₹1,01,833/-
3652Clrear Info-Analytics Private LimitedRegulation 4 of FEMA 20/2000-RB29-04-2021₹38,333/-
3653Noble Vetscience LLPPara 7(1) of Schedule 9 of FEMA 20/2000-RB29-04-2021₹2,100/-
3654Brunel India Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB27-04-2021₹1,85,666/-
3655Mydesq Technology India Pvt LtdPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB		27-04-2021₹3,82,074/-
3656Zuri Hotels and Resorts Private LimitedPara 8 and Para 9(1)(A) of Schedule I of FEMA 20/2000-RB22-04-2021₹6,24,167/-
3657Bharat Serum And Vaccines LimitedPara 3 of Sch 1 t FEMA 20/2000-RB07-04-2021₹1,55,65,024/-
3658Keep Learning Resources Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB26-03-2021₹47,083/-
3659Vizitech Solutions Private LimitedPara 9(1)(A) of Schedule I of FEMA 20/2000-RB26-03-2021₹11,750/-
3660Rhenus Project Logistics Private LimitedPara 9(1)(B)of Schedule I of FEMA 20/2000-RB26-03-2021₹26,250/-
3661Ruchi MittalReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB15-03-2021₹13,167/-
3662Arcatron Mobility Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB25-03-2021₹21,250/-
3663Buzil Rossari Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB23-03-2021₹25,333/-
3664Blantyre Developers Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB19-03-2021₹55,000/-
3665Sunila Sudhakar MunagekarReg 13.1(4) of FEMA 20R/2017-RB04-03-2021₹138/-
3666Pass Technologies Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB15-03-2021₹27,250/-
3667GPX India Private LimitedPara 9(1)(A) of Schedule I of FEMA 20/2000-RB15-03-2021₹10,083/-
3668Mumbai International Airport LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB31-03-2021₹16,41,875/-
3669Poddar Diamond LtdRegulation 16(1)(iii) of Notification No. FEMA 120/2004-RB03-05-2021₹69,674/-
3670Moosa Kasim MehdiRegulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
3671Hakim Kasim MehdiRegulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
3672Hamza Kasim MehdiRegulation 20A read with Paras A (6), C (4), D (1), D (4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
3673Nikhil NandaReg 10A(b)(i) read with Para 10(i) of Schedule I to Notification No. FEMA 20/2000-RB10-05-2021₹13,333/-
3674Polycab India LtdRegulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB10-05-2021₹2,98,160/-
3675Manas AgarwalRegulation 5(1) of Notification No. FEMA 120/2004-RB10-05-2021₹1,146/-
3676HMSU Rollers (India) P LtdRegulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB11-05-2021₹13,000/-
3677Gokul Naresh TandanPara (D)(3) of Schedule V read with Regulation 15(iii) , Para C(4) and Para (D)(4) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB28-05-2021₹89,715/-
3678C & S Electric LtdRegulation 6(2)(vi), Regulation 15(ii), Regulation 13, Regulation 15(iii) of Notification No. FEMA 120/2004-RB28-05-2021₹24,36,957/-
3679Sathya Auto Pvt LtdRegulation 3(b) of FEMA 1999, Regulation 4 read with Para 8 of Schedule I to Notification No. FEMA 20/2000-RB31-05-2021₹2,01,895/-
3680TRR Infra Private Limited20-Paragraph 9(1)(A) of Schedule 1,20-Paragraph 9(1)(B) of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)31-05-2021₹1,76,580/-
3681Seelam Infra Developers Private Limited20(R)-Paragraph 2(3) of Schedule 131-05-2021₹69,801/-
3682American Institute of Pathology and Laboratory Sciences Private Limited20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 411-05-2021₹7,35,466/-
3683Pfizer Healthcare India Private LimitedRegulation 4 of FEMA 20/2000-RB
Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB
Paragraph 25.2 of Annexure B to Schedule I read with Regulation 5(1) of FEMA 20/2000-RB		21-05-2021₹2,11,34,700/-
3684Namlatech India Private LimitedRegulation 3.1(I) A(2) of FEMA 395/2019-RB19-05-2021₹54,750/-
3685Botree Software International Private LimitedParagraph 9(1) B of Schedule I to FEMA 20/2000-RB13-05-2021₹2,10,200/-
3686RDO India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB11-05-2021₹2,301/-
3687NARINDER PAL SINGH CHADHARegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB21-05-2021₹11,678/-
3688AARISH KHANRegulation 4(3) of Notification No. FEMA 395/2019-RB12-05-2021₹3,844/-
3689SAMSARA FACILITY MANAGEMENT PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-05-2021₹3,350/-
3690YUKATA TRAVELS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-05-2021₹1,698/-
3691OPPORTUNITY LABS INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-05-2021₹800/-
3692TRENCH SHORING RENTAL PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-05-2021₹38,150/-
3693M/s Monsoon Open Water Park Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹27,485/-
3694M/s Indigoa Villas Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹22,310/-
3695M/s Linstand Holiday Homes Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹22,670/-
3696M/s Booch Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.07-04-2021₹51,297/-
3697PKT Apps Private LimitedParagraph 2(2) of Schedule 1, Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20 (R) / 2017- RB11-05-2021₹1,11,068/-
3698M/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/-
3699Praveen Rangasamy SanthanakrishnanRegulation 20A read with Para C(2) of Schedule V to Notification No. FEMA 120/2004-RB12-04-2021₹3,531/-
3700Affine Analytics Private LimitedRegulation 6(2)(vi), Regulation 15(iii) & Regulation 6(6)(a)(ii) of Notification No. FEMA 120/2004-RB27-04-2021₹95,408/-
3701Quatrro Global Services Private LimitedRegulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB12-04-2021₹10,75,726/-
3702Parekh Integrated Services Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB19-04-2021₹90,000/-
3703Devinder SinghRule 5 read with Para I of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 200007-04-2021₹59,411/-
3704Sudhir KumarRegulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB12-04-2021₹75,413/-
3705Ankur ChopraRegulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB12-04-2021₹75,413/-
3706Plastic Export Zundert (I) Pvt. Ltd.Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB23-04-2021₹28,000/-
3707Course5 Intelligence Pvt LtdRegulation 8(2) of Notification No. FEMA 20/2000-RB27-04-2021₹19,917/-
3708CLASS 21A TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB13-04-2021₹71,701/-
3709INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITEDRegulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-04-2021₹21,093/-
3710ALPHA MAIER PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		07-04-2021₹1,44,690/-
3711HAZE MEDIA IT PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-04-2021₹14,199/-
3712ARSH BIOTECH PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-04-2021₹25,030/-
3713RLG DOCKING SYSTEMS PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;26-03-2021₹30/-
3714BETTER BUTTER INTERNET PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-03-2021₹68,565/-
3715Designstream Technologies Private Limited20(R)- Para 2 of Sch-123-04-2021₹110/-
3716HPCL Mittal Energy Limited20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch I,20- Para 9(1)(B) of Sch I08-04-2021₹27,51,513/-
3717Cricheroes Private LimitedParagraph 2(2) of Schedule I under FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		30-04-2021₹95,000/-
3718Waldemar Link India Pvt LtdParagraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB10-03-2021₹2,44,500/-
3719Puissant Towers (India) Pvt LtdParagraph 2(2) of Schedule I to Notification No. FEMA 20(R)/2017-RB26-02-2021₹1,04,144/-
3720Gamma Pizzakraft (Overseas) Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB04-03-2021₹80,000/-
3721ABP Network Private LimitedRule 4 read with item no. 6(a) of Schedule II to Foreign Exchange Management (Current Account Transactions) Rules, 200026-03-2021₹2,76,206/-
3722Eucare Pharmaceuticals Private LimitedRegulation 5(1)(i) read with Serial no. 17.3.1(III) of Annex B to Schedule I to Notification No. FEMA 20/2000-RB, Reg 16.B (Sl. No. 16.3(d)(ii)) of Notification No. FEMA 20 (R)/2017-RB, Rule 6(a) read with Para 3(b) (Sl. No. 16.3(d)(ii)) of Schedule I to FEM (NDI) Rules, 201925-03-2021₹79,961/-
3723Dodda Vijaya SpandanaRegulation 20A read with Para C.3 of Schedule V to Notification No. FEMA 120/2004-RB25-03-2021₹1,06,542/-
3724Neeraj JainRegulation 5(1), Regulation 20A read with Para D.1 of Schedule V to Notification No. FEMA 120/2004-RB22-03-2021₹2,50,360/-
3725Shobhit AgarwalRegulation 20A read with Para C.3 of Sch. V, Regulation 20A read with Para D.4 of Sch. V to Notification No. FEMA 120/2004-RB19-03-2021₹2,41,788/-
3726Amit TannaRegulation 5(1) read with Regulation 6(3), regulation 20A read with Para A.8 of Sch. V, and Regulation 20A read with Para D.3 of Sch. V and Regulation 15(iii) of FEMA 120/2004-RB15-03-2021₹2,12,030/-
3727Anita SamuelRule 5 read with Para 1 of Schedule III to Foreign Exchange Management (Current Account Transactions) Rules, 200010-03-2021₹75,609/-
3728Nageswara Rao SadhureddyRegulation 5(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB; Regulation 13.1(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB08-03-2021₹11,000/-
3729Polisetty Shyam SundarRegulation 5(1), Regulation 20A read with Para (D) (1) of Schedule V, Regulation 15(i) read with Para (D)(3) of Schedule V, Regulation 15(iii) read with Para (D) (3) of Schedule V to Notification No. FEMA 120/2004-RB08-03-2021₹2,19,782/-
3730Bennett Coleman & Company.LtdRegulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB04-03-2021₹25/-
3731Gamma Pizzakraft (Overseas) Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB04-03-2021₹80,000/-
3732Ultimate Industries LtdRegulation 11 read with Regulation 6(3)(ii)(b) of Notification No. FEMA 120/2004-RB03-03-2021₹1,83,022/-
3733Indo German Vacu Treat Pvt LtdRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule 1 to Notification No. FEMA 3/2000-RB02-03-2021₹6,64,167/-
3734GSoft Services Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB25-03-2021₹27,632/-
3735Altendorf India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2021₹57,900/-
3736Terrier Security Services (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB22-03-2021₹1,93,000/-
3737Neo Surface Technology (India) Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB09-03-2021₹60,164/-
3738Sprinklr India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB17-03-2021₹36,160/-
3739Breakbounce India Private LimitedParagraph 9(1)(A), 9(1)(B), 8 of Schedule 1 to Notification No. FEMA 20/2000-RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB15-03-2021₹1,00,514/-
3740Pype Technologies Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2021₹15,923/-
3741Decisionways Learning Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB02-03-2021₹5,004/-
3742MarketXpander Services Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-03-2021₹67,135/-
3743Omnivore India Capital Trust (Represented by Omnivore Capital Management Advisors Private Limited)Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB15-03-2021₹1,14,000/-
3744Mysore Realty Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2021₹32,22,641/-
3745REP Machines Manufacturing Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2021₹1,98,329/-
3746Daijyu Total Service India P. ltd20(R)-PARA 2 OF SCH I16-03-2021₹60,507/-
3747Ahrety 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/-
3748M/s Wild Goa Adventure Tourism Private LimitedParagraph 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.07-01-2021₹32,083/-
3749M/s Ourem 88 Restaurants Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.10-12-2020₹53,084/-
3750Arcad Software Products Private LimitedParagraph 2 of schedule I of FEMA 20(R)/2000-RB dated November 07, 2017 - Delay in issue of shares/refund of share application money.18-03-2021₹10,292/-
3751Dhampur Sugar Mills Limited1. Paragraph 9(1)(B) of Schedule 1 of Notification No.FEMA.20/2000-RB dated May 03, 2000; Paragraph 8 of schedule I of FEMA 20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201725-02-2021₹3,53,672/-
3752Weeclu Solutions Private LimitedParagraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB01-03-2021₹51,640/-
3753Urjaa Samadhan Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB23-02-2021₹24,500/-
3754SUNGJI PAINT PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-03-2021₹848/-
3755VVDN TECHNOLOGIES PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20/2000-RB19-03-2021₹20,625/-
3756GLOBAL BLUE PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-03-2021₹58,552/-
3757MILLMAN (INDIA) PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-03-2021₹15,658/-
3758FUERST DAY LAWSON (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-03-2021₹11,100/-
3759CONTENTMART PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2021₹73,683/-
3760PROPHESEE SOLUTIONS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395 /2019-RB		02-03-2021₹1,17,859/-
3761KILPATRICK EXECUTIVE SEARCH INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-02-2021₹38,805/-
3762M/s Shree Jagannath Expressways Pvt LtdPara 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)29-03-2021₹12,95,884/-
3763M/s Apollo Gleneagles Hospitals LtdPara 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)26-03-2021₹10,17,918/-
3764M/s Stellar Thermbond India Pvt LtdPara 9(1)(A), 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000) and Para 2 (Notification No. FEMA 20(R)/2017-RB dated November 07, 2017)23-03-2021₹30,268/-
3765M/s Finetune Engineering Services Pvt LtdPara 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000)16-03-2021₹21,500/-
3766Healthipass Private Limited20(R)-Regulation 13.1(3), 20(R)-Regulation 418-03-2021₹37,145/-
3767Princeton Information Offshore Private Limited20-Regulation 4,20-Paragraph 8 of Schedule 1 (RO),20-Paragraph 9(1)(B)of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)18-03-2021₹1,91,057/-
3768Vital Materials India Private Limited20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)05-03-2021₹72,331/-
3769Edurev learning Private Limited395-REG 3.1(I)(A)22-02-2021₹1260/-
3770Gang Jong Development Finance Pvt. Ltd.20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I12-02-2021₹71847/-
3771Advenio Tecnosys Pvt. Ltd20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-02-2021₹42333/-
3772Great Himalayan Tirthan Heights Pvt. Ltd.20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I10-02-2021₹131908/-
3773Norel NBPL India Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB25-02-2021₹94351/-
3774Gogreen Diamonds LLPPara 7 (I) of Sch 9 to FEMA 20/2000-RB23-02-2021₹10313/-
3775Greencoat Chemicals Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB25-02-2021₹19646/-
3776Venkatesh P YelaburgiReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB22-02-2021₹3584/-
3777TLPL Integrated Shipping Services Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB22-02-2021₹50528/-
3778JNK India Private LimitedPara 8 of Schedule I of FEMA 20/2000-RB24-02-2021₹33912/-
3779Cariq Technologies Pvt LtdPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB03-02-2021₹32000/-
3780Last9 Private LimitedREG 3.1(I)(A) of FEMA395/2019-RB03-02-2021₹50542/-
3781Ufingo International Trading Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB03-02-2021₹331/-
3782Nexstep Activity LLPPara 6 (I) of Sch 9 to FEMA 20/2000-RB03-02-2021₹12583/-
3783Sinch Cloud Communication Services India Pvt LtdPara 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB		03-02-2021₹61583/-
3784Obopay Mobile Technology India Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB04-02-2021₹43,19,042/-
3785Cyllid Technologies Private LimitedRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB23-02-2021₹1,31,871/-
3786M/s. Linea Leather Accessories Private LimitedParagraphs 9(1)A, 9(1)B and 8 of Schedule I to Notification No. FEMA 20/2000-RB26-02-2021₹20,44,600/-
3787Ajay Kumar KrishnamaniParagraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB10-02-2021₹723/-
3788VBM Infraventures Pvt LtdParagraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB03-02-2021₹22,500/-
3789Cement Digital Private LimitedParagraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB02-02-2021₹50,551/-
3790Aroon RamanReg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB25-02-2021₹1,50,000/-
3791Fumistic Gaming LLPRegulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB23-02-2021₹1,05,188/-
3792Indian Oiltanking LimitedRegulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB24-02-2021₹6,22,606/-
3793Clayfin Technologies Private LimitedRegulation 8 (2) to Notification No. FEMA 20/2000-B23-02-2021₹25,167/-
3794Kai Manufacturing India Pvt LtdRegulation 5(1) read with Sl. 16.3 of Annex B to Schedule I to Notification No. FEMA 20/2000-RB; Reg 5(1) read with Sl. 15.3 of Reg 16(B) to Notification No. FEMA 20R/2017-RB18-02-2021₹73,897/-
3795Manish TibrewalaRegulation 3(2) to Notification No. FEMA 1/2000-B read with Para A.5 of Master Directions on Liberated Remittance Scheme dated 01/01/2016, Section 10(6) of FEMA 199918-02-2021₹1,21,120/-
3796Shahnaz Ayurveda Pvt. Ltd.Regulation 15(iii) to Notification No. FEMA 120/2004-RB12-02-2021₹90,000/-
3797RICS India Pvt LtdSection 10(6) of FEMA 199905-02-2021₹6,89,838/-
3798SAMIT SRIVASTAVARegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB22-02-2021₹10,200/-
3799TRIBHUVAN GOYALRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB23-02-2021₹6,699/-
3800AKAL HR SOLUTIONS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB11-02-2021₹217/-
3801EDEN RENEWABLE JASMIN PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		25-02-2021₹20,590/-
3802SHAKUMBHARI 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/-
3803EDEN RENEWABLE CITE PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4, 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		22-02-2021₹89,589/-
3804HARIDWAR SOLAR PROJECTS PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		10-02-2021₹1,63,000/-
3805BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		03-02-2021₹1,78,449/-
3806BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		04-02-2021₹2,56,346/-
3807Startfactor Tech Private Limited20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 119-02-2021₹1,033/-
3808Innovivi Centre Of Excellence Private Limited20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(B) of Schedule 124-02-2021₹1,093/-
3809Capricorn Software India Private Limited20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 124-02-2021₹92,417/-
3810V-Dream Technology & Communication Pvt Ltd20-Paragraph 9(1)(A) of Schedule 119-02-2021₹15,987/-
3811Patra India BPO Services Pvt Ltd20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)11-02-2021₹2,18,546/-
3812CiVentiChem (India) Private Limited20-Paragraph 8 Of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)19-02-2021₹10,08,382/-
3813M/s Huaihai KSL AutoRegulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)03-02-2021₹136/-
3814Arthashastra Fintech Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹95000/-
3815Leusch India Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹345000/-
3816Samson Controls Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹470000/-
3817Mr. Jayesh KadakiaReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB25-01-2021₹8750/-
3818Mr. Mukesh DesaiReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB25-01-2021₹8125/-
3819Hubengage india Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB25-01-2021₹57/-
3820Drona Aviation Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB20-01-2021₹62397/-
3821Engineered Food Concepts Private LimitedPara 9(1)(B)of Schedule I of FEMA 20/2000-RB19-01-2021₹12000/-
3822Covance Scientific Services & solutions Pvt LtdRegulation 4 of FEMA 20/2000-RB19-01-2021₹22667/-
3823Gireendra KasmalkarRegulation 13.1(4) of FEMA 20R/2017-Rb25-01-2021₹3196/-
3824Booker India LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB29-01-2021₹526601/-
3825DTC Technologies Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 13.1(2) of FEMA 20R/2017-RB		29-12-2020₹27708/-
3826V2 Technologies Private LimitedPara 9(1)(A)of Schedule I of FEMA 20/2000-RB09-12-2020₹41500/-
3827CLIX FINANCE INDIA PRIVATE LIMITEDReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB09-12-2020₹489167/-
3828Lugaia Pharma Liners India Private LimitedPara 8 and Para 9(1)(A)of Schedule I of FEMA 20/2000-RB11-12-2020₹72875/-
3829Inspilearn Education Private LimitedPara 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB22-12-2020₹105524/-
3830Radiant Life Care Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB08-12-2020₹549792/-
3831Nvedas Technologies Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB29-01-2021₹64,750/-
3832Vinformax Dimensions Technology Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-01-2021₹1,92,310/-
3833Modern Family Doctor Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-01-2021₹1,49,000/-
3834Sidh Power Private Limited20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I29-01-2021₹1,19,194/-
3835Artisan 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/-
3836GALLUS ECOM INDIA Pvt. Ltd.20(R)-PARA 2 OF SCH I04-01-2021₹7,973/-
3837M J Coir Products Pvt LtdParagraph 9(1)A, Paragraph 9(1)B and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB22-01-2021₹1,36,478/-
3838Lhotelleir Ikos Environment India Pvt LtdParagraph 2(2) and Paragraph 2(3) of FEMA 20(R)/2017-RB06-01-2021₹2,48,630/-
3839M/s Glocal Pvt LtdPara 9(1) B of sch I, to FEMA 20/2000-RB dated May 03, 200014-01-2021₹1,51,668/-
3840M/s Dream Bake Pvt LtdPara 9(1)(A)/9(1) B of Sch I, Para 8 to FEMA 20/2000-RB dated May 03, 200014-01-2021₹19,77,285/-
3841Subhavana Enterprises Pvt LtdFEMA 20/2000-RB- Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I,
FEMA 20(R)/ 2017-RB Regulation.13.1 (3)		27-01-2021₹46,167/-
3842Ivak Technologies Pvt LtdFEMA 20/2000-RB- -Para 9(1)(A) of Schedule I, Para 9(1)(B)of Schedule I,
FEMA 20(R)/ 2017-RB -Regulation.13.1 (3)		25-01-2021₹41,041/-
3843Shri A NarasimhanFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I19-01-2021₹89,331/-
3844Axelon Staffingservices Private LimitedFEMA 20(R)/ 2017-RB -Para 2 of Schedule I, Paragraph 2(3) of Schedule 1, Regulation 413-01-2021₹14,224/-
3845Shri P MylsamyFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I08-01-2021₹20,750/-
3846Shri R ArthanariFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I08-01-2021₹21,000/-
3847Ai Cube Solutions LLPRegulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB29-01-2021₹1,88,073/-
3848Prodapt Solutions Pvt LtdRegulation 8 (2) to Notification No. FEMA 20 /2000-RB29-01-2021₹15,417/-
3849DTL Ancillaries LtdRegulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB29-01-2021₹7,68,333/-
3850GKC Projects LtdRegulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB29-01-2021₹1,80,833/-
3851Hussain Herbal Ltd.Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB22-01-2021₹2,05,246/-
3852Octos Solutions Pvt LtdRegulation 6(3), Regulation 15(iii) and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB19-01-2021₹576/-
3853AeroStructures Manufacturing India Pvt LtdRegulation 13 and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB19-01-2021₹4,03,333/-
3854Prem GuptaRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-01-2021₹17,700/-
3855Vishal KumarRegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB15-01-2021₹6,875/-
3856HC Visa Application Services Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB15-01-2021₹3,810/-
3857Ruder Finn (PR) India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-01-2021₹39,285/-
3858Fulcrum Biometrics India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-01-2021₹61,025/-
3859Bastille Solar Private LimitedRegulation 4 and Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		21-01-2021₹52,160/-
3860Buffalogrid Project Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-01-2021₹54,710/-
3861Dinkar Technologies Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		06-01-2021₹2,24,444/-
3862Sunborne Energy Services India Private LimitedRegulation 10.A(b)(i) and Paragraphs 8, 9(1)(A), 9(1)(B) and 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB		20-01-2021₹10,25,067/-
3863Flohe Eastern Steel Pvt LtdPara 9(1) A & 9(1) B of Sch.I of FEMA 2011-12-2020₹40,001/-
3864Indevelop Technology Pvt LtdPara 2 of Schl.I of FEMA 20 (R)08-12-2020₹55,322/-
3865DCG Data Core Systems India Pvt LtdPara 8, Para 9(1)(A) and Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 200028-10-2020₹59,450/-
3866VComply Technologies India Pvt LtdRegulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 201722-10-2020₹65/-
3867Mr Arvind Aggarwal- Stellar ThermbondRegulation 10(b)(i) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 200007-10-2020₹12,099/-
3868GNAP India Water Solutions Private LtdPara 2 of Schl.I of FEMA 20 (R)14-09-2020₹1,158/-
3869Stellar Thermbond India Pvt LtdReg.4 of FEMA 2009-09-2020₹18,334/-
3870Basseti ITES Pvt LtdReg 4 of FEMA 20(R)09-09-2020₹58,077/-
3871FAM Materials Handling Systems India Pvt LtdPara 2 of Schl.I of FEMA 20 (R)28-08-2020₹209/-
3872Orion Sashi Pvt LtdPara 2 of Schl.I of FEMA 20 (R)25-08-2020₹51,301/-
3873Greenbank India Pvt LtdPara 8 and 9(1) (B) of Sch.I of FEMA 2025-08-2020₹12,931/-
3874Ingold Solutions Pvt LtdPara 2 of Schl.I of FEMA 20 (R)19-08-2020₹55,000/-
3875Elta Fans India Pvt. Ltd.Para 2 of Schl.I of FEMA 20 (R)19-08-2020₹80,300/-
3876Shubhadra Realtors Pvt LtdPara 8 and 9(1) (A) of Sch.I of FEMA 2007-08-2020₹35,19,310/-
3877Affordable Health Services Pvt20 -Para 5 of Sch I, 20-Para-8 of Sch I, Para 9(1)(A) of Sch I, 20- Para 9(1)(B)17-07-2020₹58,196/-
3878Centre for Innovation and Entrepreneurship20- Reg 10.A(b)(ii)02-07-2020₹11,250/-
3879Curapodiatrics Care Pvt Ltd20-Para 9(1) A & 9(1) B of Sch.I of FEMA 2030-06-2020₹0/-
3880CDE Asia Ltd20 (R)- Reg 429-06-2020₹19,69,916/-
3881Achivers Equities20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B)12-03-2020₹1,22,458/-
3882Freeset Bags20(R)-Para 2 of SCH I18-03-2020₹50,684/-
3883Mrs. Vidya LakshmananRegulation 10(i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018, as amended from time to time29-12-2020₹7,36,317/-
3884Mrs. Dina Manoj ThackerRegulation 3 of Schedule 3 to Notification No. FEMA.5/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Schedule 3 to Notification No. FEMA 5(R)/2016-RB dated April 1, 2016, as amended from time to time23-11-2020₹65,000/-
3885M/s Bhuruka Gases LimitedRegulation 3 of Notification No. FEMA 5(R)/2016-RB dated April 1, 2016 (as amended from time to time)14-10-2020₹3,17,254/-
3886Mr. Jack Arnold MuttenRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time09-11-2020₹17,700/-
3887M/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/-
3888Ms. Annika Kristina BjorklundRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time14-10-2020₹67,677/-
3889M/s Accumetric Asia Pacific LimitedRegulation 6(i) of Notification No. FEMA.22/2000-RB dated May 03, 2000 (as amended from time to time) read with Para 3(ii) and Annex C of FED Master Direction No.10/2015-16 January 1, 201613-08-2020₹6,19,256/-
3890Mr. Brian Thomas Thorne and Mrs. Patricia Thomas ThorneRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200028-08-2020₹7,38,000/-
3891Mr Ajay Virchand DharamshiRegulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016.29-06-2020₹2,65,786/-
3892M/s ETF Noida Project Office (CT-19A)Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-201604-06-2020₹2,02,284/-
3893M/s ETF Kanpur Project Office (RVNL)Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-201604-06-2020₹1,51,363/-
3894M/s International Business Wales Limited – Liaison OfficeRegulation 2(e) of Notification No. FEMA.22/2000-RB and Regulation 2(e) of Notification No.FEMA.22(R)/RB-201629-05-2020₹3,51,719/-
3895Hirewand Technologies Private LimitedParagraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 2018-12-2020₹48,557/-
3896Raghavendra Kumar RavinutalaRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 2010-12-2020₹14,250/-
3897Quintype Technologies India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 2016-12-2020₹4,239/-
3898Trinity Mobility Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20; Regulation 13.1(3) of Notification No. FEMA 20(R)15-12-2020₹60,000/-
3899Poseidon Diving Operators Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB29-12-2020₹42,500/-
3900Infrrd Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-12-2020₹19,805/-
3901I-O Sign International Private LimitedParagraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB02-12-2020₹1,06,888/-
3902Metarain Distributors Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB10-11-2020₹28,000/-
3903Intech Additive Solutions Private LimitedParagraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB19-11-2020₹1,14,934/-
3904Playdom India Private LimitedParagraph 8, Paragraph 9(1)(B) of Schedule 1 & Regulation 4 of Notification No. FEMA 20/2000- RB18-11-2020₹1,78,673/-
3905International Institute for Sustainable Enterprise (India)Paragraph 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000- RB06-11-2020₹45,716/-
3906Next Hotels and Resorts Management (India) Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-10-2020₹23,535/-
3907Trescon Global Business Solutions Pvt LtdParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-10-2020₹38,627/-
3908IZWE Warehouse Management Solutions India Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB15-10-2020₹28,648/-
3909Convatec India Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-10-2020₹2,47,200/-
3910Nitesh NandyRegulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 201701-10-2020₹2,023/-
3911Niraj RanjanRegulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 201701-10-2020₹6,472/-
3912Vossloh Cogifer Signalling India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB15-10-2020₹93,000/-
3913Deutsch India Power Connectors Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB28-09-2020₹8,53,560/-
3914TE Connectivity Services India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB28-09-2020₹16,46,000/-
3915Mercom Communications India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB18-09-2020₹48,920/-
3916Thinkerbell Labs Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-09-2020₹21,420/-
3917Reltio India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-09-2020₹19,067/-
3918XTL Infosystems India Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB02-09-2020₹59,818/-
3919Realwear Technologies India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB02-09-2020₹50,529/-
3920Discovery Ventures LLPParagraph 6(I) and 7(I) of Schedule 1 to Notification No. FEMA 20/2000- RB25-08-2020₹2,22,500/-
3921Burrito Restaurants Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB26-08-2020₹2,52,110/-
3922Excel-Global Fashion and Apparel Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB11-08-2020₹21,250/-
3923J.J. Glastronics Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB07-08-2020₹3,16,819/-
3924Dropkaffe Food and Beverages Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB11-08-2020₹53,438/-
3925Sky Dutch Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB26-08-2020₹51,250/-
3926Mukunda Foods Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB01-07-2020₹75,112/-
3927Express Fabric Cleaners Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB14-07-2020₹53,925/-
3928Gleason Works (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB16-07-2020₹1,34,200/-
3929Madanlal MaheshwariRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000- RB03-07-2020₹6,152/-
3930Finnovation Tech Solutions Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-07-2020₹49,650/-
3931Belgaum Wind Farms Private LimitedRegulation 4 and Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-07-2020₹21,63,250/-
3932Greystone Energy Systems Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹25,410/-
3933All Metal Services India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹2,721/-
3934Asocietyconsulting India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB04-06-2020₹50,582/-
3935Deepcompute Software (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹22,973/-
3936Eco Pallet Private LimitedParagraph 8, 9(1)(A), Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB & Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB26-06-2020₹2,06,198/-
3937TB Kawashima Automotive Textile (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-06-2020₹1,85,745/-
3938Envisage Technologies Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB09-06-2020₹43,800/-
3939Sayre Therapeutics Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-05-2020₹63,075/-
3940Nextbio Research Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-05-2020₹2,01,267/-
3941Recko Software Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017- RB22-05-2020₹50,810/-
3942Tecno Systems India Electronics Pvt LtdParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB19-05-2020₹2,37,840/-
3943Atlas Logistics Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-05-2020₹1,89,950/-
3944Axisrooms Travels Distribution Solutions Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB & Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB12-05-2020₹82,924/-
3945Rocket Logistics Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-05-2020₹3,15,500/-
3946Ohealer Healthcare Services Private LimitedParagraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB08-05-2020₹55,912/-
3947A.O. Smith India Water Products Pvt ltdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-05-2020₹14,01,000/-
3948S-H TrafficData Solutions Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB24-04-2020₹28,750/-
3949Vishwanath SRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.24-04-2020₹177/-
3950Suma ShivashankarRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.24-04-2020₹6,719/-
3951Garuda Polyflex Foods Pvt LtdParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.24-04-2020₹3,00,509/-
3952Aequs Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB17-04-2020₹3,99,065/-
3953Jyoti Diwanchand ChowdharyRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB13-04-2020₹9,190/-
3954AWS Truepower India LLPParagraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB06-03-2020₹23,550/-
3955Zscore Technologies Pvt LtdParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.09-03-2020₹52,866/-
3956Homebliss Online Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB06-03-2020₹44/-
3957Tagma Centre of Excellence and TrainingParagraph 8 & 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB13-03-2020₹23,379/-
3958Trelleborg Sealing Solutions India Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-03-2020₹2,52,190/-
3959Digicert Security India Pvt LtdParagraph 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB.09-03-2020₹36,472/-
3960Condeco Software Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-11-2020₹73,366/-
3961Gondor Analytics Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		23-11-2020₹73,015/-
3962Inner Chef Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No- FEMA 20/2000-RB11-11-2020₹1,09,015/-
3963BT Telecom India Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB11-11-2020₹76,99,475/-
3964Tianqin India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB20-10-2020₹603/-
3965Acap Solutions India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-10-2020₹35,500/-
3966MTTK Trading Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		21-10-2020₹1,20,098/-
3967Fiscalnote India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB13-10-2020₹53,498/-
3968Genesis Ray Energy India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-10-2020₹92/-
3969Clearplus India Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		05-10-2020₹2,34,310/-
3970Interactive Communication Services (India) Private LimitedRegulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB08-10-2020₹12,505/-
3971Lightstorm Telecom Networks Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-09-2020₹52,500/-
3972Lightstorm Telecom Connectivity Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-09-2020₹52,500/-
3973Euler Motors Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB14-09-2020₹1,740/-
3974Otsuka Venus Automotive India Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹9,26,983/-
3975Statesman Travel Services Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-09-2020₹59,130/-
3976Frame Technology Marketing Services Private LimitedRegulation 14(6)(II) A and Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹24,045/-
3977Save Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹2,45,000/-
3978Medicom International Eyetech Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-09-2020₹53,130/-
3979Solulever India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB26-08-2020₹50,500/-
3980S R ParthasarathyRegulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB26-08-2020₹32,190/-
3981Zinzino Health Products India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB11-08-2020₹991/-
3982Bijou KurienRegulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-08-2020₹17,925/-
3983Ghaziabad Aligarh Expressway Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-08-2020₹11,988/-
3984MSD Wellcome Trust Hilleman Laboratries Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-08-2020₹17,94,580/-
3985Gail (India) LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-08-2020₹10,625/-
3986VAS Hospitality Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-08-2020₹84,167/-
3987Divine Outfitters Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB20-07-2020₹51,249/-
3988Vahdam Teas Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-07-2020₹28,461/-
3989Hubei Hongcheng Valve Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-07-2020₹43,256/-
3990Hargreaves Mining India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-07-2020₹30,000/-
3991Climate Policy Initiative India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-07-2020₹21,830/-
3992Raghav ChandakRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB09-07-2020₹98,008/-
3993ISHII Trading Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2020₹1,08,717/-
3994CASA2 Stays Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-07-2020₹6,81,750/-
3995Lucideus Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹105,500/-
3996Grant Instruments India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹31,675/-
3997Blue Springs Corporate Services Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-06-2020₹67,395/-
3998Icetrail Logistics Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-06-2020₹82,141/-
3999ANS Steel Tubes LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-06-2020₹28,000/-
4000Physio-Control India Sales Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB04-06-2020₹103,654/-
4001RACL Geartech LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB17-06-2020₹52,193/-
4002Asis India Educational Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-06-2020₹29,220/-
4003CDC Dental Network Private LimitedRegulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-06-2020₹89,578/-
4004CCEE Group India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2020₹21,830/-
4005Unisol India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹208,440/-
4006Meso Metalwares Private LimitedRegulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2020₹398,355/-
4007Lephone Technology Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB10-06-2020₹60,000/-
4008Jukin Media (India) Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB26-05-2020₹80,642/-
4009Kadarabad Developers Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-05-2020₹11,80,084/-
4010Astraea Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB28-05-2020₹27,270/-
4011Sanwariya Gas LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-05-2020₹1,21,250/-
4012Kaplan India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-05-2020₹2,60,500/-
4013EQX Analytics Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		14-05-2020₹1,19,746/-
4014Purosil Mission India Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB04-05-2020₹8,39,460/-
4015CBN Multimedia Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-05-2020₹1,31,786/-
4016Gulic Games India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB30-04-2020₹60,000/-
4017Seum Business Solutions Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹99,955/-
4018Mentors Lifesciences (India) Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹348/-
4019Squadrun Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹20,625/-
4020Comac India Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		29-04-2020₹75,643/-
4021Incred Capital Financial Services Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹1,684/-
4022Caparo Mi Steel Processing Private LimitedRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹85,340/-
4023Thales India Private LimitedRegulation 2, 5(1)(I) and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹5,29,855/-
4024GCD Energy Consultants Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-03-2020₹6,700/-
4025Top Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		19-03-2020₹96,906/-
4026Ingress Autoventures (India) Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		09-03-2020₹11,98,750/-
4027Culimeta-Saveguard India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		09-03-2020₹33,068/-
4028Qualifications and Assessments India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2020₹26,509/-
4029Accumedia IT Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-03-2020₹55,000/-
4030RMJLJB MY FI Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB06-03-2020₹50,500/-
4031FTPBTP Rapid Fix Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB06-03-2020₹50,500/-
4032S M Creative Electronics LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-03-2020₹24,670/-
4033Rahul GargRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹16,875/-
4034Lakshminarayana Ramanathan KollengodeRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹16,875/-
4035Wize Commerce India Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB16-03-2020₹87,510/-
4036Truelancer Internet Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹11,500/-
4037Chemex Modular India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-03-2020₹51,150/-
4038Datavideo Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2020₹2,40,490/-
4039Vecor Green Ceramic Private LimitedPara 9(1)(B) of FEMA 20/2000-RB27-10-2020₹10,500/-
4040Mustafa Mahmood AliRegulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB27-10-2020₹14,917/-
4041Marinetek India Services Private LtdPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB
Para 8 of Sch 1 of FEMA 20/2000-RB		27-10-2020₹78,599/-
4042Hamid SyedRegulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB27-10-2020₹14,917/-
4043Yama 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/-
4044Berggruen Car Rentals Private LimitedPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB		08-09-2020₹19,82,500/-
4045Peter-Lacke India Private LimitedPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB		08-09-2020₹1,48,625/-
4046Market Logic Software India Private LimitedPara 2 OF Schedule I of FEMA 20R/2017-RB22-06-2020₹56,250/-
4047Worldwide Diamond and Jewellery Manufacturers Pvt LtdPara 2 OF Schedule I of FEMA 20R/2017-RB19-03-2020₹1,062/-
4048Al Gurg Engineering and Support Services Pvt LtdPara 2 (3) of Schedule I to Notification No. FEMA 20 (R ) /2017-RB
Regulation 3.1(I) A(3) of Notification No.FEMA 395/2019-RB		15-12-2020₹50,771/-
4049Pemax Exports Private LimitedParas 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200018-12-2020₹25,203/-
4050Soma Hotel and Health Private LimitedParas 9 (1) (A) and 9 (1) (B) of schedule I to Notification No.20/2000-RB dated May 3, 200030-11-2020₹26,905/-
4051Patzschke Architecture & Urban Design Private LimitedParas 9 (1) (A) , 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200010-11-2020₹1,04,036/-
4052Misono Restaurants Private Limitedi) Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000
ii) Para 2 of FEMA 20(R) / 2017-RB dated November 07,2017		16-09-2020₹1,52,775/-
4053Echo Earth Healing and Meditation Centre Private LimitedPara 9 (1) (B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200021-08-2020₹22,075/-
4054M/s Boutique Resorts Private LimitedParas 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200014-08-2020₹68,312/-
4055M/s Ingrey Travel and Tourism (India) Private LimitedParas 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. 20/2000-RB dated May 3, 2000 (as then applicable) and Regulation 13.1(3) of Notification No. 20(R)/2017-RB dated November 7, 2017.21-05-2020₹1,05,245/-
4056Mr. Pranit ShethRegulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB31-12-2020₹63,364/-
4057Zakapps Software Private LimitedRegulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB30-12-2020₹3,101/-
4058Kejriwal Industries Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB28-12-2020₹80,000/-
4059UltraTech Nathdwara Cement LtdRegulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB31-12-2020₹29,11,625/-
4060Prabin C ThomasRule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 200009-12-2020₹18,772/-
4061Sriram NatarajanRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹2,63,806/-
4062Vinayak NaikRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹1,42,820/-
4063Deepak TripathiRegulation 5(1), Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V and Regulation 20A read with Para B of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹3,06,988/-
4064Time Technoplast LimitedRegulation 5(1) read with Regulation 13 and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB14-12-2020₹15,29,399/-
4065Screen Magic Mobile Media Pvt LtdRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB03-12-2020₹34,118/-
4066Bizcrum Infotech Private Limited, Agra1. Paragraph 9(1)(A) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
2. Paragraph 9(1)(B) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
3. Paragraph 9(2) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
4. Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017.		04-12-2020₹60,251/-
4067M/s Euthoria Developers Pvt. Ltd.9(1)(B) of FEMA 20/2000-RB23-12-2020₹26,668/-
4068M/s Edurev Solutions Pvt. Ltd.Para 9(1)(A), 9(1)(B), 9(2) and Para 8 of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB24-12-2020₹96,324/-
4069M/s Prairie Logistics Pvt. Ltd.Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB23-11-2020₹70,667/-
4070M/s Dugar Hydro Power Ltd.Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB12-10-2020₹2,20,000/-
4071M/s Mobilyte India Tech Private LimitedPara 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB08-10-2020₹50,417/-
4072M/s Empire packages Pvt. Ltd.Paragraph 9 (2) of Sch-1 to FEMA 20/2000-RB and Regulation 13.1(3) of FEMA 20(R)/2017-RB17-09-2020₹40,000/-
4073M/s Harvesting India Pvt Ltd. Ltd.Paragraph 2 of Sch-1 and Regulation 13.1(3) of FEMA 20(R)/2017-RB06-07-2020₹11,301/-
4074M/s UPC Restaurants Pvt. Ltd.Paragraph 2 of FEMA 20(R)/2017-RB09-06-2020₹50,850/-
4075M/s ALW Lighting (India) Pvt. Ltd.Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB11-03-2020₹92,795/-
4076M/s Snow Organics Green Farms Pvt. Ltd.9(1)(B) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB19-03-2020₹88,350/-
4077Avengers Solar Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-12-2020₹94,000/-
4078Chudiala Solar Power Projects Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		16-12-2020₹83,115/-
4079Ballupur Solar Power Projects Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-12-2020₹88,800/-
4080Enertics India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-12-2020₹50,500/-
4081Agp City Gas Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB21-12-2020₹54,561/-
4082Dreamweaver Investment And Business Solutions Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB24-12-2020₹58,500/-
4083Surajkiran Solar Technologies Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		30-12-2020₹3,09,910/-
4084Epoch Elder Care Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-12-2020₹7,28,855/-
4085M/s Om Parkash Stock Brokers Private LimitedPara 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(A) of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB17-08-2020₹7,66,250/-
4086M/s Fackelmann Inda Manufacturing Private LimitedPara 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB15-06-2020₹2,43,980/-
4087Shri. M Mani20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
4088Shri. Hemant Lajpal20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
4089Shri. Dwarkesh Lajpal20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹39,585/-
4090Shri. Ranjit Arya20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹38,543/-
4091Shri. Natesan M20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
4092Shri. N Palanisamy20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,915/-
4093Bharat Biotech International Limited20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)23-12-2020₹23,47,881/-
4094Qvantel Software Solutions Limited20-Reg.4,20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-12-2020₹1,77,750/-
4095Granules Omnichem Pvt Ltd20-PARA 9(2) OF SCH I,20-SL NO. 17 OF ANNEX B TO SCH I,20(R)-REG.13.1(3), 20(R)-REG.16.B21-12-2020₹32,74,573/-
4096Escientia Advanced Sciences Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)27-11-2020₹4,27,733/-
4097Kolluri Impex Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)27-11-2020₹2,09,150/-
4098Turvo India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)19-11-2020₹68,666/-
4099Anvayaa Kin Care Private LimitedParagraph 2 of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)27-10-2020₹72,500/-
4100SuVitas Holistic Healthcare Private LimitedRegulation 4 of FEMA 20(R)26-10-2020₹16,925/-
4101Preca Green Holdings Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).26-10-2020₹2,63,562/-
4102LEPL Projects LtdRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2016-09-2020₹3,43,300/-
4103Transaction Analysts (India) Pvt LtdParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)24-09-2020₹91,792/-
4104A.M.I Foodservice Equipment Solutions Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).16-09-2020₹1,04,542/-
4105XTGlobal Infotech LtdParagraph 2(3) of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)31-08-2020₹19,176/-
4106Robustware IT Solutions India Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)24-08-2020₹70,958/-
4107Banyan Sustainable Waste Management Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).03-08-2020₹1,19,234/-
4108NWZ Technologies India Pvt LtdRegulation 4 to FEMA 20(R)29-07-2020₹862/-
4109Rehlat Online Services Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)31-07-2020₹75,542/-
4110MediaTech Consulting Private LimitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)20-07-2020₹59,603/-
4111KP Polyolefin Sacks Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)17-07-2020₹4,05,000/-
4112Prabhala Tech Park Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)07-07-2020₹98,234/-
4113Pilkington Automotive India Pvt LtdParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I to FEMA 2021-07-2020₹16,45,918/-
4114Mykin Health Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)30-06-2020₹50,625/-
4115GPC-GIS East Private limitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 of FEMA 20 and Regulation 13.1(3), Paragraph 2 of Schedule I of FEMA 20(R)26-06-2020₹25,689/-
4116Voortman Steel Machinery India Private LimitedParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)17-06-2020₹61,958/-
4117NSL Renewable Power Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)02-06-2020₹1,71,500/-
4118United Health Systems Private limitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 2026-05-2020₹4,29,050/-
4119PBEL Real Estate India Private LimitedParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I of FEMA 2022-05-2020₹29,91,369/-
4120Unislink Private LimitedRegulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 2021-05-2020₹27,208/-
4121WebFurther India Private LimitedParagraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 8 of Schedule I of FEMA 2024-04-2020₹21,834/-
4122Asian Institute of Gastroenterology Private LimitedParagraph 9(1)(B) of Schedule I, Paragraph 9(2) of Schedule I and Regulation 4 of FEMA 2024-04-2020₹4,84,150/-
4123Bandgi Technologies Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)20-03-2020₹27,702/-
4124Shri. Lingamaneni Venkata Surya Raja SekharRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2017-03-2020₹32,750/-
4125Shri. Lingamaneni RameshRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2017-03-2020₹33,331/-
4126Nimmetry Technologies Private LimitedParagraph 2 of Schedule 1 to FEMA 20(R)12-03-2020₹4,248/-
4127SCH Coating Solutions Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)12-03-2020₹67,532/-
4128Shri. Mohana R VelagapudiRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2012-03-2020₹5,22,500/-
4129Telemune Software Solutions Pvt LtdRegulation 3 of Notification No. FEMA 10(R) / 2015-RB27-11-2020₹1,05,050/-
4130Aequs Private LimitedRegulation 5(1), Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB18-11-2020₹3,33,900/-
4131Quess Corp LimitedRegulation 5(1) read with Serial No 14 of Annex B to Schedule 1 of FEMA 20/2000-RB13-11-2020₹40,10,000/-
4132Vishwanshu Vijaykumar AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
4133Rani Vijaykumar AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
4134Nidhi Vishwanshu AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
4135Datavision Systems Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB03-11-2020₹10,000/-
4136Shah Coal Private LimitedRegulation 15(i), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB22-10-2020₹86,659/-
4137Avi Worldwide Pvt. Ltd.Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-10-2020₹20,000/-
4138Gyandeep KhemkaRegulation 5(1) read with Regulation 20A and Para A.1 of Schedule V of Notification No. FEMA 120/ 2004- RB01-09-2020₹2,08,739/-
4139Care Essentials International Private LimitedRegulation 4, Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 5(1) of Notification No. FEMA 14/ 2000- RB01-09-2020₹3,10,668/-
4140Codina Metalic Private LimitedPara 1(iii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/ 2000- RB further read with Para 1(A)(ii)(d)(i) of Annex to A.P. (DIR Series) Circular No. 5 dated August 1, 200531-08-2020₹90,950/-
4141Kirloskar Brothers LimitedRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB28-08-2020₹68,333/-
4142Micromax Informatics LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB27-08-2020₹2,10,000/-
4143Mahindra & Mahindra LimitedRegulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB19-08-2020₹7,41,350/-
4144Redington (India) LimitedRegulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB17-08-2020₹56,000/-
4145Rajesh Birjalal BachaniRegulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB13-08-2020₹1,04,000/-
4146Shalini Rajesh BachaniRegulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB13-08-2020₹1,04,000/-
4147Aditya Infotech LtdRegulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB12-08-2020₹74,232/-
4148Anand DanielPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200011-08-2020₹52,718/-
4149Martin and Harris Pvt. Ltd.Regulation 15(iii) and Regulation 16(1)(i) of Notification No. FEMA 120/ 2004- RB10-08-2020₹86,654/-
4150Harpreet Singh BhatiaPara D3 of Schedule V read with Regulation 20A and further read with Regulation 15(i) of Notification No. FEMA 120/ 2004- RB10-08-2020₹10,000/-
4151Lanson Next Holdings and Investments Private LimitedRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB10-08-2020₹1,25,625/-
4152Tuscan Ventures Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB07-08-2020₹50,000/-
4153Swanson Plastic India Private LimitedRegulation 3, Regulation 6(1) read with Para 1(iv), Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 3, Regulation 4 (B)(i) read with Para 11 and Para 12 of Schedule 1 of Notification No. FEMA 3(R)/ 2018- RB07-08-2020₹23,73,002/-
4154Hetero Drugs LimitedRegulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB29-07-2020₹2,55,746/-
4155Mahindra & Mahindra LimitedRegulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB25-07-2020₹19,44,451/-
4156Vikram Singh Shekhawat (Proprietor of M/s V.S. Stones)Regulation 16 (1)(i) of Notification No. FEMA 23/ 2000- RB read with Regulation 15(1)(i) of Notification No. FEMA 23(R)/ 2015- RB22-07-2020₹74,583/-
4157Saripalli Harsha VijayRegulation 15(i) of Notification No. FEMA 120/ 2004- RB22-07-2020₹20,000/-
4158Aasan Corporate Solutions Pvt. Ltd.Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB22-07-2020₹70,000/-
4159Sapiens Technologies (1982) India Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB21-07-2020₹20,000/-
4160Gaurvendra SwarupRegulation 4 (a)(a) of Notification No. FEMA 1/ 2000- RB read with Para A.4 of Master Direction on LRS21-07-2020₹5,72,333/-
4161Sidhhartha Corporation Private LimitedRegulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB20-07-2020₹75,630/-
4162Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Para D(1) and Para D(3) of Schedule V read with Regulation 20A and further read with Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹1,79,618/-
4163Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Regulation 5(1) read with Regulation 6(3), Para D1 of Schedule V read with Regulation 20A, Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹2,24,830/-
4164Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Para D1 and Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹1,80,597/-
4165Kalyan Jewellers India LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB16-07-2020₹1,71,667/-
4166NCR Corporation India Private LimitedRegulation 10A of Notification No. FEMA 20/ 2000- RB16-07-2020₹9,58,220/-
4167Indore Gel Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB14-07-2020₹67,750/-
4168Indore Gel Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB14-07-2020₹5,10,000/-
4169Narayan SinghRegulation 20A read with Para D(1) of Schedule V and Regulation 15(i) of Notification No. FEMA 120/ 2004- RB13-07-2020₹27,000/-
4170Kanishk SinghRegulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB13-07-2020₹12,333/-
4171Janhavi NilekaniPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200013-07-2020₹51,371/-
4172cKers Finance Private LimitedRegulation 4.B (i) read with Para 10 of Schedule I of Notification No. FEMA 3(R)/2018-RB10-07-2020₹5,00,000/-
4173Manju SinghPara D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB09-07-2020₹10,625/-
4174Shray ChandraPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200007-07-2020₹57,556/-
4175Dunzo Digital Private LimitedRegulation 8(2) of Notification No. FEMA 20/ 2000- RB, Regulation 13.1(5) of Notification No. FEMA 20(R)/ 2017- RB15-06-2020₹385/-
4176Tata Consultancy Services LimitedRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB05-06-2020₹1,18,333/-
4177International Tractors LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB09-05-2020₹60,000/-
4178Haver & Boecker India Private LimitedRegulation 3(2) and Regulation 5(2) of Notification No. FEMA 14/ 2000- RB, Regulation 3(2)(b) and Regulation 5(2)(c) of Notification No. FEMA 14(R)/ 2016- RB, Regulation 6(3) of Notification No. FEMA 3/2000-RB02-05-2020₹4,34,671/-
4179Alten Calsoft Labs (India) Pvt LtdPara 11 and Para 12 of Schedule 1 read with Regulation 4 (B)(i) of Notification No. FEMA 3(R)/ 2018- RB, Para 1(1)(i) of Schedule 1 read with Regulation 4(A) of Notification No. FEMA 10(R)/ 2015- RB29-04-2020₹11,02,598/-
4180Omkar Lifescience Private LimitedRegulation 5(1) read with Regulation 13, Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB25-04-2020₹12,05,119/-
4181Goomo Orbit Corporate and Leisure Travels Pvt LtdRegulation 15(iii) and Regulation 16(2) of Notification No. FEMA 120/ 2004- RB18-04-2020₹82,493/-
4182APAC Sourcing Solutions LtdRegulation 5(1) read with Regulation 6(3), Regulation 15(iii), Regulation 16(1)(iv) and Regulation 16 (1)(v) of Notification No. FEMA 120/ 2004- RB15-04-2020₹1,76,373/-
4183Murugavel JanakiramanRegulation 5(1), Para A7 of Schedule V read with Regulation 6(6)(a), Para D1 of Schedule V read with Regulation 20A and Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB11-04-2020₹1,55,665/-
4184Matrimony.com LimitedRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB11-04-2020₹1,49,454/-
4185Sledgehammer Oil Tools Pvt LtdRegulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB10-04-2020₹1,30,000/-
4186Murugavel JanakiramanRegulation 5(1), Para D1 and Para D3 of Schedule V read with Regulation 20A and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹38,598/-
4187Murugavel JanakiramanRegulation 5(1), Para C4, Para D1, Para D3 and Para D4 of Schedule V read with Regulation 20A, Regulation 15(i) and Regulation15 (iii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹1,96,842/-
4188Matrimony.com LimitedRegulation 5(1) of Notification No. FEMA 120/ 2004- RB09-04-2020₹30,460/-
4189Matrimony.com LimitedRegulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹51,256/-
4190Divakaran MangalathRegulation 22(4) of Notification No. FEMA 120/ 2004- RB08-04-2020₹6,92,263/-
4191Multi Commodity Exchange of India LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB07-04-2020₹90,000/-
4192Jaipur Farming Products Pvt LtdRegulation 5(3) of Notification No. FEMA 3/ 2000- RB05-04-2020₹2,27,557/-
4193Satwant KaurPara 3(A) of Schedule 3 read with Regulation 5(1)(iii) of Notification No. FEMA 5/ 2000- RB05-04-2020₹1,77,500/-
4194Bimla Devi BeriwalaRegulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 199918-03-2020₹14,66,760/-
4195Shyam Sunder BeriwalaRegulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 199918-03-2020₹14,77,716/-
4196Polaris Consulting & Services LimitedRegulation 8(2) of Notification No. FEMA 20/ 2000- RB18-03-2020₹11,083/-
4197Hidesign India Private LimitedRegulation 4, Regulation 4 read with Regulation 6A(a) and Regulation 6B read with Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 4, Regulation 4 read with Regulation 6(3) and Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017- RB17-03-2020₹1,24,594/-
4198Hester Biosciences LtdRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB16-03-2020₹43,333/-
4199Reliance Industries Holding Pvt LtdRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB16-03-2020₹5,69,353/-
4200Micro Labs LimitedRegulation 5(1) read with Regulation 6(3), Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB13-03-2020₹2,27,151/-
4201Micro Labs LimitedRegulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB13-03-2020₹2,72,106/-

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