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

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

Sr.No	Name of the applicant	Details of contraventions (provisions of the Act/Regulation/Rules compounded)	Date of compounding order	Amount imposed for compounding of contraventions
1	Vedic Bodhi Technologies Private Limited (U93000UP2020PTC137857)	1. Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017	26-08-2022	₹97,475/-
2	Sanam S4 Consulting Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB	15-09-2022	₹2,98,715.00/-
3	ADCOUNT TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	06-09-2022	₹41,560.00/-
4	ULFCAR CHEMICALS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	01-09-2022	₹1,634.00/-
5	Clouds Import and Export Private Limited	Paragraph 2 (3) of Schedule 1 to Notification No. 20(R)/2017-RB, Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB and Regulation 4(2) to Notification No. FEMA 395/2019-RB	28-09-2022	₹72,069/-
6	Goodcare IT Management Services Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) to Notification No.20(R)/2017-RB and Regulation 4 (2) to Notification No. FEMA 395/2019-RB	28-09-2022	₹46,450/-
7	Mohan Raisinghani	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB read with Regulation 10(9) of Notification No. FEMA 20 (R)/2017-RB	28-09-2022	₹2,514/-
8	Sustainable Vision Private Limited	Regulation 3.1(I)(A)(3) to Notification No.FEMA 395/2019-RB and Regulation 3.1(I)(A)(2) to Notification No.FEMA 395/2019-RB	21-09-2022	₹50,533/-
9	Weizur India Private Limited	Paragraph 2(2) of Schedule 1 to Notification No.20(R)/2017-RB and Regulation 13.1 (3) to Notification No.20(R)/2017-RB	21-09-2022	₹82,858/-
10	Aakash Polyfilms Limited	Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB	21-09-2022	₹4,85,000/-
11	Dabs Packaging Pvt Ltd	Paragraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 3.1(I)(A)(2) & Regulation 4(2) to Notification no. FEMA 395/2019-RB	13-09-2022	₹2,94,877/-
12	Noma Hotels Pvt Ltd	Paragraph 2(2) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB	12-09-2022	₹44,630/-
13	Klaus Union India Pvt Ltd	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	05-09-2022	₹1,674/-
14	Sh. Sushil Choudhary	Paragraph 2.3 of Schedule I of FEMA 20(R)	22-09-2022	₹1,520.00/-
15	ZU Technologies Pvt Ltd	Para 3.1.I.A(2) of FEMA 395	19-09-2022	₹52,535.00/-
16	BMTG Advisors India Pvt Ltd	Paragraph 9(1)(A), 9(1)(B),8 of Schedule I of FEMA 20	06-09-2022	₹36,600.00/-
17	ARATEK INNOVATION PRIVATE LIMITED	20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	29-09-2022	₹1,66,819.00/-
18	SABIO MOBILE INDIA PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	29-09-2022	₹59,973.00/-
19	COMCX IT PRIVATE LIMITED	20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	12-09-2022	₹86,500.00/-
20	JASPREET SINGH SALUJA	20-Reg.10.A(b)(i)	08-09-2022	₹411.00/-
21	VERMEIREN INDIA REHAB PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.13.1(3)	08-09-2022	₹13,89,998.00/-
22	EmpowerM Mobility Solutions Private Limited	20(R)-REG.13.1(3), 395-REG 3.1(I)(A), 395-REG 4(2)	26-09-2022	₹25,282.00/-
23	NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED	20(R)-REG.4, NDI RULES-RULE 4	29-09-2022	₹1,72,272.00/-
24	Besins Healthcare India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-09-2022	₹45,000/-
25	Yasham-Mitsuya Construction Additives Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-09-2022	₹49,750/-
26	TIVR Capital Advisors Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	15-09-2022	₹4,10,150/-
27	Sfsauce Consulting Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	09-09-2022	₹3,845/-
28	Tata Marcopolo Motors Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-09-2022	₹67,71,875/-
29	Unilever Industries Private Limited	Para 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB	14-09-2022	₹1,40,000/-
30	Brennan IT (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-09-2022	₹10,083/-
31	Sajan Sivanandan	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	26-09-2022	₹2,506/-
32	New kessler Engineering Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-09-2022	₹54,250/-
33	Capital Investment Research Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-09-2022	₹61,667/-
34	Umicore Autocat India Pvt Ltd	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-09-2022	₹18,333/-
35	e-Emphasys Solutions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-09-2022	₹57,300/-
36	Genband Telecommunications Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-09-2022	₹28,500/-
37	Invoq Healthcare India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB and Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	21-09-2022	₹3,24,745/-
38	Fitshit Health Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-09-2022	₹88,021/-
39	Media Donuts India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-09-2022	₹17,572/-
40	Ungerer Flavours India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	01-08-2022	₹29,750.00/-
41	Lalit Govind Bhise	Regulation 10(B)(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	02-08-2022	₹19,000.00/-
42	VA Tech Ventures Private Limited	Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	30-08-2022	₹1,10,216.00/-
43	GOVINDRAJAN NIRVALUR RAMANUJAM	Regulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-08-2022	₹62,516/-
44	Chandrasekaran Subramanyam Ramaiah	Regulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹62,565/-
45	Hosemann Goa Pvt. Ltd.	Regulation 5(1), Regulation 6(2)(vi), Regulation 6(6)(a)(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-08-2022	₹1,67,170/-
46	Hariom Vijay Agarwal	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-08-2022	₹54,197/-
47	Shridhar Bhalchandra Shukla	Regulation 5(1) read with Regulation 20A further read with Para A.6 of Schedule V, and Regulation 20A read with Para D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹2,74,678/-
48	Zubin Dubash	Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, dated May 03, 2000	24-08-2022	₹240/-
49	Green Fire Exports	Regulation 15 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2015, notified vide Notification no. FEMA 23(R)/2015-RB, dated January 12, 2016	30-08-2022	₹3,43,540/-
50	Azure Knowledge Corporation Pvt. Ltd.	Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹2,08,333/-
51	GI Group Network Security Technology Pvt. Ltd.	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-08-2022	₹30,000/-
52	CKS Consulting Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹10,000/-
53	Pioneer Elabs Limited	Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-08-2022	₹15,94,640/-
54	CL Educate Ltd.	Regulation 5(1), Regulation 6(2)(vi), Regulation 16(1)(iii), Regulation 16(1)(iv), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹5,18,510/-
55	M J Aravind and Chitra Aravind	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	25-08-2022	₹75,054/-
56	Jyoti P Kakatkar	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	04-08-2022	₹62,561/-
57	Srikanth Konijeti	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	04-08-2022	₹57,536/-
58	Vishal Gautam	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	10-08-2022	₹50,951/-
59	Samir Sood	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	04-08-2022	₹60,965/-
60	Sudhakar Pasupunuri	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	04-08-2022	₹58,894/-
61	Rakesh Yadav	Regulation 5(1) read with Regulation 6(3), Regulation 20A read with Paragraph D.1 of Schedule V, Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V, Regulation 20A read with Paragraph A.6 of Schedule V, and Regulation 20A read with Paragraph D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-08-2022	₹9,000/-
62	A-Leaf Tecknowcon Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-08-2022	₹4,392/-
63	Arshiya Limited	Para 3 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	12-08-2022	₹7,45,090/-
64	Bigshare Services Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	10-08-2022	₹1,85,375/-
65	Chain IQ India LLP	Para 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB	10-08-2022	₹11,917/-
66	Gocosy Global Upscale Furnishings Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-08-2022	₹22,292/-
67	Kunal Sandeep	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	11-08-2022	₹4,589/-
68	NICE Interactive Solutions India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-08-2022	₹1,18,625/-
69	Qblocks Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	29-08-2022	₹2,000/-
70	Rilievi India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	08-08-2022	₹49,667/-
71	Sajjid Amir Khan	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-08-2022	₹53,658/-
72	Thermalec Pools and Spa Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-08-2022	₹20,825/-
73	Vijay G. Salvekar	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	11-08-2022	₹4,671/-
74	AAJV INVESTMENT TRUST	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	16-08-2022	₹436.00/-
75	TELESYS SOFTWARE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-08-2022	₹1,194.00/-
76	RISING SUN ENERGY PVT. LTD.	Regulation 14(6) of Notification No. FEMA 20/2000-RB	26-08-2022	₹17,56,960.00/-
77	TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB	03-08-2022	₹33,17,900.00/-
78	NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-08-2022	₹79,265.00/-
79	JCB INDIA LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	26-08-2022	₹3,53,690.00/-
80	SIRONA HYGIENE PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	18-08-2022	₹1,14,166.00/-
81	FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITED	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2022	₹54,616.00/-
82	FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITED	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2022	₹54,575.00/-
83	IDP EDUCATION INDIA PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	08-08-2022	₹11,690.00/-
84	MOLSON COORS COBRA INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	11-08-2022	₹45,44,448.00/-
85	Avalon Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	01-08-2022	₹11,23,390/-
86	Nihon Technology Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20R/2017-RB	03-08-2022	₹1,87,800/-
87	Gadpro Consumer Services Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB	04-08-2022	₹1,738/-
88	Natures EQ Private Limited	Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	04-08-2022	₹1,145/-
89	Abi-Health Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Rule 4 of FEM(NDI) Rules, 2019 Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB	08-08-2022	₹10,71,843/-
90	Coromandel Electric Company Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	11-08-2022	₹6,36,000/-
91	Malavika Shivakumar	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-08-2022	₹2,35,000/-
92	Iron Logic Digital Labs Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	12-08-2022	₹10,223/-
93	Nine Aab India Private Limited	Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	11-08-2022	₹40,000/-
94	M/s Dasma Hotels Private Limited	(i) paragraph 9(2) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 (iii) Regulation 4(2) of Notification No. FEMA. 395 /2019-RB dated October 17, 2019	17-06-2022	₹1,30,000/-
95	Bryant IT Solutions Pvt Ltd	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2022	₹1,896/-
96	CountHq Accounting and Taxation Service Pvt Ltd	Regulation 3.1(l)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2022	₹20,138/-
97	Biolab Chemical India Pvt Ltd	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2022	₹292/-
98	M/s Kalisia Trade and Services Private Limited	Delay in refund of excess share application money -Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019	31-08-2022	₹50,561/-
99	RGVN (North East) Microfinance Limited	i) Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB ii) Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	11-07-2022	₹5,95,000/-
100	CLOUPIA SOFTWARE SOLUTIONS PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	12-08-2022	₹74,167/-
101	NIEHOFF OF INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	25-08-2022	₹23,44,000/-
102	AEVITAS IT PRIVATE LIMITED	NDI RULES-RULE 4	22-08-2022	₹53,961/-
103	Redrush Online Private Limited	REG 3.1(I)(A) of FEMA 395	10-08-2022	₹50,563.00/-
104	Devesh Haresh Aggarwal	Regulation 5(1), Regulation 20A read with Paragraph C (4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	05-07-2022	₹1,76,409/-
105	TIMES INTERNET LTD.	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-07-2022	₹1,16,12,548/-
106	Vivayogi Private Limited	Regulations 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-07-2022	₹50,000/-
107	BAKERS CIRCLE (INDIA) PRIVATE LIMITED	Regulations 16A(3), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-07-2022	₹8,65,327/-
108	Pavan Kumar Gadi	Regulation 22(4) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-07-2022	₹62,601/-
109	Aecom India Private Limited	Regulation 3 of Foreign Exchange Management (Borrowing or lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB	08-07-2022	₹96,496/-
110	HCL Infotech Limited	Regulation 6(3) read with Regulation 5(1), and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-07-2022	₹55/-
111	Sanchit Gupta	Regulation 5(1) read with Regulation 20A, Para A(1) of Schedule V read with Regulation 20A, Para B of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-07-2022	₹1,25,195/-
112	Optisol Business Solutions Pvt. Ltd.	Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	12-07-2022	₹50,510/-
113	Shiv Kumar Choudhry	Regulation 5(1) read with Regulation 20A, Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	14-07-2022	₹1,18,100/-
114	Smriti Lalit Sharma	Regulation 5(1) read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(4) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	14-07-2022	₹1,12,577/-
115	Bydesign India Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-07-2022	₹40,000/-
116	Sathish Peram Kannaian	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹56,654/-
117	M Rathnagirish	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹58,894/-
118	Pallav Nadhani	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹64,530/-
119	Prem Prakash Sikka	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017	25-07-2022	₹15,72,497/-
120	Rahul Sikka	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017	25-07-2022	₹2,51,357/-
121	Parveen Kumari Sikka	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017	25-07-2022	₹3,26,146/-
122	Ferns N Petals Private Limited	Regulation 15(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	26-07-2022	₹90,225/-
123	Rajan Dhingra	Regulation 5(1) read with Regulation 20A, and Regulation 20A read with Paragraph D(1) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-07-2022	₹23,880/-
124	Archetype Entertainment Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-07-2022	₹1,42,637/-
125	SM Electronic Technologies Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	11-07-2022	₹1,37,320/-
126	OneMarket India LLP	Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	11-07-2022	₹35,000/-
127	Bione Ventures Private Limited	Regulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB;	18-07-2022	₹51,646/-
128	Biogenomics Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 5(1) (i) read with Sl.No.17.3. (iv)(b) of Annex B of Schedule 1 to Notification No. FEMA20/2000-RB, Regulation 16.B [Sl.No.16.3 (d) (ii)] of Notification No. FEMA 20(R)/2017-RB and Rule 6(a) read with Para 3(b) [Sl.No.16.3 (d) (ii)] of Schedule I to Notification No. FEM(NDI) Rules, 2019	25-07-2022	₹4,43,658/-
129	Bouvanesvarane S	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	22-07-2022	₹36,810/-
130	Agnie Consulting (India) Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	20-07-2022	₹1,37,260/-
131	Rihting Coating Technology (India) Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-07-2022	₹2,55,874/-
132	Peri Software Solutiions Private Limited	Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	15-07-2022	₹47,490/-
133	WorldSource Healthcare India Private Limited	Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	14-07-2022	₹16,080/-
134	Convalt Energy India Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	13-07-2022	₹4,27,319/-
135	Manu Karan	Regulation 4(3) of Notification No. FEMA 395/2019 -RB	13-07-2022	₹398/-
136	Ocrex Enterprises Private Limited	Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB	29-07-2022	₹30,000/-
137	AETAS INFRA SOLUTIONS PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3), 395-Reg 4(2)	21-07-2022	₹84,750.00/-
138	Narsi Reddy Posham	20-Reg.10.A(b)(i)	13-07-2022	₹17,000.00/-
139	FIX Flyer Information Technologies Private Limited	20-Reg.4, 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3)	13-07-2022	₹1,30,439.00/-
140	NEUDESIC TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	30-06-2022	₹1,47,976/-
141	THOUGHTBUZZ INDIA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-07-2022	₹21,420/-
142	PARAMNOOR SINGH	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3)	18-07-2022	₹58,841/-
143	NILAMBER VINIMAY PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	12-07-2022	₹1,32,886/-
144	Acclaim Systems (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	13-07-2022	₹4,85,209/-
145	AirCheck India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-07-2022	₹11,96,917/-
146	Ardent Properties Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-07-2022	₹19,443/-
147	C N Tech Engineers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹70,957/-
148	Eternus Solutions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-07-2022	₹21,667/-
149	Explorium Innovative Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-07-2022	₹8,853/-
150	Fractal Analytics Private Limited	Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹30,000/-
151	Greater Pacific Capital India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	18-07-2022	₹46,000/-
152	HUDL India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹1,35,331/-
153	J P Morgan India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-07-2022	₹18,333/-
154	Kaishan Machinery (India) Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-07-2022	₹6,154/-
155	Netafim Agricultral Financing Agency Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	29-07-2022	₹10,55,187/-
156	OIA Global India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-07-2022	₹94,167/-
157	Raman Venkatesh	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	31-05-2022	₹51,256/-
158	Vasanth Kumar Gopalakrishnan	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	07-06-2022	₹86,223/-
159	Chandu Nair	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	07-06-2022	₹81,063/-
160	DNS Stones Pvt Ltd	Regulations 6(3)(ii)(b) read with Regulation 11, 6(2)(vi) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	08-06-2022	₹1,82,526/-
161	Shree Nidhi Secure Print Private Limited	Regulation 6(4)(i), Regulation 6(2)(vi), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-06-2022	₹9,40,535/-
162	Swapnil Jitendra Shah	Regulation 20A read with paragraph D(3) of Schedule V, further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-06-2022	₹10,000/-
163	Preci Turn Pvt. Ltd.	Regulation 5(1) read with Regulation 13, Regulation 13, and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-06-2022	₹19,80,522/-
164	N. Kamalambal	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	14-06-2022	₹51,527/-
165	NRM INTERNATIONAL PRIVATE LIMITED	Regulation 16(1) (iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	14-06-2022	₹41,012/-
166	Nordex India Pvt Ltd (erstwhile Acciona Windpower India Pvt)	Para 1(iv)(B) of Schedule-I, read with Regulation 3 and Regulation 6(1) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vlde Notification No. FEMA 3/2000 RB, dated May 03, 2000.	15-06-2022	₹1,69,212/-
167	Mr. Sunilkumar Pillai	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	16-06-2022	₹78,652/-
168	Aaruha Technology Fund	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	16-06-2022	₹82,624/-
169	TRITON VENTURES PRIVATE LIMITED	Regulation 16(1)(iii) and 16 (2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	17-06-2022	₹1,26,460/-
170	Pavan Kumar Thatha	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 2017	21-06-2022	₹1,64,643/-
171	Carniwal Investments Limited	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 2017	21-06-2022	₹1,38,469/-
172	Rakesh kumar Thatha	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 2017	21-06-2022	₹1,64,982/-
173	PHARMAACE ANALYTICS PRIVATE LIMITED	Regulations 16(1)(iii) and 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	21-06-2022	₹3,060/-
174	Bydesign India Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	27-06-2022	₹20,000/-
175	Deepshikha Agarwal	Para A (1) of Schedule V to Regulation 20 A, Regulation 20A read with Para B of Sch. V and Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	27-06-2022	₹1,12,568/-
176	DECIBELS ELECTRONICS PVT. LTD.	Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	29-06-2022	₹6,53,333/-
177	The Tata Power Company Limited	Regulation 6(2)(iv) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	29-06-2022	₹4,76,08,852/-
178	TRF Limited	Regulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(4)(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, and Regulation 5(b)(ii) of Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000	29-06-2022	₹3,45,45,034/-
179	Mr. Shanakara V N	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	30-06-2022	₹71/-
180	Eurofins AME IT Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	21-06-2022	₹655/-
181	Sushruta Vishranthi Dhama Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-06-2022	₹3,61,527/-
182	Gympik Health Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-06-2022	₹4,57,160/-
183	SNFL Cloudtech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-06-2022	₹52,225/-
184	Steel Inspect Quality Services India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	01-06-2022	₹30,170/-
185	Orangescape Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB	14-06-2022	₹6,24,937/-
186	NMSWorks Software Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB	15-06-2022	₹20,400/-
187	Encore IT Services Solutions Private Limited	Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB Regulation 4(2) of Notification No FEMA395/2019-RB	20-06-2022	₹1,00,000/-
188	Extraco Composites India Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB	21-06-2022	₹89,904/-
189	Anidra Raksha Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB	22-06-2022	₹3,528/-
190	G&C Valves India Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB	23-06-2022	₹26,050/-
191	Aadhi Enterprises Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB Regulation 4(2) of Notification No FEMA395/2019-RB	29-06-2022	₹1,52,000/-
192	Veeam Software Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-06-2022	₹2/-
193	Select Cabs People Logistics Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-06-2022	₹36,667/-
194	Marquardt India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-06-2022	₹2,36,875/-
195	Gigatable Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-06-2022	₹43,667/-
196	FPG Technologies India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-06-2022	₹92/-
197	FHR Hotels & Resorts (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	28-06-2022	₹78,792/-
198	F2I Nutrition and health Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	08-06-2022	₹66,481/-
199	Envisafe Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-06-2022	₹63,750/-
200	Britvic India Manufacturing Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	13-06-2022	₹3,28,333/-
201	Bloomstack Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-06-2022	₹52,283/-
202	Aedas India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-06-2022	₹1,33,917/-
203	LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITED	Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-06-2022	₹29,080/-
204	ZHUDAO INFOTECH PRIVATE LIMITED	Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	24-06-2022	₹1,09,999/-
205	METAFLEX DORRS INDIA PRIVATE LIMITED	Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-06-2022	₹26,550/-
206	RISING SUN ENERGY 2 PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	08-06-2022	₹640/-
207	CLOVER CLINIC MANAGEMENT PRIVATE LIMITED (FORMERLY TOKSHA CL	Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2022	₹21,500/-
208	MINDA INSTRUMENTS LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	28-06-2022	₹5,29,393/-
209	ORACLE (OFSS) BPO SERVICES LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	08-06-2022	₹30,68,898/-
210	ONX HOMES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	24-05-2022	₹2,900/-
211	SuVitas Holistic Healthcare Private Limited	20-Para 9(1)(B)of Sch.I	06-06-2022	₹3,38,333/-
212	Launch IT Consulting India Private Limited	20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I	20-06-2022	₹32,583/-
213	EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF Sch I, 20(R)-REG.13.1(3), 395-REG 4(2)	29-06-2022	₹1,26,417/-
214	IAMSME Network Private Limited	Regulation 3.1(l)(A)(3) and Regulation 4(2) of Notification No FEMA 395/2019-RB dated October 17, 2019	28-06-2022	₹10,261/-
215	Purnima Advertising Agency Private Limited	Regulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	22-06-2022	₹1,24,308/-
216	Healthray Solutions India Private Limited	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	22-06-2022	₹4/-
217	Oravel Stays Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) & Regulation 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	22-06-2022	₹1,40,360/-
218	Tanisi Clothing Private Limited	Regulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	22-06-2022	₹1,354/-
219	Biovegan Supplements India Private Limited	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-06-2022	₹228/-
220	Yukino India Private Limited	Regulation 3.1(l)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	02-06-2022	₹64,750/-
221	Hungama Digital Media Entertainment Pvt. Ltd.	Regulation 5(1), 15(iii) and 16(1)(V) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Foreign Exchange Mangaement (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	05-05-2022	₹2,34,813/-
222	Mayank Bidawatka	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	11-05-2022	₹51,189/-
223	EMA Partners India Pvt. Ltd.	Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-05-2022	₹50,714/-
224	STERLITE TECHNOLOGIES LIMITED	Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-05-2022	₹93,928/-
225	Acidaes Solutions Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB, dated May 03, 2000	19-05-2022	₹9/-
226	POONAM JOSHI	Regulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 2004	26-05-2022	₹81,709/-
227	KUSHAAL JOSHI	Regulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 2004	26-05-2022	₹54,473/-
228	Acidaes Solutions Private Limited	Regulation 5(1), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹46,239/-
229	TRF Limited	Regulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi), Regulation 6(6)(a), Regulation 15(i), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹1,66,59,450/-
230	Dineshbhai Muljibhai Desai	Regulation 5(1), Regulation 20A read with Paragraph A(7) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V, further read with Regulation 15(iii), of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004.	27-05-2022	₹3,21,293/-
231	A R STANCHEM PVT. LTD.	Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹93,983/-
232	LEIXIR RESOURCES PRIVATE LIMITED	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹20,000/-
233	KEI METALS PVT. LTD.	Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹10,000/-
234	LEHREN NETWORKS PRIVATE LIMITED	Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	31-05-2022	₹80,534/-
235	Bayside Entertainment Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-05-2022	₹28,425/-
236	Amazon Pay (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-05-2022	₹58,920/-
237	LKP Securities Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-05-2022	₹47,333/-
238	Magenta EV Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	05-05-2022	₹15,42,301/-
239	Pfizer Healthcare India Private Limited	Rule 4 of FEM(NDI) Rules, 2019 Paragraph 3(b) (SI.No.16.2 of Table) of Schedule I of FEM(NDI) Rules, 2019	28-04-2022	₹9,53,60,787/-
240	Taeyang Metal India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	28-04-2022	₹1,48,000/-
241	MK Tron Autoparts Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB	11-05-2022	₹11,25,045/-
242	Toxiven Biotech Private Limited	Regulation 3.1(I) A(2) of FEMA 395/2019-RB Rule 4 of FEM(NDI) Rules, 2019	23-05-2022	₹54,882/-
243	DOWC Technologies Private Limited	Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	26-05-2022	₹1,017/-
244	Sandeep Kumar Aggarwal	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	09-05-2022	₹1,498.00/-
245	BHAYANA BUILDERS PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-05-2022	₹85,000.00/-
246	ROCKWELL MEDICAL INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;	02-05-2022	₹99,500.00/-
247	NIRDESH KUMAR CHAHAL	Regulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-04-2022	₹24,010.00/-
248	Rajesh Vijaykumar Abhyankar	Regulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-04-2022	₹24,116.00/-
249	ARTHUR FLURY INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	21-04-2022	₹50,766.00/-
250	Shri Shyamsundhar Reddy Kambam	20-REG.10.B(2)	12-05-2022	₹51/-
251	DUTECH SYSTEMS INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	13-05-2022	₹83,844/-
252	M/s IJTC Technologies Private Limited (CIN: U29308UP2018PTC100877)	Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017; Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017	12-05-2022	₹81,338/-
253	M/s Billu Personal Care Pvt Ltd	Para 3.1.I.A(2) of FEMA 395/2019-RB dated October 17, 2019	19-05-2022	₹64,750.00/-
254	Mohamed Shehzad	Delay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b) (i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000	09-05-2022	₹8,041/-
255	C H Nazeem	Delay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b)(i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000	09-05-2022	₹5,274/-
256	Jiten Agro Land & Farm Private Limited	Regulation 15(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-04-2022	₹30,000/-
257	ANI Technologies Pvt. Ltd.	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	29-04-2022	₹14,700/-
258	Thomson Press (India) Limited	Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-04-2022	₹2,15,596/-
259	Gandhar Oil Refinery India Ltd.	Regulation 5(1), Regulation 15(iii), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-04-2022	₹8,20,588/-
260	Cosmo Films Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	29-04-2022	₹84,167/-
261	P N Gadgil Jewellers Private Limited	Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-04-2022	₹11,89,444/-
262	Deepak Daftari	Rule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 2019	28-04-2022	₹52,241/-
263	Add Lounge Services Pvt. Ltd. (formerly SSP Catering India)	Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule 1 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, further read with Section 6(3)(d) of the Foreign Exchange Management Act (FEMA), 1999	25-04-2022	₹6,14,167/-
264	Acidaes Solutions Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-04-2022	₹40,000/-
265	Woodfield Systems International Private Limited	Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-04-2022	₹2,10,000/-
266	Bansal Ship Breakers Pvt. Ltd.	Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-04-2022	₹2,40,111/-
267	Vikash Binodkumar Chhawchharia	Regulation 5(1), Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15 (iii), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-04-2022	₹2,02,054/-
268	Global Gourmet Private Limited	Regulation 6(1) read with Para 1(xi) and Para 1 (xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000	13-04-2022	₹5,76,667/-
269	His & Hers (India) Apparels Pvt. Ltd.	Regulation 6(2)(vi) and Regulation15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-04-2022	₹95,584/-
270	Samir Barkatali Lakhani	Regulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-04-2022	₹36,860/-
271	Alok Anibha	Regulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-04-2022	₹1,03,668/-
272	Ashok Anibha	Regulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-04-2022	₹1,03,668/-
273	Mylan Laboratories Ltd.	Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-04-2022	₹1,32,768/-
274	CM Envirosystems Private Ltd.	Regulation 6(2)(vi) and Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-04-2022	₹67,880/-
275	ePoise Systems Private Limited	Paragraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB;	26-04-2022	₹16,211/-
276	Kronos Systems India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;	19-04-2022	₹2,84,850/-
277	Friday Media Tech India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-04-2022	₹32,500/-
278	Haqdarshak Empowerment Solutions Private Limited	Paragraph 9(1)(B), 8 and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	08-04-2022	₹81,003/-
279	Lithium Urban Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	05-04-2022	₹35,170/-
280	Innova Agri Bio Park Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;	01-04-2022	₹13,15,170/-
281	Fabheads Automation Private Limited	Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	28-04-2022	₹53,250/-
282	MAS Brands India Private Limited	Regulation 4 of FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB	06-04-2022	₹50,250/-
283	PYTHIAN INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 3.1(I)(A),395-REG 4(2)	26-04-2022	₹2,93,720.00/-
284	IOTRL CONNECT PRIVATE LIMITED	NDI RULES-RULE 4	07-04-2022	₹3,935.00/-
285	AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED)	NDI RULES-RULE 4	21-04-2022	₹26,80,186.00/-
286	PLERUM INFRA PROJECTS PRIVATE LIMITED	20-Reg.4,20-Para 9(1)(B)of Sch.I,NDI RULES-RULE 4	29-04-2022	₹71,175.00/-
287	TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED	20(R)-PARA 2 OF SCH I	08-04-2022	₹70,446.00/-
288	NEWTON ENERGY PRIVATE LIMITED	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	11-04-2022	₹9,87,917.00/-
289	Smart Water Solutions (I) Private Limited	Paragraphs 9(1)(A), 9(1)(B) and Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.	29-04-2022	₹52,725/-
290	Numascale India Private Limited	Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017.	04-04-2022	₹418/-
291	Pallavi Ganatra	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.	04-04-2022	₹16,170/-
292	Hasit Kishorbhai Ganatra	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.	04-04-2022	₹15,920/-
293	Yellowant Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	25-04-2022	₹31,759/-
294	Unscrambl India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-04-2022	₹24,500/-
295	Regime Tax Solutions Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB read with Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	26-04-2022	₹5,029/-
296	Cohaesus India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	07-04-2022	₹52/-
297	Clairvoyant India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-04-2022	₹20,625/-
298	Bulk MRO Industrial Supply Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-04-2022	₹14,583/-
299	Arvos Schmidtsche Schack India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	25-04-2022	₹362/-
300	Acrynova Industries Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	08-04-2022	₹1,36,000/-
301	Bonanza Trading Company Private Limited	Reg.10.A(b)(i) read with para 10 of schedule I of FEMA 20	28-04-2022	₹81,792/-
302	Positive Change for Marine Life Private Limited	Delay in issue of shares - Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019	22-04-2022	₹51,875/-
303	ISAN CORPORATION INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	12-04-2022	₹66,554/-
304	INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-04-2022	₹875/-
305	ROADCAST TECH SOLUTIONS PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-04-2022	₹12,884/-
306	SIS INTERLOGISTICS INDIA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-04-2022	₹59,870/-
307	KAEFER PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-04-2022	₹11,86,147/-
308	PURPLE PANDA FASHIONS PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	11-04-2022	₹1,00,905/-
309	BABA10 TECH SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	30-03-2022	₹50,551/-
310	i-Net PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-03-2022	₹70,375/-
311	Aragen Life Sciences Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	02-03-2022	₹36,250/-
312	Ramky Enviro Engineers Ltd.	Regulations 6(2)(v), 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004 as amended from time to time	03-03-2022	₹24,36,655/-
313	Nikhil Ohri	Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-03-2022	₹1,27,408/-
314	Priyanka Ohri (Priyanka Bhatia)	Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-03-2022	₹1,32,160/-
315	Ramky Enviro Engineers Ltd.	Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-03-2022	₹3,40,208/-
316	Raghunath Ganapathy Subramanian	Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03. 2000	09-03-2022	₹55,230/-
317	Anand Ashish Sheth	Regulation 20A read with Paragraphs A(8), C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-03-2022	₹1,58,942/-
318	Sarjak Ashish Sheth	Regulation 20A read with Paragraphs C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-03-2022	₹1,17,086/-
319	SCS Holdings I Inc.	Regulation 12(iv) of the Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	11-03-2022	₹15,40,102/-
320	Opulence International Private Limited	Regulation 5(1) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 as amended from time to time	15-03-2022	₹1,79,846/-
321	India Agri Holdings Ltd	Regulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	17-03-2022	₹4,48,033/-
322	M/s Dolphin Sourcing Pvt. Ltd.	Regulation 5(1) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 read with Section 6(3)(e) of FEMA, 1999 and, Regulation 6(2) of FEMA 4/2000-RB dated May 03, 2000	22-03-2022	₹38,80,421/-
323	Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd.	Under Section 42(1) of FEMA, 1999	22-03-2022	₹3,88,042/-
324	Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd.	Under Section 42(1) of FEMA, 1999	22-03-2022	₹3,88,042/-
325	Thirdware Solution Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-03-2022	₹93,279/-
326	Phonographic Performance Limited	Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB, dated July 07, 2004	23-03-2022	₹10,000/-
327	Sahajanand Medical Technologies Private Limited	Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-03-2022	₹1,03,333/-
328	Sarika Ganuthula	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019	28-03-2022	₹58,894/-
329	NSK Holdings Private Limited	Regulation 12(i) of the Foreign Exchange Management (Transfer Issue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000	28-03-2022	₹12,86,454/-
330	Godrej Investment Advisers Private Limited	Regulation 7(1)(iii) read with Regulation 7(2), and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/2004-RB, dated July 07, 2004	29-03-2022	₹39,50,980/-
331	Shriram General Insurance Company Limited	Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	30-03-2022	₹98,475/-
332	Thermax Ltd.	Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	30-03-2022	₹10,000/-
333	Birlasoft Limited (erstwhile KPIT TECHNOLOGIES LTD.)	Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in lndia) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB, dated May 3, 2000, as amended from time to time	31-03-2022	₹1,42,832/-
334	Smt. Padma V	Regulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;	18-03-2022	₹6,089/-
335	Biovet Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-03-2022	₹2,28,665/-
336	Lodestar Education Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	11-03-2022	₹34,915/-
337	Capillary Technologies India Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-03-2022	₹9,79,560/-
338	JBC Soldering Tools for Electronics India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB Paragraph 2(3) of Schedule I to FEMA 20(R)/2017-RB	01-03-2022	₹15,372/-
339	DJO Global Healthcare India India Private Limited	Paragraph 9 (2) of Schedule 1 to FEMA 20/2000-RB and Regulation 13.1 (3) of FEMA 20(R)/2017-RB	11-03-2022	₹50,000/-
340	Addinol Lube Oil India Private Limited	Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019	18-03-2022	₹50,544/-
341	APTY SOFTWARE PRIVATE LIMITED	395-REG 4(2), NDI RULES-RULE 4	21-03-2022	₹87,552/-
342	CYBERABAD CONVENTION CENTRE PRIVATE LIMITED	20-Para 8 of Sch. I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	25-03-2022	₹21,72,314/-
343	VISIONSPRING (INDIA)	20-Para 8 of Sch. I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	23-03-2022	₹27,90,929/-
344	Mrs Rani Choudhary	Regulation 10A(b)(i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	23-03-2022	₹13,965/-
345	M/s Eurasia Leather Private Limited (U19113UP2020PTC139227)	Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017	22-02-2022	₹62,950/-
346	M/s Utterly Allied (India) Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.	16-02-2022	₹3,644/-
347	Mr.Vishal Bohara	Para 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 2019	30-03-2022	₹47.00/-
348	Worldwide Clinical Trials India Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	31-03-2022	₹32,542/-
349	VILLA TRUPTI RETREAT PRIVATE LIMITED	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB	04-03-2022	₹90,546/-
350	Trinity Cycles India Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of schedule 1 of Notification No. FEMA 20/2000-RB	24-03-2022	₹5,71,667/-
351	Nivelco Instruments India Private Limited	Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB	31-03-2022	₹22,929/-
352	Natems Green Energy Private Limited	Rule 4 of NDI Rules, 2019 Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	04-03-2022	₹85,710/-
353	Monster Energy India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-03-2022	₹10,25,000/-
354	Lestech Engineering India Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	10-03-2022	₹23,750/-
355	FPS Food Processing Solutions India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	04-03-2022	₹70,400/-
356	MINDA INFAC PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	23-03-2022	₹5/-
357	CHARMING TRIM INDIA PRIVATE LIMITED	Paragraph 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	14-03-2022	₹42,100.00/-
358	ANDOR PRODUCTIONSPRIVATE LIMITED	Regulation 4 and Paragraph 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1), 13.1(2) & 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	17-03-2022	₹22,37,739.00/-
359	COSM TECHNOLOGIES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-03-2022	₹1/-
360	SHS PROJECTS INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	01-03-2022	₹3,911.00/-
361	RAJATONIC MARKETING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	02-03-2022	₹2,921.00/-
362	CLOUDINTEGRTR SOFTWARE SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB; Rule 4 of NDI Rules, 2019	02-03-2022	₹1,18,850.00/-
363	ACRO TECHNOLOGIES (INDIA) PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	03-03-2022	₹2,59,990.00/-
364	FAIRASSETS TECHNOLOGIES INDIA PVT LTD	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20(R)/2017-RB	10-03-2022	₹12,32,973.00/-
365	TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITED	Regulation 14(6)(II) (A) and Paragraph 9(1)(A )of Schedule 1 to Notification No. FEMA 20/2000-RB; Rule 4 of NDI Rules, 2019	14-03-2022	₹14,79,119.00/-
366	GLOBUS STEEL & POWER PRIVATE LIMITED	Regulation 4 & 14(6)(II) (A) and Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	28-02-2022	₹6,02,166.00/-
367	FRESHCORE PROVISIONS PRIVATE LIMITED	Regulation 4 & 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	22-02-2022	₹10,15,831.00/-
368	M/s. Destinations of the world travel & tourism L.L.C.	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	09-03-2022	₹40,415.00/-
369	Mr. Manoj Bhargava	Para 4 of Schedule 1 on NRE account and Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000.	24-01-2022	₹46,07,188.00/-
370	Mr. Mahipal Singh Rawat	Para 4 of Schedule 1 to NRE account of the then prevailing Notification No. FEMA 5 /2000-RB dated May 03, 2000.	31-01-2022	₹60,850.00/-
371	Mrs. Indu Rawat	Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 4 of Schedule 1 on NRE account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	24-01-2022	₹4,51,625.00/-
372	M/s. I.T.T.S.P.A. Indian project office - KT IPO Project	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	18-02-2022	₹11,21,054.00/-
373	M/s. I.T.T.S.P.A. Indian project office - HPCL HCU Project	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	18-02-2022	₹2,27,540.00/-
374	M/s. I.T.T.S.P.A. Indian project office - HPCL CDU Project	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	18-02-2022	₹6,04,000.00/-
375	Mr. Parashu Ram Singh	Para 3(b) of Schedule 1 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 3 of Schedule 1 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	04-01-2022	₹1,04,750.00/-
376	Mr. Venkata Somaiah Choudary Motaparthy	Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000	13-01-2022	₹1,03,21,875.00/-
377	Mr. Rahul Bhandare	Para 3 of Schedule 3 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	19-01-2022	₹21,09,657.00/-
378	M/s. DONGFANG ELECTRONICS CO. LTD - Madhya Pradesh PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹6,10,104.00/-
379	M/s. DONGFANG ELECTRONICS CO. LTD - Rajasthan PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹5,39,210.00/-
380	M/s. DONGFANG ELECTRONICS CO. LTD - Pondicherry PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹95,800.00/-
381	M/s. DONGFANG ELECTRONICS CO. LTD - Tamil Nadu PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹7,13,252.00/-
382	M/s. DONGFANG ELECTRONICS CO. LTD - Jharkhand PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹4,40,094.00/-
383	M/s. Max Weber Stiftung	Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 2016	04-02-2022	₹81,103.00/-
384	Mr. Sashibhushan Venkata Lakshmi Mocherla	Regulation 10 (i) of the then prevailing Notification No. FEMA 21(R)/2018-RB dated March 26, 2018	22-12-2021	₹72,000.00/-
385	M/s. Raytheon International inc India Liaison Office	Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	08-12-2021	₹32,577.00/-
386	Mr. Yeshpal Singh	Regulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018	26-11-2021	₹92,139.00/-
387	Mr. Aashish Sharma	Rule 30(1)(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	29-11-2021	₹93,000.00/-
388	M/s. I.T.T.S.P.A. Indian project office - BS-VI project of IOCL	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	17-11-2021	₹4,38,400.00/-
389	M/s. JSC OGCC KAZSTROY SERVICE - Dabhol Bangalore pipeline project	Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	21-10-2021	₹1,00,000.00/-
390	M/s. Redpine Signals INC	Regulation 4(b) of Notification No. FEMA.22(R)/2016-RB dated March 31, 2016	28-09-2021	₹50,019.00/-
391	M/s. JSC OGCC KAZSTROY SERVICE - Panipat-Jalandhar LPG pipeline	Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	04-10-2021	₹1,00,000.00/-
392	The Bombay Burmah Trading Corporation Ltd	Regulation 5(1), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	18-02-2022	₹2,63,60,724/-
393	Medreich Limited	Regulation 5(1), Regulation 6(2)(iv), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	17-02-2022	₹96,96,496/-
394	Poonam Khurana	Regulation 13.1(4) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident outside lndia) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB, as amended from time to time	14-02-2022	₹61,597/-
395	xMedco Commerce Private Limited	Regulation 5(1) read with Sl. No. 16.1.2(d) of Annexure B of Schedule I to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 and correspondingly, thereafter, Regulation 5(1) read with Sl. No. 15.1.2(d) under Regulation 16B Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	11-02-2022	₹26,42,303/-
396	Indus Hospitality Careers and Training Pvt Ltd	Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dtd. July 07, 2004	10-02-2022	₹33,916/-
397	Ness Technologies (India) Private Limited	Paragraph 3 of Schedule I read with Regulation 4(A) and Regulation 4(D) of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016	09-02-2022	₹24,80,877/-
398	Sudeesh Yezhuvath	Section 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	07-02-2022	₹4,18,878/-
399	Sudeesh Yezhuvath	Regulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	07-02-2022	₹2,24,750/-
400	Kiran Menon	Regulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time (hereinafter referred to as FEMA 120/2004- RB)	06-02-2022	₹2,67,894/-
401	Varun Menon	Regulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	06-02-2022	₹2,67,894/-
402	Varun Menon	Section 10(6) of FEMA 1999, Regulation 6(2)(v), Regulation 20A read with Para D(1) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A and Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004.	04-02-2022	₹4,24,358/-
403	Sudeesh Yezhuvath	Regulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	02-02-2022	₹8,831/-
404	Kiran Menon	Section 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	02-02-2022	₹4,24,358/-
405	Kiran Menon	Regulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	02-02-2022	₹35,322/-
406	Altran Technologies India Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	22-02-2022	₹6,23,394/-
407	Leadgen Technologies India Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-02-2022	₹73,523/-
408	TT Krishnamachari & Co	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	25-02-2022	₹27,000/-
409	Lenzing Fibers India Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	23-02-2022	₹4,000/-
410	Igawara India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	09-02-2022	₹42,960/-
411	GE Oil & Gas India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	08-02-2022	₹2,96,200/-
412	Dizli Technologies Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	03-02-2022	₹2,090/-
413	Edifixio India Private Limited	Regulation 4 of FEMA 20	25-02-2022	₹155,208/-
414	Tega Industries Limited	Regulation 8 of FEMA 20	08-02-2022	₹67,536/-
415	M/s Pindrop Music App Private Limited (U72300UP2015PTC069022)	Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017	22-12-2021	₹87,501/-
416	Smartconnect Technologies Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 to Notification No. FEMA 20/2000-RB	28-02-2022	₹1,11,676/-
417	Vepp Consulting Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	16-02-2022	₹29,250/-
418	Krishi Direct Trade Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	14-02-2022	₹53,167/-
419	LearningMate Solutions Private Limited	Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	28-02-2022	₹14,167/-
420	Whizdotai India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-02-2022	₹1,644/-
421	M/s Rangeela Fashions Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.	24-12-2021	₹1,35,487/-
422	KIWHODE LEARNING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-02-2022	₹1,42,875.00/-
423	TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITED	Paragraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	02-02-2022	₹41,983.00/-
424	OVM ENG-TECH INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-02-2022	₹51,895.00/-
425	SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITED	Paragraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	27-01-2022	₹1,11,559.00/-
426	ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	18-02-2022	₹1,65,750/-
427	Shanta Veerlapati	20-Reg.10.A(b)(i)	14-02-2022	₹18,123/-
428	ACCELALPHA SOFTWARE PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	16-02-2022	₹65,498/-
429	SUNCORP IT SOLUTIONS PRIVATE LIMITED	395-REG 3.1(I)(A)	16-02-2022	₹1,438/-
430	Panariagroup India Industrie Ceramiche Private Limited	Para 9(1)(A), Para 9(1)(B), Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017	17-02-2022	₹5,49,050/-
431	Uncanny Vision Solutions Private Ltd	Paragraph 9(1)(B) of Schedule I to Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20/2000-RB dated May 03, 2000	08-02-2022	₹20,833/-
432	QuadGen Wireless Solutions Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	31-01-2022	₹3,92,580/-
433	Mr. Shobhit Mehra	Regulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;	13-01-2022	₹1,449/-
434	Three Wheels Capital Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 16(B) of Notification No. FEMA 20(R)/2017-RB;	13-01-2022	₹2,93,499/-
435	Intertec Softwares Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017 -RB;	06-01-2022	₹19,97,851/-
436	MTS Testing Solutions India Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	05-01-2022	₹28,160/-
437	Geetanjali Vikram Kirloskar	Rule 5 read with Para 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	31-01-2022	₹338/-
438	Matix Fertlisers Holdings Limited	Regulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	28-01-2022	₹7,84,777/-
439	Bannix Management LLP	Regulation 5(1), Regulation 6(3) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-02-2022	₹4,34,480/-
440	Munjal Hospitality Private Limited	Rule 5 read with Paragraph 2(iii) of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	22-01-2022	₹2,19,270/-
441	Alkem Laboratories Limited	Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-01-2022	₹1,20,000/-
442	Avendus Absolute Return Fund	Regulation 15(7) read with Regulations 14(1)(g), 14(1)(i), and 14(1)(j) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-01-2022	₹11,90,156/-
443	Sapphire Foods India Limited	Regulation 14(6)(e) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	17-01-2022	₹80,55,960/-
444	Prakashchandra Champalal Heda	Regulation 4(ii) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	12-01-2022	₹2,05,500/-
445	Sarvaha Systems Private Limited	Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-01-2022	₹95,391/-
446	Indraprastha Infocom Private Limited	Regulation 5(1)(i) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	06-01-2022	₹59,900/-
447	Automated Workflow Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	24-12-2021	₹13,667/-
448	Aagna Hotels Private Limited	Regulation 3.1(I) A (2) of FEMA 395/2019-RB	30-12-2021	₹52,450/-
449	Ms. Usha V	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	04-01-2022	₹55,685/-
450	Shri Balaji Sundarajan	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	06-01-2022	₹43,810/-
451	Shri Ajit Veerappan	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	06-01-2022	₹44,440/-
452	Newgen DigitalWorks Private Limited (Formerly E-Pagemaker Private Limited)	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Rule 4 of FEM (NDI) Rules, 2019	20-01-2022	₹1,08,05,176/-
453	Aveo Real Estate Holdings Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	03-01-2022	₹8,68,168/-
454	Aldrich Business Services Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2022	₹20,333/-
455	Pegasus Advance Engineering LLP	Para 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB	21-01-2022	₹39,167/-
456	Meeres Master Systems Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-01-2022	₹35/-
457	MN TAKSHILA INDUSTRIES PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20-REG.14(6)(II)(A)	28-01-2022	₹15,69,042.00/-
458	BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.4	28-01-2022	₹2,87,888.00/-
459	Mrs. Hansa Ben Joshi (M/s Industrial Guar Products Pvt Ltd)	Para 13.1(4) of Notification No. FEMA 20(R)/2017-RB	17-01-2022	₹53,104/-
460	EXECUTIVE ACCESS (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	24-01-2022	₹11,250.00/-
461	LIQVID ENGLISH EDGE PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	17-01-2022	₹2,70,000.00/-
462	OCROLUS EAST PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	03-01-2022	₹26,330.00/-
463	EMTEX ENGINEERING PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	19-01-2022	₹49,080.00/-
464	VSA HEALTH & WELLNESS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-01-2022	₹50,758.00/-
465	MSD PHARMACEUTICALS PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	17-01-2022	₹12,67,440.00/-
466	MORTECH SOFTWARE ENGINEERING PVT LTD	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	29-12-2021	₹51,000.00/-
467	QNT SPORT INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-12-2021	₹50,175.00/-
468	GOGIA CAPITAL SERVICES LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	27-12-2021	₹3,91,643.00/-
469	Praful Manilal Saraiya (HUF)	Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017	28-01-2022	₹7,755/-
470	Krati Ritesh Agarwal	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 2000	28-01-2022	₹17,000/-
471	Ritesh Agarwal	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 2000	28-01-2022	₹8,791/-
472	Harshad M Joshi (HUF)	Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017	20-01-2022	₹57,215/-
473	M/S Polisetty Somasundaram	Regulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	31-12-2021	₹23,09,038/-
474	Qualitas Medical Group Pvt. Ltd.	Regulation 6(1) read with Para 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 and thereafter Para 12 of Schedule I read with Regulation 4(B)(i) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-12-2021	₹53,542/-
475	Vivek Khemani	Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V,Regulation 20A read with Para A(6) of Schedule V,Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V,Regulation 20A read with Para B of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations,2004 notified vide Notification no.FEMA 120/2004-RB dated July 07, 2004,as amended from time to time.	27-12-2021	₹4,69,708/-
476	Vivek Khemani	Regulation 5(1), Paragraph D(1) of Schedule V read with Regulation 20A and Paragraph C(2) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	24-12-2021	₹1,63,531/-
477	Varun Ashok Guliani	Regulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I to Foreign Exchange management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000	22-12-2021	₹17,708/-
478	Jaswinder Singh Gulati	Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	21-12-2021	₹1,37,483/-
479	Hexaware Technologies Limited	Regulation 6(2)(vi), Regulation 6(3), Regulation 6(6)(a) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-12-2021	₹9,95,117/-
480	Kanhaiyalal M Mundhra	Regulation 3, Regulation 5(1), Regulation 20A read with para D(1) of Schedule V, Regulation 20A read with para D(3) of Schedule V further read with regulation 15(iii) and Regulation 20A read with para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004, as amended from time to time	17-12-2021	₹9,08,87,968/-
481	BLISS GVS PHARMA LIMITED	Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	14-12-2021	₹30,000/-
482	Mammoet (India) Pvt. Ltd.	Regulation 6(1) read with Paragraphs 1(i) and 1(iv) of of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000	06-12-2021	₹8,86,400/-
483	ID Fresh Food (India) Private Limited	Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;	17-12-2021	₹1,26,500/-
484	Suntect Production India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB	31-12-2021	₹71,886/-
485	Shri Radha Krishnan	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	24-12-2021	₹19,250/-
486	Shri A Selvakumar	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	24-12-2021	₹19,170/-
487	Ki Mobility Solutions Private Limited	Regulation 3.1 A(3) of FEMA 395/2019-RB	03-12-2021	₹254/-
488	Ahaguru Education Technology Private Limited	Regulation 3.1 A(2) of FEMA 395/2019-RB Regulation 3.1 A(3) of FEMA 395/2019-RB	03-12-2021	₹1,31,890/-
489	M/s Handshake Home Stays Private Limited	i) Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017. ii) Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019.	07-10-2021	₹9,390/-
490	Multiplex Constructions India private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20	31-12-2021	₹40,833/-
491	Bagno Design (West India) Private Limited	Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395	30-12-2021	₹1,20,000/-
492	Kale Logistics Solutions Private Limited	Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395	21-12-2021	₹1,00,000/-
493	UA Brands International Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20	21-12-2021	₹87,458/-
494	Nailbiter Research Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Para 8 of schedule 1 of FEMA 20	20-12-2021	₹1,11,254/-
495	Offshore UT IN Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	20-12-2021	₹51,055/-
496	Cutting Chai Technologies Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20	15-12-2021	₹30,000/-
497	Armaf Luxury Fragrance India Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20	14-12-2021	₹4,094/-
498	Euclid Infotech Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20	02-12-2021	₹44,056/-
499	Albemarle Chemicals Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Regulation 4 of FEMA 20	02-12-2021	₹1,08,800/-
500	Ajanta Pharma Limited	Regulation 3.1(I)(A)(2) of FEMA 395	02-12-2021	₹7/-
501	Great Software Laboratory Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20	01-12-2021	₹26,667/-
502	MODERE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2021	₹50,969/-
503	SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2021	₹2,455/-
504	ACME FAZILKA POWER PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB	21-12-2021	₹60,000/-
505	DUAGON INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	23-12-2021	₹67,500/-
506	GLOBAL HEALTH LIMITED	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-12-2021	₹68,67,950/-
507	MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	09-12-2021	₹3,23,985/-
508	PANAMOURE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-12-2021	₹4,640/-
509	DIVYA BHATIA	Regulation 4(3) of Notification No. FEMA 395 /2019-RB	08-12-2021	₹2,43,762/-
510	BIOFOURMIS INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	07-12-2021	₹51,786/-
511	DESIGN MODULE PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	08-12-2021	₹50,888/-
512	NEEM TREE CONSULTANTS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	08-12-2021	₹59,144/-
513	BG LNG REGAS INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	07-12-2021	₹23,18,200/-
514	ESRI R&D CENTER INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	30-11-2021	₹55,000/-
515	CONVOSIGHT ANALYTICS PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	30-11-2021	₹28,480/-
516	PHYLION INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	24-11-2021	₹60,331/-
517	ALDERELY ENGINEERING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	23-11-2021	₹50,500/-
518	GBG SERVICES (INDIA) PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	01-12-2021	₹1,27,432/-
519	KR MROADS INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	02-12-2021	₹81,083/-
520	IVY MOBITECH SERVICES PRIVATE LIMITED	NDI RULES-RULE 4	14-12-2021	₹50,500/-
521	MN BIO-TECHNOLOGY PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I,20-REG.14(6)(II)(A)	16-12-2021	₹11,24,667/-
522	S2TECH.COM INDIA PRIVATE LIMITED	20-Reg.4,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	31-12-2021	₹1,60,000/-
523	Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V., Netherlands	Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017	21-12-2021	₹42,48,643/-
524	Macons Socage Platforms Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 7, 2017	06-12-2021	₹88,710/-
525	M/s Spectre Exim Private Limited (U74999UP2016PTC088337)	Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017	21-09-2021	₹28,917
526	M/s Dara Converting India Pvt Ltd	Paragraph 2(2) and 2(3) of Schedule – I for notification FEMA 20(R)/ 2017-RB dated November 07, 2017	06-12-2021	₹1,02,555/-
527	Tresnupog Incomer Services (India) Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-12-2021	₹33,825/-
528	Medica Synergie Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-12-2021	₹7,76,667/-
529	Qwinix Technologies Private Limited	Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB	26-11-2021	₹50,000/-
530	General Aeronautics Private Limited	Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-11-2021	₹26,500/-
531	CME India Technology and Support Services Private Limited	Paragraph 9(1) (A) of Schedule I to Notification No. FEMA 20/2000-RB;	02-11-2021	₹13,080/-
532	Shri Sanjay Sital Sangtani	Regulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	25-11-2021	₹11,000/-
533	Sharda Cropchem Ltd former Sharda Worldwide Exports Pvt Ltd	Regulation 3 of FEMA (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016.	18-11-2021	₹90,93,482/-
534	Suddha Machineries and Industries Private Ltd	Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	17-11-2021	₹10,582/-
535	Adani Enterprises Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000 notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	17-11-2021	₹106,45,751/-
536	Pharmazell (India) Private Limited	Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB	02-11-2021	₹69,000/-
537	Brakes India Private Limited	Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	08-11-2021	₹6,76,500/-
538	Kaar Technologies India Private Limited	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	18-11-2021	₹31,050/-
539	Hwasung Enterprises India Private Limited	Regulation 4 of FEMA 20/2000-RB	23-11-2021	₹11,500/-
540	Triyam Information Technology Private Limited	Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	23-11-2021	₹13,086/-
541	Shanthi Omniplatform Tech Services Private Limited	Paragraph 2(3) of Schedule I to Notification No.FEMA 20( R) /2017-RB Regulation 3.1 A(3) of FEMA 395/2019-RB	26-11-2021	₹1,42,655/-
542	Wishberry Online Services Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	30-07-2021	₹51,500/-
543	Infomoko Technology Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 Para 8 of sch 1 of FEMA 20 Regulation 4 of FEMA 20	30-07-2021	₹1,07,043/-
544	Fractal Analytics Private Limited	Para 9(1)(B) of schedule 1 of FEMA 20 Para 2 of schedule 1 of FEMA 20 R	05-07-2021	₹29,210/-
545	Empower Semiconductor India Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	30-07-2021	₹31,667/-
546	Chevon Agrotech Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 Para 2 of sch 1 of FEMA 20R	30-07-2021	₹4,96,607/-
547	Plantronics India Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Regulation 4 of FEMA 20	18-10-2021	₹1,11,833/-
548	Cyble Infosec India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	25-10-2021	₹62,500/-
549	Gate Gourmet India Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20	27-10-2021	₹97,667/-
550	Healthway Hospitals Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 21	27-10-2021	₹46,250/-
551	Pensieve Health Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	02-11-2021	₹1,40,975/-
552	Anandsagar Shiralkar	Regulation 13.1(4) of FEMA 20R	09-11-2021	₹2,480/-
553	United Brands of Shisha India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	09-11-2021	₹216/-
554	Jagatveer Singh Chandel	Regulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 20	03-11-2021	₹10,333/-
555	Z-Wear Distribution India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	03-11-2021	₹53,000/-
556	Infinite Water Solutions Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Para 8 of schedule 1 of FEMA 20	02-11-2021	₹8,00,543/-
557	Athena Drug Delivery Solutions Private Limited	Regulation 16B of FEMA 20R	26-11-2021	₹56,654/-
558	Kuebler Automation India Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20	25-11-2021	₹3,87,125/-
559	Mahaphant Fibre-Cement (South Asia) Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(A) of schedule 1 of FEMA 20 Para 8 of schedule 1 of FEMA 20	26-11-2021	₹2,34,070/-
560	Mol Information Processing Services (India) Private Limited	Para 9 (2) of FEMA 20 read with Regulation 13.1 (3) of FEMA 20R read with Regulation 4(2) of FEMA 395	22-11-2021	₹1,40,000/-
561	Pioneer Property Zone Services Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20 Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395	22-11-2021	₹3,75,783/-
562	Amplus Energy Solutions Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4and 14(6) (ii) (a) of NotificationNo. FEMA 20/2000-RB.	10-11-2021	₹16,33,105/-
563	Zerone Microsytems Private Limited	Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	10-11-2021	₹51,558/-
564	Budcindia Private Limited	Paragraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	12-11-2021	₹16,872/-
565	Abhishek Gupta	Regulation 4(3) of NotificationNo.FEMA 395/2019-RB.	12-11-2021	₹11,899/-
566	Hepo India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	15-11-2021	₹84,582/-
567	Make Positive Software Solutions India Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 10A (b)(i) of NotificationNo. FEMA 20/2000-RB.	17-11-2021	₹31,858/-
568	FDC Industry Private Limited	Paragraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	17-11-2021	₹2,423/-
569	Glamyo Technologies Private Limited	Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	17-11-2021	₹68,270/-
570	Robotic Wares Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	18-11-2021	₹83,226/-
571	Statkraft Solar Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 of NotificationNo. FEMA 20 (R)/2017-RB.	29-11-2021	₹1,11,260/-
572	Arctern Healthcare Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	27-10-2021	₹50,699/-
573	DTK HOSPITALITY TOURS PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	24-11-2021	₹28,69,909/-
574	HighRadius Technologies Private Limited	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	15-11-2021	₹1,55,250/-
575	COROMANDEL SQM (INDIA) PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,395-REG 4(2), NDI RULES-RULE 4	05-11-2021	₹7,62,500/-
576	Hesed Foods Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB	08-11-2021	₹50,996/-
577	Electryone Power Private Limited	Rule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019	24-11-2021	₹83,93,505/-
578	Aktivolabs Digital Health Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	25-11-2021	₹62,909/-
579	Hansaben Madhusudan Dave	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	18-11-2021	₹14,250/-
580	Amita Jayesh Dave	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	18-11-2021	₹14,250/-
581	Xindia Steels Limited	Paragraph 2 of Schedule I to FEMA 20(R)/2017-RB	04-10-2021	₹94,160/-
582	Garagepreneurs Internet Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB	04-10-2021	₹1,36,360/-
583	EMAG India Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB	28-09-2021	₹2,11,734/-
584	MineralTree Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB	23-09-2021	₹19,181/-
585	Curaden India Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB	22-09-2021	₹57,310/-
586	Continental Hospitals Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule I to FEMA 20R;	26-10-2021	₹38,69,347/-
587	Inmage Systems Private Limited	Regulation 4 and Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3) of FEMA 20R;	26-10-2021	₹2,25,250/-
588	Tekzenit India Private Limited	Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; NDI RULES-RULE 4	22-10-2021	₹1,38,670/-
589	TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	04-10-2021	₹4,71,190/-
590	JHS SVENDGAARD BRANDS LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	04-10-2021	₹4,700/-
591	FREELANCER ONLINE INDIA PRIVATE LIMITED	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-10-2021	₹28,800/-
592	SHREE UNION INK & GRAPHIC INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-10-2021	₹85,310/-
593	DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	27-10-2021	₹1/-
594	Rainbow Children's Medicare Pvt Ltd	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	04-10-2021	₹55,760/-
595	Drishtee Foundation	Regulation 6(1) read with Para 1(xii) of Schedule 1 to Notification no. FEMA 3/2000-RB; thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I to Notification no. FEMA 3(R)/2018-RB	20-10-2021	₹13,250/-
596	Gramener Technology Solutions Private Limited	Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB	27-10-2021	₹8,867/-
597	M/s Jewel Alliance Network Pvt Ltd	1) Regulation 11.2 2) Paragraph 2(3) of Schedule – I 3) Regulation 13.1.2 of FEMA 20(R)/ 2017-RB dated November 07, 2017	11-10-2021	₹14,35,770.66/-
598	M/s Quick Smart Wash Pvt Ltd	Paragraph 3.1.l.A(2) of FEMA 395/ 2019-RB dated October 17, 2019 - Issue of shares before receipt of remittance	04-10-2021	₹50,230/-
599	M/s Dillinger Middle East FZE	Regulation 5(ia) of Notification No. FEMA.22/2000-RB and Regulation 4(d)(I) of Notification No.FEMA.22(R)/RB-2016	18-01-2021	₹6,46,644/-
600	Savitri Yadav	Section 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB	17-03-2021	₹6,37,500/-
601	M/s Hyosung Corporation	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016	16-04-2021	₹34,000/-
602	M/s Kinden Corporation	Regulation 5(ii) of Notification No. FEMA.22/2000-RB and Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016	17-05-2021	₹1,85,40,000/-
603	M/s Kuwait Airways Company	Regulation 3 of Notification No. FEMA.22/2000-RB and Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB	17-05-2021	₹2,81,93,277/-
604	M/s Gulf Air B S C Branch Office India	Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB	25-06-2021	₹7,80,008/-
605	M/s Hyosung Corporation	Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016	05-07-2021	₹1,11,199/-
606	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹87,004/-
607	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹40,995/-
608	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹84,961/-
609	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 dated May 03, 2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹31,826/-
610	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹40,451/-
611	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹2,66,367/-
612	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No.FEMA.22(R)/RB-2016	30-07-2021	₹4,20,135/-
613	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹70,891/-
614	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No.FEMA.22/2000-RB and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016	30-07-2021	₹86,72,571/-
615	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹91,628/-
616	Naveen Trehan	Regulation 3 of Notification No. FEMA.5/2000-RB, Regulation 3 of Notification No. FEMA 5(R)/2016-RBand regulation 4 (a) of Notification No. FEMA 21/2000-RB	13-08-2021	₹8,11,878/-
617	M/s Lenzing Aktiengesellschaft India Branch Office	Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016	18-08-2021	₹60,000/-
618	M/s Tropical Island Spas and Resorts Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB dated May 03, 2000.	05-08-2021	₹81,850/-
619	Shri. Edgar Braz Afonso	i) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.	04-08-2021	₹94,115/-
620	Smt. Vanda Afonso	i) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.	04-08-2021	₹92,440/-
621	latric Industries Private Limited	Reg. 5(1), Reg. 15(1), Reg. 15(iii) of Notification No. FEMA 120/2004-RB	29-09-2021	₹1,94,023/-
622	HTC Global Services (India) Private Ltd.	Reg. 15(iii), Reg. 16(1)(iii) and Reg. 16(2) of Notification No. FEMA 120/2004-RB	28-09-2021	₹1,59,524/-
623	Dhruv Girishchandra Luthra	Reg. 5(1), Reg. 20A read with Paras C(2), C(4) and D(4) of Schedule V of Notification No. FEMA 120/2004-RB	13-09-2021	₹1,69,477/-
624	Mr. Akash Mahajan	Reg. 5(1), Paras A(6), C(3), D(4) of Schedule V read with Reg. 20A, and Para D(3) of Schedule V read with Reg. 20A and Reg. 15(iii) of Notification No. FEMA 120/2004-RB	02-09-2021	₹84,521/-
625	Onprocess Technology India Pvt. Ltd.	Reg. 15(iii) of Notification No. FEMA 120/2004-RB	07-09-2021	₹4,708/-
626	Rangsons Technologies LLP	Reg. 13, Reg. 15(i), Reg. 15(iii) and Reg. 15(iv) of Notification No. FEMA 120/2004-RB	03-09-2021	₹11,11,674/-
627	Jaydev V. Sanghavi	Reg. 5(1) read with Reg. 6(3), Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para D(1) of Schedule V and Reg. 20A read with Para D (4) of Schedule V of Notification No. FEMA 120/2004-RB.	02-09-2021	₹3,796/-
628	Saurabh Gupta	Reg. 20A read with Para D(1) of Schedule V, Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(i), Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(iii), Reg. 20A read with Para A(6) of Schedule V, Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para C(3) of Schedule V and Reg. 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/2004-RB.	24-09-2021	₹17,08,494/-
629	Happiest Minds Technologies Share Ownership Plans Trust	Reg. 8(1) read with Reg. 10A(b)(i) further read with Para 10 of Schedule I of Notification No. FEMA 20/2000-RB	29-09-2021	₹15,334/-
630	Utsav Dhiren Doshi	Reg. 3 of Notification No. FEMA 3(R)/2018-RB and Section 10(6) of FEMA, 1999	24-09-2021	₹1,84,838/-
631	Turtle Quick Pvt. Ltd	Reg. 3 of Notification No. FEMA 3(R)/2018-RB	16-09-2021	₹11,93,075/-
632	Rajkishore Bhagwatsaran	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-09-2021	₹3,750/-
633	Srinivasan Pallasena Sankar	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	17-09-2021	₹17,920/-
634	SDIM Private Limited	FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	30-09-2021	₹3,61,667/-
635	Simpson Spence Young India Private Limited	FEMA 20-Para 8 of Sch.I (RO), FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I, FEMA 20-Regulation 4,	30-09-2021	₹4,61,674/-
636	TPF Engineering Private Limited	FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	27-09-2021	₹19,982/-
637	Indosing Distribution Private Limited	FEMA 20(R)-PARA 2 OF SCH I	27-09-2021	₹327/-
638	CCS (India) Private Limited	FEMA 20-Para 8 of Sch.I (RO), FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	24-09-2021	₹40,142/-
639	Digitalops Technology Private Limited	FEMA 20-Para 9(1)(B)of Sch.I, FEMA 20(R)-PARA 2 OF SCH I	27-09-2021	₹64,250/-
640	TAM Media Research Private Limited	FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	06-09-2021	₹34,51,667/-
641	DUST-A-SIDE HINCOL LIMITED	FEMA 395-REG 3.1(I)(A)	03-09-2021	₹75,000/-
642	SANJAY SINGH	Regulation 10 A(b)(i) of Notification No. FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	10-09-2021	₹63/-
643	AODISHI TRADING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	08-09-2021	₹992/-
644	RAKESH MALHOTRA	Regulation 4(3) of Notification No. FEMA 395/2019-RB	16-09-2021	₹50,835/-
645	AEROCOMPACT INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	16-09-2021	₹71,685/-
646	PRADEEP AMBAVARAM	Regulation 4(3) of Notification No. FEMA 395/2019-RB	03-09-2021	₹51,164/-
647	SECURE RAIL INDIA PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20/2000-RB	22-09-2021	₹22,580/-
648	VOITH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Rule 4 of NDI Rules, 2019	15-09-2021	₹7,23,811/-
649	TUI INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	08-09-2021	₹11,72,250/-
650	NEPCON INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB	25-08-2021	₹54,828/-
651	Entigrity Private Limited	Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB	29-09-2021	₹67,208/-
652	Eat Real Snacks Private Limited	Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20 / 2000-RB and Regulation 13.1(3) of Notification No. FEMA 20 (R) / 2017-RB	28-09-2021	₹78,290/-
653	CORECOMPETE PRIVATE LIMITED	Regulation 4, Paragraph 9(2) of Schedule 1, Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	29-09-2021	₹42,177/-
654	FLYBERRY INTER-TRADE PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule 1 to FEMA 20R; Regulation 4(2) of FEMA 395	13-09-2021	₹1,18,777/-
655	LOGILYTICS PRIVATE LIMITED	NDI RULES-RULE 4	08-09-2021	₹3,288/-
656	M/s Comes Machine India Pvt Ltd	Paragraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money	30-09-2021	₹51/-
657	M/s Brickred Infinite Solutions Pvt Ltd	Paragraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money	30-09-2021	₹49/-
658	Arc Skills Academy Private Limited	FEMA 20 - Para 9(1)(A)of Sch.I FEMA 20 - Para 9(1)(B)of Sch.I	31-08-2021	₹22,000/-
659	Triumph Technology Services Private Limited	FEMA 395 - REG 3.1(I)(A)	31-08-2021	₹55,000/-
660	Executive Centre India Private Limited	FEMA 20 - Para 8 of Sch.I (RO) FEMA 20 - Para 9(1)(A) of Sch.I FEMA 20 -Para 9(1)(B)of Sch.I	13-08-2021	₹14,58,651/-
661	Gateway Distriparks Limited	FEMA 20 - Para 9(1)(A)of Sch.I FEMA 20 - Para 9(1)(B)of Sch.I	06-08-2021	₹21,167/-
662	Hindsiam Bevs Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB	25-08-2021	₹13,08,930/-
663	Raichem Medicare Private Limited	Paragraph 9(1)(A) and Paragraph 2 of Schedule I to FEMA 20/2000-RB; Regulation 16(B) of FEMA 20(R)/2017-RB	11-08-2021	₹10,72,762/-
664	E.I. Design Private Limited	Paragraph 9(1)(B), Paragraph 9(2), Regulation 4 of Schedule I to FEMA 20/2000-RB; Regulation 4(2) of FEMA 395/2019-RB, and Regulation 13.1 (3) of FEMA 20(R)/2017 -RB	03-08-2021	₹1,36,920/-
665	Gestamp Automotive Chennai Private Limited	Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB	31-08-2021	₹2,78,000/-
666	Solartis Technology Services Private Limited	Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB	24-08-2021	₹55,872/-
667	Worldtron Logistics International Private Limited	Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB	10-08-2021	₹51,567/-
668	MCML Systems Pvt Ltd	Regulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB	17-08-2021	₹1,78,767/-
669	Reliance Industrial Investments & Holdings Ltd	Regulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB	30-08-2021	₹71,91,405/-
670	Aprameya Commercials Pvt Ltd	Regulation 6(6)(a) of Notification No. FEMA 120/2004-RB	18-08-2021	₹7,89,541/-
671	Reliance Industries Holding P Ltd	Regulation 6(2)(vi), Regulation 15(i), Regulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	18-08-2021	₹12,16,208/-
672	Aarvi Encon Ltd	Regulation 6(2)(vi), Regulation 6(6), Regulation 15(iii) of Notification no. FEMA 120/2004-RB	31-08-2021	₹1,808/-
673	Filatex India Ltd	Regulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	12-08-2021	₹73,650/-
674	Automated Workflow Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	23-08-2021	₹60,000/-
675	Eurofins Advinus Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	02-08-2021	₹50,000/-
676	KSH Automotive Pvt. Ltd.	Regulation 5(1) read with Para 1(4) of Schedule I, further read with Para 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB	25-08-2021	₹31,11,551/-
677	Sriram Rahul Suresh	Rule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 2000	12-08-2021	₹58,887/-
678	DOC Medical Services Pvt. Ltd.	Para 1(i), Para1(iii), Para 1(iv), Para 1(xi), Para 1(xii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/2000-RB, further read with Regulation 5(4) of Notification No. FEMA 4/2000-RB	12-08-2021	₹14,95,486/-
679	ZEL COMPSOFT PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	27-08-2021	₹818/-
680	DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	31-08-2021	₹2/-
681	BIG SQUARE WINER TRADERS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	19-08-2021	₹70,411/-
682	HEALTH ARX TECHNOLOGIES PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	19-08-2021	₹23,407/-
683	ZEPETTO INDIA LLP	Paragraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB	16-08-2021	₹15,190/-
684	INNOVIS TELECOM SERVICES PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	16-08-2021	₹32,000/-
685	VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 and Regulation 4 of Notification No. FEMA 20/2000-RB	12-08-2021	₹79,080/-
686	HAPPICHLY TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	12-08-2021	₹55,303/-
687	BACARDI INDIA PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-08-2021	₹1,00,000/-
688	ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	04-08-2021	₹1,700/-
689	VENTAJA IT SOLUTIONS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	04-08-2021	₹2,543/-
690	PICKRR TECHNOLOGIES PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	04-08-2021	₹2,56,353/-
691	CROWN AGENTS INSPECTIONS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	29-07-2021	₹55,000/-
692	EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	27-07-2021	₹60,050/-
693	EUN SUNG ENTERPRISES PRIVATE LIMITED	Paragraph 2 of Schedule 1 to FEMA 20(R)	26-08-2021	₹1,067/-
694	VIVID PACKAGING PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 395	09-08-2021	₹1,01,670/-
695	VCARVE RENEWABLE ENERGY PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	10-08-2021	₹7,85,201/-
696	LAXAI BIOPHARMA PRIVATE LIMITED	Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20	10-08-2021	₹24,165/-
697	THERMO CABLES LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20	10-08-2021	₹8,86,650/-
698	MTAR TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to FEMA 20	24-08-2021	₹1,00,000/-
699	Zreyas Technology Pvt. Ltd.	FEMA 20 - Para 8 of Sch.I (RO),20-Para 9(1)(B)of Sch.I	16-08-2021	₹27,925/-
700	Network Solutions Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	14-07-2021	₹58,35,440/-
701	Global Delight Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	15-07-2021	₹1,95,250/-
702	Kalki Communications Technologies Private Limited	Paragraph 9(1)(A) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	19-07-2021	₹68,368/-
703	Koiwai India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	19-07-2021	₹2,63,840/-
704	Anuta Networks Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-07-2021	₹4,36,630/-
705	Sarvaloka Services-On-Call Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-07-2021	₹1,73,000/-
706	Ms. Asha Pandey	Regulation 10 A (a) of Notification No. FEMA 20/2000-RB	20-07-2021	₹50,375/-
707	Artivatic Data Labs Private Limited	Paragraph 9(1)(A), 9(1)(B) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	20-07-2021	₹70,856/-
708	QS-ERA India Private Limited	Paragraph 9(1)(A), 9(1)(B), Paragraph 8, of Schedule I to Notification No. FEMA 20/2000-RB	29-07-2021	₹13,985/-
709	Syndia India Private Limited	Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB	18-06-2021	₹2,231/-
710	Acara Solutions India Private Limited	Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	08-07-2021	₹11,22,840/-
711	McWane India Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB	13-07-2021	₹6,24,240/-
712	Durr India Private Limited	Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to Notification No. FEMA 20/2000-RB	23-07-2021	₹43,580/-
713	Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.	Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB	26-07-2021	₹28,66,923/-
714	Route Mobile Ltd	Regulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB	02-07-2021	₹3,87,350/-
715	Raha Poly Products Ltd	Regulation 6(1) read with Para 1(xii) of Schedule I to Notification no. FEMA 3/2000-RB, Regulation 4(B)(i) read with Para 12 of Schedule I to notification No. FEMA 3(R)/2018-RB	07-07-2021	₹25,000/-
716	Quatrro Global Services Private Limited	Regulation 5(1), Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB	12-07-2021	₹4,01,303/-
717	NGC Transmission Chennai Pvt Ltd	Regulation 4(B)(i) read with Para 10 of Schedule I to Notification no. FEMA 3(R)/2018-RB	13-07-2021	₹19,72,610/-
718	Quatrro Global Services Private Limited	Regulation 5(1) read with Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB	14-07-2021	₹1,89,999/-
719	Kajaria Ceramics Limited	Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB	16-07-2021	₹2,96,958/-
720	Congruent Solutions Pvt Ltd	Regulation 8(3) read with Para 9(1)(B) of Schedule I of Notification no. FEMA 20/2000-RB	20-07-2021	₹1,500/-
721	Brookfield Advisors India Pvt Ltd	Regulation 5(1) read with Para F.8.1 of Annex B to Schedule 1 of Notification no. FEMA 20/2000-RB	23-07-2021	₹7,97,500/-
722	Neeraj Bhagat	Regulation 15(i) read with Regulation 20A further read with Para D(3) of Schedule V of Notification no. FEMA 120/2004-RB	23-07-2021	₹9,611/-
723	Sonata Software Ltd	Regulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB	23-07-2021	₹6,46,283/-
724	Natco Pharma Ltd	Regulation 15(i) of Notification no. FEMA 120/2004-RB	15-07-2021	₹30,000/-
725	Terrapolis International Pvt Ltd	Regulation 6(2)(vi), Regulation 11(1), Regulation 15(ii) of Notification no. FEMA 120/2004-RB	28-07-2021	₹1,19,006/-
726	APC Securities (India) Pvt Ltd	Regulation 3 of Notification no. FEMA 120/2004-RB	26-07-2021	₹9,61,966/-
727	Sanjay Kumar Jain, Partner of PSS Marmi Granites LLP	Regulation 42(1) of FEMA 1999	26-07-2021	₹5,856/-
728	HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	16-07-2021	₹51,626/-
729	EKIALDE SOLAR PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	23-07-2021	₹24,895/-
730	SATIN CREDITCARE NETWORK LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-07-2021	₹44,000/-
731	OST SLOPE PROTECTION ENGINEERING INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-07-2021	₹69,560/-
732	AVES SHOPPING NETWORK PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	20-07-2021	₹135/-
733	GERARDI INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-07-2021	₹21,500/-
734	SURAJKIRAN RENEWABLE RESOURCES PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	02-07-2021	₹2,20,492/-
735	D2C CONSULTING SERVICES PVT LTD	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-07-2021	₹2,90,805/-
736	INMEDIUS SOFTWARE INDIA P LTD	Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-07-2021	₹69,170/-
737	IREO RESIDENCES COMPANY PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	01-07-2021	₹17,79,980/-
738	VIOS FOOD PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	28-06-2021	₹64,995/-
739	SOLARPACK INDIA LLP	Paragraphs 6(I) and 7(I) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB	24-06-2021	₹7,81,292/-
740	KSH AUTOMOTIVE PRIVATE LIMITED	Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R)	07-07-2021	₹72,240/-
741	EQROYAL INDIA PRIVATE LIMITED	Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 395	12-07-2021	₹50,605/-
742	OSCEOLA STAFFING PRIVATE LIMITED	Regulation 13.1(3), Regulation 4 of FEMA 20(R) and Regulation 4(2) of FEMA 395	20-07-2021	₹70,551/-
743	SKAN AFTER MY SCHOOL PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	22-07-2021	₹69,373/-
744	ECONOPACK INDIA PRIVATE LIMITED	Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 395	22-07-2021	₹12,131/-
745	KOFAX INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	23-07-2021	₹98,400/-
746	CIVENTICHEM (INDIA) PRIVATE LIMITED	Rule 4 of FEM(NDI) Rules	23-07-2021	₹60,340/-
747	SUNGOLD RUBBER LLP	Paragraph 9(2) of Schedule 1, Paragraph 6(1) of Schedule 9 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	29-07-2021	₹57,918/-
748	M/s Lucerne Health and Food Ventures Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019	13-07-2021	₹453/-
749	Jindal Saw Limited (CIN: L27104UP1984PLC023979)	Paragraph 9(1)(B) of schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Paragraph 8 of Schedule 1 of Notification no. FEMA 20/2000- RB, dated May 3, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017	25-03-2021	₹99,01,913/-
750	Graham India Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB dated November 07, 2017.	05-07-2021	₹1,032/-
751	CHC Navigation India Private Limited	(i) Paragraph 2(2) of Schedule 1 to Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations,2017 notified, vide Notification No. FEMA 20(R)/2017-RB. (ii) Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20(R) /2017-RB dated November 07, 2017.	22-07-2021	₹1,01,184/-
752	M/s Clearbridge Medicentre Pvt. Ltd.	Para 8 of Sch.I (RO), Para 9(1)(B) of Sch.I (Notification No. FEMA 20/2000-RB dated May 03, 2000)	12-07-2021	₹42,917/-
753	Openhouse Technologies Pvt. Ltd.	REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)	26-07-2021	₹1,049/-
754	Transforming Higher Education Gate Academy Private Limited	Paragraph 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)	01-04-2021	₹90,000/-
755	Richcore Lifesciences Private Limited	Paragraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 20	01-04-2021	₹11,42,320/-
756	Ameliorate Biotech Private Limited	Regulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB	15-04-2021	₹284/-
757	Reeble Platform India Private Limited	Regulation 4(2) of Notification No. FEMA 395/2019-RB and Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB	15-04-2021	₹20,000/-
758	Automated Workflow Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	16-04-2021	₹19,538/-
759	Tusker Workspace Private Limited	Paragraph 9(1)(A) ,9(1)(B) and 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)	19-04-2021	₹46,020/-
760	NTT Data Optimal India Delivery Services Pvt Ltd	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	22-04-2021	₹64,092/-
761	Amerjuneidi For Food Industries Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule I to Notification No. FEMA 20/2000-RB	26-04-2021	₹58,322/-
762	NoBroker Technologies Solutions Private Limited	Paragraph 9(1)(A) of Schedule I and Regulation 10B(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	29-04-2021	₹4,28,000/-
763	Mobisy Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	03-05-2021	₹32,920/-
764	Enquero Global LLP	Paragraph 9(2) of Schedule I, Paragraph 7(I) of Schedule 9 to FEMA 20, Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB, Regulation 4(2) of Notification No. FEMA 395/2019-RB	11-05-2021	₹57,083/-
765	Click Experience Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-05-2021	₹14,500/-
766	Justified Advertising Software Services India Digital Pvt. Ltd	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB	21-05-2021	₹1,732/-
767	Aerostructures Assemblies India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-05-2021	₹11,190/-
768	Sixhops Software Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-05-2021	₹41,660/-
769	Interrasky Property Management Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	02-06-2021	₹28,580/-
770	Robosoft Technologies Pvt Ltd	Paragraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹32,750/-
771	Mr. Sriram Gaddam	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-06-2021	₹10,469/-
772	Mr. Muralidhran Swaminathan	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2021	₹349/-
773	Mr. Sunny Saxena	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2021	₹12/-
774	ACUTECH CONSULTING PRIVATE LIMITED	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20	03-06-2021	₹24333/-
775	IGEMA INDIA PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of FEMA 20 Para 9(1)(B) of Schedule 1 of FEMA 20	03-06-2021	₹24583/-
776	Sunseries Travel Technology Private Limited	Regulation 3.1(I)(A) of FEMA 395	03-06-2021	₹50500/-
777	Sanjay Jayasinh Mariwala	Para 13.1(4) of FEMA 20 R	15-06-2021	₹1736846/-
778	WAHED TECHNOLOGIES PRIVATE LIMITED	Regulation 4 of FEMA 20	03-06-2021	₹11833/-
779	Ideal Cures Private Limited	Para 9(1)(B) of sch 1 of FEMA 20	21-06-2021	₹72500/-
780	Laserline Diode Laser Technology Private Limited	Para 2 of sch 1 of FEMA 20R	17-06-2021	₹4033/-
781	Rakyan Beverages Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 Para 8 of Sch 1 to FEMA 20	21-06-2021	₹107140/-
782	VDL Pinnacle Engineering India Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	17-06-2021	₹59250/-
783	Instinct Innovations Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	17-06-2021	₹27250/-
784	Rhewum India Private Limited	Para 9(1)(A) of Schedule 1 of FEMA 20 Para 9(1)(B) of Schedule 1 of FEMA 20	17-06-2021	₹22750/-
785	AFRISO INDIA PRIVATE LIMITED	Para 9(1)(A) of Sch 1 to FEMA 20 Para 9(1)(B) of Sch 1 to FEMA 20 Para 8 of Sch 1 to FEMA 20	21-06-2021	₹82723/-
786	Kakade Estate Developers Private Limited	PARA 9(1)(B) OF SCHEDULE 1 OF FEMA 20 PARA 9(1)(A) OF SCHEDULE 1 OF FEMA 20	21-06-2021	₹521500/-
787	Mrs Lalngaihzuali Ralte	Section 42(1) of FEMA 1999	24-06-2021	₹56,557/-
788	M/s Aijal Handicrafts Private Limited	Regulation 16 and Regulation 9 of Notification No. FEMA 23/2000-RB, Regulation 15 and Regulation 9 of Notification No FEMA 23(R) /2015-RB	24-06-2021	₹5,65,569/-
789	Connexus Resources LLP	Regulation 5(9) read with Para 6 of Schedule 9 of Notification No. FEMA 20/2000-RB, Regulation 5(6) read with Para 2 of Schedule 6 of Notification No. FEMA 20(R)/2017-RB, Regulation 3.1 (Serial No. VI A) of Notification No. FEMA 395/2019-RB	17-06-2021	₹79,065/-
790	Ananjay Jain	Section 42(1) of FEMA 1999	11-06-2021	₹5,856/-
791	M/s PSS Marmi Granites LLP	Regulation 9 read with Regulation 12 of Notification No. FEMA 23(R)/2015-RB	11-06-2021	₹58,558/-
792	Mohsin Enterprises Pvt Ltd	Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/2004-RB	10-06-2021	₹2,54,167/-
793	Sambhavnath Infrabuild and Farms Private Limited	Regulation 16(1)(v) of Notification No. FEMA 120/2004-RB	04-06-2021	₹79,70,212/-
794	Aloysius Francis Rego	Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB	07-06-2021	₹25,629/-
795	Nitin Jagannath Mallya	Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A further read with Regulation15(i), Para D(1) of Schedule V read with Regulation 20A, Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Notification No. FEMA 120/2004-RB	07-06-2021	₹75,629/-
796	Amit Nitin Mallya	Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB	07-06-2021	₹25,629/-
797	Stueve Engineering India Private Limited	Regulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB	04-06-2021	₹96,250/-
798	EMF Innovations Private Limited	Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB	08-06-2021	₹48,435/-
799	Contemporary Leathers Private Limited	Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB	08-06-2021	₹53,991/-
800	Almco Properties Private Limited	Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB	28-06-2021	₹73,30,060/-
801	SMART PARTS ONLINE PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-06-2021	₹1,09,550/-
802	GRANT THORNTON ADVISORY PRIVATE LIMITED	Paragraphs 5 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2021	₹1,10,849/-
803	SAATHI EXIM PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹35,548/-
804	LOUIS VUITTON INDIA RETAIL PRIVATE LIMITED	Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹6,17,160/-
805	PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2021	₹12,940/-
806	CISIVE INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-05-2021	₹2,02,491/-
807	Avani Bio Energy Private Limited (CIN: U40300UR2011PTC033505)	Paragraph 9(1)(B) of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017	22-06-2021	₹56,500/-
808	Sam Agri Ventures Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20, Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 395	29-06-2021	₹80,250/-
809	Altec Corporation Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	29-06-2021	₹19,80,006/-
810	Chennuru Rakesh Reddy	Regulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 20	25-06-2021	₹31,000/-
811	Sarvejana Healthcare Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20	24-06-2021	₹39,996/-
812	TV2Z India Development and Support Pvt Ltd	Rule 4 of FEM (Non –Debt Instruments) Rules, 2019	01-06-2021	₹51,343/-
813	Sandvik Asia Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	11-05-2021	₹54,665/-
814	Pinebridge Investments India Advisors Private Limited	Para 9(1)(B) of Sch 1 to FEMA 20/2000-RB Regulation 10 B (2) read with para 10 of Sch 1 of FEMA 20/2000-RB	31-05-2021	₹3,51,417/-
815	Techxus Secured Business Solution India Private Limited	Para 2 of FEMA 20R/2017-RB	04-05-2021	₹70,845/-
816	WEIKFIELD FOODS PRIVATE LIMITED	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-05-2021	₹16,667/-
817	Bloomskart Retail Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	31-05-2021	₹25,625/-
818	BVC Brinks Diamond And Jewellery Services LLP	Para 7(1) of Schedule 9 of FEMA 20/2000-RB	31-05-2021	₹47,917/-
819	White Owl Brewery Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	04-05-2021	₹55,537/-
820	ESR ADVISERS INDIA PRIVATE LIMITED	Para 3, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Regulation 16.B of FEMA 20R/2017-RB	11-05-2021	₹1,63,250/-
821	Testbook Edu Solutions Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-04-2021	₹1,01,833/-
822	Clrear Info-Analytics Private Limited	Regulation 4 of FEMA 20/2000-RB	29-04-2021	₹38,333/-
823	Noble Vetscience LLP	Para 7(1) of Schedule 9 of FEMA 20/2000-RB	29-04-2021	₹2,100/-
824	Brunel India Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	27-04-2021	₹1,85,666/-
825	Mydesq Technology India Pvt Ltd	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Para 2 of Sch 1 to FEMA 20R/2017-RB	27-04-2021	₹3,82,074/-
826	Zuri Hotels and Resorts Private Limited	Para 8 and Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	22-04-2021	₹6,24,167/-
827	Bharat Serum And Vaccines Limited	Para 3 of Sch 1 t FEMA 20/2000-RB	07-04-2021	₹1,55,65,024/-
828	Keep Learning Resources Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-03-2021	₹47,083/-
829	Vizitech Solutions Private Limited	Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	26-03-2021	₹11,750/-
830	Rhenus Project Logistics Private Limited	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-03-2021	₹26,250/-
831	Ruchi Mittal	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	15-03-2021	₹13,167/-
832	Arcatron Mobility Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	25-03-2021	₹21,250/-
833	Buzil Rossari Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	23-03-2021	₹25,333/-
834	Blantyre Developers Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	19-03-2021	₹55,000/-
835	Sunila Sudhakar Munagekar	Reg 13.1(4) of FEMA 20R/2017-RB	04-03-2021	₹138/-
836	Pass Technologies Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	15-03-2021	₹27,250/-
837	GPX India Private Limited	Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	15-03-2021	₹10,083/-
838	Mumbai International Airport Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	31-03-2021	₹16,41,875/-
839	Poddar Diamond Ltd	Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	03-05-2021	₹69,674/-
840	Moosa Kasim Mehdi	Regulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB	05-05-2021	₹2,55,049/-
841	Hakim Kasim Mehdi	Regulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB	05-05-2021	₹2,55,049/-
842	Hamza Kasim Mehdi	Regulation 20A read with Paras A (6), C (4), D (1), D (4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB	05-05-2021	₹2,55,049/-
843	Nikhil Nanda	Reg 10A(b)(i) read with Para 10(i) of Schedule I to Notification No. FEMA 20/2000-RB	10-05-2021	₹13,333/-
844	Polycab India Ltd	Regulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB	10-05-2021	₹2,98,160/-
845	Manas Agarwal	Regulation 5(1) of Notification No. FEMA 120/2004-RB	10-05-2021	₹1,146/-
846	HMSU Rollers (India) P Ltd	Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB	11-05-2021	₹13,000/-
847	Gokul Naresh Tandan	Para (D)(3) of Schedule V read with Regulation 15(iii) , Para C(4) and Para (D)(4) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB	28-05-2021	₹89,715/-
848	C & S Electric Ltd	Regulation 6(2)(vi), Regulation 15(ii), Regulation 13, Regulation 15(iii) of Notification No. FEMA 120/2004-RB	28-05-2021	₹24,36,957/-
849	Sathya Auto Pvt Ltd	Regulation 3(b) of FEMA 1999, Regulation 4 read with Para 8 of Schedule I to Notification No. FEMA 20/2000-RB	31-05-2021	₹2,01,895/-
850	TRR Infra Private Limited	20-Paragraph 9(1)(A) of Schedule 1,20-Paragraph 9(1)(B) of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)	31-05-2021	₹1,76,580/-
851	Seelam Infra Developers Private Limited	20(R)-Paragraph 2(3) of Schedule 1	31-05-2021	₹69,801/-
852	American Institute of Pathology and Laboratory Sciences Private Limited	20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 4	11-05-2021	₹7,35,466/-
853	Pfizer Healthcare India Private Limited	Regulation 4 of FEMA 20/2000-RB Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB Paragraph 25.2 of Annexure B to Schedule I read with Regulation 5(1) of FEMA 20/2000-RB	21-05-2021	₹2,11,34,700/-
854	Namlatech India Private Limited	Regulation 3.1(I) A(2) of FEMA 395/2019-RB	19-05-2021	₹54,750/-
855	Botree Software International Private Limited	Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	13-05-2021	₹2,10,200/-
856	RDO India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB	11-05-2021	₹2,301/-
857	NARINDER PAL SINGH CHADHA	Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	21-05-2021	₹11,678/-
858	AARISH KHAN	Regulation 4(3) of Notification No. FEMA 395/2019-RB	12-05-2021	₹3,844/-
859	SAMSARA FACILITY MANAGEMENT PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-05-2021	₹3,350/-
860	YUKATA TRAVELS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-05-2021	₹1,698/-
861	OPPORTUNITY LABS INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-05-2021	₹800/-
862	TRENCH SHORING RENTAL PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-05-2021	₹38,150/-
863	M/s Monsoon Open Water Park Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-04-2021	₹27,485/-
864	M/s Indigoa Villas Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-04-2021	₹22,310/-
865	M/s Linstand Holiday Homes Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-04-2021	₹22,670/-
866	M/s Booch Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.	07-04-2021	₹51,297/-
867	PKT Apps Private Limited	Paragraph 2(2) of Schedule 1, Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20 (R) / 2017- RB	11-05-2021	₹1,11,068/-
868	M/s Boustan – E – Sabz India Pvt. Ltd.	Paragraph 2(3) of schedule I of FEMA 20(R)/ 2000-RB dated November 07, 2017 - Delay in refund of share application money.	17-05-2021	₹732/-
869	Praveen Rangasamy Santhanakrishnan	Regulation 20A read with Para C(2) of Schedule V to Notification No. FEMA 120/2004-RB	12-04-2021	₹3,531/-
870	Affine Analytics Private Limited	Regulation 6(2)(vi), Regulation 15(iii) & Regulation 6(6)(a)(ii) of Notification No. FEMA 120/2004-RB	27-04-2021	₹95,408/-
871	Quatrro Global Services Private Limited	Regulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB	12-04-2021	₹10,75,726/-
872	Parekh Integrated Services Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	19-04-2021	₹90,000/-
873	Devinder Singh	Rule 5 read with Para I of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000	07-04-2021	₹59,411/-
874	Sudhir Kumar	Regulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB	12-04-2021	₹75,413/-
875	Ankur Chopra	Regulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB	12-04-2021	₹75,413/-
876	Plastic Export Zundert (I) Pvt. Ltd.	Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB	23-04-2021	₹28,000/-
877	Course5 Intelligence Pvt Ltd	Regulation 8(2) of Notification No. FEMA 20/2000-RB	27-04-2021	₹19,917/-
878	CLASS 21A TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	13-04-2021	₹71,701/-
879	INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITED	Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-04-2021	₹21,093/-
880	ALPHA MAIER PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	07-04-2021	₹1,44,690/-
881	HAZE MEDIA IT PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-04-2021	₹14,199/-
882	ARSH BIOTECH PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-04-2021	₹25,030/-
883	RLG DOCKING SYSTEMS PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	26-03-2021	₹30/-
884	BETTER BUTTER INTERNET PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-03-2021	₹68,565/-
885	Designstream Technologies Private Limited	20(R)- Para 2 of Sch-1	23-04-2021	₹110/-
886	HPCL Mittal Energy Limited	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch I,20- Para 9(1)(B) of Sch I	08-04-2021	₹27,51,513/-
887	Cricheroes Private Limited	Paragraph 2(2) of Schedule I under FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	30-04-2021	₹95,000/-
888	Waldemar Link India Pvt Ltd	Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB	10-03-2021	₹2,44,500/-
889	Puissant Towers (India) Pvt Ltd	Paragraph 2(2) of Schedule I to Notification No. FEMA 20(R)/2017-RB	26-02-2021	₹1,04,144/-
890	Gamma Pizzakraft (Overseas) Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	04-03-2021	₹80,000/-
891	ABP Network Private Limited	Rule 4 read with item no. 6(a) of Schedule II to Foreign Exchange Management (Current Account Transactions) Rules, 2000	26-03-2021	₹2,76,206/-
892	Eucare Pharmaceuticals Private Limited	Regulation 5(1)(i) read with Serial no. 17.3.1(III) of Annex B to Schedule I to Notification No. FEMA 20/2000-RB, Reg 16.B (Sl. No. 16.3(d)(ii)) of Notification No. FEMA 20 (R)/2017-RB, Rule 6(a) read with Para 3(b) (Sl. No. 16.3(d)(ii)) of Schedule I to FEM (NDI) Rules, 2019	25-03-2021	₹79,961/-
893	Dodda Vijaya Spandana	Regulation 20A read with Para C.3 of Schedule V to Notification No. FEMA 120/2004-RB	25-03-2021	₹1,06,542/-
894	Neeraj Jain	Regulation 5(1), Regulation 20A read with Para D.1 of Schedule V to Notification No. FEMA 120/2004-RB	22-03-2021	₹2,50,360/-
895	Shobhit Agarwal	Regulation 20A read with Para C.3 of Sch. V, Regulation 20A read with Para D.4 of Sch. V to Notification No. FEMA 120/2004-RB	19-03-2021	₹2,41,788/-
896	Amit Tanna	Regulation 5(1) read with Regulation 6(3), regulation 20A read with Para A.8 of Sch. V, and Regulation 20A read with Para D.3 of Sch. V and Regulation 15(iii) of FEMA 120/2004-RB	15-03-2021	₹2,12,030/-
897	Anita Samuel	Rule 5 read with Para 1 of Schedule III to Foreign Exchange Management (Current Account Transactions) Rules, 2000	10-03-2021	₹75,609/-
898	Nageswara Rao Sadhureddy	Regulation 5(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB; Regulation 13.1(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB	08-03-2021	₹11,000/-
899	Polisetty Shyam Sundar	Regulation 5(1), Regulation 20A read with Para (D) (1) of Schedule V, Regulation 15(i) read with Para (D)(3) of Schedule V, Regulation 15(iii) read with Para (D) (3) of Schedule V to Notification No. FEMA 120/2004-RB	08-03-2021	₹2,19,782/-
900	Bennett Coleman & Company.Ltd	Regulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB	04-03-2021	₹25/-
901	Gamma Pizzakraft (Overseas) Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	04-03-2021	₹80,000/-
902	Ultimate Industries Ltd	Regulation 11 read with Regulation 6(3)(ii)(b) of Notification No. FEMA 120/2004-RB	03-03-2021	₹1,83,022/-
903	Indo German Vacu Treat Pvt Ltd	Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule 1 to Notification No. FEMA 3/2000-RB	02-03-2021	₹6,64,167/-
904	GSoft Services Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-03-2021	₹27,632/-
905	Altendorf India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-03-2021	₹57,900/-
906	Terrier Security Services (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	22-03-2021	₹1,93,000/-
907	Neo Surface Technology (India) Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	09-03-2021	₹60,164/-
908	Sprinklr India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	17-03-2021	₹36,160/-
909	Breakbounce India Private Limited	Paragraph 9(1)(A), 9(1)(B), 8 of Schedule 1 to Notification No. FEMA 20/2000-RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	15-03-2021	₹1,00,514/-
910	Pype Technologies Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-03-2021	₹15,923/-
911	Decisionways Learning Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	02-03-2021	₹5,004/-
912	MarketXpander Services Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	02-03-2021	₹67,135/-
913	Omnivore India Capital Trust (Represented by Omnivore Capital Management Advisors Private Limited)	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-03-2021	₹1,14,000/-
914	Mysore Realty Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	03-03-2021	₹32,22,641/-
915	REP Machines Manufacturing Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	03-03-2021	₹1,98,329/-
916	Daijyu Total Service India P. ltd	20(R)-PARA 2 OF SCH I	16-03-2021	₹60,507/-
917	Ahrety India P. Ltd.	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	01-03-2021	₹1,10,000/-
918	M/s Wild Goa Adventure Tourism Private Limited	Paragraph 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.	07-01-2021	₹32,083/-
919	M/s Ourem 88 Restaurants Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.	10-12-2020	₹53,084/-
920	Arcad Software Products Private Limited	Paragraph 2 of schedule I of FEMA 20(R)/2000-RB dated November 07, 2017 - Delay in issue of shares/refund of share application money.	18-03-2021	₹10,292/-
921	Dhampur Sugar Mills Limited	1. Paragraph 9(1)(B) of Schedule 1 of Notification No.FEMA.20/2000-RB dated May 03, 2000; Paragraph 8 of schedule I of FEMA 20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017	25-02-2021	₹3,53,672/-
922	Weeclu Solutions Private Limited	Paragraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	01-03-2021	₹51,640/-
923	Urjaa Samadhan Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	23-02-2021	₹24,500/-
924	SUNGJI PAINT PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-03-2021	₹848/-
925	VVDN TECHNOLOGIES PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20/2000-RB	19-03-2021	₹20,625/-
926	GLOBAL BLUE PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2021	₹58,552/-
927	MILLMAN (INDIA) PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-03-2021	₹15,658/-
928	FUERST DAY LAWSON (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-03-2021	₹11,100/-
929	CONTENTMART PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-03-2021	₹73,683/-
930	PROPHESEE SOLUTIONS PRIVATE LIMITED	Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395 /2019-RB	02-03-2021	₹1,17,859/-
931	KILPATRICK EXECUTIVE SEARCH INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-02-2021	₹38,805/-
932	M/s Shree Jagannath Expressways Pvt Ltd	Para 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)	29-03-2021	₹12,95,884/-
933	M/s Apollo Gleneagles Hospitals Ltd	Para 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)	26-03-2021	₹10,17,918/-
934	M/s Stellar Thermbond India Pvt Ltd	Para 9(1)(A), 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000) and Para 2 (Notification No. FEMA 20(R)/2017-RB dated November 07, 2017)	23-03-2021	₹30,268/-
935	M/s Finetune Engineering Services Pvt Ltd	Para 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000)	16-03-2021	₹21,500/-
936	Healthipass Private Limited	20(R)-Regulation 13.1(3), 20(R)-Regulation 4	18-03-2021	₹37,145/-
937	Princeton Information Offshore Private Limited	20-Regulation 4,20-Paragraph 8 of Schedule 1 (RO),20-Paragraph 9(1)(B)of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)	18-03-2021	₹1,91,057/-
938	Vital Materials India Private Limited	20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)	05-03-2021	₹72,331/-
939	Edurev learning Private Limited	395-REG 3.1(I)(A)	22-02-2021	₹1260/-
940	Gang Jong Development Finance Pvt. Ltd.	20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I	12-02-2021	₹71847/-
941	Advenio Tecnosys Pvt. Ltd	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	10-02-2021	₹42333/-
942	Great Himalayan Tirthan Heights Pvt. Ltd.	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I	10-02-2021	₹131908/-
943	Norel NBPL India Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	25-02-2021	₹94351/-
944	Gogreen Diamonds LLP	Para 7 (I) of Sch 9 to FEMA 20/2000-RB	23-02-2021	₹10313/-
945	Greencoat Chemicals Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	25-02-2021	₹19646/-
946	Venkatesh P Yelaburgi	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	22-02-2021	₹3584/-
947	TLPL Integrated Shipping Services Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	22-02-2021	₹50528/-
948	JNK India Private Limited	Para 8 of Schedule I of FEMA 20/2000-RB	24-02-2021	₹33912/-
949	Cariq Technologies Pvt Ltd	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	03-02-2021	₹32000/-
950	Last9 Private Limited	REG 3.1(I)(A) of FEMA395/2019-RB	03-02-2021	₹50542/-
951	Ufingo International Trading Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	03-02-2021	₹331/-
952	Nexstep Activity LLP	Para 6 (I) of Sch 9 to FEMA 20/2000-RB	03-02-2021	₹12583/-
953	Sinch Cloud Communication Services India Pvt Ltd	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Para 2 of Sch 1 to FEMA 20R/2017-RB	03-02-2021	₹61583/-
954	Obopay Mobile Technology India Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	04-02-2021	₹43,19,042/-
955	Cyllid Technologies Private Limited	Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB	23-02-2021	₹1,31,871/-
956	M/s. Linea Leather Accessories Private Limited	Paragraphs 9(1)A, 9(1)B and 8 of Schedule I to Notification No. FEMA 20/2000-RB	26-02-2021	₹20,44,600/-
957	Ajay Kumar Krishnamani	Paragraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB	10-02-2021	₹723/-
958	VBM Infraventures Pvt Ltd	Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB	03-02-2021	₹22,500/-
959	Cement Digital Private Limited	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB	02-02-2021	₹50,551/-
960	Aroon Raman	Reg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB	25-02-2021	₹1,50,000/-
961	Fumistic Gaming LLP	Regulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB	23-02-2021	₹1,05,188/-
962	Indian Oiltanking Limited	Regulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB	24-02-2021	₹6,22,606/-
963	Clayfin Technologies Private Limited	Regulation 8 (2) to Notification No. FEMA 20/2000-B	23-02-2021	₹25,167/-
964	Kai Manufacturing India Pvt Ltd	Regulation 5(1) read with Sl. 16.3 of Annex B to Schedule I to Notification No. FEMA 20/2000-RB; Reg 5(1) read with Sl. 15.3 of Reg 16(B) to Notification No. FEMA 20R/2017-RB	18-02-2021	₹73,897/-
965	Manish Tibrewala	Regulation 3(2) to Notification No. FEMA 1/2000-B read with Para A.5 of Master Directions on Liberated Remittance Scheme dated 01/01/2016, Section 10(6) of FEMA 1999	18-02-2021	₹1,21,120/-
966	Shahnaz Ayurveda Pvt. Ltd.	Regulation 15(iii) to Notification No. FEMA 120/2004-RB	12-02-2021	₹90,000/-
967	RICS India Pvt Ltd	Section 10(6) of FEMA 1999	05-02-2021	₹6,89,838/-
968	SAMIT SRIVASTAVA	Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-02-2021	₹10,200/-
969	TRIBHUVAN GOYAL	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	23-02-2021	₹6,699/-
970	AKAL HR SOLUTIONS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	11-02-2021	₹217/-
971	EDEN RENEWABLE JASMIN PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB	25-02-2021	₹20,590/-
972	SHAKUMBHARI SOLAR POWER PROJECTS PVT. LTD.	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	10-02-2021	₹83,115/-
973	EDEN RENEWABLE CITE PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4, 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	22-02-2021	₹89,589/-
974	HARIDWAR SOLAR PROJECTS PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	10-02-2021	₹1,63,000/-
975	BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITED	Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB	03-02-2021	₹1,78,449/-
976	BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITED	Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB	04-02-2021	₹2,56,346/-
977	Startfactor Tech Private Limited	20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1	19-02-2021	₹1,033/-
978	Innovivi Centre Of Excellence Private Limited	20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(B) of Schedule 1	24-02-2021	₹1,093/-
979	Capricorn Software India Private Limited	20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1	24-02-2021	₹92,417/-
980	V-Dream Technology & Communication Pvt Ltd	20-Paragraph 9(1)(A) of Schedule 1	19-02-2021	₹15,987/-
981	Patra India BPO Services Pvt Ltd	20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)	11-02-2021	₹2,18,546/-
982	CiVentiChem (India) Private Limited	20-Paragraph 8 Of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)	19-02-2021	₹10,08,382/-
983	M/s Huaihai KSL Auto	Regulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)	03-02-2021	₹136/-
984	Arthashastra Fintech Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-01-2021	₹95000/-
985	Leusch India Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-01-2021	₹345000/-
986	Samson Controls Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-01-2021	₹470000/-
987	Mr. Jayesh Kadakia	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	25-01-2021	₹8750/-
988	Mr. Mukesh Desai	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	25-01-2021	₹8125/-
989	Hubengage india Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	25-01-2021	₹57/-
990	Drona Aviation Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	20-01-2021	₹62397/-
991	Engineered Food Concepts Private Limited	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	19-01-2021	₹12000/-
992	Covance Scientific Services & solutions Pvt Ltd	Regulation 4 of FEMA 20/2000-RB	19-01-2021	₹22667/-
993	Gireendra Kasmalkar	Regulation 13.1(4) of FEMA 20R/2017-Rb	25-01-2021	₹3196/-
994	Booker India Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	29-01-2021	₹526601/-
995	DTC Technologies Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Regulation 13.1(2) of FEMA 20R/2017-RB	29-12-2020	₹27708/-
996	V2 Technologies Private Limited	Para 9(1)(A)of Schedule I of FEMA 20/2000-RB	09-12-2020	₹41500/-
997	CLIX FINANCE INDIA PRIVATE LIMITED	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	09-12-2020	₹489167/-
998	Lugaia Pharma Liners India Private Limited	Para 8 and Para 9(1)(A)of Schedule I of FEMA 20/2000-RB	11-12-2020	₹72875/-
999	Inspilearn Education Private Limited	Para 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB	22-12-2020	₹105524/-
1000	Radiant Life Care Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	08-12-2020	₹549792/-
1001	Nvedas Technologies Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	29-01-2021	₹64,750/-
1002	Vinformax Dimensions Technology Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-01-2021	₹1,92,310/-
1003	Modern Family Doctor Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-01-2021	₹1,49,000/-
1004	Sidh Power Private Limited	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I	29-01-2021	₹1,19,194/-
1005	Artisan Leathers Pvt. Ltd.	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	07-01-2021	₹4,49,167/-
1006	GALLUS ECOM INDIA Pvt. Ltd.	20(R)-PARA 2 OF SCH I	04-01-2021	₹7,973/-
1007	M J Coir Products Pvt Ltd	Paragraph 9(1)A, Paragraph 9(1)B and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	22-01-2021	₹1,36,478/-
1008	Lhotelleir Ikos Environment India Pvt Ltd	Paragraph 2(2) and Paragraph 2(3) of FEMA 20(R)/2017-RB	06-01-2021	₹2,48,630/-
1009	M/s Glocal Pvt Ltd	Para 9(1) B of sch I, to FEMA 20/2000-RB dated May 03, 2000	14-01-2021	₹1,51,668/-
1010	M/s Dream Bake Pvt Ltd	Para 9(1)(A)/9(1) B of Sch I, Para 8 to FEMA 20/2000-RB dated May 03, 2000	14-01-2021	₹19,77,285/-
1011	Subhavana Enterprises Pvt Ltd	FEMA 20/2000-RB- Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I, FEMA 20(R)/ 2017-RB Regulation.13.1 (3)	27-01-2021	₹46,167/-
1012	Ivak Technologies Pvt Ltd	FEMA 20/2000-RB- -Para 9(1)(A) of Schedule I, Para 9(1)(B)of Schedule I, FEMA 20(R)/ 2017-RB -Regulation.13.1 (3)	25-01-2021	₹41,041/-
1013	Shri A Narasimhan	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	19-01-2021	₹89,331/-
1014	Axelon Staffingservices Private Limited	FEMA 20(R)/ 2017-RB -Para 2 of Schedule I, Paragraph 2(3) of Schedule 1, Regulation 4	13-01-2021	₹14,224/-
1015	Shri P Mylsamy	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	08-01-2021	₹20,750/-
1016	Shri R Arthanari	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	08-01-2021	₹21,000/-
1017	Ai Cube Solutions LLP	Regulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB	29-01-2021	₹1,88,073/-
1018	Prodapt Solutions Pvt Ltd	Regulation 8 (2) to Notification No. FEMA 20 /2000-RB	29-01-2021	₹15,417/-
1019	DTL Ancillaries Ltd	Regulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB	29-01-2021	₹7,68,333/-
1020	GKC Projects Ltd	Regulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB	29-01-2021	₹1,80,833/-
1021	Hussain Herbal Ltd.	Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB	22-01-2021	₹2,05,246/-
1022	Octos Solutions Pvt Ltd	Regulation 6(3), Regulation 15(iii) and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB	19-01-2021	₹576/-
1023	AeroStructures Manufacturing India Pvt Ltd	Regulation 13 and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB	19-01-2021	₹4,03,333/-
1024	Prem Gupta	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-01-2021	₹17,700/-
1025	Vishal Kumar	Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-01-2021	₹6,875/-
1026	HC Visa Application Services Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	15-01-2021	₹3,810/-
1027	Ruder Finn (PR) India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-01-2021	₹39,285/-
1028	Fulcrum Biometrics India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	20-01-2021	₹61,025/-
1029	Bastille Solar Private Limited	Regulation 4 and Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-01-2021	₹52,160/-
1030	Buffalogrid Project Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-01-2021	₹54,710/-
1031	Dinkar Technologies Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-01-2021	₹2,24,444/-
1032	Sunborne Energy Services India Private Limited	Regulation 10.A(b)(i) and Paragraphs 8, 9(1)(A), 9(1)(B) and 10 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-01-2021	₹10,25,067/-
1033	Flohe Eastern Steel Pvt Ltd	Para 9(1) A & 9(1) B of Sch.I of FEMA 20	11-12-2020	₹40,001/-
1034	Indevelop Technology Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	08-12-2020	₹55,322/-
1035	DCG Data Core Systems India Pvt Ltd	Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	28-10-2020	₹59,450/-
1036	VComply Technologies India Pvt Ltd	Regulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	22-10-2020	₹65/-
1037	Mr Arvind Aggarwal- Stellar Thermbond	Regulation 10(b)(i) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	07-10-2020	₹12,099/-
1038	GNAP India Water Solutions Private Ltd	Para 2 of Schl.I of FEMA 20 (R)	14-09-2020	₹1,158/-
1039	Stellar Thermbond India Pvt Ltd	Reg.4 of FEMA 20	09-09-2020	₹18,334/-
1040	Basseti ITES Pvt Ltd	Reg 4 of FEMA 20(R)	09-09-2020	₹58,077/-
1041	FAM Materials Handling Systems India Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	28-08-2020	₹209/-
1042	Orion Sashi Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	25-08-2020	₹51,301/-
1043	Greenbank India Pvt Ltd	Para 8 and 9(1) (B) of Sch.I of FEMA 20	25-08-2020	₹12,931/-
1044	Ingold Solutions Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	19-08-2020	₹55,000/-
1045	Elta Fans India Pvt. Ltd.	Para 2 of Schl.I of FEMA 20 (R)	19-08-2020	₹80,300/-
1046	Shubhadra Realtors Pvt Ltd	Para 8 and 9(1) (A) of Sch.I of FEMA 20	07-08-2020	₹35,19,310/-
1047	Affordable Health Services Pvt	20 -Para 5 of Sch I, 20-Para-8 of Sch I, Para 9(1)(A) of Sch I, 20- Para 9(1)(B)	17-07-2020	₹58,196/-
1048	Centre for Innovation and Entrepreneurship	20- Reg 10.A(b)(ii)	02-07-2020	₹11,250/-
1049	Curapodiatrics Care Pvt Ltd	20-Para 9(1) A & 9(1) B of Sch.I of FEMA 20	30-06-2020	₹0/-
1050	CDE Asia Ltd	20 (R)- Reg 4	29-06-2020	₹19,69,916/-
1051	Achivers Equities	20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B)	12-03-2020	₹1,22,458/-
1052	Freeset Bags	20(R)-Para 2 of SCH I	18-03-2020	₹50,684/-
1053	Mrs. Vidya Lakshmanan	Regulation 10(i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018, as amended from time to time	29-12-2020	₹7,36,317/-
1054	Mrs. Dina Manoj Thacker	Regulation 3 of Schedule 3 to Notification No. FEMA.5/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Schedule 3 to Notification No. FEMA 5(R)/2016-RB dated April 1, 2016, as amended from time to time	23-11-2020	₹65,000/-
1055	M/s Bhuruka Gases Limited	Regulation 3 of Notification No. FEMA 5(R)/2016-RB dated April 1, 2016 (as amended from time to time)	14-10-2020	₹3,17,254/-
1056	Mr. Jack Arnold Mutten	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time	09-11-2020	₹17,700/-
1057	M/s Intrapharm Laboratories Limited (India Liaison Office)	Regulation 2(e) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016 (as amended from time to time)	11-09-2020	₹2,47,732/-
1058	Ms. Annika Kristina Bjorklund	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time	14-10-2020	₹67,677/-
1059	M/s Accumetric Asia Pacific Limited	Regulation 6(i) of Notification No. FEMA.22/2000-RB dated May 03, 2000 (as amended from time to time) read with Para 3(ii) and Annex C of FED Master Direction No.10/2015-16 January 1, 2016	13-08-2020	₹6,19,256/-
1060	Mr. Brian Thomas Thorne and Mrs. Patricia Thomas Thorne	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	28-08-2020	₹7,38,000/-
1061	Mr Ajay Virchand Dharamshi	Regulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016.	29-06-2020	₹2,65,786/-
1062	M/s ETF Noida Project Office (CT-19A)	Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016	04-06-2020	₹2,02,284/-
1063	M/s ETF Kanpur Project Office (RVNL)	Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016	04-06-2020	₹1,51,363/-
1064	M/s International Business Wales Limited – Liaison Office	Regulation 2(e) of Notification No. FEMA.22/2000-RB and Regulation 2(e) of Notification No.FEMA.22(R)/RB-2016	29-05-2020	₹3,51,719/-
1065	Hirewand Technologies Private Limited	Paragraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 20	18-12-2020	₹48,557/-
1066	Raghavendra Kumar Ravinutala	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20	10-12-2020	₹14,250/-
1067	Quintype Technologies India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20	16-12-2020	₹4,239/-
1068	Trinity Mobility Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20; Regulation 13.1(3) of Notification No. FEMA 20(R)	15-12-2020	₹60,000/-
1069	Poseidon Diving Operators Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-12-2020	₹42,500/-
1070	Infrrd Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-12-2020	₹19,805/-
1071	I-O Sign International Private Limited	Paragraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	02-12-2020	₹1,06,888/-
1072	Metarain Distributors Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	10-11-2020	₹28,000/-
1073	Intech Additive Solutions Private Limited	Paragraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	19-11-2020	₹1,14,934/-
1074	Playdom India Private Limited	Paragraph 8, Paragraph 9(1)(B) of Schedule 1 & Regulation 4 of Notification No. FEMA 20/2000- RB	18-11-2020	₹1,78,673/-
1075	International Institute for Sustainable Enterprise (India)	Paragraph 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000- RB	06-11-2020	₹45,716/-
1076	Next Hotels and Resorts Management (India) Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-10-2020	₹23,535/-
1077	Trescon Global Business Solutions Pvt Ltd	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-10-2020	₹38,627/-
1078	IZWE Warehouse Management Solutions India Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	15-10-2020	₹28,648/-
1079	Convatec India Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	12-10-2020	₹2,47,200/-
1080	Nitesh Nandy	Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017	01-10-2020	₹2,023/-
1081	Niraj Ranjan	Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017	01-10-2020	₹6,472/-
1082	Vossloh Cogifer Signalling India Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	15-10-2020	₹93,000/-
1083	Deutsch India Power Connectors Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	28-09-2020	₹8,53,560/-
1084	TE Connectivity Services India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	28-09-2020	₹16,46,000/-
1085	Mercom Communications India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	18-09-2020	₹48,920/-
1086	Thinkerbell Labs Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-09-2020	₹21,420/-
1087	Reltio India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-09-2020	₹19,067/-
1088	XTL Infosystems India Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	02-09-2020	₹59,818/-
1089	Realwear Technologies India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	02-09-2020	₹50,529/-
1090	Discovery Ventures LLP	Paragraph 6(I) and 7(I) of Schedule 1 to Notification No. FEMA 20/2000- RB	25-08-2020	₹2,22,500/-
1091	Burrito Restaurants Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	26-08-2020	₹2,52,110/-
1092	Excel-Global Fashion and Apparel Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	11-08-2020	₹21,250/-
1093	J.J. Glastronics Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	07-08-2020	₹3,16,819/-
1094	Dropkaffe Food and Beverages Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	11-08-2020	₹53,438/-
1095	Sky Dutch Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	26-08-2020	₹51,250/-
1096	Mukunda Foods Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	01-07-2020	₹75,112/-
1097	Express Fabric Cleaners Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	14-07-2020	₹53,925/-
1098	Gleason Works (India) Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	16-07-2020	₹1,34,200/-
1099	Madanlal Maheshwari	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000- RB	03-07-2020	₹6,152/-
1100	Finnovation Tech Solutions Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-07-2020	₹49,650/-
1101	Belgaum Wind Farms Private Limited	Regulation 4 and Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-07-2020	₹21,63,250/-
1102	Greystone Energy Systems Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-06-2020	₹25,410/-
1103	All Metal Services India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-06-2020	₹2,721/-
1104	Asocietyconsulting India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	04-06-2020	₹50,582/-
1105	Deepcompute Software (India) Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-06-2020	₹22,973/-
1106	Eco Pallet Private Limited	Paragraph 8, 9(1)(A), Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB & Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB	26-06-2020	₹2,06,198/-
1107	TB Kawashima Automotive Textile (India) Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	12-06-2020	₹1,85,745/-
1108	Envisage Technologies Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	09-06-2020	₹43,800/-
1109	Sayre Therapeutics Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-05-2020	₹63,075/-
1110	Nextbio Research Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-05-2020	₹2,01,267/-
1111	Recko Software Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017- RB	22-05-2020	₹50,810/-
1112	Tecno Systems India Electronics Pvt Ltd	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	19-05-2020	₹2,37,840/-
1113	Atlas Logistics Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	12-05-2020	₹1,89,950/-
1114	Axisrooms Travels Distribution Solutions Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB & Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB	12-05-2020	₹82,924/-
1115	Rocket Logistics Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-05-2020	₹3,15,500/-
1116	Ohealer Healthcare Services Private Limited	Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB	08-05-2020	₹55,912/-
1117	A.O. Smith India Water Products Pvt ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-05-2020	₹14,01,000/-
1118	S-H TrafficData Solutions Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	24-04-2020	₹28,750/-
1119	Vishwanath S	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.	24-04-2020	₹177/-
1120	Suma Shivashankar	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.	24-04-2020	₹6,719/-
1121	Garuda Polyflex Foods Pvt Ltd	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.	24-04-2020	₹3,00,509/-
1122	Aequs Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	17-04-2020	₹3,99,065/-
1123	Jyoti Diwanchand Chowdhary	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-04-2020	₹9,190/-
1124	AWS Truepower India LLP	Paragraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB	06-03-2020	₹23,550/-
1125	Zscore Technologies Pvt Ltd	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.	09-03-2020	₹52,866/-
1126	Homebliss Online Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	06-03-2020	₹44/-
1127	Tagma Centre of Excellence and Training	Paragraph 8 & 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-03-2020	₹23,379/-
1128	Trelleborg Sealing Solutions India Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-03-2020	₹2,52,190/-
1129	Digicert Security India Pvt Ltd	Paragraph 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB.	09-03-2020	₹36,472/-
1130	Condeco Software Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-11-2020	₹73,366/-
1131	Gondor Analytics Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	23-11-2020	₹73,015/-
1132	Inner Chef Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No- FEMA 20/2000-RB	11-11-2020	₹1,09,015/-
1133	BT Telecom India Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-11-2020	₹76,99,475/-
1134	Tianqin India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	20-10-2020	₹603/-
1135	Acap Solutions India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-10-2020	₹35,500/-
1136	MTTK Trading Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-10-2020	₹1,20,098/-
1137	Fiscalnote India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	13-10-2020	₹53,498/-
1138	Genesis Ray Energy India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-10-2020	₹92/-
1139	Clearplus India Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	05-10-2020	₹2,34,310/-
1140	Interactive Communication Services (India) Private Limited	Regulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB	08-10-2020	₹12,505/-
1141	Lightstorm Telecom Networks Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-09-2020	₹52,500/-
1142	Lightstorm Telecom Connectivity Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-09-2020	₹52,500/-
1143	Euler Motors Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	14-09-2020	₹1,740/-
1144	Otsuka Venus Automotive India Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-09-2020	₹9,26,983/-
1145	Statesman Travel Services Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-09-2020	₹59,130/-
1146	Frame Technology Marketing Services Private Limited	Regulation 14(6)(II) A and Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-09-2020	₹24,045/-
1147	Save Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-09-2020	₹2,45,000/-
1148	Medicom International Eyetech Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	23-09-2020	₹53,130/-
1149	Solulever India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	26-08-2020	₹50,500/-
1150	S R Parthasarathy	Regulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	26-08-2020	₹32,190/-
1151	Zinzino Health Products India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	11-08-2020	₹991/-
1152	Bijou Kurien	Regulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	24-08-2020	₹17,925/-
1153	Ghaziabad Aligarh Expressway Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-08-2020	₹11,988/-
1154	MSD Wellcome Trust Hilleman Laboratries Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	17-08-2020	₹17,94,580/-
1155	Gail (India) Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-08-2020	₹10,625/-
1156	VAS Hospitality Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-08-2020	₹84,167/-
1157	Divine Outfitters Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	20-07-2020	₹51,249/-
1158	Vahdam Teas Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	17-07-2020	₹28,461/-
1159	Hubei Hongcheng Valve Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-07-2020	₹43,256/-
1160	Hargreaves Mining India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-07-2020	₹30,000/-
1161	Climate Policy Initiative India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-07-2020	₹21,830/-
1162	Raghav Chandak	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	09-07-2020	₹98,008/-
1163	ISHII Trading Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-07-2020	₹1,08,717/-
1164	CASA2 Stays Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-07-2020	₹6,81,750/-
1165	Lucideus Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2020	₹105,500/-
1166	Grant Instruments India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2020	₹31,675/-
1167	Blue Springs Corporate Services Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-06-2020	₹67,395/-
1168	Icetrail Logistics Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-06-2020	₹82,141/-
1169	ANS Steel Tubes Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-06-2020	₹28,000/-
1170	Physio-Control India Sales Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-06-2020	₹103,654/-
1171	RACL Geartech Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-06-2020	₹52,193/-
1172	Asis India Educational Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-06-2020	₹29,220/-
1173	CDC Dental Network Private Limited	Regulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-06-2020	₹89,578/-
1174	CCEE Group India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2020	₹21,830/-
1175	Unisol India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2020	₹208,440/-
1176	Meso Metalwares Private Limited	Regulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2020	₹398,355/-
1177	Lephone Technology Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	10-06-2020	₹60,000/-
1178	Jukin Media (India) Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	26-05-2020	₹80,642/-
1179	Kadarabad Developers Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-05-2020	₹11,80,084/-
1180	Astraea Solutions Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	28-05-2020	₹27,270/-
1181	Sanwariya Gas Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-05-2020	₹1,21,250/-
1182	Kaplan India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-05-2020	₹2,60,500/-
1183	EQX Analytics Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	14-05-2020	₹1,19,746/-
1184	Purosil Mission India Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-05-2020	₹8,39,460/-
1185	CBN Multimedia Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-05-2020	₹1,31,786/-
1186	Gulic Games India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	30-04-2020	₹60,000/-
1187	Seum Business Solutions Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹99,955/-
1188	Mentors Lifesciences (India) Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹348/-
1189	Squadrun Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-04-2020	₹20,625/-
1190	Comac India Private Limited	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹75,643/-
1191	Incred Capital Financial Services Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹1,684/-
1192	Caparo Mi Steel Processing Private Limited	Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-04-2020	₹85,340/-
1193	Thales India Private Limited	Regulation 2, 5(1)(I) and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-04-2020	₹5,29,855/-
1194	GCD Energy Consultants Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹6,700/-
1195	Top Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2020	₹96,906/-
1196	Ingress Autoventures (India) Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹11,98,750/-
1197	Culimeta-Saveguard India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹33,068/-
1198	Qualifications and Assessments India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-03-2020	₹26,509/-
1199	Accumedia IT Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2020	₹55,000/-
1200	RMJLJB MY FI Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-03-2020	₹50,500/-
1201	FTPBTP Rapid Fix Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-03-2020	₹50,500/-
1202	S M Creative Electronics Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-03-2020	₹24,670/-
1203	Rahul Garg	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹16,875/-
1204	Lakshminarayana Ramanathan Kollengode	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹16,875/-
1205	Wize Commerce India Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-03-2020	₹87,510/-
1206	Truelancer Internet Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹11,500/-
1207	Chemex Modular India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹51,150/-
1208	Datavideo Technologies India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-03-2020	₹2,40,490/-
1209	Vecor Green Ceramic Private Limited	Para 9(1)(B) of FEMA 20/2000-RB	27-10-2020	₹10,500/-
1210	Mustafa Mahmood Ali	Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	27-10-2020	₹14,917/-
1211	Marinetek India Services Private Ltd	Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB Para 8 of Sch 1 of FEMA 20/2000-RB	27-10-2020	₹78,599/-
1212	Hamid Syed	Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	27-10-2020	₹14,917/-
1213	Yama Ribbons & Bows India Pvt. Ltd.	Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB	14-09-2020	₹21,500/-
1214	Berggruen Car Rentals Private Limited	Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB	08-09-2020	₹19,82,500/-
1215	Peter-Lacke India Private Limited	Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB	08-09-2020	₹1,48,625/-
1216	Market Logic Software India Private Limited	Para 2 OF Schedule I of FEMA 20R/2017-RB	22-06-2020	₹56,250/-
1217	Worldwide Diamond and Jewellery Manufacturers Pvt Ltd	Para 2 OF Schedule I of FEMA 20R/2017-RB	19-03-2020	₹1,062/-
1218	Al Gurg Engineering and Support Services Pvt Ltd	Para 2 (3) of Schedule I to Notification No. FEMA 20 (R ) /2017-RB Regulation 3.1(I) A(3) of Notification No.FEMA 395/2019-RB	15-12-2020	₹50,771/-
1219	Pemax Exports Private Limited	Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000	18-12-2020	₹25,203/-
1220	Soma Hotel and Health Private Limited	Paras 9 (1) (A) and 9 (1) (B) of schedule I to Notification No.20/2000-RB dated May 3, 2000	30-11-2020	₹26,905/-
1221	Patzschke Architecture & Urban Design Private Limited	Paras 9 (1) (A) , 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000	10-11-2020	₹1,04,036/-
1222	Misono Restaurants Private Limited	i) Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000 ii) Para 2 of FEMA 20(R) / 2017-RB dated November 07,2017	16-09-2020	₹1,52,775/-
1223	Echo Earth Healing and Meditation Centre Private Limited	Para 9 (1) (B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-08-2020	₹22,075/-
1224	M/s Boutique Resorts Private Limited	Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000	14-08-2020	₹68,312/-
1225	M/s Ingrey Travel and Tourism (India) Private Limited	Paras 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. 20/2000-RB dated May 3, 2000 (as then applicable) and Regulation 13.1(3) of Notification No. 20(R)/2017-RB dated November 7, 2017.	21-05-2020	₹1,05,245/-
1226	Mr. Pranit Sheth	Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB	31-12-2020	₹63,364/-
1227	Zakapps Software Private Limited	Regulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	30-12-2020	₹3,101/-
1228	Kejriwal Industries Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	28-12-2020	₹80,000/-
1229	UltraTech Nathdwara Cement Ltd	Regulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB	31-12-2020	₹29,11,625/-
1230	Prabin C Thomas	Rule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 2000	09-12-2020	₹18,772/-
1231	Sriram Natarajan	Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB	10-12-2020	₹2,63,806/-
1232	Vinayak Naik	Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB	10-12-2020	₹1,42,820/-
1233	Deepak Tripathi	Regulation 5(1), Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V and Regulation 20A read with Para B of Schedule V of Notification No. FEMA 120/ 2004- RB	10-12-2020	₹3,06,988/-
1234	Time Technoplast Limited	Regulation 5(1) read with Regulation 13 and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	14-12-2020	₹15,29,399/-
1235	Screen Magic Mobile Media Pvt Ltd	Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	03-12-2020	₹34,118/-
1236	Bizcrum Infotech Private Limited, Agra	1. Paragraph 9(1)(A) of schedule I of FEMA 20/2000-RB dated May 03, 2000. 2. Paragraph 9(1)(B) of schedule I of FEMA 20/2000-RB dated May 03, 2000. 3. Paragraph 9(2) of schedule I of FEMA 20/2000-RB dated May 03, 2000. 4. Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017.	04-12-2020	₹60,251/-
1237	M/s Euthoria Developers Pvt. Ltd.	9(1)(B) of FEMA 20/2000-RB	23-12-2020	₹26,668/-
1238	M/s Edurev Solutions Pvt. Ltd.	Para 9(1)(A), 9(1)(B), 9(2) and Para 8 of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	24-12-2020	₹96,324/-
1239	M/s Prairie Logistics Pvt. Ltd.	Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	23-11-2020	₹70,667/-
1240	M/s Dugar Hydro Power Ltd.	Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB	12-10-2020	₹2,20,000/-
1241	M/s Mobilyte India Tech Private Limited	Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	08-10-2020	₹50,417/-
1242	M/s Empire packages Pvt. Ltd.	Paragraph 9 (2) of Sch-1 to FEMA 20/2000-RB and Regulation 13.1(3) of FEMA 20(R)/2017-RB	17-09-2020	₹40,000/-
1243	M/s Harvesting India Pvt Ltd. Ltd.	Paragraph 2 of Sch-1 and Regulation 13.1(3) of FEMA 20(R)/2017-RB	06-07-2020	₹11,301/-
1244	M/s UPC Restaurants Pvt. Ltd.	Paragraph 2 of FEMA 20(R)/2017-RB	09-06-2020	₹50,850/-
1245	M/s ALW Lighting (India) Pvt. Ltd.	Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	11-03-2020	₹92,795/-
1246	M/s Snow Organics Green Farms Pvt. Ltd.	9(1)(B) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	19-03-2020	₹88,350/-
1247	Avengers Solar Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	28-12-2020	₹94,000/-
1248	Chudiala Solar Power Projects Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	16-12-2020	₹83,115/-
1249	Ballupur Solar Power Projects Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	28-12-2020	₹88,800/-
1250	Enertics India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-12-2020	₹50,500/-
1251	Agp City Gas Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-12-2020	₹54,561/-
1252	Dreamweaver Investment And Business Solutions Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	24-12-2020	₹58,500/-
1253	Surajkiran Solar Technologies Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	30-12-2020	₹3,09,910/-
1254	Epoch Elder Care Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-12-2020	₹7,28,855/-
1255	M/s Om Parkash Stock Brokers Private Limited	Para 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(A) of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB	17-08-2020	₹7,66,250/-
1256	M/s Fackelmann Inda Manufacturing Private Limited	Para 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB	15-06-2020	₹2,43,980/-
1257	Shri. M Mani	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
1258	Shri. Hemant Lajpal	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
1259	Shri. Dwarkesh Lajpal	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹39,585/-
1260	Shri. Ranjit Arya	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹38,543/-
1261	Shri. Natesan M	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
1262	Shri. N Palanisamy	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,915/-
1263	Bharat Biotech International Limited	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	23-12-2020	₹23,47,881/-
1264	Qvantel Software Solutions Limited	20-Reg.4,20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	10-12-2020	₹1,77,750/-
1265	Granules Omnichem Pvt Ltd	20-PARA 9(2) OF SCH I,20-SL NO. 17 OF ANNEX B TO SCH I,20(R)-REG.13.1(3), 20(R)-REG.16.B	21-12-2020	₹32,74,573/-
1266	Escientia Advanced Sciences Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	27-11-2020	₹4,27,733/-
1267	Kolluri Impex Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	27-11-2020	₹2,09,150/-
1268	Turvo India Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	19-11-2020	₹68,666/-
1269	Anvayaa Kin Care Private Limited	Paragraph 2 of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)	27-10-2020	₹72,500/-
1270	SuVitas Holistic Healthcare Private Limited	Regulation 4 of FEMA 20(R)	26-10-2020	₹16,925/-
1271	Preca Green Holdings Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).	26-10-2020	₹2,63,562/-
1272	LEPL Projects Ltd	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	16-09-2020	₹3,43,300/-
1273	Transaction Analysts (India) Pvt Ltd	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	24-09-2020	₹91,792/-
1274	A.M.I Foodservice Equipment Solutions Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).	16-09-2020	₹1,04,542/-
1275	XTGlobal Infotech Ltd	Paragraph 2(3) of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)	31-08-2020	₹19,176/-
1276	Robustware IT Solutions India Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	24-08-2020	₹70,958/-
1277	Banyan Sustainable Waste Management Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).	03-08-2020	₹1,19,234/-
1278	NWZ Technologies India Pvt Ltd	Regulation 4 to FEMA 20(R)	29-07-2020	₹862/-
1279	Rehlat Online Services Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	31-07-2020	₹75,542/-
1280	MediaTech Consulting Private Limited	Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	20-07-2020	₹59,603/-
1281	KP Polyolefin Sacks Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	17-07-2020	₹4,05,000/-
1282	Prabhala Tech Park Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	07-07-2020	₹98,234/-
1283	Pilkington Automotive India Pvt Ltd	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I to FEMA 20	21-07-2020	₹16,45,918/-
1284	Mykin Health Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	30-06-2020	₹50,625/-
1285	GPC-GIS East Private limited	Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 of FEMA 20 and Regulation 13.1(3), Paragraph 2 of Schedule I of FEMA 20(R)	26-06-2020	₹25,689/-
1286	Voortman Steel Machinery India Private Limited	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	17-06-2020	₹61,958/-
1287	NSL Renewable Power Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	02-06-2020	₹1,71,500/-
1288	United Health Systems Private limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 20	26-05-2020	₹4,29,050/-
1289	PBEL Real Estate India Private Limited	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I of FEMA 20	22-05-2020	₹29,91,369/-
1290	Unislink Private Limited	Regulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 20	21-05-2020	₹27,208/-
1291	WebFurther India Private Limited	Paragraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 8 of Schedule I of FEMA 20	24-04-2020	₹21,834/-
1292	Asian Institute of Gastroenterology Private Limited	Paragraph 9(1)(B) of Schedule I, Paragraph 9(2) of Schedule I and Regulation 4 of FEMA 20	24-04-2020	₹4,84,150/-
1293	Bandgi Technologies Private Limited	Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	20-03-2020	₹27,702/-
1294	Shri. Lingamaneni Venkata Surya Raja Sekhar	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	17-03-2020	₹32,750/-
1295	Shri. Lingamaneni Ramesh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	17-03-2020	₹33,331/-
1296	Nimmetry Technologies Private Limited	Paragraph 2 of Schedule 1 to FEMA 20(R)	12-03-2020	₹4,248/-
1297	SCH Coating Solutions Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	12-03-2020	₹67,532/-
1298	Shri. Mohana R Velagapudi	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	12-03-2020	₹5,22,500/-
1299	Telemune Software Solutions Pvt Ltd	Regulation 3 of Notification No. FEMA 10(R) / 2015-RB	27-11-2020	₹1,05,050/-
1300	Aequs Private Limited	Regulation 5(1), Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB	18-11-2020	₹3,33,900/-
1301	Quess Corp Limited	Regulation 5(1) read with Serial No 14 of Annex B to Schedule 1 of FEMA 20/2000-RB	13-11-2020	₹40,10,000/-
1302	Vishwanshu Vijaykumar Agarwal	Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB	05-11-2020	₹87,250/-
1303	Rani Vijaykumar Agarwal	Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB	05-11-2020	₹87,250/-
1304	Nidhi Vishwanshu Agarwal	Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB	05-11-2020	₹87,250/-
1305	Datavision Systems Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	03-11-2020	₹10,000/-
1306	Shah Coal Private Limited	Regulation 15(i), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	22-10-2020	₹86,659/-
1307	Avi Worldwide Pvt. Ltd.	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-10-2020	₹20,000/-
1308	Gyandeep Khemka	Regulation 5(1) read with Regulation 20A and Para A.1 of Schedule V of Notification No. FEMA 120/ 2004- RB	01-09-2020	₹2,08,739/-
1309	Care Essentials International Private Limited	Regulation 4, Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 5(1) of Notification No. FEMA 14/ 2000- RB	01-09-2020	₹3,10,668/-
1310	Codina Metalic Private Limited	Para 1(iii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/ 2000- RB further read with Para 1(A)(ii)(d)(i) of Annex to A.P. (DIR Series) Circular No. 5 dated August 1, 2005	31-08-2020	₹90,950/-
1311	Kirloskar Brothers Limited	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	28-08-2020	₹68,333/-
1312	Micromax Informatics Limited	Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	27-08-2020	₹2,10,000/-
1313	Mahindra & Mahindra Limited	Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	19-08-2020	₹7,41,350/-
1314	Redington (India) Limited	Regulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB	17-08-2020	₹56,000/-
1315	Rajesh Birjalal Bachani	Regulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB	13-08-2020	₹1,04,000/-
1316	Shalini Rajesh Bachani	Regulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB	13-08-2020	₹1,04,000/-
1317	Aditya Infotech Ltd	Regulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB	12-08-2020	₹74,232/-
1318	Anand Daniel	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	11-08-2020	₹52,718/-
1319	Martin and Harris Pvt. Ltd.	Regulation 15(iii) and Regulation 16(1)(i) of Notification No. FEMA 120/ 2004- RB	10-08-2020	₹86,654/-
1320	Harpreet Singh Bhatia	Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	10-08-2020	₹10,000/-
1321	Lanson Next Holdings and Investments Private Limited	Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	10-08-2020	₹1,25,625/-
1322	Tuscan Ventures Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	07-08-2020	₹50,000/-
1323	Swanson Plastic India Private Limited	Regulation 3, Regulation 6(1) read with Para 1(iv), Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 3, Regulation 4 (B)(i) read with Para 11 and Para 12 of Schedule 1 of Notification No. FEMA 3(R)/ 2018- RB	07-08-2020	₹23,73,002/-
1324	Hetero Drugs Limited	Regulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB	29-07-2020	₹2,55,746/-
1325	Mahindra & Mahindra Limited	Regulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB	25-07-2020	₹19,44,451/-
1326	Vikram Singh Shekhawat (Proprietor of M/s V.S. Stones)	Regulation 16 (1)(i) of Notification No. FEMA 23/ 2000- RB read with Regulation 15(1)(i) of Notification No. FEMA 23(R)/ 2015- RB	22-07-2020	₹74,583/-
1327	Saripalli Harsha Vijay	Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	22-07-2020	₹20,000/-
1328	Aasan Corporate Solutions Pvt. Ltd.	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	22-07-2020	₹70,000/-
1329	Sapiens Technologies (1982) India Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	21-07-2020	₹20,000/-
1330	Gaurvendra Swarup	Regulation 4 (a)(a) of Notification No. FEMA 1/ 2000- RB read with Para A.4 of Master Direction on LRS	21-07-2020	₹5,72,333/-
1331	Sidhhartha Corporation Private Limited	Regulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹75,630/-
1332	Bijay Kumar Mandhani	Regulation 5(1) read with Regulation 2(k), Para D(1) and Para D(3) of Schedule V read with Regulation 20A and further read with Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹1,79,618/-
1333	Bijay Kumar Mandhani	Regulation 5(1) read with Regulation 2(k), Regulation 5(1) read with Regulation 6(3), Para D1 of Schedule V read with Regulation 20A, Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹2,24,830/-
1334	Bijay Kumar Mandhani	Regulation 5(1) read with Regulation 2(k), Para D1 and Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹1,80,597/-
1335	Kalyan Jewellers India Limited	Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	16-07-2020	₹1,71,667/-
1336	NCR Corporation India Private Limited	Regulation 10A of Notification No. FEMA 20/ 2000- RB	16-07-2020	₹9,58,220/-
1337	Indore Gel Private Limited	Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB	14-07-2020	₹67,750/-
1338	Indore Gel Private Limited	Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB	14-07-2020	₹5,10,000/-
1339	Narayan Singh	Regulation 20A read with Para D(1) of Schedule V and Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	13-07-2020	₹27,000/-
1340	Kanishk Singh	Regulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB	13-07-2020	₹12,333/-
1341	Janhavi Nilekani	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	13-07-2020	₹51,371/-
1342	cKers Finance Private Limited	Regulation 4.B (i) read with Para 10 of Schedule I of Notification No. FEMA 3(R)/2018-RB	10-07-2020	₹5,00,000/-
1343	Manju Singh	Para D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB	09-07-2020	₹10,625/-
1344	Shray Chandra	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	07-07-2020	₹57,556/-
1345	Dunzo Digital Private Limited	Regulation 8(2) of Notification No. FEMA 20/ 2000- RB, Regulation 13.1(5) of Notification No. FEMA 20(R)/ 2017- RB	15-06-2020	₹385/-
1346	Tata Consultancy Services Limited	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	05-06-2020	₹1,18,333/-
1347	International Tractors Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	09-05-2020	₹60,000/-
1348	Haver & Boecker India Private Limited	Regulation 3(2) and Regulation 5(2) of Notification No. FEMA 14/ 2000- RB, Regulation 3(2)(b) and Regulation 5(2)(c) of Notification No. FEMA 14(R)/ 2016- RB, Regulation 6(3) of Notification No. FEMA 3/2000-RB	02-05-2020	₹4,34,671/-
1349	Alten Calsoft Labs (India) Pvt Ltd	Para 11 and Para 12 of Schedule 1 read with Regulation 4 (B)(i) of Notification No. FEMA 3(R)/ 2018- RB, Para 1(1)(i) of Schedule 1 read with Regulation 4(A) of Notification No. FEMA 10(R)/ 2015- RB	29-04-2020	₹11,02,598/-
1350	Omkar Lifescience Private Limited	Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB	25-04-2020	₹12,05,119/-
1351	Goomo Orbit Corporate and Leisure Travels Pvt Ltd	Regulation 15(iii) and Regulation 16(2) of Notification No. FEMA 120/ 2004- RB	18-04-2020	₹82,493/-
1352	APAC Sourcing Solutions Ltd	Regulation 5(1) read with Regulation 6(3), Regulation 15(iii), Regulation 16(1)(iv) and Regulation 16 (1)(v) of Notification No. FEMA 120/ 2004- RB	15-04-2020	₹1,76,373/-
1353	Murugavel Janakiraman	Regulation 5(1), Para A7 of Schedule V read with Regulation 6(6)(a), Para D1 of Schedule V read with Regulation 20A and Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	11-04-2020	₹1,55,665/-
1354	Matrimony.com Limited	Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	11-04-2020	₹1,49,454/-
1355	Sledgehammer Oil Tools Pvt Ltd	Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	10-04-2020	₹1,30,000/-
1356	Murugavel Janakiraman	Regulation 5(1), Para D1 and Para D3 of Schedule V read with Regulation 20A and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹38,598/-
1357	Murugavel Janakiraman	Regulation 5(1), Para C4, Para D1, Para D3 and Para D4 of Schedule V read with Regulation 20A, Regulation 15(i) and Regulation15 (iii) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹1,96,842/-
1358	Matrimony.com Limited	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹30,460/-
1359	Matrimony.com Limited	Regulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹51,256/-
1360	Divakaran Mangalath	Regulation 22(4) of Notification No. FEMA 120/ 2004- RB	08-04-2020	₹6,92,263/-
1361	Multi Commodity Exchange of India Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	07-04-2020	₹90,000/-
1362	Jaipur Farming Products Pvt Ltd	Regulation 5(3) of Notification No. FEMA 3/ 2000- RB	05-04-2020	₹2,27,557/-
1363	Satwant Kaur	Para 3(A) of Schedule 3 read with Regulation 5(1)(iii) of Notification No. FEMA 5/ 2000- RB	05-04-2020	₹1,77,500/-
1364	Bimla Devi Beriwala	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 1999	18-03-2020	₹14,66,760/-
1365	Shyam Sunder Beriwala	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 1999	18-03-2020	₹14,77,716/-
1366	Polaris Consulting & Services Limited	Regulation 8(2) of Notification No. FEMA 20/ 2000- RB	18-03-2020	₹11,083/-
1367	Hidesign India Private Limited	Regulation 4, Regulation 4 read with Regulation 6A(a) and Regulation 6B read with Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 4, Regulation 4 read with Regulation 6(3) and Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017- RB	17-03-2020	₹1,24,594/-
1368	Hester Biosciences Ltd	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	16-03-2020	₹43,333/-
1369	Reliance Industries Holding Pvt Ltd	Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	16-03-2020	₹5,69,353/-
1370	Micro Labs Limited	Regulation 5(1) read with Regulation 6(3), Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	13-03-2020	₹2,27,151/-
1371	Micro Labs Limited	Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	13-03-2020	₹2,72,106/-