Reserve Bank of India - Foreign Exchange Management Act

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

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

Sr.No	Name of the applicant	Details of contraventions (provisions of the Act/Regulation/Rules compounded)	Date of compounding order	Amount imposed for compounding of contraventions
1	Elsteel Modular Products India Private Limited	Para 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	12-12-2025	₹14,200/-
2	Ecowrap Impact Private Limited	Para 3.1.I.A(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	05-12-2025	₹2,449.00/-
3	Shri K N Aravind	Regulation 10 (A) (b) (1) of FEMA 20/2000-RB	26-11-2025	₹51,050/-
4	Shri A Velayutham	Regulation 13.1.4 read Regulation 10 with of FEMA 20(R)/2017-RB	28-11-2025	₹3,114/-
5	M/s Tractor and Farm equipments	Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	09-12-2025	₹1,40,690/-
6	M/s Anora Instrumentation Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	15-12-2025	₹30,300/-
7	Shri R Kannan	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
8	Shri K N Gayathri	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
9	Shri P Pravin	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
10	Smt Vasantha Ramabhadra Chari	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
11	Shri Prasanna P	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
12	Smt Mathangi R	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
13	Smt P Vimala	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
14	Smt N Lakshmi	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹1,24,940/-
15	Smt G Usha	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹1,24,940/-
16	Shri R Bhaarathwaj (Legal heir of late Saroji R)	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
17	Smt P Revathi	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
18	M/s Time Module Ltd (Liaison office)	Regulation 4(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	17-12-2025	₹20,000/-
19	M/s Whatsapp LLC (Liaison office)	Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	04-12-2025	₹89,400/-
20	M/s Meta Platforms Inc. (Liaison office)	Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	04-12-2025	₹71,200/-
21	CORTEVA AGRISCIENCE SERVICES INDIA PRIVATE LIMITD	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB	22-12-2025	₹1,72,590.00/-
22	CRED FOODS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	23-12-2025	₹707.00/-
23	Sonakshi Nathani	Regulation 4(3) of Notification No. FEMA 395/2019-RB	11-12-2025	₹929.00/-
24	Ashutosh Singla	Regulation 4(3) of Notification No. FEMA 395/2019-RB	11-12-2025	₹931.00/-
25	OYSTER MEDISAFE PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA.20/2000-RB	26-12-2025	₹55,500.00/-
26	KAKINADA SEAPORTS LIMITED	Paragraph 8, 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB	12-12-2025	₹21,68,027.00/-
27	C. V. Subramanyam	Paragraph 8, 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-12-2025	₹1,38,259.00/-
28	UAS LIFE SCIENCES INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	11-12-2025	₹73,160.00/-
29	BHRUNGI HOSPITALS PRIVATE LIMITED	Regulation 3.1(I)(A), Regulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB	26-12-2025	₹4,73,486.00/-
30	IXORA CORPORATES SERVICES PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(1), Regulation 13.1(2), Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	03-12-2025	₹1,05,755.00/-
31	INNER BEING WELLNESS PRIVATE LIMITED	Regulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB Rule 2(k) read with Rule 5 of FEM (NDI Rules) 2019	26-12-2025	₹4,53,989.00/-
32	Hybrent Technologies Private Limited	• Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB • Regulation 13.1(3) of FEMA 20(R)/2017-RB.	28-11-2025	₹30,000.00/-
33	ISOE Printpack Industries Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	03-12-2025	₹86,932.00/-
34	Denali Advanced Integration LLP	• Paragraph 6(i) of Schedule 9 to FEMA 20/2000-RB	03-12-2025	₹16,440.00/-
35	Cue Learn Private Limited	• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB • Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	04-12-2025	₹61,615.00/-
36	Ahamani EV Technology India Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	05-12-2025	₹585.00/-
37	Airscience Technologies Private Limited	• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	08-12-2025	₹28,750.00/-
38	Focal Fact India Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	08-12-2025	₹303.00/-
39	Bhilwara Infotechnology Limited	• Paragraph 9(1)(B) of Sch. 1 to FEMA 20/2000-RB	11-12-2025	₹43,550.00/-
40	Total Integrated Design India Private Limited	• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	19-12-2025	₹26,160.00/-
41	Quantilus Systems Private Limited	• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	19-12-2025	₹11,008.00/-
42	Sunymold Industry Private Limited	• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	24-12-2025	₹50,564.00/-
43	Siddharth Kamlesh Shah	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	15-12-2025	₹46,243/-
44	M/s Sudarshan Gujarat Mfg Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 5(b) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	17-12-2025	₹83,00,845/-
45	M/s Integra Engineering India Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	11-12-2025	₹21,40,000/-
46	Fatakpay Digital Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-12-2025	₹18,125.00/-
47	Joinmay Electronic Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-12-2025	₹26,750.00/-
48	Voestalpine High Performance Metals India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	17-12-2025	₹4,75,500.00/-
49	UTOC INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	18-12-2025	₹1,458.00/-
50	RUHLAMAT AUTOMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	18-12-2025	₹1,37,833.00/-
51	Qualtrics India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	19-12-2025	₹30,300.00/-
52	ELEKTROMAG-JOEST VIBRATION PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-12-2025	₹11,45,000.00/-
53	360 One Asset Trustee Limited (Trustee of 360 One India Private Equity Fund, a unit scheme of 360 One Private Equity Fund (Trust))	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB	21-11-2025	₹10,91,000/-
54	Komtech Plastic Technologies India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	24-11-2025	₹41,084/-
55	Lubcon Lubrication India Private Limited	Paragraph 2(3) of Schedule I of Notification no. FEMA 20(R)/2017-RB	27-11-2025	₹1,360/-
56	Elizabeth Joshua John	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	01-12-2025	₹14,500/-
57	August Purple Services Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	09-12-2025	₹26,830/-
58	Vaman Baliga Bantwal	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	11-12-2025	₹50,600/-
59	Sandhya Baliga	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	11-12-2025	₹50,600/-
60	Finbud Financial Services Limited	Paragraph 8 and 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-12-2025	₹13,006/-
61	Iqreate Infotech Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	16-12-2025	₹28,750/-
62	Sun Technology Integrators Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	18-12-2025	₹49,136/-
63	Aditya Sachin Naik	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	18-12-2025	₹1,00,000/-
64	Rahul Raj	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	18-12-2025	₹1,00,000/-
65	Smt Uma Sureshkumar	Regulation 4(3) of FEMA 395/2019-RB	22-10-2025	₹720/-
66	M/s. Sei Arushi Private Limited	Delay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	27-10-2025	₹3,31,000/-
67	M/s La Villa Hotel Private Limited	Delay in reporting inward remittances- Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Delay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB Delay in allotment of shares- Paragraph 8 of Schedule I to FEMA 20/2000-RB	30-10-2025	₹13,16,928/-
68	Shri Ramachandran	Regulation 3.1(I)(A) of FEMA 395/2019-RB	12-11-2025	₹121/-
69	Brahmayya Consultants Private Limited (In the capacity of Trustee to Reliance India Power Fund)	Regulation 4 of Notification No. FEMA 20/2000-RB	03-11-2025	₹97,703.00/-
70	Bayer Pharmaceuticals Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-11-2025	₹18,333.00/-
71	Pyramid Technical Services Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-11-2025	₹13,083.00/-
72	Prozone Realty Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2025	₹26,60,000.00/-
73	Usha Mayya Jambagi	Regulation 4(3) of Notification No. FEMA 395/2019-RB	07-11-2025	₹1,93,333.00/-
74	Shardul Prithwiraj Bayas	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2025	₹85,000.00/-
75	Topman International Ltd.	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2025	₹23,54,654.00/-
76	Maccaferri Infrastructure Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	07-11-2025	₹8,60,000.00/-
77	SAT EXPORTERS PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-11-2025	₹10,120.00/-
78	Continuum Green Energy Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	18-11-2025	₹20,14,167.00/-
79	FRESH GRAVITY SOFTWARE SERVICES INDIA PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	19-11-2025	₹33,333.00/-
80	Deutsche Telekom Clinical Solutions India Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	19-11-2025	₹10,583.00/-
81	Credit Suisse Singapore Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-11-2025	₹14,167.00/-
82	Mun Health Product (India) Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-11-2025	₹35,205.00/-
83	Vikramjit Singh Ahluwalia	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-11-2025	₹57,833.00/-
84	360 ONE Asset Trustee Limited (being trustee of 360 ONE India Private Equity Fund)	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	28-11-2025	₹12,53,333.00/-
85	Quiver Infoservices Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	03-11-2025	₹53,670.00/-
86	Neuraflash India Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB • Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB	03-11-2025	₹16,871.00/-
87	Gummi Metall Technik (India) Private Limited	• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	06-11-2025	₹15,000.00/-
88	Nuvola Spirits Private Limited	• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	06-11-2025	₹4,237.00/-
89	Euler Motors Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	10-11-2025	₹922.00/-
90	Archana Kumar (wife of Late Ashish Kumar)	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	11-11-2025	₹1,164.00/-
91	Partitoe Ventures Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	13-11-2025	₹3,472.00/-
92	Vistra ITCL (India) Limited, as a trustee of Omninvore Capital Trust	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	14-11-2025	₹3,60,000.00/-
93	Vistra ITCL India Limited, as Trustee of Ivycap Ventures Trust	• Regulation 4(3) of FEMA 395/2019-RB	14-11-2025	₹1,72,500.00/-
94	Moneyclub Technologies Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB. • Regulation 4(1) of FEMA 395/2019-RB • Regulation 3.1(I)(A)(2) of FEMA 395/ 2019-RB	20-11-2025	₹51,922.00/-
95	DEHN India Private Limited	• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	26-11-2025	₹6,94,750.00/-
96	BMJ Group India Private Limited	• Paragraph 8.3 of Annex-B to Schedule 1 of FEMA 20/ 2000-RB	28-11-2025	₹51,105.00/-
97	Beachfront Resort Private Limited	(i) Regulation 9(1)(A) of FEMA 20 dated May 03, 2000 and (ii) Regulation 9(1)(B) of FEMA 20 dated May 03, 2000	27-11-2025	₹94,175.00/-
98	ARR ESS Leading Edge Pvt Ltd	Para 4(1) of FEMA 395/2019-RB dated October 17, 2019	25-11-2025	₹5,01,500/-
99	Andies Hotel and Restaurants Pvt Ltd	Para 3.1.I.A.(3) of FEMA 395/ 2019-RB dated October 17, 2019	25-11-2025	₹3,233.82/-
100	Umlaut Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	30-10-2025	₹27,556/-
101	Anil Kumar Tirumala	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	03-11-2025	₹133/-
102	Edunetwork Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 4(1) of Notification No. FEMA. 395/2019-RB	03-11-2025	₹4,05,709/-
103	Insnap Technologies Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	03-11-2025	₹12,145/-
104	Ruralshores Business Services Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	03-11-2025	₹18,330/-
105	Spraying Systems (India) Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	03-11-2025	₹3,42,227/-
106	Vistra ITCL (India) Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	03-11-2025	₹3,30,835/-
107	Webex Communications (India) Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	06-11-2025	₹1,27,834/-
108	Spektacom Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-11-2025	₹51,250/-
109	Interviewbit Technologies Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	13-11-2025	₹9,20,560/-
110	N Sathappan	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	14-11-2025	₹62,914/-
111	TRGRP India Private Limited	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	14-11-2025	₹33,000/-
112	ICICI Bank Ltd	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 2(1) of schedule 1 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	25-11-2025	₹22,73,554/-
113	Pahadi Goodness Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	18-11-2025	₹84,375/-
114	Idrive Information Services Pvt. Ltd.	Sub-para (3) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 2019	31-10-2025	₹33,940/-
115	OVALEDGE INDIA PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20R/2017-RB	03-11-2025	₹13,420.00/-
116	JANAPRIYA TOWNSHIPS PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB	06-11-2025	₹1,68,160.00/-
117	EVOKE TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	10-11-2025	₹1,62,440.00/-
118	Hitesh M Shah	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-11-2025	₹2,47,500.00/-
119	Shri Rohit Chanana	Regulation 4 (3) of FEMA 395/2019-RB.	08-10-2025	₹20,417/-
120	Bengal Energy Limited	i. Paragraph 9(1) (B) of Schedule I of FEMA 20/2000-RB. ii. Paragraph 8 of Schedule I of FEMA 20/2000-RB. iii. Regulation 4(2) of FEMA 395/2019-RB.	17-10-2025	₹96,88,091/-
121	Bee Pee Jay Finance Limited	Regulation 3.1.I.A.3 of FEMA 395/2019-RB	29-10-2025	₹327/-
122	Veinas Machinery India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	17-10-2025	₹3,44,209/-
123	Sh. Chander Dutt Parasher	Regulation 4(3) of FEMA 395 dated October 17, 2019	10-10-2025	₹13,080.00/-
124	ENERGYTECH GLOBAL PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	27-10-2025	₹97,045/-
125	PAREXEL INTERNATIONAL (INDIA) PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	24-10-2025	₹1,10,000/-
126	QAEZ INDIA PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB	15-10-2025	₹13,750/-
127	EVERESTDX (INDIA) PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20R/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	14-10-2025	₹32,870/-
128	RB FUELADE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	14-10-2025	₹41,017/-
129	Genpact India Private Limited	Para 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	17-10-2025	₹4,72,490.00/-
130	Nearbuy India Private Limited	Para 9(1)(A), Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB	17-10-2025	₹4,28,297.00/-
131	Origo Commodities India Private Limited	Regulation 14.6(ii)(a) of FEMA 20/2000-RB Regulation 13.1 (11) of FEMA 20(R)/2017-RB	17-10-2025	₹4,14,050.00/-
132	Acme Solar Energy Private Limited	Para 9(1)(A), Para 9(1)(B) and Para 9(2) of Schedule 1 to FEMA 20/2000-RB	13-10-2025	₹85,000.00/-
133	SThree Management Services Private Limited	Regulation 4(1) of FEMA 395/2019-RB	13-10-2025	₹1,43,000.00/-
134	Valplast Technologies Limited	Para 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB Regulation 4(1) of FEMA 395/2019-RB	13-10-2025	₹5,28,000.00/-
135	Rashpreet Kaur	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB	08-10-2025	₹19,080.00/-
136	MRC Health Care Private Limited	Para 9(1)(A) and Para 9(1)(B) Schedule 1 to FEMA 20/2000-RB	08-10-2025	₹18,687.00/-
137	Pai Cristal India Private Limited	Para 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	08-10-2025	₹27,000.00/-
138	India Metpro Products Private Limited	Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB	08-10-2025	₹10,625.00/-
139	Fastplus Advisory LLP	Regulation 4(6) of FEMA 395/2019-RB	07-10-2025	₹13,080.00/-
140	AGLT9 Advisors LLP	Regulation 4(6) of FEMA 395/2019-RB	07-10-2025	₹13,250.00/-
141	INDISR Communication Services and Technologies India Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	06-10-2025	₹77.00/-
142	GLT9 Consultants LLP	Regulation 4(6) of FEMA 395/2019-RB	01-10-2025	₹13,500.00/-
143	Aptrise Infosolution Private Limited	Regulation 13.1(1), 13.1(2) of FEMA 20(R)/2017-RB and Para 2(3) of schedule 1 to FEMA 20(R)/2017-RB	01-10-2025	₹9,113.00/-
144	Parfait Lingerie India Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	01-10-2025	₹43,250.00/-
145	Founda Health India Private Limited	Regulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	17-10-2025	₹223.00/-
146	Cleanfix-Schevaran Systems Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	09-10-2025	₹14,165.00/-
147	Veerappan Subbiah	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2025	₹20,118.00/-
148	M/s Kunnumpuram Properties Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	30-10-2025	₹2,47,500.00/-
149	M/s Kepco Plant Service & Engineering Co. Ltd (Project office)	Section 6 of the FEMA Act, 1999, read with Regulation 4(k) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	30-10-2025	₹34,200/-
150	M/s PT Feedback Infra (Project office)	Section 6 of the FEMA Act, 1999, read with Regulation 4(f) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	14-10-2025	₹33,000/-
151	Shri S Parthsarathy	Regulation 2(ii) read with Regulation 5(1) of Foreign Exchange Management Regulations 20/2000-RB.	24-09-2025	₹2,22,125/-
152	M/s Trelindia Private Limited	Regulation 4 (1) of Foreign Exchange Management Regulations, 395/2019-RB.	17-09-2025	₹14,750/-
153	M/s Jilesh Power Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	17-09-2025	₹1,54,920/-
154	M/s SEI Green Flash Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	17-09-2025	₹1,47,000/-
155	M/s Wintek Technology (India) Privat Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	17-09-2025	₹3,71,830/-
156	M/s Schuf Specialty Valves India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	16-09-2025	₹61,740/-
157	M/s HSI Automotives Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB. Regulation 10 A (b) (i) read with para 10 of FEMA 20/2000-RB.	12-09-2025	₹95,86,250/-
158	M/s. 360 One Special Opportunities Fund Series 7	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
159	M/s. 360 One Special Opportunities Fund Series 5	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
160	M/s. 360 One Special Opportunities Fund Series 4	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
161	M/s. 360 One Special Opportunities Fund Series 3	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹8,84,500/-
162	M/s. 360 One Special Opportunities Fund Series 2	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
163	M/s. Triyam Information Technology Private Limited	Regulation 4 of FEMA 20(R)/2017-RB	02-09-2025	₹50,743/-
164	M/s. DIGISME Software Private Limited	Regulation 4 (1) to FEMA 395/2019-RB	01-09-2025	₹26,345/-
165	M/s Cyber Pearl Information Technology Park Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	04-08-2025	₹43,000/-
166	Arunthavam V	Regulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time	01-10-2025	₹53,000/-
167	M/s Weatherford Drilling International Holdings BVI Ltd. (Project Office)	Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	17-09-2025	₹2,18,000/-
168	Neer Amritlal Shah	Regulation 5(1)(i) read with Para 4 of Schedule 1 to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time	29-08-2025	₹1,05,900/-
169	Meenambihai Udayachander	Regulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time	14-08-2025	₹51,000/-
170	Udayachander Shanmugasundarm	Regulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time	14-08-2025	₹51,000/-
171	M/s Weatherford Drilling International (BVI) Ltd (Project Office)	Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	05-08-2025	₹5,60,000/-
172	M/s Weatherford Oil Tool Middle East (Project Office)	Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	18-07-2025	₹1,04,000/-
173	M/s Hill International Inc. (Project Office)	Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	16-07-2025	₹3,80,000/-
174	M/s Genetec Inc. (Liaison Office)	Regulation 4(b), Regulation 4(d), Regulation 4(l) read with Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	03-07-2025	₹90,000/-
175	IDS Argus Healthcare Services Pvt Ltd	Para 13.1 (2) of FEMA 20 (R) /2017-RB dated November 07, 2017	09-09-2025	₹3,55,500/-
176	Mrs. Nirmala Gupta	Para 4(3) of FEMA 395/ 2019-RB dated October 17, 2019	29-09-2025	₹13,420/-
177	Pasarpolis India Technology Private Limited	• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB	24-09-2025	₹16,563.00/-
178	MK Lide Autoclutch Industries Pvt Ltd	• Para 8 of Schedule 1 to FEMA 20/2000-RB	19-09-2025	₹79,500.00/-
179	Binu Abey Alexander	• Regulation 4(3) of FEMA 395/2019-RB	18-09-2025	₹12,920.00/-
180	Techjockey Infotech Private Limited	• Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB	18-09-2025	₹56,451.00/-
181	Samday Flavour and Fragrance Pvt Ltd	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	17-09-2025	₹69,000.00/-
182	Heymojo AI Labs Private Limited	• Para 2(2) of schedule 1 to FEMA 20(R)/2017-RB	17-09-2025	₹30,300.00/-
183	Sunstone Education Technology Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB	17-09-2025	₹15,500.00/-
184	Pulkit Khurana	• Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB	11-09-2025	₹11,000.00/-
185	RLG Systems India Private Limited	• Regulation 4(1) of FEMA 395/2019-RB	10-10-2025	₹2,18,500.00/-
186	Orange Business Services India Network Pvt Ltd	• Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	01-09-2025	₹35,000.00/-
187	Footprints Childcare Private Limited	• Para 9(1)(A) and Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB. • Regulation 4(1) of FEMA 395/2019-RB	01-09-2025	₹11,60,945.00/-
188	G & W Electric Company India Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB	27-08-2025	₹3,70,000.00/-
189	Primove Engineering Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	30-09-2025	₹48,792.00/-
190	Gudel India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-09-2025	₹91,655.00/-
191	Sanghvi Brands Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-09-2025	₹3,89,167.00/-
192	MARCHESINI GROUP INDIA PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-09-2025	₹11,56,470.00/-
193	SKY HEMMAY PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-09-2025	₹57,542.00/-
194	MPS TECH ENGINEERING AND CONSULTANCY (INDIA) PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	17-09-2025	₹34,583.00/-
195	Out of India Retail Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 3(e) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	15-09-2025	₹2,70,900/-
196	SAHYADRI HOSPITALS PRIVATE LIMITED	Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	11-09-2025	₹3,90,833.00/-
197	MOBILEWARE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	11-09-2025	₹30,493.00/-
198	APEX IT PARKS PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-09-2025	₹8,55,890.00/-
199	Samrat Remedies Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-09-2025	₹71,917.00/-
200	Warren Charles Stern	Regulation 4(3) of Notification No. FEMA 395/2019-RB	01-09-2025	₹33,333.00/-
201	Continuum Green Energy Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(11) of Notification No. 20(R)/ 2017-RB dated November 07, 2017 Regulation 13.1(11)(i) of Notification No. 20(R)/ 2017-RB dated November 07, 2017 Regulation 13.1(11)(ii) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Rule 23(i) of FEM(NDI) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-09-2025	₹56,56,913/-
202	M/s Xpergia India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB.	03-09-2025	₹4,550.00/-
203	Shri Moturi Srinivas Prasad, Director, M/s Divine Chemtec Limited (erstwhile Xtraa Cleancities Limited)	Section 42(1) of FEMA, 1999	04-09-2025	₹23,362/-
204	JOSEPH KA WAI	Regulation 4(3) of Notification No. FEMA 395/2019 RB	16-09-2025	₹53,510/-
205	BRIAN NAREY WYATT	Regulation 4(3) of Notification No. FEMA 395/2019 RB	16-09-2025	₹2,10,650/-
206	ADVION INTERCHIM SCIENTIFIC PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	30-09-2025	₹7,708/-
207	APARNA INFRAHOUSING PRIVATE LIMITED	Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB	19-09-2025	₹90,000/-
208	GEORGE INSTITUTE FOR GLOBAL HEALTH	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 & Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	22-09-2025	₹3,48,182/-
209	M/s Canvasflip Solutions Private Limited	Paragraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000	09-09-2025	₹4,68,500/-
210	M/s Attero Recycling Private Limited	1. Paragraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 9(1)(A) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000	03-09-2025	₹7,49,000/-
211	Manipal Health Systems Private Limited	Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-09-2025	₹4,96,166.00/-
212	Veerappan Subbiah	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2025	₹18,560.00/-
213	Rajesh T S Reddy	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB and Regulation 10 read with Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	19-09-2025	₹70,299.00/-
214	Bambrew Plant Fiber Technology Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	19-09-2025	₹44,042.00/-
215	Mohan Krishnan	Regulation 4(3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	09-09-2025	₹506.00/-
216	Halodoc Technologies LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB	08-09-2025	₹19,375.00/-
217	Sacred Hospitality Company Private Limited (Amalgamated with MEMG International India Private Limited)	Paragraph 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	08-09-2025	₹2,73,164.00/-
218	Scantex (India) Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	02-09-2025	₹10,500.00/-
219	THEMATHCOMPANY PRIVATE LIMITED	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	01-09-2025	₹30,249.00/-
220	Alpha Digital Health Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-09-2025	₹21,875.00/-
221	MEMG International India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	28-08-2025	₹1,83,909.00/-
222	Smile Security & Surveillance Private Limited	Paragraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-08-2025	₹1,19,157.00/-
223	Optum Health & Technology (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-08-2025	₹1,11,665.00/-
224	3EV Industries Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	19-08-2025	₹31,939.00/-
225	Shri Sabarish Dhanarajan	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-08-2025	₹7/-
226	M/s Apollo Health Co Limited	Rule 4 read with Rule 2K of Foreign Exchange Management (Non-debt instruments) rules 2019	31-07-2025	₹4,95,50,000/-
227	M/s Growatt Energy Projects Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	30-07-2025	₹49,575/-
228	M/s. Ace antenna India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	23-07-2025	₹15,00,499/-
229	Rrevel Labs India Private Limited	• Reg 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB.	22-08-2025	₹28.00/-
230	Sing Etech Standards Private Limited	• Paragraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB. • Regulation 13.1(3) of FEMA20(R)/2017- RB.	20-08-2025	₹79,800.00/-
231	Dr. Wamser + Batra India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	01-08-2025	₹22,355.00/-
232	H N Impex Private Limited	• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.	22-08-2025	₹22,575.00/-
233	Anu Worles Tech Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017- RB.	05-08-2025	₹20,985.00/-
234	Sungroup Enterprises Private Limited	• Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	01-08-2025	₹31,000.00/-
235	Anglian Infrastructure Development Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017- RB.	24-07-2025	₹6,77,000.00/-
236	BIOPHORE INDIA PHARMACEUTICALS PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	06-08-2025	₹1,77,000/-
237	GRAVTON ENERGY INNOVATIONS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-08-2025	₹295/-
238	101 GENAI (INDIA) PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	11-08-2025	₹3,096/-
239	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11)(i) and 13.1(11)(ii) of FEMA 20R	19-08-2025	₹14,07,500/-
240	Futureflip Entertainment India LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	28-08-2025	₹15,917/-
241	HEMA VANI	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-08-2025	₹5,625/-
242	AKSHAY VANI	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-08-2025	₹5,625/-
243	Integrated Coating and Seed Technology India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 3 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-08-2025	₹4,94,843/-
244	AERIES FINANCIAL TECHNOLOGIES PRIVATE LIMITED	Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	22-08-2025	₹26,167/-
245	CREDIT SUISSE SINGAPORE LIMITED	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	20-08-2025	₹43,68,083/-
246	SGS PRO SERVICES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	18-08-2025	₹1,354/-
247	Neblio Technologies Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	12-08-2025	₹3,09,167/-
248	MECC ALTE INDIA PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	06-08-2025	₹7,26,125/-
249	S.R.I Gotec India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	06-08-2025	₹4,84,199/-
250	CEVA Logistics India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	05-08-2025	₹27,03,333/-
251	SBM Bank (India) Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	05-08-2025	₹78,667/-
252	Marcegaglia India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	04-08-2025	₹1,56,583/-
253	Abiba Systems Private Limited	Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	21-08-2025	₹95,292.00/-
254	Ohmium Operations Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	21-08-2025	₹13,261.00/-
255	Open Mind Cadcam Technologies India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	12-08-2025	₹12.00/-
256	K.N. Biosciences (India) Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-08-2025	₹33,917.00/-
257	AJAX Engineering Limited	Paragraph 9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB	04-08-2025	₹2,20,250.00/-
258	Eatclub Brands Private Limited	Paragraph 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	28-07-2025	₹1,08,264.00/-
259	Shubha Prasad Talur	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-07-2025	₹20,417.00
260	T P Shivaprasad	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-07-2025	₹20,417.00/-
261	V-Cube Ventures Private Limited	(i) Regulation 9(1)(A) of Schedule I of FEMA 20 dated May 03, 2000 (ii) Regulation 9(1)(B) of Schedule I of FEMA 20 dated May 03, 2000	05-08-2025	₹2,62,060.00/-
262	Shiva Satya Aviation Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	08-08-2025	₹94,000/-
263	Rehabilitation & Palliative Care Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	20-08-2025	₹61,329/-
264	Oncorre Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	05-08-2025	₹31,731/-
265	M/s Bungee Tech India Private Limited	Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019.	31-07-2025	₹14,667/-
266	Suresh Anantha Rao and Vasundhara Joshi	Regulation 5(6) read with Regulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1)(b) read with Regulation 3 of the Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000, notified vide Notification No. FEMA 7/2000-RB dated May 03, 2000, as amended from time to time.	30-06-2025	₹6,02,00,000/-
267	Mohammed Salman Attarwala	Regulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	30-06-2025	₹1,43,579/-
268	Vinod Harilal Jhaveri	Regulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	27-06-2025	₹3,85,062/-
269	Sub Ko Coffee Private Limited	Regulation 4(12)(a) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	26-06-2025	₹1,47,737/-
270	Saurabh Chaudhary	Regulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	24-06-2025	₹72,90,831/-
271	SCS Tech India Private Limited	Regulation 3 read with Regulation 4(B)(i) read with Paragraph 7 of Schedule I, Regulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	24-06-2025	₹2,54,298/-
272	Rama Krishna Veerapaneni	Rule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	24-06-2025	₹54,150/-
273	Bhageria Industries Limited	Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	10-06-2025	₹52,767/-
274	Kaar Technologies India Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	09-06-2025	₹77,750/-
275	Mayank Mishra	Rule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	05-06-2025	₹259/-
276	Rajkumar Chandrasekar	Regulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	05-06-2025	₹4,14,000/-
277	Epicenter Technologies Pvt Ltd	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	02-06-2025	₹29,24,680/-
278	I G Petrochemicals Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(v) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	04-05-2025	₹2,12,805/-
279	D2L Pharma Research Solutions Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	05-05-2025	₹58,880/-
280	Edutest Solutions Private Limited	Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	07-05-2025	₹1,01,117/-
281	Harbhajan Singh	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	08-05-2025	₹94,925/-
282	Advanced Enzyme Technologies Limited	Regulation 16A(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	09-05-2025	₹64,327/-
283	ICare Health Projects and Research Private Limited	Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.	13-05-2025	₹2,76,614/-
284	Kale Logistics Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	14-05-2025	₹10,286/-
285	Shivanand Tatpatti	Regulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2025	₹64,422/-
286	Vijayakumar Radhakrishnan	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2025	₹52,840/-
287	Girish Ramdas	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2025	₹58,518/-
288	Chinnakonda Venkatesh Rajendran	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2025	₹59,181/-
289	Shikha Sanjaya Sharma	Rule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	19-05-2025	₹2,58,055/-
290	Kalidindi Srihari Raju	Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.	19-05-2025	₹57,271/-
291	Anirudha Dutta	Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	20-05-2025	₹242/-
292	Fabula Trading Company Private Limited	Regulation 5(2)(c) of the Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations, 2003 notified vide Notification No. FEMA 101/2003-RB dated October 03, 2003, as amended from time to time.	20-05-2025	₹12,22,996/-
293	Thomson Press (India) Limited	Regulation 6(3) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(B) of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time, read with Regulation 6(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	21-05-2025	₹1,77,000/-
294	Lewis Communications Private Limited	Rule 7(c) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	23-05-2025	₹84,450/-
295	Shashidhar M	Rule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	26-05-2025	₹61,604/-
296	Genesis Colors Limited	Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	27-05-2025	₹1,30,995/-
297	ISGEC Heavy Engineering Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	27-05-2025	₹1/-
298	Vistra ITCL (India) Limited	Rule 23(1) read with paragraphs 2 and 3 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	27-05-2025	₹4,75,941/-
299	PDA Ventures Private Limited	Regulation 3 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.	29-05-2025	₹1,97,000/-
300	Credit Suisse Singapore Limited	Regulation 4(3) of FEMA 395/2019-RB	08-07-2025	₹18,125.00/-
301	M/s Curefit Healthcare Private Limited	Paragraph 2 of Schedule 1 o FEMA 20R/2017-RB	21-08-2025	₹31,250/-
302	M/s Axles India Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	21-07-2025	₹13,24,000/-
303	M/s Right Sourcing Solutions India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Paragraph 2(3) of FEMA 20R/2017	17-07-2025	₹33,216/-
304	M/s Sri Vishnu weaving Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB Regulation 4(1) of FEMA 395/2019-RB	07-07-2025	₹8,20,570/-
305	M/s Citadines OMR Aparthotel Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	01-07-2025	₹11,75,500/-
306	M/s Indsafri India Private Limited	Regulation 4(1) of FEMA 395/2019-RB	26-06-2025	₹13,420/-
307	M/s Aashman Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹72,080/-
308	M/s Elena Renewable Energy Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹1,40,160/-
309	M/s Zuvan Energy Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹1,41,670/-
310	M/s Divyesh Power Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹1,43,420/-
311	M/s Sei Enerstar Renewable Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹3,78,830/-
312	M/s Sei Baskara Power Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	20-06-2025	₹3,44,683/-
313	M/s. Sei Mihir Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	19-06-2025	₹97,000/-
314	Codex Healthcare Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-07-2025	₹13,250/-
315	Teva healthcare India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	01-07-2025	₹18,333/-
316	Interdevo Holdings & Investments (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2025	₹4,53,422/-
317	Purform Mannequins Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	09-07-2025	₹1,61,416/-
318	SCLOWY (EMP) PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	09-07-2025	₹20,667/-
319	UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	10-07-2025	₹1,35,283/-
320	Abhishek Babulal Shah	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	16-07-2025	₹26,667/-
321	Sylvac Metrology (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2(3) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	16-07-2025	₹74,593/-
322	KZEMOS EXPERIENCES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	16-07-2025	₹31,260/-
323	Cavallucci Vinour Associate Consulting India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	17-07-2025	₹32,943/-
324	Sushant Suresh Gadankush	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	22-07-2025	₹16,000/-
325	CFM Advisors Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	24-07-2025	₹2,51,667/-
326	Clifyx Services Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	24-07-2025	₹14,083/-
327	Jitendra Chouksey	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	30-07-2025	₹4,700/-
328	Gul Mukhey	Regulation 10B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-06-2025	₹39,917/-
329	GNG Electronics Limited	Para 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-06-2025	₹3,09,452/-
330	DEXIAN INDIA SERVICES PRIVATE LIMITED (Formerly known as Disys India Technologies Private Limited)	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	03-06-2025	₹923/-
331	Sanjeev Sulahria	Regulation 10B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	04-06-2025	₹5,39,167/-
332	Diehl Metal India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-06-2025	₹29,875/-
333	Kaer Air LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	16-06-2025	₹73,083/-
334	HARBHAJAN KAUR	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-06-2025	₹425/-
335	Harbhajan Singh	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-06-2025	₹425/-
336	Veritas (India) Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-06-2025	₹5,16,018/-
337	Brindco Sales Private Limited (Formerly Brindco Sales Limited)	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	20-06-2025	₹10,60,000/-
338	Maganlal Gajera	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-06-2025	₹10,833/-
339	Ajay Dhruva	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-06-2025	₹9,750/-
340	HMS Industrial Networks India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-06-2025	₹35,250/-
341	PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	25-06-2025	₹66,750/-
342	CHEP India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-06-2025	₹30,000/-
343	INCRED CAPITAL FINANCIAL SERVICES LIMITED	Regulation 4(3) of Notification No. FEMA 395/2019-RB	27-06-2025	₹1,64,167/-
344	Landon IP India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	23-07-2025	₹44,375.00/-
345	Fjell Enterprises Private Limited	Regulation 4(1) of FEMA 395/2019-RB	22-07-2025	₹22,500.00/-
346	Third Wave Power India Private Limited	Reg.13.1(2) of FEMA 20(R)/2017-RB Para 2(2) of Schedule 1 to FEMA 20(R)/2017-RB Regulation 4(1) of FEMA 395/2019-RB	23-07-2025	₹56,830.00/-
347	Emerald Buildcon Private Limited	Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	02-07-2025	₹16,920.00/-
348	Walter Infra Project Manager Private Limited	Reg 3.1(I)(A) (3) of FEMA 395/2019-RB	15-07-2025	₹928.00/-
349	Walter Infra Manager Pvt Ltd	Reg 3.1(I)(A) (3) of FEMA 395/2019-RB	14-07-2025	₹30,422.00/-
350	Long C Motor and Controller LLP	Regulation 13.1(7) of FEMA 20(R)/2017- RB	22-07-2025	₹22,700.00/-
351	Eureka Design India Private Limited	Paragraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA20(R)/2017- RB. Regulation 4(1) of FEMA 395/2019-RB	07-07-2025	₹9,06,970.00/-
352	Truecaller International LLP	Regulation 5(9) read with Para 6(i) of Schedule 9 to FEMA 20/2000-RB	18-07-2025	₹18,110.00/-
353	Yanmar Agricultural Machinery India Private Limited	Para 9(1)(B) Of Schedule 1 to FEMA 20/2000-RB, REG.13.1 (2) Of FEMA 20(R)/2017-RB	23-07-2025	₹3,02,500.00/-
354	Dawnsun Kyosei Engineering Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB Regulation 3.1(I)(A)(2) and 4(1) of FEMA 395/2019-RB	26-06-2025	₹5,19,703.00/-
355	BANTING HEALTHCARE PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-07-2025	₹2,119/-
356	CLOUD4C SERVICES PRIVATE LIMITED	Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB	14-07-2025	₹30,000/-
357	UNIVERSAL BIOFUELS PRIVATE LIMITED	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB	02-07-2025	₹2,010,213/-
358	P-SQUARE TOLL SOLUTIONS INDIA PRIVATE LIMITED	Paragraph 2 of schedule I of Notification No. FEMA 20R(2)/2018/RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	23-07-2025	₹10,005/-
359	WINDSTREAM ENERGY TECHNOLOGIES INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	25-07-2025	₹82,420/-
360	Akshay Bector	Regulation 10A(b)(i) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 2009.	04-07-2025	₹8,51,000.00/-
361	Nivaata Systems Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	25-07-2025	₹2,10,242.00/-
362	IDX (India) Display Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB	24-07-2025	₹2,92,170.00/-
363	Vegola India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	23-07-2025	₹47,162.00/-
364	Vishwas Pai Kalsanka	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	22-07-2025	₹41.00/-
365	Sanath Kumar Janardhana	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	22-07-2025	₹15.00/-
366	Healthy County Resorts Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	16-07-2025	₹82,290.00/-
367	Neurosynaptic Communications Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-07-2025	₹1,09,917.00/-
368	iBrain Thinking Solutions Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	08-07-2025	₹20,917.00/-
369	Courcy Management Services Private Limited	Paragraph 9(1)(A) and 8 of Schedule I to Notification No. FEMA 20/2000-RB	07-07-2025	₹3,73,337.00/-
370	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB, Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	07-07-2025	₹4,28,196.00/-
371	A G Krishnaswamy	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	30-06-2025	₹3,70,000.00/-
372	Nisol Manufacturing Company Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	30-07-2025	₹2,63,637/-
373	Kumar Abhishek	Regulation 4(3) of Notification. FEMA 395/2019-RB dated October 17, 2019	30-07-2025	₹342/-
374	Astound Commerce India Private Limited	Regulation 4(1) of Notification. FEMA 395/2019-RB dated October 17, 2019	18-07-2025	₹13,200/-
375	Teco Electrical Industries Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	10-07-2025	₹4,90,000/-
376	Parikh Packaging Private Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 14(6)(ii)(e) read with Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	10-07-2025	₹1,34,920/-
377	M/s QC Verify Private Limited	Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; and Regulation 4(2) of Notification No. FEMA 395/2019-RB.	11-07-2025	₹1,20,000.00/-
378	M/s Plant Engtech Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	30-05-2025	₹31,060/-
379	M/s. Solartis Technology Services Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Para 9(2) of Schedule I to FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB	17-06-2025	₹2,21,830/-
380	Gajanan Sahebrao Shinde	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	01-04-2025	₹8,372/-
381	Girnar Software Private Limited	Regulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	01-04-2025	₹13,00,000/-
382	Sudeep Pharma Private Limited	Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	02-04-2025	₹61,364/-
383	Dorf-Ketal Chemicals India Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(3), Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	03-04-2025	₹2,08,860/-
384	Jitender Singh	Regulation 5(1) and Regulation 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.	04-04-2025	₹1,11,462/-
385	PV Power Technologies Pvt Ltd	Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	08-04-2025	₹61,190/-
386	Mukeshbhai Balabhai Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-04-2025	₹1,67,009/-
387	Ranjanben Mukeshbhai Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-04-2025	₹1,67,009/-
388	Hrutt Mukeshkumar Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-04-2025	₹1,67,009/-
389	Bhavya Mukeshkumar Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-04-2025	₹1,67,009/-
390	Hinduja Tech Limited	Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	15-04-2025	₹34,104/-
391	Nilesh Kute	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	07-05-2025	₹8,012/-
392	Prateek Garg	Regulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-04-2025	₹79,437/-
393	Seher Bedi	Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.	16-04-2025	₹32/-
394	Cohance Lifesciences Limited	Rule 4 read with Rule 6(a) and Rule 4 read with Rule 6(a) read with Rule 23(6) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	17-04-2025	₹8,48,14,481/-
395	Aurionpro Solutions Limited	Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	21-04-2025	₹9,90,000/-
396	State Bank of India	Regulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	25-04-2025	₹1,88,00,000/-
397	State Bank of India	Regulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	25-04-2025	₹75,50,000/-
398	Shoghi Communications Limited	Regulation 10 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.	25-04-2025	₹1,11,000/-
399	Tatva Partners	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-04-2025	₹1,24,980/-
400	Purna Partners	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-04-2025	₹1,24,980/-
401	Unnati Partners	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-04-2025	₹1,24,980/-
402	Tata Motors Limited	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-04-2025	₹2,11,00,000/-
403	Sterlite Technologies Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-04-2025	₹105/-
404	Shri Lokesh Gupta	Rule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019	28-05-2025	₹55,910/-
405	Shri Rahul Patidar	Rule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019	28-05-2025	₹51,478/-
406	EW Inspection and NDT Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	30-06-2025	₹15,580.00/-
407	Ching Sheng Kao	• Regulation 4(3) of FEMA 395/2019-RB • Rule 21(2)(c)(iii) of FEM(NDI) Rules, 2019	27-06-2025	₹662.00/-
408	Pinbox Inclusion Private Limited	Regulation 4(1) of FEMA 395/2019-RB	27-06-2025	₹21,280.00/-
409	Kickstart Human Capital Solutions Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	04-06-2025	₹27,750.00/-
410	Madhulika Jain	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	03-06-2025	₹12.00/-
411	Chirag Jain	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	03-06-2025	₹21,750.00/-
412	Hyve India Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	26-05-2025	₹8,72,577.00/-
413	M/s Enveda Therapeutics India Private Limited	Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB	30-06-2025	₹1,667/-
414	Mukta Jain	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	23-06-2025	₹242.00/-
415	Scincurator LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB	18-06-2025	₹11,240.00/-
416	Kemuri Technology Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-06-2025	₹10,160.00/-
417	PH4 Food & Beverages Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	16-06-2025	₹1,09,959.00/-
418	Abbey Business Services (India) Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	13-06-2025	₹31,300.00/-
419	Somasundaram Thiruppathi	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	05-06-2025	₹35,314.00/-
420	Lancesoft India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-06-2025	₹3,93,000.00/-
421	Specbee Consulting Services Private Limited	Paragraph 2(3) of Schedule I and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	03-06-2025	₹22,915.00/-
422	SV Edusports Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-06-2025	₹7,79,000.00/-
423	Renes Sports Management Private Limited	Paragraph 2(3) of Schedule I, Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	02-06-2025	₹1,13,414.00/-
424	SysInformation Healthcare India Private Limited	Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	30-05-2025	₹63,170.00/-
425	Akella Raja Chandra Viswanadh	Rule 9 of NDI rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	29-05-2025	₹90,517.00/-
426	Akash Sinha	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	29-05-2025	₹69,810.00/-
427	Anshul Kumar Sharma	Regulation 4(3) of Notification No. FEMA 395/2019-RB	21-05-2025	₹13,920.00/-
428	Ankit Fatehpuria	Regulation 4(3) of Notification No. FEMA 395/2019-RB	21-05-2025	₹38,560.00/-
429	Avendus Capital Public Markets Alternate Strategies LLP	(i) Regulation 4.11 (a) of FEMA 395 dated October 17, 2019 (ii) Regulation 4.11 (b) of FEMA 395 dated October 17, 2019	09-06-2025	₹3,16,060.00/-
430	Analytix Business Solution (India) Pvt. Ltd.	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Rule 2(K)(ii) of FEM (NonDebt Instruments) Rules, 2019 Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	16-06-2025	₹2,36,123/-
431	Adani Enterprises Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	13-06-2025	₹7,32,538/-
432	Yashashvi Rasayan Private Limited	Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-06-2025	₹50,000/-
433	Manntek Coupling India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	02-06-2025	₹11,218/-
434	M/s World Wrestling Entertainment (International) Ltd. (Liaison Office)	Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	01-05-2025	₹31,000/-
435	M/s Brilliant Sare Realty Private Limited	i) Regulation 9(1)(A) of FEMA 20/2000-RB ii) Regulation 9(1)(B) of FEMA 20/2000-RB iii) Regulation 8 of Schedule 1 of FEMA 20/2000-RB	30-04-2025	₹39,99,512/-
436	M/s Continuum Green Energy Limited	Regulation 14(6)(ii)(a) of FEMA 20/2000-RB	20-05-2025	₹15,000/-
437	YELLA REDDY GADDAM	395-REG 4(3)	06-05-2025	₹19,800/-
438	MARY KATHERINE COOK	395-REG 4(3)	14-05-2025	₹19,575/-
439	THOMAS MARSHALL EDWARDS	395-REG 4(3)	23-05-2025	₹37,440/-
440	DOUGLAS WILLIAM NEWKIRK	395-REG 4(3)	05-05-2025	₹13,420/-
441	THAN MAL JAIN	395-REG 4(3)	14-05-2025	₹43,250/-
442	BEATRICE SONJA LIPPUS	395-REG 4(3)	08-05-2025	₹17,00/-
443	COMMUNITY PURE WATER INDIA PRIVATE LIMITED	20-Para 9(1)(A) of SCH.I 20-Para 9(1)(B) of SCH.I 20-PARA 9(2) OF SCH I 20R-REG 13.1(3) 395-REG 4(2)	19-05-2025	₹1,71,375/-
444	Kama Jewelry Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	30-05-2025	₹10,10,000/-
445	4XScience India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-05-2025	₹21,667/-
446	Dellorto India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-05-2025	₹9,52,833/-
447	Mirae Asset Global Investments (India) Private Limited	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	28-05-2025	₹13,09,792/-
448	Luis Gonzalo Contreras Del Solar	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-05-2025	₹14,917/-
449	Jutara Hospitality Partners LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	28-05-2025	₹17,917/-
450	NMK Textile Mills (India) Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	28-05-2025	₹2,09,538/-
451	Freightstar Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-05-2025	₹2,40,833/-
452	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	07-05-2025	₹1,51,000/-
453	Sonepar India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	23-05-2025	₹32,500.00/-
454	Eaglerail Container Logistics India Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB.	20-05-2025	₹14,830.00/-
455	Minusx Private Limited	Rule 4 of FEM NDI Rules 2019 read with Paragraph 6.2 of Annex to A.P (DIR Series) Circular No. 16 dated October 04, 2004.	20-05-2025	₹80.00/-
456	Nordic Wellness Private Limited	Regulation 4(1) and 3.1(I)(A)(2) of FEMA 395/2019-RB.	16-05-2025	₹50,950.00/-
457	Alvarez & Marsal Global Capability Center Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB.	13-05-2025	₹235.00/-
458	Kyocera AVX Components (New Delhi) Pvt Ltd	Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	07-05-2025	₹14,000.00/-
459	Cleantech Solar Energy (India) Private Limited	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	05-05-2025	₹21,500.00/-
460	SkyPower Solar India Private Limited	• Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB. • Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB	05-05-2025	₹3,76,644.00/-
461	Nao Spirits and Beverages Private Limited	Regulation 4(1) of FEMA 395/2019-RB.	01-05-2025	₹2,51,500.00/-
462	Harmalkar & Friends Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019	12-05-2025	₹453/-
463	Smart IT Solutions Private Limited	Paragraph 8, 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	25-04-2025	₹5,97,494.00/-
464	Netleisure Internet Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	05-05-2025	₹17,230.00/-
465	Stonefield Flavours Private Limited	Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB	06-05-2025	₹60,000.00/-
466	Palo Alto Networks India Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	07-05-2025	₹5,712.00/-
467	Dataklout Ai Solutions Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	08-05-2025	₹14,750.00/-
468	Project Ancient Wellbeing Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	22-05-2025	₹32,451.00/-
469	M/s Rollecate Engineering Services Private Limited	Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB	12-05-2025	₹28,581.00/-
470	Educational Initiatives Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 10B(2) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	21-05-2025	₹21,26,261/-
471	M/s Neshes Technologies Private Limited	1. Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019, 2. Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019, and 3. Regulation 4(2) of Notification No. FEMA395/2019-RB October 17, 2019	11-04-2025	₹10,992/-
472	Blue Engine Communication Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	16-04-2025	₹1,110/-
473	ROHIT KESHAV POTHUKUCHI	20R-REG 13.1(4)	16-04-2025	₹20,825.00/-
474	JYOTSNA LATA POTHUKUCHI	20R-REG 13.1(4)	16-04-2025	₹20,825.00/-
475	OPTMYZR TECH INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)(2)	11-04-2025	₹1,644.00/-
476	Jeremy Richard Morris	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-04-2025	₹37,083/-
477	Andrea Geraldine Morris	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-04-2025	₹29,375/-
478	Georgalis Heleanna Gabrielle	Regulation 4(3) of Notification No. FEMA 395/2019-RB	09-04-2025	₹65,208/-
479	Divine Chemtec Limited	Paragraphs 8, 9(1)(A), 9(1)(B) of Schedule I to FEMA 20/2000-RB Paragraph 9(2) of Schedule I to FEMA 20/2000-RB read with A.P. (DlR Series) Circular No. 45 dated March 15, 2011. Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4 (2) of Notification No. FEMA 395/2019-RB	17-04-2025	₹2,33,619/-
480	Aichi Scissors India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	24-04-2025	₹30,600/-
481	Zilei Construction & Engineering Private Limited	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-04-2025	₹32,514/-
482	Tenneco Clean Air India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-04-2025	₹85,000/-
483	Continuum Green Energy Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	07-04-2025	₹22,61,000/-
484	Gita Renewable Energy Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	04-04-2025	₹89,310/-
485	Olympus Holdings	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-03-2025	₹54,565/-
486	VY Labs Technologies Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	16-04-2025	₹49,500.00/-
487	Shiprocket Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB.	17-04-2025	₹85,739.00/-
488	Bio Petro Clean India Pvt Ltd	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	22-04-2025	₹22,430.00/-
489	Skypower Southeast Solar India Private Limited	• Paragraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB.	16-04-2025	₹3,14,427.00/-
490	Hero Future Energies Private Limited	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	01-04-2025	₹22,660.00/-
491	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	17-04-2025	₹77,450.00/-
492	Hilux K- Lite India Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	08-04-2025	₹57,817.00/-
493	Skilled Migration Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB.	21-04-2025	₹495.00/-
494	Genx Info Technologies Private Limited	Paragraph 5 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	11-04-2025	₹3,04,655.00/-
495	DZ Card (India) Private Limited	• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 4 of FEMA 20/2000-RB.	24-04-2025	₹14,25,998.00/-
496	Dubbak Solar Projects Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	25-03-2025	₹10,871.00/-
497	Cresta Fund Limited	Regulation 4(3) of FEMA 395/2019-RB.	24-03-2025	₹1,25,500.00/-
498	Dbridge India Private Limited	Regulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	17-04-2025	₹34,705.00/-
499	Asia Seed India Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	08-04-2025	₹30,300.00/-
500	Digi Smart Assets Private Limited	Regulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	07-03-2025	₹84/-
501	Thriveni Earthmovers Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	12-03-2025	₹76,002/-
502	M Ravi Kumar	Rule 9(3) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	13-03-2025	₹26,673/-
503	Narinder Pal Singh Chadha	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	13-03-2025	₹28,847/-
504	Biomerieux India Private Limited	Serial Number 16.3(d)(i) of table under Regulation 16.B(8) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019, and thereafter Serial Number 16.3(d)(ii) of table under Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	21-03-2025	₹2,03,867/-
505	Associated Aluminium Products Private Limited	Rule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	26-03-2025	₹95,420/-
506	Hind Aluminium Industries Limited	Rule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	28-03-2025	₹7,50,000/-
507	Corteva Crop India Private Limited	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.	28-02-2025	₹56,565/-
508	Global Payments Asia-Pacific India Private Limited	Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	28-02-2025	₹7,06,006/-
509	Rupesh Kumar	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	20-02-2025	₹2,55,950/-
510	Ankit Sigh Rathore	Regulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	20-02-2025	₹53,765/-
511	Sudhir Menon	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-02-2025	₹2,33,872/-
512	Subodh Menon	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-02-2025	₹2,33,872/-
513	Anand Alpine Impexo Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-02-2025	₹14/-
514	Orbis Trusteeship Services Private Limited	Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	14-02-2025	₹43,460/-
515	Compatel India Private Limited	Rule 4 read with Rule 9(1)(i) and Serial Numbers 14 and 14.1 of table under Paragraph 3 of Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	13-02-2025	₹51,320/-
516	Ariston Capital Services Private Limited	Regulation 16A(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	12-02-2025	₹4,51,000/-
517	Axis Bank Limited	Rule 23(1) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 14(6)(ii)(a) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(11) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	12-02-2025	₹37,32,505/-
518	Ajay Madhavan Madatiparambil	Regulation 5(3)(ii) read with Paragraph 3 of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	07-02-2025	₹56,000/-
519	Trafitek Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	07-02-2025	₹58,235/-
520	ABM Knowledgeware Limited	Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	04-02-2025	₹53,350/-
521	IT Textile Private Limited	i. Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004 ii. Para 4(3) of notification no. FEMA 395/2019-RB dated October 17, 2019	16-04-2025	₹6,65,175/-
522	QRL Bioscience Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Rule 21 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 Regulation 4 (2) to Notification No. FEMA 395/2019-RB	16-04-2025	₹98,000/-
523	Sahajanand Medical Technologies Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Rule 23(1) of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	03-04-2025	₹4,36,490/-
524	Nilima Hirachand Pingale	Rule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)	07-03-2025	₹1,25,000/-
525	Smt. Indramani Khandelwal (M/s B.L. Agro Industries Limited)	Regulation 10A(a) of FEMA 20/2000-RB dated May 3, 2000. Rule 9 (4) of Foreign Exchange Management (Non-debt Instrument) Rules, 2019. Regulation 10(A) (b) (i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000. Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000. Regulation 13.1 (3) of FEMA 20 (R) / 2017-RB dated November 07, 2017, Regulation 4 (2) of FEMA 395/2019-RB dated October 17, 2019.	27-03-2025	₹2,45,656/-
526	M/s Sharify Services Private Limited	Regulation 4(1) of FEMA. 395/2019-RB dated October 17, 2019	07-03-2025	₹27,708/-
527	Deepak Chopra	Regulation 10A(b) read with paragraph 10 of Schedule 1 to FEMA 20/2000-RB.	26-03-2025	₹19,420.00/-
528	Archana Chopra	Regulation 10A(b) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB.	26-03-2025	₹19,420.00/-
529	NGFV India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	20-03-2025	₹22,970.00/-
530	Ipltech Electric Private Limited	Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.	28-02-2025	₹47,625.00/-
531	Indogulf Hotels Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	18-03-2025	₹10,65,167.00/-
532	Hortifrut IG Berries Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	10-03-2025	₹22,083.00/-
533	Prasar Visions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	10-03-2025	₹67,917.00/-
534	Arabian Hotels Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	06-03-2025	₹10,86,417.00/-
535	Valuable Builders and Construction Co. Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	06-03-2025	₹1,60,000.00/-
536	Inventurus Knowledge Solutions Limited	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20(R)/2017-RB	04-03-2025	₹2,31,929.00/-
537	Hwaseung Materials India Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-03-2025	₹54,565/-
538	Marinescape India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	18-03-2025	₹33,138/-
539	Interise Investment Managers Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	18-03-2025	₹52,42,805/-
540	M/s Z Harsapriya	Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019	18-03-2025	₹1,85,000/-
541	Gulbarga Cement Limited	Paragraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	25-02-2025	₹6,01,798.00/-
542	Reflektion Media Software (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	28-02-2025	₹20,250.00/-
543	Resideo Smart Home Technologies (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	28-02-2025	₹50,810.00/-
544	Baka Liftec (India) Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	28-02-2025	₹37,953.00/-
545	Sridhar Bollam	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of Notification No. FEMA 395/ 2019-RB	04-03-2025	₹2,06,695.00/-
546	Felsomat India Private Limited	Paragraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	11-03-2025	₹2,35,999.00/-
547	Mitsogo Software Solutions Pvt Ltd	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	20-03-2025	₹89,700.00/-
548	Cuberatech India Private Limited	Regulation 3.1.I.A(2) and Regulation 4(1) of Notification No. FEMA 395/2019-RB	21-03-2025	₹11,832.00/-
549	Himalayan Crest Power Pvt Ltd	Para 8, 9(1)(A), 9(1)(B) and para 9(2) of schedule 1 to notification no. FEMA20/2000-RB, & Para 4(2) of FEMA 395/2019-RB	27-03-2025	₹1,56,284.06/-
550	Perfect Creative Media Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	04-03-2025	₹1,14,000/-
551	Vanlila Rajendra Shah	Regulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017	13-03-2025	₹2,45,362/-
552	Rajendra Shantilal Shah	Regulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017	17-03-2025	₹2,92,930/-
553	MBM Textiles Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	18-03-2025	₹1,26,623/-
554	Emerson Measurement Systems and Solutions (India) Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	25-03-2025	₹1,59,243/-
555	Pierlite India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Rule 9 of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	26-03-2025	₹6,44,305/-
556	Xylem Water Solutions India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	26-03-2025	₹9,90,000/-
557	Prashantkumar Virendrabhai Bhojani	Regulation 4(3) of FEMA 395/2019-RB dated October 17, 2019	27-03-2025	₹4,240/-
558	Kavita Goyal (Kavita Agarwal)	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	27-03-2025	₹59,000/-
559	IDEAGEN SOFTWARE (INDIA) PRIVATE LIMITED	NDI RULES-RULE 4	27-03-2025	₹12,170.00/-
560	REDDY AUTOMOTIVE PRIVATE LIMITED	395-REG 3.1(I)(A)	27-03-2025	₹410.00/-
561	SIMPLIFY WORKFORCE PRIVATE LIMITED	395-REG 4(1)	18-03-2025	₹7,836.00/-
562	UFO Moviez India Limited	Regulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	01-01-2025	₹18,541/-
563	Big Tree Entertainment Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	02-01-2025	₹51,990/-
564	Arvind Parikh	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	09-01-2025	₹50,536/-
565	Pranav Parikh	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	09-01-2025	₹50,536/-
566	Prashant Parikh	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹63,104/-
567	Anuradha Parikh Benegal	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹55,363/-
568	Narus Networks Private Limited	Regulation 5(1) read with paragraph 9(1)(A) of Schedule I and Regulation 5(1) read with paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹54,750/-
569	Nishika Arora	Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹67,000/-
570	Sudesh Kumar	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	14-01-2025	₹2,55,944/-
571	Maheep Kaushik	Section 10(5) read with Section 11(1) of the Foreign Exchange Management Act, 1999.	17-01-2025	₹11,40,000/-
572	Inventurus Knowledge Solutions Limited	Regulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	20-01-2025	₹2,01,355.25/-
573	Veritas (India) Limited	Regulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	22-01-2025	₹38,00,000/-
574	XL India Business Service Private Limited	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	22-01-2025	₹595/-
575	Prasad Rajamohan	Regulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	22-01-2025	₹53,689/-
576	Sandeep Verma	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	27-01-2025	₹2,55,950/-
577	Anil Kumar Verma	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	27-01-2025	₹2,55,950/-
578	Esign Genie Software Private Limited	Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	27-01-2025	₹56,000/-
579	Dhawal Nagraj Gundesha	Rule 17(1) and Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	27-01-2025	₹1,79,856/-
580	Aark Techaccess Private Limited	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	28-01-2025	₹16,481/-
581	Inventurus Knowledge Solutions Limited	Regulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	27-01-2025	₹72,706/-
582	Vistra ITCL (India) Limited	Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	28-01-2025	₹14,01,505/-
583	Quatrro Mortgage Services Private Limited	Regulation 4 read with Regulation 2(v)(b) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	29-01-2025	₹50,975/-
584	Sri Jayavilas Finance Company Ltd	Regulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	29-01-2025	₹7,60,000/-
585	Stella Industries Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	30-01-2025	₹1,53,000/-
586	Miten Hiteshbhai Agrawal	Regulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	31-01-2025	₹61,343/-
587	GMAC Financial Services India Limited (Company under Liquidation)	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	04-02-2025	₹26,45,000/-
588	Monogram Aerospace Fasteners India Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	20-01-2025	₹4,98,280/-
589	AFRY India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	25-02-2025	₹25,110.00/-
590	Federal-Mogul Bearings India Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	18-02-2025	₹9,17,660.00/-
591	Medak Solar Projects Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	13-02-2025	₹1.00/-
592	ASA Corporate Catalyst India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 4 of FEMA 20/2000-RB.	29-01-2025	₹57,171.00/-
593	Oppo Mobiles India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	17-01-2025	₹36,500.00/-
594	Sanjeev Parasrampuria	Regulation 10A(b) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 2009	17-02-2025	₹38,750.00/-
595	HT Global IT Solutions Holdings Limited	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-02-2025	₹73,39,833.00/-
596	Ranq Hotels Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	27-02-2025	₹9,70,583.00/-
597	Becto Flex Containment System Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-02-2025	₹1,53,917.00/-
598	Higher Knowledge Institution Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	24-02-2025	₹1,05,583.00/-
599	Arabiangulf Hotels Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	24-02-2025	₹1,30,583.00/-
600	UIB Insurance Brokers (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	12-02-2025	₹70,833.00/-
601	RWE Renewables India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	06-02-2025	₹1,89,775.00/-
602	Narmada Diamond Works Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	06-02-2025	₹5,10,000.00/-
603	Bloom Combustion (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-02-2025	₹1,31,597.00/-
604	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 4(11) (a) and Regulation 4(11) (b) of Notification No. FEMA 395/2019-RB	28-02-2025	₹3,95,000/-
605	GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)	20-02-2025	₹85,145.00/-
606	INTEGRHYTHM (INDIA) PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(B)of Sch.I	05-02-2025	₹52,920.00/-
607	RNC INFRASTRUCTURES PRIVATE LIMITED	20(R)-REG.13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)	25-02-2025	₹5,50,620.00/-
608	SCIEGEN PHARMACEUTICALS INDIA PRIVATE LIMITED	20-Reg.4, 20(R)-REG. 13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)	12-02-2025	₹88,810.00/-
609	GRIP STRAPPING TECHNOLOGIES PRIVATE LIMITED	20-Reg.4,20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	12-02-2025	₹6,27,484.00/-
610	Vishal Malhotra	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of FEMA 395/ 2019-RB	03-02-2025	₹1.00/-
611	Customerxps Software Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-02-2025	₹58,190.00/-
612	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹19,160.00/-
613	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹51,940.00/-
614	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹3,81,000.00/-
615	Quest Global Defence Engineering Services Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	10-02-2025	₹61,310.00/-
616	Ajay Aravind Prabhu	Regulation 10A(b)(i) read with Paragraph 10 of Schedule l to Notification No. FEMA 20/2000-RB	10-02-2025	₹60,190.00/-
617	Climate ETC Technology Services Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	20-02-2025	₹6,44,000.00/-
618	Netsurion Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-02-2025	₹2,57,500.00/-
619	Milieu Brand Method Private Limited	1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017 3. Regulation 4(2) of FEMA 395/2019-RB dated October 17, 2019	20-02-2025	₹51,696/-
620	M/s Macrosoft IT Solutions India Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000	11-02-2025	₹61,450.00/-
621	M/s Seygen Design and Engineering Centre Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	07-02-2025	₹31,768.00/-
622	M/s Halliburton Offshore Services Inc. (Project Office)	Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016 ((as amended from time to time)	29-01-2025	₹1,96,000/-
623	Balaji Nivritirao Waghmare	Rule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)	01-01-2025	₹1,81,000/-
624	Daechang Seat Automotive Private Limited	Paragraph 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	30-01-2025	₹9,83,404/-
625	Twiss Drinks India Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4 (2) of Notification No. FEMA 395/2019-RB	18-12-2024	₹25,07,360/-
626	LIS Studylink India Private Limited	• Regulation 13.1(2) of FEMA 20(R)/ 2017-RB • Paragraph 2(2) and 2(3) of Schedule 1 to FEMA 20(R)/2017-RB.	30-01-2025	₹1,42,310.00/-
627	Agilityworks India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	27-01-2025	₹64,390.00/-
628	Silver Line IT Solutions Private Limited	Regulation 4 of FEMA 20/2000-RB.	24-01-2025	₹54,501.00/-
629	One 97 Communications Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	17-01-2025	₹3,68,864.00/-
630	Arthmatetech Private Limited	Regulation 3.1(I)(A) of FEMA 395	27-01-2025	₹2,74,992/-
631	Pepe Jeans Innerfashion Private Limited	Regulation 13.1(1) & 13.1(2) of FEMA 20(R)	27-01-2025	₹3,07,501/-
632	GNR Health Care Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	22-01-2025	₹886.00/-
633	One Sigma Technologies Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	10-01-2025	₹1,715.00/-
634	GXC India Technologies Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	03-01-2025	₹30,300.00/-
635	Logx Venture Partners LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	03-01-2025	₹27,500.00/-
636	Continuserve Softech India Private Limited	Paragraphs 9(1)(A), 8, 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB	30-12-2024	₹1,94,446.00/-
637	July Systems and Technologies Private Limited	Regulation 4 of Notification No. FEMA 20/2000- RB, dated May 3, 2000	20-12-2024	₹23,830.00/-
638	Deccan Gold Mines Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-01-2025	₹5,53,500.00/-
639	Hasbro India LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	27-01-2025	₹18,583.00/-
640	Mahindra Auto Steel Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-01-2025	₹18,333.00/-
641	Avalara Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-01-2025	₹4,20,000.00/-
642	Shailesh Temurnikar	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-01-2025	₹472.00/-
643	Conifer Systems India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-01-2025	₹800.00/-
644	Qualitykiosk Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	15-01-2025	₹29,583.00/-
645	Outbrain India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-01-2025	₹2,50,289.00/-
646	GENESYS BIOLOGICS PRIVATE LIMITED	395-REG 4(1),395-REG 4(2)	17-01-2025	₹2,28,500.00/-
647	PUTCHA PROPERTIES PRIVATE LIMITED	20-Para 8 of Sch.I, 20-Para 9(1)(A)of Sch.I, 20 - Para 9(1)(B) of Sch.I, 20 - PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)	17-01-2025	₹2,470,881.00/-
648	K Ravi Babu	20-Reg.10.A(b)(i)	01-01-2025	₹96,310.00/-
649	Suvjay Industries India LLP	Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 6(i) of Schedule 9 to Notification No. FEMA 20/2000-RB Paragraph 6(ii) of Schedule 9 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017	01-01-2025	₹14,96,500/-
650	Saminathan Mathialagan	Regulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	04-12-2024	₹53,642/-
651	Seetharaman Kasinadar	Regulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	09-12-2024	₹55,763/-
652	Moss Energy Private Limited	Regulation 10 read with Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	10-12-2024	₹1,42,000/-
653	Anshuman Rai	Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Paragraph 1 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	10-12-2024	₹54,019/-
654	Bergner Impex (India) Private Limited	Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	10-12-2024	₹5,90,000/-
655	CXIO Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-12-2024	₹1,24,223/-
656	Infozech Software Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-12-2024	₹94,300/-
657	Vistra ITCL (India) Limited	Regulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	11-12-2024	₹2,12,000/-
658	Vistra ITCL (India) Limited	Regulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	11-12-2024	₹7,10,000/-
659	Dhani Healthcare Limited	Regulation 15(ii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	20-12-2024	₹2,46,000/-
660	Abhinav Jindal	Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.	23-12-2024	₹50,800/-
661	Sanmar Shipping Limited	Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022.	27-12-2024	₹8,70,000/-
662	Urbanclap Technologies India Private Limited	Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	05-11-2024	₹30/-
663	Soaring Eagles Learning Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	06-11-2024	₹2,186/-
664	Deepak Kumar Jha	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	08-11-2024	₹474/-
665	Valliappa Chockalingam	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	08-11-2024	₹1,09,297/-
666	Chockalingam Valliappa	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	08-11-2024	₹34,649/-
667	Covenant Stones Pvt Limited	Regulation 5(1)(i) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	11-11-2024	₹16,75,000/-
668	Shivalik Bimetal Controls Limited	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	11-11-2024	₹5,85,000/-
669	Merck Specialities Private Limited	Serial Number 16.3(d)(i) of table under Regulation 16.B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Serial Number 16.3(d)(ii) of table under Paragraph 3(b) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	12-11-2024	₹4,00,000/-
670	Aditya Birla Digital Fashion Ventures Limited	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	12-11-2024	₹60,287/-
671	Rama Steel Tubes Limited	Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	14-11-2024	₹1,52,142/-
672	Savex Technologies Private Limited	Rule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	19-11-2024	₹1,15,000/-
673	Everestims Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-11-2024	₹50,565/-
674	Bajaj Auto Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-11-2024	₹2,20,00,000/-
675	Madhurima International Private Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-11-2024	₹3,73,00,000/-
676	Vikrant Kishor Gugnani	Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	29-11-2024	₹9,813/-
677	M/s Vanamoolika Herbals and Research Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB; Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB.	03-12-2024	₹81,218.00/-
678	Paytm Associate Benefit Welfare Trust	• Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/ 2000-RB. • Regulation 10 read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB.	05-12-2024	₹70,250.00/-
679	Allied Autotech (International) Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	29-11-2024	₹17,70,532.00/-
680	Victual Biosciences Private Limited	Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB	27-11-2024	₹35,737.00/-
681	Polaris India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	27-11-2024	₹48,500.00/-
682	Transaction Solutions International (India) Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	27-11-2024	₹29,87,790.00/-
683	Prime International India Private Limited	Regulation 4 (3) of Notification No. FEMA 395/2019-RB	23-12-2024	₹1,22,800/-
684	Armwest Miraitech India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-12-2024	₹353/-
685	Novares India Automotive Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB	03-12-2024	₹41,08,518/-
686	Fuji Electric India Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	27-11-2024	₹8,28,080/-
687	Visionfund India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-11-2024	₹51,658/-
688	Mahindra First Choice Wheel Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	30-12-2024	₹23,333.00/-
689	Induslnd Media and Communications Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-12-2024	₹18,23,806.00/-
690	Siddharth Ugrankar	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-12-2024	₹11,000.00/-
691	Nikhil Shoorji	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-12-2024	₹11,083.00/-
692	Dimensionless Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹73.00/-
693	Stubhub India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹31,662.00/-
694	Poddar Housing and Development Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹4,86,690.00/-
695	ETC Agro Processing (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	24-12-2024	₹4,01,667.00/-
696	Praveen Brijendra Kumar Agarwal	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-12-2024	₹171.00/-
697	Oluma Resources India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-12-2024	₹32,400.00/-
698	Geap Industries (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-12-2024	₹24,22,667.00/-
699	Reel-World Entertainment Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	12-12-2024	₹32.00/-
700	Unifeeder Agencies India Pvt. Ltd.	Regulation 4(1) of Notification No. FEMA 395/2019-RB	12-12-2024	₹14,417.00/-
701	Teconnex India Private Limited	Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB	12-12-2024	₹369.00/-
702	Undercarriage and Tractor Parts Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-12-2024	₹22,500.00/-
703	Compatel India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	09-12-2024	₹24,583.00/-
704	Inka Entworks (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	09-12-2024	₹67,564.00/-
705	M/s Antfarm Business Incubator Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	09-12-2024	₹36,57,750.00/-
706	Splunk Services India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	03-12-2024	₹80,800.00/-
707	Aryaman Sanjay Thakker	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019 {FEM(NDI) Rules, 2019}	02-12-2024	₹992/-
708	Model N India Software Private Limited	20-Para 9(1)(A) of Sch.I 20-Paragraph 9(2) of Sch.I	23-12-2024	₹20,080.00/-
709	Roppen Transportation Services Private Limited	20-Para 9(1)(A) of Sch.I 20-Para 9(1)(B) of Sch.I, 20-Paragraph 8 of Sch.I 20-Paragraph 9(2) of Sch.I 20R-Para 2(3) of Schedule 1 20R- Regulation 4 395- Regulation 4(2)	18-12-2024	₹2,22,756.00/-
710	EFOL India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	29-11-2024	₹15,080.00/-
711	Abdul Rasheed Arakkal Shamsuddin	Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)	06-11-2024	₹1,02,19,000/-
712	VisionFund India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	27-11-2024	₹51,658/-
713	Yonhap Metals Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-11-2024	₹277/-
714	Zuka Power Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB	11-11-2024	₹75,160/-
715	Rattha Somerset Greenways (Chennai) Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	04-11-2024	₹40,01,870/-
716	NEC Corporation India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 13.1(11) of FEMA 20(R)/2017-RB	27-11-2024	₹4,00,980.00/-
717	Sverdrup Asia Limited	• Regulation 2(ii) read with Regulation 5(1) of FEMA 20/2000-RB.	27-11-2024	₹1,24,594.00/-
718	Optimum Viking Satcom (India) Private Limited	• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	27-11-2024	₹10,425.00/-
719	Gall Zeidler Consultants India Private Limited	• Regulation 4 of FEMA 20(R)/2017-RB • Regulation 3.1(I)(A)(3) and 4(1) of FEMA 395/2019-RB.	28-10-2024	₹29,561.00/-
720	Neolacta Lifesciences Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-11-2024	₹27,330.00/-
721	Premom Health India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-11-2024	₹59,903.00/-
722	Jeeves Consumer Services Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	11-11-2024	₹27,000.00/-
723	Genisys Information Systems (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I and Regulation 4 of Notification No. FEMA 20/2000-RB	25-10-2024	₹1,78,397.00/-
724	NSEIT Limited	4(3).c of Notification No. FEMA 395/2019-RB	25-10-2024	₹2,10,000.00/-
725	Fagor Control Systems Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-10-2024	₹76,880.00/-
726	Panacea Medical Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	22-10-2024	₹18,000.00/-
727	Conductix-Wampfler India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-11-2024	₹2,33,833.00/-
728	GTF Marine Technology India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	29-11-2024	₹75,113.00/-
729	Sotax India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-11-2024	₹4,80,483.00/-
730	Die Tek Springs Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	28-11-2024	₹20,501.00/-
731	Bombay Metrics Supply Chain Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	27-11-2024	₹25,833.00/-
732	Catalytic Solution and Management Services Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	27-11-2024	₹45,583.00/-
733	CRIF High Mark Credit Information Services Private Limited	Rule 4 of NDI Rules, 2019	26-11-2024	₹1,60,000.00/-
734	Bitwise Solutions Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-11-2024	₹87,833.00/-
735	Tata Play Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	08-11-2024	₹41,68,147.00/-
736	Manik Reddy Pullagurla	20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1	19-11-2024	₹95,750.00/-
737	Jagadeesh Babu Rangisetty	20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1	19-11-2024	₹95,750.00/-
738	Shri Bala Krishna Chaitanya Reddy Challa	20R-Regulation 13.1(4)	12-11-2024	₹1,17,450.00/-
739	Freyr Energy Services Private Limited	20R-Regulation 13.1(3) 395 -Regulation 4(2) 395-Regulation 4(11)(a) 395-Regulation 4(11)(b)	12-11-2024	₹37,500.00/-
740	Cigniti Technologies Limited	20-Para 9(1)(B) of Sch.I, 20-Paragraph 8 of Sch.I 20-Paragraph 9(2) of Sch.I 20R- Regulation 13.1(3) 395- Regulation 4(1)	07-11-2024	₹13,82,592.00/-
741	MSA (India) Limited	Regulation 3.1 (I) (A) (2) of FEMA 395/2019-RB.	20-11-2024	₹58,075/-
742	Manish Agarwala	Regulation 4 (3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB.	06-11-2024	₹543/-
743	Kunwar Asheesh Saxena	Regulation 20A read with Paragraph A.6 and Paragraph A.7 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	03-10-2024	₹3,36,000/-
744	Rishikesh Subodh Sapre	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	04-12-2024	₹175/-
745	Swapnil Sudhir Baokar	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	04-10-2024	₹175/-
746	Nalin pathak	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	07-10-2024	₹417/-
747	Sriram Sivaram	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	15-10-2024	₹51,111/-
748	CHENNALA NAVEEN KUMAR	Section 10(6) of Foreign Exchange Management Act, 1999 and Regulation 20A read with Paragraph C.2 and Paragraph C.3 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-10-2024	₹12,362/-
749	ICICI BANK LTD	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	16-10-2024	₹2,11,000/-
750	K.V.V.S.S.R.S.S. Srikanth	Regulation 10 read with Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	26-10-2024	₹4,01,000/-
751	Vistra ITCL (India) Limited	Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	18-10-2024	₹17,709/-
752	Jewels International	Regulation 15(1)(i) of Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.	25-10-2024	₹1,78,000/-
753	Victora Auto Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-10-2024	₹54,000/-
754	Chockalingam Valliappa	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-10-2024	₹9,15,000/-
755	Valliappa Chockalingam	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-10-2024	₹13,00,000/-
756	Bedrock Venture Management Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.	29-10-2024	₹51,430/-
757	Pioneer Jellice India Private Limited	Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	29-10-2024	₹3,00,000/-
758	Sandeep Kottur	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	30-10-2024	₹52,643/-
759	Horizon Bidco Cayman Limited	Rule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	30-10-2024	₹83,000/-
760	Hexagon Capability Center India Private Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	30-10-2024	₹1,29,000/-
761	Kejriwal Geotech Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017	04-11-2024	₹12,23,380/-
762	Torrecid India Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2024	₹14,18,787/-
763	Prescinto Technologies Pvt Ltd	Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	20-11-2024	₹43,330/-
764	Ganesh Housing Corporation Limited	Regulation 10B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	21-11-2024	₹7,11,324/-
765	Krazzy Fin Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	22-11-2024	₹540/-
766	Cosara Diagnostics Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4 (2) of Notification No. FEMA 395/2019-RB	25-11-2024	₹4,76,585/-
767	To The New Private Limited	Regulation 16(2), Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	27-09-2024	₹1,06,534/-
768	CGS-CIMB Securities (India) Private Limited	Rule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	27-09-2024	₹83,14,000/-
769	Lancer Laser Tech Limited	Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 20178 and thereafter, Regulation 4.B(i) read with Paragraph 11 and Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	27-09-2024	₹5,12,000/-
770	Chemco Plastic Industries Private Limited	Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	26-09-2024	₹3,25,000/-
771	Meenakshi B	Regulation 7 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	26-09-2024	₹51,311/-
772	Moinuddin Anwar Ghaswala	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	20-09-2024	₹55,008/-
773	Strides Pharma Ltd (Prev Strides Shasun Ltd)	Regulation 7 read with Sl. No. 16.3(d)(ii) of table under Regulation 16.B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Rule 8 read with Sl. No. 16.3(d)(ii) of table under of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	17-09-2024	₹1,51,00,000/-
774	Satish Jaysankar	Regulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	10-09-2024	₹1,45,000/-
775	Concrete Additives & Chemicals Private Limited	Regulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	10-09-2024	₹1,45,000/-
776	Rhea Healthcare Private Limited	Rule 23(4)(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	10-09-2024	₹14,00,000/-
777	Hexaware Technologies Limited	Regulation 3 of Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.	09-09-2024	₹17,00,00,000/-
778	IdeaForge Technology Limited	Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	06-09-2024	₹8,754/-
779	Concept Studio (India) Private Limited	Regulation 5(1) and Regulation 6(1)(iii) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	05-09-2024	₹1,81,00,000/-
780	Madan Mohan Lal	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	04-09-2024	₹70,900/-
781	Ramkumar Varadarajan	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
782	T R V Pavarna	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
783	R Chempakadevi	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
784	T R V Venkatalakshmi	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
785	T R Varadarajan	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
786	Global Coal and Mining Private Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time read with Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time read with Section 10(6) of Foreign Exchange Management Act, 1999.	04-09-2024	₹73,52,000/-
787	Purple Products Private Limited	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	02-08-2024	₹3,36,000/-
788	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	06-08-2024	₹11,167/-
789	Kuldeep Singh Solanki	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till December 28, 2015 and thereafter Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.	07-08-2024	₹1,38,370/-
790	Adani Harbour Services Limited	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	13-08-2024	₹8,75,000/-
791	BDO Rise Private Limited	Regulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.	14-08-2024	₹6,30,000/-
792	Mukul Jain	Section 10(6) of Foreign Exchange Management Act, 1999 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-08-2024	₹1,000/-
793	Arico Foods Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-08-2024	₹83,347.16/-
794	Palash Mitra	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	19-08-2024	₹6,222/-
795	Kanishk Tuteja	Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	21-08-2024	₹58,644/-
796	Tricon Infotech Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	26-08-2024	₹1,555/-
797	Sigmaquant Technologies Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(ii) and Regulation 16(A)(3) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	29-08-2024	₹12,65,000/-
798	Aster DM Healthcare Limited	Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	29-08-2024	₹43,250/-
799	lnterGlobe Technology Quotient Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	29-08-2024	₹1,51,786/-
800	Netable Digital Private Limited	Regulation 3.1(I)(A)(2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	02-07-2024	₹4,975/-
801	Lemon Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	03-07-2024	₹55,000/-
802	Malladi Drugs & Pharmaceuticals Ltd	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	05-07-2024	₹2,60,000/-
803	SCS Tech India Pvt Ltd	Regulation 3 read with Regulation 6(1) read with Paragraphs 1(iii) and 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	05-07-2024	₹8,00,000/-
804	Novartis AG	Rule 9(1)(i) read with Paragraph 3 (Table Serial No. 16.2) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	12-07-2024	₹3/-
805	Sumit Dhawan	Regulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	15-07-2024	₹53,148/-
806	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	15-07-2024	₹8,00,000/-
807	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	15-07-2024	₹4,36,000/-
808	Bharat Petroleum Corporation Limited	Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-07-2024	₹16,50,000/-
809	FDS Infotech Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	22-07-2024	₹13,278/-
810	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	22-07-2024	₹68,000/-
811	Par Formulations Pvt Ltd	Regulation 14.6(ii)(a) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 14.6(ii)(e) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, upto November 06, 2017 and thereafter Regulation 14(5)(d) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter Rule 23(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	22-07-2024	₹87,52,000/-
812	Contemi Trading Solutions India Private Limited	Regulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	22-07-2024	₹1,17,200/-
813	NMR Software Solutions Private Limited	Regulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	22-07-2024	₹19,10,000/-
814	True North Corporate Private Limited	Regulation 5(1) read with Paragraph 2(b)(iii) of Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	25-07-2024	₹1,56,00,000/-
815	Vishal Arora	Section 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	30-07-2024	₹2,06,874/-
816	Gaurav Bahal	Section 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	30-07-2024	₹2,06,875/-
817	Sameer Arun Dharap	Regulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	31-07-2024	₹58,125/-
818	Aakash Nitin Kakkad	Regulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	31-07-2024	₹58,125/-
819	Indian Toners and Developers Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	03-06-2024	₹66,043/-
820	Seemantini Desai	Regulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.	03-06-2024	₹1,80,000/-
821	Neelesh Desai	Regulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.	03-06-2024	₹3,20,000/-
822	Clean Max Enviro Energy Solutions Private Limited	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	05-06-2024	₹27,65,000/-
823	Big Tree Entertainment Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	05-06-2024	₹21,300/-
824	NMR Software Solutions Private Limited	Regulation 3 read with Regulation 6(B) further read with Paragraph 5 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	05-06-2024	₹3,25,000/-
825	Reynold Traders Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	06-06-2024	₹11/-
826	Adfactors PR Private Limited	Regulation 15(ii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	12-06-2024	₹5,00,000/-
827	Meta Studio Advisors LLP	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	12-06-2024	₹1,46,000/-
828	Abhay Singh	Rule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	12-06-2024	₹3,232/-
829	Ashit Pradip Dave	Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	13-06-2024	₹1,06,985/-
830	ATC Telecom Infrastructure Private Limited	Regulation 14(5)(d) read with Regulation 14(4)(e) further read with Regulation 16 (Paragraph B, Sr. No.14.1 of Table therein) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter, Rule 23(6) read with Rule 23(3)(e) further read with Paragraph 3 (Sr. No.14.1 of Table therein) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	13-06-2024	₹3,21,00,000/-
831	Prabha Mittal	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	13-06-2024	₹9,00,000/-
832	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	14-06-2024	₹2,50,000/-
833	Bala Krishna Chaitanya Reddy Challa	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	14-06-2024	₹77,205/-
834	Praveen Chand Khanna	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	19-06-2024	₹1,30,000/-
835	Khazana Jewellery Private Limited	Regulation 9(4) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	20-06-2024	₹8,30,000/-
836	Shantanu Gupta	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	21-06-2024	₹66,043/-
837	Shapoorji Pallonji and Company Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-06-2024	₹52,389/-
838	Vikas Chander	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	26-06-2024	₹51,676/-
839	Hoch.Rein India LLP	Regulation 4(6) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.	27-06-2024	₹36,831/-
840	Babaji Shivram Clearing & Carriers Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	28-06-2024	₹4,53,000/-
841	Quatrro Global Services Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-06-2024	₹1,27,000/-
842	JKM Erla Automobile Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-06-2024	₹53,00,000/-
843	Plenitude Business Private Limited	Regulation 16(1)(v) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and equivalently Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	02-05-2024	₹3,50,000/-
844	Milliman Advisors LLP	Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.	08-05-2024	₹3,044/-
845	RE Sustainability Ltd.	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 15(i) and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.	13-05-2024	₹23,10,000/-
846	Abans Agri Warehousing and Logistics Pvt Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	14-05-2024	₹98,406/-
847	Strand Life Sciences Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2024	₹28,00,000/-
848	Bigyellowfish Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-05-2024	₹538/-
849	Pushpit Steels Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.	17-05-2024	₹3,20,000/-
850	Nalwa Sons investment Limited	Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	22-05-2024	₹122/-
851	Soma Textiles and Industries Ltd.	Regulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	22-05-2024	₹46,00,000/-
852	Surendra Kumar M Somany	Regulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	22-05-2024	₹4,60,000/-
853	Arvind Kumar Somany	Regulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	22-05-2024	₹4,60,000/-
854	Genisys Information Systems (India) Private Limited	Regulation 5(1)(i) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification No. FEMA.4/2000-RB dated May 03, 2000, as amended from time to time.	27-05-2024	₹64,700/-
855	Bry-Air (Asia) Private Limited	Regulation 6(3) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-05-2024	₹4,00,000/-
856	Megha Engineering and Infrastructures Ltd.	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	28-05-2024	₹1,75,00,000/-
857	Welspun Steel Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.	29-05-2024	₹7,70,000/-
858	Jayendran Raman	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.	29-05-2024	₹95/-
859	Lakshmana Rao Gangireddi	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.	29-05-2024	₹95/-
860	Perfios Software Solutions Private Limited	Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	29-05-2024	₹2,50,000/-
861	M/s Nittoku Singapore Pte. Ltd. (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	14-10-2024	₹51,000/-
862	M/s Nichirei Corporation (Liaison Office)	Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	09-10-2024	₹31,500/-
863	Amrit Fresh Private Limited	Reg. 3.1(A) (2) and Reg. 4(1) of FEMA 395/2019-RB	07-10-2024	₹6,17,600/-
864	Adhunik Power & Natural Resources Limited	Para 9(1)(A) of Sch.I of FEMA20/2000-RB	15-10-2024	₹37,55,834/-
865	Laangza Water Private Limited	• Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 13.1(2) FEMA 20(R)/2017-RB	18-10-2024	₹55,825.00/-
866	AccountabilIT GDC India Private Limited	• Paragraph 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB.	24-10-2024	₹74,745.00/-
867	Insignia Art Collect Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	18-10-2024	₹28,000.00/-
868	Cloudphotonix (India) Private Limited	• Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	01-10-2024	₹1,68,460.00/-
869	Origo Commodities India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	01-10-2024	₹2,21,555.00/-
870	Gurpreet Singh Kapur	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	27-09-2024	₹15,450.00/-
871	Next Gen Paper Solutions Private Limited	• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	27-09-2024	₹10,170.00/-
872	Soprema Private Limited	• Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB. • Regulations 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB • Paragraph 2(2) and 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	26-09-2024	₹7,51,944.00/-
873	Justwork Technologies Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB • Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB. • Rule 4 of FEM NDI Rules 2019	20-09-2024	₹47,589.00/-
874	Sumermal Verma	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 2000	18-10-2024	₹32,500/-
875	Vinu Chacko	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 2000	18-10-2024	₹32,500/-
876	G A Vignesh	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 2000	26-09-2024	₹4,60,000/-
877	CVR Holdings Private Limited	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 2000	26-09-2024	₹4,60,000/-
878	M/s Carnival Infrastructure Madhya Pradesh Private Limited	Regulation 3.1(I)(A)(3) & 4(2) of FEMA.395/2019-RB	01-10-2024	₹63,019/-
879	ZMOT PRO PVT. LIMITED	20-Para 9(1)(B)of Sch.I	07-10-2024	₹76,640.00/-
880	SOFTSOL INDIA LIMITED	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I	23-10-2024	₹22,92,000.00/-
881	TSI Power Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	15-10-2024	₹1,37,297/-
882	Gujarat JHM Hotels Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	11-10-2024	₹10,79,122/-
883	Eurocircuits India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	01-10-2024	₹5,45,427/-
884	CHEP India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2024	₹8,33,750.00/-
885	Hasbro India Sourcing & Operations LLP	Paragraph 6(1) of Schedule 9 of FEMA 20	30-10-2024	₹22,750.00/-
886	Reliance Net Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	29-10-2024	₹42,667.00/-
887	Reliance Value Services Private Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	29-10-2024	₹2,39,167.00/-
888	Celio Retail Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	29-10-2024	₹5,52,500.00/-
889	Macquarie Finance (India) Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	29-10-2024	₹26,667.00/-
890	Hasbro India Development LLP	Paragraph 6(1) of Schedule 9 of FEMA 20	25-10-2024	₹1.00/-
891	Asia Index Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-10-2024	₹833.00/-
892	Grasper Global Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	23-10-2024	₹26,333.00/-
893	Steel Mont Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-10-2024	₹28,333.00/-
894	Carcrew Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	18-10-2024	₹77,088.00/-
895	Worley Services India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-10-2024	₹1,91,954.00/-
896	Volante Global Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-10-2024	₹52,500.00/-
897	Vulkan Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-10-2024	₹1,17,701.00/-
898	Ruchi Hi-Rich Seeds Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-10-2024	₹4,840.00/-
899	Encore I.T.Services Solutions Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	18-09-2024	₹28,920/-
900	SunEdison Solar Power India Private Limited	Regulation 10A (b) (i) of Notification No. FEMA 20/2000-RB	01-10-2024	₹4,51,500/-
901	TSC Purple Turtle Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	07-10-2024	₹39,188/-
902	Wicode Infotech Private Limited	Rule 4 of Foreign Exchange Management (Non-Debt Instrument) Rules, 2019	18-10-2024	₹55,248/-
903	Smt Esaimozhi Thirumalaisamy	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-10-2024	₹14,000/-
904	Tanzanite Silicon Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2024	₹613.00/-
905	Courcy Management Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(2) of Notification No. FEMA 395/2019-RB	04-10-2024	₹5,05,810.00/-
906	Paybooks Technologies India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	04-10-2024	₹62,445.00/-
907	Specbee Consulting Services Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-10-2024	₹52,560.00/-
908	Orkla India Private Limited	Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	15-10-2024	₹13,080.00/-
909	M/s INDRA SISTEMAS S.A. (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	11-09-2024	₹3,60,000/-
910	M/s UNILAMP COMPANY LIMITED (Branch Office)	Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	20-09-2024	₹50,000/-
911	M/s POSCO International (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	27-09-2024	₹1,25,000/-
912	Shinwon Ebenezer India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-09-2024	₹56/-
913	iInterchange Systems Private Limited	Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-09-2024	₹70,000/-
914	Prime International India Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	05-09-2024	₹2,06,995/-
915	Ramadas Minerals Private Limited	Regulation 13.1 (2) of Notification No. FEMA 20R/2017-RB Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	27-08-2024	₹2,94,690/-
916	Suja Shoei Industries Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	27-08-2024	₹13,49,500/-
917	Pentair Clean Process Technologies India Private Limited	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	27-08-2024	₹42,992/-
918	Callhealth Services Pvt Ltd	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	13-09-2024	₹4,76,583.00/-
919	PBEL Developers India Private Limited	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	20-09-2024	₹2,26,667.00/-
920	Cropzone Agro Forestry Private Limited	NDI RULES-RULE 4	20-09-2024	₹1,12,503.00/-
921	Radius Global Solutions India BPO Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-09-2024	₹3,03,333.00/-
922	TCC Construction Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	04-09-2024	₹70,662.00/-
923	Swinga Training Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	04-09-2024	₹22,875.00/-
924	Warner Music India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	10-09-2024	₹50,500.00/-
925	DSS Sustainable Solutions India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-09-2024	₹21,083.00/-
926	JPMorgan Mutual Fund India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-09-2024	₹20,167.00
927	Mott MacDonald Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-09-2024	₹23,39,167.00/-
928	Emakina (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	26-09-2024	₹1.00/-
929	Engage Anywhere India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	26-09-2024	₹103.00/-
930	Indus Valley Partners (India) Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	27-09-2024	₹1,76,250.00/-
931	Samera Professional Services Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	03-09-2024	₹50,500.00
932	Hirex Apac Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	12-09-2024	₹892.00
933	Vijay Guleria	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	19-09-2024	₹58,150.00
934	Cygnus Medicare Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 10(B)(2) of Notification No. FEMA 20/2000-RB.	02-09-2024	₹12,08,397.00
935	Mobatime India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-08-2024	₹82,764.00
936	Tarun Harkinya	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000.	02-09-2024	₹2,391/-
937	Nisha Kapoor	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹59,000/-
938	Om Prakash	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹59,000/-
939	B.S.G Rao	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹27,500/-
940	Shilpi Vaid	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹59,000/-
941	Rahul Dholaria	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹2,391/-
942	Vishal Gupta	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹3,60,000/-
943	Amal N Parikh	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹7,10,000/-
944	Tripat Kant Vaid	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹3,60,000/-
945	Ravi Kapoor	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	04-09-2024	₹3,60,000/-
946	Noopur Jhunjhunwala	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	04-09-2024	₹3,60,000/-
947	Naresh Gupta	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	04-09-2024	₹3,60,000/-
948	Amitabh Sonthalia	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	05-09-2024	₹3,60,000/-
949	Amit Himatlal Shah	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	05-09-2024	₹3,60,000/-
950	Pankaj Murarka	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	05-09-2024	₹3,60,000/-
951	Noopur family trust	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	09-09-2024	₹3,60,000/-
952	Samir Madhukantbhai Joshi	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	11-09-2024	₹15,987/-
953	Kiran Samir Joshi	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	12-09-2024	₹15,667/-
954	Chem Process Systems Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	20-09-2024	₹2,57,380/-
955	Matrubharti Technologies Pvt Ltd	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	25-09-2024	₹76,392/-
956	M/s Caremark Care Services Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017.	02-09-2024	₹3,32,007.00/-
957	Fastenal India Wholesale Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2024	₹85,340.00/-
958	Altimetrik India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2024	₹5,41,000.00/-
959	Vvendi Global Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-09-2024	₹8,794.00/-
960	Svasth Healthi Solutions Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-09-2024	₹34,500.00/-
961	Karmic Design Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-09-2024	₹53,109.00/-
962	SBA Business Solutions Private Limited	Rule 4 of FEM (NDI) Rules, 2019	12-09-2024	₹11,879.00/-
963	Mr. Bhaskaran Muthuswamy	Regulation 4(3) of FEMA 395/2019-RB	12-09-2024	₹13,067.00/-
964	Mr. Akshay R Shah	Regulation 4(3) of FEMA 395/2019-RB	03-09-2024	₹167.00/-
965	Mr. Avnish Kumar	Regulation 4(3) of FEMA 395/2019-RB	03-09-2024	₹109.00/-
966	Raam Raj Vastu Homes Private Limited	1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019 2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-08-2024	₹61,964/-
967	SKRD Energy Services Private Limited	1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019 2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019	30-08-2024	₹4,658/-
968	White Raj Resorts Private Limited	Para 9(1)(A), Para 8 and Para 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	30-07-2024	₹20,18,700/-
969	Satsanga Retreat Private Limited	(i) Para 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	29-07-2024	₹51,070/-
970	Spectro Analytical Labs Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB.	25-07-2024	₹91,060.00/-
971	Delhivery Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	01-08-2024	₹90,530.00/-
972	Primemover Mobility Technologies Private Limited	• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20 (R)/2017-RB.	01-08-2024	₹3,72,730.00/-
973	Ideope Media Private Limited	• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB. • Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	21-08-2024	₹1,43,204.00/-
974	Promotech Fabrication Machines Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	07-08-2024	₹53,925.00/-
975	Cyg Sunri (India) Private Limited	• Regulation 13.1(1), 13.1(2) and 13.1(3) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(2) of Notification No. FEMA 395 /2019-RB	09-08-2024	₹1,09,140.00/-
976	Skillboxes (India) Private Limited	Regulation 4(1) of Notification No. FEMA 395 /2019-RB	26-08-2024	₹41,500.00/-
977	M/s SIS Asset Management Limited	• Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB.	22-08-2024	₹5,92,500/-
978	Tenstorrent India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	30-08-2024	₹50,500.00/-
979	Federal-Mogul Goetze (India) Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB; Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	23-08-2024	₹39,420.00/-
980	Shri Sheaker Ramarao, Former Director of Analytics First Private Limited	Section 42(1) of FEMA, 1999, read with Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-08-2024	₹1,083.00/-
981	Joy-of-Life Nutrition (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-08-2024	₹30,920.00/-
982	Ms. Dakshayani Padmannagari	Regulation 10 read with Regulation 13.1(4) FEMA 20(R)2017-RB	20-08-2024	₹56,372.00/-
983	MEMG International India Private Limited	Regulation 13.1 (4) of FEMA 20(R)/2017-RB	12-08-2024	₹5,35,000.00/-
984	Vardaan Advisors Private Limited	Paragraph 9(1)(B) of Schedule I and Regulation 4, of Notification No. FEMA 20/2000-RB	08-08-2024	₹29,250.00/-
985	Pawaa Software Private Limited	Paragraph 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA. 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB	07-08-2024	₹71,750.00/-
986	Quest Global Engineering Services Pvt Ltd	Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) and Regulation 4(3) of Notification No. FEMA 395/2019-RB	05-08-2024	₹13,30,000.00/-
987	QRE GREENESOL POWER TRANSFORMER COMPANY PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	13-08-2024	₹2,60,898.00/-
988	GAMYA INFRASTRUCTURE SERVICES PRIVATE LIMITED	395-REG 4(3), NDI RULES-RULE 9	01-08-2024	₹1,49,367.00/-
989	MYLAN LABORATORIES LIMITED	20-Reg.4, 20-Reg.10. A(b)(i)	01-08-2024	₹22,03,333.00/-
990	Bandhan Life Insurance Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-08-2024	₹87/-
991	Equity Capital Advisors (India) Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	22-08-2024	₹2,82,398.00/-
992	Mediaocean Asia Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-08-2024	₹27,986.00/-
993	Threadneedle Software India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	22-08-2024	₹3,706.00/-
994	Reliance Alpha Services Private Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹42,083.00/-
995	Haldiram Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹20,833.00/-
996	Kaj Fine Jewellery Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	20-08-2024	₹75,242.00/-
997	Manish Agarwal	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹41,500.00/-
998	Toshcon CD Automation (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-08-2024	₹20,375.00/-
999	Christensen Investor Relations India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-08-2024	₹37,292.00/-
1000	Bhim Singh Yadav Logistics & Infrastructure Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-08-2024	₹43,333.00/-
1001	True North Corporate Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	12-08-2024	₹5,28,333.00/-
1002	Ambico Foundocean Grouting Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	09-08-2024	₹20,667.00/-
1003	OCTILLION POWER SYSTEMS INDIA PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-08-2024	₹18,333.00/-
1004	Natch Products and Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-08-2024	₹52,549.00/-
1005	Martin Jebarathna Doss Antonisamy	Regulation 8 and Regulation 4(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)	19-08-2024	₹41,04,675/-
1006	M/s British Broadcasting Corporation (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016 and para 7 of the terms and conditions of RBI permission letter dated August 30, 2013, read with Regulation 5 of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, (as amended from time to time)	09-08-2024	₹1,56,000/-
1007	Thomas Abraham	Section 6(3)(i) of FEMA, 1999 read with Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)	09-08-2024	₹78,000/-
1008	Jindal Coke Limited	Paragraph 9(1)(B) of Schedule I of FEMA 20/ 2000-RB	28-08-2024	₹7,60,000.00/-
1009	Anjani Das	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019.	22-08-2024	₹70,490/-
1010	TI Medical Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	24-07-2024	₹12,19,333/-
1011	Eschmann Textures India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	23-07-2024	₹18,28,274/-
1012	Neilsoft Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2024	₹35,208/-
1013	Nandi Texfab Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	22-07-2024	₹2,73,910/-
1014	Lombard Traders Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	19-07-2024	₹1,08,333/-
1015	Rent Alpha Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	15-07-2024	₹7,24,257/-
1016	JDFS Business Solutions LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	11-07-2024	₹71,522/-
1017	Inn-Venue Hospitality Management Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	04-07-2024	₹2,36,910/-
1018	Julius Baer Wealth Advisors (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-07-2024	₹45,000/-
1019	Lodha Ivory Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-07-2024	₹743/-
1020	Rajesh Budhrani	Regulation 10.B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	03-07-2024	₹2,33,416/-
1021	Manash Lifestyle Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-07-2024	₹34,41,439/-
1022	Moorgate Industries India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-07-2024	₹10,51,363/-
1023	Kraft Powercon India Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	03-07-2024	₹11/-
1024	Engage4more (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	02-07-2024	₹667/-
1025	Buchi India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-07-2024	₹51,833/-
1026	Supreme Holdings & Hospitality (India) Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-07-2024	₹22,500/-
1027	Showfreight Shipping India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	26-07-2024	₹90,560.00/-
1028	Funtastic Connexions Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	19-07-2024	₹567.00/-
1029	Innovative Lifestyle Technology Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB.	01-07-2024	₹72,026.00/-
1030	Payal Anoop Agarwal	Regulation 10(A)(b) of Notification No. FEMA 20/2000-RB.	18-07-2024	₹21,539.00/-
1031	Varsha Bindal	Regulation 10(A)(b) of Notification No. FEMA 20/2000-RB.	18-07-2024	₹21,333.00/-
1032	Oku Tech Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(1) of Notification No. FEMA 395 /2019-RB	28-06-2024	₹1,99,854.00/-
1033	Imriel Technology Solutions Pvt Ltd.	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.	26-07-2024	₹1,74,732/-
1034	Tech-Long Packaging Machinery India Private Limited	Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.	02-07-2024	₹43,020/-
1035	M/s Tuna Software Solutions Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.	29-07-2024	₹36,060.00/-
1036	M/s SIDUS Natural Products Private Limited	Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000	05-07-2024	₹1,00,000.00/-
1037	Ramya Bharathwaj	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	19-07-2024	₹14,800/-
1038	Vectrus Global Support Services LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-07-2024	₹51,933/-
1039	Agnus Capital LLP	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-06-2024	₹57,810/-
1040	N R Lakshmi Devi	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	24-06-2024	₹14,307/-
1041	Uster Technologies (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	20-06-2024	₹22,250/-
1042	Shri. Giridhar Padmanabh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	31-07-2024	₹20,750.00/-
1043	Relecura Technologies Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	22-07-2024	₹19,080.00/-
1044	First Line Software India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	22-07-2024	₹50,800.00/-
1045	Knex Technology India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	19-07-2024	₹59,000.00/-
1046	Prosetta Bio-Conformatics Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	12-07-2024	₹1,04,575.00/-
1047	Cropin Technology Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	12-07-2024	₹1,68,742.00/-
1048	SmarterHomes Technologies Private Limited	Rule 4 of FEM (NDI) Rules, 2019	04-07-2024	₹55,118.00/-
1049	Shri Kasturi Rangan	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-07-2024	₹55,118.00/-
1050	Logicentrix India Private Limited	Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB	03-07-2024	₹1,00,000.00/-
1051	Ms. Ramandeep Gulhati	Regulation 13.1 (4) of FEMA 20(R)/2017-RB	03-07-2024	₹14,85,493.00/-
1052	Sonarome Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017-RB	03-07-2024	₹14,85,493.00/-
1053	Gaudrika Digital Labour Chowk Private Limited	i. Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB ii. Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	19-07-2024	₹1,04,080/-
1054	INSIGHTSOFTWARE INTERNATIONAL PRIVATE LIMITED	20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)	30-07-2024	₹1,00,000.00/-
1055	FUTUREVIEW SYSTEMS AND SERVICES INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	16-07-2024	₹62.00/-
1056	MEDPLUS HEALTH SERVICES LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	05-07-2024	₹1,96,875.00/-
1057	Jindal Fittings Limited	1. Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000 2. Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000 3. Paragraph 8 of Schedule 1 to FEMA 20/2000- RB, dated May 3, 2000 4. Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB dated May 03, 2000	05-06-2024	₹10,64,674/-
1058	Artisan Streams Private Limited	1. Paragraph 2 (2) of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017 3. Paragraph 4(2) of FEMA 395/2019-RB dated October 17, 2019	12-06-2024	₹1,19,600/-
1059	Three282 Technologies Private Limited	1. Paragraph 3.1 (2) of Schedule I of FEMA 395/2019-RB dated October 17, 2019	14-06-2024	₹63,750/-
1060	Idoraa Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	21-06-2024	₹117.00/-
1061	Dlocal India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB	20-06-2024	₹12,448.00/-
1062	Krone Agriculture India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	04-06-2024	₹50,500.00/-
1063	Protek Trade Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	14-06-2024	₹11,183.00/-
1064	One.com India Private Limited	• Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(2) of Notification No. FEMA 395 /2019-RB	04-06-2024	₹1,46,240.00/-
1065	Ignitee Digital Services Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	24-06-2024	₹2,26,676.00/-
1066	Peoplestrong Technologies Private Limited	• Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(1) of Notification No. FEMA 395 /2019-RB	14-06-2024	₹32,36,526.00/-
1067	Goinfinity Technologies Private Limited	• Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(1) of Notification No. FEMA 395 /2019-RB	28-05-2024	₹4,50,306.00/-
1068	One MobiKwik Systems Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-05-2024	₹21,89,500.00/-
1069	Nagarjuna Hospitals Pvt Ltd	Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 40 dated April 20, 2007 and A.P.(Dir Series) Circular No 44 dated May 30, 2008 Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 45 dated March 15, 2011 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA. 395/2019-RB	28-06-2024	₹1,60,000/-
1070	Lokalify Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	19-06-2024	₹63,673/-
1071	Green Fuels Global Trading Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	12-06-2024	₹2,412/-
1072	Genesis Petrochemicals & Logistics Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	12-06-2024	₹51,465/-
1073	Sympatec India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	26-06-2024	₹914.00/-
1074	STM Construction Equipment (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-06-2024	₹43,167.00/-
1075	Aastha Designs Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-06-2024	₹2,042.00/-
1076	Principal Consulting (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-06-2024	₹61,500.00/-
1077	Anuradha Phatarphod	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	25-06-2024	₹27,000.00/-
1078	Ranjit Mulgaonkar	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	21-06-2024	₹27,000.00/-
1079	Elemential Labs Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	21-06-2024	₹1,89,766.00/-
1080	Dark Slope India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-06-2024	₹1,321.00/-
1081	Barclays Merchant Bank (Singapore) Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	20-06-2024	₹32,44,023.00/-
1082	Vogue Construction and Consultancy Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-06-2024	₹1,12,687.00/-
1083	Prosperoware Technologies India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-06-2024	₹53,234.00/-
1084	Sandfield Engineering Company Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	14-06-2024	₹17,333.00/-
1085	Saurabh Munjal	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	11-06-2024	₹10,208.00/-
1086	Human Value Developers Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	11-06-2024	₹1,01,556.00/-
1087	Ebiquity India Private Limited	Regulation 4(2) of Notification No. FEMA 395/2019-RB	11-06-2024	₹10,000.00/-
1088	CGIF IT Consulting (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	07-06-2024	₹19,864.00/-
1089	Next Biometrics Solutions India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	06-06-2024	₹50,700.00/-
1090	Ashok Bhagwandas Nawal	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-06-2024	₹1,875.00/-
1091	One Atlantic Energy India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	05-06-2024	₹74,563.00/-
1092	Nipul Hirji Keniya	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	05-06-2024	₹88,345.00/-
1093	FAMA TECHNOLOGIES PRIVATE LIMITED	395-REG 3.1(I)(A)	18-06-2024	₹2,499.00/-
1094	APARNA SHELTERS PRIVATE LIMITED (Rep. by Aparna Constructions and Estates Private Limited)	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	24-06-2024	₹1,32,500.00/-
1095	SWARNALI KAR	395-REG 4(3),NDI RULES-RULE 9	11-06-2024	₹545.00/-
1096	VISHAL MAMDGI	395-REG 4(3),NDI RULES-RULE 9	11-06-2024	₹545.00/-
1097	PARADISE FOOD COURT PRIVATE LIMITED	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 3.1(I)(A),395-REG 4(2),NDI RULES-RULE 4	24-06-2024	₹48,80,330.00/-
1098	Uber9 Business Process Services Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	24-06-2024	₹13,215/-
1099	Ionixx Technologies Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-06-2024	₹8,342/-
1100	Tea Studio Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	14-06-2024	₹1,68,679/-
1101	J Thakur Bakshani	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2024	₹18,37,660/-
1102	Nova Dyeing and Printing Mills Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	10-06-2024	₹17,93,000/-
1103	Guardian India Operations Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	31-05-2024	₹442/-
1104	Umlaut Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	25-06-2024	₹20,080.00/-
1105	Zuari Cement Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	20-06-2024	₹2,86,000.00/-
1106	Kanai Technology Parks Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-06-2024	₹26,96,810.00/-
1107	Stellium Consulting India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-06-2024	₹14,375.00/-
1108	Sunbay Apps Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	14-06-2024	₹20,900.00/-
1109	Dechen Enterprises Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-06-2024	₹69,165.00/-
1110	Grew Energy Pvt. Ltd.	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	18-06-2024	₹36/-
1111	Azafran Ventures Pvt. Ltd.	Paragraph 2 (2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022, Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	18-06-2024	₹93,558/-
1112	Utrade Solutions Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule I of FEMA 20/ 2000-RB	28-06-2024	₹7,82,617.00/-
1113	M/s Derco Associates (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	12-06-2024	₹1,26,000/-
1114	M/s ENRC Marketing AG (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	27-06-2024	₹1,02,000/-
1115	Anuradha Parikh Benegal	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹40,000/-
1116	Arvind Parikh	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹22,000/-
1117	Barina Resorts Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB	21-05-2024	₹2,31,748/-
1118	Kedar Digambar Karnik	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	06-05-2024	₹54,922/-
1119	M/s. Raptim Research Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB	17-05-2024	₹2,76,665/-
1120	Nilesh Rambhau Sonawane	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	06-05-2024	₹55,414/-
1121	PERSISTENT SYSTEMS LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	15-05-2024	₹56,914/-
1122	Pan family Trust Trustee - Prashant Parikh	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹40,000/-
1123	Pranav Parikh	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹22,000/-
1124	Saiher Supply Chain Consulting Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹28,434/-
1125	Batfeed Electrical Solutions Private Limited	Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	21-05-2024	₹15,417/-
1126	ZLURI TECHNOLOGIES PRIVATE LIMITED	395-REG 3.1(I)(A)	14-05-2024	₹55,359.00/-
1127	P LEELA DEVI	20-Reg.10.A(b)(i)	28-05-2024	₹4,575.00/-
1128	VISHNU VARDHAN REDDY KOWKUNTLA	20-Reg.10.A(b)(i)	28-05-2024	₹4,637.00/-
1129	AST SPACEMOBILE INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	07-05-2024	₹872.00/-
1130	PANFISH SOLUTIONS PRIVATE LIMITED	395-REG 3.1(I)(A)	08-05-2024	₹53,298.00/-
1131	UNISLINK PRIVATE LIMITED	395-REG 4(11)	28-05-2024	₹21,495.00/-
1132	VEH GLOBAL INDIA PRIVATE LIMITED (formerly AEG Solar India)	20(R)-REG.13.1(11), 395-REG 4(11)	29-05-2024	₹2,07,586.00/-
1133	Deval Sanjaybhai Patel	Regulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	15-05-2024	₹228/-
1134	Adhunik Power & Natural Resources Limited	Para 9(1)(B) of Sch.I of FEMA20/2000-RB	14-05-2024	₹60,35,000/-
1135	Sudeshna Chatterjee	Rule 9 of NDI Rule, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	10-05-2024	₹54,500/-
1136	Acubens Holding Private Limited	Regulation 3.1 (I) (A) of FEMA 395/2019-RB	07-05-2024	₹468/-
1137	Degolyer and Macnaughton India Pvt Ltd	Regulation 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB	29-05-2024	₹1,03,892.00/-
1138	BycyShare Technologies Private Limited	Regulation 4 of Notification No. FEMA 20 (R)/2017-RB	27-05-2024	₹65,828.00/-
1139	Lumenis Be (India) Pvt Ltd	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	17-05-2024	₹50,550.00/-
1140	Solvy Tech Solutions Private Limited	Regulation 4 (11) of Notification No. FEMA 395 /2019-RB	03-05-2024	₹40,759.00/-
1141	Jayant Khanduja	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2024	₹14,000.00/-
1142	KK Mohindra Fastenings Private limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	17-05-2024	₹53,371.00/-
1143	Elize Lifestyle Private Limited	Paragraphs 9(1)(A), 9(1)(B), 5 & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	30-04-2024	₹1,34,423.00/-
1144	Beejapuri Dairy Private limited	Regulations 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	14-05-2024	₹2,25,009.00/-
1145	Subathra Damodaran	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time	12-04-2024	₹20,700/-
1146	Gurubabu B	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time	05-04-2024	₹20,600/-
1147	Karuna Investment Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	30-04-2024	₹12,50,000/-
1148	Alacranes Private Limited	(i) Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019	30-04-2024	₹628/-
1149	Mahesh Basireddy	Paragraph 4 of Schedule 1 of FEMA 5(R)/2016-RB, read with Regulation 6(B)(i) read with Paragraph 5 of Schedule I of FEMA 3(R)/2018-RB further read with Sl. no. iv.b) of Paragraph 2.1 of Master Direction -External Commercial Borrowings, Trade Credits and Structured Obligations.	13-05-2024	₹3,30,000/-
1150	M/s Xaloy Asia Thailand Limited (Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/2016-RB.	09-05-2024	₹30,723/-
1151	M/s Vishal Dhawan Enterprises Inc. (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	02-05-2024	₹3,00,000/-
1152	REWA MSW HOLDING LIMITED	395-REG 4(11)	22-04-2024	₹1,01,300.00/-
1153	MASTER WORKS SOFTWARE PRIVATE LIMITED	395-REG 3.1(I)(A)	24-04-2024	₹50,984.00/-
1154	RAPIDUE TECHNOLOGIES PRIVATE LIMITED	20-PARA 9(2) OF SCH I, 20(R)-REG. 13.1(3)	29-04-2024	₹20,000.00/-
1155	Amit Krishnakumar Goela	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000.	18-04-2024	₹3,45,000/-
1156	Optech Consulting Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-04-2024	₹28,781.00/-
1157	GI Infotech Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-04-2024	₹21,417.00/-
1158	Allygrow Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-04-2024	₹1,57,500.00/-
1159	Gaurang Vijay Shah	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-04-2024	₹53,917.00/-
1160	Edelweiss Alternative Asset Advisors Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-04-2024	₹14,167.00/-
1161	Yuvraj Shah	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	02-04-2024	₹1,14,836.00/-
1162	Greenizon Agritech Consultancy Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	01-04-2024	₹1,11,886.00/-
1163	Wellisen Nutraceuticals Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	01-04-2024	₹10,78,333.00/-
1164	Instat Clinical Research Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	08-04-2024	₹83,743/-
1165	M R Vasudevan	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	05-04-2024	₹4,622/-
1166	Sujata Seshadrinathan	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	27-03-2024	₹5,86,298/-
1167	Sakthi Auto Component Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	25-03-2024	₹57,12,000/-
1168	Nithiyanandhan Ananthakrishnan	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	21-03-2024	₹53,526/-
1169	Tabreed Infopark Cooling Private Limited	Rule 4 of FEM (NDI) Rules 2019	18-03-2024	₹50,500/-
1170	Precastconcrete Builder (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-04-2024	₹8,93,890.00/-
1171	Tomra Sorting India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	24-04-2024	₹6,80,200.00/-
1172	ContentEnablers India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	24-04-2024	₹7,438.00/-
1173	Google India Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;	23-04-2024	₹6,661.00/-
1174	Blue Ocean Catalyst Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	23-04-2024	₹25,420.00/-
1175	i2i TeleSolutions and TeleMedicine Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	15-04-2024	₹40,192.00/-
1176	Portworx Software India Private Limited	Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;	15-04-2024	₹51,769.00/-
1177	Sheena Mathew	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	15-04-2024	₹18,830.00/-
1178	George Paulose Koomullil	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	15-04-2024	₹18,830.00/-
1179	Aisin Automotive Karnataka Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-04-2024	₹18,000.00/-
1180	Narendra Madhusudan Murkumbi	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	05-04-2024	₹3,76,500.00/-
1181	Digital Ecom Techno Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB;	05-04-2024	₹1,40,275.00/-
1182	STP Investment Services India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	03-04-2024	₹20,722.00/-
1183	Cappatery Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	04-04-2024	₹539/-
1184	Rashi Agarwal	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	03-04-2024	₹65,828.00/-
1185	Hemant Batra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	05-04-2024	₹5,096.00/-
1186	Intransitive Tech Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	05-04-2024	₹50,500.00/-
1187	GUS Global Services (India) Private Limited	Regulations 4 & 14(6)(II)A of Notification No. FEMA 20/2000-RB	19-04-2024	₹31,250.00/-
1188	Letsshave Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	02-04-2024	₹2,76,006.00/-
1189	BSL Infrastructure Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-03-2024	₹18.00/-
1190	Sukaksha Technologies India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	20-03-2024	₹83,733.00/-
1191	Ark Resourcing Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulations 13.1(1), 13.1(2) & Paragraph 2 of Schedule 1 of Notification No. FEMA 20 (R)/2017-RB	21-03-2024	₹1,35,005.00/-
1192	Satsanga Retreat Private Limited	(i) Para 9(1)(A), Para 8, Para 9(1)(B) and Para 9(2) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 (iii) Para 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	05-03-2024	₹16,88,008/-
1193	Sandoz Private Limited	Rule 4 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	28-03-2024	₹1/-
1194	ALC Skicorp Thermoadhesives Private Limited	Regulation 7(1) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification no. FEMA 400/2022-RB dated August 22, 2022	22-03-2024	₹2,00,000/-
1195	Jaypee Brothers Medical Publishers Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	22-03-2024	₹3,00,000/-
1196	Biocon Limited	Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time	21-03-2024	₹10,00,000/-
1197	Colorbar Cosmetics Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	21-03-2024	₹2,50,000/-
1198	OLA Electric Mobility Private Limited	Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time	20-03-2024	₹1,056/-
1199	Solino Home Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	14-03-2024	₹100/-
1200	Ashwani Gupta	Regulation 5(1) and Regulation 20A read with Paragraph A(8) of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of the Foreign Exchange Management Act, 1999	07-03-2024	₹1,85,509/-
1201	Neptune Automatic Private Limited	Regulation 4 read with Paragraph 2 read with Paragraph 1(1A)(i) of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, as amended from time to time	04-03-2024	₹70,000/-
1202	M/s Kerry Ingredients (M) Sdn Bhd- India (Liaison Office)	Regulation 5 of Notification No. FEMA 22/2000-RB dated May 03, 2000, along with Regulation 4(d) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	26-03-2024	₹1,76,135/-
1203	M/s McDermott International Management S de RL (Project Office)	Regulation 4(f)(II) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	07-03-2024	₹2,50,000/-
1204	M/s. Johari Digital Healthcare Ltd.	(i) Regulation 9(2) of Schedule I of FEMA 20 (ii) Regulation 13.1(3) of FEMA 20(R)	11-03-2024	₹90,000.00/-
1205	Smt. Pallavee Shah Kumbhat	Regulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 2009	06-03-2024	₹725.00/-
1206	Sh. Himanshu Kumbhat	Regulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 2009	06-03-2024	₹24,500.00/-
1207	M/s. Extensible IT Solutions Pvt. Ltd.	Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004	06-03-2024	₹57,000.00/-
1208	Kumar Ramanathan	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	12-03-2024	₹12,940/-
1209	Shyam Ravindran	Regulation 10B (2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	07-03-2024	₹17,670/-
1210	Vinodrai Himatlal Lukka	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-03-2024	₹42/-
1211	Nayanaben Vinodrai Lukka	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-03-2024	₹42/-
1212	Ajit Bhanu HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	18-03-2024	₹55,621/-
1213	Brijesh Patel HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	18-03-2024	₹55,621/-
1214	Sahar Desai HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,852/-
1215	Jayesh Shah HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1216	Dineshkumar Patel HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1217	Pankaj Shah HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1218	Ashish Dwivedi HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1219	Dhwanit Desai HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1220	Tejas Siddhpura HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1221	Rohankumar Satishchandra Trivedi	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	13-03-2024	₹18,500/-
1222	Bhargavkumar Dilipbhai Desai	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	13-03-2024	₹18,500/-
1223	Deepak Gupta	Rule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	12-03-2024	₹74,223/-
1224	Enviro Plastech Private Limited	Para 9(1)(A) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	11-03-2024	₹12,46,000/-
1225	M/s Upskill Leverage Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	21-03-2024	₹641/-
1226	Hosindia Distributions Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	22-03-2024	₹50,702.00/-
1227	Priti Suri	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	22-03-2024	₹19.00/-
1228	Devang Vijay Shah	Regulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	20-03-2024	₹53,917.00/-
1229	Rabindrakumar Das	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	20-03-2024	₹60,119.00/-
1230	Qualitykiosk Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-03-2024	₹79,375.00/-
1231	Mavi Corporate India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	15-03-2024	₹1,020.00/-
1232	Chabad of India Foundation	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	15-03-2024	₹87,208.00/-
1233	Cardup India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	14-03-2024	₹386.00
1234	Intellective Technology India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹50,500.00/-
1235	Mavi Automotive India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹829.00/-
1236	Biometric Care Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹619.00
1237	Aditya Narendra Goel	Regulation 4(3) of Notification No. FEMA. 395/2019-RB Rule 9 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019	07-03-2024	₹57,115.00/-
1238	MINDMAZE HEALTHCARE PRIVATE LIMITED	395-REG 3.1(I)(A), NDI RULES-RULE 4	14-03-2024	₹17,368.00/-
1239	TECHNOLOGIC ENGINEERS PRIVATE LIMITED	395-REG 3.1(I)(A)	19-03-2024	₹54,087.00/-
1240	PHOENIX CARDIAC DEVICES PRIVATE LIMITED	20-Reg.4	06-03-2024	₹10,321.00/-
1241	INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED	20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 20(R) -REG.13.1(11), 395-REG 4(11)	11-03-2024	₹26,09,166.00/-
1242	M/s Credit Suisse Singapore Limited	Regulation 10 read with Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	06-03-2024	₹1,11,661.00/-
1243	Semler Research Center Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	28-03-2024	₹10,560.00/-
1244	Geomysore Services (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	28-03-2024	₹1,97,588.00/-
1245	Equis (India) Real Estate Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	28-03-2024	₹54,97,208.00/-
1246	Alstom Transport India Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB;	27-03-2024	₹40,00,000.00/-
1247	Harbinder Gosal	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-03-2024	₹24,375.00/-
1248	Sridhar Jayanthi	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-03-2024	₹23,950.00/-
1249	Irillic Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;	15-03-2024	₹86,717.00/-
1250	Eka Software Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-03-2024	₹46,170.00/-
1251	Landmark Health Technologies Private Limited	Paragraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-03-2024	₹18,441.00/-
1252	Vasantha Erraguntla	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	07-03-2024	₹7,279.00/-
1253	Prabhakar Tadepalli	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	07-03-2024	₹24,580.00/-
1254	Tyfone Communications Development (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	07-03-2024	₹47,420.00/-
1255	Bharat IT Services Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	22-03-2024	₹1,01,300.00/-
1256	DEVA AUTOTRONICS PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-03-2024	₹78,750.00/-
1257	ISMARTU INDIA PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-03-2024	₹3.00/-
1258	COMPASS INDIA FOOD SERVICES PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-03-2024	₹1,18,200.00/-
1259	Pravega Ventures Trust	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	12-03-2024	₹2,54,278.00/-
1260	IT Power Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-02-2024	₹11,170.00/-
1261	Focuspoint Global Risk Services India Pvt Ltd	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	27-02-2024	₹70,372.00/-
1262	Innovative Lifestyle Technology Pvt Ltd	Rule 21 of NDI Rules, 2019	29-02-2024	₹79,355.00/-
1263	Hasham Premji Private Limited	Rule 9(6)(ii) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	28-02-2024	₹2,00,000/-
1264	Surendra K Goyal	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	27-02-2024	₹1,50,000/-
1265	ABI-Health Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	23-02-2024	₹102/-
1266	Infres Methodex Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	23-02-2024	₹5,00,000/-
1267	Desai Associates	Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	23-02-2024	₹58,100/-
1268	Amnex Infotechnologies	Regulation 6(2)(i) and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	22-02-2024	₹1,04,133/-
1269	Romsons Group Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	20-02-2024	₹139/-
1270	Aditya Mahesh Shah	Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(i), and Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	16-02-2024	₹54,007/-
1271	Vogueserv International Private Limited	Regulation 4 read with Regulation 8 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time	16-02-2024	₹66,875/-
1272	Sang Infotech Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	15-02-2024	₹1,17,652/-
1273	Shambhu Prasad Mamgain	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	14-02-2024	₹70,000/-
1274	Cera Sanitaryware Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	14-02-2024	₹71,500/-
1275	Richard Alfred Mascarenhas	Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000, as amended from time to time	13-02-2024	₹51,743/-
1276	Manish Gupta	Regulation 5(4) read with Paragraph A(3) of Schedule 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Rule 12(2) read with Paragraph A(4) of Schedule IV of Foreign Exchange Management (Non-Debt Instruments) Rules dated October 17, 2019, as amended from time to time, further read with Sl. No.1.A of Regulation 3.1 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time; and Regulation 5(1)(iii) read with Paragraph 9(a) of Schedule 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time	12-02-2024	₹1,33,387/-
1277	One 97 Communications Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time	01-02-2024	₹46,750/-
1278	M/s CBI Constructors Pty Ltd (Project Office)	Contravention of Regulation 4(f)(II.) read with Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016	28-02-2024	₹6,00,000/-
1279	M/s Kakapo Systems India Pvt Ltd	Regulation 3.1(I)(A)(2) of Schedule 1 of Notification. No.FEMA. 395/2019-RB dated October 17, 2019.	29-02-2024	₹52,475.00/-
1280	Resulticks Digitals India Private Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	13-02-2024	₹69,360/-
1281	L & T Thales Technology Services Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 10A (B)(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	13-02-2024	₹28,20,330/-
1282	DRA Metro City Private Limited	Regulation 3.1 (I) (A) of Notification No. FEMA 395/2019-RB	09-02-2024	₹80/-
1283	Nagalakshmi Vidyashankar	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	05-02-2024	₹19,830/-
1284	S S Kumar	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	05-02-2024	₹19,830/-
1285	Unitek Bio Products (India) Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	29-01-2024	₹47,330/-
1286	UK Power Engineers India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-01-2024	₹14,265/-
1287	M/s Pratham Solutions Pvt. Ltd.	Para 13.1(2) of FEMA 20(R)	19-02-2024	₹1,51,004.00/-
1288	Shobhan Vyas	Regulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	09-02-2024	₹516/-
1289	Nalanda Learning Systems Private Ltd	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I	16-02-2024	₹2,57,500/-
1290	Parvata Foods Private Limited	20(R)-REG.13.1(1), 20(R)-REG.13.1(2)	12-02-2024	₹3,77,519/-
1291	Insectika Biotech Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	02-02-2024	₹51,153/-
1292	Amit Gupta	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	07-02-2024	₹30,17,881.00/-
1293	Somerset Exports Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-02-2024	₹39,083.00/-
1294	Schedulers Logistics India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	06-02-2024	₹3,97,500.00/-
1295	Lehman Brothers Securities Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	06-02-2024	₹14,61,667.00/-
1296	Ankit Singh Bhandari	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB	06-02-2024	₹59,750.00/-
1297	Maintech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	05-02-2024	₹77,500.00/-
1298	Truefill Software Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-02-2024	₹27,500.00/-
1299	TOFFLON (INDIA) PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1) (A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	01-02-2024	₹1,50,000.00/-
1300	House of Kieraya Private Limited	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB;	14-02-2024	₹1,39,517.00/-
1301	D Gnanaraj	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	16-02-2024	₹26,675.00/-
1302	PDC Industrial IN 9 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1303	PDC Industrial IN 10 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1304	PDC Industrial IN 11 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1305	Srinivas Shekar	Regulation 4(3) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹56,500.00/-
1306	V Ramarathnam	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	19-02-2024	₹22,250.00/-
1307	Stripe India Private Limited	Rule 9 of FEM (NDI) Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB;	22-02-2024	₹3,741.00/-
1308	Ashish Khandelwal	Regulation 4(3) of FEMA 395/2019-RB;	22-02-2024	₹891.00/-
1309	Koeleman India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	22-02-2024	₹38,720.00/-
1310	Pragati Automation Private Limited	Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;	26-02-2024	₹1,03,77,451.00/-
1311	Cropnosys (India) Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017-RB;	26-02-2024	₹4,62,510.00/-
1312	ROADZEN TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 & Regulation 14(6) of Notification No. FEMA 20/2000-RB Para 2 of Schedule1 to Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	16-02-2024	₹2,85,423/-
1313	ONE97 ESOP TRUST	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	14-02-2024	₹50,30,585/-
1314	BPTP LIMITED	Paragraph 8 of Schedule 1 & Regulation 10.B(2) of Notification No. FEMA 20/2000-RB. Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	16-02-2024	₹68,06,324/-
1315	ADINSTRUMENTS SOUTH ASIA (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	05-02-2024	₹13,451/-
1316	HYVE INDIA PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB.	21-02-2024	₹10,200/-
1317	LOGICHUB INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	13-02-2024	₹52,500/-
1318	Oorja Development Solutions India Private Limited	Paragraphs 9(1)(A), 9(1)B & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	14-02-2024	₹63,325/-
1319	Jaypee Brothers Medical Publishers Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	31-01-2024	₹5,00,000/-
1320	Vinamra Consultancy Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	31-01-2024	₹11,00,000/-
1321	CRISIL Limited	Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time	29-01-2024	₹3,00,000/-
1322	Elcomponics Sales Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	29-01-2024	₹1,12,991/-
1323	Hetero Labs Limited	Regulation 6(1) read with Paragraph 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time	25-01-2024	₹2,01,00,000/-
1324	Multi Commodity Exchange of India Limited	Regulation 16(1)(vi) read with Regulation 16(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	25-01-2024	₹4,50,000/-
1325	Adfactors PR Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	24-01-2024	₹74,232/-
1326	Nehal Divyakant Amin	Regulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time	19-01-2024	₹1,94,701/-
1327	Amal Nehal Amin	Regulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time; Section 3(b) of Foreign Exchange Management Act, 1999	19-01-2024	₹2,71,150/-
1328	Pallavi Giridhar Raja	Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 1999	19-01-2024	₹1,47,068/-
1329	Giridhar Raja	Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 1999	19-01-2024	₹1,47,068/-
1330	RateGain Travel Technologies Limited	Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time	18-01-2024	₹3,00,000/-
1331	Bodmas Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	18-01-2024	₹56,267/-
1332	Pearson India Education Services Private Limited	Regulation 16(1)(iii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	17-01-2024	₹15,25,000/-
1333	Nilesh Mohan Javali	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	16-01-2024	₹58,100/-
1334	Ahlcon Parenterals (India) Limited	Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(i) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014; Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(ii) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014	04-01-2024	₹10,00,000/-
1335	Remidio Innovative Solutions Private Limited	Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time	01-01-2024	₹2,549/-
1336	Dario Health Services Private Limited	Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	12-01-2024	₹16,764/-
1337	Unipin (India) Private Limited	Regulations 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB	12-01-2024	₹1,11,500/-
1338	Tableau Software India Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-01-2024	₹10,080/-
1339	Sunil Kant Munjal	Regulation 4(3) of Notification No. FEMA 395/2019-RB	08-01-2024	₹1,20,681/-
1340	Marelli Talbros Chassis Systems Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,	04-01-2024	₹41,860/-
1341	Omnia Information Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-01-2024	₹55,575/-
1342	Pickle Labs Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2023	₹2,524/-
1343	Eyemyeye Private Limited	Rule 21 of NDI Rules, 2019	26-12-2023	₹8,03,024/-
1344	Entero Healthcare Solutions Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	04-01-2024	₹47,39,235/-
1345	M/s PT. OBM DRILCHEM (Liaison Office)	Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	19-01-2024	₹43,108.00/-
1346	M/s Cengage Learning Asia Pte Limited (Liaison Office)	Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	11-01-2024	₹85,198.00/-
1347	Eguardian Global Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	24-01-2024	₹55,000/-
1348	True Fit Development India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-01-2024	₹16,750/-
1349	AG Resources (India) Private Limited	Regulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB	24-01-2024	₹12,917/-
1350	MGM Programming Services India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-01-2024	₹85,013/-
1351	Perito Analytical India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-01-2024	₹31,667/-
1352	Padeco India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-01-2024	₹44,167/-
1353	Venus Safety and Health Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	16-01-2024	₹1,13,493/-
1354	Opsmaint (India) Bridge DC Platform Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-01-2024	₹44,500/-
1355	Lanxess India Private Limited	Regulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	15-01-2024	₹10,77,867/-
1356	SMS Integrated Facility Services Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-01-2024	₹18,333/-
1357	CN Tech Engineers Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	15-01-2024	₹4,60,784/-
1358	Orion Maritime Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	12-01-2024	₹5,58,383/-
1359	Discidium Internet Labs Private Limited	Para 2 Under Schedule 1 of Notification No. FEMA 20(R)/2017-RB	12-01-2024	₹11,419/-
1360	Synergistic Financial Networks Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA. 395/2019-RB	11-01-2024	₹99,917/-
1361	Mr. Adnan kurawadwala	Regualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2024	₹59,583/-
1362	Careanimations Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-01-2024	₹10,089/-
1363	Fit Realty Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB Regulation 4(1) of Notification No. FEMA. 395/2019-RB	02-01-2024	₹50,993/-
1364	Parag Doshi	Regualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-01-2024	₹12,875/-
1365	Zeo Fin Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	01-01-2024	₹74,317/-
1366	Neohapsis Software Private Limited	Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1.(3) of Notification No. FEMA 20(R)/2017-RB	22-12-2023	₹80,000/-
1367	Vastrakala Exports Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	21-12-2023	₹6,49,200/-
1368	M/s. Moss Energy Pvt. Ltd.	Para 13.1.4 of FEMA 20(R)	08-01-2024	₹1,41,520/-
1369	Earth Solar Private Limited	Para 9(1)(A), 9(1)(B) and 9(2) of Schedule I of FEMA 20 /2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20 (R) /2017-RB dated November 07, 2017	25-01-2024	₹1,24,958.33/-
1370	June 15 Consulting India Pvt Ltd	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	25-01-2024	₹90/-
1371	Multocon India Private Limited	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	19-01-2024	₹52,550/-
1372	Mohit Mittal	395-REG 4(3), NDI RULES-RULE 9	12-01-2024	₹2.00/-
1373	ITapp Software Pvt Ltd	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	24-01-2024	₹36,660/-
1374	Tau Lotus Motors India Private Limited	Regulations 3.1.(I)(A) and 4.1 of Notification No. FEMA 395/2019-RB;	24-01-2024	₹50,696/-
1375	Gita Vijaykumar	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	24-01-2024	₹16,330/-
1376	Thinkvidya Learning Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	24-01-2024	₹43,500/-
1377	Acia Communications Technology (India) Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	23-01-2024	₹61,946/-
1378	Novigo Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-12-2023	₹9,135/-
1379	Barbeque-Nation Hospitality Limited	Regulation 15 (ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹69,876/-
1380	KFin Technologies Limited	Regulation 7(1)(i) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	05-12-2023	₹1,88,438/-
1381	Bakers Circle (India) Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015	06-12-2023	₹1,11,564/-
1382	Shishir Kumar Bajoria	Regulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	16-12-2023	₹1,64,698/-
1383	Smita Bajoria	Regulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	16-12-2023	₹3,21,554/-
1384	Vimal Aggarwal	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015	15-12-2023	₹1,59,805/-
1385	Vuchi Media Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	18-12-2023	₹3,985/-
1386	Mr Sudeep Mishra	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-12-2023	₹84,961/-
1387	Inflow Technologies Pvt. Ltd.	Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	07-12-2023	₹2,92,841/-
1388	Trisha Mishra	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹63,588/-
1389	Gangadhara Sahu	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹56,585/-
1390	Hitesh Sonik	Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹10,000/-
1391	Bydesign India Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	07-12-2023	₹62,031/-
1392	Pankaj Ahuja	Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act,1999	11-12-2023	₹10,00,000/-
1393	Shankara Building Products Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	01-12-2023	₹3,39,133/-
1394	Keshav Chopra	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	21-12-2023	₹5,00,000/-
1395	Narender Kumar Chopra	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	21-12-2023	₹5,00,000/-
1396	Aurionpro Solutions Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹68,723/-
1397	Hinduja Renewables Energy Private Limited	Para 9(1)(A) of Schedule 1 of FEMA 20/2000-RB; Para 9(1)(B) of Schedule 1 of FEMA 20/2000-RB; Para 8 of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20/2000-RB; Reg. 14(6)(ii)(a) of FEMA 20/2000-RB; thereafter, Reg. 13.1(11)(i) of FEMA 20(R)/2017-RB; thereafter, Reg. 4.(11).a of FEMA 395/2019-RB; Para 9(2) of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20(R)/2017-RB; Reg. 14(5)(d) read with Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019 read with Para 3.1.I.(A)(2) of FEMA 395/2019-RB; Reg. 14(5)(d) of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019; and Reg. 6(1) read with Para 1(xi) read with Para 1(xii) of Sch. I of FEMA 3/2000-RB	07-12-2023	₹5,00,00,000/-
1398	Alufix Design India Private Limited	Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	06-12-2023	₹57,500/-
1399	Motorola Solutions India Private Limited	Regulation 7(1)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	22-12-2023	₹55,00,000/-
1400	Motorola Solutions India Private Limited	Regulation 10 read with Regulation 13.1 (4), and Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 7, 2017	21-12-2023	₹10/-
1401	Andritz Euroslot India Private Limited	Regulation 4 read with Paragraph 2 of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000	29-12-2023	₹84,099/-
1402	Innovation lmaging Technologies Private Limited	Regulation 6(1) r/w Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	28-12-2023	₹35,000/-
1403	Guvi Geek Network Private Limited	Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	18-12-2023	₹60,500/-
1404	William Hare (India) Private Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	08-12-2023	₹30,580/-
1405	Credit Suisse Singapore Limited	Regulation 4 (3) (b) of Notification No. FEMA 395/2019-RB	06-12-2023	₹1,05,069/-
1406	CLAY BUSINESS VENTURES PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)	07-12-2023	₹3,28,083/-
1407	PROLIFICS CORPORATION PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), NDI RULES-RULE 4	07-12-2023	₹25,84,500/-
1408	PREMIER ENERGIES LIMITED	20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(2)	18-12-2023	₹1,73,327/-
1409	SUBRAHMANYA NAIRY KARKADA	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	27-12-2023	₹53,375.00/-
1410	Prachi Krishna Naik	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1411	Navin Jain	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	30-11-2023	₹81,350/-
1412	Tata Motors Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	29-11-2023	₹4,000/-
1413	Deepak K Nathwani	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	28-11-2023	₹52,399/-
1414	Hemant Kulshreshtha	Regulation 10 read with Regulation 13.1 (4) of Foreign Exchange Management (Transfer or Issue of Security by a person Resident outside India) Regulations, 2017 issued vide Notification no. FEMA 20(R)/ 2017-RB dated November 07, 2017, and Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued vide Notification no. FEMA. 395/2019-RB dated October 17, 2019	24-11-2023	₹27,075/-
1415	Vikram Shridhar Shriram	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	23-11-2023	₹53,469/-
1416	Ajit Shridhar Shriram	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	23-11-2023	₹53,469/-
1417	Ajay Shridhar Shriram	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	23-11-2023	₹53,470/-
1418	Prakash Kumar Mishra	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	16-11-2023	₹65,096/-
1419	Finvasia Securities Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	16-11-2023	₹2,086/-
1420	Narayana Hrudayalaya Ltd.	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB, dated December 29, 2015	15-11-2023	₹1,269/-
1421	Tauseef Ahmad Mirza	Section 10(6) of FEMA, 1999	13-11-2023	₹1,70,457/-
1422	Abhishek Bhartia	Regulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	13-11-2023	₹5,50,000/-
1423	AG Resources (India) Private Limited	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000	13-11-2023	₹20,00,000/-
1424	Deepak Sukhiya	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	10-11-2023	₹70,850/-
1425	Pauls 3DE Technology India Private Limited	Para 2(2) of Schedule1 and Regulation 13.1(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017	09-11-2023	₹17,896/-
1426	Bridgei2i Analytics Solutions Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, read with AP (DIR Series) Circular No.4 dated July 16, 2015	08-11-2023	₹15,750/-
1427	R N Laboratories Private Limited	Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	07-11-2023	₹40,000/-
1428	Dunearn Investments (Mauritius) Pte. Ltd.	Regulation 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	06-11-2023	₹10,00,000/-
1429	Suma Gangarapu	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	03-11-2023	₹57,609/-
1430	Ricardo Joseph Dsouza	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1431	Prachi Krishna Naik	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1432	Krishna Narayan Naik	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1433	Vallurupalli Varun Dev	Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	02-11-2023	₹52,000/-
1434	MarketXpander Services Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	01-11-2023	₹13,795/-
1435	Matrix Clothing Pvt. Ltd	Regulation 16A(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	31-10-2023	₹40,78,985/-
1436	CTC Praezision Tools Private Limited	NDI Rules –Rule 4	06-12-2023	₹74,500/-
1437	Krishna Jagdishbhai Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-12-2023	₹50,581/-
1438	Dhruv J Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-12-2023	₹50,581/-
1439	Narendrabhai Devjibhai Parmar	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	07-12-2023	₹3,60,000/-
1440	Asa Heatexchangers Pvt Ltd	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-12-2023	₹10,798/-
1441	Global Gourmet Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 & A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-12-2023	₹4,94,000/-
1442	Verifaya Technology India Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	05-12-2023	₹6,14,000/-
1443	Salud Beverages Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	05-12-2023	₹1,905/-
1444	iBus Network and Infrastructure Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	06-12-2023	₹6,15,080/-
1445	One Sigma Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	06-12-2023	₹50,766/-
1446	Nando’s Karnataka Restaurants Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	19-12-2023	₹4,92,325/-
1447	Stein Seal Company (India) Private Limited	Paragraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;	26-12-2023	₹47,51,864/-
1448	DTwevle Spaces Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	18-12-2023	₹25,613.00/-
1449	MattsenKumar Services Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	18-12-2023	₹1,13,720.00/-
1450	GE Power Systems India Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-12-2023	₹61,000.00/-
1451	To The New Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,	04-12-2023	₹5,00,810.00/-
1452	Paytm E-Commerce Private Limited	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	06-12-2023	₹5,76,237.00/-
1453	Hector Beverages Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-12-2023	₹1,20,390.00/-
1454	Cygnus Medicare Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	08-12-2023	₹3,46,811.00/-
1455	4Sight Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	04-12-2023	₹1,58,406.00/-
1456	Belzabar Software Development India Private Limited	Paragraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	30-11-2023	₹3,11,097.00/-
1457	Surlon Durel Springs Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	29-11-2023	₹87,225.00/-
1458	Genpact India Pvt Ltd	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-11-2023	₹56,856.00/-
1459	Sathvik Srikanth and Meera Srikanth	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,500/-
1460	Shwetha Srikanth and Meera Srikanth	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,500/-
1461	Meera Srikanth	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,500/-
1462	Lakshmi B	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,750/-
1463	Dharmendra K Vasant	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	27-10-2023	₹24,830/-
1464	M/s. First Choice Realmart Pvt. Ltd.	Paragraph 9.1.A and 9.1.B of Schedule I of FEMA 20	23-11-2023	₹41,250.00/-
1465	Servicemax Technologies (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	23-11-2023	₹24,830/-
1466	Xysec Labs Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	22-11-2023	₹22,442/-
1467	Ms. Belle Gowri Rai	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	10-11-2023	₹16,670/-
1468	Meesho Payments Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	08-11-2023	₹5,03,500/-
1469	Refratechnik (India) Private Limited	Regulation 13.1 (3) to Notification FEMA 20R/2017-RB Regulation 3.1.I(A) to Notification 395/2019-RB	20-11-2023	₹83,555/-
1470	RevokarmaHub Software & Services Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	29-11-2023	₹89,481/-
1471	Bralco Additive Pvt Ltd	Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-11-2023	₹1,275/-
1472	Deepak Fertilisers & Petrochemicals Corporation Ltd	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-11-2023	₹52,342/-
1473	Jency Technologies Pvt Ltd	Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	01-11-2023	₹10,125/-
1474	MPS International Limited (Liaison Office)	Contravention of Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016	06-11-2023	₹30,000.00/-
1475	Graepel Perforations India Private Limited	Regulation 13.1(2) and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	08-11-2023	₹2,93,666.66/-
1476	AXELON STAFFINGSERV ICES PRIVATE LIMITED	20(R)-REG.4	24-11-2023	₹2,048.00/-
1477	Saurabh Marda	20-Reg.10.A(b)(i)	22-11-2023	₹16,170.00/-
1478	Radhika Choudary	20-Reg.10.A(b)(i)	22-11-2023	₹15,920.00/-
1479	VitreosHealth (India) Private Limited (Rep.by Vasudevan Gopu)	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B)of Sch.I, 20-PARA 9(2) of SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)	14-11-2023	₹1,18,667.00/-
1480	Diwakar Nigam	Regulation 4(3) of Notification No. FEMA 395/2019-RB	10-11-2023	₹89,881.00/-
1481	Elero Motors and Controls Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	01-11-2023	₹90,310.00/-
1482	Jai Nand Daftur	Regulation 10A of Notification No. FEMA 20/2000-RB	01-11-2023	₹33.00/-
1483	Schoolnet India Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-11-2023	₹36,000.00/-
1484	Tranquini India Pvt Ltd	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-11-2023	₹24,790.00/-
1485	Fare Portal India Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	10-11-2023	₹1,57,378.00/-
1486	HGS (India) Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-10-2023	₹6,39,000.00/-
1487	Ulterior Holdings Private Limited	Paragraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-10-2023	₹16,64,461.00/-
1488	Groyyo Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	22-11-2023	₹57,392/-
1489	Social Worth Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	21-11-2023	₹2,69,591/-
1490	Capacit'e Infraprojects Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-11-2023	₹3,39,167/-
1491	Shrikant Rambilas Navandar	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹1,46,180/-
1492	Indigo Jewellery Mfg. (I) Pvt. Ltd.	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-11-2023	₹17,167/-
1493	JSW Ispat Special Products Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	22-11-2023	₹2,79,718/-
1494	Fiorentini (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	16-11-2023	₹54,956/-
1495	Anuradha Shrikant Navandar	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹4,33,263/-
1496	New Balance IT Services India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-11-2023	₹1,13,958/-
1497	Bector Automation RML India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-11-2023	₹2,34,500/-
1498	CSE Development (India) Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	22-11-2023	₹3,45,322/-
1499	Imerys Newquest (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-11-2023	₹16,94,756/-
1500	Skyscreen International Private Limited	Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA. 395/2019-RB	15-11-2023	₹85,500/-
1501	Al Jaber Heavy Lift & Transport (India) Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	09-11-2023	₹31,333/-
1502	Satish Toy Manufacturing LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB Regulation 4(6) of Notification No. FEMA. 395/2019-RB	16-11-2023	₹11,23,643/-
1503	INK Academics Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	23-11-2023	₹73,974/-
1504	Miba Drivetec India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-11-2023	₹7,85,000/-
1505	OnEMI Technology Solutions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	28-11-2023	₹59,35,137/-
1506	Trans Union Software Services Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹19,31,736/-
1507	Worley India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2023	₹51,250/-
1508	Aelea Commodities Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	26-10-2023	₹185/-
1509	Inter Mode International	Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	20-10-2023	₹1,34,000/-
1510	Vantage Organic Foods Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	20-10-2023	₹11,692/-
1511	Lepide Software Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	13-10-2023	₹1/-
1512	Mswipe Technologies Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	20-10-2023	₹62,000/-
1513	Surinder Singh Pahwa	Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	19-10-2023	₹23,659/-
1514	Sadhana Nitro Chem Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(2) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	16-10-2023	₹67,046/-
1515	U & I Vacations Private Limited	Regulation 16(1)(iii) and Regulation 16(1) (iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-10-2023	₹1,09,757/-
1516	Seaways Shipping and Logistics Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 6(6)(a) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-10-2023	₹85,207/-
1517	FDS Infotech Private Limited	Section 10(6) of FEMA, 1999, Regulation 6(6)(a)(ii), Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-10-2023	₹1,54,950/-
1518	Hecate Warehousing Private Limited	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	27-10-2023	₹1/-
1519	Matrimony.com Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	19-10-2023	₹31,500/-
1520	Sadhna Tripathi	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	26-10-2023	₹93/-
1521	Radon Agro Private Limited	Regulation 13.1(4)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	19-10-2023	₹3,50,000/-
1522	OneMarket India LLP	Regulation 4 read with Paragraph 4 of Schedule 9 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification no. FEMA 5/2000-RB dated May 03, 2000	13-10-2023	₹1,09,078/-
1523	Auxel FTG India Private Limited	Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-10-2023	₹50,000/-
1524	Celon Laboratories Private Limited	Regulation 5(1) read with Paragraph 2(1) of Schedule 1 read with Sl. no. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	21-09-2023	₹55,28,735/-
1525	The National Shipping Company of Saudi Arabia (Branch Office)	Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	04-10-2023	₹30,000.00/-
1526	Asian Plastic Machinery Company Limited (Liaison Office)	Regulation 4(d) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	18-10-2023	₹39,830.00/-
1527	C & A Sourcing International Limited (Branch Office)	Clause (ii) of the terms & conditions of RBI letter EC.CO.FID/10-I-06-02(B-535)/2001-2002 dated April 17, 2002 and Regulation 4(h) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016 read with Para 3(ii) of FED Master Direction No.10/2015-16 dated January 01, 2016, as updated from time to time	13-10-2023	₹1,07,528.00/-
1528	Irle Kay Jay Rolls Private Limited	Para 9(1)(A) and Para 8 of Schedule 1 of Notification No. FEMA 20 /2000-RB	13-10-2023	₹1,38,074.69/-
1529	Simutopia (India) Private Limited	Regulation 3.1(I)(A) to Notification 395/2019-RB	25-10-2023	₹3,333/-
1530	Bruhati Services Private Limited	Regulation 3.1(I)(A)(2) to Notification 395/2019-RB	25-10-2023	₹110/-
1531	M/s IndustryApps Technologies Pvt Ltd	Regulation 3.1(I)(A)(2) of Notification. No.FEMA. 395/2019-RB dated October 17, 2019	27-10-2023	₹54,950.00/-
1532	M/s Buimerc Core Investments Pvt Ltd	Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	31-10-2023	₹52,100.00/-
1533	Chambal Fertilisers and Chemicals Limited	Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	25-10-2023	₹12,93,000/-
1534	Zoomcar India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	18-10-2023	₹16,88,463/-
1535	Credit Suisse Singapore Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(3) of Notification No. FEMA 395/2019-RB;	18-10-2023	₹77,05,597/-
1536	Cadence Design Systems (Sales) India Private Limited	Paragraphs 5 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;	17-10-2023	₹61,757/-
1537	Tecverge Technology Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	13-10-2023	₹62,090/-
1538	VTI Instruments Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	10-10-2023	₹26,650/-
1539	Miven Mayfran Conveyors Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	04-10-2023	₹26,250/-
1540	AFJ Pharma Sourcing Private Limited	Regulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB	19-10-2023	₹25,599/-
1541	Lakeshow ERP Software Private Limited	Regulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB Paragraph 2(2) of Schedule 1 FEMA 20R /2017-RB Paragraph 2(3) of Schedule 1 FEMA 20R /2017-RB	06-10-2023	₹1,75,167/-
1542	Royale International Couriers Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-09-2023	₹61,875/-
1543	Trivitron Healthcare Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	21-09-2023	₹50,000/-
1544	Sujay Manjappa Suvarna	Regulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB	27-10-2023	₹17,000/-
1545	Adeption India LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹56,231/-
1546	Chessbase India 64 Squares Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹51,421/-
1547	Under the Mango Tree Naturals and Organics Pvt Ltd	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-10-2023	₹21,250/-
1548	Boot Exports (Bombay) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	26-10-2023	₹7,13,205/-
1549	Sacred Capital Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-10-2023	₹20,917/-
1550	Bigshine India Exim Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-10-2023	₹62,179/-
1551	Redgrove Pharmaceuticals India Pvt Ltd	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-10-2023	₹50,650/-
1552	Lions Gate India LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	16-10-2023	₹8,98,336/-
1553	Neilsoft Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-10-2023	₹1,85,625/-
1554	Alfa Universal Ventures LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	17-10-2023	₹1,25,507/-
1555	Constell Asia Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	13-10-2023	₹53,000/-
1556	Rotometrics India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	09-10-2023	₹32,750/-
1557	Capgemini Tecnology Services India Limited	Rule 21 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019	16-10-2023	₹1,79,132/-
1558	Indigo Generation (India) Private Limited	Regulation 4(11) of Notification No. FEMA. 395/2019-RB	06-10-2023	₹1,16,250/-
1559	Ironhide Generation (India) Private Limited	Regulation 4(11) of Notification No. FEMA. 395/2019-RB	06-10-2023	₹1,16,250/-
1560	Steve Cragg Advertising Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-10-2023	₹72,434/-
1561	Johnson Controls Capital India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-10-2023	₹1,50,000/-
1562	Hinduja Leyland Finance Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) of Notification No. FEMA. 395/2019-RB	17-10-2023	₹88,50,000/-
1563	Finicity Technologies Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	04-10-2023	₹76,709/-
1564	Anyone Home IT Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	13-10-2023	₹31,083/-
1565	Trimco (India) Private Limited	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹5,56,802/-
1566	WESTAGILE IT LABS INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch I, 20(R)- REG.13.1(3), 395-REG 4(2)	17-10-2023	₹67,812.00/-
1567	INTONATION RESERACH LABORATORIES PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)- REG.13.1(3), 395-REG 4(2)	05-10-2023	₹4,87,418.00/-
1568	Jayesh Indravadan Parikh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	25-10-2023	₹77,670/-
1569	Pradeep D Ravtani	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	25-10-2023	₹78,040/-
1570	Nikul Mahendra Vora	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	17-10-2023	₹50,502/-
1571	Envision Scientific Pvt Ltd	Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 2(v)(b) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	04-10-2023	₹1,83,959/-
1572	Ample KPO private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-10-2023	₹7,98,875.00/-
1573	Dr Dinesh Batra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	16-10-2023	₹73,785.00/-
1574	Verifone Payments India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2023	₹80.00/-
1575	Whale cloud Technology India Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB, Regulations 3.1(I)(A) & 4(2) of Notification No. FEMA 395/2019-RB	16-10-2023	₹2,45,902.00/-
1576	MG Motor India Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-10-2023	₹00.42/-
1577	HUEHOCO India Group Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2023	₹425.00/-
1578	Clearmedi Healthcare Private Limited.	Regulation 4(I) of Notification No. FEMA 395/2019-RB	19-10-2023	₹6,34,999.00/-
1579	Cutting Edge Software Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulations 13.1(2) & 13(3) of Notification No. FEMA 20 (R)/2017-RB	18-10-2023	₹21,25,430.00/-
1580	Ritu Srivastava	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	17-10-2023	₹94,131.00/-
1581	Impact Guru Technology Ventures Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulations 13.1(1), 13.1(2), 4 & paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB Rule 4 of NDI Rules, 2019	12-10-2023	₹18,68,521.00/-
1582	Ankur Bahadur	Regulation 4(3) of Notification No. FEMA 395/2019-RB	27-09-2023	₹57,786.00/-
1583	Blushore Investment Advisors Private Limited	Regulations 13.1(2) & 11 of Notification No. FEMA 20 (R)/2017-RB	27-09-2023	₹1,33,768.00/-
1584	Pantheryx (India) Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	21-09-2023	₹2,85,938.00/-
1585	Amagi Media Labs Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-09-2023	₹3,260/-
1586	Vikramaditya Jain	Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-09-2023	₹62,767/-
1587	Shemaroo Entertainment Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(1)(iv) Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	26-09-2023	₹2,29,484/-
1588	Deepak Tulsidas Sahjani	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-09-2023	₹50,920/-
1589	Ramraj G P	Section 3(b) of FEMA, 1999, Regulation 20A read with Paragraph A(8) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	21-09-2023	₹1,63,300/-
1590	C & S Electric Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	26-09-2023	₹54,524/-
1591	Akhilesh Bhartia	Regulation 20A read with Paragraph C(4) of Schedule V and Regulation 20A read with Paragraph C(3) of Schedule of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-09-2023	₹1,84,464/-
1592	Quatrro Global Services Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-09-2023	₹72,596/-
1593	Quatrro Global Services Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-09-2023	₹64,928/-
1594	Quatrro Global Services Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-09-2023	₹7,26,372/-
1595	Shah Nanji Nagsi Exports Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-09-2023	₹1,03,903/-
1596	DeMello Telepower Private Limited	Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table Serial No. 14.1) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	21-09-2023	₹12,26,654/-
1597	DSV CoLoad and Clearance Private Limited	Rule 23(4)(b) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	21-09-2023	₹81,81,823/-
1598	Goldman Sachs (India) Alternative Investment Management Pvt. Ltd.	Regulation 16(B) (Table Serial No. F.10) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	11-09-2023	₹16,75,000/-
1599	ID Fresh Food (India) Private Limited	Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	11-09-2023	₹204/-
1600	OYSTER SOFT INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	18-09-2023	₹1,25,114/-
1601	NISHANT SHARMA	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-08-2023	₹50,520/-
1602	NEPTUNE AUTOMATIC PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	01-09-2023	₹4,04,406/-
1603	Vinculum Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	12-09-2023	₹10,26,280/-
1604	INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	15-09-2023	₹83,493/-
1605	Hines India Real Estate Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	20-09-2023	₹3,77,170/-
1606	SNIBE DIAGNOSTIC (INDIA) PRIVATE LIMITED	Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-09-2023	₹3,95,000/-
1607	M/s LITTLE INTERNET PRIVATE LIMITED	Regulations 13.1(2) &13.1(4) of Notification No. FEMA 20 (R)/2017-RB	15-09-2023	₹1,49,79,067/-
1608	Shri Bipin Bhadran	Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	04-09-2023	₹22,170/-
1609	Electronic Automation Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	08-09-2023	₹97,035/-
1610	Woovly India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulations 3.1(I)(A) and 4(1) of Notification No. FEMA 395/2019-RB;	11-09-2023	₹1,94,237/-
1611	Fundermax India Private Limited	Paragraphs 3, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	15-09-2023	₹31,37,350/-
1612	Biocon Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB;	21-09-2023	₹1,665/-
1613	Shri Narasimha Iyengar Ashwin	Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	21-09-2023	₹11,667/-
1614	Thalesat Innovations Private Limited	Paragraph 2 of Schedule 1 and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	25-09-2023	₹98,137/-
1615	Shri Thadran Raghavan Rajesh	Regulation 10A (b)(i) read with Para 10 of Schedule I to Notification No. FEMA 20/2000-RB;	27-09-2023	₹11,706/-
1616	Manas Rawat	FEMA 395-REG 4(3)	01-09-2023	₹241/-
1617	Damarudhar Rawat	FEMA 395-REG 4(3)	01-09-2023	₹226/-
1618	Shri. Ramakant Fondu Kholkar	Regulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 2000	30-06-2023	₹20,000/-
1619	Shri. Remiz Francis Xavier Cardoz	Regulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 2000	16-06-2023	₹34,800/-
1620	M/s Noble House Realtors Private Limited	(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (iii) Regulation 4 of Notification No. FEMA 20/2000-RB dated May 3, 2000	13-06-2023	₹65,995/-
1621	SLEEKFIN INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	14-09-2023	₹784/-
1622	Smt Govardhanam Saritha Priya	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1623	Smt Gandra Shyamala	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1624	Shri Raghuveer Rao Gone	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1625	ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3), 395-REG 4(2)	06-09-2023	₹3,40,000/-
1626	VIGNETTE INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	06-09-2023	₹3,23,875/-
1627	Amagi Media Labs Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-08-2023	₹65,122/-
1628	Trident Pneumatics (P) Ltd.	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 12(1), Regulation 12(2) and Regulation 12(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-08-2023	₹2,510/-
1629	Envision Wind Power Technologies India Private Limited	Regulation 6(1) read with Paragraph 1(xi) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	25-08-2023	₹3,95,000/-
1630	IBS Software Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000	24-08-2023	₹57,175/-
1631	Exponentia Datalabs Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-08-2023	₹2,331/-
1632	CoWrks India Private Limited	Rule 23(4)(b) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	22-08-2023	₹98,991/-
1633	Packtime Innovations Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	17-08-2023	₹66,267/-
1634	Silveredge Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-08-2023	₹784/-
1635	Bloom Energy India Private Limited	Rule 4 read with Rule 6(a) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	11-08-2023	₹16,247/-
1636	Personiv Contact Centers India Private Limited	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000	11-08-2023	₹18,31,820/-
1637	Navarambh Software Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2023	₹1,06,758/-
1638	Aman Anil Kokrady	Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	09-08-2023	₹5,00,663/-
1639	Biocon Pharma Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-08-2023	₹50,557/-
1640	Milind Soman	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-08-2023	₹3,052/-
1641	Anupam Jain	Rule 9(6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	07-08-2023	₹72,313/-
1642	Precision Camshafts Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-08-2023	₹7,51,991/-
1643	Arkatap Technology and Innovations LLP	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	02-08-2023	₹146/-
1644	CFM Asset Reconstruction Pvt Ltd	Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 13.1(1) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017, Regulation 13.1(2) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017, Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017 and Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	25-09-2023	₹17,23,649/-
1645	FishTail Design Automation (India) Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	04-09-2023	₹46,330/-
1646	Gaia Developers Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	11-09-2023	₹64,690/-
1647	V Manoharan	Regulation 10B (2) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	14-09-2023	₹15,830/-
1648	ROS Engineering Private Limited	Paragraph 9 (1) A Of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	15-09-2023	₹69,935/-
1649	CLSA India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-09-2023	₹18,333.00/-
1650	Hengli Hydraulic India System Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	20-09-2023	₹2,25,000.00/-
1651	Hengli Hydraulic India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	20-09-2023	₹28,50,000.00/-
1652	Legend Logistics (India) Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	06-09-2023	₹40,608.00/-
1653	International Sanctuary (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	01-09-2023	₹1,316.00/-
1654	Black Box Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	25-09-2023	₹55,118.00/-
1655	Chemtrols Holdings Private Limited	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA. 395/2019-RB	15-09-2023	₹65,144.00/-
1656	HRK Enterprises LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB read with Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	18-09-2023	₹5,72,931.00/-
1657	C2FO India Technologies Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-09-2023	₹97,471.00/-
1658	AL Movers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	18-09-2023	₹4,73,083.00/-
1659	Orionmoon Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	18-09-2023	₹3,10,599.00/-
1660	Therapie Clinic India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	01-09-2023	₹22,833.00/-
1661	Codelink Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-09-2023	₹67,708.00/-
1662	Lila Polymers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	14-09-2023	₹2,70,853.00/-
1663	B Braun Medical (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-09-2023	₹30,833.00/-
1664	Superhero Brands Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	06-09-2023	₹4,69,792.00/-
1665	Sims Perfect Maintenance Services Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	05-09-2023	₹1,12,583.00/-
1666	Tarz Distribution India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	18-09-2023	₹5,70,208.00/-
1667	Shamms Hassan Kitali	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	13-09-2023	₹16,05,641.00/-
1668	M/s Aadrila Technologies Private Limited (U74999UP2017PTC094688)	1. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017	18-08-2023	₹62,600/-
1669	M/s Signet Conductors Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	18-09-2023	₹1,02,010/-
1670	KOGNITIV INDIA PRIVATE LIMITED	20-Reg.4, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3)	11-08-2023	₹34,333.00/-
1671	HBL POWER SYSTEMS LIMITED (for Beaver Engineering and Holdings Private Limited)	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	22-08-2023	₹10,70,000.00/-
1672	QUINN LOGISTICS INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG. 13.1(2), 20(R)-REG.13.1(3), 395- REG 4(2)	08-08-2023	₹15,65,019.00/-
1673	Escalon Business Services Private Limited	Para 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	01-08-2023	₹32,077.78/-
1674	Prikshit Diaries Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	10-08-2023	₹2,05,873.25/-
1675	SmartData Enterprises India Limited	(i) Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB (ii) Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB (iii) Regulation 4(2) of FEMA 395/2019-RB	17-08-2023	₹1,20,000/-
1676	M/s. Onecert International Private Limited	Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20	25-08-2023	₹23,253.00/-
1677	M/s. Merabo Labs Private Limited	Regulation 13.1(2) of FEMA 20(R) and Regulation 4.1 of FEMA 395	25-08-2023	₹3,36,254.00/-
1678	M/s Morrison Hershfield India LLP	Regulation 3.1(I)(A)(3) to FEMA 395/2019-RB	08-08-2023	₹5,392/-
1679	Intelligent Radiology Solutions Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	17-08-2023	₹53,250/-
1680	Forever New Apparels Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	28-07-2023	₹7,17,322/-
1681	Yashoda Devi Kabra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-07-2023	₹1,00,810/-
1682	Pineyards Solutions Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Rule 21 of FEM NDI Rules	21-08-2023	₹3,85,947/-
1683	Asia Shipping International Transport Private Limited	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	28-07-2023	₹1,11,075/-
1684	Indian Health Organization Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2023	₹2,15,116/-
1685	Resideo International (India) Private Limited	Regulation 13.1(2) and 4 of Notification No. FEMA 20 (R)/2017-RB	03-08-2023	₹3,01,962/-
1686	Houfu Infratech Private Limited	Regulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	18-08-2023	₹12,90,600/-
1687	Lone Star Hospitality Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Rule 4 of NDI Rules, 2019	04-08-2023	₹1,46,472/-
1688	Houfu Motors Private Limited	Regulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB	28-07-2023	₹1,74,816/-
1689	Gilbert Jain Laboratory Private Limited	Regulation 13.1(1) & 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB	21-07-2023	₹5,82,532/-
1690	Sohrab Bezun Daver / Rohini Sohrab Daver / Zubin Sohrab Daver	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	21-08-2023	₹60,830/-
1691	Mansi Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-08-2023	₹1,640/-
1692	Abhishek Kamal Shodhan	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹94/-
1693	Aditi Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-08-2023	₹1,625/-
1694	Deohooti Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹157/-
1695	Janmejay Rajnikant Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	09-08-2023	₹161/-
1696	Pradeep Bhogilal Patel	Rule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹1/-
1697	Krishnamurthy Subramaniam	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	03-08-2023	₹67,219/-
1698	Pushpa Hasmukh Gadhecha	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	03-08-2023	₹62,029/-
1699	Humber Inspection International India Pvt Ltd	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2023	₹10,030/-
1700	Vidya Subramaniam	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	02-08-2023	₹68,835/-
1701	Dominic Joseph Cordeiro	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	02-08-2023	₹61,368/-
1702	Rightfolio Knowledge Services Private Limited	Regulation 13.1(2) of FEMA 20R /2017-RB Regulation 4(1) of FEMA 395/ 2019-RB Paragraph 2(2) of Schedule 1 to FEMA 20/2000-RB	24-08-2023	₹4,60,230/-
1703	Nubiola India Private Limited(Formerly Sri Krishna Ultramarine & Chemicals Limited)	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(2) of FEMA 20R /2017-RB	14-08-2023	₹8,48,852/-
1704	Aero Pistons Multilink Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	10-08-2023	₹69,800/-
1705	Torgy Mek India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	10-08-2023	₹51,120/-
1706	OTO Autotech India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	09-08-2023	₹7,40,750/-
1707	PMI Engineering Exports Private Limited	Regulation 10B(2) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	02-08-2023	₹17,500/-
1708	Ankug Engineering and Consultancy Private Limited	Regulation 4(1) of FEMA 395/2019-RB Regulation 3.1(I) A (3) of FEMA 395/2019-RB	18-07-2023	₹51,681/-
1709	Llama Logisol Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-08-2023	₹39,864/-
1710	Satya Veera Venkata Raghavendra Rao Turlapati	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	10-08-2023	₹8,513/-
1711	Vimal Satyapal Seth	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	10-08-2023	₹15,917/-
1712	Keva Aromatics Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	10-08-2023	₹8,030/-
1713	AccuWeather India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	04-08-2023	₹64,017/-
1714	Ritesh Jaimini Munshi	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	07-08-2023	₹7,675/-
1715	Carcrew Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-08-2023	₹55,304/-
1716	Ila Shastri	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	18-08-2023	₹1,66,631/-
1717	Saama Technologies India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	08-08-2023	₹1,37,085/-
1718	ERC Chemtrols Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹10,417/-
1719	Karan Ashok Karnik	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	01-08-2023	₹263/-
1720	Vijay B. Doshi (HUF)	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	07-08-2023	₹95,126/-
1721	Stulz-CHSPL India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹8,26,667/-
1722	Prosfora Technologies Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	17-08-2023	₹50,595/-
1723	Prem Bajaj	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹26,667/-
1724	Questo Wellbeing Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-08-2023	₹51,122/-
1725	RWC Everyday People Search Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	23-08-2023	₹7,635.00/-
1726	Godesi Mandi Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;	09-08-2023	₹76,265.00/-
1727	Silveredge Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-07-2023	₹53,811/-
1728	DISH TV India Limited	Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-07-2023	₹50,14,407/-
1729	Prabhudas Lilladher Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-07-2023	₹1,80,453/-
1730	Vishnu Chemicals Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-07-2023	₹999/-
1731	Tarun Bakshi	Paragraph C(3) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	18-07-2023	₹59,220/-
1732	Wang Professionals Pvt. Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-07-2023	₹63,796/-
1733	Eicher Motors Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000.	14-07-2023	₹3,85,000/-
1734	Greenizon Agritech Consultancy Private Limited	Regulation 13.1.(12)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	06-07-2023	₹68,654/-
1735	Ratnabali Investment Private Limited	Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016	03-07-2023	₹51,444/-
1736	Ascend Telecom Infrastructure Pvt. Ltd.	Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table serial no.s 14.1 & 14.2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	04-07-2023	₹2,37,75,000/-
1737	R&M India Private Limited	Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-07-2023	₹70,917/-
1738	Neudesic Technologies Private Limited	Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	05-07-2023	₹52,563/-
1739	Radical Health-Tech Private limited	395-REG 3.1(I)(A)	12-07-2023	₹786.00/-
1740	Oldendorff Carriers GmbH & Co KG (Indian Branch Office)	Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 read with Para 4(i) of FED Master Direction No.10/2015-16 dated January 01, 2016 as updated from time to time	17-07-2023	₹60,000.00/-
1741	Oyomart Internet Private Limited	(i) Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; (ii) Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB (iii) Regulation 4(2) of FEMA 395/2019-RB	12-07-2023	₹1,13,166.66/-
1742	Enecovery Waste Solutions Private Limited	Regulation 4(1) of Notification No. FEMA. 395/2019-RB	13-07-2023	₹2,45,000.00/-
1743	Inovar Floors India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	13-07-2023	₹10,375.00/-
1744	AG Resources (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	19-07-2023	₹20,667.00/-
1745	Swinga Training Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	27-07-2023	₹1,15,352.00/-
1746	Econix Infotech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	17-07-2023	₹51,003.00/-
1747	D.A. Stuart India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	10-07-2023	₹10,86,667.00/-
1748	Federal DNV Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-07-2023	₹31,333.00/-
1749	Corning Finolex Optical Fibre Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-07-2023	₹7,15,833.00/-
1750	Aisa Industrial Automation India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-07-2023	₹32,500.00/-
1751	Infobip India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2023	₹33,833.00/-
1752	IIFL Seed Ventures Fund 1	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	06-07-2023	₹53,00,000.00/-
1753	Aicon Affordable Real Estate Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2023	₹20,78,583.00/-
1754	Sogefi ADM Suspensions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	05-07-2023	₹41,417.00/-
1755	Distribution Logistics Infrastructure Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2023	₹7,47,610.00/-
1756	Interplex Mazzucchelli Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2023	₹1,54,958.00/-
1757	Taco Prestolite Electric Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	05-07-2023	₹1,66,938.00/-
1758	Ramanujam Prasanna	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	21-07-2023	₹6,55,500/-
1759	Archetype Engineering & Industry Private Limited	Paragraph 9(1)A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1)B of Schedule 1 to FEMA 20/2000-RB	20-07-2023	₹26,450/-
1760	Myoung Shin India Private Limited	Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB	17-07-2023	₹1,14,39,760/-
1761	Asahidenso Multilink Private Limited	FEMA 395 – Regulation 3.1(I) A(2)	12-07-2023	₹1,67,000/-
1762	Hijaz Kuroda Gloves Company Pvt. Ltd.	Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB Paragraph 8 of FEMA 20/2000-RB Paragraph 9(2) of FEMA20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	10-07-2023	₹9,79,846/-
1763	Circor Flow Technologies India Private Limited	Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB Paragraph 9(2) of FEMA20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	30-06-2023	₹1,88,500/-
1764	Global Leathers Private Limited	Regulation 10A(b)(i) read with Paragraph 10 of FEMA 20/2000-RB	27-06-2023	₹29,160/-
1765	TSIN Trading Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	26-06-2023	₹57,000/-
1766	M/s Back Office IT Solutions Private Limited	Para 9.1.A and 9.1.B of Schedule I of FEMA 20	14-07-2023	₹62,208.00/-
1767	Sh. Hemant Kulshreshtha	Para 13.1(4) of FEMA 20(R)	28-07-2023	₹15,533.00/-
1768	ZHONGFU MOBILE PRIVATE LIMITED (Oppo Mobiles (Telangana)	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	03-07-2023	₹249,083/-
1769	IBUILD INNOVATIONS INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I	25-07-2023	₹31,875/-
1770	TENTAMUS INDIA PRIVATE LIMITED (formerly MEGSAN LABS PVT LTD)	20(R)-REG.4	25-07-2023	₹5,942,763/-
1771	CES LIMITED	20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	10-07-2023	₹70,000/-
1772	Optiv Security India Private Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB; Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017 -RB;	05-07-2023	₹8,69,727.00/-
1773	Heisetasse Beverages Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB;	07-07-2023	₹77,558.00/-
1774	Fortigo Network Logistics Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;	10-07-2023	₹14,000.00/-
1775	TurningPoint Software Solutions Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-07-2023	₹483.00/-
1776	Shri Ramineni Dharma Pracharak	Regulation 13.1 (4) to Notification No. FEMA 20(R)/2017-RB	28-07-2023	₹83,356/-
1777	Krishnan Hospital Private Limited (U85190UR2022PTC014005)	1. Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017	27-06-2023	₹3,750/-
1778	Lata S Shah	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	31-07-2023	₹54,900/-
1779	Cargobase Support India Private Limited	Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	17-07-2023	₹254.00/-
1780	Albion Consulting Private Limited	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-07-2023	₹26,420.00/-
1781	Creditas Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	17-07-2023	₹28,200.00/-
1782	D. Light Energy Private Limited	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB	06-07-2023	₹26,02,872.00/-
1783	Duet India Hotels (Pune) Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 14(6) of Notification No. FEMA 20/2000-RB	06-07-2023	₹34,43,200.00/-
1784	Manjula Devi Shroff	Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-06-2023	₹63,470/-
1785	Rachna Suneja	Regulation 5(1) read with Para A(6) of Schedule V, further read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-06-2023	₹1,25,361/-
1786	CavinKare Private Limited	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/RB-2000 dated May 03, 2000	09-06-2023	₹1,392/-
1787	Krishi Rasayan Exports Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	21-06-2023	₹2,65,174/-
1788	Pratiti Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-06-2023	₹50,803/-
1789	Charak Pharma Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(2) respectively of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-06-2023	₹3,15,221/-
1790	Cardtronics India LLP	Regulation 3.1(Vl)A of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	28-06-2023	₹77,297/-
1791	Roadcast Tech Solutions Private Limited	Regulation 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	02-06-2023	₹3,036/-
1792	Vasumathi Reddy	Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000	12-06-2023	₹1,141/-
1793	KPR Nair	Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015, notified vide Notification no. FEMA 7(R) / 2015-RB dated January 21, 2016, read with Regulation 4(a)(a) of Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000, notified vide Notification no. FEMA 1/2000-RB dated May 03, 2000	12-06-2023	₹53,796/-
1794	Merino Industries Limited	Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000; and thereafter, Regulation 3 read with Regulation 6(B) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	22-06-2023	₹3,89,795/-
1795	Gradient Wire Products Pvt Ltd	Para 8 of Sch.I of FEMA20 & 9(1)(B) of Sch.I of FEMA 20	16-06-2023	₹156,608.00/-
1796	Nagory Foster Private Limited (U74120UP2014PTC064740)	1. Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 3. Paragraph 8 of Schedule I of FEMA 20/2000-RB dated May 3, 2000	09-06-2023	₹1,11,908/-
1797	M/s Ascend Telecom Infrastructure Private Limited	Paragraph 13.1(11) of Notification No. FEMA20(R)/2017-RB dated November 07, 2017	11-05-2023	₹25,34,640/-
1798	Shri Satinder Bir Singh	Paragraph 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and A.P. (DIR Series) Circular No. 16 dated September 30, 2022.	17-05-2023	₹8,959/-
1799	Nithya Prakash	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB;	27-06-2023	₹73,194/-
1800	Aravinda Holla Karkada	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	26-06-2023	₹1,205/-
1801	Vikas AravindaRao Kulkarni	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	26-06-2023	₹1,205/-
1802	Gas Turbine Controls (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	23-06-2023	₹57,000/-
1803	NTT Data Global Delivery Services Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	23-06-2023	₹21,920/-
1804	Devon Software Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	22-06-2023	₹23,840/-
1805	Fusav Engineering Devices Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	12-06-2023	₹1,45,515/-
1806	Ms. Kiran Mazumdar Shaw	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	09-06-2023	₹3,60,000/-
1807	Lightrock Investment Advisors Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-06-2023	₹27,075/-
1808	Vattikuti Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-06-2023	₹3,87,580/-
1809	ASTTECS Communications Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	07-06-2023	₹1,24,960/-
1810	Fincfriends Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	06-06-2023	₹51,078/-
1811	L & T Sapura Shipping Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	26-05-2023	₹13,00,868/-
1812	MUKUG Foods Private Limited	Regulation 13.1(2) of FEMA 20R/2017-RB	14-06-2023	₹57,789/-
1813	SERVICENOW DATA SERVICES PRIVATE LIMITED	395-REG 3.1(I)(A)	30-06-2023	₹2.00/-
1814	TEMPLAR SHIELD LABS PRIVATE LIMITED	395-REG 3.1(I)(A)	30-06-2023	₹68.00/-
1815	HCL Avitas Pvt Ltd (formerly known as Bharat Family Clinic)	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	21-06-2023	₹10,080.00/-
1816	Newtimes Development India Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	29-05-2023	₹80,000.00/-
1817	Wheelseye Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹3,75,000.00/-
1818	Roadcast Tech Solutions Private Limited	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	27-06-2023	₹245.00/-
1819	Bodhgaya Guest House Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	14-06-2023	₹2,43,507.00/-
1820	Sedex India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	30-05-2023	₹177.00/-
1821	World Compliance Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹2,37,629.00/-
1822	A To Z Automation Solutions Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	25-05-2023	₹2,611.00/-
1823	SAURABH PANT	Rule 21 of FEM(NDI) Rules, 2019	19-06-2023	₹513.00/-
1824	Corecon Technologies India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-06-2023	₹2,045.00/-
1825	Cosentus India Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	08-06-2023	₹51,246.00/-
1826	Deer Smart India Private Limited	Reg 4(I) of FEMA 395/2019-RB	06-06-2023	₹50,650.00/-
1827	Aarati Kumar	Regulation 10 (A) of Notification No. FEMA 20 /2000-RB	26-06-2023	₹10,080.00/-
1828	Tripadvisor Travel India Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-06-2023	₹10,250.00/-
1829	Tion Enterprises Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-06-2023	₹21,000/-
1830	Indian Oiltanking Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-06-2023	₹26,667/-
1831	Robertet Flavours and Fragrances India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	16-06-2023	₹26,50,335/-
1832	Brunel Logistics (India) Private Limited	Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	13-06-2023	₹1,10,000/-
1833	NNIP India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-06-2023	₹30,833/-
1834	Kolland Developers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-06-2023	₹70,000/-
1835	Sealed Air Packaging Materials (India) LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	21-06-2023	₹26,833/-
1836	Citygold Investments Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	20-06-2023	₹21,12,500/-
1837	Obemar Airport System India Private Limited	Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB dated November 07, 2017 and Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	02-06-2023	₹71,000/-
1838	Wethus Private Limited	Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 2 (2) of Schedule 1 to Notification No.20 (R)/2017-RB dated November 07, 2017, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	05-06-2023	₹98,657/-
1839	Sameer Vithalrao Diggiker	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB dated November 7, 2017	08-06-2023	₹158/-
1840	M/s Hdene Power Solution India Pvt. Ltd.	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	08-06-2023	₹72,500/-
1841	lsbir Mewar Bulk Bag Private Limited	Para 9.1.A and 9.1.B of Schedule I of FEMA 20	08-06-2023	₹3,45,425.00/-
1842	Vishwa Food Products Private Limited	Para 9.1.A, 9.1 .B and 8 of Schedule I of FEMA 20	13-06-2023	₹5,50,216.00/-
1843	Carey Woods Research & Development Private Limited	Para 3.1.I.A(2) of FEMA 395	27-06-2023	₹185.00/-
1844	Shri Sanchit Sahni	Regulation 4(3) to Notification No. FEMA 395/2019-RB	12-06-2023	₹100/-
1845	Shuz Tung Machinery Industrial India Private Limited	Regulation 13.1(2) to Notification No. FEMA 20(R)/2017-RB	05-06-2023	₹20,000/-
1846	M/s Substantia Real Estate India Private Limited	Rule 2(k)(ii) read with Rule 5 of Foreign Exchange Management (Non-Debt Instruments) Rules 2019, dated October 17, 2019 – Non-receipt of twenty-five per cent of the total consideration amount, upfront, for issue of partly paid-up shares.	08-06-2023	₹56,000/-
1847	IME India Private Limited	Rule 4 read with Para 3 (Serial Number F.10) of Schedule I of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, and Regulation 4 read with Paragraph 2(3) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	02-05-2023	₹1,05,046/-
1848	Hardeep Singh	Regulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	07-05-2023	₹19,91,188/-
1849	Oracle Financial Services Software Ltd.	Regulation 3.1(I)(A)(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 2019	12-05-2023	₹2,538/-
1850	Anita Singh	Regulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	09-05-2023	₹9,82,953/-
1851	Securax Tech Solutions (India) Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	19-05-2023	₹1,567/-
1852	Armaan Bindra	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 2019	29-05-2023	₹51,600/-
1853	Adani Ports and Special Economic Zone Ltd.	Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	09-05-2023	₹8,87,005/-
1854	R. Vaidianathan	Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-05-2023	₹51,030/-
1855	Varanam Hospitality Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-05-2023	₹1,25,236/-
1856	Forgeahead Solutions Pvt. Ltd.	Regulation 16 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated d May 03, 2000	23-05-2023	₹1,09,633/-
1857	Deepak Dhawan	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-05-2023	₹53,997/-
1858	Roopak Dhawan	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-05-2023	₹53,997/-
1859	N S Guzder & Co. Pvt. Ltd.	Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-05-2023	₹81,853/-
1860	Sanjit Pal Singh	Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-05-2023	₹235/-
1861	Frischmann Prabhu India Design Services Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-05-2023	₹2/-
1862	Venkataraju Kalidindi	Regulation 8 read with Regulation 4(a) of Notification No. FEMA 21/200-RB dated May 3, 2000 as updated from time to time	09-05-2023	₹6,60,000.00/-
1863	Uniqlo Co Ltd (India Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016, read with Paragraph 5(i) of FED Master Direction no.10/2015-16 dated January 01, 2016 as updated from time to time.	23-05-2023	₹70,758.00/-
1864	Siemens Industry Software NV (India Branch Office)	Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 as updated from time to time	15-05-2023	₹1,20,000.00/-
1865	Durga Shree Heights Private Limited	Para 9(1)(B) of Sch.I of FEMA20	23-05-2023	₹7,51,291/-
1866	Matix Fertilisers and Chemicals Limited	Para 9(1)(A) & 9(1)(B) of Sch.I of FEMA20	31-05-2023	₹13,20,000/-
1867	M/s Yatra Tours and Travels Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	11-05-2023	₹47,295/-
1868	AST India Pvt Ltd	Para 8,9.1.A and 9.1.B of FEMA 20	15-05-2023	₹1,00,855/-
1869	Zucchini Chemical India Pvt Ltd	Para 9.1.B of FEMA 20	17-05-2023	₹1,38,190/-
1870	M/s Primus Global Solutions Pvt. Ltd.	Paragraph 8 of Schedule I, Paragraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 2(2) of Schedule I and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)A of Notification No. FEMA 395/2019-RB;	29-05-2023	₹27,11,828/-
1871	Telma Induction Brakes Private Limited	Regulation 13.1(2) of FEMA 20R/2017-RB	28-04-2023	₹75,361/-
1872	A & A Dukaan Financial Services Private Limited	Regulation 3.1 (A) (3) of FEMA 395/2019-RB	12-05-2023	₹62,438/-
1873	Ramcides Cropscience Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	16-05-2023	₹86,000/-
1874	Sybrant Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	18-05-2023	₹41,67,105/-
1875	Wassya Intertrade Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	18-05-2023	₹1,22,599/-
1876	Radcoflex India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	23-05-2023	₹5,74,098/-
1877	DINESH MOHAN	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹521/-
1878	JAGDISH PRASAD	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹851/-
1879	SHIRAJ HUSSAIN	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹170/-
1880	LAMPSAT MOTORS PRIVATE LIMITED	Paragraphs 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-05-2023	₹18,000/-
1881	FUJITSU INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-05-2023	₹36,000/-
1882	Bee Logistics SCM Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	08-05-2023	₹1,05,871/-
1883	ZOCALO REALTECH PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB, Reg 3.1(I)(A) of FEMA 395/2019-RB	17-05-2023	₹1,08,657/-
1884	Nakasawa India Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	28-04-2023	₹161/-
1885	LogicLadder Technologies Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-04-2023	₹41,025/-
1886	Cloud Dev Teams Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	18-04-2023	₹800/-
1887	Kaptable Holdings Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	26-04-2023	₹313/-
1888	XML (New Delhi) Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-04-2023	₹32,420/-
1889	Vinay Viswanathan	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	31-05-2023	₹42,900/-
1890	S Uma Mahesh	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	29-05-2023	₹287/-
1891	Wiingy Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	23-05-2023	₹65,000/-
1892	Opal-RT Technologies India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	23-05-2023	₹75,225/-
1893	Smarter Dharma Sustainable Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	12-05-2023	₹81,864/-
1894	Stein Seal Company (India) Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	12-05-2023	₹13,62,165/-
1895	Adjetter Media Network Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	11-05-2023	₹2,35,842/-
1896	Cropin Technology Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	11-05-2023	₹1,40,608/-
1897	Algonomy Software Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB; Regulation 10B (2) read with para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB;	05-05-2023	₹10,20,000/-
1898	RSP Design Consultants (India) Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-05-2023	₹7,85,000/-
1899	Enstage Software Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	02-05-2023	₹27,000/-
1900	Jewel Consumer Care Private Limited	Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	08-05-2023	₹17,00,750/-
1901	Tong Garden Food Products (India) Private Limited	Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB read with A.P. (DIR Series) Circular no. 40 dated April 20, 2007 and A.P. (DIR Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	08-05-2023	₹4,02,678/-
1902	Technologent IT Solutions LLP	Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 6(ii) of Schedule 9 to Notification No.20/2000-RB dated May 3, 2000, Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	30-05-2023	₹68,170/-
1903	INFOBELT INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	29-05-2023	₹83.00/-
1904	MOSAIC RAIL PRIVATE LIMITED	395-REG 3.1(I)(A)	26-05-2023	₹50.00/-
1905	TECHSTAR IT SERVICES PRIVATE LIMITED	20(R)-PARA 2 OF SCH I,395-REG 4(2)	26-05-2023	₹16,352.00/-
1906	KAGOOL DATA PRIVATE LIMITED	20(R)-REG.13.1(1),20(R)-REG.13.1(2),20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I	11-05-2023	₹195,251.00/-
1907	Arshdeep Singh	Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-04-2023	₹54,740/-
1908	Mandeep Singh	Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	21-04-2023	₹54,767/-
1909	Little & Company	Regulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-04-2023	₹1,13,242/-
1910	Amit Sankhwal	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	18-04-2023	₹59,717/-
1911	Dharmendra Seth	Regulation 20A read with Para C (4) of schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-04-2023	₹58,171/-
1912	Tech Mahindra Limited	Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-04-2023	₹93,467/-
1913	APL Apollo Tubes Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹11,63,567/-
1914	MOLD-TEK PACKAGING LIMITED	Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹3,33,852/-
1915	JEANS KNIT PVT. LTD.	Regulation 6(6) and Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹24,62,661/-
1916	Fibres and Fabrics International Private Limited	Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-04-2023	₹17,59,333/-
1917	Macleods Pharmaceuticals Ltd.	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(4)(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹2,00,531/-
1918	Chirag N Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹16,53,036/-
1919	Harsha B Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹12,36,436/-
1920	Nita B Bavishi	Regulation 5(1), Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹10,61,484/-
1921	Gira C Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹13,68,721/-
1922	Bhupendra S Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹14,48,323/-
1923	Tejas B Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹13,29,773/-
1924	Hemal B Bavishi	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹12,28,046/-
1925	Nirali T Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹14,11,814/-
1926	Puresoftware Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	26-04-2023	₹43,250/-
1927	Bione Ventures Private Limited	Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016	17-04-2023	₹90,425/-
1928	Hinduja Renewables Private Limited	Rule 23(l) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, read with Paragraph 3.1(A)(2) of FEMA 395/2019-RB dated October 17, 2019, Regulation 4.(11)(a) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 23 6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	27-04-2023	₹1,51,550/-
1929	Vinay Menon	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	25-04-2023	₹55,228/-
1930	Jasmine Dhingra	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB dated October 17, 2019	13-04-2023	₹1,028/-
1931	Rahul Agarwal	Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016	28-04-2023	₹1,66,895/-
1932	Systech Solutions Pvt. Ltd.	Regulation 3 read with Regulation 6(B) of Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	25-04-2023	₹64,750/-
1933	Star Coolers & Condensers Pvt. Ltd.	Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	13-04-2023	₹10,54,190/-
1934	Jyoti Prakash Narayan Singh	Section 10(6) of FEMA, 1999 and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	29-03-2023	₹72,396/-
1935	Pacific Global Solutions Limited	Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	13-03-2023	₹1,19,284/-
1936	Orffa Animal Nutrition Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-05-2023	₹148917/-
1937	Netshape Engineering Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-05-2023	₹22833/-
1938	Arya Tripathy	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	03-05-2023	₹26/-
1939	Arun Popat Sawant	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	04-05-2023	₹20083/-
1940	Molbio Diagnostics Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	10-05-2023	₹120458/-
1941	Embassy Transportation India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-05-2023	₹49333/-
1942	MEMF Electrical Industries India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-05-2023	₹2027/-
1943	Mrs. Neeta Temurnikar	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	29-05-2023	₹4375/-
1944	George John Alangaden & Nelia Maria Afonso	Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000	24-03-2023	₹22,05,000.00/-
1945	Fiberhome Telecommunication Technologies Co Ltd	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	15-03-2023	₹37,000.00/-
1946	Swiss Devco Technologies LLP	Regulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 2016	24-02-2023	₹8,319.00/-
1947	AF Consult Switzerland Limited	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	20-02-2023	₹85,618.00/-
1948	AF Consult Switzerland Limited	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	20-02-2023	₹1,10,418.00/-
1949	Srinivasan Ramaswamy	Schedule 3 to Notification No. FEMA 5(R) /2016-RB dated April 01, 2016.	07-02-2023	₹64,750.00/-
1950	Chartered Market Technicians Association INC	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	03-01-2023	₹35,303.00/-
1951	Emory India Research and Education Innovation LLP	Regulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 2016	23-12-2022	₹50,550.00/-
1952	TWI (INDIA) Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	21-04-2023	₹38,000/-
1953	DXN Manufacturing (India) Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) a of FEMA.395/2019-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	27-03-2023	₹1,83,553/-
1954	Goddard Technical Solutions Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	17-04-2023	₹2,06,004/-
1955	Transitions Optical Distribution Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	11-04-2023	₹20,160/-
1956	Home Interior Designs E-Commerce Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;	11-04-2023	₹13,500/-
1957	Bram Woodcrafting Studio Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;	11-04-2023	₹55,683/-
1958	Clood On Learning Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	05-04-2023	₹1,27,700/-
1959	Actor Rotex Control Private Limited	Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 8 of Schedule 1 of FEMA 20/2000- RB, Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	21-04-2023	₹79,698/-
1960	Aarorn Technologies Private Limited	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	21-04-2023	₹24/-
1961	Mamta Dattatrey Goyal	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	25-04-2023	₹52,701/-
1962	Dattatrey Narharilal Goyal	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	25-04-2023	₹52,701/-
1963	MEEVER INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	26-04-2023	₹453/-
1964	V VIDYASAGAR	20-Reg.10.A(b)(i)	27-04-2023	₹13,39,167/-
1965	V JAYASRI	20-Reg.10.A(b)(i)	27-04-2023	₹2,43,275/-
1966	Vaibhav Singhal	20-Reg.10.A(b)(i)	06-04-2023	₹14,170/-
1967	NAVYAAN CONSULTING (INDIA) PRIVATE LIMITED	395-REG 3.1(I)(A)	04-04-2023	₹414/-
1968	MYRTLE BUSINESS SOLUTIONS PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)	27-04-2023	₹2,38,415/-
1969	Jobtrees Software Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	24-04-2023	₹1,017/-
1970	TARA DUTT SHARMA	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2023	₹167/-
1971	POORNIMA VARDHAN	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹41/-
1972	BELLGEO SAMIT GEOSURVEY LLP	Rule 21 of NDI Rules, 2019	24-04-2023	₹77,750/-
1973	DEEPAK RAWAT	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2023	₹819/-
1974	ELESA AND GANTER INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	20-04-2023	₹7,08,000/-
1975	Abhishek Khemka	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹95,834/-
1976	INNOVATEC INDIA PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	12-04-2023	₹5,95,001/-
1977	EDUBITE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹57,005/-
1978	Marcus Healthcare Private Limited	Regulation 13.1(4) to Notification No. FEMA 20(R)/2017-RB	03-04-2023	₹49,64,000/-
1979	Meesan Logistics Private Limited	Regulation 3.1(I)(A)(3) and 4(2) to Notification No. FEMA 395/2019-RB	05-04-2023	₹60,405/-
1980	Zeiss Pharmaceuticals Private Limited	Paragraph 8,9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB Regulation 4(2) to Notification No. FEMA 395/2019-RB	06-04-2023	₹5,28,451/-
1981	Deraj Enterprises Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	19-04-2023	₹45659/-
1982	Brocade Mobility Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-04-2023	₹64101/-
1983	Sovika Aviation Services Private Limited	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	11-04-2023	₹14167/-
1984	Raajhans Solar Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	11-04-2023	₹275133/-
1985	Nayak Power Systems Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	10-04-2023	₹44499/-
1986	NetObjex (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	10-04-2023	₹54150/-
1987	Virtu India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-04-2023	₹39/-
1988	Lyra Network Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	10-04-2023	₹81875/-
1989	Gold Star Jewellery Private Limited	Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	27-03-2023	₹4,94,629/-
1990	Ronak Upendrakumar Shah	Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	06-03-2023	₹96,050/-
1991	Adroitec Information Systems Pvt. Ltd.	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	10-03-2023	₹76,358/-
1992	KSL Cleantech Limited	Regulation 16(1)(iii), Regulation 16(1)(v) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	02-03-2023	₹1,51,769/-
1993	Hetero Labs Limited	Regulation 16(1)(iii), Regulation 16(1)(vi), and Regulation 15 (iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	09-03-2023	₹44,360/-
1994	Neuland Laboratories Limited	Regulation 6(2)(iii), Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	24-03-2023	₹1,34,007/-
1995	Satyendra Packaging Ltd.	Regulation 11(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-03-2023	₹1,95,615/-
1996	Amit Khatri	Regulation 5(1) read with Regulation 20A read with Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-03-2023	₹1,85,781/-
1997	NTT Data Business Solutions Private Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-03-2023	₹1,82,313/-
1998	Sardar Singh Dhall	Regulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	13-03-2023	₹21,736/-
1999	Lydall Performance Materials India LLP	Regulation 5(9) read with Paragraph 7(i) of Schedule 9 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	21-03-2023	₹1,73,317/-
2000	Endiya Trustee Private Limited	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 (correspondingly, Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019)	10-03-2023	₹1,51,607/-
2001	Apollo Hospitals Enterprise Limited	Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1, further read with Sl. no. 16.5 of Annex B to Schedule 1; Regulation 5(2) read with Paragraph 1(4) of Schedule 2; Regulation 5(1) read with Sl. no. 16.5 of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 21(2)(i) read with Paragraph (i) of Schedule I of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, read with Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	10-03-2023	₹17,76,80,121/-
2002	Excitel Broadband Private Limited	Regulation 10(1), and Serial nos. 14.1 and 14.2 of the Table under Regulation 16(B) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	13-03-2023	₹18,60,000/-
2003	Neelam Dhall	Regulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	27-03-2023	₹21,736/-
2004	Amarjit Kaur Bahia	Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2015 dated May 26, 2015	29-03-2023	₹8,15,792/-
2005	Jatin Gupta	Regulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-03-2023	₹58,699/-
2006	Swati Kkatyal	Regulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	29-03-2023	₹65,584/-
2007	Andritz Euroslot India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	27-03-2023	₹8,19,006/-
2008	M/s James Warren Tea Limited	Para 9 (1) (B) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-03-2023	₹4,43,333/-
2009	M/s Imaya Shows Private Limited	(i) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	04-01-2023	₹13,304/-
2010	M/s Goasoloandata Fashions Private Limited	(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	23-02-2023	₹37,047/-
2011	P2V2 TECHNOLOGY PRIVATE LIMITED	Rule 21 of NDI Rules, 2019	23-03-2023	₹52,695.00/-
2012	APY MEDI SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	16-03-2023	₹50,938.00/-
2013	VISHAL BHARAT	Regulation 4(3) of Notification No. FEMA 395/2019-RB.	20-03-2023	₹74,951.00/-
2014	Samavesh Finance India Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-03-2023	₹10,170.00/-
2015	CYBER GROUP INDIA PRIVATE LIMITED	Paragraph 9(1)(A) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	28-03-2023	₹1,26,505.00/-
2016	APTIV COMPONENTS INDIA PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-03-2023	₹74,585.00/-
2017	New Spice Sales and Solutions Limited	Paragraph 9(1)(B) and Paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB;	06-03-2023	₹3,31,664/-
2018	Otsuka Pharmaceutical India Private Limited	Sl. No. 17.3(iv)(a) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 Sl. No. 17.3(i) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	17-03-2023	₹6,88,92,250/-
2019	Rhea Healthcare Pvt Ltd	20(R)-REG.13.1(11)	30-03-2023	₹4,75,000/-
2020	EZEtap Mobile Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;	24-03-2023	₹2,06,697/-
2021	Reflexis Systems India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;	07-03-2023	₹69,722/-
2022	Krishnaveni Veluri	Regulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	06-03-2023	₹610/-
2023	Simplify360 India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	02-03-2023	₹12,895/-
2024	UC Inclusive Credit Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-03-2023	₹56,765/-
2025	Bigtec Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB;	01-03-2023	₹30,000/-
2026	Securax Tech Solutions (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	21-02-2023	₹21,875/-
2027	DM Healthcare Employees Welfare Trust	Regulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	20-02-2023	₹10,560/-
2028	MFAR Developers Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	08-02-2023	₹22,28,500/-
2029	M/s VRV Asia Pacific Private Limited	Para 8 of Schedule I, Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;	08-03-2023	₹46,78,371/-
2030	Junaiz Kizhakkayil	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	23-02-2023	₹63,540/-
2031	Aditya Infotech Ltd	Regulations 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	24-02-2023	₹66,097/-
2032	Dhiraj Bhagchandka	Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V, and Regulation 20A read with Paragraph D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	27-02-2023	₹1,11,229/-
2033	Rohit Ramchandani	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	15-02-2023	₹292/-
2034	Shapoorji Pallonji Infrastructure Capital Company Pvt. Ltd	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000	17-02-2023	₹13,64,977/-
2035	United Crane Components Private Limited	Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	02-02-2023	₹2,413/-
2036	Socion Advisors LLP	Regulation 4 read with Paragraph 2 of Sch. 6, and Regulation 13.1(3) of Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	28-02-2023	₹12,827/-
2037	ACME Solar Holdings Private Limited	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	23-02-2023	₹58,250/-
2038	Aavishkaar Venture Management Services Pvt. Ltd	Regulation 5(1) read with Paragraph F. 8.1(ii) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, and correspondingly, Serial no. F.10.1(c) of Regulation 16 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹3,61,38,139/-
2039	Ranjan Kumar	Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹51,804/-
2040	Kiran Duggal	Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹51,804/-
2041	Nimmi Kaul	Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	16-02-2023	₹1,484/-
2042	Unichem Laboratories Ltd	Regulation 13.1(5) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹6,21,480/-
2043	Dr. Reddy's Laboratories Limited	Regulation 4 read with Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 3.1(l)(A)(3) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 3 of FEMA 5(R)/2016-RB dated April 01, 2016	03-02-2023	₹1,569/-
2044	Sarwan Hazari Ahuja	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	17-02-2023	₹1,20,056/-
2045	Mahindra CIE Automotive Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	14-02-2023	₹6,30,830/-
2046	Mrs. Falguni Shreyans Daga	Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000, dated May 03, 2000	24-02-2023	₹67/-
2047	Meena Circuits Private Limited	Paragraph 1(xii) of Schedule I read with Reg. 6(1) of FEMA 3/2000-RB dated May 03, 2000, and Paragraph 12 of Schedule I read with Reg. 4.B(i) of FEMA 3(R)/2018-RB dated December 17, 2018	08-02-2023	₹35,833/-
2048	Sitics Logistics Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-01-2023	₹1,03,468/-
2049	Limese Retail Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	14-03-2023	₹55,000/-
2050	Play Games 24X7 Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	08-03-2023	₹1,38,664/-
2051	Beej Sheetal Research Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	01-03-2023	₹3,40,482/-
2052	L & T Sapura Offshore Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	06-01-2023	₹37,290/-
2053	Eight Constructions Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 5 of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	12-01-2023	₹2,58,474/-
2054	Bonfiglioli Renewable Power Conversion India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB	18-01-2023	₹1,18,670/-
2055	Star Aviation Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	02-02-2023	₹92,190/-
2056	Wilco Source Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	08-02-2023	₹37,412/-
2057	Alan Investments	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	28-02-2023	₹66,250/-
2058	BELGOTEX INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	14-02-2023	₹70,630.00/-
2059	ECSTASY E-ORDERING PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-02-2023	₹39,375.00/-
2060	AROMA INNOVATION PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	20-02-2023	₹59,898.00
2061	FOCUSPOINT GLOBAL RISK SERVICES INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	09-02-2023	₹2,224.00/-
2062	WAVE INFRATECH PRIVATE LIMITED	Paragraph 9(1)(B), 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB	24-02-2023	₹11,81,050.00/-
2063	VERTICAL DISCOVERY DATA SCIENCES PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)	15-02-2023	₹51,750.00/-
2064	MBCCS INTERNATIONAL PRIVATE LIMITED	NDI RULES-RULE 4	01-02-2023	₹413.00/-
2065	AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED	20(R)-PARA 2 OF SCH I	13-02-2023	₹77,225.00/-
2066	ST. MARY'S EDUMANAGEMENT SERVICES PRIVATE LIMITED	NDI RULES-RULE 4	14-02-2023	₹20,49,992.00/-
2067	BFT Automation Systems Private Limited	20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, NDI RULES-RULE 4	22-02-2023	₹1,44,757.00/-
2068	M/s BALAJI ACQA AND AGRO PRODUCTS PRIVATE LIMITED	Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	08-02-2023	₹5,75,950/-
2069	Ucreate IT Private Limited	Paragraph 9(1)(A) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;	27-02-2023	₹72,333/-
2070	Milind Dhundiraj Updadhye	Regulation 4(3) to Notification no. FEMA 395/ 2019-RB	24-02-2023	₹29/-
2071	Ashok Purshottam Vithlani	Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB	24-02-2023	₹5,087/-
2072	Krishna Ranjan Kumar	Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB	24-02-2023	₹52,078/-
2073	LM Manufacturing India Pvt Ltd	Paragraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB Paragraph 8 of Schedule 1 to Notification no. FEMA 20/ 2000-RB Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB Regulation 4(2) to Notification no. FEMA 395/ 2019-RB	15-02-2023	₹57,775/-
2074	Circle H2O Private Limited (U90009UP2021PTC153076)	1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017	27-01-2023	₹14,993/-
2075	Farmart Service Private Limited (U01403UP2015PTC075364)	1. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000	27-01-2023	₹15,167/-
2076	Lila Polymers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	21-02-2023	₹1,92,375/-
2077	Ketto Online Ventures Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	17-02-2023	₹55,417/-
2078	Mohit Gambir	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	15-02-2023	₹5,077/-
2079	MPS Tech Engineering and Consulting India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-02-2023	₹40,417/-
2080	Fakhoury Consultants Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	15-02-2023	₹61,225/-
2081	Coolberg Beverages Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB Para 2k read with Rule 5 of NDI Rules, 2019	15-02-2023	₹3,70,778/-
2082	Sanjay Bhatia	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	09-02-2023	₹10,208/-
2083	Axess Aim India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	09-02-2023	₹58,168/-
2084	Anila Rajneesh	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	09-02-2023	₹10,310/-
2085	Arun Iyer	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	01-02-2023	₹172/-
2086	KG Information Systems Pvt. Ltd.	Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-01-2023	₹3,09,539/-
2087	Adam & Coal Resources Pvt. Ltd.	Regulation 6(4)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-01-2023	₹1,03,846/-
2088	Quinnox Consultancy Services Ltd.	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	18-01-2023	₹60,509/-
2089	Saurabh Mehta	Regulation 20 A read with Paragraph C(4), Paragraph D(4), and Paragraph D(3) read with Regulation 15(iii) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	05-01-2023	₹84,878/-
2090	IIFL WEALTH MANAGEMENT LTD.	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-01-2023	₹72,981/-
2091	Cipla Ltd.	Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-01-2023	₹50,617/-
2092	Ajinkya Rajendra Malasne	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	09-01-2023	₹0.40/-
2093	Akshay Kumar Lal	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	09-01-2023	₹1.52/-
2094	Cutlass Partners	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	06-01-2023	₹4/-
2095	Fresenius Kabi Oncology Limited	Regulation 5(1) read with Sl. No. 17.3(iv)(a) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	13-01-2023	₹11,78,020/-
2096	Bhaskar Palit	Regulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000	18-01-2023	₹63,359/-
2097	Habitat Micro Build India Housing Finance Company Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	06-01-2023	₹80,750/-
2098	Nuvepro Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	09-01-2023	₹49,210/-
2099	Squad Forging India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-01-2023	₹1,82,751/-
2100	Bookyourgym Fitness Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	16-01-2023	₹41,875/-
2101	Indegene Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	23-01-2023	₹26,090/-
2102	Chumbak Design Private Limited	Regulation 16.B of Notification No. FEMA 20(R)/2017-RB;	27-01-2023	₹37,30,987/-
2103	Waterjet Systems International Private Limited (U29100UP2020FTC137675)	1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017	19-01-2023	₹13,451/-
2104	Mehsana Dairy and Food Products Limited	Paragraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB Regulation 4(2) to Notification no. FEMA 395/ 2019-RB	17-01-2023	₹2,16,500/-
2105	KIAN FALCON INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	23-12-2022	₹43,950/-
2106	PLS LAWYERS PRIVATE LIMITED	Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB.	02-01-2023	₹40,000/-
2107	BPEA INVESTMENT MANAGERS PVT. LTD.	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	18-01-2023	₹37,788/-
2108	RESILIENCY PROGRAM (INDIA) PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-01-2023	₹7,499/-
2109	GLOWTRIBE CORPORATION INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	17-01-2023	₹234/-
2110	GALAXY INDIA OPCO PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	02-01-2023	₹136/-
2111	VIALTO PARTNERS INDIA 2 PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-01-2023	₹151/-
2112	AVANA PROPERTY SOLUTIONS PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-01-2023	₹3,03,500/-
2113	QUINTILLION BUSINESS MEDIA LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-01-2023	₹14,000/-
2114	RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-01-2023	₹26,390/-
2115	SZS TECH PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	13-01-2023	₹2,415/-
2116	ILUMINAR MEDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-01-2023	₹25,065/-
2117	M/s MANGALAGIRI REALTY PRIVATE LIMITED	Para 9(1)(A) of Schedule.I, Para 9(1)(B) of Schedule.I, Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	10-01-2023	₹2,74,440/-
2118	Moss Energy Private Limited	Para 8, 9.1 A & 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹24,49,139.00/-
2119	Mantra Lifestyle Homes Private Limited	Para 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹5,14,500.00/-
2120	Murano Service Apartments Private Limited	Para 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹5,18,500.00/-
2121	GREEN CUBE INFOTECH PRIVATE LIMITED	20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I, 20(R)-REG.13.1(2)	25-01-2023	₹1,49,958.00/-
2122	PREMIER IRRIGATION ADRITEC P LTD (Frmly Micro Irrigation)	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B)of Sch.I	11-01-2023	₹23,82,500.00/-
2123	Matix Fertilisers and Chemicals Limited	20-Reg.4	05-01-2023	₹14,51,667.00/-
2124	HEALTH CATALYST INDIA PRIVATE LIMITED	NDI RULES-RULE 4	24-01-2023	₹1,329.00/-
2125	BAYADA HEALTH CARE PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)	05-01-2023	₹2,42,931.00/-
2126	QUALITY CARE INDIA LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)	04-01-2023	₹15,65,127.00/-
2127	SBTSMS Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017 -RB;	26-12-2022	₹14,383/-
2128	Divum Labs Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	20-12-2022	₹2,39,618/-
2129	Trianz Digital Consulting Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	12-12-2022	₹19,511/-
2130	Changejar Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-12-2022	₹51,202/-
2131	Renalyx Health Systems Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-12-2022	₹25,875/-
2132	Raftaar Offshore Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-01-2023	₹8,372/-
2133	Namastrade India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	12-01-2023	₹51,056/-
2134	Deepak Chandulal Shewani	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	12-01-2023	₹177/-
2135	RN Chidakashi Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-01-2023	₹1,435/-
2136	Schiller Healthcare India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2023	₹18,333/-
2137	EOS Power India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2023	₹2,927,692/-
2138	S p Jain School of Global Management Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-01-2023	₹646,667/-
2139	Cal Shoes India Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	06-12-2022	₹57,400/-
2140	Sonel Instruments India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	15-12-2022	₹1,22,790/-
2141	Meta Soft Tech Systems Private Limited	Regulation 4 of FEMA 20(R ) /2017-RB Regulation 3.1 (I) A(2) of FEMA 395/2019-RB	20-12-2022	₹6,26,385/-
2142	Shriram Bioseed Ventures Limited	Regulation 6(2)(vi) and Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-12-2022	₹36,04,394/-
2143	BAEURER INFOTECH PVT LTD	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000; Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-12-2022	₹3,80,971/-
2144	Teena Chaudhary	Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	28-12-2022	₹66,742/-
2145	ETP International Private Limited	Regulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	23-12-2022	₹2,34,363/-
2146	RAPTAKOS, BRETT AND COMPANY LIMITED	Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	21-12-2022	₹3,60,019/-
2147	Square Dotcom Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	20-12-2022	₹2,72,500/-
2148	Superhouse Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015; Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	15-12-2022	₹1,22,702/-
2149	A M Sikander	Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	15-12-2022	₹75,388/-
2150	ETP International Private Limited	Regulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	14-12-2022	₹2,05,738/-
2151	Doubleu India Pvt. Ltd.	Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20/ 2000-RB	23-12-2022	₹16,982/-
2152	Beda Paar Healing Centre Pvt. Ltd.	Para 3.1.I.A.(3) of Notification No. FEMA 395/ 2019-RB	19-12-2022	₹35/-
2153	HAREON DALMIA SOLAR PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-12-2022	₹3,304/-
2154	TRANSITEX INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	12-12-2022	₹210/-
2155	ELEPHANT ENERGY PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	18-11-2022	₹19,59,541/-
2156	Yuved Technology Private Limited	Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	05-12-2022	₹56,375/-
2157	M/s CSC – AG Merchants Private Limited	(a) FEMA regulation 9(1) A of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000 - Delay in reporting of receipt of foreign inward remittances. (b) FEMA Regulation 9 (1) B of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000 - Delay in filing form FCGPR.	07-12-2022	₹81,083.00
2158	Frugalis Bioproducts Private Limited	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB	13-12-2022	₹54,250/-
2159	MOV Seating Solutions India Private Limited	Regulation 3.1(I)(A)(3),to Notification No. FEMA 395/2019-RB	13-12-2022	₹2,146/-
2160	Four Front Research (India) Private Limited	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	29-12-2022	₹1,61,678/-
2161	SISTA SASIDHAR	395-REG 4(3)	30-12-2022	₹230/-
2162	Tahal Consulting Engineers Limited (Project Office)	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016	06-12-2022	₹2,26,238.00/-
2163	THE POPULATION COUNCIL (Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016	25-11-2022	₹26,86,201.00/-
2164	Tidewater Marine International Inc (Project Office)	Regulation 4(f)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016	21-11-2022	₹2,72,768.00/-
2165	Economic Development Board Singapore (Liaison Office)	Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	07-11-2022	₹2,35,791.00/-
2166	PVH (INDIA) LIMITED (Branch Office)	Regulation 4(b) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 2016	21-09-2022	₹43,16,122.00/-
2167	SHAIK MISBA MOHIUDDIN	Regulation 8 of Notification No. FEMA 21 /2000-RB dated 3rd May 2000	16-09-2022	₹69,749.00/-
2168	JHANSI LAKSHMI KOTA	Regulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 2000	16-08-2022	₹43,47,000.00/-
2169	RAJANI KOTA	Regulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 2000	16-08-2022	₹72,39,600.00/-
2170	AF CONSULT SWITZERLAND LIMITED (Project Office)	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	21-07-2022	₹1,90,654.00/-
2171	ZUMTOBEL LIGHTING GMBH (Branch Office)	Regulation 4(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	11-08-2022	₹3,46,408.00/-
2172	ILJIN Electric Company Ltd. (Mumbai Project Office)	Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	04-08-2022	₹3,75,158.00/-
2173	ILJIN Electric Company Ltd. (Hyderabad Project Office)	Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	04-08-2022	₹40,56,433.00/-
2174	Lakshmi Kumari Motaparthy	Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000	01-06-2022	₹11,58,00,000.00/-
2175	SMITHS DETECTION ASIA PACIFIC PTE LIMITED (Branch Office)	Regulation 8 of the then prevailing FEMA Notification No. 22/2000-RB dated May 03, 2000	03-06-2022	₹1,16,282.00/-
2176	NITIN VIJAY THAKOR	Rule 24(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	06-04-2022	₹5,33,950.00/-
2177	Ireland Blyth Limited (Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	04-05-2022	₹33,242.00/-
2178	Toyox Co. Ltd. (Liaison Office)	Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	31-03-2022	₹52,998.00/-
2179	Erstes Deutsches Fernsehen Mitteldeutscher Rundfunk (Liaison Office)	Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	18-05-2022	₹7,45,914.00/-
2180	Ginger Jerry Studio Private Limited	395-REG 3.1(I)(A)	29-12-2022	₹1,251.00/-
2181	Rugged Solar Products Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	25-11-2022	₹24,819/-
2182	InnAccel Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	21-11-2022	₹67,255/-
2183	Leonis Developers Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	15-11-2022	₹14,40,500/-
2184	Chiatai India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	15-11-2022	₹2,00,000/-
2185	Bliss Chocolates India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	15-11-2022	₹37,625/-
2186	Airespace Wireless Networks Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-11-2022	₹97,406/-
2187	Park Hyun Hee	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	30-11-2022	₹11,330/-
2188	ISPT India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	22-11-2022	₹43,706/-
2189	Freudenberg Performance Materials India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 2(ii) of FEMA 20/2000-RB	18-11-2022	₹11,82,500/-
2190	Trimas Global Sourcing Operations and Supply India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	17-11-2022	₹44,561/-
2191	Gaitonde Shoes and Accessories Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	08-11-2022	₹1,77,439/-
2192	Mohamed Kalifullah	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	04-11-2022	₹950/-
2193	M Mohamed Jahir Hussain	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	04-11-2022	₹285/-
2194	Nardil Enterprise Private Limited	Regulation 4 of FEMA 20/2000-RB	04-11-2022	₹28,830/-
2195	ETP International Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 19/2000-RB dated May 03, 2000; Regulation 5(iii), Regulation 16(1)(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	29-11-2022	₹1,85,010/-
2196	Precision Camshafts Ltd.	Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-11-2022	₹6,66,684/-
2197	Samir Pruthi	Regulation 20A read with Para D(3) of Schedule V, read with Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-11-2022	₹53,848/-
2198	Rishi FIBC Solutions Private Limited	Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-11-2022	₹75,200/-
2199	Aditya Patkar	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	10-11-2022	₹54,098/-
2200	Macleods Pharmaceuticals Ltd.	Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	17-11-2022	₹1,24,171/-
2201	Shailesh Patkar	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	17-11-2022	₹58,195/-
2202	Vine Ventures	Regulation 5(1), Regulation 6(6)(b), Regulation 6(2)(vi) and Regulation 13 of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	25-11-2022	₹1,30,36,483/-
2203	Tarun Ojha	Regulation 3 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018	28-11-2022	₹62,328/-
2204	CAPO TECHNOLOGY INDIA PRIVATE LIMITED	20(R)-PARA 2 of Sch.I, 395-REG 3.1(I)(A), 395-REG 4(2)	16-11-2022	₹85,885.00/-
2205	POLMOR Steel Private Limited	20-PARA 8 of Sch.I (RO), 20-PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20- PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 of Sch.I, 395- REG 4(2)	15-11-2022	₹10,19,558.00/-
2206	CoOptions Corporation Limited	20- PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)	07-11-2022	₹18,48,333.00/-
2207	SEKO BEC PRIVATE LIMITED	20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)	07-11-2022	₹4,44,167.00/-
2208	SAIMEG INFRASTRUCTURE PRIVATE LIMITED	20- PARA 9(1)(A) of Sch.I, 20-REG.10.B(2), 20-PARA 9(2) OF Sch.I	03-11-2022	₹51,083.00/-
2209	Prezentium India Private Limited	a) Paragraph 9(1)(A) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 b) Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 c) Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017	23-11-2022	₹39,919/-
2210	TRUE NORTH AR INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	18-11-2022	₹1,49,125.00/-
2211	BOXCOWORLD PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	07-11-2022	₹800.00/-
2212	HEMANT KUMAR	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹1,250.00/-
2213	GYAN DABAS	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹1,250.00/-
2214	Clairvolex IP Solutions Private Limited	Paragraph 8 and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-11-2022	₹19,20,160.00/-
2215	INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-11-2022	₹3,77,000.00/-
2216	BELDEN INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB.	10-11-2022	₹4,17,537.00/-
2217	AMIT SARUP	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹52,562.00/-
2218	ASHOK KUMAR TAK	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	14-11-2022	₹507.00/-
2219	Sprintit Experts Pvt Ltd	Paragraph 2(3) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB	01-11-2022	₹30,558/-
2220	Stersoft Solutions Pvt Ltd	Regulation 3.1(I)(A)(3), Regulation 3.1(I)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB	01-11-2022	₹10,421/-
2221	Kamalben Patel	Regulation 13.1(4) to Notification No.20(R)/2017-RB and Regulation 4 (3) to Notification No. FEMA 395/2019-RB	01-11-2022	₹51,387/-
2222	Jagdishbhai Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB	01-11-2022	₹51,068/-
2223	Diamtek Pvt Ltd	Regulation 3.1(I)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB	01-11-2022	₹10,019/-
2224	SIAMP India Pvt Ltd	Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB	02-11-2022	₹3,69,000/-
2225	Krishna Sheet Processors Pvt Ltd	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB	18-11-2022	₹4,24,310/-
2226	Cabycal India Pvt Ltd	Paragraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB	22-11-2022	₹21,699/-
2227	Shree Jagannath Expressways (P) Ltd	20- Reg. 4	01-11-2022	₹32,283.00/-
2228	Edifixio India Private limited (Formerly Bhumi Prop P Ltd)	20-Para 3 of Sch I, 20- Para 8 of Sch.I (CO), 20-Para 9 (1) (B) of Sch. I	15-11-2022	₹2,65,911.00/-
2229	Pokala Srinivas	Regulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	30-09-2022	₹4,23,448/-
2230	Bellamkonda Srinivasa Chakravarthy	Regulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	30-09-2022	₹4,23,396/-
2231	Nagarajan Rajagopalan	Regulation 20 A read with Para C(4) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	30-09-2022	₹62,566/-
2232	Ashmita Agarwal	Regulation 20 A read with Para C(4), Para D(3) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	20-09-2022	₹95,890/-
2233	Kora Research Advisors India LLP	Regulation 5(9) read with Para 4 of Schedule 9 read with Sl. No. F.7.1(ii) of Annex-B of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000	27-10-2022	₹55,200/-
2234	Seethayya Kadimcherla	Rule 5 read with Para 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	27-10-2022	₹122/-
2235	Ashok Patel	Regulation 20 A read with Para C(2) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	21-10-2022	₹76,042/-
2236	Pyrite Power Private Limited	Rule 23(6) read with Rule 23(1) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019	21-10-2022	₹3,95,000/-
2237	JOSH SOFTWARE PRIVATE LIMITED	Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	19-10-2022	₹90,587/-
2238	Technomec Roll Manufacturing Company Private Limited	Regulation 15(ii) and Regulation 15(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	14-10-2022	₹73,214/-
2239	Lenskart Solutions Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	14-10-2022	₹20,000/-
2240	Macleods Pharmaceuticals Ltd.	Regulation 5(1), Regulation 6(2)(vi), Regulation 15(iii), Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	14-10-2022	₹2,27,582/-
2241	SGS Technical Services Private Limited	Regulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000	13-10-2022	₹43,403/-
2242	Asier Metals Private Limited	Regulation 6(ii) of Foreign Exchange Management (Foreign Exchange Derivative Contracts), 2000, notified vide Notification No. FEMA 25/2000-RB dated May 03, 2000	12-10-2022	₹5,60,732/-
2243	The Tata Power Company Limited	Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	10-10-2022	₹80,883/-
2244	J. P. Morgan Advisors India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-11-2022	₹45000/-
2245	Rosy Blue (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-11-2022	₹14167/-
2246	Schuetz and Co. (India) Private Limited	Para 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB	11-11-2022	₹150000/-
2247	Smartway Energy Networking Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-11-2022	₹26000/-
2248	Dravstream Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	18-11-2022	₹56848/-
2249	GoldenSource International Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-11-2022	₹1218620/-
2250	NortonLifeLock Software Solutions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-11-2022	₹1636684/-
2251	Ms Ichu Devi Verma	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	18-10-2022	₹29,575/-
2252	Smt Santosh Verma	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	18-10-2022	₹28,950/-
2253	Gram Tarang Technical Vocational Education & Training Pvt. Ltd., Khurda	Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019.	29-09-2022	₹1,50,000/-
2254	Vattikuti Robotic Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	07-10-2022	₹12,245/-
2255	Pradhan Mercantile Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-10-2022	₹13,93,580/-
2256	Aspira Digital India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	20-10-2022	₹4,79,810/-
2257	Avlaan Pharmaceutical Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	03-10-2022	₹50,244/-
2258	Vasco Worldwide India Private Limited	Paragraph 9(1)A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1)B of Schedule 1 to Notification No. FEMA 20/2000-RB	03-10-2022	₹1,41,330/-
2259	PE-Aristi Projects and Engineering Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	13-10-2022	₹76,800/-
2260	Sandeep Suryanarayana Rao	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	25-10-2022	₹2,47,500/-
2261	Madhav Pipes & Tubes Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	27-10-2022	₹75,486/-
2262	Upgrade Sustain Benefit USB Certification India Private Limited	Regulation 3.1 (I) A(2) of FEMA 395/2019-RB Regulation 3.1 (I) A(3) of FEMA 395/2019-RB	28-10-2022	₹2,546/-
2263	Madri Tourism India Pvt Ltd.	Para 3.1. I.A.2 of FEMA 395	27-10-2022	₹60,838.00/-
2264	Purushottam Samant	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2022	₹9024/-
2265	Ajeykumar Kale	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2022	₹9015/-
2266	2ndQuadrant India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2022	₹25500/-
2267	Cabe Springs and Fasteners India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	27-10-2022	₹91660/-
2268	Swinga Training Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	27-10-2022	₹1409/-
2269	Navco India LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	21-10-2022	₹15250/-
2270	LOGICSERVE DIGITAL PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	10-10-2022	₹595175/-
2271	Vellvette Lifestyle Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (1) of of Notification No. FEMA 20(R)/2017-RB Regulation 13.1 (2) of of Notification No. FEMA 20(R)/2017-RB	04-10-2022	₹689386/-
2272	100Percent Nourishment Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-10-2022	₹232/-
2273	Sameer Taneja	Regulation 4(3) of Notification No. FEMA 395/2019-RB.	12-10-2022	₹2,359.00/-
2274	HAMMER PRICE ADVISERS PRIVATE LIMITED	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	27-09-2022	₹55,589.00/-
2275	CORONET HOTEL SERVICES AND SUPPLIES PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	04-10-2022	₹31,000.00/-
2276	WHIZ KIDZ MEDIA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	20-10-2022	₹24,634.00/-
2277	VISIT HEALTH PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20 (R)/2017-RB.	13-10-2022	₹36,696.00/-
2278	NEOPACK ENTERPRISE PRIVATE LIMITED	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-09-2022	₹21,53,551.00/-
2279	SIX ELITE HI-TECH PACKAGING PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	27-09-2022	₹1,14,449.00/-
2280	Eco Vegan Leather Private Limited (U17299UP2021PTC147700)	1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017	29-09-2022	₹62,568/-
2281	Ravian Life Science Private Limited (U24232UR2005PTC007264)	1. Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 8, Schedule I of FEMA 20/2000-RB dated May 3, 2000 3. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 4. Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017 5. Paragraph 3 of Schedule I of FEMA 20/2000-RB dated May 3, 2000	27-09-2022	₹3,45,351/-
2282	M/s Thinkrisk Digital Technologies Private Limited	Paragraph 3.1 (I) (A) (2) and Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019	12-10-2022	₹11,980/-
2283	LEPL PROJECTS LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I	19-10-2022	₹3,34,950.00/-
2284	Shri Deep Omprakash Shukla	395 – REG 4(3)	07-10-2022	₹18.00/-
2285	M/s Galfar Engineering & Contracting (India) Pvt. Ltd.	20- Regulation 10 (A)(b)(i)	31-10-2022	₹15,058.00/-
2286	Transoft Web Applications Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-09-2022	₹61,610/-
2287	Aster DM Healthcare Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	16-09-2022	₹43,810/-
2288	CityontheNet Marketplace Services Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	16-09-2022	₹50,000/-
2289	Ariem Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;	19-09-2022	₹89,500/-
2290	Shri Sudheer Raghuram Bhat	Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-09-2022	₹31,250/-
2291	Shri Purushotham Bhat	Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-09-2022	₹31,450/-
2292	Smt. Prathibha Prabhu	Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-09-2022	₹14,175/-
2293	Harish Mathradas Aggarwal	Regulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-09-2022	₹1,15,276/-
2294	Namreeta Devesh Aggarwal	Regulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-09-2022	₹1,13,712/-
2295	Singhvi Jewels Private Limited	Regulations 5(1) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	02-09-2022	₹2,02,875/-
2296	Umang Vakharia	Regulation 5(1), and Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	02-09-2022	₹1,13,095/-
2297	VA Tech Ventures Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	02-09-2022	₹10,000/-
2298	Anup Haribhakti	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-09-2022	₹8,580/-
2299	Gianinder Singh	Regulation 3 read with Para 3 of Schedule 4, Regulation 9(2)(ii) read with Regulation 3 of FEMA 20, Regulation 3 read with Para 4 of Schedule 4, and Regulation 5 read with Para 10(i) of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	08-09-2022	₹1,40,092/-
2300	Happiest Minds Technologies Ltd.	Regulation 8(2) and Para 9(1)(B) of Schedule 1 read with Regulation 8 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	09-09-2022	₹96,167/-
2301	Brain League Intellectual Property Services P. Ltd.	Regulations 15(iii), 16(1)(iii) and 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	09-09-2022	₹1,88,477/-
2302	Harish Bahl	Rule 9 of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019 read with Regulations 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt lnstruments) Regulations, 2019	20-09-2022	₹2,27,296/-
2303	ABI Health Technologies Private Limited	Regulation 6(2)(iv), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-09-2022	₹4,86,028/-
2304	Zuri Hospitality Private Limited	Regulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	22-09-2022	₹13,147/-
2305	IWire Global IOT Communication Private Limited	Regulation 6.B(i) read with Para 11 further read with Para 12 of Schedule 1, and Regulation 6.B(i) read with Para 12 of Schedule 1 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	23-09-2022	₹23,667/-
2306	Prodapt Solutions Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	27-09-2022	₹1,947/-
2307	Indee Software Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	23-09-2022	₹27,910/-
2308	Avanzada Printed Technology Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	15-09-2022	₹14,007/-
2309	Grene Wis India Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	14-09-2022	₹777/-
2310	Jinglebid Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	01-09-2022	₹50,662/-
2311	Tega Industries Limited	Para 9(1)(B) of Sch.I of FEMA 20	08-09-2022	₹4,26,667.00/-
2312	M/s Creamchoc Ice Creams Private Limited	(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (iii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	25-08-2022	₹51,750/-
2313	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/-
2314	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/-
2315	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/-
2316	ULFCAR CHEMICALS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	01-09-2022	₹1,634.00/-
2317	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/-
2318	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/-
2319	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/-
2320	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/-
2321	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/-
2322	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/-
2323	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/-
2324	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/-
2325	Klaus Union India Pvt Ltd	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	05-09-2022	₹1,674/-
2326	Sh. Sushil Choudhary	Paragraph 2.3 of Schedule I of FEMA 20(R)	22-09-2022	₹1,520.00/-
2327	ZU Technologies Pvt Ltd	Para 3.1.I.A(2) of FEMA 395	19-09-2022	₹52,535.00/-
2328	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/-
2329	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/-
2330	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/-
2331	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/-
2332	JASPREET SINGH SALUJA	20-Reg.10.A(b)(i)	08-09-2022	₹411.00/-
2333	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/-
2334	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/-
2335	NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED	20(R)-REG.4, NDI RULES-RULE 4	29-09-2022	₹1,72,272.00/-
2336	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/-
2337	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/-
2338	TIVR Capital Advisors Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	15-09-2022	₹4,10,150/-
2339	Sfsauce Consulting Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	09-09-2022	₹3,845/-
2340	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/-
2341	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/-
2342	Brennan IT (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-09-2022	₹10,083/-
2343	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/-
2344	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/-
2345	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/-
2346	Umicore Autocat India Pvt Ltd	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-09-2022	₹18,333/-
2347	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/-
2348	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/-
2349	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/-
2350	Fitshit Health Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-09-2022	₹88,021/-
2351	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/-
2352	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/-
2353	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/-
2354	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/-
2355	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/-
2356	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/-
2357	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/-
2358	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/-
2359	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/-
2360	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/-
2361	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/-
2362	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/-
2363	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/-
2364	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/-
2365	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/-
2366	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/-
2367	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/-
2368	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/-
2369	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/-
2370	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/-
2371	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/-
2372	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/-
2373	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/-
2374	A-Leaf Tecknowcon Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-08-2022	₹4,392/-
2375	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/-
2376	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/-
2377	Chain IQ India LLP	Para 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB	10-08-2022	₹11,917/-
2378	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/-
2379	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/-
2380	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/-
2381	Qblocks Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	29-08-2022	₹2,000/-
2382	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/-
2383	Sajjid Amir Khan	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-08-2022	₹53,658/-
2384	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/-
2385	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/-
2386	AAJV INVESTMENT TRUST	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	16-08-2022	₹436.00/-
2387	TELESYS SOFTWARE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-08-2022	₹1,194.00/-
2388	RISING SUN ENERGY PVT. LTD.	Regulation 14(6) of Notification No. FEMA 20/2000-RB	26-08-2022	₹17,56,960.00/-
2389	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/-
2390	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/-
2391	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/-
2392	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/-
2393	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/-
2394	FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITED	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2022	₹54,575.00/-
2395	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/-
2396	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/-
2397	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/-
2398	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/-
2399	Gadpro Consumer Services Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB	04-08-2022	₹1,738/-
2400	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/-
2401	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/-
2402	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/-
2403	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/-
2404	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/-
2405	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/-
2406	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/-
2407	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/-
2408	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/-
2409	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/-
2410	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/-
2411	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/-
2412	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/-
2413	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/-
2414	AEVITAS IT PRIVATE LIMITED	NDI RULES-RULE 4	22-08-2022	₹53,961/-
2415	Redrush Online Private Limited	REG 3.1(I)(A) of FEMA 395	10-08-2022	₹50,563.00/-
2416	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/-
2417	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/-
2418	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/-
2419	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/-
2420	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/-
2421	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/-
2422	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/-
2423	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/-
2424	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/-
2425	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/-
2426	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/-
2427	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/-
2428	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/-
2429	M Rathnagirish	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹58,894/-
2430	Pallav Nadhani	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹64,530/-
2431	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/-
2432	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/-
2433	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/-
2434	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/-
2435	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/-
2436	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/-
2437	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/-
2438	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/-
2439	Bione Ventures Private Limited	Regulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB;	18-07-2022	₹51,646/-
2440	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/-
2441	Bouvanesvarane S	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	22-07-2022	₹36,810/-
2442	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/-
2443	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/-
2444	Peri Software Solutiions Private Limited	Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	15-07-2022	₹47,490/-
2445	WorldSource Healthcare India Private Limited	Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	14-07-2022	₹16,080/-
2446	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/-
2447	Manu Karan	Regulation 4(3) of Notification No. FEMA 395/2019 -RB	13-07-2022	₹398/-
2448	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/-
2449	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/-
2450	Narsi Reddy Posham	20-Reg.10.A(b)(i)	13-07-2022	₹17,000.00/-
2451	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/-
2452	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/-
2453	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/-
2454	PARAMNOOR SINGH	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3)	18-07-2022	₹58,841/-
2455	NILAMBER VINIMAY PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	12-07-2022	₹1,32,886/-
2456	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/-
2457	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/-
2458	Ardent Properties Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-07-2022	₹19,443/-
2459	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/-
2460	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/-
2461	Explorium Innovative Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-07-2022	₹8,853/-
2462	Fractal Analytics Private Limited	Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹30,000/-
2463	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/-
2464	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/-
2465	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/-
2466	Kaishan Machinery (India) Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-07-2022	₹6,154/-
2467	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/-
2468	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/-
2469	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/-
2470	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/-
2471	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/-
2472	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/-
2473	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/-
2474	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/-
2475	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/-
2476	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/-
2477	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/-
2478	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/-
2479	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/-
2480	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/-
2481	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/-
2482	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/-
2483	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/-
2484	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/-
2485	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/-
2486	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/-
2487	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/-
2488	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/-
2489	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/-
2490	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/-
2491	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/-
2492	Eurofins AME IT Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	21-06-2022	₹655/-
2493	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/-
2494	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/-
2495	SNFL Cloudtech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-06-2022	₹52,225/-
2496	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/-
2497	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/-
2498	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/-
2499	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/-
2500	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/-
2501	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/-
2502	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/-
2503	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/-
2504	Veeam Software Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-06-2022	₹2/-
2505	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/-
2506	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/-
2507	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/-
2508	FPG Technologies India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-06-2022	₹92/-
2509	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/-
2510	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/-
2511	Envisafe Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-06-2022	₹63,750/-
2512	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/-
2513	Bloomstack Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-06-2022	₹52,283/-
2514	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/-
2515	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/-
2516	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/-
2517	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/-
2518	RISING SUN ENERGY 2 PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	08-06-2022	₹640/-
2519	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/-
2520	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/-
2521	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/-
2522	ONX HOMES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	24-05-2022	₹2,900/-
2523	SuVitas Holistic Healthcare Private Limited	20-Para 9(1)(B)of Sch.I	06-06-2022	₹3,38,333/-
2524	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/-
2525	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/-
2526	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/-
2527	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/-
2528	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/-
2529	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/-
2530	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/-
2531	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/-
2532	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/-
2533	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/-
2534	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/-
2535	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/-
2536	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/-
2537	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/-
2538	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/-
2539	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/-
2540	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/-
2541	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/-
2542	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/-
2543	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/-
2544	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/-
2545	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/-
2546	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/-
2547	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/-
2548	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/-
2549	LKP Securities Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-05-2022	₹47,333/-
2550	Magenta EV Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	05-05-2022	₹15,42,301/-
2551	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/-
2552	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/-
2553	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/-
2554	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/-
2555	DOWC Technologies Private Limited	Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	26-05-2022	₹1,017/-
2556	Sandeep Kumar Aggarwal	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	09-05-2022	₹1,498.00/-
2557	BHAYANA BUILDERS PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-05-2022	₹85,000.00/-
2558	ROCKWELL MEDICAL INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;	02-05-2022	₹99,500.00/-
2559	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/-
2560	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/-
2561	ARTHUR FLURY INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	21-04-2022	₹50,766.00/-
2562	Shri Shyamsundhar Reddy Kambam	20-REG.10.B(2)	12-05-2022	₹51/-
2563	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/-
2564	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/-
2565	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/-
2566	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/-
2567	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/-
2568	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/-
2569	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/-
2570	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/-
2571	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/-
2572	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/-
2573	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/-
2574	Deepak Daftari	Rule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 2019	28-04-2022	₹52,241/-
2575	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/-
2576	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/-
2577	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/-
2578	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/-
2579	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/-
2580	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/-
2581	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/-
2582	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/-
2583	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/-
2584	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/-
2585	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/-
2586	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/-
2587	ePoise Systems Private Limited	Paragraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB;	26-04-2022	₹16,211/-
2588	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/-
2589	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/-
2590	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/-
2591	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/-
2592	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/-
2593	Fabheads Automation Private Limited	Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	28-04-2022	₹53,250/-
2594	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/-
2595	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/-
2596	IOTRL CONNECT PRIVATE LIMITED	NDI RULES-RULE 4	07-04-2022	₹3,935.00/-
2597	AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED)	NDI RULES-RULE 4	21-04-2022	₹26,80,186.00/-
2598	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/-
2599	TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED	20(R)-PARA 2 OF SCH I	08-04-2022	₹70,446.00/-
2600	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/-
2601	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/-
2602	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/-
2603	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/-
2604	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/-
2605	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/-
2606	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/-
2607	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/-
2608	Cohaesus India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	07-04-2022	₹52/-
2609	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/-
2610	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/-
2611	Arvos Schmidtsche Schack India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	25-04-2022	₹362/-
2612	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/-
2613	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/-
2614	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/-
2615	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/-
2616	INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-04-2022	₹875/-
2617	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/-
2618	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/-
2619	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/-
2620	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/-
2621	BABA10 TECH SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	30-03-2022	₹50,551/-
2622	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/-
2623	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/-
2624	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/-
2625	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/-
2626	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/-
2627	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/-
2628	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/-
2629	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/-
2630	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/-
2631	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/-
2632	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/-
2633	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/-
2634	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/-
2635	Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd.	Under Section 42(1) of FEMA, 1999	22-03-2022	₹3,88,042/-
2636	Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd.	Under Section 42(1) of FEMA, 1999	22-03-2022	₹3,88,042/-
2637	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/-
2638	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/-
2639	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/-
2640	Sarika Ganuthula	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019	28-03-2022	₹58,894/-
2641	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/-
2642	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/-
2643	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/-
2644	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/-
2645	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/-
2646	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/-
2647	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/-
2648	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/-
2649	Capillary Technologies India Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-03-2022	₹9,79,560/-
2650	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/-
2651	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/-
2652	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/-
2653	APTY SOFTWARE PRIVATE LIMITED	395-REG 4(2), NDI RULES-RULE 4	21-03-2022	₹87,552/-
2654	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/-
2655	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/-
2656	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/-
2657	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/-
2658	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/-
2659	Mr.Vishal Bohara	Para 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 2019	30-03-2022	₹47.00/-
2660	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/-
2661	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/-
2662	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/-
2663	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/-
2664	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/-
2665	Monster Energy India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-03-2022	₹10,25,000/-
2666	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/-
2667	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/-
2668	MINDA INFAC PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	23-03-2022	₹5/-
2669	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/-
2670	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/-
2671	COSM TECHNOLOGIES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-03-2022	₹1/-
2672	SHS PROJECTS INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	01-03-2022	₹3,911.00/-
2673	RAJATONIC MARKETING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	02-03-2022	₹2,921.00/-
2674	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/-
2675	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/-
2676	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/-
2677	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/-
2678	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/-
2679	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/-
2680	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/-
2681	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/-
2682	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/-
2683	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/-
2684	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/-
2685	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/-
2686	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/-
2687	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/-
2688	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/-
2689	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/-
2690	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/-
2691	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/-
2692	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/-
2693	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/-
2694	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/-
2695	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/-
2696	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/-
2697	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/-
2698	Mr. Yeshpal Singh	Regulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018	26-11-2021	₹92,139.00/-
2699	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/-
2700	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/-
2701	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/-
2702	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/-
2703	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/-
2704	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/-
2705	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/-
2706	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/-
2707	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/-
2708	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/-
2709	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/-
2710	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/-
2711	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/-
2712	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/-
2713	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/-
2714	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/-
2715	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/-
2716	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/-
2717	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/-
2718	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/-
2719	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/-
2720	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/-
2721	Lenzing Fibers India Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	23-02-2022	₹4,000/-
2722	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/-
2723	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/-
2724	Dizli Technologies Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	03-02-2022	₹2,090/-
2725	Edifixio India Private Limited	Regulation 4 of FEMA 20	25-02-2022	₹155,208/-
2726	Tega Industries Limited	Regulation 8 of FEMA 20	08-02-2022	₹67,536/-
2727	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/-
2728	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/-
2729	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/-
2730	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/-
2731	LearningMate Solutions Private Limited	Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	28-02-2022	₹14,167/-
2732	Whizdotai India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-02-2022	₹1,644/-
2733	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/-
2734	KIWHODE LEARNING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-02-2022	₹1,42,875.00/-
2735	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/-
2736	OVM ENG-TECH INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-02-2022	₹51,895.00/-
2737	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/-
2738	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/-
2739	Shanta Veerlapati	20-Reg.10.A(b)(i)	14-02-2022	₹18,123/-
2740	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/-
2741	SUNCORP IT SOLUTIONS PRIVATE LIMITED	395-REG 3.1(I)(A)	16-02-2022	₹1,438/-
2742	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/-
2743	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/-
2744	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/-
2745	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/-
2746	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/-
2747	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/-
2748	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/-
2749	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/-
2750	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/-
2751	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/-
2752	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/-
2753	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/-
2754	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/-
2755	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/-
2756	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/-
2757	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/-
2758	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/-
2759	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/-
2760	Aagna Hotels Private Limited	Regulation 3.1(I) A (2) of FEMA 395/2019-RB	30-12-2021	₹52,450/-
2761	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/-
2762	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/-
2763	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/-
2764	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/-
2765	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/-
2766	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/-
2767	Pegasus Advance Engineering LLP	Para 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB	21-01-2022	₹39,167/-
2768	Meeres Master Systems Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-01-2022	₹35/-
2769	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/-
2770	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/-
2771	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/-
2772	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/-
2773	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/-
2774	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/-
2775	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/-
2776	VSA HEALTH & WELLNESS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-01-2022	₹50,758.00/-
2777	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/-
2778	MORTECH SOFTWARE ENGINEERING PVT LTD	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	29-12-2021	₹51,000.00/-
2779	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/-
2780	GOGIA CAPITAL SERVICES LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	27-12-2021	₹3,91,643.00/-
2781	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/-
2782	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/-
2783	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/-
2784	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/-
2785	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/-
2786	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/-
2787	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/-
2788	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/-
2789	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/-
2790	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/-
2791	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/-
2792	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/-
2793	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/-
2794	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/-
2795	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/-
2796	Suntect Production India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB	31-12-2021	₹71,886/-
2797	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/-
2798	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/-
2799	Ki Mobility Solutions Private Limited	Regulation 3.1 A(3) of FEMA 395/2019-RB	03-12-2021	₹254/-
2800	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/-
2801	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/-
2802	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/-
2803	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/-
2804	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/-
2805	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/-
2806	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/-
2807	Offshore UT IN Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	20-12-2021	₹51,055/-
2808	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/-
2809	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/-
2810	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/-
2811	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/-
2812	Ajanta Pharma Limited	Regulation 3.1(I)(A)(2) of FEMA 395	02-12-2021	₹7/-
2813	Great Software Laboratory Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20	01-12-2021	₹26,667/-
2814	MODERE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2021	₹50,969/-
2815	SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2021	₹2,455/-
2816	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/-
2817	DUAGON INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	23-12-2021	₹67,500/-
2818	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/-
2819	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/-
2820	PANAMOURE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-12-2021	₹4,640/-
2821	DIVYA BHATIA	Regulation 4(3) of Notification No. FEMA 395 /2019-RB	08-12-2021	₹2,43,762/-
2822	BIOFOURMIS INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	07-12-2021	₹51,786/-
2823	DESIGN MODULE PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	08-12-2021	₹50,888/-
2824	NEEM TREE CONSULTANTS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	08-12-2021	₹59,144/-
2825	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/-
2826	ESRI R&D CENTER INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	30-11-2021	₹55,000/-
2827	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/-
2828	PHYLION INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	24-11-2021	₹60,331/-
2829	ALDERELY ENGINEERING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	23-11-2021	₹50,500/-
2830	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/-
2831	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/-
2832	IVY MOBITECH SERVICES PRIVATE LIMITED	NDI RULES-RULE 4	14-12-2021	₹50,500/-
2833	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/-
2834	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/-
2835	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/-
2836	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/-
2837	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
2838	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/-
2839	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/-
2840	Medica Synergie Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-12-2021	₹7,76,667/-
2841	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/-
2842	General Aeronautics Private Limited	Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-11-2021	₹26,500/-
2843	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/-
2844	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/-
2845	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/-
2846	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/-
2847	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/-
2848	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/-
2849	Brakes India Private Limited	Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	08-11-2021	₹6,76,500/-
2850	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/-
2851	Hwasung Enterprises India Private Limited	Regulation 4 of FEMA 20/2000-RB	23-11-2021	₹11,500/-
2852	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/-
2853	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/-
2854	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/-
2855	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/-
2856	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/-
2857	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/-
2858	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/-
2859	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/-
2860	Cyble Infosec India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	25-10-2021	₹62,500/-
2861	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/-
2862	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/-
2863	Pensieve Health Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	02-11-2021	₹1,40,975/-
2864	Anandsagar Shiralkar	Regulation 13.1(4) of FEMA 20R	09-11-2021	₹2,480/-
2865	United Brands of Shisha India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	09-11-2021	₹216/-
2866	Jagatveer Singh Chandel	Regulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 20	03-11-2021	₹10,333/-
2867	Z-Wear Distribution India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	03-11-2021	₹53,000/-
2868	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/-
2869	Athena Drug Delivery Solutions Private Limited	Regulation 16B of FEMA 20R	26-11-2021	₹56,654/-
2870	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/-
2871	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/-
2872	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/-
2873	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/-
2874	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/-
2875	Zerone Microsytems Private Limited	Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	10-11-2021	₹51,558/-
2876	Budcindia Private Limited	Paragraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	12-11-2021	₹16,872/-
2877	Abhishek Gupta	Regulation 4(3) of NotificationNo.FEMA 395/2019-RB.	12-11-2021	₹11,899/-
2878	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/-
2879	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/-
2880	FDC Industry Private Limited	Paragraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	17-11-2021	₹2,423/-
2881	Glamyo Technologies Private Limited	Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	17-11-2021	₹68,270/-
2882	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/-
2883	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/-
2884	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/-
2885	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/-
2886	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/-
2887	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/-
2888	Hesed Foods Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB	08-11-2021	₹50,996/-
2889	Electryone Power Private Limited	Rule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019	24-11-2021	₹83,93,505/-
2890	Aktivolabs Digital Health Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	25-11-2021	₹62,909/-
2891	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/-
2892	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/-
2893	Xindia Steels Limited	Paragraph 2 of Schedule I to FEMA 20(R)/2017-RB	04-10-2021	₹94,160/-
2894	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/-
2895	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/-
2896	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/-
2897	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/-
2898	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/-
2899	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/-
2900	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/-
2901	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/-
2902	JHS SVENDGAARD BRANDS LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	04-10-2021	₹4,700/-
2903	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/-
2904	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/-
2905	DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	27-10-2021	₹1/-
2906	Rainbow Children's Medicare Pvt Ltd	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	04-10-2021	₹55,760/-
2907	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/-
2908	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/-
2909	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/-
2910	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/-
2911	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/-
2912	Savitri Yadav	Section 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB	17-03-2021	₹6,37,500/-
2913	M/s Hyosung Corporation	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016	16-04-2021	₹34,000/-
2914	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/-
2915	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/-
2916	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/-
2917	M/s Hyosung Corporation	Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016	05-07-2021	₹1,11,199/-
2918	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/-
2919	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹40,995/-
2920	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/-
2921	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/-
2922	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/-
2923	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹2,66,367/-
2924	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No.FEMA.22(R)/RB-2016	30-07-2021	₹4,20,135/-
2925	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/-
2926	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/-
2927	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/-
2928	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/-
2929	M/s Lenzing Aktiengesellschaft India Branch Office	Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016	18-08-2021	₹60,000/-
2930	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/-
2931	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/-
2932	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/-
2933	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/-
2934	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/-
2935	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/-
2936	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/-
2937	Onprocess Technology India Pvt. Ltd.	Reg. 15(iii) of Notification No. FEMA 120/2004-RB	07-09-2021	₹4,708/-
2938	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/-
2939	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/-
2940	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/-
2941	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/-
2942	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/-
2943	Turtle Quick Pvt. Ltd	Reg. 3 of Notification No. FEMA 3(R)/2018-RB	16-09-2021	₹11,93,075/-
2944	Rajkishore Bhagwatsaran	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-09-2021	₹3,750/-
2945	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/-
2946	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/-
2947	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/-
2948	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/-
2949	Indosing Distribution Private Limited	FEMA 20(R)-PARA 2 OF SCH I	27-09-2021	₹327/-
2950	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/-
2951	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/-
2952	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/-
2953	DUST-A-SIDE HINCOL LIMITED	FEMA 395-REG 3.1(I)(A)	03-09-2021	₹75,000/-
2954	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/-
2955	AODISHI TRADING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	08-09-2021	₹992/-
2956	RAKESH MALHOTRA	Regulation 4(3) of Notification No. FEMA 395/2019-RB	16-09-2021	₹50,835/-
2957	AEROCOMPACT INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	16-09-2021	₹71,685/-
2958	PRADEEP AMBAVARAM	Regulation 4(3) of Notification No. FEMA 395/2019-RB	03-09-2021	₹51,164/-
2959	SECURE RAIL INDIA PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20/2000-RB	22-09-2021	₹22,580/-
2960	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/-
2961	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/-
2962	NEPCON INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB	25-08-2021	₹54,828/-
2963	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/-
2964	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/-
2965	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/-
2966	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/-
2967	LOGILYTICS PRIVATE LIMITED	NDI RULES-RULE 4	08-09-2021	₹3,288/-
2968	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/-
2969	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/-
2970	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/-
2971	Triumph Technology Services Private Limited	FEMA 395 - REG 3.1(I)(A)	31-08-2021	₹55,000/-
2972	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/-
2973	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/-
2974	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/-
2975	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/-
2976	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/-
2977	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/-
2978	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/-
2979	Worldtron Logistics International Private Limited	Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB	10-08-2021	₹51,567/-
2980	MCML Systems Pvt Ltd	Regulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB	17-08-2021	₹1,78,767/-
2981	Reliance Industrial Investments & Holdings Ltd	Regulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB	30-08-2021	₹71,91,405/-
2982	Aprameya Commercials Pvt Ltd	Regulation 6(6)(a) of Notification No. FEMA 120/2004-RB	18-08-2021	₹7,89,541/-
2983	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/-
2984	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/-
2985	Filatex India Ltd	Regulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	12-08-2021	₹73,650/-
2986	Automated Workflow Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	23-08-2021	₹60,000/-
2987	Eurofins Advinus Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	02-08-2021	₹50,000/-
2988	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/-
2989	Sriram Rahul Suresh	Rule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 2000	12-08-2021	₹58,887/-
2990	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/-
2991	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/-
2992	DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	31-08-2021	₹2/-
2993	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/-
2994	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/-
2995	ZEPETTO INDIA LLP	Paragraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB	16-08-2021	₹15,190/-
2996	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/-
2997	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/-
2998	HAPPICHLY TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	12-08-2021	₹55,303/-
2999	BACARDI INDIA PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-08-2021	₹1,00,000/-
3000	ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	04-08-2021	₹1,700/-
3001	VENTAJA IT SOLUTIONS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	04-08-2021	₹2,543/-
3002	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/-
3003	CROWN AGENTS INSPECTIONS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	29-07-2021	₹55,000/-
3004	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/-
3005	EUN SUNG ENTERPRISES PRIVATE LIMITED	Paragraph 2 of Schedule 1 to FEMA 20(R)	26-08-2021	₹1,067/-
3006	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/-
3007	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/-
3008	LAXAI BIOPHARMA PRIVATE LIMITED	Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20	10-08-2021	₹24,165/-
3009	THERMO CABLES LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20	10-08-2021	₹8,86,650/-
3010	MTAR TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to FEMA 20	24-08-2021	₹1,00,000/-
3011	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/-
3012	Network Solutions Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	14-07-2021	₹58,35,440/-
3013	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/-
3014	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/-
3015	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/-
3016	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/-
3017	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/-
3018	Ms. Asha Pandey	Regulation 10 A (a) of Notification No. FEMA 20/2000-RB	20-07-2021	₹50,375/-
3019	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/-
3020	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/-
3021	Syndia India Private Limited	Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB	18-06-2021	₹2,231/-
3022	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/-
3023	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/-
3024	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/-
3025	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/-
3026	Route Mobile Ltd	Regulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB	02-07-2021	₹3,87,350/-
3027	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/-
3028	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/-
3029	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/-
3030	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/-
3031	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/-
3032	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/-
3033	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/-
3034	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/-
3035	Sonata Software Ltd	Regulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB	23-07-2021	₹6,46,283/-
3036	Natco Pharma Ltd	Regulation 15(i) of Notification no. FEMA 120/2004-RB	15-07-2021	₹30,000/-
3037	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/-
3038	APC Securities (India) Pvt Ltd	Regulation 3 of Notification no. FEMA 120/2004-RB	26-07-2021	₹9,61,966/-
3039	Sanjay Kumar Jain, Partner of PSS Marmi Granites LLP	Regulation 42(1) of FEMA 1999	26-07-2021	₹5,856/-
3040	HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	16-07-2021	₹51,626/-
3041	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/-
3042	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/-
3043	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/-
3044	AVES SHOPPING NETWORK PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	20-07-2021	₹135/-
3045	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/-
3046	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/-
3047	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/-
3048	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/-
3049	IREO RESIDENCES COMPANY PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	01-07-2021	₹17,79,980/-
3050	VIOS FOOD PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	28-06-2021	₹64,995/-
3051	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/-
3052	KSH AUTOMOTIVE PRIVATE LIMITED	Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R)	07-07-2021	₹72,240/-
3053	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/-
3054	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/-
3055	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/-
3056	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/-
3057	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/-
3058	CIVENTICHEM (INDIA) PRIVATE LIMITED	Rule 4 of FEM(NDI) Rules	23-07-2021	₹60,340/-
3059	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/-
3060	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/-
3061	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/-
3062	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/-
3063	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/-
3064	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/-
3065	Openhouse Technologies Pvt. Ltd.	REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)	26-07-2021	₹1,049/-
3066	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/-
3067	Richcore Lifesciences Private Limited	Paragraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 20	01-04-2021	₹11,42,320/-
3068	Ameliorate Biotech Private Limited	Regulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB	15-04-2021	₹284/-
3069	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/-
3070	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/-
3071	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/-
3072	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/-
3073	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/-
3074	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/-
3075	Mobisy Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	03-05-2021	₹32,920/-
3076	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/-
3077	Click Experience Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-05-2021	₹14,500/-
3078	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/-
3079	Aerostructures Assemblies India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-05-2021	₹11,190/-
3080	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/-
3081	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/-
3082	Robosoft Technologies Pvt Ltd	Paragraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹32,750/-
3083	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/-
3084	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/-
3085	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/-
3086	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/-
3087	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/-
3088	Sunseries Travel Technology Private Limited	Regulation 3.1(I)(A) of FEMA 395	03-06-2021	₹50500/-
3089	Sanjay Jayasinh Mariwala	Para 13.1(4) of FEMA 20 R	15-06-2021	₹1736846/-
3090	WAHED TECHNOLOGIES PRIVATE LIMITED	Regulation 4 of FEMA 20	03-06-2021	₹11833/-
3091	Ideal Cures Private Limited	Para 9(1)(B) of sch 1 of FEMA 20	21-06-2021	₹72500/-
3092	Laserline Diode Laser Technology Private Limited	Para 2 of sch 1 of FEMA 20R	17-06-2021	₹4033/-
3093	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/-
3094	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/-
3095	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/-
3096	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/-
3097	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/-
3098	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/-
3099	Mrs Lalngaihzuali Ralte	Section 42(1) of FEMA 1999	24-06-2021	₹56,557/-
3100	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/-
3101	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/-
3102	Ananjay Jain	Section 42(1) of FEMA 1999	11-06-2021	₹5,856/-
3103	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/-
3104	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/-
3105	Sambhavnath Infrabuild and Farms Private Limited	Regulation 16(1)(v) of Notification No. FEMA 120/2004-RB	04-06-2021	₹79,70,212/-
3106	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/-
3107	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/-
3108	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/-
3109	Stueve Engineering India Private Limited	Regulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB	04-06-2021	₹96,250/-
3110	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/-
3111	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/-
3112	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/-
3113	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/-
3114	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/-
3115	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/-
3116	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/-
3117	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/-
3118	CISIVE INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-05-2021	₹2,02,491/-
3119	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/-
3120	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/-
3121	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/-
3122	Chennuru Rakesh Reddy	Regulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 20	25-06-2021	₹31,000/-
3123	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/-
3124	TV2Z India Development and Support Pvt Ltd	Rule 4 of FEM (Non –Debt Instruments) Rules, 2019	01-06-2021	₹51,343/-
3125	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/-
3126	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/-
3127	Techxus Secured Business Solution India Private Limited	Para 2 of FEMA 20R/2017-RB	04-05-2021	₹70,845/-
3128	WEIKFIELD FOODS PRIVATE LIMITED	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-05-2021	₹16,667/-
3129	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/-
3130	BVC Brinks Diamond And Jewellery Services LLP	Para 7(1) of Schedule 9 of FEMA 20/2000-RB	31-05-2021	₹47,917/-
3131	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/-
3132	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/-
3133	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/-
3134	Clrear Info-Analytics Private Limited	Regulation 4 of FEMA 20/2000-RB	29-04-2021	₹38,333/-
3135	Noble Vetscience LLP	Para 7(1) of Schedule 9 of FEMA 20/2000-RB	29-04-2021	₹2,100/-
3136	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/-
3137	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/-
3138	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/-
3139	Bharat Serum And Vaccines Limited	Para 3 of Sch 1 t FEMA 20/2000-RB	07-04-2021	₹1,55,65,024/-
3140	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/-
3141	Vizitech Solutions Private Limited	Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	26-03-2021	₹11,750/-
3142	Rhenus Project Logistics Private Limited	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-03-2021	₹26,250/-
3143	Ruchi Mittal	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	15-03-2021	₹13,167/-
3144	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/-
3145	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/-
3146	Blantyre Developers Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	19-03-2021	₹55,000/-
3147	Sunila Sudhakar Munagekar	Reg 13.1(4) of FEMA 20R/2017-RB	04-03-2021	₹138/-
3148	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/-
3149	GPX India Private Limited	Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	15-03-2021	₹10,083/-
3150	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/-
3151	Poddar Diamond Ltd	Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	03-05-2021	₹69,674/-
3152	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/-
3153	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/-
3154	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/-
3155	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/-
3156	Polycab India Ltd	Regulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB	10-05-2021	₹2,98,160/-
3157	Manas Agarwal	Regulation 5(1) of Notification No. FEMA 120/2004-RB	10-05-2021	₹1,146/-
3158	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/-
3159	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/-
3160	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/-
3161	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/-
3162	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/-
3163	Seelam Infra Developers Private Limited	20(R)-Paragraph 2(3) of Schedule 1	31-05-2021	₹69,801/-
3164	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/-
3165	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/-
3166	Namlatech India Private Limited	Regulation 3.1(I) A(2) of FEMA 395/2019-RB	19-05-2021	₹54,750/-
3167	Botree Software International Private Limited	Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	13-05-2021	₹2,10,200/-
3168	RDO India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB	11-05-2021	₹2,301/-
3169	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/-
3170	AARISH KHAN	Regulation 4(3) of Notification No. FEMA 395/2019-RB	12-05-2021	₹3,844/-
3171	SAMSARA FACILITY MANAGEMENT PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-05-2021	₹3,350/-
3172	YUKATA TRAVELS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-05-2021	₹1,698/-
3173	OPPORTUNITY LABS INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-05-2021	₹800/-
3174	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/-
3175	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/-
3176	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/-
3177	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/-
3178	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/-
3179	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/-
3180	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/-
3181	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/-
3182	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/-
3183	Quatrro Global Services Private Limited	Regulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB	12-04-2021	₹10,75,726/-
3184	Parekh Integrated Services Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	19-04-2021	₹90,000/-
3185	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/-
3186	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/-
3187	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/-
3188	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/-
3189	Course5 Intelligence Pvt Ltd	Regulation 8(2) of Notification No. FEMA 20/2000-RB	27-04-2021	₹19,917/-
3190	CLASS 21A TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	13-04-2021	₹71,701/-
3191	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/-
3192	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/-
3193	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/-
3194	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/-
3195	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/-
3196	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/-
3197	Designstream Technologies Private Limited	20(R)- Para 2 of Sch-1	23-04-2021	₹110/-
3198	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/-
3199	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/-
3200	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/-
3201	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/-
3202	Gamma Pizzakraft (Overseas) Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	04-03-2021	₹80,000/-
3203	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/-
3204	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/-
3205	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/-
3206	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/-
3207	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/-
3208	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/-
3209	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/-
3210	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/-
3211	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/-
3212	Bennett Coleman & Company.Ltd	Regulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB	04-03-2021	₹25/-
3213	Gamma Pizzakraft (Overseas) Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	04-03-2021	₹80,000/-
3214	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/-
3215	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/-
3216	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/-
3217	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/-
3218	Terrier Security Services (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	22-03-2021	₹1,93,000/-
3219	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/-
3220	Sprinklr India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	17-03-2021	₹36,160/-
3221	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/-
3222	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/-
3223	Decisionways Learning Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	02-03-2021	₹5,004/-
3224	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/-
3225	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/-
3226	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/-
3227	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/-
3228	Daijyu Total Service India P. ltd	20(R)-PARA 2 OF SCH I	16-03-2021	₹60,507/-
3229	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/-
3230	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/-
3231	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/-
3232	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/-
3233	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/-
3234	Weeclu Solutions Private Limited	Paragraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	01-03-2021	₹51,640/-
3235	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/-
3236	SUNGJI PAINT PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-03-2021	₹848/-
3237	VVDN TECHNOLOGIES PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20/2000-RB	19-03-2021	₹20,625/-
3238	GLOBAL BLUE PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2021	₹58,552/-
3239	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/-
3240	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/-
3241	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/-
3242	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/-
3243	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/-
3244	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/-
3245	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/-
3246	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/-
3247	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/-
3248	Healthipass Private Limited	20(R)-Regulation 13.1(3), 20(R)-Regulation 4	18-03-2021	₹37,145/-
3249	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/-
3250	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/-
3251	Edurev learning Private Limited	395-REG 3.1(I)(A)	22-02-2021	₹1260/-
3252	Gang Jong Development Finance Pvt. Ltd.	20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I	12-02-2021	₹71847/-
3253	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/-
3254	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/-
3255	Norel NBPL India Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	25-02-2021	₹94351/-
3256	Gogreen Diamonds LLP	Para 7 (I) of Sch 9 to FEMA 20/2000-RB	23-02-2021	₹10313/-
3257	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/-
3258	Venkatesh P Yelaburgi	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	22-02-2021	₹3584/-
3259	TLPL Integrated Shipping Services Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	22-02-2021	₹50528/-
3260	JNK India Private Limited	Para 8 of Schedule I of FEMA 20/2000-RB	24-02-2021	₹33912/-
3261	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/-
3262	Last9 Private Limited	REG 3.1(I)(A) of FEMA395/2019-RB	03-02-2021	₹50542/-
3263	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/-
3264	Nexstep Activity LLP	Para 6 (I) of Sch 9 to FEMA 20/2000-RB	03-02-2021	₹12583/-
3265	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/-
3266	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/-
3267	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/-
3268	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/-
3269	Ajay Kumar Krishnamani	Paragraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB	10-02-2021	₹723/-
3270	VBM Infraventures Pvt Ltd	Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB	03-02-2021	₹22,500/-
3271	Cement Digital Private Limited	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB	02-02-2021	₹50,551/-
3272	Aroon Raman	Reg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB	25-02-2021	₹1,50,000/-
3273	Fumistic Gaming LLP	Regulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB	23-02-2021	₹1,05,188/-
3274	Indian Oiltanking Limited	Regulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB	24-02-2021	₹6,22,606/-
3275	Clayfin Technologies Private Limited	Regulation 8 (2) to Notification No. FEMA 20/2000-B	23-02-2021	₹25,167/-
3276	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/-
3277	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/-
3278	Shahnaz Ayurveda Pvt. Ltd.	Regulation 15(iii) to Notification No. FEMA 120/2004-RB	12-02-2021	₹90,000/-
3279	RICS India Pvt Ltd	Section 10(6) of FEMA 1999	05-02-2021	₹6,89,838/-
3280	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/-
3281	TRIBHUVAN GOYAL	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	23-02-2021	₹6,699/-
3282	AKAL HR SOLUTIONS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	11-02-2021	₹217/-
3283	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/-
3284	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/-
3285	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/-
3286	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/-
3287	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/-
3288	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/-
3289	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/-
3290	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/-
3291	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/-
3292	V-Dream Technology & Communication Pvt Ltd	20-Paragraph 9(1)(A) of Schedule 1	19-02-2021	₹15,987/-
3293	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/-
3294	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/-
3295	M/s Huaihai KSL Auto	Regulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)	03-02-2021	₹136/-
3296	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/-
3297	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/-
3298	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/-
3299	Mr. Jayesh Kadakia	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	25-01-2021	₹8750/-
3300	Mr. Mukesh Desai	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	25-01-2021	₹8125/-
3301	Hubengage india Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	25-01-2021	₹57/-
3302	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/-
3303	Engineered Food Concepts Private Limited	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	19-01-2021	₹12000/-
3304	Covance Scientific Services & solutions Pvt Ltd	Regulation 4 of FEMA 20/2000-RB	19-01-2021	₹22667/-
3305	Gireendra Kasmalkar	Regulation 13.1(4) of FEMA 20R/2017-Rb	25-01-2021	₹3196/-
3306	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/-
3307	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/-
3308	V2 Technologies Private Limited	Para 9(1)(A)of Schedule I of FEMA 20/2000-RB	09-12-2020	₹41500/-
3309	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/-
3310	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/-
3311	Inspilearn Education Private Limited	Para 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB	22-12-2020	₹105524/-
3312	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/-
3313	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/-
3314	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/-
3315	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/-
3316	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/-
3317	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/-
3318	GALLUS ECOM INDIA Pvt. Ltd.	20(R)-PARA 2 OF SCH I	04-01-2021	₹7,973/-
3319	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/-
3320	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/-
3321	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/-
3322	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/-
3323	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/-
3324	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/-
3325	Shri A Narasimhan	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	19-01-2021	₹89,331/-
3326	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/-
3327	Shri P Mylsamy	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	08-01-2021	₹20,750/-
3328	Shri R Arthanari	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	08-01-2021	₹21,000/-
3329	Ai Cube Solutions LLP	Regulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB	29-01-2021	₹1,88,073/-
3330	Prodapt Solutions Pvt Ltd	Regulation 8 (2) to Notification No. FEMA 20 /2000-RB	29-01-2021	₹15,417/-
3331	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/-
3332	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/-
3333	Hussain Herbal Ltd.	Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB	22-01-2021	₹2,05,246/-
3334	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/-
3335	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/-
3336	Prem Gupta	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-01-2021	₹17,700/-
3337	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/-
3338	HC Visa Application Services Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	15-01-2021	₹3,810/-
3339	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/-
3340	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/-
3341	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/-
3342	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/-
3343	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/-
3344	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/-
3345	Flohe Eastern Steel Pvt Ltd	Para 9(1) A & 9(1) B of Sch.I of FEMA 20	11-12-2020	₹40,001/-
3346	Indevelop Technology Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	08-12-2020	₹55,322/-
3347	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/-
3348	VComply Technologies India Pvt Ltd	Regulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	22-10-2020	₹65/-
3349	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/-
3350	GNAP India Water Solutions Private Ltd	Para 2 of Schl.I of FEMA 20 (R)	14-09-2020	₹1,158/-
3351	Stellar Thermbond India Pvt Ltd	Reg.4 of FEMA 20	09-09-2020	₹18,334/-
3352	Basseti ITES Pvt Ltd	Reg 4 of FEMA 20(R)	09-09-2020	₹58,077/-
3353	FAM Materials Handling Systems India Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	28-08-2020	₹209/-
3354	Orion Sashi Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	25-08-2020	₹51,301/-
3355	Greenbank India Pvt Ltd	Para 8 and 9(1) (B) of Sch.I of FEMA 20	25-08-2020	₹12,931/-
3356	Ingold Solutions Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	19-08-2020	₹55,000/-
3357	Elta Fans India Pvt. Ltd.	Para 2 of Schl.I of FEMA 20 (R)	19-08-2020	₹80,300/-
3358	Shubhadra Realtors Pvt Ltd	Para 8 and 9(1) (A) of Sch.I of FEMA 20	07-08-2020	₹35,19,310/-
3359	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/-
3360	Centre for Innovation and Entrepreneurship	20- Reg 10.A(b)(ii)	02-07-2020	₹11,250/-
3361	Curapodiatrics Care Pvt Ltd	20-Para 9(1) A & 9(1) B of Sch.I of FEMA 20	30-06-2020	₹0/-
3362	CDE Asia Ltd	20 (R)- Reg 4	29-06-2020	₹19,69,916/-
3363	Achivers Equities	20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B)	12-03-2020	₹1,22,458/-
3364	Freeset Bags	20(R)-Para 2 of SCH I	18-03-2020	₹50,684/-
3365	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/-
3366	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/-
3367	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/-
3368	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/-
3369	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/-
3370	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/-
3371	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/-
3372	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/-
3373	Mr Ajay Virchand Dharamshi	Regulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016.	29-06-2020	₹2,65,786/-
3374	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/-
3375	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/-
3376	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/-
3377	Hirewand Technologies Private Limited	Paragraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 20	18-12-2020	₹48,557/-
3378	Raghavendra Kumar Ravinutala	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20	10-12-2020	₹14,250/-
3379	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/-
3380	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/-
3381	Poseidon Diving Operators Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-12-2020	₹42,500/-
3382	Infrrd Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-12-2020	₹19,805/-
3383	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/-
3384	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/-
3385	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/-
3386	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/-
3387	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/-
3388	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/-
3389	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/-
3390	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/-
3391	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/-
3392	Nitesh Nandy	Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017	01-10-2020	₹2,023/-
3393	Niraj Ranjan	Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017	01-10-2020	₹6,472/-
3394	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/-
3395	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/-
3396	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/-
3397	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/-
3398	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/-
3399	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/-
3400	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/-
3401	Realwear Technologies India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	02-09-2020	₹50,529/-
3402	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/-
3403	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/-
3404	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/-
3405	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/-
3406	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/-
3407	Sky Dutch Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	26-08-2020	₹51,250/-
3408	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/-
3409	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/-
3410	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/-
3411	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/-
3412	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/-
3413	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/-
3414	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/-
3415	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/-
3416	Asocietyconsulting India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	04-06-2020	₹50,582/-
3417	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/-
3418	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/-
3419	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/-
3420	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/-
3421	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/-
3422	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/-
3423	Recko Software Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017- RB	22-05-2020	₹50,810/-
3424	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/-
3425	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/-
3426	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/-
3427	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/-
3428	Ohealer Healthcare Services Private Limited	Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB	08-05-2020	₹55,912/-
3429	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/-
3430	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/-
3431	Vishwanath S	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.	24-04-2020	₹177/-
3432	Suma Shivashankar	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.	24-04-2020	₹6,719/-
3433	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/-
3434	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/-
3435	Jyoti Diwanchand Chowdhary	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-04-2020	₹9,190/-
3436	AWS Truepower India LLP	Paragraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB	06-03-2020	₹23,550/-
3437	Zscore Technologies Pvt Ltd	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.	09-03-2020	₹52,866/-
3438	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/-
3439	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/-
3440	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/-
3441	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/-
3442	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/-
3443	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/-
3444	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/-
3445	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/-
3446	Tianqin India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	20-10-2020	₹603/-
3447	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/-
3448	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/-
3449	Fiscalnote India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	13-10-2020	₹53,498/-
3450	Genesis Ray Energy India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-10-2020	₹92/-
3451	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/-
3452	Interactive Communication Services (India) Private Limited	Regulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB	08-10-2020	₹12,505/-
3453	Lightstorm Telecom Networks Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-09-2020	₹52,500/-
3454	Lightstorm Telecom Connectivity Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-09-2020	₹52,500/-
3455	Euler Motors Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	14-09-2020	₹1,740/-
3456	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/-
3457	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/-
3458	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/-
3459	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/-
3460	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/-
3461	Solulever India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	26-08-2020	₹50,500/-
3462	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/-
3463	Zinzino Health Products India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	11-08-2020	₹991/-
3464	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/-
3465	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/-
3466	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/-
3467	Gail (India) Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-08-2020	₹10,625/-
3468	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/-
3469	Divine Outfitters Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	20-07-2020	₹51,249/-
3470	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/-
3471	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/-
3472	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/-
3473	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/-
3474	Raghav Chandak	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	09-07-2020	₹98,008/-
3475	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/-
3476	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/-
3477	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/-
3478	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/-
3479	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/-
3480	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/-
3481	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/-
3482	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/-
3483	RACL Geartech Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-06-2020	₹52,193/-
3484	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/-
3485	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/-
3486	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/-
3487	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/-
3488	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/-
3489	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/-
3490	Jukin Media (India) Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	26-05-2020	₹80,642/-
3491	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/-
3492	Astraea Solutions Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	28-05-2020	₹27,270/-
3493	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/-
3494	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/-
3495	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/-
3496	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/-
3497	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/-
3498	Gulic Games India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	30-04-2020	₹60,000/-
3499	Seum Business Solutions Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹99,955/-
3500	Mentors Lifesciences (India) Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹348/-
3501	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/-
3502	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/-
3503	Incred Capital Financial Services Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹1,684/-
3504	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/-
3505	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/-
3506	GCD Energy Consultants Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹6,700/-
3507	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/-
3508	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/-
3509	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/-
3510	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/-
3511	Accumedia IT Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2020	₹55,000/-
3512	RMJLJB MY FI Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-03-2020	₹50,500/-
3513	FTPBTP Rapid Fix Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-03-2020	₹50,500/-
3514	S M Creative Electronics Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-03-2020	₹24,670/-
3515	Rahul Garg	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹16,875/-
3516	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/-
3517	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/-
3518	Truelancer Internet Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹11,500/-
3519	Chemex Modular India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹51,150/-
3520	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/-
3521	Vecor Green Ceramic Private Limited	Para 9(1)(B) of FEMA 20/2000-RB	27-10-2020	₹10,500/-
3522	Mustafa Mahmood Ali	Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	27-10-2020	₹14,917/-
3523	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/-
3524	Hamid Syed	Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	27-10-2020	₹14,917/-
3525	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/-
3526	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/-
3527	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/-
3528	Market Logic Software India Private Limited	Para 2 OF Schedule I of FEMA 20R/2017-RB	22-06-2020	₹56,250/-
3529	Worldwide Diamond and Jewellery Manufacturers Pvt Ltd	Para 2 OF Schedule I of FEMA 20R/2017-RB	19-03-2020	₹1,062/-
3530	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/-
3531	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/-
3532	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/-
3533	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/-
3534	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/-
3535	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/-
3536	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/-
3537	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/-
3538	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/-
3539	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/-
3540	Kejriwal Industries Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	28-12-2020	₹80,000/-
3541	UltraTech Nathdwara Cement Ltd	Regulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB	31-12-2020	₹29,11,625/-
3542	Prabin C Thomas	Rule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 2000	09-12-2020	₹18,772/-
3543	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/-
3544	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/-
3545	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/-
3546	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/-
3547	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/-
3548	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/-
3549	M/s Euthoria Developers Pvt. Ltd.	9(1)(B) of FEMA 20/2000-RB	23-12-2020	₹26,668/-
3550	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/-
3551	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/-
3552	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/-
3553	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/-
3554	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/-
3555	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/-
3556	M/s UPC Restaurants Pvt. Ltd.	Paragraph 2 of FEMA 20(R)/2017-RB	09-06-2020	₹50,850/-
3557	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/-
3558	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/-
3559	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/-
3560	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/-
3561	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/-
3562	Enertics India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-12-2020	₹50,500/-
3563	Agp City Gas Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-12-2020	₹54,561/-
3564	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/-
3565	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/-
3566	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/-
3567	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/-
3568	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/-
3569	Shri. M Mani	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3570	Shri. Hemant Lajpal	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3571	Shri. Dwarkesh Lajpal	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹39,585/-
3572	Shri. Ranjit Arya	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹38,543/-
3573	Shri. Natesan M	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3574	Shri. N Palanisamy	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,915/-
3575	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/-
3576	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/-
3577	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/-
3578	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/-
3579	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/-
3580	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/-
3581	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/-
3582	SuVitas Holistic Healthcare Private Limited	Regulation 4 of FEMA 20(R)	26-10-2020	₹16,925/-
3583	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/-
3584	LEPL Projects Ltd	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	16-09-2020	₹3,43,300/-
3585	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/-
3586	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/-
3587	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/-
3588	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/-
3589	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/-
3590	NWZ Technologies India Pvt Ltd	Regulation 4 to FEMA 20(R)	29-07-2020	₹862/-
3591	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/-
3592	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/-
3593	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/-
3594	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/-
3595	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/-
3596	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/-
3597	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/-
3598	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/-
3599	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/-
3600	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/-
3601	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/-
3602	Unislink Private Limited	Regulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 20	21-05-2020	₹27,208/-
3603	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/-
3604	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/-
3605	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/-
3606	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/-
3607	Shri. Lingamaneni Ramesh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	17-03-2020	₹33,331/-
3608	Nimmetry Technologies Private Limited	Paragraph 2 of Schedule 1 to FEMA 20(R)	12-03-2020	₹4,248/-
3609	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/-
3610	Shri. Mohana R Velagapudi	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	12-03-2020	₹5,22,500/-
3611	Telemune Software Solutions Pvt Ltd	Regulation 3 of Notification No. FEMA 10(R) / 2015-RB	27-11-2020	₹1,05,050/-
3612	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/-
3613	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/-
3614	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/-
3615	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/-
3616	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/-
3617	Datavision Systems Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	03-11-2020	₹10,000/-
3618	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/-
3619	Avi Worldwide Pvt. Ltd.	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-10-2020	₹20,000/-
3620	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/-
3621	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/-
3622	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/-
3623	Kirloskar Brothers Limited	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	28-08-2020	₹68,333/-
3624	Micromax Informatics Limited	Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	27-08-2020	₹2,10,000/-
3625	Mahindra & Mahindra Limited	Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	19-08-2020	₹7,41,350/-
3626	Redington (India) Limited	Regulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB	17-08-2020	₹56,000/-
3627	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/-
3628	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/-
3629	Aditya Infotech Ltd	Regulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB	12-08-2020	₹74,232/-
3630	Anand Daniel	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	11-08-2020	₹52,718/-
3631	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/-
3632	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/-
3633	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/-
3634	Tuscan Ventures Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	07-08-2020	₹50,000/-
3635	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/-
3636	Hetero Drugs Limited	Regulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB	29-07-2020	₹2,55,746/-
3637	Mahindra & Mahindra Limited	Regulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB	25-07-2020	₹19,44,451/-
3638	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/-
3639	Saripalli Harsha Vijay	Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	22-07-2020	₹20,000/-
3640	Aasan Corporate Solutions Pvt. Ltd.	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	22-07-2020	₹70,000/-
3641	Sapiens Technologies (1982) India Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	21-07-2020	₹20,000/-
3642	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/-
3643	Sidhhartha Corporation Private Limited	Regulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹75,630/-
3644	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/-
3645	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/-
3646	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/-
3647	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/-
3648	NCR Corporation India Private Limited	Regulation 10A of Notification No. FEMA 20/ 2000- RB	16-07-2020	₹9,58,220/-
3649	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/-
3650	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/-
3651	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/-
3652	Kanishk Singh	Regulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB	13-07-2020	₹12,333/-
3653	Janhavi Nilekani	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	13-07-2020	₹51,371/-
3654	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/-
3655	Manju Singh	Para D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB	09-07-2020	₹10,625/-
3656	Shray Chandra	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	07-07-2020	₹57,556/-
3657	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/-
3658	Tata Consultancy Services Limited	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	05-06-2020	₹1,18,333/-
3659	International Tractors Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	09-05-2020	₹60,000/-
3660	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/-
3661	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/-
3662	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/-
3663	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/-
3664	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/-
3665	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/-
3666	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/-
3667	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/-
3668	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/-
3669	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/-
3670	Matrimony.com Limited	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹30,460/-
3671	Matrimony.com Limited	Regulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹51,256/-
3672	Divakaran Mangalath	Regulation 22(4) of Notification No. FEMA 120/ 2004- RB	08-04-2020	₹6,92,263/-
3673	Multi Commodity Exchange of India Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	07-04-2020	₹90,000/-
3674	Jaipur Farming Products Pvt Ltd	Regulation 5(3) of Notification No. FEMA 3/ 2000- RB	05-04-2020	₹2,27,557/-
3675	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/-
3676	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/-
3677	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/-
3678	Polaris Consulting & Services Limited	Regulation 8(2) of Notification No. FEMA 20/ 2000- RB	18-03-2020	₹11,083/-
3679	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/-
3680	Hester Biosciences Ltd	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	16-03-2020	₹43,333/-
3681	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/-
3682	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/-
3683	Micro Labs Limited	Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	13-03-2020	₹2,72,106/-

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

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2024

2023

2022

2021

2020