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	IREO Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB	03-02-2026	₹5,85,000.00/-
2	Pratap Kumar Ghosh	• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB	10-02-2026	₹14,000.00/-
3	Tapati Ghosh	• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB	10-02-2026	₹14,000.00/-
4	Airpro Fragrance Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB and Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB	11-02-2026	₹4,05,209.00/-
5	Intech Organics Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	11-02-2026	₹16,15,250.00/-
6	Asme Foundation India	• Regulation 3.1 of Schedule I.A(2) of FEMA 395/2019-RB	13-02-2026	₹31,124.00/-
7	ITW India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	13-02-2026	₹8,24,000.00/-
8	Normet India Private Limited	• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 and Regulation 4 of FEMA 20/2000-RB	16-02-2026	₹4,12,130.00/-
9	Entellus Business Solutions Private Limited	• Regulation 4(1) of FEMA 395/2019-RB	17-02-2026	₹13,920.00/-
10	Manntek Couplings India Private Limited	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019	12-02-2026	₹83,460/-
11	Credit Suisse Singapore Limited	Regulation given under Sub-para (4) of Para 13.1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 issued through Notification No. FEMA 20(R)/ 2017-RB dated November 7, 2017.	27-01-2026	₹1,76,667/-
12	Shri Rajbir Singh Chahal	Regulation 8 read with Regulation 4(b) of FEMA 21/2000-RB	12-02-2026	₹2,83,53,000/-
13	M/s Woojin Plaimm Co. Ltd (Liaison office)	Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	17-02-2026	₹35,000/-
14	NYL Electric Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	20-01-2026	₹71,356/-
15	Jumbotail Technologies Private Limited	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	23-01-2026	₹8,11,160/-
16	Hiveloop Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB,	30-01-2026	₹14,10,000/-
17	Hiveloop Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	30-01-2026	₹13,93,340/-
18	Eurofins Product Testing India Private Limited	Regulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB	02-02-2026	₹31,456/-
19	Metrocorp Infrastructure Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification no. FEMA 20/2000-RB	10-02-2026	₹1,03,320/-
20	Sumerra Services India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	17-02-2026	₹25,812/-
21	Razorpay Financial Aggregator Private Limited	Regulation 4(1) of Notification no. FEMA 395/2019-RB	19-02-2026	₹14,917/-
22	Shri Sanjit Biswas	Regulation 4 (3) of FEMA 395/2019-RB Rule 9 of the Non-Debt Instrument Rules (NDIR), 2019, read with Regulation 4(3) of FEMA 395/2019-RB	28-01-2026	₹45,796/-
23	M/s Reventics Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	28-01-2026	₹2,500/-
24	Smt Hema Boopathy	Regulation 3.1(I)(A) of FEMA 395/2019-RB	30-01-2026	₹655/-
25	M/s Ace Mechatronix India Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	02-02-2026	₹83,70,175/-
26	M/s Sarvamangala Hospitality Services Private Limited	Regulation 3(1)(I)(A) 2 of FEMA 395/2019-RB Regulation 3(1)(I)(A) 3 of FEMA 395/2019-RB	18-02-2026	₹72,083/-
27	M/s. Prodapt Solutions Private Limited	Regulation 3.1 (I) A (2) of FEMA 395/2019-RB	03-02-2026	₹93,900/-
28	M/s. Whimoon Engineering India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB Paragraph 8 of Schedule 1 of FEMA 20/2000-RB	03-02-2026	₹1,01,227/-
29	M/s. Areva Solar India Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	19-02-2026	₹92,000/-
30	M/s. Areva Renewable Energies India Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	19-02-2026	₹79,250/-
31	M/s. Rismaa Networks Private Limited	Regulation 4 (3) of FEMA 395/2019-RB	24-02-2026	₹20,625/-
32	M/s. Western India Cashew Company Private Limited	Regulation 4 (1) of FEMA 395/2019-RB	24-02-2026	₹14,080/-
33	AVIZ NETWORKS INDIA PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-02-2026	₹13,670.00/-
34	DISTACART INDIA PRIVATE LIMITED	Regulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB	04-02-2026	₹27.00/-
35	TIDAS AGROTECH PRIVATE LIMITED	Regulation 13.1(2) of, Paragraph 2 of Schedule 1 to, Notification No. FEMA 20R/2017-RB	24-02-2026	₹28,548.00/-
36	JSC GOLLA ENGINEERING PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB	25-02-2026	₹6,375.00/-
37	NEWDAY INDIA SOFTWARE DEVELOPMENT PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB	02-02-2026	₹45,145.00/-
38	MOVVA SPORTS PRIVATE LIMITED	Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	11-02-2026	₹64,700.00/-
39	NSTARX INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	18-02-2026	₹1,17,075.00/-
40	NEPHROCARE HEALTH SERVICES LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) of Schedule 1 to, Regulation 10B(2) of, Notification No. FEMA.20/2000-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	25-02-2026	₹2,86,995.00/-
41	RAMPEX LABS PRIVATE LIMITED	Regulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB	09-02-2026	₹79,906.00/-
42	FOURTH PARTNER ENERGY PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(2), Regulation 13.1(3), Regulation 13.1(11) of Notification No. FEMA 20R/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	03-02-2026	₹29,24,175.00/-
43	DAISHI PATONA PRIVATE LIMITED	Regulation 4(11) of Notification No. FEMA 395/2019-RB	23-02-2026	₹5,30,750.00/-
44	Ajay Goyal (HUF) jointly with Mehak Jaipuria	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	27-02-2026	₹4,14,167.00
45	Sumitradevi Goyal jointly with Sonia Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	27-02-2026	₹39,167.00/-
46	Meganexus India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-02-2026	₹833.00/-
47	Mebigo Labs Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	10-02-2026	₹7,25,458.00/-
48	Vinayak Narayan Savadi	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-02-2026	₹19,375.00/-
49	Xynteo India Private Limited	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	17-02-2026	₹31,583.00/-
50	Panama Wind Energy Godawari Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	18-02-2026	₹27,417.00/-
51	Anup Shripad Pendse	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-02-2026	₹25.00/-
52	Mehak Jaipuria	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-02-2026	₹11,458.00/-
53	Muskaan Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-02-2026	₹11,458.00/-11,458.00/-
54	Sonia Goyal jointly with Muskaan Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-02-2026	₹11,458.00/-
55	Carysil Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	23-02-2026	₹434.00/-
56	Ajay Goyal HUF	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	23-02-2026	₹30,208.00/-
57	Ajay Goyal jointly with Sonia Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-02-2026	₹39,750.00/-
58	Distribution Logistics Infrastructure Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2026	₹2,34,085.00/-
59	Vineet Jawa	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	13-01-2026	₹34,167.00/-
60	Mohit Lohani	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	13-01-2026	₹13,583.00/-
61	IDBI Trusteeship Services Limited (being trustee of ICICI Prudential Office Yield Optimiser Fund)	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	13-01-2026	₹31,500.00/-
62	HES Water Engineers India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	13-01-2026	₹2,68,928.00/-
63	DECCAN DIGITAL NETWORKS PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-01-2026	₹1,03,333.00/-
64	State Street Corporate Services Mumbai Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2026	₹76,667.00/-
65	Sumitomo Wiring Systems Ltd.	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2026	₹15,93,333.00/-
66	Nippon Life Insurance Company	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	22-01-2026	₹43,333.00/-
67	Novartis AG	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2026	₹32,10,000.00/-
68	Continuum MP Windfarm Development Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	23-01-2026	₹30,300.00/-
69	Indrajit Ajit Shirke	Regulation 4(3) of Notification No. FEMA 395/2019-RB	23-01-2026	₹21,042.00/-
70	Ivedha Global Technology Services Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	28-01-2026	₹2,278.00/-
71	WB Trade and Services Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	06-01-2026	₹34,330.00/-
72	NOCN India Skills Foundation	• Regulation 13.1(1) and Regulation 13.1(2) of FEMA 20(R)/2017- RB	09-01-2026	₹4,995.00/-
73	WSUP Advisory India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	13-01-2026	₹29,598.00/-
74	Greenko Energies Private Limited	• Regulation 4(11)(a) and Regulation 4(11)(b) of FEMA 395/2019-RB.	15-01-2026	₹14,77,170.00/-
75	Alchemist Asset Reconstruction Company Limited	• Rule 2(k)(ii) read with Rule 4 of FEM (NDI) Rules, 2019	16-01-2026	₹51,667.00/-
76	M/s. SEI Eravi Power Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	19-12-2025	₹1,95,400/-
77	Darshan Kiritbhai Shah	Regulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 2017	30-01-2026	₹8,470/-
78	Ripe Accountancy Services Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	30-01-2026	₹1,77,313/-
79	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 4(11)b. of FEMA 395/2019-RB dated October 17, 2019	29-01-2026	₹76,630/-
80	M/s Bvishal Oil and Energy Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	15-01-2026	₹5,848/-
81	M/s Staah Hotel Software Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	15-01-2026	₹80,911/-
82	Dineshchandra Sanghadia	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	02-01-2026	₹1,72,500/-
83	ADZMONSTER PRIVATE LIMITED	Regulation 13.1(I)(A) Notification No. FEMA 395/2019-RB	09-01-2026	₹67.00/-
84	VENTUREAST TRUSTEE COMPANY PRIVATE LIMITED	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB	29-01-2026	₹3,39,000.00/-
85	EMAGINE INTERNATIONA L IT PRIVATE LIMITED	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	23-01-2026	₹1,11,315.00/-
86	VISTRA ITCL (INDIA) LIMITED	Rule 21 (2)(c) of FEM (NDI Rules) 2019	13-01-2026	₹2,16,381.00/-
87	SRI VENKATESHWA RA INNOVATIONS PRIVATE LIMITED	Regulation 13.1(I)(A) and Regulation 4(1) of Notification No. FEMA 395/2019-RB	09-01-2026	₹44,382.00/-
88	AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP	Regulation 13.1(11) of Notification No. FEMA 20R/2017-RB	08-01-2026	₹69,000.00/-
89	Matchbox Container Logistics Private Limited	Sub-para (1) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 2019	22-01-2026	₹13/-
90	Aegeus Technologies Limited	Regulation 4(1) and 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	13-01-2026	₹87,708/-
91	Chongqing Jieli India Private Limited	Paragraph 2(3) of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB	13-01-2026	₹30,729/-
92	Standish Management Tax Services India Private Limited	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	12-01-2026	₹34,497/-
93	LDRA Technology Private Limited	Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	12-01-2026	₹69,592/-
94	L&W Realty Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	12-01-2026	₹5,40,334/-
95	Krazybee Services Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-01-2026	₹80,000/-
96	Voiro Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	31-12-2025	₹16,420/-
97	Fourth Partner Energy Private Limited	(i) Regulation 4.11 (a) of FEMA 395 dated October 17, 2019 (ii) Regulation 4.11 (b) of FEMA 395 dated October 17, 2019	12-01-2026	₹18,26,125.00/-
98	M/s Verteil Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	29-01-2026	₹18,125.00/-
99	Shri. Mithun Jugalkishore Malani	Para 8 (a) of Schedule 3 to FEMA 5/2000-RB and Para 9(a) of Schedule 3 to FEMA 5(R)/2016-RB	14-01-2026	₹3,65,300/-
100	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/-
101	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/-
102	Shri K N Aravind	Regulation 10 (A) (b) (1) of FEMA 20/2000-RB	26-11-2025	₹51,050/-
103	Shri A Velayutham	Regulation 13.1.4 read Regulation 10 with of FEMA 20(R)/2017-RB	28-11-2025	₹3,114/-
104	M/s Tractor and Farm equipments	Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	09-12-2025	₹1,40,690/-
105	M/s Anora Instrumentation Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	15-12-2025	₹30,300/-
106	Shri R Kannan	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
107	Shri K N Gayathri	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
108	Shri P Pravin	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
109	Smt Vasantha Ramabhadra Chari	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
110	Shri Prasanna P	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
111	Smt Mathangi R	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
112	Smt P Vimala	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
113	Smt N Lakshmi	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹1,24,940/-
114	Smt G Usha	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹1,24,940/-
115	Shri R Bhaarathwaj (Legal heir of late Saroji R)	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
116	Smt P Revathi	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
117	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/-
118	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/-
119	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/-
120	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/-
121	CRED FOODS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	23-12-2025	₹707.00/-
122	Sonakshi Nathani	Regulation 4(3) of Notification No. FEMA 395/2019-RB	11-12-2025	₹929.00/-
123	Ashutosh Singla	Regulation 4(3) of Notification No. FEMA 395/2019-RB	11-12-2025	₹931.00/-
124	OYSTER MEDISAFE PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA.20/2000-RB	26-12-2025	₹55,500.00/-
125	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/-
126	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/-
127	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/-
128	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/-
129	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/-
130	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/-
131	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/-
132	ISOE Printpack Industries Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	03-12-2025	₹86,932.00/-
133	Denali Advanced Integration LLP	• Paragraph 6(i) of Schedule 9 to FEMA 20/2000-RB	03-12-2025	₹16,440.00/-
134	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/-
135	Ahamani EV Technology India Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	05-12-2025	₹585.00/-
136	Airscience Technologies Private Limited	• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	08-12-2025	₹28,750.00/-
137	Focal Fact India Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	08-12-2025	₹303.00/-
138	Bhilwara Infotechnology Limited	• Paragraph 9(1)(B) of Sch. 1 to FEMA 20/2000-RB	11-12-2025	₹43,550.00/-
139	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/-
140	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/-
141	Sunymold Industry Private Limited	• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	24-12-2025	₹50,564.00/-
142	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/-
143	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/-
144	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/-
145	Fatakpay Digital Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-12-2025	₹18,125.00/-
146	Joinmay Electronic Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-12-2025	₹26,750.00/-
147	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/-
148	UTOC INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	18-12-2025	₹1,458.00/-
149	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/-
150	Qualtrics India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	19-12-2025	₹30,300.00/-
151	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/-
152	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/-
153	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/-
154	Lubcon Lubrication India Private Limited	Paragraph 2(3) of Schedule I of Notification no. FEMA 20(R)/2017-RB	27-11-2025	₹1,360/-
155	Elizabeth Joshua John	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	01-12-2025	₹14,500/-
156	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/-
157	Vaman Baliga Bantwal	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	11-12-2025	₹50,600/-
158	Sandhya Baliga	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	11-12-2025	₹50,600/-
159	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/-
160	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/-
161	Sun Technology Integrators Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	18-12-2025	₹49,136/-
162	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/-
163	Rahul Raj	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	18-12-2025	₹1,00,000/-
164	Smt Uma Sureshkumar	Regulation 4(3) of FEMA 395/2019-RB	22-10-2025	₹720/-
165	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/-
166	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/-
167	Shri Ramachandran	Regulation 3.1(I)(A) of FEMA 395/2019-RB	12-11-2025	₹121/-
168	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/-
169	Bayer Pharmaceuticals Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-11-2025	₹18,333.00/-
170	Pyramid Technical Services Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-11-2025	₹13,083.00/-
171	Prozone Realty Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2025	₹26,60,000.00/-
172	Usha Mayya Jambagi	Regulation 4(3) of Notification No. FEMA 395/2019-RB	07-11-2025	₹1,93,333.00/-
173	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/-
174	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/-
175	Maccaferri Infrastructure Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	07-11-2025	₹8,60,000.00/-
176	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/-
177	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/-
178	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/-
179	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/-
180	Credit Suisse Singapore Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-11-2025	₹14,167.00/-
181	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/-
182	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/-
183	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/-
184	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/-
185	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/-
186	Gummi Metall Technik (India) Private Limited	• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	06-11-2025	₹15,000.00/-
187	Nuvola Spirits Private Limited	• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	06-11-2025	₹4,237.00/-
188	Euler Motors Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	10-11-2025	₹922.00/-
189	Archana Kumar (wife of Late Ashish Kumar)	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	11-11-2025	₹1,164.00/-
190	Partitoe Ventures Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	13-11-2025	₹3,472.00/-
191	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/-
192	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/-
193	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/-
194	DEHN India Private Limited	• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	26-11-2025	₹6,94,750.00/-
195	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/-
196	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/-
197	ARR ESS Leading Edge Pvt Ltd	Para 4(1) of FEMA 395/2019-RB dated October 17, 2019	25-11-2025	₹5,01,500/-
198	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/-
199	Umlaut Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	30-10-2025	₹27,556/-
200	Anil Kumar Tirumala	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	03-11-2025	₹133/-
201	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/-
202	Insnap Technologies Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	03-11-2025	₹12,145/-
203	Ruralshores Business Services Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	03-11-2025	₹18,330/-
204	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/-
205	Vistra ITCL (India) Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	03-11-2025	₹3,30,835/-
206	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/-
207	Spektacom Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-11-2025	₹51,250/-
208	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/-
209	N Sathappan	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	14-11-2025	₹62,914/-
210	TRGRP India Private Limited	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	14-11-2025	₹33,000/-
211	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/-
212	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/-
213	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/-
214	OVALEDGE INDIA PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20R/2017-RB	03-11-2025	₹13,420.00/-
215	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/-
216	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/-
217	Hitesh M Shah	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-11-2025	₹2,47,500.00/-
218	Shri Rohit Chanana	Regulation 4 (3) of FEMA 395/2019-RB.	08-10-2025	₹20,417/-
219	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/-
220	Bee Pee Jay Finance Limited	Regulation 3.1.I.A.3 of FEMA 395/2019-RB	29-10-2025	₹327/-
221	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/-
222	Sh. Chander Dutt Parasher	Regulation 4(3) of FEMA 395 dated October 17, 2019	10-10-2025	₹13,080.00/-
223	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/-
224	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/-
225	QAEZ INDIA PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB	15-10-2025	₹13,750/-
226	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/-
227	RB FUELADE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	14-10-2025	₹41,017/-
228	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/-
229	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/-
230	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/-
231	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/-
232	SThree Management Services Private Limited	Regulation 4(1) of FEMA 395/2019-RB	13-10-2025	₹1,43,000.00/-
233	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/-
234	Rashpreet Kaur	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB	08-10-2025	₹19,080.00/-
235	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/-
236	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/-
237	India Metpro Products Private Limited	Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB	08-10-2025	₹10,625.00/-
238	Fastplus Advisory LLP	Regulation 4(6) of FEMA 395/2019-RB	07-10-2025	₹13,080.00/-
239	AGLT9 Advisors LLP	Regulation 4(6) of FEMA 395/2019-RB	07-10-2025	₹13,250.00/-
240	INDISR Communication Services and Technologies India Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	06-10-2025	₹77.00/-
241	GLT9 Consultants LLP	Regulation 4(6) of FEMA 395/2019-RB	01-10-2025	₹13,500.00/-
242	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/-
243	Parfait Lingerie India Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	01-10-2025	₹43,250.00/-
244	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/-
245	Cleanfix-Schevaran Systems Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	09-10-2025	₹14,165.00/-
246	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/-
247	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/-
248	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/-
249	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/-
250	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/-
251	M/s Trelindia Private Limited	Regulation 4 (1) of Foreign Exchange Management Regulations, 395/2019-RB.	17-09-2025	₹14,750/-
252	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/-
253	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/-
254	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/-
255	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/-
256	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/-
257	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/-
258	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/-
259	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/-
260	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/-
261	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/-
262	M/s. Triyam Information Technology Private Limited	Regulation 4 of FEMA 20(R)/2017-RB	02-09-2025	₹50,743/-
263	M/s. DIGISME Software Private Limited	Regulation 4 (1) to FEMA 395/2019-RB	01-09-2025	₹26,345/-
264	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/-
265	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/-
266	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/-
267	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/-
268	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/-
269	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/-
270	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/-
271	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/-
272	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/-
273	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/-
274	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/-
275	Mrs. Nirmala Gupta	Para 4(3) of FEMA 395/ 2019-RB dated October 17, 2019	29-09-2025	₹13,420/-
276	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/-
277	MK Lide Autoclutch Industries Pvt Ltd	• Para 8 of Schedule 1 to FEMA 20/2000-RB	19-09-2025	₹79,500.00/-
278	Binu Abey Alexander	• Regulation 4(3) of FEMA 395/2019-RB	18-09-2025	₹12,920.00/-
279	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/-
280	Samday Flavour and Fragrance Pvt Ltd	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	17-09-2025	₹69,000.00/-
281	Heymojo AI Labs Private Limited	• Para 2(2) of schedule 1 to FEMA 20(R)/2017-RB	17-09-2025	₹30,300.00/-
282	Sunstone Education Technology Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB	17-09-2025	₹15,500.00/-
283	Pulkit Khurana	• Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB	11-09-2025	₹11,000.00/-
284	RLG Systems India Private Limited	• Regulation 4(1) of FEMA 395/2019-RB	10-10-2025	₹2,18,500.00/-
285	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/-
286	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/-
287	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/-
288	Primove Engineering Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	30-09-2025	₹48,792.00/-
289	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/-
290	Sanghvi Brands Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-09-2025	₹3,89,167.00/-
291	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/-
292	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/-
293	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/-
294	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/-
295	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/-
296	MOBILEWARE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	11-09-2025	₹30,493.00/-
297	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/-
298	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/-
299	Warren Charles Stern	Regulation 4(3) of Notification No. FEMA 395/2019-RB	01-09-2025	₹33,333.00/-
300	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/-
301	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/-
302	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/-
303	JOSEPH KA WAI	Regulation 4(3) of Notification No. FEMA 395/2019 RB	16-09-2025	₹53,510/-
304	BRIAN NAREY WYATT	Regulation 4(3) of Notification No. FEMA 395/2019 RB	16-09-2025	₹2,10,650/-
305	ADVION INTERCHIM SCIENTIFIC PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	30-09-2025	₹7,708/-
306	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/-
307	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/-
308	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/-
309	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/-
310	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/-
311	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/-
312	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/-
313	Bambrew Plant Fiber Technology Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	19-09-2025	₹44,042.00/-
314	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/-
315	Halodoc Technologies LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB	08-09-2025	₹19,375.00/-
316	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/-
317	Scantex (India) Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	02-09-2025	₹10,500.00/-
318	THEMATHCOMPANY PRIVATE LIMITED	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	01-09-2025	₹30,249.00/-
319	Alpha Digital Health Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-09-2025	₹21,875.00/-
320	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/-
321	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/-
322	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/-
323	3EV Industries Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	19-08-2025	₹31,939.00/-
324	Shri Sabarish Dhanarajan	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-08-2025	₹7/-
325	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/-
326	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/-
327	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/-
328	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/-
329	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/-
330	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/-
331	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/-
332	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/-
333	Sungroup Enterprises Private Limited	• Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	01-08-2025	₹31,000.00/-
334	Anglian Infrastructure Development Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017- RB.	24-07-2025	₹6,77,000.00/-
335	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/-
336	GRAVTON ENERGY INNOVATIONS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-08-2025	₹295/-
337	101 GENAI (INDIA) PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	11-08-2025	₹3,096/-
338	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/-
339	Futureflip Entertainment India LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	28-08-2025	₹15,917/-
340	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/-
341	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/-
342	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/-
343	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/-
344	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/-
345	SGS PRO SERVICES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	18-08-2025	₹1,354/-
346	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/-
347	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/-
348	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/-
349	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/-
350	SBM Bank (India) Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	05-08-2025	₹78,667/-
351	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/-
352	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/-
353	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/-
354	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/-
355	K.N. Biosciences (India) Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-08-2025	₹33,917.00/-
356	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/-
357	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/-
358	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
359	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/-
360	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/-
361	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/-
362	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/-
363	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/-
364	M/s Bungee Tech India Private Limited	Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019.	31-07-2025	₹14,667/-
365	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/-
366	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/-
367	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/-
368	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/-
369	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/-
370	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/-
371	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/-
372	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/-
373	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/-
374	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/-
375	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/-
376	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/-
377	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/-
378	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/-
379	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/-
380	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/-
381	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/-
382	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/-
383	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/-
384	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/-
385	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/-
386	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/-
387	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/-
388	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/-
389	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/-
390	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/-
391	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/-
392	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/-
393	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/-
394	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/-
395	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/-
396	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/-
397	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/-
398	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/-
399	Credit Suisse Singapore Limited	Regulation 4(3) of FEMA 395/2019-RB	08-07-2025	₹18,125.00/-
400	M/s Curefit Healthcare Private Limited	Paragraph 2 of Schedule 1 o FEMA 20R/2017-RB	21-08-2025	₹31,250/-
401	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/-
402	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/-
403	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/-
404	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/-
405	M/s Indsafri India Private Limited	Regulation 4(1) of FEMA 395/2019-RB	26-06-2025	₹13,420/-
406	M/s Aashman Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹72,080/-
407	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/-
408	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/-
409	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/-
410	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/-
411	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/-
412	M/s. Sei Mihir Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	19-06-2025	₹97,000/-
413	Codex Healthcare Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-07-2025	₹13,250/-
414	Teva healthcare India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	01-07-2025	₹18,333/-
415	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/-
416	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/-
417	SCLOWY (EMP) PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	09-07-2025	₹20,667/-
418	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/-
419	Abhishek Babulal Shah	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	16-07-2025	₹26,667/-
420	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/-
421	KZEMOS EXPERIENCES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	16-07-2025	₹31,260/-
422	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/-
423	Sushant Suresh Gadankush	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	22-07-2025	₹16,000/-
424	CFM Advisors Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	24-07-2025	₹2,51,667/-
425	Clifyx Services Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	24-07-2025	₹14,083/-
426	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/-
427	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/-
428	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/-
429	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/-
430	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/-
431	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/-
432	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/-
433	HARBHAJAN KAUR	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-06-2025	₹425/-
434	Harbhajan Singh	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-06-2025	₹425/-
435	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/-
436	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/-
437	Maganlal Gajera	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-06-2025	₹10,833/-
438	Ajay Dhruva	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-06-2025	₹9,750/-
439	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/-
440	PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	25-06-2025	₹66,750/-
441	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/-
442	INCRED CAPITAL FINANCIAL SERVICES LIMITED	Regulation 4(3) of Notification No. FEMA 395/2019-RB	27-06-2025	₹1,64,167/-
443	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/-
444	Fjell Enterprises Private Limited	Regulation 4(1) of FEMA 395/2019-RB	22-07-2025	₹22,500.00/-
445	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/-
446	Emerald Buildcon Private Limited	Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	02-07-2025	₹16,920.00/-
447	Walter Infra Project Manager Private Limited	Reg 3.1(I)(A) (3) of FEMA 395/2019-RB	15-07-2025	₹928.00/-
448	Walter Infra Manager Pvt Ltd	Reg 3.1(I)(A) (3) of FEMA 395/2019-RB	14-07-2025	₹30,422.00/-
449	Long C Motor and Controller LLP	Regulation 13.1(7) of FEMA 20(R)/2017- RB	22-07-2025	₹22,700.00/-
450	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/-
451	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/-
452	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/-
453	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/-
454	BANTING HEALTHCARE PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-07-2025	₹2,119/-
455	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/-
456	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/-
457	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/-
458	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/-
459	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/-
460	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/-
461	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/-
462	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/-
463	Vishwas Pai Kalsanka	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	22-07-2025	₹41.00/-
464	Sanath Kumar Janardhana	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	22-07-2025	₹15.00/-
465	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/-
466	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/-
467	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/-
468	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/-
469	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/-
470	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/-
471	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/-
472	Kumar Abhishek	Regulation 4(3) of Notification. FEMA 395/2019-RB dated October 17, 2019	30-07-2025	₹342/-
473	Astound Commerce India Private Limited	Regulation 4(1) of Notification. FEMA 395/2019-RB dated October 17, 2019	18-07-2025	₹13,200/-
474	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/-
475	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/-
476	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/-
477	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/-
478	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/-
479	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/-
480	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/-
481	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/-
482	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/-
483	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/-
484	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/-
485	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/-
486	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/-
487	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/-
488	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/-
489	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/-
490	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/-
491	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/-
492	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/-
493	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/-
494	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/-
495	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/-
496	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/-
497	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/-
498	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/-
499	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/-
500	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/-
501	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/-
502	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/-
503	Shri Lokesh Gupta	Rule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019	28-05-2025	₹55,910/-
504	Shri Rahul Patidar	Rule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019	28-05-2025	₹51,478/-
505	EW Inspection and NDT Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	30-06-2025	₹15,580.00/-
506	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/-
507	Pinbox Inclusion Private Limited	Regulation 4(1) of FEMA 395/2019-RB	27-06-2025	₹21,280.00/-
508	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/-
509	Madhulika Jain	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	03-06-2025	₹12.00/-
510	Chirag Jain	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	03-06-2025	₹21,750.00/-
511	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/-
512	M/s Enveda Therapeutics India Private Limited	Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB	30-06-2025	₹1,667/-
513	Mukta Jain	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	23-06-2025	₹242.00/-
514	Scincurator LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB	18-06-2025	₹11,240.00/-
515	Kemuri Technology Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-06-2025	₹10,160.00/-
516	PH4 Food & Beverages Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	16-06-2025	₹1,09,959.00/-
517	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/-
518	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/-
519	Lancesoft India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-06-2025	₹3,93,000.00/-
520	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/-
521	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/-
522	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/-
523	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/-
524	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/-
525	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/-
526	Anshul Kumar Sharma	Regulation 4(3) of Notification No. FEMA 395/2019-RB	21-05-2025	₹13,920.00/-
527	Ankit Fatehpuria	Regulation 4(3) of Notification No. FEMA 395/2019-RB	21-05-2025	₹38,560.00/-
528	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/-
529	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/-
530	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/-
531	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/-
532	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/-
533	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/-
534	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/-
535	M/s Continuum Green Energy Limited	Regulation 14(6)(ii)(a) of FEMA 20/2000-RB	20-05-2025	₹15,000/-
536	YELLA REDDY GADDAM	395-REG 4(3)	06-05-2025	₹19,800/-
537	MARY KATHERINE COOK	395-REG 4(3)	14-05-2025	₹19,575/-
538	THOMAS MARSHALL EDWARDS	395-REG 4(3)	23-05-2025	₹37,440/-
539	DOUGLAS WILLIAM NEWKIRK	395-REG 4(3)	05-05-2025	₹13,420/-
540	THAN MAL JAIN	395-REG 4(3)	14-05-2025	₹43,250/-
541	BEATRICE SONJA LIPPUS	395-REG 4(3)	08-05-2025	₹17,00/-
542	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/-
543	Kama Jewelry Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	30-05-2025	₹10,10,000/-
544	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/-
545	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/-
546	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/-
547	Luis Gonzalo Contreras Del Solar	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-05-2025	₹14,917/-
548	Jutara Hospitality Partners LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	28-05-2025	₹17,917/-
549	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/-
550	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/-
551	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/-
552	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/-
553	Eaglerail Container Logistics India Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB.	20-05-2025	₹14,830.00/-
554	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/-
555	Nordic Wellness Private Limited	Regulation 4(1) and 3.1(I)(A)(2) of FEMA 395/2019-RB.	16-05-2025	₹50,950.00/-
556	Alvarez & Marsal Global Capability Center Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB.	13-05-2025	₹235.00/-
557	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/-
558	Cleantech Solar Energy (India) Private Limited	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	05-05-2025	₹21,500.00/-
559	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/-
560	Nao Spirits and Beverages Private Limited	Regulation 4(1) of FEMA 395/2019-RB.	01-05-2025	₹2,51,500.00/-
561	Harmalkar & Friends Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019	12-05-2025	₹453/-
562	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/-
563	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/-
564	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/-
565	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/-
566	Dataklout Ai Solutions Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	08-05-2025	₹14,750.00/-
567	Project Ancient Wellbeing Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	22-05-2025	₹32,451.00/-
568	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/-
569	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/-
570	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/-
571	Blue Engine Communication Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	16-04-2025	₹1,110/-
572	ROHIT KESHAV POTHUKUCHI	20R-REG 13.1(4)	16-04-2025	₹20,825.00/-
573	JYOTSNA LATA POTHUKUCHI	20R-REG 13.1(4)	16-04-2025	₹20,825.00/-
574	OPTMYZR TECH INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)(2)	11-04-2025	₹1,644.00/-
575	Jeremy Richard Morris	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-04-2025	₹37,083/-
576	Andrea Geraldine Morris	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-04-2025	₹29,375/-
577	Georgalis Heleanna Gabrielle	Regulation 4(3) of Notification No. FEMA 395/2019-RB	09-04-2025	₹65,208/-
578	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/-
579	Aichi Scissors India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	24-04-2025	₹30,600/-
580	Zilei Construction & Engineering Private Limited	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-04-2025	₹32,514/-
581	Tenneco Clean Air India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-04-2025	₹85,000/-
582	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/-
583	Gita Renewable Energy Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	04-04-2025	₹89,310/-
584	Olympus Holdings	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-03-2025	₹54,565/-
585	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/-
586	Shiprocket Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB.	17-04-2025	₹85,739.00/-
587	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/-
588	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/-
589	Hero Future Energies Private Limited	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	01-04-2025	₹22,660.00/-
590	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	17-04-2025	₹77,450.00/-
591	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/-
592	Skilled Migration Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB.	21-04-2025	₹495.00/-
593	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/-
594	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/-
595	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/-
596	Cresta Fund Limited	Regulation 4(3) of FEMA 395/2019-RB.	24-03-2025	₹1,25,500.00/-
597	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/-
598	Asia Seed India Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	08-04-2025	₹30,300.00/-
599	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/-
600	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/-
601	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/-
602	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/-
603	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/-
604	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/-
605	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/-
606	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/-
607	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/-
608	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/-
609	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/-
610	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/-
611	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/-
612	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/-
613	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/-
614	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/-
615	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/-
616	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/-
617	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/-
618	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/-
619	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/-
620	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/-
621	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/-
622	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/-
623	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/-
624	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/-
625	M/s Sharify Services Private Limited	Regulation 4(1) of FEMA. 395/2019-RB dated October 17, 2019	07-03-2025	₹27,708/-
626	Deepak Chopra	Regulation 10A(b) read with paragraph 10 of Schedule 1 to FEMA 20/2000-RB.	26-03-2025	₹19,420.00/-
627	Archana Chopra	Regulation 10A(b) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB.	26-03-2025	₹19,420.00/-
628	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/-
629	Ipltech Electric Private Limited	Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.	28-02-2025	₹47,625.00/-
630	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/-
631	Hortifrut IG Berries Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	10-03-2025	₹22,083.00/-
632	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/-
633	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/-
634	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/-
635	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/-
636	Hwaseung Materials India Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-03-2025	₹54,565/-
637	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/-
638	Interise Investment Managers Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	18-03-2025	₹52,42,805/-
639	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/-
640	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/-
641	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/-
642	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/-
643	Baka Liftec (India) Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	28-02-2025	₹37,953.00/-
644	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/-
645	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/-
646	Mitsogo Software Solutions Pvt Ltd	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	20-03-2025	₹89,700.00/-
647	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/-
648	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/-
649	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/-
650	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/-
651	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/-
652	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/-
653	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/-
654	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/-
655	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/-
656	Prashantkumar Virendrabhai Bhojani	Regulation 4(3) of FEMA 395/2019-RB dated October 17, 2019	27-03-2025	₹4,240/-
657	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/-
658	IDEAGEN SOFTWARE (INDIA) PRIVATE LIMITED	NDI RULES-RULE 4	27-03-2025	₹12,170.00/-
659	REDDY AUTOMOTIVE PRIVATE LIMITED	395-REG 3.1(I)(A)	27-03-2025	₹410.00/-
660	SIMPLIFY WORKFORCE PRIVATE LIMITED	395-REG 4(1)	18-03-2025	₹7,836.00/-
661	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/-
662	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/-
663	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/-
664	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/-
665	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/-
666	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/-
667	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/-
668	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/-
669	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/-
670	Maheep Kaushik	Section 10(5) read with Section 11(1) of the Foreign Exchange Management Act, 1999.	17-01-2025	₹11,40,000/-
671	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/-
672	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/-
673	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/-
674	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/-
675	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/-
676	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/-
677	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/-
678	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/-
679	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/-
680	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/-
681	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/-
682	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/-
683	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/-
684	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/-
685	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/-
686	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/-
687	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/-
688	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/-
689	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/-
690	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/-
691	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/-
692	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/-
693	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/-
694	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/-
695	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/-
696	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/-
697	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/-
698	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/-
699	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/-
700	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/-
701	Narmada Diamond Works Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	06-02-2025	₹5,10,000.00/-
702	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/-
703	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/-
704	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/-
705	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/-
706	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/-
707	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/-
708	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/-
709	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/-
710	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/-
711	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹19,160.00/-
712	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹51,940.00/-
713	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/-
714	Quest Global Defence Engineering Services Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	10-02-2025	₹61,310.00/-
715	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/-
716	Climate ETC Technology Services Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	20-02-2025	₹6,44,000.00/-
717	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/-
718	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/-
719	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/-
720	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/-
721	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/-
722	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/-
723	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/-
724	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/-
725	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/-
726	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/-
727	Silver Line IT Solutions Private Limited	Regulation 4 of FEMA 20/2000-RB.	24-01-2025	₹54,501.00/-
728	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/-
729	Arthmatetech Private Limited	Regulation 3.1(I)(A) of FEMA 395	27-01-2025	₹2,74,992/-
730	Pepe Jeans Innerfashion Private Limited	Regulation 13.1(1) & 13.1(2) of FEMA 20(R)	27-01-2025	₹3,07,501/-
731	GNR Health Care Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	22-01-2025	₹886.00/-
732	One Sigma Technologies Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	10-01-2025	₹1,715.00/-
733	GXC India Technologies Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	03-01-2025	₹30,300.00/-
734	Logx Venture Partners LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	03-01-2025	₹27,500.00/-
735	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/-
736	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/-
737	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/-
738	Hasbro India LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	27-01-2025	₹18,583.00/-
739	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/-
740	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/-
741	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/-
742	Conifer Systems India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-01-2025	₹800.00/-
743	Qualitykiosk Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	15-01-2025	₹29,583.00/-
744	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/-
745	GENESYS BIOLOGICS PRIVATE LIMITED	395-REG 4(1),395-REG 4(2)	17-01-2025	₹2,28,500.00/-
746	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/-
747	K Ravi Babu	20-Reg.10.A(b)(i)	01-01-2025	₹96,310.00/-
748	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/-
749	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/-
750	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/-
751	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/-
752	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/-
753	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/-
754	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/-
755	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/-
756	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/-
757	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/-
758	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/-
759	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/-
760	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/-
761	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/-
762	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/-
763	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/-
764	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/-
765	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/-
766	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/-
767	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/-
768	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/-
769	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/-
770	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/-
771	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/-
772	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/-
773	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/-
774	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/-
775	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/-
776	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/-
777	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/-
778	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/-
779	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/-
780	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/-
781	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/-
782	Prime International India Private Limited	Regulation 4 (3) of Notification No. FEMA 395/2019-RB	23-12-2024	₹1,22,800/-
783	Armwest Miraitech India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-12-2024	₹353/-
784	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/-
785	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/-
786	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/-
787	Mahindra First Choice Wheel Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	30-12-2024	₹23,333.00/-
788	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/-
789	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/-
790	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/-
791	Dimensionless Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹73.00/-
792	Stubhub India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹31,662.00/-
793	Poddar Housing and Development Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹4,86,690.00/-
794	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/-
795	Praveen Brijendra Kumar Agarwal	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-12-2024	₹171.00/-
796	Oluma Resources India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-12-2024	₹32,400.00/-
797	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/-
798	Reel-World Entertainment Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	12-12-2024	₹32.00/-
799	Unifeeder Agencies India Pvt. Ltd.	Regulation 4(1) of Notification No. FEMA 395/2019-RB	12-12-2024	₹14,417.00/-
800	Teconnex India Private Limited	Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB	12-12-2024	₹369.00/-
801	Undercarriage and Tractor Parts Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-12-2024	₹22,500.00/-
802	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/-
803	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/-
804	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/-
805	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/-
806	Aryaman Sanjay Thakker	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019 {FEM(NDI) Rules, 2019}	02-12-2024	₹992/-
807	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/-
808	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/-
809	EFOL India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	29-11-2024	₹15,080.00/-
810	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/-
811	VisionFund India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	27-11-2024	₹51,658/-
812	Yonhap Metals Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-11-2024	₹277/-
813	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/-
814	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/-
815	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/-
816	Sverdrup Asia Limited	• Regulation 2(ii) read with Regulation 5(1) of FEMA 20/2000-RB.	27-11-2024	₹1,24,594.00/-
817	Optimum Viking Satcom (India) Private Limited	• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	27-11-2024	₹10,425.00/-
818	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/-
819	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/-
820	Premom Health India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-11-2024	₹59,903.00/-
821	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/-
822	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/-
823	NSEIT Limited	4(3).c of Notification No. FEMA 395/2019-RB	25-10-2024	₹2,10,000.00/-
824	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/-
825	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/-
826	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/-
827	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/-
828	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/-
829	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/-
830	Bombay Metrics Supply Chain Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	27-11-2024	₹25,833.00/-
831	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/-
832	CRIF High Mark Credit Information Services Private Limited	Rule 4 of NDI Rules, 2019	26-11-2024	₹1,60,000.00/-
833	Bitwise Solutions Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-11-2024	₹87,833.00/-
834	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/-
835	Manik Reddy Pullagurla	20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1	19-11-2024	₹95,750.00/-
836	Jagadeesh Babu Rangisetty	20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1	19-11-2024	₹95,750.00/-
837	Shri Bala Krishna Chaitanya Reddy Challa	20R-Regulation 13.1(4)	12-11-2024	₹1,17,450.00/-
838	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/-
839	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/-
840	MSA (India) Limited	Regulation 3.1 (I) (A) (2) of FEMA 395/2019-RB.	20-11-2024	₹58,075/-
841	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/-
842	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/-
843	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/-
844	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/-
845	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/-
846	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/-
847	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/-
848	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/-
849	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/-
850	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/-
851	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/-
852	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/-
853	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/-
854	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/-
855	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/-
856	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/-
857	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/-
858	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/-
859	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/-
860	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/-
861	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/-
862	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/-
863	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/-
864	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/-
865	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/-
866	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/-
867	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/-
868	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/-
869	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/-
870	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/-
871	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/-
872	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/-
873	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/-
874	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/-
875	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/-
876	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/-
877	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/-
878	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/-
879	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/-
880	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/-
881	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/-
882	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/-
883	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/-
884	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/-
885	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/-
886	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/-
887	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/-
888	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/-
889	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/-
890	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/-
891	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/-
892	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/-
893	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/-
894	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/-
895	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/-
896	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/-
897	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/-
898	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/-
899	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/-
900	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/-
901	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/-
902	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/-
903	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/-
904	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/-
905	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/-
906	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/-
907	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/-
908	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/-
909	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/-
910	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/-
911	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/-
912	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/-
913	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/-
914	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/-
915	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/-
916	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/-
917	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/-
918	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/-
919	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/-
920	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/-
921	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/-
922	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/-
923	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/-
924	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/-
925	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/-
926	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/-
927	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/-
928	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/-
929	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/-
930	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/-
931	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/-
932	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/-
933	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/-
934	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/-
935	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/-
936	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/-
937	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/-
938	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/-
939	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/-
940	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/-
941	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/-
942	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/-
943	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/-
944	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/-
945	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/-
946	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/-
947	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/-
948	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/-
949	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/-
950	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/-
951	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/-
952	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/-
953	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/-
954	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/-
955	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/-
956	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/-
957	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/-
958	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/-
959	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/-
960	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/-
961	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/-
962	Amrit Fresh Private Limited	Reg. 3.1(A) (2) and Reg. 4(1) of FEMA 395/2019-RB	07-10-2024	₹6,17,600/-
963	Adhunik Power & Natural Resources Limited	Para 9(1)(A) of Sch.I of FEMA20/2000-RB	15-10-2024	₹37,55,834/-
964	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/-
965	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/-
966	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/-
967	Cloudphotonix (India) Private Limited	• Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	01-10-2024	₹1,68,460.00/-
968	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/-
969	Gurpreet Singh Kapur	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	27-09-2024	₹15,450.00/-
970	Next Gen Paper Solutions Private Limited	• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	27-09-2024	₹10,170.00/-
971	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/-
972	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/-
973	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/-
974	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/-
975	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/-
976	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/-
977	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/-
978	ZMOT PRO PVT. LIMITED	20-Para 9(1)(B)of Sch.I	07-10-2024	₹76,640.00/-
979	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/-
980	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/-
981	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/-
982	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/-
983	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/-
984	Hasbro India Sourcing & Operations LLP	Paragraph 6(1) of Schedule 9 of FEMA 20	30-10-2024	₹22,750.00/-
985	Reliance Net Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	29-10-2024	₹42,667.00/-
986	Reliance Value Services Private Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	29-10-2024	₹2,39,167.00/-
987	Celio Retail Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	29-10-2024	₹5,52,500.00/-
988	Macquarie Finance (India) Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	29-10-2024	₹26,667.00/-
989	Hasbro India Development LLP	Paragraph 6(1) of Schedule 9 of FEMA 20	25-10-2024	₹1.00/-
990	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/-
991	Grasper Global Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	23-10-2024	₹26,333.00/-
992	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/-
993	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/-
994	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/-
995	Volante Global Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-10-2024	₹52,500.00/-
996	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/-
997	Ruchi Hi-Rich Seeds Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-10-2024	₹4,840.00/-
998	Encore I.T.Services Solutions Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	18-09-2024	₹28,920/-
999	SunEdison Solar Power India Private Limited	Regulation 10A (b) (i) of Notification No. FEMA 20/2000-RB	01-10-2024	₹4,51,500/-
1000	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/-
1001	Wicode Infotech Private Limited	Rule 4 of Foreign Exchange Management (Non-Debt Instrument) Rules, 2019	18-10-2024	₹55,248/-
1002	Smt Esaimozhi Thirumalaisamy	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-10-2024	₹14,000/-
1003	Tanzanite Silicon Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2024	₹613.00/-
1004	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/-
1005	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/-
1006	Specbee Consulting Services Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-10-2024	₹52,560.00/-
1007	Orkla India Private Limited	Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	15-10-2024	₹13,080.00/-
1008	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/-
1009	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/-
1010	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/-
1011	Shinwon Ebenezer India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-09-2024	₹56/-
1012	iInterchange Systems Private Limited	Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-09-2024	₹70,000/-
1013	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/-
1014	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/-
1015	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/-
1016	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/-
1017	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/-
1018	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/-
1019	Cropzone Agro Forestry Private Limited	NDI RULES-RULE 4	20-09-2024	₹1,12,503.00/-
1020	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/-
1021	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/-
1022	Swinga Training Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	04-09-2024	₹22,875.00/-
1023	Warner Music India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	10-09-2024	₹50,500.00/-
1024	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/-
1025	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
1026	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/-
1027	Emakina (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	26-09-2024	₹1.00/-
1028	Engage Anywhere India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	26-09-2024	₹103.00/-
1029	Indus Valley Partners (India) Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	27-09-2024	₹1,76,250.00/-
1030	Samera Professional Services Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	03-09-2024	₹50,500.00
1031	Hirex Apac Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	12-09-2024	₹892.00
1032	Vijay Guleria	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	19-09-2024	₹58,150.00
1033	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
1034	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
1035	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/-
1036	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/-
1037	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/-
1038	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/-
1039	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/-
1040	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/-
1041	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/-
1042	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/-
1043	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/-
1044	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/-
1045	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/-
1046	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/-
1047	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/-
1048	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/-
1049	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/-
1050	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/-
1051	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/-
1052	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/-
1053	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/-
1054	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/-
1055	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/-
1056	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/-
1057	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/-
1058	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/-
1059	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/-
1060	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/-
1061	SBA Business Solutions Private Limited	Rule 4 of FEM (NDI) Rules, 2019	12-09-2024	₹11,879.00/-
1062	Mr. Bhaskaran Muthuswamy	Regulation 4(3) of FEMA 395/2019-RB	12-09-2024	₹13,067.00/-
1063	Mr. Akshay R Shah	Regulation 4(3) of FEMA 395/2019-RB	03-09-2024	₹167.00/-
1064	Mr. Avnish Kumar	Regulation 4(3) of FEMA 395/2019-RB	03-09-2024	₹109.00/-
1065	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/-
1066	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/-
1067	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/-
1068	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/-
1069	Spectro Analytical Labs Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB.	25-07-2024	₹91,060.00/-
1070	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/-
1071	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/-
1072	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/-
1073	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/-
1074	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/-
1075	Skillboxes (India) Private Limited	Regulation 4(1) of Notification No. FEMA 395 /2019-RB	26-08-2024	₹41,500.00/-
1076	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/-
1077	Tenstorrent India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	30-08-2024	₹50,500.00/-
1078	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/-
1079	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/-
1080	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/-
1081	Ms. Dakshayani Padmannagari	Regulation 10 read with Regulation 13.1(4) FEMA 20(R)2017-RB	20-08-2024	₹56,372.00/-
1082	MEMG International India Private Limited	Regulation 13.1 (4) of FEMA 20(R)/2017-RB	12-08-2024	₹5,35,000.00/-
1083	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/-
1084	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/-
1085	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/-
1086	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/-
1087	GAMYA INFRASTRUCTURE SERVICES PRIVATE LIMITED	395-REG 4(3), NDI RULES-RULE 9	01-08-2024	₹1,49,367.00/-
1088	MYLAN LABORATORIES LIMITED	20-Reg.4, 20-Reg.10. A(b)(i)	01-08-2024	₹22,03,333.00/-
1089	Bandhan Life Insurance Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-08-2024	₹87/-
1090	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/-
1091	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/-
1092	Threadneedle Software India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	22-08-2024	₹3,706.00/-
1093	Reliance Alpha Services Private Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹42,083.00/-
1094	Haldiram Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹20,833.00/-
1095	Kaj Fine Jewellery Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	20-08-2024	₹75,242.00/-
1096	Manish Agarwal	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹41,500.00/-
1097	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/-
1098	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/-
1099	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/-
1100	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/-
1101	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/-
1102	OCTILLION POWER SYSTEMS INDIA PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-08-2024	₹18,333.00/-
1103	Natch Products and Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-08-2024	₹52,549.00/-
1104	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/-
1105	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/-
1106	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/-
1107	Jindal Coke Limited	Paragraph 9(1)(B) of Schedule I of FEMA 20/ 2000-RB	28-08-2024	₹7,60,000.00/-
1108	Anjani Das	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019.	22-08-2024	₹70,490/-
1109	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/-
1110	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/-
1111	Neilsoft Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2024	₹35,208/-
1112	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/-
1113	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/-
1114	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/-
1115	JDFS Business Solutions LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	11-07-2024	₹71,522/-
1116	Inn-Venue Hospitality Management Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	04-07-2024	₹2,36,910/-
1117	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/-
1118	Lodha Ivory Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-07-2024	₹743/-
1119	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/-
1120	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/-
1121	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/-
1122	Kraft Powercon India Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	03-07-2024	₹11/-
1123	Engage4more (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	02-07-2024	₹667/-
1124	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/-
1125	Supreme Holdings & Hospitality (India) Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-07-2024	₹22,500/-
1126	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/-
1127	Funtastic Connexions Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	19-07-2024	₹567.00/-
1128	Innovative Lifestyle Technology Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB.	01-07-2024	₹72,026.00/-
1129	Payal Anoop Agarwal	Regulation 10(A)(b) of Notification No. FEMA 20/2000-RB.	18-07-2024	₹21,539.00/-
1130	Varsha Bindal	Regulation 10(A)(b) of Notification No. FEMA 20/2000-RB.	18-07-2024	₹21,333.00/-
1131	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/-
1132	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/-
1133	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/-
1134	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/-
1135	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/-
1136	Ramya Bharathwaj	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	19-07-2024	₹14,800/-
1137	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/-
1138	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/-
1139	N R Lakshmi Devi	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	24-06-2024	₹14,307/-
1140	Uster Technologies (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	20-06-2024	₹22,250/-
1141	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/-
1142	Relecura Technologies Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	22-07-2024	₹19,080.00/-
1143	First Line Software India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	22-07-2024	₹50,800.00/-
1144	Knex Technology India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	19-07-2024	₹59,000.00/-
1145	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/-
1146	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/-
1147	SmarterHomes Technologies Private Limited	Rule 4 of FEM (NDI) Rules, 2019	04-07-2024	₹55,118.00/-
1148	Shri Kasturi Rangan	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-07-2024	₹55,118.00/-
1149	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/-
1150	Ms. Ramandeep Gulhati	Regulation 13.1 (4) of FEMA 20(R)/2017-RB	03-07-2024	₹14,85,493.00/-
1151	Sonarome Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017-RB	03-07-2024	₹14,85,493.00/-
1152	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/-
1153	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/-
1154	FUTUREVIEW SYSTEMS AND SERVICES INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	16-07-2024	₹62.00/-
1155	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/-
1156	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/-
1157	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/-
1158	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/-
1159	Idoraa Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	21-06-2024	₹117.00/-
1160	Dlocal India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB	20-06-2024	₹12,448.00/-
1161	Krone Agriculture India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	04-06-2024	₹50,500.00/-
1162	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/-
1163	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/-
1164	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/-
1165	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/-
1166	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/-
1167	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/-
1168	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/-
1169	Lokalify Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	19-06-2024	₹63,673/-
1170	Green Fuels Global Trading Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	12-06-2024	₹2,412/-
1171	Genesis Petrochemicals & Logistics Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	12-06-2024	₹51,465/-
1172	Sympatec India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	26-06-2024	₹914.00/-
1173	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/-
1174	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/-
1175	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/-
1176	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/-
1177	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/-
1178	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/-
1179	Dark Slope India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-06-2024	₹1,321.00/-
1180	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/-
1181	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/-
1182	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/-
1183	Sandfield Engineering Company Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	14-06-2024	₹17,333.00/-
1184	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/-
1185	Human Value Developers Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	11-06-2024	₹1,01,556.00/-
1186	Ebiquity India Private Limited	Regulation 4(2) of Notification No. FEMA 395/2019-RB	11-06-2024	₹10,000.00/-
1187	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/-
1188	Next Biometrics Solutions India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	06-06-2024	₹50,700.00/-
1189	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/-
1190	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/-
1191	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/-
1192	FAMA TECHNOLOGIES PRIVATE LIMITED	395-REG 3.1(I)(A)	18-06-2024	₹2,499.00/-
1193	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/-
1194	SWARNALI KAR	395-REG 4(3),NDI RULES-RULE 9	11-06-2024	₹545.00/-
1195	VISHAL MAMDGI	395-REG 4(3),NDI RULES-RULE 9	11-06-2024	₹545.00/-
1196	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/-
1197	Uber9 Business Process Services Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	24-06-2024	₹13,215/-
1198	Ionixx Technologies Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-06-2024	₹8,342/-
1199	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/-
1200	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/-
1201	Nova Dyeing and Printing Mills Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	10-06-2024	₹17,93,000/-
1202	Guardian India Operations Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	31-05-2024	₹442/-
1203	Umlaut Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	25-06-2024	₹20,080.00/-
1204	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/-
1205	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/-
1206	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/-
1207	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/-
1208	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/-
1209	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/-
1210	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/-
1211	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/-
1212	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/-
1213	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/-
1214	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/-
1215	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/-
1216	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/-
1217	Kedar Digambar Karnik	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	06-05-2024	₹54,922/-
1218	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/-
1219	Nilesh Rambhau Sonawane	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	06-05-2024	₹55,414/-
1220	PERSISTENT SYSTEMS LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	15-05-2024	₹56,914/-
1221	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/-
1222	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/-
1223	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/-
1224	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/-
1225	ZLURI TECHNOLOGIES PRIVATE LIMITED	395-REG 3.1(I)(A)	14-05-2024	₹55,359.00/-
1226	P LEELA DEVI	20-Reg.10.A(b)(i)	28-05-2024	₹4,575.00/-
1227	VISHNU VARDHAN REDDY KOWKUNTLA	20-Reg.10.A(b)(i)	28-05-2024	₹4,637.00/-
1228	AST SPACEMOBILE INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	07-05-2024	₹872.00/-
1229	PANFISH SOLUTIONS PRIVATE LIMITED	395-REG 3.1(I)(A)	08-05-2024	₹53,298.00/-
1230	UNISLINK PRIVATE LIMITED	395-REG 4(11)	28-05-2024	₹21,495.00/-
1231	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/-
1232	Deval Sanjaybhai Patel	Regulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	15-05-2024	₹228/-
1233	Adhunik Power & Natural Resources Limited	Para 9(1)(B) of Sch.I of FEMA20/2000-RB	14-05-2024	₹60,35,000/-
1234	Sudeshna Chatterjee	Rule 9 of NDI Rule, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	10-05-2024	₹54,500/-
1235	Acubens Holding Private Limited	Regulation 3.1 (I) (A) of FEMA 395/2019-RB	07-05-2024	₹468/-
1236	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/-
1237	BycyShare Technologies Private Limited	Regulation 4 of Notification No. FEMA 20 (R)/2017-RB	27-05-2024	₹65,828.00/-
1238	Lumenis Be (India) Pvt Ltd	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	17-05-2024	₹50,550.00/-
1239	Solvy Tech Solutions Private Limited	Regulation 4 (11) of Notification No. FEMA 395 /2019-RB	03-05-2024	₹40,759.00/-
1240	Jayant Khanduja	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2024	₹14,000.00/-
1241	KK Mohindra Fastenings Private limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	17-05-2024	₹53,371.00/-
1242	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/-
1243	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/-
1244	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/-
1245	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/-
1246	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/-
1247	Alacranes Private Limited	(i) Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019	30-04-2024	₹628/-
1248	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/-
1249	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/-
1250	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/-
1251	REWA MSW HOLDING LIMITED	395-REG 4(11)	22-04-2024	₹1,01,300.00/-
1252	MASTER WORKS SOFTWARE PRIVATE LIMITED	395-REG 3.1(I)(A)	24-04-2024	₹50,984.00/-
1253	RAPIDUE TECHNOLOGIES PRIVATE LIMITED	20-PARA 9(2) OF SCH I, 20(R)-REG. 13.1(3)	29-04-2024	₹20,000.00/-
1254	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/-
1255	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/-
1256	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/-
1257	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/-
1258	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/-
1259	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/-
1260	Yuvraj Shah	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	02-04-2024	₹1,14,836.00/-
1261	Greenizon Agritech Consultancy Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	01-04-2024	₹1,11,886.00/-
1262	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/-
1263	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/-
1264	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/-
1265	Sujata Seshadrinathan	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	27-03-2024	₹5,86,298/-
1266	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/-
1267	Nithiyanandhan Ananthakrishnan	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	21-03-2024	₹53,526/-
1268	Tabreed Infopark Cooling Private Limited	Rule 4 of FEM (NDI) Rules 2019	18-03-2024	₹50,500/-
1269	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/-
1270	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/-
1271	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/-
1272	Google India Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;	23-04-2024	₹6,661.00/-
1273	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/-
1274	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/-
1275	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/-
1276	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/-
1277	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/-
1278	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/-
1279	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/-
1280	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/-
1281	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/-
1282	Cappatery Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	04-04-2024	₹539/-
1283	Rashi Agarwal	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	03-04-2024	₹65,828.00/-
1284	Hemant Batra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	05-04-2024	₹5,096.00/-
1285	Intransitive Tech Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	05-04-2024	₹50,500.00/-
1286	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/-
1287	Letsshave Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	02-04-2024	₹2,76,006.00/-
1288	BSL Infrastructure Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-03-2024	₹18.00/-
1289	Sukaksha Technologies India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	20-03-2024	₹83,733.00/-
1290	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/-
1291	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/-
1292	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/-
1293	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/-
1294	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/-
1295	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/-
1296	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/-
1297	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/-
1298	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/-
1299	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/-
1300	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/-
1301	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/-
1302	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/-
1303	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/-
1304	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/-
1305	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/-
1306	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/-
1307	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/-
1308	Shyam Ravindran	Regulation 10B (2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	07-03-2024	₹17,670/-
1309	Vinodrai Himatlal Lukka	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-03-2024	₹42/-
1310	Nayanaben Vinodrai Lukka	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-03-2024	₹42/-
1311	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/-
1312	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/-
1313	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/-
1314	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/-
1315	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/-
1316	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/-
1317	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/-
1318	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/-
1319	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/-
1320	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/-
1321	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/-
1322	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/-
1323	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/-
1324	M/s Upskill Leverage Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	21-03-2024	₹641/-
1325	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/-
1326	Priti Suri	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	22-03-2024	₹19.00/-
1327	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/-
1328	Rabindrakumar Das	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	20-03-2024	₹60,119.00/-
1329	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/-
1330	Mavi Corporate India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	15-03-2024	₹1,020.00/-
1331	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/-
1332	Cardup India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	14-03-2024	₹386.00
1333	Intellective Technology India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹50,500.00/-
1334	Mavi Automotive India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹829.00/-
1335	Biometric Care Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹619.00
1336	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/-
1337	MINDMAZE HEALTHCARE PRIVATE LIMITED	395-REG 3.1(I)(A), NDI RULES-RULE 4	14-03-2024	₹17,368.00/-
1338	TECHNOLOGIC ENGINEERS PRIVATE LIMITED	395-REG 3.1(I)(A)	19-03-2024	₹54,087.00/-
1339	PHOENIX CARDIAC DEVICES PRIVATE LIMITED	20-Reg.4	06-03-2024	₹10,321.00/-
1340	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/-
1341	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/-
1342	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/-
1343	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/-
1344	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/-
1345	Alstom Transport India Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB;	27-03-2024	₹40,00,000.00/-
1346	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/-
1347	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/-
1348	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/-
1349	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/-
1350	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/-
1351	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/-
1352	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/-
1353	Tyfone Communications Development (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	07-03-2024	₹47,420.00/-
1354	Bharat IT Services Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	22-03-2024	₹1,01,300.00/-
1355	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/-
1356	ISMARTU INDIA PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-03-2024	₹3.00/-
1357	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/-
1358	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/-
1359	IT Power Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-02-2024	₹11,170.00/-
1360	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/-
1361	Innovative Lifestyle Technology Pvt Ltd	Rule 21 of NDI Rules, 2019	29-02-2024	₹79,355.00/-
1362	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/-
1363	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/-
1364	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/-
1365	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/-
1366	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/-
1367	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/-
1368	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/-
1369	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/-
1370	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/-
1371	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/-
1372	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/-
1373	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/-
1374	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/-
1375	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/-
1376	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/-
1377	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/-
1378	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/-
1379	Resulticks Digitals India Private Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	13-02-2024	₹69,360/-
1380	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/-
1381	DRA Metro City Private Limited	Regulation 3.1 (I) (A) of Notification No. FEMA 395/2019-RB	09-02-2024	₹80/-
1382	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/-
1383	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/-
1384	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/-
1385	UK Power Engineers India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-01-2024	₹14,265/-
1386	M/s Pratham Solutions Pvt. Ltd.	Para 13.1(2) of FEMA 20(R)	19-02-2024	₹1,51,004.00/-
1387	Shobhan Vyas	Regulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	09-02-2024	₹516/-
1388	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/-
1389	Parvata Foods Private Limited	20(R)-REG.13.1(1), 20(R)-REG.13.1(2)	12-02-2024	₹3,77,519/-
1390	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/-
1391	Amit Gupta	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	07-02-2024	₹30,17,881.00/-
1392	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/-
1393	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/-
1394	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/-
1395	Ankit Singh Bhandari	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB	06-02-2024	₹59,750.00/-
1396	Maintech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	05-02-2024	₹77,500.00/-
1397	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/-
1398	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/-
1399	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/-
1400	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/-
1401	PDC Industrial IN 9 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1402	PDC Industrial IN 10 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1403	PDC Industrial IN 11 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1404	Srinivas Shekar	Regulation 4(3) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹56,500.00/-
1405	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/-
1406	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/-
1407	Ashish Khandelwal	Regulation 4(3) of FEMA 395/2019-RB;	22-02-2024	₹891.00/-
1408	Koeleman India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	22-02-2024	₹38,720.00/-
1409	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/-
1410	Cropnosys (India) Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017-RB;	26-02-2024	₹4,62,510.00/-
1411	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/-
1412	ONE97 ESOP TRUST	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	14-02-2024	₹50,30,585/-
1413	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/-
1414	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/-
1415	HYVE INDIA PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB.	21-02-2024	₹10,200/-
1416	LOGICHUB INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	13-02-2024	₹52,500/-
1417	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/-
1418	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/-
1419	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/-
1420	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/-
1421	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/-
1422	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/-
1423	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/-
1424	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/-
1425	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/-
1426	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/-
1427	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/-
1428	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/-
1429	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/-
1430	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/-
1431	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/-
1432	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/-
1433	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/-
1434	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/-
1435	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/-
1436	Unipin (India) Private Limited	Regulations 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB	12-01-2024	₹1,11,500/-
1437	Tableau Software India Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-01-2024	₹10,080/-
1438	Sunil Kant Munjal	Regulation 4(3) of Notification No. FEMA 395/2019-RB	08-01-2024	₹1,20,681/-
1439	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/-
1440	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/-
1441	Pickle Labs Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2023	₹2,524/-
1442	Eyemyeye Private Limited	Rule 21 of NDI Rules, 2019	26-12-2023	₹8,03,024/-
1443	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/-
1444	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/-
1445	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/-
1446	Eguardian Global Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	24-01-2024	₹55,000/-
1447	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/-
1448	AG Resources (India) Private Limited	Regulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB	24-01-2024	₹12,917/-
1449	MGM Programming Services India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-01-2024	₹85,013/-
1450	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/-
1451	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/-
1452	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/-
1453	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/-
1454	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/-
1455	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/-
1456	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/-
1457	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/-
1458	Discidium Internet Labs Private Limited	Para 2 Under Schedule 1 of Notification No. FEMA 20(R)/2017-RB	12-01-2024	₹11,419/-
1459	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/-
1460	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/-
1461	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/-
1462	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/-
1463	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/-
1464	Zeo Fin Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	01-01-2024	₹74,317/-
1465	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/-
1466	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/-
1467	M/s. Moss Energy Pvt. Ltd.	Para 13.1.4 of FEMA 20(R)	08-01-2024	₹1,41,520/-
1468	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/-
1469	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/-
1470	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/-
1471	Mohit Mittal	395-REG 4(3), NDI RULES-RULE 9	12-01-2024	₹2.00/-
1472	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/-
1473	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/-
1474	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/-
1475	Thinkvidya Learning Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	24-01-2024	₹43,500/-
1476	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/-
1477	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/-
1478	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/-
1479	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/-
1480	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/-
1481	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/-
1482	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/-
1483	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/-
1484	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/-
1485	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/-
1486	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/-
1487	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/-
1488	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/-
1489	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/-
1490	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/-
1491	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/-
1492	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/-
1493	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/-
1494	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/-
1495	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/-
1496	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/-
1497	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/-
1498	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/-
1499	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/-
1500	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/-
1501	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/-
1502	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/-
1503	William Hare (India) Private Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	08-12-2023	₹30,580/-
1504	Credit Suisse Singapore Limited	Regulation 4 (3) (b) of Notification No. FEMA 395/2019-RB	06-12-2023	₹1,05,069/-
1505	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/-
1506	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/-
1507	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/-
1508	SUBRAHMANYA NAIRY KARKADA	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	27-12-2023	₹53,375.00/-
1509	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/-
1510	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/-
1511	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/-
1512	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/-
1513	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/-
1514	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/-
1515	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/-
1516	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/-
1517	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/-
1518	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/-
1519	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/-
1520	Tauseef Ahmad Mirza	Section 10(6) of FEMA, 1999	13-11-2023	₹1,70,457/-
1521	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/-
1522	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/-
1523	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/-
1524	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/-
1525	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/-
1526	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/-
1527	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/-
1528	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/-
1529	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/-
1530	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/-
1531	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/-
1532	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/-
1533	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/-
1534	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/-
1535	CTC Praezision Tools Private Limited	NDI Rules –Rule 4	06-12-2023	₹74,500/-
1536	Krishna Jagdishbhai Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-12-2023	₹50,581/-
1537	Dhruv J Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-12-2023	₹50,581/-
1538	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/-
1539	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/-
1540	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/-
1541	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/-
1542	Salud Beverages Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	05-12-2023	₹1,905/-
1543	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/-
1544	One Sigma Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	06-12-2023	₹50,766/-
1545	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/-
1546	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/-
1547	DTwevle Spaces Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	18-12-2023	₹25,613.00/-
1548	MattsenKumar Services Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	18-12-2023	₹1,13,720.00/-
1549	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/-
1550	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/-
1551	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/-
1552	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/-
1553	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/-
1554	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/-
1555	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/-
1556	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/-
1557	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/-
1558	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/-
1559	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/-
1560	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/-
1561	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/-
1562	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/-
1563	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/-
1564	Servicemax Technologies (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	23-11-2023	₹24,830/-
1565	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/-
1566	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/-
1567	Meesho Payments Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	08-11-2023	₹5,03,500/-
1568	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/-
1569	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/-
1570	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/-
1571	Deepak Fertilisers & Petrochemicals Corporation Ltd	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-11-2023	₹52,342/-
1572	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/-
1573	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/-
1574	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/-
1575	AXELON STAFFINGSERV ICES PRIVATE LIMITED	20(R)-REG.4	24-11-2023	₹2,048.00/-
1576	Saurabh Marda	20-Reg.10.A(b)(i)	22-11-2023	₹16,170.00/-
1577	Radhika Choudary	20-Reg.10.A(b)(i)	22-11-2023	₹15,920.00/-
1578	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/-
1579	Diwakar Nigam	Regulation 4(3) of Notification No. FEMA 395/2019-RB	10-11-2023	₹89,881.00/-
1580	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/-
1581	Jai Nand Daftur	Regulation 10A of Notification No. FEMA 20/2000-RB	01-11-2023	₹33.00/-
1582	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/-
1583	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/-
1584	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/-
1585	HGS (India) Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-10-2023	₹6,39,000.00/-
1586	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/-
1587	Groyyo Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	22-11-2023	₹57,392/-
1588	Social Worth Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	21-11-2023	₹2,69,591/-
1589	Capacit'e Infraprojects Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-11-2023	₹3,39,167/-
1590	Shrikant Rambilas Navandar	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹1,46,180/-
1591	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/-
1592	JSW Ispat Special Products Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	22-11-2023	₹2,79,718/-
1593	Fiorentini (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	16-11-2023	₹54,956/-
1594	Anuradha Shrikant Navandar	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹4,33,263/-
1595	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/-
1596	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/-
1597	CSE Development (India) Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	22-11-2023	₹3,45,322/-
1598	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/-
1599	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/-
1600	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/-
1601	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/-
1602	INK Academics Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	23-11-2023	₹73,974/-
1603	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/-
1604	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/-
1605	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/-
1606	Worley India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2023	₹51,250/-
1607	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/-
1608	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/-
1609	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/-
1610	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/-
1611	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/-
1612	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/-
1613	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/-
1614	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/-
1615	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/-
1616	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/-
1617	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/-
1618	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/-
1619	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/-
1620	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/-
1621	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/-
1622	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/-
1623	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/-
1624	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/-
1625	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/-
1626	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/-
1627	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/-
1628	Simutopia (India) Private Limited	Regulation 3.1(I)(A) to Notification 395/2019-RB	25-10-2023	₹3,333/-
1629	Bruhati Services Private Limited	Regulation 3.1(I)(A)(2) to Notification 395/2019-RB	25-10-2023	₹110/-
1630	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/-
1631	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/-
1632	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/-
1633	Zoomcar India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	18-10-2023	₹16,88,463/-
1634	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/-
1635	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/-
1636	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/-
1637	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/-
1638	Miven Mayfran Conveyors Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	04-10-2023	₹26,250/-
1639	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/-
1640	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/-
1641	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/-
1642	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/-
1643	Sujay Manjappa Suvarna	Regulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB	27-10-2023	₹17,000/-
1644	Adeption India LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹56,231/-
1645	Chessbase India 64 Squares Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹51,421/-
1646	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/-
1647	Boot Exports (Bombay) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	26-10-2023	₹7,13,205/-
1648	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/-
1649	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/-
1650	Redgrove Pharmaceuticals India Pvt Ltd	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-10-2023	₹50,650/-
1651	Lions Gate India LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	16-10-2023	₹8,98,336/-
1652	Neilsoft Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-10-2023	₹1,85,625/-
1653	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/-
1654	Constell Asia Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	13-10-2023	₹53,000/-
1655	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/-
1656	Capgemini Tecnology Services India Limited	Rule 21 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019	16-10-2023	₹1,79,132/-
1657	Indigo Generation (India) Private Limited	Regulation 4(11) of Notification No. FEMA. 395/2019-RB	06-10-2023	₹1,16,250/-
1658	Ironhide Generation (India) Private Limited	Regulation 4(11) of Notification No. FEMA. 395/2019-RB	06-10-2023	₹1,16,250/-
1659	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/-
1660	Johnson Controls Capital India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-10-2023	₹1,50,000/-
1661	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/-
1662	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/-
1663	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/-
1664	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/-
1665	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/-
1666	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/-
1667	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/-
1668	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/-
1669	Nikul Mahendra Vora	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	17-10-2023	₹50,502/-
1670	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/-
1671	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/-
1672	Dr Dinesh Batra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	16-10-2023	₹73,785.00/-
1673	Verifone Payments India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2023	₹80.00/-
1674	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/-
1675	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/-
1676	HUEHOCO India Group Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2023	₹425.00/-
1677	Clearmedi Healthcare Private Limited.	Regulation 4(I) of Notification No. FEMA 395/2019-RB	19-10-2023	₹6,34,999.00/-
1678	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/-
1679	Ritu Srivastava	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	17-10-2023	₹94,131.00/-
1680	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/-
1681	Ankur Bahadur	Regulation 4(3) of Notification No. FEMA 395/2019-RB	27-09-2023	₹57,786.00/-
1682	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/-
1683	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/-
1684	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/-
1685	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/-
1686	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/-
1687	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/-
1688	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/-
1689	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/-
1690	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/-
1691	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/-
1692	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/-
1693	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/-
1694	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/-
1695	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/-
1696	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/-
1697	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/-
1698	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/-
1699	OYSTER SOFT INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	18-09-2023	₹1,25,114/-
1700	NISHANT SHARMA	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-08-2023	₹50,520/-
1701	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/-
1702	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/-
1703	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/-
1704	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/-
1705	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/-
1706	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/-
1707	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/-
1708	Electronic Automation Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	08-09-2023	₹97,035/-
1709	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/-
1710	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/-
1711	Biocon Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB;	21-09-2023	₹1,665/-
1712	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/-
1713	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/-
1714	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/-
1715	Manas Rawat	FEMA 395-REG 4(3)	01-09-2023	₹241/-
1716	Damarudhar Rawat	FEMA 395-REG 4(3)	01-09-2023	₹226/-
1717	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/-
1718	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/-
1719	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/-
1720	SLEEKFIN INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	14-09-2023	₹784/-
1721	Smt Govardhanam Saritha Priya	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1722	Smt Gandra Shyamala	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1723	Shri Raghuveer Rao Gone	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1724	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/-
1725	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/-
1726	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/-
1727	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/-
1728	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/-
1729	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/-
1730	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/-
1731	CoWrks India Private Limited	Rule 23(4)(b) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	22-08-2023	₹98,991/-
1732	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/-
1733	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/-
1734	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/-
1735	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/-
1736	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/-
1737	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/-
1738	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/-
1739	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/-
1740	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/-
1741	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/-
1742	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/-
1743	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/-
1744	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/-
1745	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/-
1746	V Manoharan	Regulation 10B (2) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	14-09-2023	₹15,830/-
1747	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/-
1748	CLSA India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-09-2023	₹18,333.00/-
1749	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/-
1750	Hengli Hydraulic India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	20-09-2023	₹28,50,000.00/-
1751	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/-
1752	International Sanctuary (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	01-09-2023	₹1,316.00/-
1753	Black Box Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	25-09-2023	₹55,118.00/-
1754	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/-
1755	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/-
1756	C2FO India Technologies Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-09-2023	₹97,471.00/-
1757	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/-
1758	Orionmoon Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	18-09-2023	₹3,10,599.00/-
1759	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/-
1760	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/-
1761	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/-
1762	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/-
1763	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/-
1764	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/-
1765	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/-
1766	Shamms Hassan Kitali	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	13-09-2023	₹16,05,641.00/-
1767	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/-
1768	M/s Signet Conductors Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	18-09-2023	₹1,02,010/-
1769	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/-
1770	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/-
1771	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/-
1772	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/-
1773	Prikshit Diaries Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	10-08-2023	₹2,05,873.25/-
1774	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/-
1775	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/-
1776	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/-
1777	M/s Morrison Hershfield India LLP	Regulation 3.1(I)(A)(3) to FEMA 395/2019-RB	08-08-2023	₹5,392/-
1778	Intelligent Radiology Solutions Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	17-08-2023	₹53,250/-
1779	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/-
1780	Yashoda Devi Kabra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-07-2023	₹1,00,810/-
1781	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/-
1782	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/-
1783	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/-
1784	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/-
1785	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/-
1786	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/-
1787	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/-
1788	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/-
1789	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/-
1790	Mansi Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-08-2023	₹1,640/-
1791	Abhishek Kamal Shodhan	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹94/-
1792	Aditi Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-08-2023	₹1,625/-
1793	Deohooti Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹157/-
1794	Janmejay Rajnikant Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	09-08-2023	₹161/-
1795	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/-
1796	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/-
1797	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/-
1798	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/-
1799	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/-
1800	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/-
1801	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/-
1802	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/-
1803	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/-
1804	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/-
1805	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/-
1806	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/-
1807	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/-
1808	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/-
1809	Satya Veera Venkata Raghavendra Rao Turlapati	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	10-08-2023	₹8,513/-
1810	Vimal Satyapal Seth	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	10-08-2023	₹15,917/-
1811	Keva Aromatics Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	10-08-2023	₹8,030/-
1812	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/-
1813	Ritesh Jaimini Munshi	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	07-08-2023	₹7,675/-
1814	Carcrew Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-08-2023	₹55,304/-
1815	Ila Shastri	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	18-08-2023	₹1,66,631/-
1816	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/-
1817	ERC Chemtrols Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹10,417/-
1818	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/-
1819	Vijay B. Doshi (HUF)	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	07-08-2023	₹95,126/-
1820	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/-
1821	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/-
1822	Prem Bajaj	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹26,667/-
1823	Questo Wellbeing Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-08-2023	₹51,122/-
1824	RWC Everyday People Search Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	23-08-2023	₹7,635.00/-
1825	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/-
1826	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/-
1827	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/-
1828	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/-
1829	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/-
1830	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/-
1831	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/-
1832	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/-
1833	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/-
1834	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/-
1835	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/-
1836	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/-
1837	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/-
1838	Radical Health-Tech Private limited	395-REG 3.1(I)(A)	12-07-2023	₹786.00/-
1839	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/-
1840	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/-
1841	Enecovery Waste Solutions Private Limited	Regulation 4(1) of Notification No. FEMA. 395/2019-RB	13-07-2023	₹2,45,000.00/-
1842	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/-
1843	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/-
1844	Swinga Training Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	27-07-2023	₹1,15,352.00/-
1845	Econix Infotech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	17-07-2023	₹51,003.00/-
1846	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/-
1847	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/-
1848	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/-
1849	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/-
1850	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/-
1851	IIFL Seed Ventures Fund 1	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	06-07-2023	₹53,00,000.00/-
1852	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/-
1853	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/-
1854	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/-
1855	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/-
1856	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/-
1857	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/-
1858	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/-
1859	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/-
1860	Asahidenso Multilink Private Limited	FEMA 395 – Regulation 3.1(I) A(2)	12-07-2023	₹1,67,000/-
1861	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/-
1862	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/-
1863	Global Leathers Private Limited	Regulation 10A(b)(i) read with Paragraph 10 of FEMA 20/2000-RB	27-06-2023	₹29,160/-
1864	TSIN Trading Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	26-06-2023	₹57,000/-
1865	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/-
1866	Sh. Hemant Kulshreshtha	Para 13.1(4) of FEMA 20(R)	28-07-2023	₹15,533.00/-
1867	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/-
1868	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/-
1869	TENTAMUS INDIA PRIVATE LIMITED (formerly MEGSAN LABS PVT LTD)	20(R)-REG.4	25-07-2023	₹5,942,763/-
1870	CES LIMITED	20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	10-07-2023	₹70,000/-
1871	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/-
1872	Heisetasse Beverages Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB;	07-07-2023	₹77,558.00/-
1873	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/-
1874	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/-
1875	Shri Ramineni Dharma Pracharak	Regulation 13.1 (4) to Notification No. FEMA 20(R)/2017-RB	28-07-2023	₹83,356/-
1876	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/-
1877	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/-
1878	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/-
1879	Albion Consulting Private Limited	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-07-2023	₹26,420.00/-
1880	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/-
1881	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/-
1882	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/-
1883	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/-
1884	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/-
1885	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/-
1886	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/-
1887	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/-
1888	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/-
1889	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/-
1890	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/-
1891	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/-
1892	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/-
1893	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/-
1894	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/-
1895	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/-
1896	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/-
1897	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/-
1898	Nithya Prakash	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB;	27-06-2023	₹73,194/-
1899	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/-
1900	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/-
1901	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/-
1902	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/-
1903	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/-
1904	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/-
1905	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/-
1906	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/-
1907	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/-
1908	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/-
1909	Fincfriends Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	06-06-2023	₹51,078/-
1910	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/-
1911	MUKUG Foods Private Limited	Regulation 13.1(2) of FEMA 20R/2017-RB	14-06-2023	₹57,789/-
1912	SERVICENOW DATA SERVICES PRIVATE LIMITED	395-REG 3.1(I)(A)	30-06-2023	₹2.00/-
1913	TEMPLAR SHIELD LABS PRIVATE LIMITED	395-REG 3.1(I)(A)	30-06-2023	₹68.00/-
1914	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/-
1915	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/-
1916	Wheelseye Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹3,75,000.00/-
1917	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/-
1918	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/-
1919	Sedex India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	30-05-2023	₹177.00/-
1920	World Compliance Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹2,37,629.00/-
1921	A To Z Automation Solutions Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	25-05-2023	₹2,611.00/-
1922	SAURABH PANT	Rule 21 of FEM(NDI) Rules, 2019	19-06-2023	₹513.00/-
1923	Corecon Technologies India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-06-2023	₹2,045.00/-
1924	Cosentus India Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	08-06-2023	₹51,246.00/-
1925	Deer Smart India Private Limited	Reg 4(I) of FEMA 395/2019-RB	06-06-2023	₹50,650.00/-
1926	Aarati Kumar	Regulation 10 (A) of Notification No. FEMA 20 /2000-RB	26-06-2023	₹10,080.00/-
1927	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/-
1928	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/-
1929	Indian Oiltanking Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-06-2023	₹26,667/-
1930	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/-
1931	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/-
1932	NNIP India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-06-2023	₹30,833/-
1933	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/-
1934	Sealed Air Packaging Materials (India) LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	21-06-2023	₹26,833/-
1935	Citygold Investments Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	20-06-2023	₹21,12,500/-
1936	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/-
1937	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/-
1938	Sameer Vithalrao Diggiker	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB dated November 7, 2017	08-06-2023	₹158/-
1939	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/-
1940	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/-
1941	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/-
1942	Carey Woods Research & Development Private Limited	Para 3.1.I.A(2) of FEMA 395	27-06-2023	₹185.00/-
1943	Shri Sanchit Sahni	Regulation 4(3) to Notification No. FEMA 395/2019-RB	12-06-2023	₹100/-
1944	Shuz Tung Machinery Industrial India Private Limited	Regulation 13.1(2) to Notification No. FEMA 20(R)/2017-RB	05-06-2023	₹20,000/-
1945	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/-
1946	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/-
1947	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/-
1948	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/-
1949	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/-
1950	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/-
1951	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/-
1952	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/-
1953	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/-
1954	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/-
1955	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/-
1956	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/-
1957	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/-
1958	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/-
1959	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/-
1960	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/-
1961	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/-
1962	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/-
1963	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/-
1964	Durga Shree Heights Private Limited	Para 9(1)(B) of Sch.I of FEMA20	23-05-2023	₹7,51,291/-
1965	Matix Fertilisers and Chemicals Limited	Para 9(1)(A) & 9(1)(B) of Sch.I of FEMA20	31-05-2023	₹13,20,000/-
1966	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/-
1967	AST India Pvt Ltd	Para 8,9.1.A and 9.1.B of FEMA 20	15-05-2023	₹1,00,855/-
1968	Zucchini Chemical India Pvt Ltd	Para 9.1.B of FEMA 20	17-05-2023	₹1,38,190/-
1969	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/-
1970	Telma Induction Brakes Private Limited	Regulation 13.1(2) of FEMA 20R/2017-RB	28-04-2023	₹75,361/-
1971	A & A Dukaan Financial Services Private Limited	Regulation 3.1 (A) (3) of FEMA 395/2019-RB	12-05-2023	₹62,438/-
1972	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/-
1973	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/-
1974	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/-
1975	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/-
1976	DINESH MOHAN	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹521/-
1977	JAGDISH PRASAD	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹851/-
1978	SHIRAJ HUSSAIN	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹170/-
1979	LAMPSAT MOTORS PRIVATE LIMITED	Paragraphs 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-05-2023	₹18,000/-
1980	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/-
1981	Bee Logistics SCM Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	08-05-2023	₹1,05,871/-
1982	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/-
1983	Nakasawa India Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	28-04-2023	₹161/-
1984	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/-
1985	Cloud Dev Teams Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	18-04-2023	₹800/-
1986	Kaptable Holdings Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	26-04-2023	₹313/-
1987	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/-
1988	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/-
1989	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/-
1990	Wiingy Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	23-05-2023	₹65,000/-
1991	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/-
1992	Smarter Dharma Sustainable Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	12-05-2023	₹81,864/-
1993	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/-
1994	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/-
1995	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/-
1996	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/-
1997	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/-
1998	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/-
1999	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/-
2000	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/-
2001	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/-
2002	INFOBELT INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	29-05-2023	₹83.00/-
2003	MOSAIC RAIL PRIVATE LIMITED	395-REG 3.1(I)(A)	26-05-2023	₹50.00/-
2004	TECHSTAR IT SERVICES PRIVATE LIMITED	20(R)-PARA 2 OF SCH I,395-REG 4(2)	26-05-2023	₹16,352.00/-
2005	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/-
2006	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/-
2007	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/-
2008	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/-
2009	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/-
2010	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/-
2011	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/-
2012	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/-
2013	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/-
2014	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/-
2015	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/-
2016	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/-
2017	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/-
2018	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/-
2019	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/-
2020	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/-
2021	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/-
2022	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/-
2023	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/-
2024	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/-
2025	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/-
2026	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/-
2027	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/-
2028	Vinay Menon	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	25-04-2023	₹55,228/-
2029	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/-
2030	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/-
2031	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/-
2032	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/-
2033	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/-
2034	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/-
2035	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/-
2036	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/-
2037	Arya Tripathy	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	03-05-2023	₹26/-
2038	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/-
2039	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/-
2040	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/-
2041	MEMF Electrical Industries India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-05-2023	₹2027/-
2042	Mrs. Neeta Temurnikar	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	29-05-2023	₹4375/-
2043	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/-
2044	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/-
2045	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/-
2046	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/-
2047	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/-
2048	Srinivasan Ramaswamy	Schedule 3 to Notification No. FEMA 5(R) /2016-RB dated April 01, 2016.	07-02-2023	₹64,750.00/-
2049	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/-
2050	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/-
2051	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/-
2052	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/-
2053	Goddard Technical Solutions Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	17-04-2023	₹2,06,004/-
2054	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/-
2055	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/-
2056	Bram Woodcrafting Studio Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;	11-04-2023	₹55,683/-
2057	Clood On Learning Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	05-04-2023	₹1,27,700/-
2058	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/-
2059	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/-
2060	Mamta Dattatrey Goyal	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	25-04-2023	₹52,701/-
2061	Dattatrey Narharilal Goyal	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	25-04-2023	₹52,701/-
2062	MEEVER INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	26-04-2023	₹453/-
2063	V VIDYASAGAR	20-Reg.10.A(b)(i)	27-04-2023	₹13,39,167/-
2064	V JAYASRI	20-Reg.10.A(b)(i)	27-04-2023	₹2,43,275/-
2065	Vaibhav Singhal	20-Reg.10.A(b)(i)	06-04-2023	₹14,170/-
2066	NAVYAAN CONSULTING (INDIA) PRIVATE LIMITED	395-REG 3.1(I)(A)	04-04-2023	₹414/-
2067	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/-
2068	Jobtrees Software Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	24-04-2023	₹1,017/-
2069	TARA DUTT SHARMA	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2023	₹167/-
2070	POORNIMA VARDHAN	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹41/-
2071	BELLGEO SAMIT GEOSURVEY LLP	Rule 21 of NDI Rules, 2019	24-04-2023	₹77,750/-
2072	DEEPAK RAWAT	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2023	₹819/-
2073	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/-
2074	Abhishek Khemka	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹95,834/-
2075	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/-
2076	EDUBITE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹57,005/-
2077	Marcus Healthcare Private Limited	Regulation 13.1(4) to Notification No. FEMA 20(R)/2017-RB	03-04-2023	₹49,64,000/-
2078	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/-
2079	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/-
2080	Deraj Enterprises Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	19-04-2023	₹45659/-
2081	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/-
2082	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/-
2083	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/-
2084	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/-
2085	NetObjex (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	10-04-2023	₹54150/-
2086	Virtu India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-04-2023	₹39/-
2087	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/-
2088	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/-
2089	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/-
2090	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/-
2091	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/-
2092	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/-
2093	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/-
2094	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/-
2095	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/-
2096	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/-
2097	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/-
2098	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/-
2099	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/-
2100	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/-
2101	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/-
2102	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/-
2103	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/-
2104	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/-
2105	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/-
2106	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/-
2107	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/-
2108	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/-
2109	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/-
2110	P2V2 TECHNOLOGY PRIVATE LIMITED	Rule 21 of NDI Rules, 2019	23-03-2023	₹52,695.00/-
2111	APY MEDI SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	16-03-2023	₹50,938.00/-
2112	VISHAL BHARAT	Regulation 4(3) of Notification No. FEMA 395/2019-RB.	20-03-2023	₹74,951.00/-
2113	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/-
2114	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/-
2115	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/-
2116	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/-
2117	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/-
2118	Rhea Healthcare Pvt Ltd	20(R)-REG.13.1(11)	30-03-2023	₹4,75,000/-
2119	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/-
2120	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/-
2121	Krishnaveni Veluri	Regulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	06-03-2023	₹610/-
2122	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/-
2123	UC Inclusive Credit Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-03-2023	₹56,765/-
2124	Bigtec Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB;	01-03-2023	₹30,000/-
2125	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/-
2126	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/-
2127	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/-
2128	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/-
2129	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/-
2130	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/-
2131	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/-
2132	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/-
2133	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/-
2134	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/-
2135	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/-
2136	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/-
2137	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/-
2138	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/-
2139	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/-
2140	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/-
2141	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/-
2142	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/-
2143	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/-
2144	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/-
2145	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/-
2146	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/-
2147	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/-
2148	Limese Retail Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	14-03-2023	₹55,000/-
2149	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/-
2150	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/-
2151	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/-
2152	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/-
2153	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/-
2154	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/-
2155	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/-
2156	Alan Investments	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	28-02-2023	₹66,250/-
2157	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/-
2158	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/-
2159	AROMA INNOVATION PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	20-02-2023	₹59,898.00
2160	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/-
2161	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/-
2162	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/-
2163	MBCCS INTERNATIONAL PRIVATE LIMITED	NDI RULES-RULE 4	01-02-2023	₹413.00/-
2164	AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED	20(R)-PARA 2 OF SCH I	13-02-2023	₹77,225.00/-
2165	ST. MARY'S EDUMANAGEMENT SERVICES PRIVATE LIMITED	NDI RULES-RULE 4	14-02-2023	₹20,49,992.00/-
2166	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/-
2167	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/-
2168	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/-
2169	Milind Dhundiraj Updadhye	Regulation 4(3) to Notification no. FEMA 395/ 2019-RB	24-02-2023	₹29/-
2170	Ashok Purshottam Vithlani	Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB	24-02-2023	₹5,087/-
2171	Krishna Ranjan Kumar	Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB	24-02-2023	₹52,078/-
2172	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/-
2173	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/-
2174	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/-
2175	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/-
2176	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/-
2177	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/-
2178	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/-
2179	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/-
2180	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/-
2181	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/-
2182	Axess Aim India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	09-02-2023	₹58,168/-
2183	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/-
2184	Arun Iyer	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	01-02-2023	₹172/-
2185	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/-
2186	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/-
2187	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/-
2188	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/-
2189	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/-
2190	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/-
2191	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/-
2192	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/-
2193	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/-
2194	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/-
2195	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/-
2196	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/-
2197	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/-
2198	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/-
2199	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/-
2200	Indegene Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	23-01-2023	₹26,090/-
2201	Chumbak Design Private Limited	Regulation 16.B of Notification No. FEMA 20(R)/2017-RB;	27-01-2023	₹37,30,987/-
2202	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/-
2203	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/-
2204	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/-
2205	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/-
2206	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/-
2207	RESILIENCY PROGRAM (INDIA) PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-01-2023	₹7,499/-
2208	GLOWTRIBE CORPORATION INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	17-01-2023	₹234/-
2209	GALAXY INDIA OPCO PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	02-01-2023	₹136/-
2210	VIALTO PARTNERS INDIA 2 PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-01-2023	₹151/-
2211	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/-
2212	QUINTILLION BUSINESS MEDIA LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-01-2023	₹14,000/-
2213	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/-
2214	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/-
2215	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/-
2216	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/-
2217	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/-
2218	Mantra Lifestyle Homes Private Limited	Para 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹5,14,500.00/-
2219	Murano Service Apartments Private Limited	Para 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹5,18,500.00/-
2220	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/-
2221	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/-
2222	Matix Fertilisers and Chemicals Limited	20-Reg.4	05-01-2023	₹14,51,667.00/-
2223	HEALTH CATALYST INDIA PRIVATE LIMITED	NDI RULES-RULE 4	24-01-2023	₹1,329.00/-
2224	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/-
2225	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/-
2226	SBTSMS Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017 -RB;	26-12-2022	₹14,383/-
2227	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/-
2228	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/-
2229	Changejar Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-12-2022	₹51,202/-
2230	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/-
2231	Raftaar Offshore Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-01-2023	₹8,372/-
2232	Namastrade India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	12-01-2023	₹51,056/-
2233	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/-
2234	RN Chidakashi Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-01-2023	₹1,435/-
2235	Schiller Healthcare India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2023	₹18,333/-
2236	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/-
2237	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/-
2238	Cal Shoes India Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	06-12-2022	₹57,400/-
2239	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/-
2240	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/-
2241	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/-
2242	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/-
2243	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/-
2244	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/-
2245	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/-
2246	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/-
2247	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/-
2248	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/-
2249	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/-
2250	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/-
2251	Beda Paar Healing Centre Pvt. Ltd.	Para 3.1.I.A.(3) of Notification No. FEMA 395/ 2019-RB	19-12-2022	₹35/-
2252	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/-
2253	TRANSITEX INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	12-12-2022	₹210/-
2254	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/-
2255	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/-
2256	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
2257	Frugalis Bioproducts Private Limited	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB	13-12-2022	₹54,250/-
2258	MOV Seating Solutions India Private Limited	Regulation 3.1(I)(A)(3),to Notification No. FEMA 395/2019-RB	13-12-2022	₹2,146/-
2259	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/-
2260	SISTA SASIDHAR	395-REG 4(3)	30-12-2022	₹230/-
2261	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/-
2262	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/-
2263	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/-
2264	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/-
2265	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/-
2266	SHAIK MISBA MOHIUDDIN	Regulation 8 of Notification No. FEMA 21 /2000-RB dated 3rd May 2000	16-09-2022	₹69,749.00/-
2267	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/-
2268	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/-
2269	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/-
2270	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/-
2271	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/-
2272	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/-
2273	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/-
2274	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/-
2275	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/-
2276	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/-
2277	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/-
2278	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/-
2279	Ginger Jerry Studio Private Limited	395-REG 3.1(I)(A)	29-12-2022	₹1,251.00/-
2280	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/-
2281	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/-
2282	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/-
2283	Chiatai India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	15-11-2022	₹2,00,000/-
2284	Bliss Chocolates India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	15-11-2022	₹37,625/-
2285	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/-
2286	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/-
2287	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/-
2288	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/-
2289	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/-
2290	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/-
2291	Mohamed Kalifullah	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	04-11-2022	₹950/-
2292	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/-
2293	Nardil Enterprise Private Limited	Regulation 4 of FEMA 20/2000-RB	04-11-2022	₹28,830/-
2294	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/-
2295	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/-
2296	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/-
2297	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/-
2298	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/-
2299	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/-
2300	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/-
2301	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/-
2302	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/-
2303	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/-
2304	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/-
2305	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/-
2306	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/-
2307	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/-
2308	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/-
2309	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/-
2310	BOXCOWORLD PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	07-11-2022	₹800.00/-
2311	HEMANT KUMAR	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹1,250.00/-
2312	GYAN DABAS	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹1,250.00/-
2313	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/-
2314	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/-
2315	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/-
2316	AMIT SARUP	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹52,562.00/-
2317	ASHOK KUMAR TAK	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	14-11-2022	₹507.00/-
2318	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/-
2319	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/-
2320	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/-
2321	Jagdishbhai Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB	01-11-2022	₹51,068/-
2322	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/-
2323	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/-
2324	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/-
2325	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/-
2326	Shree Jagannath Expressways (P) Ltd	20- Reg. 4	01-11-2022	₹32,283.00/-
2327	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/-
2328	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/-
2329	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/-
2330	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/-
2331	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/-
2332	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/-
2333	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/-
2334	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/-
2335	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/-
2336	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/-
2337	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/-
2338	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/-
2339	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/-
2340	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/-
2341	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/-
2342	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/-
2343	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/-
2344	Rosy Blue (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-11-2022	₹14167/-
2345	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/-
2346	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/-
2347	Dravstream Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	18-11-2022	₹56848/-
2348	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/-
2349	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/-
2350	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/-
2351	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/-
2352	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/-
2353	Vattikuti Robotic Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	07-10-2022	₹12,245/-
2354	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/-
2355	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/-
2356	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/-
2357	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/-
2358	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/-
2359	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/-
2360	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/-
2361	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/-
2362	Madri Tourism India Pvt Ltd.	Para 3.1. I.A.2 of FEMA 395	27-10-2022	₹60,838.00/-
2363	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/-
2364	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/-
2365	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/-
2366	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/-
2367	Swinga Training Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	27-10-2022	₹1409/-
2368	Navco India LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	21-10-2022	₹15250/-
2369	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/-
2370	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/-
2371	100Percent Nourishment Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-10-2022	₹232/-
2372	Sameer Taneja	Regulation 4(3) of Notification No. FEMA 395/2019-RB.	12-10-2022	₹2,359.00/-
2373	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/-
2374	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/-
2375	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/-
2376	VISIT HEALTH PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20 (R)/2017-RB.	13-10-2022	₹36,696.00/-
2377	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/-
2378	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/-
2379	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/-
2380	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/-
2381	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/-
2382	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/-
2383	Shri Deep Omprakash Shukla	395 – REG 4(3)	07-10-2022	₹18.00/-
2384	M/s Galfar Engineering & Contracting (India) Pvt. Ltd.	20- Regulation 10 (A)(b)(i)	31-10-2022	₹15,058.00/-
2385	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/-
2386	Aster DM Healthcare Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	16-09-2022	₹43,810/-
2387	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/-
2388	Ariem Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;	19-09-2022	₹89,500/-
2389	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/-
2390	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/-
2391	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/-
2392	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/-
2393	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/-
2394	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/-
2395	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/-
2396	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/-
2397	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/-
2398	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/-
2399	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/-
2400	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/-
2401	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/-
2402	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/-
2403	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/-
2404	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/-
2405	Prodapt Solutions Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	27-09-2022	₹1,947/-
2406	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/-
2407	Avanzada Printed Technology Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	15-09-2022	₹14,007/-
2408	Grene Wis India Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	14-09-2022	₹777/-
2409	Jinglebid Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	01-09-2022	₹50,662/-
2410	Tega Industries Limited	Para 9(1)(B) of Sch.I of FEMA 20	08-09-2022	₹4,26,667.00/-
2411	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/-
2412	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/-
2413	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/-
2414	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/-
2415	ULFCAR CHEMICALS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	01-09-2022	₹1,634.00/-
2416	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/-
2417	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/-
2418	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/-
2419	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/-
2420	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/-
2421	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/-
2422	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/-
2423	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/-
2424	Klaus Union India Pvt Ltd	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	05-09-2022	₹1,674/-
2425	Sh. Sushil Choudhary	Paragraph 2.3 of Schedule I of FEMA 20(R)	22-09-2022	₹1,520.00/-
2426	ZU Technologies Pvt Ltd	Para 3.1.I.A(2) of FEMA 395	19-09-2022	₹52,535.00/-
2427	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/-
2428	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/-
2429	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/-
2430	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/-
2431	JASPREET SINGH SALUJA	20-Reg.10.A(b)(i)	08-09-2022	₹411.00/-
2432	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/-
2433	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/-
2434	NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED	20(R)-REG.4, NDI RULES-RULE 4	29-09-2022	₹1,72,272.00/-
2435	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/-
2436	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/-
2437	TIVR Capital Advisors Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	15-09-2022	₹4,10,150/-
2438	Sfsauce Consulting Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	09-09-2022	₹3,845/-
2439	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/-
2440	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/-
2441	Brennan IT (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-09-2022	₹10,083/-
2442	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/-
2443	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/-
2444	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/-
2445	Umicore Autocat India Pvt Ltd	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-09-2022	₹18,333/-
2446	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/-
2447	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/-
2448	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/-
2449	Fitshit Health Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-09-2022	₹88,021/-
2450	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/-
2451	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/-
2452	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/-
2453	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/-
2454	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/-
2455	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/-
2456	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/-
2457	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/-
2458	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/-
2459	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/-
2460	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/-
2461	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/-
2462	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/-
2463	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/-
2464	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/-
2465	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/-
2466	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/-
2467	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/-
2468	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/-
2469	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/-
2470	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/-
2471	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/-
2472	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/-
2473	A-Leaf Tecknowcon Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-08-2022	₹4,392/-
2474	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/-
2475	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/-
2476	Chain IQ India LLP	Para 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB	10-08-2022	₹11,917/-
2477	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/-
2478	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/-
2479	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/-
2480	Qblocks Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	29-08-2022	₹2,000/-
2481	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/-
2482	Sajjid Amir Khan	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-08-2022	₹53,658/-
2483	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/-
2484	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/-
2485	AAJV INVESTMENT TRUST	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	16-08-2022	₹436.00/-
2486	TELESYS SOFTWARE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-08-2022	₹1,194.00/-
2487	RISING SUN ENERGY PVT. LTD.	Regulation 14(6) of Notification No. FEMA 20/2000-RB	26-08-2022	₹17,56,960.00/-
2488	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/-
2489	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/-
2490	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/-
2491	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/-
2492	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/-
2493	FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITED	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2022	₹54,575.00/-
2494	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/-
2495	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/-
2496	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/-
2497	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/-
2498	Gadpro Consumer Services Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB	04-08-2022	₹1,738/-
2499	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/-
2500	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/-
2501	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/-
2502	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/-
2503	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/-
2504	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/-
2505	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/-
2506	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/-
2507	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/-
2508	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/-
2509	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/-
2510	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/-
2511	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/-
2512	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/-
2513	AEVITAS IT PRIVATE LIMITED	NDI RULES-RULE 4	22-08-2022	₹53,961/-
2514	Redrush Online Private Limited	REG 3.1(I)(A) of FEMA 395	10-08-2022	₹50,563.00/-
2515	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/-
2516	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/-
2517	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/-
2518	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/-
2519	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/-
2520	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/-
2521	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/-
2522	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/-
2523	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/-
2524	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/-
2525	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/-
2526	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/-
2527	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/-
2528	M Rathnagirish	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹58,894/-
2529	Pallav Nadhani	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹64,530/-
2530	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/-
2531	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/-
2532	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/-
2533	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/-
2534	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/-
2535	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/-
2536	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/-
2537	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/-
2538	Bione Ventures Private Limited	Regulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB;	18-07-2022	₹51,646/-
2539	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/-
2540	Bouvanesvarane S	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	22-07-2022	₹36,810/-
2541	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/-
2542	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/-
2543	Peri Software Solutiions Private Limited	Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	15-07-2022	₹47,490/-
2544	WorldSource Healthcare India Private Limited	Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	14-07-2022	₹16,080/-
2545	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/-
2546	Manu Karan	Regulation 4(3) of Notification No. FEMA 395/2019 -RB	13-07-2022	₹398/-
2547	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/-
2548	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/-
2549	Narsi Reddy Posham	20-Reg.10.A(b)(i)	13-07-2022	₹17,000.00/-
2550	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/-
2551	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/-
2552	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/-
2553	PARAMNOOR SINGH	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3)	18-07-2022	₹58,841/-
2554	NILAMBER VINIMAY PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	12-07-2022	₹1,32,886/-
2555	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/-
2556	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/-
2557	Ardent Properties Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-07-2022	₹19,443/-
2558	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/-
2559	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/-
2560	Explorium Innovative Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-07-2022	₹8,853/-
2561	Fractal Analytics Private Limited	Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹30,000/-
2562	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/-
2563	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/-
2564	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/-
2565	Kaishan Machinery (India) Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-07-2022	₹6,154/-
2566	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/-
2567	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/-
2568	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/-
2569	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/-
2570	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/-
2571	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/-
2572	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/-
2573	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/-
2574	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/-
2575	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/-
2576	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/-
2577	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/-
2578	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/-
2579	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/-
2580	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/-
2581	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/-
2582	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/-
2583	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/-
2584	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/-
2585	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/-
2586	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/-
2587	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/-
2588	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/-
2589	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/-
2590	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/-
2591	Eurofins AME IT Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	21-06-2022	₹655/-
2592	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/-
2593	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/-
2594	SNFL Cloudtech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-06-2022	₹52,225/-
2595	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/-
2596	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/-
2597	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/-
2598	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/-
2599	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/-
2600	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/-
2601	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/-
2602	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/-
2603	Veeam Software Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-06-2022	₹2/-
2604	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/-
2605	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/-
2606	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/-
2607	FPG Technologies India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-06-2022	₹92/-
2608	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/-
2609	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/-
2610	Envisafe Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-06-2022	₹63,750/-
2611	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/-
2612	Bloomstack Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-06-2022	₹52,283/-
2613	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/-
2614	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/-
2615	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/-
2616	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/-
2617	RISING SUN ENERGY 2 PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	08-06-2022	₹640/-
2618	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/-
2619	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/-
2620	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/-
2621	ONX HOMES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	24-05-2022	₹2,900/-
2622	SuVitas Holistic Healthcare Private Limited	20-Para 9(1)(B)of Sch.I	06-06-2022	₹3,38,333/-
2623	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/-
2624	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/-
2625	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/-
2626	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/-
2627	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/-
2628	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/-
2629	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/-
2630	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/-
2631	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/-
2632	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/-
2633	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/-
2634	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/-
2635	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/-
2636	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/-
2637	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/-
2638	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/-
2639	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/-
2640	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/-
2641	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/-
2642	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/-
2643	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/-
2644	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/-
2645	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/-
2646	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/-
2647	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/-
2648	LKP Securities Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-05-2022	₹47,333/-
2649	Magenta EV Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	05-05-2022	₹15,42,301/-
2650	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/-
2651	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/-
2652	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/-
2653	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/-
2654	DOWC Technologies Private Limited	Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	26-05-2022	₹1,017/-
2655	Sandeep Kumar Aggarwal	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	09-05-2022	₹1,498.00/-
2656	BHAYANA BUILDERS PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-05-2022	₹85,000.00/-
2657	ROCKWELL MEDICAL INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;	02-05-2022	₹99,500.00/-
2658	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/-
2659	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/-
2660	ARTHUR FLURY INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	21-04-2022	₹50,766.00/-
2661	Shri Shyamsundhar Reddy Kambam	20-REG.10.B(2)	12-05-2022	₹51/-
2662	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/-
2663	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/-
2664	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/-
2665	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/-
2666	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/-
2667	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/-
2668	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/-
2669	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/-
2670	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/-
2671	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/-
2672	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/-
2673	Deepak Daftari	Rule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 2019	28-04-2022	₹52,241/-
2674	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/-
2675	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/-
2676	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/-
2677	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/-
2678	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/-
2679	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/-
2680	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/-
2681	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/-
2682	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/-
2683	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/-
2684	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/-
2685	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/-
2686	ePoise Systems Private Limited	Paragraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB;	26-04-2022	₹16,211/-
2687	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/-
2688	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/-
2689	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/-
2690	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/-
2691	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/-
2692	Fabheads Automation Private Limited	Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	28-04-2022	₹53,250/-
2693	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/-
2694	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/-
2695	IOTRL CONNECT PRIVATE LIMITED	NDI RULES-RULE 4	07-04-2022	₹3,935.00/-
2696	AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED)	NDI RULES-RULE 4	21-04-2022	₹26,80,186.00/-
2697	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/-
2698	TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED	20(R)-PARA 2 OF SCH I	08-04-2022	₹70,446.00/-
2699	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/-
2700	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/-
2701	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/-
2702	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/-
2703	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/-
2704	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/-
2705	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/-
2706	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/-
2707	Cohaesus India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	07-04-2022	₹52/-
2708	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/-
2709	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/-
2710	Arvos Schmidtsche Schack India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	25-04-2022	₹362/-
2711	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/-
2712	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/-
2713	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/-
2714	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/-
2715	INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-04-2022	₹875/-
2716	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/-
2717	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/-
2718	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/-
2719	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/-
2720	BABA10 TECH SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	30-03-2022	₹50,551/-
2721	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/-
2722	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/-
2723	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/-
2724	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/-
2725	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/-
2726	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/-
2727	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/-
2728	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/-
2729	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/-
2730	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/-
2731	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/-
2732	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/-
2733	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/-
2734	Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd.	Under Section 42(1) of FEMA, 1999	22-03-2022	₹3,88,042/-
2735	Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd.	Under Section 42(1) of FEMA, 1999	22-03-2022	₹3,88,042/-
2736	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/-
2737	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/-
2738	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/-
2739	Sarika Ganuthula	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019	28-03-2022	₹58,894/-
2740	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/-
2741	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/-
2742	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/-
2743	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/-
2744	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/-
2745	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/-
2746	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/-
2747	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/-
2748	Capillary Technologies India Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-03-2022	₹9,79,560/-
2749	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/-
2750	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/-
2751	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/-
2752	APTY SOFTWARE PRIVATE LIMITED	395-REG 4(2), NDI RULES-RULE 4	21-03-2022	₹87,552/-
2753	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/-
2754	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/-
2755	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/-
2756	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/-
2757	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/-
2758	Mr.Vishal Bohara	Para 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 2019	30-03-2022	₹47.00/-
2759	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/-
2760	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/-
2761	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/-
2762	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/-
2763	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/-
2764	Monster Energy India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-03-2022	₹10,25,000/-
2765	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/-
2766	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/-
2767	MINDA INFAC PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	23-03-2022	₹5/-
2768	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/-
2769	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/-
2770	COSM TECHNOLOGIES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-03-2022	₹1/-
2771	SHS PROJECTS INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	01-03-2022	₹3,911.00/-
2772	RAJATONIC MARKETING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	02-03-2022	₹2,921.00/-
2773	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/-
2774	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/-
2775	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/-
2776	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/-
2777	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/-
2778	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/-
2779	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/-
2780	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/-
2781	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/-
2782	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/-
2783	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/-
2784	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/-
2785	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/-
2786	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/-
2787	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/-
2788	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/-
2789	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/-
2790	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/-
2791	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/-
2792	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/-
2793	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/-
2794	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/-
2795	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/-
2796	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/-
2797	Mr. Yeshpal Singh	Regulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018	26-11-2021	₹92,139.00/-
2798	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/-
2799	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/-
2800	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/-
2801	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/-
2802	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/-
2803	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/-
2804	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/-
2805	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/-
2806	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/-
2807	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/-
2808	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/-
2809	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/-
2810	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/-
2811	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/-
2812	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/-
2813	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/-
2814	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/-
2815	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/-
2816	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/-
2817	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/-
2818	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/-
2819	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/-
2820	Lenzing Fibers India Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	23-02-2022	₹4,000/-
2821	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/-
2822	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/-
2823	Dizli Technologies Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	03-02-2022	₹2,090/-
2824	Edifixio India Private Limited	Regulation 4 of FEMA 20	25-02-2022	₹155,208/-
2825	Tega Industries Limited	Regulation 8 of FEMA 20	08-02-2022	₹67,536/-
2826	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/-
2827	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/-
2828	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/-
2829	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/-
2830	LearningMate Solutions Private Limited	Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	28-02-2022	₹14,167/-
2831	Whizdotai India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-02-2022	₹1,644/-
2832	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/-
2833	KIWHODE LEARNING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-02-2022	₹1,42,875.00/-
2834	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/-
2835	OVM ENG-TECH INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-02-2022	₹51,895.00/-
2836	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/-
2837	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/-
2838	Shanta Veerlapati	20-Reg.10.A(b)(i)	14-02-2022	₹18,123/-
2839	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/-
2840	SUNCORP IT SOLUTIONS PRIVATE LIMITED	395-REG 3.1(I)(A)	16-02-2022	₹1,438/-
2841	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/-
2842	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/-
2843	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/-
2844	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/-
2845	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/-
2846	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/-
2847	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/-
2848	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/-
2849	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/-
2850	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/-
2851	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/-
2852	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/-
2853	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/-
2854	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/-
2855	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/-
2856	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/-
2857	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/-
2858	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/-
2859	Aagna Hotels Private Limited	Regulation 3.1(I) A (2) of FEMA 395/2019-RB	30-12-2021	₹52,450/-
2860	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/-
2861	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/-
2862	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/-
2863	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/-
2864	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/-
2865	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/-
2866	Pegasus Advance Engineering LLP	Para 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB	21-01-2022	₹39,167/-
2867	Meeres Master Systems Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-01-2022	₹35/-
2868	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/-
2869	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/-
2870	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/-
2871	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/-
2872	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/-
2873	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/-
2874	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/-
2875	VSA HEALTH & WELLNESS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-01-2022	₹50,758.00/-
2876	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/-
2877	MORTECH SOFTWARE ENGINEERING PVT LTD	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	29-12-2021	₹51,000.00/-
2878	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/-
2879	GOGIA CAPITAL SERVICES LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	27-12-2021	₹3,91,643.00/-
2880	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/-
2881	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/-
2882	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/-
2883	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/-
2884	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/-
2885	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/-
2886	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/-
2887	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/-
2888	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/-
2889	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/-
2890	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/-
2891	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/-
2892	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/-
2893	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/-
2894	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/-
2895	Suntect Production India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB	31-12-2021	₹71,886/-
2896	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/-
2897	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/-
2898	Ki Mobility Solutions Private Limited	Regulation 3.1 A(3) of FEMA 395/2019-RB	03-12-2021	₹254/-
2899	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/-
2900	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/-
2901	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/-
2902	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/-
2903	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/-
2904	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/-
2905	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/-
2906	Offshore UT IN Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	20-12-2021	₹51,055/-
2907	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/-
2908	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/-
2909	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/-
2910	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/-
2911	Ajanta Pharma Limited	Regulation 3.1(I)(A)(2) of FEMA 395	02-12-2021	₹7/-
2912	Great Software Laboratory Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20	01-12-2021	₹26,667/-
2913	MODERE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2021	₹50,969/-
2914	SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2021	₹2,455/-
2915	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/-
2916	DUAGON INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	23-12-2021	₹67,500/-
2917	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/-
2918	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/-
2919	PANAMOURE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-12-2021	₹4,640/-
2920	DIVYA BHATIA	Regulation 4(3) of Notification No. FEMA 395 /2019-RB	08-12-2021	₹2,43,762/-
2921	BIOFOURMIS INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	07-12-2021	₹51,786/-
2922	DESIGN MODULE PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	08-12-2021	₹50,888/-
2923	NEEM TREE CONSULTANTS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	08-12-2021	₹59,144/-
2924	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/-
2925	ESRI R&D CENTER INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	30-11-2021	₹55,000/-
2926	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/-
2927	PHYLION INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	24-11-2021	₹60,331/-
2928	ALDERELY ENGINEERING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	23-11-2021	₹50,500/-
2929	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/-
2930	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/-
2931	IVY MOBITECH SERVICES PRIVATE LIMITED	NDI RULES-RULE 4	14-12-2021	₹50,500/-
2932	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/-
2933	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/-
2934	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/-
2935	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/-
2936	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
2937	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/-
2938	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/-
2939	Medica Synergie Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-12-2021	₹7,76,667/-
2940	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/-
2941	General Aeronautics Private Limited	Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-11-2021	₹26,500/-
2942	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/-
2943	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/-
2944	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/-
2945	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/-
2946	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/-
2947	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/-
2948	Brakes India Private Limited	Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	08-11-2021	₹6,76,500/-
2949	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/-
2950	Hwasung Enterprises India Private Limited	Regulation 4 of FEMA 20/2000-RB	23-11-2021	₹11,500/-
2951	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/-
2952	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/-
2953	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/-
2954	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/-
2955	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/-
2956	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/-
2957	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/-
2958	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/-
2959	Cyble Infosec India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	25-10-2021	₹62,500/-
2960	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/-
2961	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/-
2962	Pensieve Health Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	02-11-2021	₹1,40,975/-
2963	Anandsagar Shiralkar	Regulation 13.1(4) of FEMA 20R	09-11-2021	₹2,480/-
2964	United Brands of Shisha India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	09-11-2021	₹216/-
2965	Jagatveer Singh Chandel	Regulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 20	03-11-2021	₹10,333/-
2966	Z-Wear Distribution India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	03-11-2021	₹53,000/-
2967	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/-
2968	Athena Drug Delivery Solutions Private Limited	Regulation 16B of FEMA 20R	26-11-2021	₹56,654/-
2969	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/-
2970	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/-
2971	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/-
2972	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/-
2973	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/-
2974	Zerone Microsytems Private Limited	Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	10-11-2021	₹51,558/-
2975	Budcindia Private Limited	Paragraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	12-11-2021	₹16,872/-
2976	Abhishek Gupta	Regulation 4(3) of NotificationNo.FEMA 395/2019-RB.	12-11-2021	₹11,899/-
2977	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/-
2978	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/-
2979	FDC Industry Private Limited	Paragraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	17-11-2021	₹2,423/-
2980	Glamyo Technologies Private Limited	Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	17-11-2021	₹68,270/-
2981	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/-
2982	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/-
2983	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/-
2984	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/-
2985	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/-
2986	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/-
2987	Hesed Foods Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB	08-11-2021	₹50,996/-
2988	Electryone Power Private Limited	Rule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019	24-11-2021	₹83,93,505/-
2989	Aktivolabs Digital Health Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	25-11-2021	₹62,909/-
2990	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/-
2991	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/-
2992	Xindia Steels Limited	Paragraph 2 of Schedule I to FEMA 20(R)/2017-RB	04-10-2021	₹94,160/-
2993	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/-
2994	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/-
2995	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/-
2996	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/-
2997	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/-
2998	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/-
2999	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/-
3000	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/-
3001	JHS SVENDGAARD BRANDS LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	04-10-2021	₹4,700/-
3002	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/-
3003	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/-
3004	DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	27-10-2021	₹1/-
3005	Rainbow Children's Medicare Pvt Ltd	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	04-10-2021	₹55,760/-
3006	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/-
3007	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/-
3008	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/-
3009	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/-
3010	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/-
3011	Savitri Yadav	Section 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB	17-03-2021	₹6,37,500/-
3012	M/s Hyosung Corporation	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016	16-04-2021	₹34,000/-
3013	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/-
3014	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/-
3015	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/-
3016	M/s Hyosung Corporation	Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016	05-07-2021	₹1,11,199/-
3017	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/-
3018	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹40,995/-
3019	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/-
3020	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/-
3021	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/-
3022	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹2,66,367/-
3023	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No.FEMA.22(R)/RB-2016	30-07-2021	₹4,20,135/-
3024	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/-
3025	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/-
3026	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/-
3027	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/-
3028	M/s Lenzing Aktiengesellschaft India Branch Office	Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016	18-08-2021	₹60,000/-
3029	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/-
3030	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/-
3031	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/-
3032	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/-
3033	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/-
3034	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/-
3035	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/-
3036	Onprocess Technology India Pvt. Ltd.	Reg. 15(iii) of Notification No. FEMA 120/2004-RB	07-09-2021	₹4,708/-
3037	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/-
3038	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/-
3039	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/-
3040	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/-
3041	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/-
3042	Turtle Quick Pvt. Ltd	Reg. 3 of Notification No. FEMA 3(R)/2018-RB	16-09-2021	₹11,93,075/-
3043	Rajkishore Bhagwatsaran	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-09-2021	₹3,750/-
3044	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/-
3045	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/-
3046	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/-
3047	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/-
3048	Indosing Distribution Private Limited	FEMA 20(R)-PARA 2 OF SCH I	27-09-2021	₹327/-
3049	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/-
3050	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/-
3051	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/-
3052	DUST-A-SIDE HINCOL LIMITED	FEMA 395-REG 3.1(I)(A)	03-09-2021	₹75,000/-
3053	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/-
3054	AODISHI TRADING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	08-09-2021	₹992/-
3055	RAKESH MALHOTRA	Regulation 4(3) of Notification No. FEMA 395/2019-RB	16-09-2021	₹50,835/-
3056	AEROCOMPACT INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	16-09-2021	₹71,685/-
3057	PRADEEP AMBAVARAM	Regulation 4(3) of Notification No. FEMA 395/2019-RB	03-09-2021	₹51,164/-
3058	SECURE RAIL INDIA PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20/2000-RB	22-09-2021	₹22,580/-
3059	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/-
3060	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/-
3061	NEPCON INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB	25-08-2021	₹54,828/-
3062	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/-
3063	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/-
3064	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/-
3065	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/-
3066	LOGILYTICS PRIVATE LIMITED	NDI RULES-RULE 4	08-09-2021	₹3,288/-
3067	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/-
3068	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/-
3069	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/-
3070	Triumph Technology Services Private Limited	FEMA 395 - REG 3.1(I)(A)	31-08-2021	₹55,000/-
3071	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/-
3072	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/-
3073	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/-
3074	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/-
3075	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/-
3076	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/-
3077	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/-
3078	Worldtron Logistics International Private Limited	Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB	10-08-2021	₹51,567/-
3079	MCML Systems Pvt Ltd	Regulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB	17-08-2021	₹1,78,767/-
3080	Reliance Industrial Investments & Holdings Ltd	Regulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB	30-08-2021	₹71,91,405/-
3081	Aprameya Commercials Pvt Ltd	Regulation 6(6)(a) of Notification No. FEMA 120/2004-RB	18-08-2021	₹7,89,541/-
3082	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/-
3083	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/-
3084	Filatex India Ltd	Regulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	12-08-2021	₹73,650/-
3085	Automated Workflow Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	23-08-2021	₹60,000/-
3086	Eurofins Advinus Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	02-08-2021	₹50,000/-
3087	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/-
3088	Sriram Rahul Suresh	Rule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 2000	12-08-2021	₹58,887/-
3089	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/-
3090	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/-
3091	DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	31-08-2021	₹2/-
3092	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/-
3093	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/-
3094	ZEPETTO INDIA LLP	Paragraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB	16-08-2021	₹15,190/-
3095	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/-
3096	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/-
3097	HAPPICHLY TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	12-08-2021	₹55,303/-
3098	BACARDI INDIA PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-08-2021	₹1,00,000/-
3099	ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	04-08-2021	₹1,700/-
3100	VENTAJA IT SOLUTIONS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	04-08-2021	₹2,543/-
3101	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/-
3102	CROWN AGENTS INSPECTIONS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	29-07-2021	₹55,000/-
3103	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/-
3104	EUN SUNG ENTERPRISES PRIVATE LIMITED	Paragraph 2 of Schedule 1 to FEMA 20(R)	26-08-2021	₹1,067/-
3105	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/-
3106	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/-
3107	LAXAI BIOPHARMA PRIVATE LIMITED	Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20	10-08-2021	₹24,165/-
3108	THERMO CABLES LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20	10-08-2021	₹8,86,650/-
3109	MTAR TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to FEMA 20	24-08-2021	₹1,00,000/-
3110	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/-
3111	Network Solutions Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	14-07-2021	₹58,35,440/-
3112	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/-
3113	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/-
3114	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/-
3115	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/-
3116	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/-
3117	Ms. Asha Pandey	Regulation 10 A (a) of Notification No. FEMA 20/2000-RB	20-07-2021	₹50,375/-
3118	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/-
3119	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/-
3120	Syndia India Private Limited	Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB	18-06-2021	₹2,231/-
3121	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/-
3122	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/-
3123	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/-
3124	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/-
3125	Route Mobile Ltd	Regulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB	02-07-2021	₹3,87,350/-
3126	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/-
3127	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/-
3128	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/-
3129	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/-
3130	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/-
3131	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/-
3132	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/-
3133	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/-
3134	Sonata Software Ltd	Regulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB	23-07-2021	₹6,46,283/-
3135	Natco Pharma Ltd	Regulation 15(i) of Notification no. FEMA 120/2004-RB	15-07-2021	₹30,000/-
3136	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/-
3137	APC Securities (India) Pvt Ltd	Regulation 3 of Notification no. FEMA 120/2004-RB	26-07-2021	₹9,61,966/-
3138	Sanjay Kumar Jain, Partner of PSS Marmi Granites LLP	Regulation 42(1) of FEMA 1999	26-07-2021	₹5,856/-
3139	HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	16-07-2021	₹51,626/-
3140	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/-
3141	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/-
3142	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/-
3143	AVES SHOPPING NETWORK PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	20-07-2021	₹135/-
3144	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/-
3145	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/-
3146	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/-
3147	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/-
3148	IREO RESIDENCES COMPANY PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	01-07-2021	₹17,79,980/-
3149	VIOS FOOD PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	28-06-2021	₹64,995/-
3150	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/-
3151	KSH AUTOMOTIVE PRIVATE LIMITED	Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R)	07-07-2021	₹72,240/-
3152	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/-
3153	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/-
3154	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/-
3155	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/-
3156	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/-
3157	CIVENTICHEM (INDIA) PRIVATE LIMITED	Rule 4 of FEM(NDI) Rules	23-07-2021	₹60,340/-
3158	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/-
3159	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/-
3160	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/-
3161	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/-
3162	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/-
3163	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/-
3164	Openhouse Technologies Pvt. Ltd.	REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)	26-07-2021	₹1,049/-
3165	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/-
3166	Richcore Lifesciences Private Limited	Paragraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 20	01-04-2021	₹11,42,320/-
3167	Ameliorate Biotech Private Limited	Regulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB	15-04-2021	₹284/-
3168	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/-
3169	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/-
3170	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/-
3171	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/-
3172	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/-
3173	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/-
3174	Mobisy Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	03-05-2021	₹32,920/-
3175	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/-
3176	Click Experience Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-05-2021	₹14,500/-
3177	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/-
3178	Aerostructures Assemblies India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-05-2021	₹11,190/-
3179	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/-
3180	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/-
3181	Robosoft Technologies Pvt Ltd	Paragraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹32,750/-
3182	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/-
3183	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/-
3184	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/-
3185	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/-
3186	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/-
3187	Sunseries Travel Technology Private Limited	Regulation 3.1(I)(A) of FEMA 395	03-06-2021	₹50500/-
3188	Sanjay Jayasinh Mariwala	Para 13.1(4) of FEMA 20 R	15-06-2021	₹1736846/-
3189	WAHED TECHNOLOGIES PRIVATE LIMITED	Regulation 4 of FEMA 20	03-06-2021	₹11833/-
3190	Ideal Cures Private Limited	Para 9(1)(B) of sch 1 of FEMA 20	21-06-2021	₹72500/-
3191	Laserline Diode Laser Technology Private Limited	Para 2 of sch 1 of FEMA 20R	17-06-2021	₹4033/-
3192	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/-
3193	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/-
3194	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/-
3195	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/-
3196	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/-
3197	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/-
3198	Mrs Lalngaihzuali Ralte	Section 42(1) of FEMA 1999	24-06-2021	₹56,557/-
3199	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/-
3200	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/-
3201	Ananjay Jain	Section 42(1) of FEMA 1999	11-06-2021	₹5,856/-
3202	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/-
3203	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/-
3204	Sambhavnath Infrabuild and Farms Private Limited	Regulation 16(1)(v) of Notification No. FEMA 120/2004-RB	04-06-2021	₹79,70,212/-
3205	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/-
3206	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/-
3207	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/-
3208	Stueve Engineering India Private Limited	Regulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB	04-06-2021	₹96,250/-
3209	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/-
3210	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/-
3211	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/-
3212	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/-
3213	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/-
3214	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/-
3215	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/-
3216	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/-
3217	CISIVE INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-05-2021	₹2,02,491/-
3218	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/-
3219	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/-
3220	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/-
3221	Chennuru Rakesh Reddy	Regulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 20	25-06-2021	₹31,000/-
3222	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/-
3223	TV2Z India Development and Support Pvt Ltd	Rule 4 of FEM (Non –Debt Instruments) Rules, 2019	01-06-2021	₹51,343/-
3224	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/-
3225	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/-
3226	Techxus Secured Business Solution India Private Limited	Para 2 of FEMA 20R/2017-RB	04-05-2021	₹70,845/-
3227	WEIKFIELD FOODS PRIVATE LIMITED	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-05-2021	₹16,667/-
3228	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/-
3229	BVC Brinks Diamond And Jewellery Services LLP	Para 7(1) of Schedule 9 of FEMA 20/2000-RB	31-05-2021	₹47,917/-
3230	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/-
3231	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/-
3232	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/-
3233	Clrear Info-Analytics Private Limited	Regulation 4 of FEMA 20/2000-RB	29-04-2021	₹38,333/-
3234	Noble Vetscience LLP	Para 7(1) of Schedule 9 of FEMA 20/2000-RB	29-04-2021	₹2,100/-
3235	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/-
3236	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/-
3237	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/-
3238	Bharat Serum And Vaccines Limited	Para 3 of Sch 1 t FEMA 20/2000-RB	07-04-2021	₹1,55,65,024/-
3239	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/-
3240	Vizitech Solutions Private Limited	Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	26-03-2021	₹11,750/-
3241	Rhenus Project Logistics Private Limited	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-03-2021	₹26,250/-
3242	Ruchi Mittal	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	15-03-2021	₹13,167/-
3243	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/-
3244	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/-
3245	Blantyre Developers Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	19-03-2021	₹55,000/-
3246	Sunila Sudhakar Munagekar	Reg 13.1(4) of FEMA 20R/2017-RB	04-03-2021	₹138/-
3247	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/-
3248	GPX India Private Limited	Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	15-03-2021	₹10,083/-
3249	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/-
3250	Poddar Diamond Ltd	Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	03-05-2021	₹69,674/-
3251	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/-
3252	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/-
3253	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/-
3254	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/-
3255	Polycab India Ltd	Regulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB	10-05-2021	₹2,98,160/-
3256	Manas Agarwal	Regulation 5(1) of Notification No. FEMA 120/2004-RB	10-05-2021	₹1,146/-
3257	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/-
3258	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/-
3259	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/-
3260	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/-
3261	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/-
3262	Seelam Infra Developers Private Limited	20(R)-Paragraph 2(3) of Schedule 1	31-05-2021	₹69,801/-
3263	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/-
3264	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/-
3265	Namlatech India Private Limited	Regulation 3.1(I) A(2) of FEMA 395/2019-RB	19-05-2021	₹54,750/-
3266	Botree Software International Private Limited	Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	13-05-2021	₹2,10,200/-
3267	RDO India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB	11-05-2021	₹2,301/-
3268	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/-
3269	AARISH KHAN	Regulation 4(3) of Notification No. FEMA 395/2019-RB	12-05-2021	₹3,844/-
3270	SAMSARA FACILITY MANAGEMENT PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-05-2021	₹3,350/-
3271	YUKATA TRAVELS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-05-2021	₹1,698/-
3272	OPPORTUNITY LABS INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-05-2021	₹800/-
3273	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/-
3274	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/-
3275	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/-
3276	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/-
3277	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/-
3278	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/-
3279	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/-
3280	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/-
3281	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/-
3282	Quatrro Global Services Private Limited	Regulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB	12-04-2021	₹10,75,726/-
3283	Parekh Integrated Services Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	19-04-2021	₹90,000/-
3284	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/-
3285	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/-
3286	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/-
3287	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/-
3288	Course5 Intelligence Pvt Ltd	Regulation 8(2) of Notification No. FEMA 20/2000-RB	27-04-2021	₹19,917/-
3289	CLASS 21A TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	13-04-2021	₹71,701/-
3290	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/-
3291	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/-
3292	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/-
3293	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/-
3294	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/-
3295	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/-
3296	Designstream Technologies Private Limited	20(R)- Para 2 of Sch-1	23-04-2021	₹110/-
3297	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/-
3298	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/-
3299	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/-
3300	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/-
3301	Gamma Pizzakraft (Overseas) Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	04-03-2021	₹80,000/-
3302	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/-
3303	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/-
3304	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/-
3305	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/-
3306	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/-
3307	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/-
3308	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/-
3309	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/-
3310	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/-
3311	Bennett Coleman & Company.Ltd	Regulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB	04-03-2021	₹25/-
3312	Gamma Pizzakraft (Overseas) Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	04-03-2021	₹80,000/-
3313	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/-
3314	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/-
3315	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/-
3316	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/-
3317	Terrier Security Services (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	22-03-2021	₹1,93,000/-
3318	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/-
3319	Sprinklr India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	17-03-2021	₹36,160/-
3320	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/-
3321	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/-
3322	Decisionways Learning Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	02-03-2021	₹5,004/-
3323	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/-
3324	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/-
3325	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/-
3326	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/-
3327	Daijyu Total Service India P. ltd	20(R)-PARA 2 OF SCH I	16-03-2021	₹60,507/-
3328	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/-
3329	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/-
3330	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/-
3331	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/-
3332	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/-
3333	Weeclu Solutions Private Limited	Paragraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	01-03-2021	₹51,640/-
3334	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/-
3335	SUNGJI PAINT PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-03-2021	₹848/-
3336	VVDN TECHNOLOGIES PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20/2000-RB	19-03-2021	₹20,625/-
3337	GLOBAL BLUE PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2021	₹58,552/-
3338	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/-
3339	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/-
3340	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/-
3341	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/-
3342	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/-
3343	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/-
3344	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/-
3345	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/-
3346	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/-
3347	Healthipass Private Limited	20(R)-Regulation 13.1(3), 20(R)-Regulation 4	18-03-2021	₹37,145/-
3348	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/-
3349	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/-
3350	Edurev learning Private Limited	395-REG 3.1(I)(A)	22-02-2021	₹1260/-
3351	Gang Jong Development Finance Pvt. Ltd.	20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I	12-02-2021	₹71847/-
3352	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/-
3353	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/-
3354	Norel NBPL India Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	25-02-2021	₹94351/-
3355	Gogreen Diamonds LLP	Para 7 (I) of Sch 9 to FEMA 20/2000-RB	23-02-2021	₹10313/-
3356	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/-
3357	Venkatesh P Yelaburgi	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	22-02-2021	₹3584/-
3358	TLPL Integrated Shipping Services Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	22-02-2021	₹50528/-
3359	JNK India Private Limited	Para 8 of Schedule I of FEMA 20/2000-RB	24-02-2021	₹33912/-
3360	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/-
3361	Last9 Private Limited	REG 3.1(I)(A) of FEMA395/2019-RB	03-02-2021	₹50542/-
3362	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/-
3363	Nexstep Activity LLP	Para 6 (I) of Sch 9 to FEMA 20/2000-RB	03-02-2021	₹12583/-
3364	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/-
3365	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/-
3366	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/-
3367	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/-
3368	Ajay Kumar Krishnamani	Paragraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB	10-02-2021	₹723/-
3369	VBM Infraventures Pvt Ltd	Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB	03-02-2021	₹22,500/-
3370	Cement Digital Private Limited	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB	02-02-2021	₹50,551/-
3371	Aroon Raman	Reg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB	25-02-2021	₹1,50,000/-
3372	Fumistic Gaming LLP	Regulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB	23-02-2021	₹1,05,188/-
3373	Indian Oiltanking Limited	Regulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB	24-02-2021	₹6,22,606/-
3374	Clayfin Technologies Private Limited	Regulation 8 (2) to Notification No. FEMA 20/2000-B	23-02-2021	₹25,167/-
3375	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/-
3376	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/-
3377	Shahnaz Ayurveda Pvt. Ltd.	Regulation 15(iii) to Notification No. FEMA 120/2004-RB	12-02-2021	₹90,000/-
3378	RICS India Pvt Ltd	Section 10(6) of FEMA 1999	05-02-2021	₹6,89,838/-
3379	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/-
3380	TRIBHUVAN GOYAL	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	23-02-2021	₹6,699/-
3381	AKAL HR SOLUTIONS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	11-02-2021	₹217/-
3382	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/-
3383	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/-
3384	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/-
3385	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/-
3386	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/-
3387	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/-
3388	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/-
3389	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/-
3390	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/-
3391	V-Dream Technology & Communication Pvt Ltd	20-Paragraph 9(1)(A) of Schedule 1	19-02-2021	₹15,987/-
3392	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/-
3393	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/-
3394	M/s Huaihai KSL Auto	Regulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)	03-02-2021	₹136/-
3395	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/-
3396	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/-
3397	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/-
3398	Mr. Jayesh Kadakia	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	25-01-2021	₹8750/-
3399	Mr. Mukesh Desai	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	25-01-2021	₹8125/-
3400	Hubengage india Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	25-01-2021	₹57/-
3401	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/-
3402	Engineered Food Concepts Private Limited	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	19-01-2021	₹12000/-
3403	Covance Scientific Services & solutions Pvt Ltd	Regulation 4 of FEMA 20/2000-RB	19-01-2021	₹22667/-
3404	Gireendra Kasmalkar	Regulation 13.1(4) of FEMA 20R/2017-Rb	25-01-2021	₹3196/-
3405	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/-
3406	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/-
3407	V2 Technologies Private Limited	Para 9(1)(A)of Schedule I of FEMA 20/2000-RB	09-12-2020	₹41500/-
3408	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/-
3409	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/-
3410	Inspilearn Education Private Limited	Para 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB	22-12-2020	₹105524/-
3411	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/-
3412	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/-
3413	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/-
3414	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/-
3415	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/-
3416	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/-
3417	GALLUS ECOM INDIA Pvt. Ltd.	20(R)-PARA 2 OF SCH I	04-01-2021	₹7,973/-
3418	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/-
3419	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/-
3420	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/-
3421	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/-
3422	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/-
3423	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/-
3424	Shri A Narasimhan	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	19-01-2021	₹89,331/-
3425	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/-
3426	Shri P Mylsamy	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	08-01-2021	₹20,750/-
3427	Shri R Arthanari	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	08-01-2021	₹21,000/-
3428	Ai Cube Solutions LLP	Regulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB	29-01-2021	₹1,88,073/-
3429	Prodapt Solutions Pvt Ltd	Regulation 8 (2) to Notification No. FEMA 20 /2000-RB	29-01-2021	₹15,417/-
3430	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/-
3431	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/-
3432	Hussain Herbal Ltd.	Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB	22-01-2021	₹2,05,246/-
3433	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/-
3434	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/-
3435	Prem Gupta	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-01-2021	₹17,700/-
3436	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/-
3437	HC Visa Application Services Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	15-01-2021	₹3,810/-
3438	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/-
3439	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/-
3440	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/-
3441	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/-
3442	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/-
3443	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/-
3444	Flohe Eastern Steel Pvt Ltd	Para 9(1) A & 9(1) B of Sch.I of FEMA 20	11-12-2020	₹40,001/-
3445	Indevelop Technology Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	08-12-2020	₹55,322/-
3446	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/-
3447	VComply Technologies India Pvt Ltd	Regulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	22-10-2020	₹65/-
3448	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/-
3449	GNAP India Water Solutions Private Ltd	Para 2 of Schl.I of FEMA 20 (R)	14-09-2020	₹1,158/-
3450	Stellar Thermbond India Pvt Ltd	Reg.4 of FEMA 20	09-09-2020	₹18,334/-
3451	Basseti ITES Pvt Ltd	Reg 4 of FEMA 20(R)	09-09-2020	₹58,077/-
3452	FAM Materials Handling Systems India Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	28-08-2020	₹209/-
3453	Orion Sashi Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	25-08-2020	₹51,301/-
3454	Greenbank India Pvt Ltd	Para 8 and 9(1) (B) of Sch.I of FEMA 20	25-08-2020	₹12,931/-
3455	Ingold Solutions Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	19-08-2020	₹55,000/-
3456	Elta Fans India Pvt. Ltd.	Para 2 of Schl.I of FEMA 20 (R)	19-08-2020	₹80,300/-
3457	Shubhadra Realtors Pvt Ltd	Para 8 and 9(1) (A) of Sch.I of FEMA 20	07-08-2020	₹35,19,310/-
3458	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/-
3459	Centre for Innovation and Entrepreneurship	20- Reg 10.A(b)(ii)	02-07-2020	₹11,250/-
3460	Curapodiatrics Care Pvt Ltd	20-Para 9(1) A & 9(1) B of Sch.I of FEMA 20	30-06-2020	₹0/-
3461	CDE Asia Ltd	20 (R)- Reg 4	29-06-2020	₹19,69,916/-
3462	Achivers Equities	20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B)	12-03-2020	₹1,22,458/-
3463	Freeset Bags	20(R)-Para 2 of SCH I	18-03-2020	₹50,684/-
3464	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/-
3465	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/-
3466	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/-
3467	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/-
3468	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/-
3469	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/-
3470	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/-
3471	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/-
3472	Mr Ajay Virchand Dharamshi	Regulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016.	29-06-2020	₹2,65,786/-
3473	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/-
3474	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/-
3475	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/-
3476	Hirewand Technologies Private Limited	Paragraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 20	18-12-2020	₹48,557/-
3477	Raghavendra Kumar Ravinutala	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20	10-12-2020	₹14,250/-
3478	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/-
3479	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/-
3480	Poseidon Diving Operators Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-12-2020	₹42,500/-
3481	Infrrd Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-12-2020	₹19,805/-
3482	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/-
3483	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/-
3484	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/-
3485	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/-
3486	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/-
3487	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/-
3488	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/-
3489	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/-
3490	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/-
3491	Nitesh Nandy	Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017	01-10-2020	₹2,023/-
3492	Niraj Ranjan	Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017	01-10-2020	₹6,472/-
3493	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/-
3494	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/-
3495	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/-
3496	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/-
3497	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/-
3498	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/-
3499	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/-
3500	Realwear Technologies India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	02-09-2020	₹50,529/-
3501	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/-
3502	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/-
3503	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/-
3504	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/-
3505	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/-
3506	Sky Dutch Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	26-08-2020	₹51,250/-
3507	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/-
3508	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/-
3509	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/-
3510	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/-
3511	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/-
3512	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/-
3513	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/-
3514	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/-
3515	Asocietyconsulting India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	04-06-2020	₹50,582/-
3516	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/-
3517	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/-
3518	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/-
3519	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/-
3520	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/-
3521	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/-
3522	Recko Software Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017- RB	22-05-2020	₹50,810/-
3523	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/-
3524	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/-
3525	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/-
3526	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/-
3527	Ohealer Healthcare Services Private Limited	Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB	08-05-2020	₹55,912/-
3528	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/-
3529	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/-
3530	Vishwanath S	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.	24-04-2020	₹177/-
3531	Suma Shivashankar	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.	24-04-2020	₹6,719/-
3532	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/-
3533	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/-
3534	Jyoti Diwanchand Chowdhary	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-04-2020	₹9,190/-
3535	AWS Truepower India LLP	Paragraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB	06-03-2020	₹23,550/-
3536	Zscore Technologies Pvt Ltd	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.	09-03-2020	₹52,866/-
3537	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/-
3538	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/-
3539	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/-
3540	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/-
3541	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/-
3542	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/-
3543	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/-
3544	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/-
3545	Tianqin India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	20-10-2020	₹603/-
3546	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/-
3547	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/-
3548	Fiscalnote India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	13-10-2020	₹53,498/-
3549	Genesis Ray Energy India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-10-2020	₹92/-
3550	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/-
3551	Interactive Communication Services (India) Private Limited	Regulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB	08-10-2020	₹12,505/-
3552	Lightstorm Telecom Networks Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-09-2020	₹52,500/-
3553	Lightstorm Telecom Connectivity Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-09-2020	₹52,500/-
3554	Euler Motors Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	14-09-2020	₹1,740/-
3555	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/-
3556	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/-
3557	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/-
3558	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/-
3559	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/-
3560	Solulever India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	26-08-2020	₹50,500/-
3561	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/-
3562	Zinzino Health Products India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	11-08-2020	₹991/-
3563	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/-
3564	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/-
3565	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/-
3566	Gail (India) Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-08-2020	₹10,625/-
3567	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/-
3568	Divine Outfitters Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	20-07-2020	₹51,249/-
3569	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/-
3570	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/-
3571	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/-
3572	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/-
3573	Raghav Chandak	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	09-07-2020	₹98,008/-
3574	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/-
3575	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/-
3576	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/-
3577	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/-
3578	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/-
3579	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/-
3580	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/-
3581	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/-
3582	RACL Geartech Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-06-2020	₹52,193/-
3583	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/-
3584	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/-
3585	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/-
3586	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/-
3587	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/-
3588	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/-
3589	Jukin Media (India) Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	26-05-2020	₹80,642/-
3590	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/-
3591	Astraea Solutions Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	28-05-2020	₹27,270/-
3592	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/-
3593	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/-
3594	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/-
3595	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/-
3596	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/-
3597	Gulic Games India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	30-04-2020	₹60,000/-
3598	Seum Business Solutions Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹99,955/-
3599	Mentors Lifesciences (India) Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹348/-
3600	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/-
3601	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/-
3602	Incred Capital Financial Services Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹1,684/-
3603	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/-
3604	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/-
3605	GCD Energy Consultants Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹6,700/-
3606	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/-
3607	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/-
3608	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/-
3609	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/-
3610	Accumedia IT Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2020	₹55,000/-
3611	RMJLJB MY FI Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-03-2020	₹50,500/-
3612	FTPBTP Rapid Fix Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-03-2020	₹50,500/-
3613	S M Creative Electronics Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-03-2020	₹24,670/-
3614	Rahul Garg	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹16,875/-
3615	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/-
3616	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/-
3617	Truelancer Internet Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹11,500/-
3618	Chemex Modular India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹51,150/-
3619	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/-
3620	Vecor Green Ceramic Private Limited	Para 9(1)(B) of FEMA 20/2000-RB	27-10-2020	₹10,500/-
3621	Mustafa Mahmood Ali	Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	27-10-2020	₹14,917/-
3622	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/-
3623	Hamid Syed	Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	27-10-2020	₹14,917/-
3624	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/-
3625	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/-
3626	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/-
3627	Market Logic Software India Private Limited	Para 2 OF Schedule I of FEMA 20R/2017-RB	22-06-2020	₹56,250/-
3628	Worldwide Diamond and Jewellery Manufacturers Pvt Ltd	Para 2 OF Schedule I of FEMA 20R/2017-RB	19-03-2020	₹1,062/-
3629	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/-
3630	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/-
3631	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/-
3632	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/-
3633	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/-
3634	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/-
3635	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/-
3636	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/-
3637	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/-
3638	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/-
3639	Kejriwal Industries Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	28-12-2020	₹80,000/-
3640	UltraTech Nathdwara Cement Ltd	Regulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB	31-12-2020	₹29,11,625/-
3641	Prabin C Thomas	Rule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 2000	09-12-2020	₹18,772/-
3642	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/-
3643	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/-
3644	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/-
3645	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/-
3646	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/-
3647	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/-
3648	M/s Euthoria Developers Pvt. Ltd.	9(1)(B) of FEMA 20/2000-RB	23-12-2020	₹26,668/-
3649	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/-
3650	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/-
3651	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/-
3652	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/-
3653	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/-
3654	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/-
3655	M/s UPC Restaurants Pvt. Ltd.	Paragraph 2 of FEMA 20(R)/2017-RB	09-06-2020	₹50,850/-
3656	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/-
3657	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/-
3658	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/-
3659	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/-
3660	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/-
3661	Enertics India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-12-2020	₹50,500/-
3662	Agp City Gas Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-12-2020	₹54,561/-
3663	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/-
3664	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/-
3665	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/-
3666	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/-
3667	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/-
3668	Shri. M Mani	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3669	Shri. Hemant Lajpal	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3670	Shri. Dwarkesh Lajpal	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹39,585/-
3671	Shri. Ranjit Arya	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹38,543/-
3672	Shri. Natesan M	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3673	Shri. N Palanisamy	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,915/-
3674	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/-
3675	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/-
3676	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/-
3677	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/-
3678	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/-
3679	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/-
3680	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/-
3681	SuVitas Holistic Healthcare Private Limited	Regulation 4 of FEMA 20(R)	26-10-2020	₹16,925/-
3682	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/-
3683	LEPL Projects Ltd	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	16-09-2020	₹3,43,300/-
3684	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/-
3685	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/-
3686	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/-
3687	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/-
3688	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/-
3689	NWZ Technologies India Pvt Ltd	Regulation 4 to FEMA 20(R)	29-07-2020	₹862/-
3690	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/-
3691	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/-
3692	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/-
3693	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/-
3694	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/-
3695	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/-
3696	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/-
3697	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/-
3698	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/-
3699	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/-
3700	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/-
3701	Unislink Private Limited	Regulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 20	21-05-2020	₹27,208/-
3702	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/-
3703	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/-
3704	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/-
3705	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/-
3706	Shri. Lingamaneni Ramesh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	17-03-2020	₹33,331/-
3707	Nimmetry Technologies Private Limited	Paragraph 2 of Schedule 1 to FEMA 20(R)	12-03-2020	₹4,248/-
3708	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/-
3709	Shri. Mohana R Velagapudi	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	12-03-2020	₹5,22,500/-
3710	Telemune Software Solutions Pvt Ltd	Regulation 3 of Notification No. FEMA 10(R) / 2015-RB	27-11-2020	₹1,05,050/-
3711	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/-
3712	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/-
3713	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/-
3714	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/-
3715	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/-
3716	Datavision Systems Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	03-11-2020	₹10,000/-
3717	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/-
3718	Avi Worldwide Pvt. Ltd.	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-10-2020	₹20,000/-
3719	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/-
3720	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/-
3721	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/-
3722	Kirloskar Brothers Limited	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	28-08-2020	₹68,333/-
3723	Micromax Informatics Limited	Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	27-08-2020	₹2,10,000/-
3724	Mahindra & Mahindra Limited	Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	19-08-2020	₹7,41,350/-
3725	Redington (India) Limited	Regulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB	17-08-2020	₹56,000/-
3726	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/-
3727	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/-
3728	Aditya Infotech Ltd	Regulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB	12-08-2020	₹74,232/-
3729	Anand Daniel	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	11-08-2020	₹52,718/-
3730	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/-
3731	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/-
3732	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/-
3733	Tuscan Ventures Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	07-08-2020	₹50,000/-
3734	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/-
3735	Hetero Drugs Limited	Regulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB	29-07-2020	₹2,55,746/-
3736	Mahindra & Mahindra Limited	Regulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB	25-07-2020	₹19,44,451/-
3737	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/-
3738	Saripalli Harsha Vijay	Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	22-07-2020	₹20,000/-
3739	Aasan Corporate Solutions Pvt. Ltd.	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	22-07-2020	₹70,000/-
3740	Sapiens Technologies (1982) India Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	21-07-2020	₹20,000/-
3741	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/-
3742	Sidhhartha Corporation Private Limited	Regulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹75,630/-
3743	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/-
3744	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/-
3745	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/-
3746	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/-
3747	NCR Corporation India Private Limited	Regulation 10A of Notification No. FEMA 20/ 2000- RB	16-07-2020	₹9,58,220/-
3748	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/-
3749	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/-
3750	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/-
3751	Kanishk Singh	Regulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB	13-07-2020	₹12,333/-
3752	Janhavi Nilekani	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	13-07-2020	₹51,371/-
3753	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/-
3754	Manju Singh	Para D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB	09-07-2020	₹10,625/-
3755	Shray Chandra	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	07-07-2020	₹57,556/-
3756	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/-
3757	Tata Consultancy Services Limited	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	05-06-2020	₹1,18,333/-
3758	International Tractors Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	09-05-2020	₹60,000/-
3759	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/-
3760	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/-
3761	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/-
3762	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/-
3763	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/-
3764	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/-
3765	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/-
3766	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/-
3767	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/-
3768	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/-
3769	Matrimony.com Limited	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹30,460/-
3770	Matrimony.com Limited	Regulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹51,256/-
3771	Divakaran Mangalath	Regulation 22(4) of Notification No. FEMA 120/ 2004- RB	08-04-2020	₹6,92,263/-
3772	Multi Commodity Exchange of India Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	07-04-2020	₹90,000/-
3773	Jaipur Farming Products Pvt Ltd	Regulation 5(3) of Notification No. FEMA 3/ 2000- RB	05-04-2020	₹2,27,557/-
3774	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/-
3775	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/-
3776	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/-
3777	Polaris Consulting & Services Limited	Regulation 8(2) of Notification No. FEMA 20/ 2000- RB	18-03-2020	₹11,083/-
3778	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/-
3779	Hester Biosciences Ltd	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	16-03-2020	₹43,333/-
3780	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/-
3781	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/-
3782	Micro Labs Limited	Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	13-03-2020	₹2,72,106/-

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

2026

2025

2024

2023

2022

2021

2020