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


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

Sr.NoName of the applicantDetails of contraventions
(provisions of the Act/Regulation/Rules compounded)		Date of compounding orderAmount imposed for
compounding of contraventions
1Abhishek Rashmi KamaniRegulation 9(2)(iii) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB and A.P.(DIR Series) Circular No.63 dated April 22, 200901-07-2026₹1,014/-
2M/s. Worldgate Express Lines International Private LimitedParagraph 9(1)(A) of Schedule I to FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB
Paragraph 8 of Schedule I to FEMA 20/2000-RB		29-06-2026₹1,49,119/-
3M/s. CGRD Chemicals India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB12-06-2026₹42,150/-
4Shri Rajat SureyRegulation 4(3) of FEMA 395/2019-RB04-06-2026₹24,670/-
5Hiringly Technologies Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB25-06-2026₹16,080.00/-
6Footprints Childcare Private LimitedParagraph 9(2) of Schedule 1 to FEMA 20/2000-RB,
Regulation 13.1(3) of FEMA 20(R)/2017-RB,
Regulation 4(2) of FEMA 395/2019-RB		24-06-2026₹90,000.00/-
7Touras India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB18-06-2026₹26,950.00/-
8Deepak KapoorRegulation 10A(b)(i) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB18-06-2026₹29,800.00/-
9Komp Global Solutions Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB17-06-2026₹30,900.00/-
10ZNA Infra Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB16-06-2026₹3,85,000.00/-
11Rohan ShridharRegulation 13.1(4) of FEMA 20(R)/2017-RB10-06-2026₹2,173.00/-
12Utkrrisht Solar Energy Private LimitedRegulation 4(1) of FEMA 395/2019-RB10-06-2026₹2.00/-
13Hunting Energy Services India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB10-06-2026₹7,805.00/-
14Astic India Environmental Engineering Private LimitedRegulation 4(1) and Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB04-06-2026₹45,570.00/-
15Kshitij BatraRegulation 13.1(4) of FEMA 20(R)/2017-RB03-06-2026₹2,211.00/-
16Cybertec Postgresql India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB02-06-2026₹1,683.00/-
17Toyo Ink Arets India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB02-06-2026₹50,750.00/-
18Godrej Capital LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB30-06-2026₹3,203.00/-
19MarketAxess India Markets Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB30-06-2026₹1,21,389.00/-
20Makkajai Edu Tech Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		30-06-2026₹38,398.00/-
21Bayanat Technology Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB30-06-2026₹31,584.00/-
22Snapmint Credit Advisory Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		23-06-2026₹9,87,250.00/-
23Fresenius Kabi India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		23-06-2026₹5,05,000.00/-
24Ajay Goyal (legal heir of late Bilasrai Goyal)Regulation 10(A)(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		23-06-2026₹39,167.00/-
25Albaugh Agro Private Limited (Formerly known as Rotam Agrochemical Company Private Limited)Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 2(3) of Schedule 1 of FEMA 20(R)2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		23-06-2026₹6,55,998.00/-
26Elixa Technologies Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB19-06-2026₹35,865.00/-
27Greenacres Farm Produce and Tanneries Private LtdRegulation 10(A)(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-06-2026₹49,792.00/-
28Teyma India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-06-2026₹1,29,792.00/-
29Laksh Cotex Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		08-06-2026₹24,667.00/-
30OES Asset Integrity Management Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB05-06-2026₹14,750.00/-
31NDL Ventures Limited (formerly known as NXTDIGITAL Limited)Regulation 4(1) of Notification No. FEMA 395/2019-RB02-06-2026₹6,47,500.00/-
32Rishabh GolchhaRegulation 4(3) of Notification No. FEMA 395/2019-RB02-06-2026₹2,35,000.00/-
33Tata Steel Colors Private Limited (formerly Tata BlueScope Steel Private Limited)Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-06-2026₹4,36,667.00/-
34Linkedin India Sales Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB01-06-2026₹3.00/-
35Seedfarm Incubators Private Limitedi) Regulation 10A (b)(i) read with paragraph 10 of Schedule 1 of FEMA 20, dated May 03, 200003-06-2026₹6,01,500/-
36GDKN Infra Private Limitedi) Rule 4 of FEM(NDI) Rules, 2019, read with Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB
ii) Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB		23-06-2026₹8,424/-
37M/s Funfield Global Ventures Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB; Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB.02-06-2026₹38,357.00/-
38M/s Perfomatix Solutions Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB.02-06-2026₹30,513.00/-
39Shri Jamil Ahmed KhatriRegulation 4(3) of Notification No. FEMA 395/2019-RB18-06-2026₹15,080/-
40Rentomojo LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB and Regulation 2.3 of schedule to Notification no. FEMA 20(R)/2017-RB25-06-2026₹32,979/-
41Sophic Silicon Technologies Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB25-06-2026₹87,827/-
42Asia 2ND Careers Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB25-06-2026₹54/-
43Quantduo Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB24-06-2026₹45,000/-
44Teeject technologies Private LimitedRegulation 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB15-06-2026₹18,750/-
45Nxtgen Cloud Technologies Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-06-2026₹1,24,145/-
46Undocked Technologies India Private LimitedRegulation 3.1.I.A(2) of Notification no. FEMA 395/2019-RB and Regulation 4(1) of Notification No. FEMA. 395/2019-RB04-06-2026₹13,830/-
47GRISAILLE ADTECH SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB15-06-2026₹36,920/-
48SATISH KOTTAKOTARegulation 4(3) of Notification No. FEMA 395, NDI RULES-RULE 911-06-2026₹2,819/-
49ZIFY TECH SOLUTION PRIVATE LIMTEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB10-06-2026₹26,080/-
50SUNIL MUPPIDIRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB09-06-2026₹6/-
51M/s Ancile Digital Solutions LLPRegulation 3 of FEMA 5(R)/2016-RB, dated April 01, 201605-06-2026₹30,500/-
52Shri Alok SabooRule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201905-06-2026₹81,900/-
53M/s Oxford University PressRegulation 5(a)(ii) of FEMA 21/2000-RB dated May 03, 2000, as updated on February 03, 200905-06-2026₹200,000/-
54M/s The Gold Standard FoundationRegulation 4(d) read with Regulation 3 and Regulation 4(l) of FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time04-06-2026₹72,400/-
55M/s Nirvana Lab India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 201922-06-2026₹402/-
56M/s TrioTree Technologies Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 201921-05-2026₹579/-
57Anuj Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹72,191/-
58Anuj Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹61,098/-
59Mahesh Mohanlal Gohil HUFReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹77,717/-
60Arinna Lifesciences LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-06-2026₹1,30,000/-
61Howe Engineering Projects (India) Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-06-2026₹13,70,820/-
62Vaibhav Gautam BoraReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201917-06-2026₹2,67,911/-
63Sandhya Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201916-06-2026₹77,717/-
64Esquire Machines Trading & Renting Private LimitedReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201915-06-2026₹1,35,461/-
65Esquire Machines Private LimitedReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 2019
Reg 4(3) of FEMA 395/2019-RB		15-06-2026₹81,862/-
66Shakun Hotels and Resorts Private LimitedRegulation 9(1)(A) of Schedule I of FEMA 20 dated May 03, 2000
Regulation 9(1)(B) of Schedule I of FEMA 20 dated May 03, 2000
Regulation 8 of Schedule 1 of FEMA 20 dated May 03, 2000		21-04-2026₹30,24,003.00/-
67EEKI Automation Private LimitedRegulation 4(1) of FEMA 395 dated October 17, 201923-04-2026₹14,250.00/-
68Ampin Technology Private LimitedRegulation 4.11 (a) of FEMA 395 dated October 17, 2019
Regulation 4.11 (b) of FEMA 395 dated October 17, 2019		23-04-2026₹49,530.00/-
69M/s PTPL Tubing and Products Pvt LtdRegulation 6 of the Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time, read with Section 3(b) of the FEMA Act, 199927-05-2026₹1,74,000/-
70M/s ThinkTech Inc (Liaison Office)Regulation 2(e) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.15-05-2026₹1,51,200/-
71M/s Danlaw Inc (Branch Office)Regulation 4(k) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.12-05-2026₹38,100/-
72M/s. Gabriels Technology Solutions Private LimitedParagraph 9(1)(B) of Schedule I to FEMA 20/2000-RB Paragraph 8 of FEMA 20/2000-RB18-05-2026₹53,920/-
73M/s. The India Cements LimitedRegulation 10 read with Paragraph 10 of Schedule I to FEMA 20/2000-RB15-05-2026₹18,250/-
74M/s. XFMRS Electronics Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB12-05-2026₹370/-
75Shri Arvind GuptaParagraph 9(1)(A) of Schedule I to FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB		07-05-2026₹4,760/-
76M/s. International Waste Management Private LimitedRegulation 4(1) of FEMA 395/2019-RB07-05-2026₹42,690/-
77Phanidhar PaturiRegulation 4(3) of Notification No. FEMA 395/2019-RB19-05-2026₹1,40,726/-
78LCI Cybersec India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB19-05-2026₹47,622/-
79SAN MARINA INFOTECH PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		07-05-2026₹1,44,000/-
80AUDINTEL INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB05-05-2026₹15,000/-
81BARONE BUDGE AND DOMINICK INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2026₹27,750.00/-
82Russell Arunkumar MehtaRegulation 4(3) of Notification No. FEMA 395/2019-RB27-05-2026₹2,68,292.00/-
83Accedian Networks India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-05-2026₹21,250.00/-
84CEVA Logistics India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB19-05-2026₹4,60,000.00/-
85MODEX TRADING PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		19-05-2026₹2,03,334.00/-
86DIGITAL GROUP INFOTECH PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB19-05-2026₹24,500.00/-
87Italian Thai Development Public Company Limited (formerly Meditirina Dining Private Limited)Regulation 10(A)(b)(i) read with Paragraph 10 of schedule 1 to FEMA 20/2000-RB18-05-2026₹50,000.00/-
88IB Hospitality Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-05-2026₹1,25,084.00/-
89Saumil Sagunlal ShahRegulation 10(A)(b)(i) read with paragraph 10 of schedule 1 to FEMA 20/200006-05-2026₹20,584.00/-
90KFCH Restaurants Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2026₹7,84,413.00/-
91DMax Overseas Private LimitedRegulation 13.1.2 and Regulation 2.3 under Schedule 1 of FEMA 20(R)/ 2017-RB15-05-2026₹3,91,851/-
92Rhizome Energy India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB27-05-2026₹792.00/-
93Allianz Partners Global Business Solutions Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB26-05-2026₹2,480.00/-
94RNM Eservices Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-05-2026₹37,700.00/-
95Omega Compliance India Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-05-2026₹27,580.00/-
96Nao Spirits & Beverages Private LimitedRegulation 4(1) of FEMA 395/2019-RB26-05-2026₹50,250.00/-
97Trishna Infraprojects Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA 20/2000-RB20-05-2026₹43,125.00/-
98Munters India Humidity Control Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/2000-RB20-05-2026₹17,78,058.00/-
99Exato Technologies LimitedRegulation 3.1(I)A(3) of FEMA 395/2019-RB19-05-2026₹31,598.00/-
100Moen India Private LimitedParagraph 8 of Schedule 1 to FEMA 20/2000-RB and Regulation 4(1) of FEMA 395/2019-RB18-05-2026₹2,70,740.00/-
101Brestek India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB15-05-2026₹31,498.00/-
102Pomini Long Rolling Mills India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB13-05-2026₹10.00/-
103Manuraj JainRegulation 10A(b)(i) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB12-05-2026₹32.00/-
104Red Piranha Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB12-05-2026₹1,537.00/-
105Offgrid Energy Labs Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB08-05-2026₹81,190.00/-
106Inoapps India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB06-05-2026₹16,190.00/-
107Socash India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/ 2000-RB04-05-2026₹32,020.00/-
108Sanjay NegiRegulation 4(3) of FEMA 395/ 2019-RB28-04-2026₹20,000.00/-
109Haier Appliances (India) Private LimitedParagraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB27-04-2026₹1,06,000.00/-
110Rajendra Kotaria DRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB28-04-2026₹5,26,665/-
111Katra Virat Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB06-05-2026₹18,333/-
112Quantduo Technologies Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB11-05-2026₹43,250/-
113Smart Owl Education Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB13-05-2026₹33,310/-
114Rohit GuptaRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB and Regulation 10 read with Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB15-05-2026₹68,208/-
115Dirak India Panel Fittings Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB15-05-2026₹293/-
116Guruprakash Varma ERegulation 4(3) of Notification No. FEMA 395/2019-RB15-05-2026₹15,084/-
117Alten India Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB21-05-2026₹3,62,000/-
118Quantduo Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB22-05-2026₹16,417/-
119Dental Outsource Private LimitedRegulation 4(1) and 4(2) of Notification No. FEMA 395/2019-RB08-05-2026₹23,750/-
120Shri Mahesh Inderpal GargRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB07-05-2026₹4,104.09/-
121M/s HealthRX Venture Private Limited, GayaRegulation 4(1) of Notification No. FEMA 395/2019-RB22-05-2026₹37,370/-
122M/s OPG Power Generation Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		08-04-2026₹4,76,000/-
123M/s. Mindsprint Digital (India) Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB
Paragraph 8 of FEMA 20/2000-RB		15-04-2026₹68,970/-
124M/s. Svasth Life Private LimitedRegulation 3.1 (I) (A) (3) of FEMA 395/2019-RB21-04-2026₹978/-
125M/s. MakTab Digital India Private LimitedRegulation 3.1 (I) (A) (3) of FEMA 395/2019-RB22-04-2026₹8,753/-
126Trimex Trading and Services Private limitedRegulation 4(3) of Notification No. FEMA 395/2019-RB01-04-2026₹13,834.00/-
127Pankaj Vilasrao DeshmukhRegulation 4(3) of Notification No. FEMA 395/2019-RB01-04-2026₹8,313.00/-
128Parthenon India Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-04-2026₹36,000.00/-
129Autoscan India Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-04-2026₹78,334.00/-
130Fitterfly Healthtech Private LimitedRegulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		15-04-2026₹24,025.00/-
131Principal Consulting India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB16-04-2026₹28,167.00/-
132Stanmesh Private Limited (formerly known as Haver Standard India Private Limited)Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-04-2026₹66,042.00/-
133Lyncbiz India Private limitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-04-2026₹50/-
134Oorjan Cleantech Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-04-2026₹28,709.00/-
135Maflow India Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-04-2026₹2,01,500.00/-
136Salzgitter Mannesmann Pentasteel International (India) Private limitedParagraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-04-2026₹30,000.00/-
137Azlin Bin GhazaliRegulation 4(3) of Notification No. FEMA 395/2019-RB24-04-2026₹1,93,334.00/-
138Sphera India Private LimitedRegulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		28-04-2026₹32,709.00/-
139Organica Water Solutions India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB27-04-2026₹21,670.00/-
140Schaltbau India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB24-04-2026₹9,14,375.00/-
141ACC India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB17-04-2026₹55,825.00/-
142Neolife India Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB08-04-2026₹32,700.00/-
143Novelvox Softwares India Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB and Regulation 4(1) of FEMA 395/2019-RB07-04-2026₹3,88,310.00/-
144Chapri Resorts and Hotels Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB02-04-2026₹1,97,537.00/-
145Aecom India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB30-03-2026₹90,760.00/-
146Botil Oil Tools India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB30-03-2026₹4,84,190.00/-
147Compass India Food Services Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB24-03-2026₹8,49,060.00/-
148Cloudphotonix (India) Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB23-03-2026₹1,20,846.00/-
149Smt. Ritika BatraRule 24(a) read with Rule 30(1) of the NDI Rules 201908-04-2026₹91,250/
150M/s Seiko Manufacturing (H.K) Limited (Liaison Office)Regulation 4(d) read with Regulation 3 and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.29-04-2026₹76,000/-
151Visa Steel LimitedRegulation 8, 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA Notification No. FEMA 20 / 2000-RB dated May 03, 2000.21-04-2026₹3,49,101/-
152UDAYNANDAN REDDY PADIRegulation 10A(b)(i) of Notification No. FEMA.20/2000-RB23-04-2026₹89,310/-
153Lashkar Venkat RamanaRegulation 4(3) of Notification No. FEMA 395/2019-RB22-04-2026₹14,080/-
154JD SPORTS FASHION INDIA LLPRegulation 13.1(7) of Notification No. FEMA 20R/2017-RB16-04-2026₹14,250/-
155ORCHASP LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB21-04-2026₹3,56,000/-
156INCNUT DIGITAL PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		06-04-2026₹1,80,007/-
157INCAPSULATE INDIA PRIVATE LIMITEDParagraph 9(1)(B), Paragraph 8 of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		15-04-2026₹98,830/-
158SAI RAYALASEEMA PAPER MILLS LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		13-04-2026₹19,17,500/-
159The Agricultural Development Commercial Credit and Industrial Investment Company Private LimitedRegulation 10A(b)(i) of Notification No. FEMA.20/2000-RB20-04-2026₹1,23,190/-
160JANKISATYA VENTURES LLPRegulation 4(6) of FEMA 395 dated October 17, 201923-04-2026₹1,915.00/-
161Verdure AI Technology Solutions Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB27-03-2026₹5,201/-
162SV Edusports Private LimitedRegulation 4(3) of Notification no. FEMA 395/2019-RB07-04-2026₹3,43,330/-
163Neolync Solutions Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB,07-04-2026₹24,060/-
164Srivatsan SridharRegulation 4(3) of Notification No. FEMA. 395/2019-RB, and Rule 9 of the NDI Rules, 2019, read with Regulation 4(3) of Notification No. FEMA395/2019-RB09-04-2026₹5/-
165International Knowledge Academy Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB16-04-2026₹30,564/-
166Razorpay Financial Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB17-04-2026₹3,68,335/-
167Ashish Nagesh KoushikRegulation 4(3) of Notification no. FEMA 395/2019-RB17-04-2026₹13,750/-
168Mukesh Rajnikant KapadiaRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201701-04-2026₹1/- (Rupees One only)
169Umed Amarchand FifadraRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201701-04-2026₹1/- (Rupees One only)
170Majorel India Private LimitedParagraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		02-03-2026₹1,40,000.00/-
171Ankur GuptaRegulation 4(3) of Notification No. FEMA 395/2019-RB13-03-2026₹1,72,500.00/-
172POSCO International India E-Mobility Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		13-03-2026₹4,25,000.00/-
173Mega KLC Polymer Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB16-03-2026₹43,250.00/-
174Wilson Composites India LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB16-03-2026₹19,583.00/-
175Global Energy Technologies Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(2) of Notificatio		16-03-2026₹12,98,567.00/-
176Encompass Events Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		16-03-2026₹28,334.00/-
177Mohit GujralRegulation 4(3) of Notification No. FEMA 395/2019-RB18-03-2026₹3,22,500.00/-
178Rajagopalan Narayanan PeringottukurishiRegulation 4(3) of Notification No. FEMA 395/2019-RB18-03-2026₹12,500.00/-
179Motorola Solutions India Private LimitedRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB		23-03-2026₹5.00/-
180Breck Technologies India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB23-03-2026₹31,134.00/-
181Portal Ventures Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		25-03-2026₹1,45,309.00/-
182Codesplice Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB25-03-2026₹18,000.00/-
183Dugeo Solutions India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB30-03-2026₹30,300.00/-
184HT Global Holdings B.V.Regulation 4(3) of Notification No. FEMA 395/2019-RB30-03-2026₹11,64,167.00/-
185Applied Energy Technologies Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/200027-02-2026₹2,84,330.00/-
186Catalyst Trusteeship Limited (Trustee to Kalpavriksh Trust)• Regulation 13.1(4) of FEMA 20(R)/2017-RB10-03-2026₹56,080.00/-
187DEM Services India Private Limited• Regulation 3.1(I)A(3) of FEMA 395/2019-RB11-03-2026₹8.00/-
188Duronto Technologies Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB11-03-2026₹36,910.00/-
189Defeat – NCD India Foundation• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB27-03-2026₹1,05,000.00/-
190Proptiger Marketing Services Private Limited9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB09-03-2026₹71,356/-
191Nterone India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB12-03-2026₹16,584/-
1923ECO Systems Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB and Regulation 4(1) of Notification no. FEMA 395/2019-RB09-03-2026₹1,94,684/-
193Nitin JainRegulation 13.1(4) of Notification No. FEMA 20(R)/ 2017-RB and Regulation 10 read with Regulation13.1(2) of Notification No. FEMA 20(R)/ 2017-RB12-03-2026₹10,811/-
194Megha PandiyaRegulation 4(3) of Notification no. FEMA 395/2019-RB18-03-2026₹17,709/-
195M/s. Chennai Super Kings Cricket LimitedParagraph 9 (1) B of Schedule I to FEMA 20/2000-RB10-03-2026₹68,380/-
196M/s. Desicrew Solutions Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		23-02-2026₹1,46,245/-
197Monnai Technology Private LimitedRegulation 4(1) of Notification Number FEMA 395/2019-RB dated October 17, 2025
Regulation 4(2) to Notification Number FEMA 395/2019-RB dated October 17, 2025		19-03-2026₹21,330/-
198SUNKAP AUTOMATION LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		17-03-2026₹3,32,950.00/-
199MYK LATICRETE INDIA PRIVATE LIMITEDParagraph 9(1)(A), and Schedule 1 to Regulation 10B(2) of, Notification No. FEMA.20/2000-RB
Regulation 13.1(2), Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB		25-03-2026₹10,79,615.00/-
200M/s Bilagos Softwares Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Delay in submission of form FCGPR within the stipulated period of 30 days from the date of issuance of shares.		13-03-2026₹9,998.00/-
201M/s Macrosoft IT Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 read with Annex D of Notification No. FEMA 20/2000-RB (as amended vide Notification No. FEMA 179/2008-RB); Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB (as amended vide Notification No. FEMA 242/2012-RB); Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB.
Delay in submission of Form FCGPR B (2 forms) - (FY 2008-09 and FY 2009-10); Delay in submission of FLA return (12 forms) - (FY2010-11 to FY 2021-22).		26-03-2026₹1,40,000.00/-
202M/s Hikari Hotels Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Delay in submission of form FCGPR within the stipulated period of 30 days from the date of issuance of shares		27-03-2026₹77,685.00/-
203IREO Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB03-02-2026₹5,85,000.00/-
204Pratap Kumar Ghosh• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB10-02-2026₹14,000.00/-
205Tapati Ghosh• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB10-02-2026₹14,000.00/-
206Airpro Fragrance Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB and Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB11-02-2026₹4,05,209.00/-
207Intech Organics Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB11-02-2026₹16,15,250.00/-
208Asme Foundation India• Regulation 3.1 of Schedule I.A(2) of FEMA 395/2019-RB13-02-2026₹31,124.00/-
209ITW India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB13-02-2026₹8,24,000.00/-
210Normet India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 and Regulation 4 of FEMA 20/2000-RB16-02-2026₹4,12,130.00/-
211Entellus Business Solutions Private Limited• Regulation 4(1) of FEMA 395/2019-RB17-02-2026₹13,920.00/-
212Manntek Couplings India Private LimitedRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 201912-02-2026₹83,460/-
213Credit Suisse Singapore LimitedRegulation given under Sub-para (4) of Para 13.1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 issued through Notification No. FEMA 20(R)/ 2017-RB dated November 7, 2017.27-01-2026₹1,76,667/-
214Shri Rajbir Singh ChahalRegulation 8 read with Regulation 4(b) of FEMA 21/2000-RB12-02-2026₹2,83,53,000/-
215M/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/-
216NYL Electric Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB20-01-2026₹71,356/-
217Jumbotail Technologies Private LimitedRegulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB23-01-2026₹8,11,160/-
218Hiveloop Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB,30-01-2026₹14,10,000/-
219Hiveloop Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB30-01-2026₹13,93,340/-
220Eurofins Product Testing India Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB02-02-2026₹31,456/-
221Metrocorp Infrastructure LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification no. FEMA 20/2000-RB10-02-2026₹1,03,320/-
222Sumerra Services India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB17-02-2026₹25,812/-
223Razorpay Financial Aggregator Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB19-02-2026₹14,917/-
224Shri Sanjit BiswasRegulation 4 (3) of FEMA 395/2019-RB
Rule 9 of the Non-Debt Instrument Rules (NDIR), 2019, read with Regulation 4(3) of FEMA 395/2019-RB		28-01-2026₹45,796/-
225M/s Reventics Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		28-01-2026₹2,500/-
226Smt Hema BoopathyRegulation 3.1(I)(A) of FEMA 395/2019-RB30-01-2026₹655/-
227M/s Ace Mechatronix India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		02-02-2026₹83,70,175/-
228M/s Sarvamangala Hospitality Services Private LimitedRegulation 3(1)(I)(A) 2 of FEMA 395/2019-RB
Regulation 3(1)(I)(A) 3 of FEMA 395/2019-RB		18-02-2026₹72,083/-
229M/s. Prodapt Solutions Private LimitedRegulation 3.1 (I) A (2) of FEMA 395/2019-RB03-02-2026₹93,900/-
230M/s. Whimoon Engineering India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of FEMA 20/2000-RB		03-02-2026₹1,01,227/-
231M/s. Areva Solar India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-02-2026₹92,000/-
232M/s. Areva Renewable Energies India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-02-2026₹79,250/-
233M/s. Rismaa Networks Private LimitedRegulation 4 (3) of FEMA 395/2019-RB24-02-2026₹20,625/-
234M/s. Western India Cashew Company Private LimitedRegulation 4 (1) of FEMA 395/2019-RB24-02-2026₹14,080/-
235AVIZ NETWORKS INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB11-02-2026₹13,670.00/-
236DISTACART INDIA PRIVATE LIMITEDRegulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB04-02-2026₹27.00/-
237TIDAS AGROTECH PRIVATE LIMITEDRegulation 13.1(2) of, Paragraph 2 of Schedule 1 to, Notification No. FEMA 20R/2017-RB24-02-2026₹28,548.00/-
238JSC GOLLA ENGINEERING PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB25-02-2026₹6,375.00/-
239NEWDAY INDIA SOFTWARE DEVELOPMENT PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB02-02-2026₹45,145.00/-
240MOVVA SPORTS PRIVATE LIMITEDParagraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB		11-02-2026₹64,700.00/-
241NSTARX INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB		18-02-2026₹1,17,075.00/-
242NEPHROCARE HEALTH SERVICES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) of Schedule 1 to, Regulation 10B(2) of, Notification No. FEMA.20/2000-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		25-02-2026₹2,86,995.00/-
243RAMPEX LABS PRIVATE LIMITEDRegulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB09-02-2026₹79,906.00/-
244FOURTH PARTNER ENERGY PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(2), Regulation 13.1(3), Regulation 13.1(11) of Notification No. FEMA 20R/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB		03-02-2026₹29,24,175.00/-
245DAISHI PATONA PRIVATE LIMITEDRegulation 4(11) of Notification No. FEMA 395/2019-RB23-02-2026₹5,30,750.00/-
246Ajay Goyal (HUF) jointly with Mehak JaipuriaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB27-02-2026₹4,14,167.00
247Sumitradevi Goyal jointly with Sonia GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB27-02-2026₹39,167.00/-
248Meganexus India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-02-2026₹833.00/-
249Mebigo Labs Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB10-02-2026₹7,25,458.00/-
250Vinayak Narayan SavadiRegulation 4(3) of Notification No. FEMA 395/2019-RB17-02-2026₹19,375.00/-
251Xynteo India Private LimitedRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB		17-02-2026₹31,583.00/-
252Panama Wind Energy Godawari Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB18-02-2026₹27,417.00/-
253Anup Shripad PendseRegulation 4(3) of Notification No. FEMA 395/2019-RB18-02-2026₹25.00/-
254Mehak JaipuriaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-
255Muskaan GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-11,458.00/-
256Sonia Goyal jointly with Muskaan GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-
257Carysil LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB23-02-2026₹434.00/-
258Ajay Goyal HUFRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB23-02-2026₹30,208.00/-
259Ajay Goyal jointly with Sonia GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB26-02-2026₹39,750.00/-
260Distribution Logistics Infrastructure Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-01-2026₹2,34,085.00/-
261Vineet JawaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB13-01-2026₹34,167.00/-
262Mohit LohaniRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB13-01-2026₹13,583.00/-
263IDBI Trusteeship Services Limited (being trustee of ICICI Prudential Office Yield Optimiser Fund)Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB13-01-2026₹31,500.00/-
264HES Water Engineers India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		13-01-2026₹2,68,928.00/-
265DECCAN DIGITAL NETWORKS PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-01-2026₹1,03,333.00/-
266State Street Corporate Services Mumbai Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹76,667.00/-
267Sumitomo Wiring Systems Ltd.Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹15,93,333.00/-
268Nippon Life Insurance CompanyRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB22-01-2026₹43,333.00/-
269Novartis AGRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹32,10,000.00/-
270Continuum MP Windfarm Development Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB23-01-2026₹30,300.00/-
271Indrajit Ajit ShirkeRegulation 4(3) of Notification No. FEMA 395/2019-RB23-01-2026₹21,042.00/-
272Ivedha Global Technology Services Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB28-01-2026₹2,278.00/-
273WB Trade and Services Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB06-01-2026₹34,330.00/-
274NOCN India Skills Foundation• Regulation 13.1(1) and Regulation 13.1(2) of FEMA 20(R)/2017- RB09-01-2026₹4,995.00/-
275WSUP Advisory India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB13-01-2026₹29,598.00/-
276Greenko Energies Private Limited• Regulation 4(11)(a) and Regulation 4(11)(b) of FEMA 395/2019-RB.15-01-2026₹14,77,170.00/-
277Alchemist Asset Reconstruction Company Limited• Rule 2(k)(ii) read with Rule 4 of FEM (NDI) Rules, 201916-01-2026₹51,667.00/-
278M/s. SEI Eravi Power Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-12-2025₹1,95,400/-
279Darshan Kiritbhai ShahRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201730-01-2026₹8,470/-
280Ripe Accountancy Services Pvt LtdParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		30-01-2026₹1,77,313/-
281Avendus Capital Public Markets Alternate Strategies LLPRegulation 4(11)b. of FEMA 395/2019-RB dated October 17, 201929-01-2026₹76,630/-
282M/s Bvishal Oil and Energy LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201915-01-2026₹5,848/-
283M/s Staah Hotel Software Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		15-01-2026₹80,911/-
284Dineshchandra SanghadiaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201902-01-2026₹1,72,500/-
285ADZMONSTER PRIVATE LIMITEDRegulation 13.1(I)(A) Notification No. FEMA 395/2019-RB09-01-2026₹67.00/-
286VENTUREAST TRUSTEE COMPANY PRIVATE LIMITEDRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB29-01-2026₹3,39,000.00/-
287EMAGINE INTERNATIONA L IT PRIVATE LIMITEDParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		23-01-2026₹1,11,315.00/-
288VISTRA ITCL (INDIA) LIMITEDRule 21 (2)(c) of FEM (NDI Rules) 201913-01-2026₹2,16,381.00/-
289SRI VENKATESHWA RA INNOVATIONS PRIVATE LIMITEDRegulation 13.1(I)(A) and
Regulation 4(1) of Notification No. FEMA 395/2019-RB		09-01-2026₹44,382.00/-
290AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLPRegulation 13.1(11) of Notification No. FEMA 20R/2017-RB08-01-2026₹69,000.00/-
291Matchbox Container Logistics Private LimitedSub-para (1) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 201922-01-2026₹13/-
292Aegeus Technologies LimitedRegulation 4(1) and 3.1.I.A(2) of Notification No. FEMA 395/2019-RB13-01-2026₹87,708/-
293Chongqing Jieli India Private LimitedParagraph 2(3) of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB13-01-2026₹30,729/-
294Standish Management Tax Services India Private LimitedRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB12-01-2026₹34,497/-
295LDRA Technology Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB12-01-2026₹69,592/-
296L&W Realty Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB12-01-2026₹5,40,334/-
297Krazybee Services LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-01-2026₹80,000/-
298Voiro Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB31-12-2025₹16,420/-
299Fourth 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/-
300M/s Verteil Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB29-01-2026₹18,125.00/-
301Shri. Mithun Jugalkishore MalaniPara 8 (a) of Schedule 3 to FEMA 5/2000-RB and Para 9(a) of Schedule 3 to FEMA 5(R)/2016-RB14-01-2026₹3,65,300/-
302Elsteel Modular Products India Private LimitedPara 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200012-12-2025₹14,200/-
303Ecowrap Impact Private LimitedPara 3.1.I.A(2) of Notification No. FEMA 395/2019-RB dated October 17, 201905-12-2025₹2,449.00/-
304Shri K N AravindRegulation 10 (A) (b) (1) of FEMA 20/2000-RB26-11-2025₹51,050/-
305Shri A VelayuthamRegulation 13.1.4 read Regulation 10 with of FEMA 20(R)/2017-RB28-11-2025₹3,114/-
306M/s Tractor and Farm equipmentsParagraph 9 (1) B of Schedule I to FEMA 20/2000-RB09-12-2025₹1,40,690/-
307M/s Anora Instrumentation Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB15-12-2025₹30,300/-
308Shri R KannanRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
309Shri K N GayathriRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
310Shri P PravinRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
311Smt Vasantha Ramabhadra ChariRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
312Shri Prasanna PRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
313Smt Mathangi RRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
314Smt P VimalaRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
315Smt N LakshmiRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹1,24,940/-
316Smt G UshaRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹1,24,940/-
317Shri R Bhaarathwaj (Legal heir of late Saroji R)Regulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
318Smt P RevathiRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
319M/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/-
320M/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/-
321M/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/-
322CORTEVA AGRISCIENCE SERVICES INDIA PRIVATE LIMITDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB22-12-2025₹1,72,590.00/-
323CRED FOODS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB23-12-2025₹707.00/-
324Sonakshi NathaniRegulation 4(3) of Notification No. FEMA 395/2019-RB11-12-2025₹929.00/-
325Ashutosh SinglaRegulation 4(3) of Notification No. FEMA 395/2019-RB11-12-2025₹931.00/-
326OYSTER MEDISAFE PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA.20/2000-RB26-12-2025₹55,500.00/-
327KAKINADA SEAPORTS LIMITEDParagraph 8, 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB12-12-2025₹21,68,027.00/-
328C. V. SubramanyamParagraph 8, 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		03-12-2025₹1,38,259.00/-
329UAS LIFE SCIENCES INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		11-12-2025₹73,160.00/-
330BHRUNGI HOSPITALS PRIVATE LIMITEDRegulation 3.1(I)(A), Regulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB26-12-2025₹4,73,486.00/-
331IXORA CORPORATES SERVICES PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(1), Regulation 13.1(2), Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		03-12-2025₹1,05,755.00/-
332INNER BEING WELLNESS PRIVATE LIMITEDRegulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB
Rule 2(k) read with Rule 5 of FEM (NDI Rules) 2019		26-12-2025₹4,53,989.00/-
333Hybrent 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/-
334ISOE Printpack Industries Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB03-12-2025₹86,932.00/-
335Denali Advanced Integration LLP• Paragraph 6(i) of Schedule 9 to FEMA 20/2000-RB03-12-2025₹16,440.00/-
336Cue 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/-
337Ahamani EV Technology India Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB05-12-2025₹585.00/-
338Airscience Technologies Private Limited• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB08-12-2025₹28,750.00/-
339Focal Fact India Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB08-12-2025₹303.00/-
340Bhilwara Infotechnology Limited• Paragraph 9(1)(B) of Sch. 1 to FEMA 20/2000-RB11-12-2025₹43,550.00/-
341Total Integrated Design India Private Limited• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB19-12-2025₹26,160.00/-
342Quantilus Systems Private Limited• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB19-12-2025₹11,008.00/-
343Sunymold Industry Private Limited• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB24-12-2025₹50,564.00/-
344Siddharth Kamlesh ShahRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 200015-12-2025₹46,243/-
345M/s Sudarshan Gujarat Mfg Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 5(b) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		17-12-2025₹83,00,845/-
346M/s Integra Engineering India LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		11-12-2025₹21,40,000/-
347Fatakpay Digital Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB03-12-2025₹18,125.00/-
348Joinmay Electronic Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB11-12-2025₹26,750.00/-
349Voestalpine High Performance Metals India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-12-2025₹4,75,500.00/-
350UTOC INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB18-12-2025₹1,458.00/-
351RUHLAMAT AUTOMATION TECHNOLOGIES (INDIA) PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-12-2025₹1,37,833.00/-
352Qualtrics India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB19-12-2025₹30,300.00/-
353ELEKTROMAG-JOEST VIBRATION PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		24-12-2025₹11,45,000.00/-
354360 One Asset Trustee Limited
(Trustee of 360 One India Private Equity Fund, a unit scheme of 360 One Private Equity Fund (Trust))		Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB21-11-2025₹10,91,000/-
355Komtech Plastic Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-11-2025₹41,084/-
356Lubcon Lubrication India Private LimitedParagraph 2(3) of Schedule I of Notification no. FEMA 20(R)/2017-RB27-11-2025₹1,360/-
357Elizabeth Joshua JohnRegulation 4(3) of Notification No. FEMA. 395/2019-RB01-12-2025₹14,500/-
358August Purple Services Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB09-12-2025₹26,830/-
359Vaman Baliga BantwalRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB11-12-2025₹50,600/-
360Sandhya BaligaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB11-12-2025₹50,600/-
361Finbud Financial Services LimitedParagraph 8 and 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-12-2025₹13,006/-
362Iqreate Infotech Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB16-12-2025₹28,750/-
363Sun Technology Integrators Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB18-12-2025₹49,136/-
364Aditya Sachin NaikRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB18-12-2025₹1,00,000/-
365Rahul RajRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB18-12-2025₹1,00,000/-
366Smt Uma SureshkumarRegulation 4(3) of FEMA 395/2019-RB22-10-2025₹720/-
367M/s. Sei Arushi Private LimitedDelay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB27-10-2025₹3,31,000/-
368M/s La Villa Hotel Private LimitedDelay in reporting inward remittances- Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Delay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB Delay in allotment of shares- Paragraph 8 of Schedule I to FEMA 20/2000-RB30-10-2025₹13,16,928/-
369Shri RamachandranRegulation 3.1(I)(A) of FEMA 395/2019-RB12-11-2025₹121/-
370Brahmayya Consultants Private Limited (In the capacity of Trustee to Reliance India Power Fund)Regulation 4 of Notification No. FEMA 20/2000-RB03-11-2025₹97,703.00/-
371Bayer Pharmaceuticals Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-11-2025₹18,333.00/-
372Pyramid Technical Services Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB04-11-2025₹13,083.00/-
373Prozone Realty LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹26,60,000.00/-
374Usha Mayya JambagiRegulation 4(3) of Notification No. FEMA 395/2019-RB07-11-2025₹1,93,333.00/-
375Shardul Prithwiraj BayasRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹85,000.00/-
376Topman International Ltd.Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹23,54,654.00/-
377Maccaferri Infrastructure Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB07-11-2025₹8,60,000.00/-
378SAT EXPORTERS PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB17-11-2025₹10,120.00/-
379Continuum Green Energy LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB18-11-2025₹20,14,167.00/-
380FRESH GRAVITY SOFTWARE SERVICES INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB19-11-2025₹33,333.00/-
381Deutsche Telekom Clinical Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB19-11-2025₹10,583.00/-
382Credit Suisse Singapore LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-11-2025₹14,167.00/-
383Mun Health Product (India) Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB28-11-2025₹35,205.00/-
384Vikramjit Singh AhluwaliaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB28-11-2025₹57,833.00/-
385360 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/-
386Quiver Infoservices Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB03-11-2025₹53,670.00/-
387Neuraflash 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/-
388Gummi Metall Technik (India) Private Limited• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.06-11-2025₹15,000.00/-
389Nuvola Spirits Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB06-11-2025₹4,237.00/-
390Euler Motors Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB10-11-2025₹922.00/-
391Archana Kumar (wife of Late Ashish Kumar)• Regulation 13.1(4) of FEMA 20(R)/2017-RB11-11-2025₹1,164.00/-
392Partitoe Ventures Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB13-11-2025₹3,472.00/-
393Vistra ITCL (India) Limited, as a trustee of Omninvore Capital Trust• Regulation 13.1(4) of FEMA 20(R)/2017-RB14-11-2025₹3,60,000.00/-
394Vistra ITCL India Limited, as Trustee of Ivycap Ventures Trust• Regulation 4(3) of FEMA 395/2019-RB14-11-2025₹1,72,500.00/-
395Moneyclub 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/-
396DEHN India Private Limited• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-11-2025₹6,94,750.00/-
397BMJ Group India Private Limited• Paragraph 8.3 of Annex-B to Schedule 1 of FEMA 20/ 2000-RB28-11-2025₹51,105.00/-
398Beachfront 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/-
399ARR ESS Leading Edge Pvt LtdPara 4(1) of FEMA 395/2019-RB dated October 17, 201925-11-2025₹5,01,500/-
400Andies Hotel and Restaurants Pvt LtdPara 3.1.I.A.(3) of FEMA 395/ 2019-RB dated October 17, 201925-11-2025₹3,233.82/-
401Umlaut Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB30-10-2025₹27,556/-
402Anil Kumar TirumalaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB03-11-2025₹133/-
403Edunetwork Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 4(1) of Notification No. FEMA. 395/2019-RB03-11-2025₹4,05,709/-
404Insnap Technologies Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB03-11-2025₹12,145/-
405Ruralshores Business Services Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB03-11-2025₹18,330/-
406Spraying Systems (India) Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB03-11-2025₹3,42,227/-
407Vistra ITCL (India) LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB03-11-2025₹3,30,835/-
408Webex Communications (India) Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB06-11-2025₹1,27,834/-
409Spektacom Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-11-2025₹51,250/-
410Interviewbit Technologies Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB13-11-2025₹9,20,560/-
411N SathappanRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB14-11-2025₹62,914/-
412TRGRP India Private LimitedRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB14-11-2025₹33,000/-
413ICICI Bank LtdParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 2(1) of schedule 1 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		25-11-2025₹22,73,554/-
414Pahadi Goodness Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		18-11-2025₹84,375/-
415Idrive Information Services Pvt. Ltd.Sub-para (3) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 201931-10-2025₹33,940/-
416OVALEDGE INDIA PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB03-11-2025₹13,420.00/-
417JANAPRIYA TOWNSHIPS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB06-11-2025₹1,68,160.00/-
418EVOKE TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		10-11-2025₹1,62,440.00/-
419Hitesh M ShahRegulation 4(3) of Notification No. FEMA 395/2019-RB24-11-2025₹2,47,500.00/-
420Shri Rohit ChananaRegulation 4 (3) of FEMA 395/2019-RB.08-10-2025₹20,417/-
421Bengal Energy Limitedi. Paragraph 9(1) (B) of Schedule I of FEMA 20/2000-RB.
ii. Paragraph 8 of Schedule I of FEMA 20/2000-RB.
iii. Regulation 4(2) of FEMA 395/2019-RB.		17-10-2025₹96,88,091/-
422Bee Pee Jay Finance LimitedRegulation 3.1.I.A.3 of FEMA 395/2019-RB29-10-2025₹327/-
423Veinas Machinery India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		17-10-2025₹3,44,209/-
424Sh. Chander Dutt ParasherRegulation 4(3) of FEMA 395 dated October 17, 201910-10-2025₹13,080.00/-
425ENERGYTECH GLOBAL PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB27-10-2025₹97,045/-
426PAREXEL INTERNATIONAL (INDIA) PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB24-10-2025₹1,10,000/-
427QAEZ INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB15-10-2025₹13,750/-
428EVERESTDX (INDIA) PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB14-10-2025₹32,870/-
429RB FUELADE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB14-10-2025₹41,017/-
430Genpact India Private LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB17-10-2025₹4,72,490.00/-
431Nearbuy India Private LimitedPara 9(1)(A), Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB17-10-2025₹4,28,297.00/-
432Origo Commodities India Private LimitedRegulation 14.6(ii)(a) of FEMA 20/2000-RB
Regulation 13.1 (11) of FEMA 20(R)/2017-RB		17-10-2025₹4,14,050.00/-
433Acme Solar Energy Private LimitedPara 9(1)(A), Para 9(1)(B) and Para 9(2) of Schedule 1 to FEMA 20/2000-RB13-10-2025₹85,000.00/-
434SThree Management Services Private LimitedRegulation 4(1) of FEMA 395/2019-RB13-10-2025₹1,43,000.00/-
435Valplast Technologies LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB
Regulation 4(1) of FEMA 395/2019-RB		13-10-2025₹5,28,000.00/-
436Rashpreet KaurRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB08-10-2025₹19,080.00/-
437MRC Health Care Private LimitedPara 9(1)(A) and Para 9(1)(B) Schedule 1 to FEMA 20/2000-RB08-10-2025₹18,687.00/-
438Pai Cristal India Private LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB08-10-2025₹27,000.00/-
439India Metpro Products Private LimitedPara 9(1)(A) of Schedule 1 to FEMA 20/2000-RB08-10-2025₹10,625.00/-
440Fastplus Advisory LLPRegulation 4(6) of FEMA 395/2019-RB07-10-2025₹13,080.00/-
441AGLT9 Advisors LLPRegulation 4(6) of FEMA 395/2019-RB07-10-2025₹13,250.00/-
442INDISR Communication Services and Technologies India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB06-10-2025₹77.00/-
443GLT9 Consultants LLPRegulation 4(6) of FEMA 395/2019-RB01-10-2025₹13,500.00/-
444Aptrise Infosolution Private LimitedRegulation 13.1(1), 13.1(2) of FEMA 20(R)/2017-RB and Para 2(3) of schedule 1 to FEMA 20(R)/2017-RB01-10-2025₹9,113.00/-
445Parfait Lingerie India Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB01-10-2025₹43,250.00/-
446Founda Health India Private LimitedRegulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB17-10-2025₹223.00/-
447Cleanfix-Schevaran Systems Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB09-10-2025₹14,165.00/-
448Veerappan SubbiahRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-09-2025₹20,118.00/-
449M/s Kunnumpuram Properties Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB30-10-2025₹2,47,500.00/-
450M/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/-
451M/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/-
452Shri S ParthsarathyRegulation 2(ii) read with Regulation 5(1) of Foreign Exchange Management Regulations 20/2000-RB.24-09-2025₹2,22,125/-
453M/s Trelindia Private LimitedRegulation 4 (1) of Foreign Exchange Management Regulations, 395/2019-RB.17-09-2025₹14,750/-
454M/s Jilesh Power Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		17-09-2025₹1,54,920/-
455M/s SEI Green Flash Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.17-09-2025₹1,47,000/-
456M/s Wintek Technology (India) Privat LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		17-09-2025₹3,71,830/-
457M/s Schuf Specialty Valves India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		16-09-2025₹61,740/-
458M/s HSI Automotives Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.
Regulation 4 of FEMA 20/2000-RB.
Regulation 10 A (b) (i) read with para 10 of FEMA 20/2000-RB.		12-09-2025₹95,86,250/-
459M/s. 360 One Special Opportunities Fund Series 7Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
460M/s. 360 One Special Opportunities Fund Series 5Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
461M/s. 360 One Special Opportunities Fund Series 4Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
462M/s. 360 One Special Opportunities Fund Series 3Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹8,84,500/-
463M/s. 360 One Special Opportunities Fund Series 2Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
464M/s. Triyam Information Technology Private LimitedRegulation 4 of FEMA 20(R)/2017-RB02-09-2025₹50,743/-
465M/s. DIGISME Software Private LimitedRegulation 4 (1) to FEMA 395/2019-RB01-09-2025₹26,345/-
466M/s Cyber Pearl Information Technology Park Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.04-08-2025₹43,000/-
467Arunthavam VRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time01-10-2025₹53,000/-
468M/s Weatherford Drilling International Holdings BVI Ltd. (Project Office)Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time17-09-2025₹2,18,000/-
469Neer Amritlal ShahRegulation 5(1)(i) read with Para 4 of Schedule 1 to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time29-08-2025₹1,05,900/-
470Meenambihai UdayachanderRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time14-08-2025₹51,000/-
471Udayachander ShanmugasundarmRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time14-08-2025₹51,000/-
472M/s Weatherford Drilling International (BVI) Ltd (Project Office)Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time05-08-2025₹5,60,000/-
473M/s Weatherford Oil Tool Middle East (Project Office)Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time18-07-2025₹1,04,000/-
474M/s Hill International Inc. (Project Office)Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time16-07-2025₹3,80,000/-
475M/s Genetec Inc. (Liaison Office)Regulation 4(b), Regulation 4(d), Regulation 4(l) read with Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time03-07-2025₹90,000/-
476IDS Argus Healthcare Services Pvt LtdPara 13.1 (2) of FEMA 20 (R) /2017-RB dated November 07, 201709-09-2025₹3,55,500/-
477Mrs. Nirmala GuptaPara 4(3) of FEMA 395/ 2019-RB dated October 17, 201929-09-2025₹13,420/-
478Pasarpolis India Technology Private Limited• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB24-09-2025₹16,563.00/-
479MK Lide Autoclutch Industries Pvt Ltd• Para 8 of Schedule 1 to FEMA 20/2000-RB19-09-2025₹79,500.00/-
480Binu Abey Alexander• Regulation 4(3) of FEMA 395/2019-RB18-09-2025₹12,920.00/-
481Techjockey Infotech Private Limited• Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB18-09-2025₹56,451.00/-
482Samday Flavour and Fragrance Pvt Ltd• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB17-09-2025₹69,000.00/-
483Heymojo AI Labs Private Limited• Para 2(2) of schedule 1 to FEMA 20(R)/2017-RB17-09-2025₹30,300.00/-
484Sunstone Education Technology Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB17-09-2025₹15,500.00/-
485Pulkit Khurana• Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB11-09-2025₹11,000.00/-
486RLG Systems India Private Limited• Regulation 4(1) of FEMA 395/2019-RB10-10-2025₹2,18,500.00/-
487Orange Business Services India Network Pvt Ltd• Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.01-09-2025₹35,000.00/-
488Footprints 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/-
489G & W Electric Company India Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB27-08-2025₹3,70,000.00/-
490Primove Engineering Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB30-09-2025₹48,792.00/-
491Gudel India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-09-2025₹91,655.00/-
492Sanghvi Brands LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-09-2025₹3,89,167.00/-
493MARCHESINI GROUP INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-09-2025₹11,56,470.00/-
494SKY HEMMAY PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-09-2025₹57,542.00/-
495MPS TECH ENGINEERING AND CONSULTANCY (INDIA) PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-09-2025₹34,583.00/-
496Out of India Retail Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 3(e) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		15-09-2025₹2,70,900/-
497SAHYADRI HOSPITALS PRIVATE LIMITEDRegulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		11-09-2025₹3,90,833.00/-
498MOBILEWARE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB11-09-2025₹30,493.00/-
499APEX IT PARKS PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2025₹8,55,890.00/-
500Samrat Remedies LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-09-2025₹71,917.00/-
501Warren Charles SternRegulation 4(3) of Notification No. FEMA 395/2019-RB01-09-2025₹33,333.00/-
502Continuum Green Energy LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(11) of Notification No. 20(R)/ 2017-RB dated November 07, 2017
Regulation 13.1(11)(i) of Notification No. 20(R)/ 2017-RB dated November 07, 2017
Regulation 13.1(11)(ii) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 23(i) of FEM(NDI) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB		18-09-2025₹56,56,913/-
503M/s Xpergia India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB.03-09-2025₹4,550.00/-
504Shri Moturi Srinivas Prasad, Director, M/s Divine Chemtec Limited (erstwhile Xtraa Cleancities Limited)Section 42(1) of FEMA, 199904-09-2025₹23,362/-
505JOSEPH KA WAIRegulation 4(3) of Notification No. FEMA 395/2019 RB16-09-2025₹53,510/-
506BRIAN NAREY WYATTRegulation 4(3) of Notification No. FEMA 395/2019 RB16-09-2025₹2,10,650/-
507ADVION INTERCHIM SCIENTIFIC PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB30-09-2025₹7,708/-
508APARNA INFRAHOUSING PRIVATE LIMITEDParagraph 9(1)(B) and Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB19-09-2025₹90,000/-
509GEORGE INSTITUTE FOR GLOBAL HEALTHParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 & Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB		22-09-2025₹3,48,182/-
510M/s Canvasflip Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 200009-09-2025₹4,68,500/-
511M/s Attero Recycling Private Limited1. Paragraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000
2. Paragraph 9(1)(A) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000		03-09-2025₹7,49,000/-
512Manipal Health Systems Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-09-2025₹4,96,166.00/-
513Veerappan SubbiahRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-09-2025₹18,560.00/-
514Rajesh T S ReddyRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB and Regulation 10 read with Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB19-09-2025₹70,299.00/-
515Bambrew Plant Fiber Technology Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB19-09-2025₹44,042.00/-
516Mohan KrishnanRegulation 4(3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB09-09-2025₹506.00/-
517Halodoc Technologies LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB08-09-2025₹19,375.00/-
518Sacred Hospitality Company Private Limited (Amalgamated with MEMG International India Private Limited)Paragraph 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB08-09-2025₹2,73,164.00/-
519Scantex (India) Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB02-09-2025₹10,500.00/-
520THEMATHCOMPANY PRIVATE LIMITEDRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB01-09-2025₹30,249.00/-
521Alpha Digital Health Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB01-09-2025₹21,875.00/-
522MEMG International India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-08-2025₹1,83,909.00/-
523Smile Security & Surveillance Private LimitedParagraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-08-2025₹1,19,157.00/-
524Optum Health & Technology (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-08-2025₹1,11,665.00/-
5253EV Industries Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB19-08-2025₹31,939.00/-
526Shri Sabarish DhanarajanRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-08-2025₹7/-
527M/s Apollo Health Co LimitedRule 4 read with Rule 2K of Foreign Exchange Management (Non-debt instruments) rules 201931-07-2025₹4,95,50,000/-
528M/s Growatt Energy Projects Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		30-07-2025₹49,575/-
529M/s. Ace antenna India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		23-07-2025₹15,00,499/-
530Rrevel 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/-
531Sing 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/-
532Dr. 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/-
533H N Impex Private Limited• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.22-08-2025₹22,575.00/-
534Anu Worles Tech Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017- RB.05-08-2025₹20,985.00/-
535Sungroup Enterprises Private Limited• Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.01-08-2025₹31,000.00/-
536Anglian Infrastructure Development Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017- RB.24-07-2025₹6,77,000.00/-
537BIOPHORE INDIA PHARMACEUTICALS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		06-08-2025₹1,77,000/-
538GRAVTON ENERGY INNOVATIONS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-08-2025₹295/-
539101 GENAI (INDIA) PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB11-08-2025₹3,096/-
540Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11)(i) and 13.1(11)(ii) of FEMA 20R19-08-2025₹14,07,500/-
541Futureflip Entertainment India LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB28-08-2025₹15,917/-
542HEMA VANIRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-08-2025₹5,625/-
543AKSHAY VANIRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-08-2025₹5,625/-
544Integrated Coating and Seed Technology India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 3 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-08-2025₹4,94,843/-
545AERIES FINANCIAL TECHNOLOGIES PRIVATE LIMITEDRegulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		22-08-2025₹26,167/-
546CREDIT SUISSE SINGAPORE LIMITEDRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB		20-08-2025₹43,68,083/-
547SGS PRO SERVICES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB18-08-2025₹1,354/-
548Neblio Technologies Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		12-08-2025₹3,09,167/-
549MECC ALTE INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-08-2025₹7,26,125/-
550S.R.I Gotec India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		06-08-2025₹4,84,199/-
551CEVA Logistics India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		05-08-2025₹27,03,333/-
552SBM Bank (India) LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB05-08-2025₹78,667/-
553Marcegaglia India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		04-08-2025₹1,56,583/-
554Abiba Systems Private LimitedRegulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB21-08-2025₹95,292.00/-
555Ohmium Operations Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB21-08-2025₹13,261.00/-
556Open Mind Cadcam Technologies India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-08-2025₹12.00/-
557K.N. Biosciences (India) Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB04-08-2025₹33,917.00/-
558AJAX Engineering LimitedParagraph 9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB04-08-2025₹2,20,250.00/-
559Eatclub Brands Private LimitedParagraph 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-07-2025₹1,08,264.00/-
560Shubha Prasad TalurRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-07-2025₹20,417.00
561T P ShivaprasadRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-07-2025₹20,417.00/-
562V-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/-
563Shiva Satya Aviation Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		08-08-2025₹94,000/-
564Rehabilitation & Palliative Care Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201920-08-2025₹61,329/-
565Oncorre Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201905-08-2025₹31,731/-
566M/s Bungee Tech India Private LimitedRegulation 4(1) of FEMA 395/2019-RB dated October 17, 2019.31-07-2025₹14,667/-
567Suresh Anantha Rao and Vasundhara JoshiRegulation 5(6) read with Regulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1)(b) read with Regulation 3 of the Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000, notified vide Notification No. FEMA 7/2000-RB dated May 03, 2000, as amended from time to time.30-06-2025₹6,02,00,000/-
568Mohammed Salman AttarwalaRegulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-06-2025₹1,43,579/-
569Vinod Harilal JhaveriRegulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.27-06-2025₹3,85,062/-
570Sub Ko Coffee Private LimitedRegulation 4(12)(a) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.26-06-2025₹1,47,737/-
571Saurabh ChaudharyRegulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.24-06-2025₹72,90,831/-
572SCS Tech India Private LimitedRegulation 3 read with Regulation 4(B)(i) read with Paragraph 7 of Schedule I, Regulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.24-06-2025₹2,54,298/-
573Rama Krishna VeerapaneniRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.24-06-2025₹54,150/-
574Bhageria Industries LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.10-06-2025₹52,767/-
575Kaar Technologies India Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-06-2025₹77,750/-
576Mayank MishraRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.05-06-2025₹259/-
577Rajkumar ChandrasekarRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2025₹4,14,000/-
578Epicenter Technologies Pvt LtdRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.02-06-2025₹29,24,680/-
579I G Petrochemicals LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(v) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-05-2025₹2,12,805/-
580D2L Pharma Research Solutions Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-05-2025₹58,880/-
581Edutest Solutions Private LimitedRegulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-05-2025₹1,01,117/-
582Harbhajan SinghRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.08-05-2025₹94,925/-
583Advanced Enzyme Technologies LimitedRegulation 16A(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-05-2025₹64,327/-
584ICare Health Projects and Research Private LimitedRule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.13-05-2025₹2,76,614/-
585Kale Logistics Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-05-2025₹10,286/-
586Shivanand TatpattiRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹64,422/-
587Vijayakumar RadhakrishnanRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹52,840/-
588Girish RamdasRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹58,518/-
589Chinnakonda Venkatesh RajendranRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹59,181/-
590Shikha Sanjaya SharmaRule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.19-05-2025₹2,58,055/-
591Kalidindi Srihari RajuRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.19-05-2025₹57,271/-
592Anirudha DuttaParagraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.20-05-2025₹242/-
593Fabula Trading Company Private LimitedRegulation 5(2)(c) of the Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations, 2003 notified vide Notification No. FEMA 101/2003-RB dated October 03, 2003, as amended from time to time.20-05-2025₹12,22,996/-
594Thomson Press (India) LimitedRegulation 6(3) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(B) of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time, read with Regulation 6(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-05-2025₹1,77,000/-
595Lewis Communications Private LimitedRule 7(c) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.23-05-2025₹84,450/-
596Shashidhar MRule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.26-05-2025₹61,604/-
597Genesis Colors LimitedRegulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2025₹1,30,995/-
598ISGEC Heavy Engineering LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2025₹1/-
599Vistra ITCL (India) LimitedRule 23(1) read with paragraphs 2 and 3 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.27-05-2025₹4,75,941/-
600PDA Ventures Private LimitedRegulation 3 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.29-05-2025₹1,97,000/-
601Credit Suisse Singapore LimitedRegulation 4(3) of FEMA 395/2019-RB08-07-2025₹18,125.00/-
602M/s Curefit Healthcare Private LimitedParagraph 2 of Schedule 1 o FEMA 20R/2017-RB21-08-2025₹31,250/-
603M/s Axles India LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		21-07-2025₹13,24,000/-
604M/s Right Sourcing Solutions India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Paragraph 2(3) of FEMA 20R/2017		17-07-2025₹33,216/-
605M/s Sri Vishnu weaving Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 4(1) of FEMA 395/2019-RB		07-07-2025₹8,20,570/-
606M/s Citadines OMR Aparthotel Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		01-07-2025₹11,75,500/-
607M/s Indsafri India Private LimitedRegulation 4(1) of FEMA 395/2019-RB26-06-2025₹13,420/-
608M/s Aashman Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-06-2025₹72,080/-
609M/s Elena Renewable Energy Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		25-06-2025₹1,40,160/-
610M/s Zuvan Energy Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		25-06-2025₹1,41,670/-
611M/s Divyesh Power Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		25-06-2025₹1,43,420/-
612M/s Sei Enerstar Renewable Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-06-2025₹3,78,830/-
613M/s Sei Baskara Power Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB20-06-2025₹3,44,683/-
614M/s. Sei Mihir Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB19-06-2025₹97,000/-
615Codex Healthcare Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB01-07-2025₹13,250/-
616Teva healthcare India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB01-07-2025₹18,333/-
617Interdevo Holdings & Investments (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2025₹4,53,422/-
618Purform Mannequins Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		09-07-2025₹1,61,416/-
619SCLOWY (EMP) PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB09-07-2025₹20,667/-
620UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		10-07-2025₹1,35,283/-
621Abhishek Babulal ShahRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB16-07-2025₹26,667/-
622Sylvac Metrology (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 2(3) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		16-07-2025₹74,593/-
623KZEMOS EXPERIENCES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB16-07-2025₹31,260/-
624Cavallucci Vinour Associate Consulting India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB17-07-2025₹32,943/-
625Sushant Suresh GadankushRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB22-07-2025₹16,000/-
626CFM Advisors Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-07-2025₹2,51,667/-
627Clifyx Services Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB24-07-2025₹14,083/-
628Jitendra ChoukseyRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		30-07-2025₹4,700/-
629Gul MukheyRegulation 10B(2) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		02-06-2025₹39,917/-
630GNG Electronics LimitedPara 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		03-06-2025₹3,09,452/-
631DEXIAN INDIA SERVICES PRIVATE LIMITED (Formerly known as Disys India Technologies Private Limited)Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB03-06-2025₹923/-
632Sanjeev SulahriaRegulation 10B(2) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		04-06-2025₹5,39,167/-
633Diehl Metal India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-06-2025₹29,875/-
634Kaer Air LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB
Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB		16-06-2025₹73,083/-
635HARBHAJAN KAURRegulation 4(3) of Notification No. FEMA 395/2019-RB17-06-2025₹425/-
636Harbhajan SinghRegulation 4(3) of Notification No. FEMA 395/2019-RB17-06-2025₹425/-
637Veritas (India) LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-06-2025₹5,16,018/-
638Brindco 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/-
639Maganlal GajeraRegulation 4(3) of Notification No. FEMA 395/2019-RB24-06-2025₹10,833/-
640Ajay DhruvaRegulation 4(3) of Notification No. FEMA 395/2019-RB24-06-2025₹9,750/-
641HMS Industrial Networks India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2025₹35,250/-
642PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITEDRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB25-06-2025₹66,750/-
643CHEP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2025₹30,000/-
644INCRED CAPITAL FINANCIAL SERVICES LIMITEDRegulation 4(3) of Notification No. FEMA 395/2019-RB27-06-2025₹1,64,167/-
645Landon IP India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB23-07-2025₹44,375.00/-
646Fjell Enterprises Private LimitedRegulation 4(1) of FEMA 395/2019-RB22-07-2025₹22,500.00/-
647Third Wave Power India Private LimitedReg.13.1(2) of FEMA 20(R)/2017-RB
Para 2(2) of Schedule 1 to FEMA 20(R)/2017-RB
Regulation 4(1) of FEMA 395/2019-RB		23-07-2025₹56,830.00/-
648Emerald Buildcon Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB02-07-2025₹16,920.00/-
649Walter Infra Project Manager Private LimitedReg 3.1(I)(A) (3) of FEMA 395/2019-RB15-07-2025₹928.00/-
650Walter Infra Manager Pvt LtdReg 3.1(I)(A) (3) of FEMA 395/2019-RB14-07-2025₹30,422.00/-
651Long C Motor and Controller LLPRegulation 13.1(7) of FEMA 20(R)/2017- RB22-07-2025₹22,700.00/-
652Eureka Design India Private LimitedParagraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA20(R)/2017- RB.
Regulation 4(1) of FEMA 395/2019-RB		07-07-2025₹9,06,970.00/-
653Truecaller International LLPRegulation 5(9) read with Para 6(i) of Schedule 9 to FEMA 20/2000-RB18-07-2025₹18,110.00/-
654Yanmar Agricultural Machinery India Private LimitedPara 9(1)(B) Of Schedule 1 to FEMA 20/2000-RB,
REG.13.1 (2) Of FEMA 20(R)/2017-RB		23-07-2025₹3,02,500.00/-
655Dawnsun Kyosei Engineering Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 3.1(I)(A)(2) and 4(1) of FEMA 395/2019-RB		26-06-2025₹5,19,703.00/-
656BANTING HEALTHCARE PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-07-2025₹2,119/-
657CLOUD4C SERVICES PRIVATE LIMITEDParagraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB		14-07-2025₹30,000/-
658UNIVERSAL BIOFUELS PRIVATE LIMITEDParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB		02-07-2025₹2,010,213/-
659P-SQUARE TOLL SOLUTIONS INDIA PRIVATE LIMITEDParagraph 2 of schedule I of Notification No. FEMA 20R(2)/2018/RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		23-07-2025₹10,005/-
660WINDSTREAM ENERGY TECHNOLOGIES INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		25-07-2025₹82,420/-
661Akshay BectorRegulation 10A(b)(i) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 2009.04-07-2025₹8,51,000.00/-
662Nivaata Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB25-07-2025₹2,10,242.00/-
663IDX (India) Display Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB24-07-2025₹2,92,170.00/-
664Vegola India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB23-07-2025₹47,162.00/-
665Vishwas Pai KalsankaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB22-07-2025₹41.00/-
666Sanath Kumar JanardhanaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB22-07-2025₹15.00/-
667Healthy County Resorts Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB16-07-2025₹82,290.00/-
668Neurosynaptic Communications Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB11-07-2025₹1,09,917.00/-
669iBrain Thinking Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB08-07-2025₹20,917.00/-
670Courcy Management Services Private LimitedParagraph 9(1)(A) and 8 of Schedule I to Notification No. FEMA 20/2000-RB07-07-2025₹3,73,337.00/-
671Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB, Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB07-07-2025₹4,28,196.00/-
672A G KrishnaswamyRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB30-06-2025₹3,70,000.00/-
673Nisol Manufacturing Company Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019		30-07-2025₹2,63,637/-
674Kumar AbhishekRegulation 4(3) of Notification. FEMA 395/2019-RB dated October 17, 201930-07-2025₹342/-
675Astound Commerce India Private LimitedRegulation 4(1) of Notification. FEMA 395/2019-RB dated October 17, 201918-07-2025₹13,200/-
676Teco Electrical Industries Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		10-07-2025₹4,90,000/-
677Parikh Packaging Private LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 14(6)(ii)(e) read with Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.		10-07-2025₹1,34,920/-
678M/s QC Verify Private LimitedParagraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; and Regulation 4(2) of Notification No. FEMA 395/2019-RB.11-07-2025₹1,20,000.00/-
679M/s Plant Engtech Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		30-05-2025₹31,060/-
680M/s. Solartis Technology Services Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Para 9(2) of Schedule I to FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB		17-06-2025₹2,21,830/-
681Gajanan Sahebrao ShindeRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.01-04-2025₹8,372/-
682Girnar Software Private LimitedRegulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.01-04-2025₹13,00,000/-
683Sudeep Pharma Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.02-04-2025₹61,364/-
684Dorf-Ketal Chemicals India LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 6(3), Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-04-2025₹2,08,860/-
685Jitender SinghRegulation 5(1) and Regulation 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.04-04-2025₹1,11,462/-
686PV Power Technologies Pvt LtdRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-04-2025₹61,190/-
687Mukeshbhai Balabhai PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
688Ranjanben Mukeshbhai PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
689Hrutt Mukeshkumar PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
690Bhavya Mukeshkumar PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
691Hinduja Tech LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.15-04-2025₹34,104/-
692Nilesh KuteRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.07-05-2025₹8,012/-
693Prateek GargRegulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-04-2025₹79,437/-
694Seher BediRegulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.16-04-2025₹32/-
695Cohance Lifesciences LimitedRule 4 read with Rule 6(a) and Rule 4 read with Rule 6(a) read with Rule 23(6) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.17-04-2025₹8,48,14,481/-
696Aurionpro Solutions LimitedRegulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-04-2025₹9,90,000/-
697State Bank of IndiaRegulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.25-04-2025₹1,88,00,000/-
698State Bank of IndiaRegulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.25-04-2025₹75,50,000/-
699Shoghi Communications LimitedRegulation 10 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.25-04-2025₹1,11,000/-
700Tatva PartnersRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹1,24,980/-
701Purna PartnersRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹1,24,980/-
702Unnati PartnersRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹1,24,980/-
703Tata Motors LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹2,11,00,000/-
704Sterlite Technologies LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-04-2025₹105/-
705Shri Lokesh GuptaRule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 201928-05-2025₹55,910/-
706Shri Rahul PatidarRule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 201928-05-2025₹51,478/-
707EW Inspection and NDT Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB30-06-2025₹15,580.00/-
708Ching 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/-
709Pinbox Inclusion Private LimitedRegulation 4(1) of FEMA 395/2019-RB27-06-2025₹21,280.00/-
710Kickstart Human Capital Solutions Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB04-06-2025₹27,750.00/-
711Madhulika JainRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB03-06-2025₹12.00/-
712Chirag JainRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB03-06-2025₹21,750.00/-
713Hyve India Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB26-05-2025₹8,72,577.00/-
714M/s Enveda Therapeutics India Private LimitedParagraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB30-06-2025₹1,667/-
715Mukta JainRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB23-06-2025₹242.00/-
716Scincurator LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB18-06-2025₹11,240.00/-
717Kemuri Technology Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-06-2025₹10,160.00/-
718PH4 Food & Beverages Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB16-06-2025₹1,09,959.00/-
719Abbey Business Services (India) Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB13-06-2025₹31,300.00/-
720Somasundaram ThiruppathiRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB05-06-2025₹35,314.00/-
721Lancesoft India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB03-06-2025₹3,93,000.00/-
722Specbee Consulting Services Private LimitedParagraph 2(3) of Schedule I and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB03-06-2025₹22,915.00/-
723SV Edusports Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB03-06-2025₹7,79,000.00/-
724Renes Sports Management Private LimitedParagraph 2(3) of Schedule I, Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB02-06-2025₹1,13,414.00/-
725SysInformation Healthcare India Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB30-05-2025₹63,170.00/-
726Akella Raja Chandra ViswanadhRule 9 of NDI rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB29-05-2025₹90,517.00/-
727Akash SinhaRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB29-05-2025₹69,810.00/-
728Anshul Kumar SharmaRegulation 4(3) of Notification No. FEMA 395/2019-RB21-05-2025₹13,920.00/-
729Ankit FatehpuriaRegulation 4(3) of Notification No. FEMA 395/2019-RB21-05-2025₹38,560.00/-
730Avendus 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/-
731Analytix 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/-
732Adani Enterprises LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		13-06-2025₹7,32,538/-
733Yashashvi Rasayan Private LimitedRegulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019		10-06-2025₹50,000/-
734Manntek Coupling India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.		02-06-2025₹11,218/-
735M/s World Wrestling Entertainment (International) Ltd. (Liaison Office)Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time01-05-2025₹31,000/-
736M/s Brilliant Sare Realty Private Limitedi) Regulation 9(1)(A) of FEMA 20/2000-RB
ii) Regulation 9(1)(B) of FEMA 20/2000-RB
iii) Regulation 8 of Schedule 1 of FEMA 20/2000-RB		30-04-2025₹39,99,512/-
737M/s Continuum Green Energy LimitedRegulation 14(6)(ii)(a) of FEMA 20/2000-RB20-05-2025₹15,000/-
738YELLA REDDY GADDAM395-REG 4(3)06-05-2025₹19,800/-
739MARY KATHERINE COOK395-REG 4(3)14-05-2025₹19,575/-
740THOMAS MARSHALL EDWARDS395-REG 4(3)23-05-2025₹37,440/-
741DOUGLAS WILLIAM NEWKIRK395-REG 4(3)05-05-2025₹13,420/-
742THAN MAL JAIN395-REG 4(3)14-05-2025₹43,250/-
743BEATRICE SONJA LIPPUS395-REG 4(3)08-05-2025₹17,00/-
744COMMUNITY PURE WATER INDIA PRIVATE LIMITED20-Para 9(1)(A) of SCH.I
20-Para 9(1)(B) of SCH.I
20-PARA 9(2) OF SCH I
20R-REG 13.1(3)
395-REG 4(2)		19-05-2025₹1,71,375/-
745Kama Jewelry Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB30-05-2025₹10,10,000/-
7464XScience India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2025₹21,667/-
747Dellorto India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2025₹9,52,833/-
748Mirae Asset Global Investments (India) Private LimitedRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-05-2025₹13,09,792/-
749Luis Gonzalo Contreras Del SolarRegulation 4(3) of Notification No. FEMA 395/2019-RB28-05-2025₹14,917/-
750Jutara Hospitality Partners LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB28-05-2025₹17,917/-
751NMK Textile Mills (India) Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		28-05-2025₹2,09,538/-
752Freightstar Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-05-2025₹2,40,833/-
753Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		07-05-2025₹1,51,000/-
754Sonepar India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.23-05-2025₹32,500.00/-
755Eaglerail Container Logistics India Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB.20-05-2025₹14,830.00/-
756Minusx Private LimitedRule 4 of FEM NDI Rules 2019 read with Paragraph 6.2 of Annex to A.P (DIR Series) Circular No. 16 dated October 04, 2004.20-05-2025₹80.00/-
757Nordic Wellness Private LimitedRegulation 4(1) and 3.1(I)(A)(2) of FEMA 395/2019-RB.16-05-2025₹50,950.00/-
758Alvarez & Marsal Global Capability Center Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.13-05-2025₹235.00/-
759Kyocera AVX Components (New Delhi) Pvt LtdParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.07-05-2025₹14,000.00/-
760Cleantech Solar Energy (India) Private LimitedRegulation 13.1(11) of FEMA 20(R)/2017-RB.05-05-2025₹21,500.00/-
761SkyPower 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/-
762Nao Spirits and Beverages Private LimitedRegulation 4(1) of FEMA 395/2019-RB.01-05-2025₹2,51,500.00/-
763Harmalkar & Friends Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 201912-05-2025₹453/-
764Smart IT Solutions Private LimitedParagraph 8, 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB25-04-2025₹5,97,494.00/-
765Netleisure Internet Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB05-05-2025₹17,230.00/-
766Stonefield Flavours Private LimitedRegulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB06-05-2025₹60,000.00/-
767Palo Alto Networks India Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB07-05-2025₹5,712.00/-
768Dataklout Ai Solutions Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB08-05-2025₹14,750.00/-
769Project Ancient Wellbeing Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB22-05-2025₹32,451.00/-
770M/s Rollecate Engineering Services Private LimitedParagraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB12-05-2025₹28,581.00/-
771Educational Initiatives Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 10B(2) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		21-05-2025₹21,26,261/-
772M/s Neshes Technologies Private Limited1. Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019,
2. Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019, and
3. Regulation 4(2) of Notification No. FEMA395/2019-RB October 17, 2019		11-04-2025₹10,992/-
773Blue Engine Communication Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB16-04-2025₹1,110/-
774ROHIT KESHAV POTHUKUCHI20R-REG 13.1(4)16-04-2025₹20,825.00/-
775JYOTSNA LATA POTHUKUCHI20R-REG 13.1(4)16-04-2025₹20,825.00/-
776OPTMYZR TECH INDIA PRIVATE LIMITED395-REG 3.1(I)(A)(2)11-04-2025₹1,644.00/-
777Jeremy Richard MorrisRegulation 4(3) of Notification No. FEMA 395/2019-RB04-04-2025₹37,083/-
778Andrea Geraldine MorrisRegulation 4(3) of Notification No. FEMA 395/2019-RB04-04-2025₹29,375/-
779Georgalis Heleanna GabrielleRegulation 4(3) of Notification No. FEMA 395/2019-RB09-04-2025₹65,208/-
780Divine Chemtec LimitedParagraphs 8, 9(1)(A), 9(1)(B) of Schedule I to FEMA 20/2000-RB
Paragraph 9(2) of Schedule I to FEMA 20/2000-RB read with A.P. (DlR Series) Circular No. 45 dated March 15, 2011.
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		17-04-2025₹2,33,619/-
781Aichi Scissors India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB24-04-2025₹30,600/-
782Zilei Construction & Engineering Private LimitedParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-04-2025₹32,514/-
783Tenneco Clean Air India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-04-2025₹85,000/-
784Continuum Green Energy LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		07-04-2025₹22,61,000/-
785Gita Renewable Energy LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB04-04-2025₹89,310/-
786Olympus HoldingsRegulation 4(3) of Notification No. FEMA 395/2019-RB28-03-2025₹54,565/-
787VY Labs Technologies Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.16-04-2025₹49,500.00/-
788Shiprocket Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB.17-04-2025₹85,739.00/-
789Bio Petro Clean India Pvt LtdParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.22-04-2025₹22,430.00/-
790Skypower 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/-
791Hero Future Energies Private LimitedRegulation 13.1(11) of FEMA 20(R)/2017-RB.01-04-2025₹22,660.00/-
792Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11) of FEMA 20(R)/2017-RB.17-04-2025₹77,450.00/-
793Hilux K- Lite India Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.08-04-2025₹57,817.00/-
794Skilled Migration Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.21-04-2025₹495.00/-
795Genx Info Technologies Private LimitedParagraph 5 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.11-04-2025₹3,04,655.00/-
796DZ 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/-
797Dubbak Solar Projects Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.25-03-2025₹10,871.00/-
798Cresta Fund LimitedRegulation 4(3) of FEMA 395/2019-RB.24-03-2025₹1,25,500.00/-
799Dbridge India Private LimitedRegulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB17-04-2025₹34,705.00/-
800Asia Seed India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB08-04-2025₹30,300.00/-
801Digi Smart Assets Private LimitedRegulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.07-03-2025₹84/-
802Thriveni Earthmovers Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-03-2025₹76,002/-
803M Ravi KumarRule 9(3) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.13-03-2025₹26,673/-
804Narinder Pal Singh ChadhaRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.13-03-2025₹28,847/-
805Biomerieux India Private LimitedSerial Number 16.3(d)(i) of table under Regulation 16.B(8) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019, and thereafter Serial Number 16.3(d)(ii) of table under Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.21-03-2025₹2,03,867/-
806Associated Aluminium Products Private LimitedRule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.26-03-2025₹95,420/-
807Hind Aluminium Industries LimitedRule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.28-03-2025₹7,50,000/-
808Corteva Crop India Private LimitedRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.28-02-2025₹56,565/-
809Global Payments Asia-Pacific India Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.28-02-2025₹7,06,006/-
810Rupesh KumarRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.20-02-2025₹2,55,950/-
811Ankit Sigh RathoreRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-02-2025₹53,765/-
812Sudhir MenonRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2025₹2,33,872/-
813Subodh MenonRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2025₹2,33,872/-
814Anand Alpine Impexo Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2025₹14/-
815Orbis Trusteeship Services Private LimitedRegulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-02-2025₹43,460/-
816Compatel India Private LimitedRule 4 read with Rule 9(1)(i) and Serial Numbers 14 and 14.1 of table under Paragraph 3 of Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.13-02-2025₹51,320/-
817Ariston Capital Services Private LimitedRegulation 16A(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-02-2025₹4,51,000/-
818Axis Bank LimitedRule 23(1) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 14(6)(ii)(a) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(11) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.12-02-2025₹37,32,505/-
819Ajay Madhavan MadatiparambilRegulation 5(3)(ii) read with Paragraph 3 of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.07-02-2025₹56,000/-
820Trafitek Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-02-2025₹58,235/-
821ABM Knowledgeware LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.04-02-2025₹53,350/-
822IT Textile Private Limitedi. Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004
ii. Para 4(3) of notification no. FEMA 395/2019-RB dated October 17, 2019		16-04-2025₹6,65,175/-
823QRL Bioscience Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 21 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019
Regulation 4 (2) to Notification No. FEMA 395/2019-RB		16-04-2025₹98,000/-
824Sahajanand Medical Technologies LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 23(1) of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		03-04-2025₹4,36,490/-
825Nilima Hirachand PingaleRule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)07-03-2025₹1,25,000/-
826Smt. 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/-
827M/s Sharify Services Private LimitedRegulation 4(1) of FEMA. 395/2019-RB dated October 17, 201907-03-2025₹27,708/-
828Deepak ChopraRegulation 10A(b) read with paragraph 10 of Schedule 1 to FEMA 20/2000-RB.26-03-2025₹19,420.00/-
829Archana ChopraRegulation 10A(b) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB.26-03-2025₹19,420.00/-
830NGFV India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.20-03-2025₹22,970.00/-
831Ipltech Electric Private LimitedRegulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.28-02-2025₹47,625.00/-
832Indogulf Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		18-03-2025₹10,65,167.00/-
833Hortifrut IG Berries Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB10-03-2025₹22,083.00/-
834Prasar Visions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-03-2025₹67,917.00/-
835Arabian Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		06-03-2025₹10,86,417.00/-
836Valuable Builders and Construction Co. Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		06-03-2025₹1,60,000.00/-
837Inventurus Knowledge Solutions LimitedRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20(R)/2017-RB		04-03-2025₹2,31,929.00/-
838Hwaseung Materials India Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB28-03-2025₹54,565/-
839Marinescape India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		18-03-2025₹33,138/-
840Interise Investment Managers LimitedRegulation 4 of Notification No. FEMA 20/2000-RB18-03-2025₹52,42,805/-
841M/s Z HarsapriyaRegulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification No. FEMA. 395/2019-RB dated October 17, 201918-03-2025₹1,85,000/-
842Gulbarga Cement LimitedParagraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-02-2025₹6,01,798.00/-
843Reflektion Media Software (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-02-2025₹20,250.00/-
844Resideo Smart Home Technologies (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB28-02-2025₹50,810.00/-
845Baka Liftec (India) Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB28-02-2025₹37,953.00/-
846Sridhar BollamRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of Notification No. FEMA 395/ 2019-RB04-03-2025₹2,06,695.00/-
847Felsomat India Private LimitedParagraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB11-03-2025₹2,35,999.00/-
848Mitsogo Software Solutions Pvt LtdRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB20-03-2025₹89,700.00/-
849Cuberatech India Private LimitedRegulation 3.1.I.A(2) and Regulation 4(1) of Notification No. FEMA 395/2019-RB21-03-2025₹11,832.00/-
850Himalayan Crest Power Pvt LtdPara 8, 9(1)(A), 9(1)(B) and para 9(2) of schedule 1 to notification no. FEMA20/2000-RB, & Para 4(2) of FEMA 395/2019-RB27-03-2025₹1,56,284.06/-
851Perfect Creative Media Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		04-03-2025₹1,14,000/-
852Vanlila Rajendra ShahRegulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017		13-03-2025₹2,45,362/-
853Rajendra Shantilal ShahRegulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017		17-03-2025₹2,92,930/-
854MBM Textiles Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		18-03-2025₹1,26,623/-
855Emerson Measurement Systems and Solutions (India) Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		25-03-2025₹1,59,243/-
856Pierlite India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Rule 9 of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019		26-03-2025₹6,44,305/-
857Xylem Water Solutions India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		26-03-2025₹9,90,000/-
858Prashantkumar Virendrabhai BhojaniRegulation 4(3) of FEMA 395/2019-RB dated October 17, 201927-03-2025₹4,240/-
859Kavita Goyal (Kavita Agarwal)Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200027-03-2025₹59,000/-
860IDEAGEN SOFTWARE (INDIA) PRIVATE LIMITEDNDI RULES-RULE 427-03-2025₹12,170.00/-
861REDDY AUTOMOTIVE PRIVATE LIMITED395-REG 3.1(I)(A)27-03-2025₹410.00/-
862SIMPLIFY WORKFORCE PRIVATE LIMITED395-REG 4(1)18-03-2025₹7,836.00/-
863UFO Moviez India LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.01-01-2025₹18,541/-
864Big Tree Entertainment Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-01-2025₹51,990/-
865Arvind ParikhRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.09-01-2025₹50,536/-
866Pranav ParikhRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.09-01-2025₹50,536/-
867Prashant ParikhRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹63,104/-
868Anuradha Parikh BenegalRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹55,363/-
869Narus Networks Private LimitedRegulation 5(1) read with paragraph 9(1)(A) of Schedule I and Regulation 5(1) read with paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹54,750/-
870Nishika AroraRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹67,000/-
871Sudesh KumarRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-01-2025₹2,55,944/-
872Maheep KaushikSection 10(5) read with Section 11(1) of the Foreign Exchange Management Act, 1999.17-01-2025₹11,40,000/-
873Inventurus Knowledge Solutions LimitedRegulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.20-01-2025₹2,01,355.25/-
874Veritas (India) LimitedRegulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.22-01-2025₹38,00,000/-
875XL India Business Service Private LimitedRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.22-01-2025₹595/-
876Prasad RajamohanRegulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.22-01-2025₹53,689/-
877Sandeep VermaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.27-01-2025₹2,55,950/-
878Anil Kumar VermaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.27-01-2025₹2,55,950/-
879Esign Genie Software Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.27-01-2025₹56,000/-
880Dhawal Nagraj GundeshaRule 17(1) and Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.27-01-2025₹1,79,856/-
881Aark Techaccess Private LimitedRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.28-01-2025₹16,481/-
882Inventurus Knowledge Solutions LimitedRegulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-01-2025₹72,706/-
883Vistra ITCL (India) LimitedRegulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.28-01-2025₹14,01,505/-
884Quatrro Mortgage Services Private LimitedRegulation 4 read with Regulation 2(v)(b) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.29-01-2025₹50,975/-
885Sri Jayavilas Finance Company LtdRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.29-01-2025₹7,60,000/-
886Stella Industries LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-01-2025₹1,53,000/-
887Miten Hiteshbhai AgrawalRegulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.31-01-2025₹61,343/-
888GMAC 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/-
889Monogram Aerospace Fasteners India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		20-01-2025₹4,98,280/-
890AFRY India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.25-02-2025₹25,110.00/-
891Federal-Mogul Bearings India LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.18-02-2025₹9,17,660.00/-
892Medak Solar Projects Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.13-02-2025₹1.00/-
893ASA 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/-
894Oppo Mobiles India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.17-01-2025₹36,500.00/-
895Sanjeev ParasrampuriaRegulation 10A(b) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 200917-02-2025₹38,750.00/-
896HT Global IT Solutions Holdings LimitedRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB28-02-2025₹73,39,833.00/-
897Ranq Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB27-02-2025₹9,70,583.00/-
898Becto Flex Containment System Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-02-2025₹1,53,917.00/-
899Higher Knowledge Institution Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB24-02-2025₹1,05,583.00/-
900Arabiangulf Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB24-02-2025₹1,30,583.00/-
901UIB Insurance Brokers (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB12-02-2025₹70,833.00/-
902RWE Renewables India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB06-02-2025₹1,89,775.00/-
903Narmada Diamond Works Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB06-02-2025₹5,10,000.00/-
904Bloom Combustion (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB06-02-2025₹1,31,597.00/-
905Avendus Capital Public Markets Alternate Strategies LLPRegulation 4(11) (a) and Regulation 4(11) (b) of Notification No. FEMA 395/2019-RB28-02-2025₹3,95,000/-
906GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)20-02-2025₹85,145.00/-
907INTEGRHYTHM (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B)of Sch.I05-02-2025₹52,920.00/-
908RNC INFRASTRUCTURES PRIVATE LIMITED20(R)-REG.13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)25-02-2025₹5,50,620.00/-
909SCIEGEN PHARMACEUTICALS INDIA PRIVATE LIMITED20-Reg.4, 20(R)-REG. 13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)12-02-2025₹88,810.00/-
910GRIP STRAPPING TECHNOLOGIES PRIVATE LIMITED20-Reg.4,20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I12-02-2025₹6,27,484.00/-
911Vishal MalhotraRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of FEMA 395/ 2019-RB03-02-2025₹1.00/-
912Customerxps Software Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-02-2025₹58,190.00/-
913Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹19,160.00/-
914Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹51,940.00/-
915Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹3,81,000.00/-
916Quest Global Defence Engineering Services Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB10-02-2025₹61,310.00/-
917Ajay Aravind PrabhuRegulation 10A(b)(i) read with Paragraph 10 of Schedule l to Notification No. FEMA 20/2000-RB10-02-2025₹60,190.00/-
918Climate ETC Technology Services Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB20-02-2025₹6,44,000.00/-
919Netsurion Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-02-2025₹2,57,500.00/-
920Milieu Brand Method Private Limited1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017
2. Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017
3. Regulation 4(2) of FEMA 395/2019-RB dated October 17, 2019		20-02-2025₹51,696/-
921M/s Macrosoft IT Solutions India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 200011-02-2025₹61,450.00/-
922M/s Seygen Design and Engineering Centre Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB07-02-2025₹31,768.00/-
923M/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/-
924Balaji Nivritirao WaghmareRule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)01-01-2025₹1,81,000/-
925Daechang Seat Automotive Private LimitedParagraph 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;		30-01-2025₹9,83,404/-
926Twiss Drinks India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-12-2024₹25,07,360/-
927LIS 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/-
928Agilityworks India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-01-2025₹64,390.00/-
929Silver Line IT Solutions Private LimitedRegulation 4 of FEMA 20/2000-RB.24-01-2025₹54,501.00/-
930One 97 Communications LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.17-01-2025₹3,68,864.00/-
931Arthmatetech Private LimitedRegulation 3.1(I)(A) of FEMA 39527-01-2025₹2,74,992/-
932Pepe Jeans Innerfashion Private LimitedRegulation 13.1(1) & 13.1(2) of FEMA 20(R)27-01-2025₹3,07,501/-
933GNR Health Care Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB22-01-2025₹886.00/-
934One Sigma Technologies Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB10-01-2025₹1,715.00/-
935GXC India Technologies Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB03-01-2025₹30,300.00/-
936Logx Venture Partners LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB03-01-2025₹27,500.00/-
937Continuserve Softech India Private LimitedParagraphs 9(1)(A), 8, 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB30-12-2024₹1,94,446.00/-
938July Systems and Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000- RB, dated May 3, 200020-12-2024₹23,830.00/-
939Deccan Gold Mines LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-01-2025₹5,53,500.00/-
940Hasbro India LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB27-01-2025₹18,583.00/-
941Mahindra Auto Steel Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-01-2025₹18,333.00/-
942Avalara Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-01-2025₹4,20,000.00/-
943Shailesh TemurnikarRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-01-2025₹472.00/-
944Conifer Systems India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-01-2025₹800.00/-
945Qualitykiosk Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB15-01-2025₹29,583.00/-
946Outbrain India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-01-2025₹2,50,289.00/-
947GENESYS BIOLOGICS PRIVATE LIMITED395-REG 4(1),395-REG 4(2)17-01-2025₹2,28,500.00/-
948PUTCHA PROPERTIES PRIVATE LIMITED20-Para 8 of Sch.I, 20-Para 9(1)(A)of Sch.I, 20 - Para 9(1)(B) of Sch.I, 20 - PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)17-01-2025₹2,470,881.00/-
949K Ravi Babu20-Reg.10.A(b)(i)01-01-2025₹96,310.00/-
950Suvjay Industries India LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 6(i) of Schedule 9 to Notification No. FEMA 20/2000-RB
Paragraph 6(ii) of Schedule 9 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017		01-01-2025₹14,96,500/-
951Saminathan MathialaganRegulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.04-12-2024₹53,642/-
952Seetharaman KasinadarRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-12-2024₹55,763/-
953Moss Energy Private LimitedRegulation 10 read with Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.10-12-2024₹1,42,000/-
954Anshuman RaiRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Paragraph 1 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.10-12-2024₹54,019/-
955Bergner Impex (India) Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.10-12-2024₹5,90,000/-
956CXIO Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-12-2024₹1,24,223/-
957Infozech Software Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-12-2024₹94,300/-
958Vistra ITCL (India) LimitedRegulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-12-2024₹2,12,000/-
959Vistra ITCL (India) LimitedRegulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-12-2024₹7,10,000/-
960Dhani Healthcare LimitedRegulation 15(ii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-12-2024₹2,46,000/-
961Abhinav JindalRegulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.23-12-2024₹50,800/-
962Sanmar Shipping LimitedRule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022.27-12-2024₹8,70,000/-
963Urbanclap Technologies India Private LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.05-11-2024₹30/-
964Soaring Eagles Learning Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-11-2024₹2,186/-
965Deepak Kumar JhaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.08-11-2024₹474/-
966Valliappa ChockalingamRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-11-2024₹1,09,297/-
967Chockalingam ValliappaRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-11-2024₹34,649/-
968Covenant Stones Pvt LimitedRegulation 5(1)(i) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.11-11-2024₹16,75,000/-
969Shivalik Bimetal Controls LimitedRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-11-2024₹5,85,000/-
970Merck Specialities Private LimitedSerial Number 16.3(d)(i) of table under Regulation 16.B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Serial Number 16.3(d)(ii) of table under Paragraph 3(b) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.12-11-2024₹4,00,000/-
971Aditya Birla Digital Fashion Ventures LimitedRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.12-11-2024₹60,287/-
972Rama Steel Tubes LimitedRegulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-11-2024₹1,52,142/-
973Savex Technologies Private LimitedRule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.19-11-2024₹1,15,000/-
974Everestims Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2024₹50,565/-
975Bajaj Auto LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2024₹2,20,00,000/-
976Madhurima International Private LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2024₹3,73,00,000/-
977Vikrant Kishor GugnaniRegulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-11-2024₹9,813/-
978M/s Vanamoolika Herbals and Research Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB;
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB.		03-12-2024₹81,218.00/-
979Paytm 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/-
980Allied Autotech (International) Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.29-11-2024₹17,70,532.00/-
981Victual Biosciences Private LimitedRegulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB27-11-2024₹35,737.00/-
982Polaris India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹48,500.00/-
983Transaction Solutions International (India) Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹29,87,790.00/-
984Prime International India Private LimitedRegulation 4 (3) of Notification No. FEMA 395/2019-RB23-12-2024₹1,22,800/-
985Armwest Miraitech India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB10-12-2024₹353/-
986Novares India Automotive Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB		03-12-2024₹41,08,518/-
987Fuji Electric India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-11-2024₹8,28,080/-
988Visionfund India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB
Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB		27-11-2024₹51,658/-
989Mahindra First Choice Wheel LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB30-12-2024₹23,333.00/-
990Induslnd Media and Communications LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB26-12-2024₹18,23,806.00/-
991Siddharth UgrankarRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB24-12-2024₹11,000.00/-
992Nikhil ShoorjiRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB24-12-2024₹11,083.00/-
993Dimensionless Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹73.00/-
994Stubhub India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹31,662.00/-
995Poddar Housing and Development LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹4,86,690.00/-
996ETC Agro Processing (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-12-2024₹4,01,667.00/-
997Praveen Brijendra Kumar AgarwalRegulation 4(3) of Notification No. FEMA 395/2019-RB17-12-2024₹171.00/-
998Oluma Resources India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-12-2024₹32,400.00/-
999Geap Industries (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-12-2024₹24,22,667.00/-
1000Reel-World Entertainment Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB12-12-2024₹32.00/-
1001Unifeeder Agencies India Pvt. Ltd.Regulation 4(1) of Notification No. FEMA 395/2019-RB12-12-2024₹14,417.00/-
1002Teconnex India Private LimitedRegulation 13(7) of Notification No. FEMA 20(R)/2017-RB12-12-2024₹369.00/-
1003Undercarriage and Tractor Parts Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-12-2024₹22,500.00/-
1004Compatel India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-12-2024₹24,583.00/-
1005Inka Entworks (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB09-12-2024₹67,564.00/-
1006M/s Antfarm Business Incubator Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB09-12-2024₹36,57,750.00/-
1007Splunk Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB03-12-2024₹80,800.00/-
1008Aryaman Sanjay ThakkerRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019 {FEM(NDI) Rules, 2019}02-12-2024₹992/-
1009Model N India Software Private Limited20-Para 9(1)(A) of Sch.I 20-Paragraph 9(2) of Sch.I23-12-2024₹20,080.00/-
1010Roppen Transportation Services Private Limited20-Para 9(1)(A) of Sch.I 20-Para 9(1)(B) of Sch.I, 20-Paragraph 8 of Sch.I 20-Paragraph 9(2) of Sch.I 20R-Para 2(3) of Schedule 1 20R- Regulation 4 395- Regulation 4(2)18-12-2024₹2,22,756.00/-
1011EFOL India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB29-11-2024₹15,080.00/-
1012Abdul Rasheed Arakkal ShamsuddinRegulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)06-11-2024₹1,02,19,000/-
1013VisionFund India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB27-11-2024₹51,658/-
1014Yonhap Metals Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-11-2024₹277/-
1015Zuka Power Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB		11-11-2024₹75,160/-
1016Rattha Somerset Greenways (Chennai) Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		04-11-2024₹40,01,870/-
1017NEC 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/-
1018Sverdrup Asia Limited• Regulation 2(ii) read with Regulation 5(1) of FEMA 20/2000-RB.27-11-2024₹1,24,594.00/-
1019Optimum Viking Satcom (India) Private Limited• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹10,425.00/-
1020Gall 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/-
1021Neolacta Lifesciences Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-11-2024₹27,330.00/-
1022Premom Health India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-11-2024₹59,903.00/-
1023Jeeves Consumer Services Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB11-11-2024₹27,000.00/-
1024Genisys Information Systems (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I and Regulation 4 of Notification No. FEMA 20/2000-RB25-10-2024₹1,78,397.00/-
1025NSEIT Limited4(3).c of Notification No. FEMA 395/2019-RB25-10-2024₹2,10,000.00/-
1026Fagor Control Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-10-2024₹76,880.00/-
1027Panacea Medical Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB22-10-2024₹18,000.00/-
1028Conductix-Wampfler India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-11-2024₹2,33,833.00/-
1029GTF Marine Technology India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		29-11-2024₹75,113.00/-
1030Sotax India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-11-2024₹4,80,483.00/-
1031Die Tek Springs Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		28-11-2024₹20,501.00/-
1032Bombay Metrics Supply Chain LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB27-11-2024₹25,833.00/-
1033Catalytic Solution and Management Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB27-11-2024₹45,583.00/-
1034CRIF High Mark Credit Information Services Private LimitedRule 4 of NDI Rules, 201926-11-2024₹1,60,000.00/-
1035Bitwise Solutions Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-11-2024₹87,833.00/-
1036Tata Play LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-11-2024₹41,68,147.00/-
1037Manik Reddy Pullagurla20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 119-11-2024₹95,750.00/-
1038Jagadeesh Babu Rangisetty20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 119-11-2024₹95,750.00/-
1039Shri Bala Krishna Chaitanya Reddy Challa20R-Regulation 13.1(4)12-11-2024₹1,17,450.00/-
1040Freyr Energy Services Private Limited20R-Regulation 13.1(3)
395 -Regulation 4(2)
395-Regulation 4(11)(a)
395-Regulation 4(11)(b)		12-11-2024₹37,500.00/-
1041Cigniti Technologies Limited20-Para 9(1)(B) of Sch.I,
20-Paragraph 8 of Sch.I
20-Paragraph 9(2) of Sch.I
20R- Regulation 13.1(3)
395- Regulation 4(1)		07-11-2024₹13,82,592.00/-
1042MSA (India) LimitedRegulation 3.1 (I) (A) (2) of FEMA 395/2019-RB.20-11-2024₹58,075/-
1043Manish AgarwalaRegulation 4 (3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB.06-11-2024₹543/-
1044Kunwar Asheesh SaxenaRegulation 20A read with Paragraph A.6 and Paragraph A.7 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-10-2024₹3,36,000/-
1045Rishikesh Subodh SapreRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-12-2024₹175/-
1046Swapnil Sudhir BaokarRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-10-2024₹175/-
1047Nalin pathakRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.07-10-2024₹417/-
1048Sriram SivaramRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.15-10-2024₹51,111/-
1049CHENNALA NAVEEN KUMARSection 10(6) of Foreign Exchange Management Act, 1999 and Regulation 20A read with Paragraph C.2 and Paragraph C.3 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-10-2024₹12,362/-
1050ICICI BANK LTDRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.16-10-2024₹2,11,000/-
1051K.V.V.S.S.R.S.S. SrikanthRegulation 10 read with Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.26-10-2024₹4,01,000/-
1052Vistra ITCL (India) LimitedRegulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.18-10-2024₹17,709/-
1053Jewels InternationalRegulation 15(1)(i) of Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.25-10-2024₹1,78,000/-
1054Victora Auto Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2024₹54,000/-
1055Chockalingam ValliappaRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2024₹9,15,000/-
1056Valliappa ChockalingamRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2024₹13,00,000/-
1057Bedrock Venture Management Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.29-10-2024₹51,430/-
1058Pioneer Jellice India Private LimitedRegulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-10-2024₹3,00,000/-
1059Sandeep KotturRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-10-2024₹52,643/-
1060Horizon Bidco Cayman LimitedRule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.30-10-2024₹83,000/-
1061Hexagon Capability Center India Private LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-10-2024₹1,29,000/-
1062Kejriwal Geotech Pvt LtdParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017		04-11-2024₹12,23,380/-
1063Torrecid India Pvt LtdParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-11-2024₹14,18,787/-
1064Prescinto Technologies Pvt LtdRegulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		20-11-2024₹43,330/-
1065Ganesh Housing Corporation LimitedRegulation 10B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019		21-11-2024₹7,11,324/-
1066Krazzy Fin Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 201922-11-2024₹540/-
1067Cosara Diagnostics Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		25-11-2024₹4,76,585/-
1068To The New Private LimitedRegulation 16(2), Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time27-09-2024₹1,06,534/-
1069CGS-CIMB Securities (India) Private LimitedRule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.27-09-2024₹83,14,000/-
1070Lancer Laser Tech LimitedRegulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 20178 and thereafter, Regulation 4.B(i) read with Paragraph 11 and Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.27-09-2024₹5,12,000/-
1071Chemco Plastic Industries Private LimitedRegulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-09-2024₹3,25,000/-
1072Meenakshi BRegulation 7 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.26-09-2024₹51,311/-
1073Moinuddin Anwar GhaswalaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.20-09-2024₹55,008/-
1074Strides 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/-
1075Satish JaysankarRegulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.10-09-2024₹1,45,000/-
1076Concrete Additives & Chemicals Private LimitedRegulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.10-09-2024₹1,45,000/-
1077Rhea Healthcare Private LimitedRule 23(4)(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.10-09-2024₹14,00,000/-
1078Hexaware Technologies LimitedRegulation 3 of Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.09-09-2024₹17,00,00,000/-
1079IdeaForge Technology LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.06-09-2024₹8,754/-
1080Concept Studio (India) Private LimitedRegulation 5(1) and Regulation 6(1)(iii) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.05-09-2024₹1,81,00,000/-
1081Madan Mohan LalRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.04-09-2024₹70,900/-
1082Ramkumar VaradarajanRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1083T R V PavarnaRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1084R ChempakadeviRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1085T R V VenkatalakshmiRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1086T R VaradarajanRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1087Global Coal and Mining Private LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time read with Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time read with Section 10(6) of Foreign Exchange Management Act, 1999.04-09-2024₹73,52,000/-
1088Purple Products Private LimitedRegulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.02-08-2024₹3,36,000/-
1089Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.06-08-2024₹11,167/-
1090Kuldeep Singh SolankiRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till December 28, 2015 and thereafter Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.07-08-2024₹1,38,370/-
1091Adani Harbour Services LimitedRegulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.13-08-2024₹8,75,000/-
1092BDO Rise Private LimitedRegulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.14-08-2024₹6,30,000/-
1093Mukul JainSection 10(6) of Foreign Exchange Management Act, 1999 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-08-2024₹1,000/-
1094Arico Foods Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-08-2024₹83,347.16/-
1095Palash MitraRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.19-08-2024₹6,222/-
1096Kanishk TutejaRule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.21-08-2024₹58,644/-
1097Tricon Infotech Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-08-2024₹1,555/-
1098Sigmaquant Technologies Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(ii) and Regulation 16(A)(3) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-08-2024₹12,65,000/-
1099Aster DM Healthcare LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.29-08-2024₹43,250/-
1100lnterGlobe Technology Quotient Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-08-2024₹1,51,786/-
1101Netable Digital Private LimitedRegulation 3.1(I)(A)(2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.02-07-2024₹4,975/-
1102Lemon Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-07-2024₹55,000/-
1103Malladi Drugs & Pharmaceuticals LtdRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-07-2024₹2,60,000/-
1104SCS Tech India Pvt LtdRegulation 3 read with Regulation 6(1) read with Paragraphs 1(iii) and 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.05-07-2024₹8,00,000/-
1105Novartis AGRule 9(1)(i) read with Paragraph 3 (Table Serial No. 16.2) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.12-07-2024₹3/-
1106Sumit DhawanRegulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-07-2024₹53,148/-
1107Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.15-07-2024₹8,00,000/-
1108Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.15-07-2024₹4,36,000/-
1109Bharat Petroleum Corporation LimitedRegulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-07-2024₹16,50,000/-
1110FDS Infotech Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-07-2024₹13,278/-
1111Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.22-07-2024₹68,000/-
1112Par Formulations Pvt LtdRegulation 14.6(ii)(a) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 14.6(ii)(e) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, upto November 06, 2017 and thereafter Regulation 14(5)(d) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter Rule 23(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.22-07-2024₹87,52,000/-
1113Contemi Trading Solutions India Private LimitedRegulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.22-07-2024₹1,17,200/-
1114NMR Software Solutions Private LimitedRegulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.22-07-2024₹19,10,000/-
1115True North Corporate Private LimitedRegulation 5(1) read with Paragraph 2(b)(iii) of Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.25-07-2024₹1,56,00,000/-
1116Vishal AroraSection 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.30-07-2024₹2,06,874/-
1117Gaurav BahalSection 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.30-07-2024₹2,06,875/-
1118Sameer Arun DharapRegulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2024₹58,125/-
1119Aakash Nitin KakkadRegulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2024₹58,125/-
1120Indian Toners and Developers LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-06-2024₹66,043/-
1121Seemantini DesaiRegulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.03-06-2024₹1,80,000/-
1122Neelesh DesaiRegulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.03-06-2024₹3,20,000/-
1123Clean Max Enviro Energy Solutions Private LimitedRegulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.05-06-2024₹27,65,000/-
1124Big Tree Entertainment Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2024₹21,300/-
1125NMR Software Solutions Private LimitedRegulation 3 read with Regulation 6(B) further read with Paragraph 5 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.05-06-2024₹3,25,000/-
1126Reynold Traders Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-06-2024₹11/-
1127Adfactors PR Private LimitedRegulation 15(ii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2024₹5,00,000/-
1128Meta Studio Advisors LLPRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2024₹1,46,000/-
1129Abhay SinghRule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.12-06-2024₹3,232/-
1130Ashit Pradip DaveRegulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-06-2024₹1,06,985/-
1131ATC Telecom Infrastructure Private LimitedRegulation 14(5)(d) read with Regulation 14(4)(e) further read with Regulation 16 (Paragraph B, Sr. No.14.1 of Table therein) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter, Rule 23(6) read with Rule 23(3)(e) further read with Paragraph 3 (Sr. No.14.1 of Table therein) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.13-06-2024₹3,21,00,000/-
1132Prabha MittalRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.13-06-2024₹9,00,000/-
1133Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-06-2024₹2,50,000/-
1134Bala Krishna Chaitanya Reddy ChallaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.14-06-2024₹77,205/-
1135Praveen Chand KhannaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.19-06-2024₹1,30,000/-
1136Khazana Jewellery Private LimitedRegulation 9(4) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.20-06-2024₹8,30,000/-
1137Shantanu GuptaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.21-06-2024₹66,043/-
1138Shapoorji Pallonji and Company Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-06-2024₹52,389/-
1139Vikas ChanderRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.26-06-2024₹51,676/-
1140Hoch.Rein India LLPRegulation 4(6) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.27-06-2024₹36,831/-
1141Babaji Shivram Clearing & Carriers Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.28-06-2024₹4,53,000/-
1142Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-06-2024₹1,27,000/-
1143JKM Erla Automobile LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-06-2024₹53,00,000/-
1144Plenitude Business Private LimitedRegulation 16(1)(v) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and equivalently Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.02-05-2024₹3,50,000/-
1145Milliman Advisors LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.08-05-2024₹3,044/-
1146RE 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/-
1147Abans 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/-
1148Strand Life Sciences Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2024₹28,00,000/-
1149Bigyellowfish Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-05-2024₹538/-
1150Pushpit Steels Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.17-05-2024₹3,20,000/-
1151Nalwa Sons investment LimitedRegulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-05-2024₹122/-
1152Soma 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/-
1153Surendra Kumar M SomanyRegulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.22-05-2024₹4,60,000/-
1154Arvind Kumar SomanyRegulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.22-05-2024₹4,60,000/-
1155Genisys Information Systems (India) Private LimitedRegulation 5(1)(i) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification No. FEMA.4/2000-RB dated May 03, 2000, as amended from time to time.27-05-2024₹64,700/-
1156Bry-Air (Asia) Private LimitedRegulation 6(3) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-05-2024₹4,00,000/-
1157Megha 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/-
1158Welspun Steel LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.29-05-2024₹7,70,000/-
1159Jayendran RamanRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.29-05-2024₹95/-
1160Lakshmana Rao GangireddiRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.29-05-2024₹95/-
1161Perfios Software Solutions Private LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.29-05-2024₹2,50,000/-
1162M/s Nittoku Singapore Pte. Ltd. (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time14-10-2024₹51,000/-
1163M/s Nichirei Corporation (Liaison Office)Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time09-10-2024₹31,500/-
1164Amrit Fresh Private LimitedReg. 3.1(A) (2) and Reg. 4(1) of FEMA 395/2019-RB07-10-2024₹6,17,600/-
1165Adhunik Power & Natural Resources LimitedPara 9(1)(A) of Sch.I of FEMA20/2000-RB15-10-2024₹37,55,834/-
1166Laangza 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/-
1167AccountabilIT GDC India Private Limited• Paragraph 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB.24-10-2024₹74,745.00/-
1168Insignia 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/-
1169Cloudphotonix (India) Private Limited• Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.01-10-2024₹1,68,460.00/-
1170Origo Commodities India Private Limited• Paragraph 9(1)(A) and 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-10-2024₹2,21,555.00/-
1171Gurpreet Singh Kapur• Regulation 13.1(4) of FEMA 20(R)/2017-RB27-09-2024₹15,450.00/-
1172Next Gen Paper Solutions Private Limited• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.27-09-2024₹10,170.00/-
1173Soprema 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/-
1174Justwork 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/-
1175Sumermal VermaRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200018-10-2024₹32,500/-
1176Vinu ChackoRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200018-10-2024₹32,500/-
1177G A VigneshRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200026-09-2024₹4,60,000/-
1178CVR Holdings Private LimitedRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200026-09-2024₹4,60,000/-
1179M/s Carnival Infrastructure Madhya Pradesh Private LimitedRegulation 3.1(I)(A)(3) & 4(2) of FEMA.395/2019-RB01-10-2024₹63,019/-
1180ZMOT PRO PVT. LIMITED20-Para 9(1)(B)of Sch.I07-10-2024₹76,640.00/-
1181SOFTSOL INDIA LIMITED20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I23-10-2024₹22,92,000.00/-
1182TSI Power Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		15-10-2024₹1,37,297/-
1183Gujarat JHM Hotels Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		11-10-2024₹10,79,122/-
1184Eurocircuits India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		01-10-2024₹5,45,427/-
1185CHEP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2024₹8,33,750.00/-
1186Hasbro India Sourcing & Operations LLPParagraph 6(1) of Schedule 9 of FEMA 2030-10-2024₹22,750.00/-
1187Reliance Net LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB29-10-2024₹42,667.00/-
1188Reliance Value Services Private LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB29-10-2024₹2,39,167.00/-
1189Celio Retail Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB29-10-2024₹5,52,500.00/-
1190Macquarie Finance (India) Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB29-10-2024₹26,667.00/-
1191Hasbro India Development LLPParagraph 6(1) of Schedule 9 of FEMA 2025-10-2024₹1.00/-
1192Asia Index Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-10-2024₹833.00/-
1193Grasper Global Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB23-10-2024₹26,333.00/-
1194Steel Mont Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-10-2024₹28,333.00/-
1195Carcrew Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		18-10-2024₹77,088.00/-
1196Worley Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-10-2024₹1,91,954.00/-
1197Volante Global Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-10-2024₹52,500.00/-
1198Vulkan Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-10-2024₹1,17,701.00/-
1199Ruchi Hi-Rich Seeds Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-10-2024₹4,840.00/-
1200Encore I.T.Services Solutions Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB18-09-2024₹28,920/-
1201SunEdison Solar Power India Private LimitedRegulation 10A (b) (i) of Notification No. FEMA 20/2000-RB01-10-2024₹4,51,500/-
1202TSC Purple Turtle Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		07-10-2024₹39,188/-
1203Wicode Infotech Private LimitedRule 4 of Foreign Exchange Management (Non-Debt Instrument) Rules, 201918-10-2024₹55,248/-
1204Smt Esaimozhi ThirumalaisamyRegulation 4(3) of Notification No. FEMA 395/2019-RB18-10-2024₹14,000/-
1205Tanzanite Silicon Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2024₹613.00/-
1206Courcy Management Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(2) of Notification No. FEMA 395/2019-RB04-10-2024₹5,05,810.00/-
1207Paybooks Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB04-10-2024₹62,445.00/-
1208Specbee Consulting Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-10-2024₹52,560.00/-
1209Orkla India Private LimitedRegulation 4(11)(b) of Notification No. FEMA 395/2019-RB15-10-2024₹13,080.00/-
1210M/s INDRA SISTEMAS S.A. (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time11-09-2024₹3,60,000/-
1211M/s UNILAMP COMPANY LIMITED (Branch Office)Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time20-09-2024₹50,000/-
1212M/s POSCO International (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time27-09-2024₹1,25,000/-
1213Shinwon Ebenezer India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB10-09-2024₹56/-
1214iInterchange Systems Private LimitedParagraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB09-09-2024₹70,000/-
1215Prime International India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		05-09-2024₹2,06,995/-
1216Ramadas Minerals Private LimitedRegulation 13.1 (2) of Notification No. FEMA 20R/2017-RB
Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		27-08-2024₹2,94,690/-
1217Suja Shoei Industries Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-08-2024₹13,49,500/-
1218Pentair Clean Process Technologies India Private LimitedParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-08-2024₹42,992/-
1219Callhealth Services Pvt Ltd20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)13-09-2024₹4,76,583.00/-
1220PBEL Developers India Private Limited20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)20-09-2024₹2,26,667.00/-
1221Cropzone Agro Forestry Private LimitedNDI RULES-RULE 420-09-2024₹1,12,503.00/-
1222Radius Global Solutions India BPO Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-09-2024₹3,03,333.00/-
1223TCC Construction Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		04-09-2024₹70,662.00/-
1224Swinga Training Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB04-09-2024₹22,875.00/-
1225Warner Music India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB10-09-2024₹50,500.00/-
1226DSS Sustainable Solutions India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-09-2024₹21,083.00/-
1227JPMorgan Mutual Fund India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-09-2024₹20,167.00
1228Mott MacDonald Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB26-09-2024₹23,39,167.00/-
1229Emakina (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-09-2024₹1.00/-
1230Engage Anywhere India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-09-2024₹103.00/-
1231Indus Valley Partners (India) Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB27-09-2024₹1,76,250.00/-
1232Samera Professional Services Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.03-09-2024₹50,500.00
1233Hirex Apac Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.12-09-2024₹892.00
1234Vijay GuleriaRegulation 4(3) of Notification No. FEMA 395 /2019-RB.19-09-2024₹58,150.00
1235Cygnus 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
1236Mobatime India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-08-2024₹82,764.00
1237Tarun HarkinyaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000.02-09-2024₹2,391/-
1238Nisha KapoorRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1239Om PrakashRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1240B.S.G RaoRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹27,500/-
1241Shilpi VaidRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1242Rahul DholariaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹2,391/-
1243Vishal GuptaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹3,60,000/-
1244Amal N ParikhRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹7,10,000/-
1245Tripat Kant VaidRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹3,60,000/-
1246Ravi KapoorRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1247Noopur JhunjhunwalaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1248Naresh GuptaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1249Amitabh SonthaliaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1250Amit Himatlal ShahRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1251Pankaj MurarkaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1252Noopur family trustRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200009-09-2024₹3,60,000/-
1253Samir Madhukantbhai JoshiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200011-09-2024₹15,987/-
1254Kiran Samir JoshiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200012-09-2024₹15,667/-
1255Chem Process Systems Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		20-09-2024₹2,57,380/-
1256Matrubharti Technologies Pvt LtdParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		25-09-2024₹76,392/-
1257M/s Caremark Care Services Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017.02-09-2024₹3,32,007.00/-
1258Fastenal India Wholesale Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-09-2024₹85,340.00/-
1259Altimetrik India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-09-2024₹5,41,000.00/-
1260Vvendi Global Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-09-2024₹8,794.00/-
1261Svasth Healthi Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-09-2024₹34,500.00/-
1262Karmic Design Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-09-2024₹53,109.00/-
1263SBA Business Solutions Private LimitedRule 4 of FEM (NDI) Rules, 201912-09-2024₹11,879.00/-
1264Mr. Bhaskaran MuthuswamyRegulation 4(3) of FEMA 395/2019-RB12-09-2024₹13,067.00/-
1265Mr. Akshay R ShahRegulation 4(3) of FEMA 395/2019-RB03-09-2024₹167.00/-
1266Mr. Avnish KumarRegulation 4(3) of FEMA 395/2019-RB03-09-2024₹109.00/-
1267Raam Raj Vastu Homes Private Limited1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019
2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019		27-08-2024₹61,964/-
1268SKRD Energy Services Private Limited1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019
2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019		30-08-2024₹4,658/-
1269White Raj Resorts Private LimitedPara 9(1)(A), Para 8 and Para 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200030-07-2024₹20,18,700/-
1270Satsanga Retreat Private Limited(i) Para 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200029-07-2024₹51,070/-
1271Spectro Analytical Labs Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB.25-07-2024₹91,060.00/-
1272Delhivery 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/-
1273Primemover 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/-
1274Ideope 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/-
1275Promotech Fabrication Machines Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.07-08-2024₹53,925.00/-
1276Cyg 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/-
1277Skillboxes (India) Private LimitedRegulation 4(1) of Notification No. FEMA 395 /2019-RB26-08-2024₹41,500.00/-
1278M/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/-
1279Tenstorrent India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB30-08-2024₹50,500.00/-
1280Federal-Mogul Goetze (India) LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB;
Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB		23-08-2024₹39,420.00/-
1281Shri Sheaker Ramarao, Former Director of Analytics First Private LimitedSection 42(1) of FEMA, 1999, read with Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-08-2024₹1,083.00/-
1282Joy-of-Life Nutrition (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-08-2024₹30,920.00/-
1283Ms. Dakshayani PadmannagariRegulation 10 read with Regulation 13.1(4) FEMA 20(R)2017-RB20-08-2024₹56,372.00/-
1284MEMG International India Private LimitedRegulation 13.1 (4) of FEMA 20(R)/2017-RB12-08-2024₹5,35,000.00/-
1285Vardaan Advisors Private LimitedParagraph 9(1)(B) of Schedule I and Regulation 4, of Notification No. FEMA 20/2000-RB08-08-2024₹29,250.00/-
1286Pawaa Software Private LimitedParagraph 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA. 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB		07-08-2024₹71,750.00/-
1287Quest Global Engineering Services Pvt LtdRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(1) and Regulation 4(3) of Notification No. FEMA 395/2019-RB		05-08-2024₹13,30,000.00/-
1288QRE GREENESOL POWER TRANSFORMER COMPANY PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)13-08-2024₹2,60,898.00/-
1289GAMYA INFRASTRUCTURE SERVICES PRIVATE LIMITED395-REG 4(3), NDI RULES-RULE 901-08-2024₹1,49,367.00/-
1290MYLAN LABORATORIES LIMITED20-Reg.4, 20-Reg.10. A(b)(i)01-08-2024₹22,03,333.00/-
1291Bandhan Life Insurance LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-08-2024₹87/-
1292Equity Capital Advisors (India) Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		22-08-2024₹2,82,398.00/-
1293Mediaocean Asia Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-08-2024₹27,986.00/-
1294Threadneedle Software India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB22-08-2024₹3,706.00/-
1295Reliance Alpha Services Private LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹42,083.00/-
1296Haldiram LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹20,833.00/-
1297Kaj Fine Jewellery Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB20-08-2024₹75,242.00/-
1298Manish AgarwalRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹41,500.00/-
1299Toshcon CD Automation (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-08-2024₹20,375.00/-
1300Christensen Investor Relations India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB16-08-2024₹37,292.00/-
1301Bhim Singh Yadav Logistics & Infrastructure Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-08-2024₹43,333.00/-
1302True North Corporate Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		12-08-2024₹5,28,333.00/-
1303Ambico Foundocean Grouting Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		09-08-2024₹20,667.00/-
1304OCTILLION POWER SYSTEMS INDIA PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-08-2024₹18,333.00/-
1305Natch Products and Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-08-2024₹52,549.00/-
1306Martin Jebarathna Doss AntonisamyRegulation 8 and Regulation 4(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)19-08-2024₹41,04,675/-
1307M/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/-
1308Thomas AbrahamSection 6(3)(i) of FEMA, 1999 read with Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)09-08-2024₹78,000/-
1309Jindal Coke LimitedParagraph 9(1)(B) of Schedule I of FEMA 20/ 2000-RB28-08-2024₹7,60,000.00/-
1310Anjani DasRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019.22-08-2024₹70,490/-
1311TI Medical Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB24-07-2024₹12,19,333/-
1312Eschmann Textures India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB23-07-2024₹18,28,274/-
1313Neilsoft Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB22-07-2024₹35,208/-
1314Nandi Texfab LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB22-07-2024₹2,73,910/-
1315Lombard Traders Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB19-07-2024₹1,08,333/-
1316Rent Alpha Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB15-07-2024₹7,24,257/-
1317JDFS Business Solutions LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB11-07-2024₹71,522/-
1318Inn-Venue Hospitality Management Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB04-07-2024₹2,36,910/-
1319Julius Baer Wealth Advisors (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-07-2024₹45,000/-
1320Lodha Ivory Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-07-2024₹743/-
1321Rajesh BudhraniRegulation 10.B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB03-07-2024₹2,33,416/-
1322Manash Lifestyle Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-07-2024₹34,41,439/-
1323Moorgate Industries India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB03-07-2024₹10,51,363/-
1324Kraft Powercon India LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB03-07-2024₹11/-
1325Engage4more (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB02-07-2024₹667/-
1326Buchi India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-07-2024₹51,833/-
1327Supreme Holdings & Hospitality (India) LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-07-2024₹22,500/-
1328Showfreight Shipping India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.26-07-2024₹90,560.00/-
1329Funtastic Connexions Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.19-07-2024₹567.00/-
1330Innovative Lifestyle Technology Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB.01-07-2024₹72,026.00/-
1331Payal Anoop AgarwalRegulation 10(A)(b) of Notification No. FEMA 20/2000-RB.18-07-2024₹21,539.00/-
1332Varsha BindalRegulation 10(A)(b) of Notification No. FEMA 20/2000-RB.18-07-2024₹21,333.00/-
1333Oku 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/-
1334Imriel 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/-
1335Tech-Long Packaging Machinery India Private LimitedPara 2(2) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.		02-07-2024₹43,020/-
1336M/s Tuna Software Solutions Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.29-07-2024₹36,060.00/-
1337M/s SIDUS Natural Products Private LimitedParagraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 200005-07-2024₹1,00,000.00/-
1338Ramya BharathwajRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB19-07-2024₹14,800/-
1339Vectrus Global Support Services LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB		10-07-2024₹51,933/-
1340Agnus Capital LLPRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-06-2024₹57,810/-
1341N R Lakshmi DeviRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB24-06-2024₹14,307/-
1342Uster Technologies (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB20-06-2024₹22,250/-
1343Shri. Giridhar PadmanabhRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB31-07-2024₹20,750.00/-
1344Relecura Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB22-07-2024₹19,080.00/-
1345First Line Software India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB22-07-2024₹50,800.00/-
1346Knex Technology India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB19-07-2024₹59,000.00/-
1347Prosetta Bio-Conformatics Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-07-2024₹1,04,575.00/-
1348Cropin Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-07-2024₹1,68,742.00/-
1349SmarterHomes Technologies Private LimitedRule 4 of FEM (NDI) Rules, 201904-07-2024₹55,118.00/-
1350Shri Kasturi RanganRegulation 4(3) of Notification No. FEMA 395/2019-RB04-07-2024₹55,118.00/-
1351Logicentrix India Private LimitedRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB03-07-2024₹1,00,000.00/-
1352Ms. Ramandeep GulhatiRegulation 13.1 (4) of FEMA 20(R)/2017-RB03-07-2024₹14,85,493.00/-
1353Sonarome Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017-RB03-07-2024₹14,85,493.00/-
1354Gaudrika Digital Labour Chowk Private Limitedi. Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
ii. Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		19-07-2024₹1,04,080/-
1355INSIGHTSOFTWARE INTERNATIONAL PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)30-07-2024₹1,00,000.00/-
1356FUTUREVIEW SYSTEMS AND SERVICES INDIA PRIVATE LIMITED395-REG 3.1(I)(A)16-07-2024₹62.00/-
1357MEDPLUS HEALTH SERVICES LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I05-07-2024₹1,96,875.00/-
1358Jindal Fittings Limited1. Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000
2. Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000
3. Paragraph 8 of Schedule 1 to FEMA 20/2000- RB, dated May 3, 2000
4. Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB dated May 03, 2000		05-06-2024₹10,64,674/-
1359Artisan Streams Private Limited1. Paragraph 2 (2) of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017
2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017
3. Paragraph 4(2) of FEMA 395/2019-RB dated October 17, 2019		12-06-2024₹1,19,600/-
1360Three282 Technologies Private Limited1. Paragraph 3.1 (2) of Schedule I of FEMA 395/2019-RB dated October 17, 201914-06-2024₹63,750/-
1361Idoraa Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB21-06-2024₹117.00/-
1362Dlocal India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB20-06-2024₹12,448.00/-
1363Krone Agriculture India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB04-06-2024₹50,500.00/-
1364Protek Trade Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.14-06-2024₹11,183.00/-
1365One.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/-
1366Ignitee Digital Services Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.24-06-2024₹2,26,676.00/-
1367Peoplestrong 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/-
1368Goinfinity 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/-
1369One MobiKwik Systems LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-05-2024₹21,89,500.00/-
1370Nagarjuna Hospitals Pvt LtdPara 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 40 dated April 20, 2007 and A.P.(Dir Series) Circular No 44 dated May 30, 2008
Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 45 dated March 15, 2011
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA. 395/2019-RB		28-06-2024₹1,60,000/-
1371Lokalify Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB19-06-2024₹63,673/-
1372Green Fuels Global Trading Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB12-06-2024₹2,412/-
1373Genesis Petrochemicals & Logistics Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB12-06-2024₹51,465/-
1374Sympatec India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB26-06-2024₹914.00/-
1375STM Construction Equipment (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		26-06-2024₹43,167.00/-
1376Aastha Designs Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		26-06-2024₹2,042.00/-
1377Principal Consulting (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2024₹61,500.00/-
1378Anuradha PhatarphodRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2024₹27,000.00/-
1379Ranjit MulgaonkarRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		21-06-2024₹27,000.00/-
1380Elemential Labs Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		21-06-2024₹1,89,766.00/-
1381Dark Slope India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-06-2024₹1,321.00/-
1382Barclays Merchant Bank (Singapore) LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB		20-06-2024₹32,44,023.00/-
1383Vogue Construction and Consultancy Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-06-2024₹1,12,687.00/-
1384Prosperoware Technologies India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		18-06-2024₹53,234.00/-
1385Sandfield Engineering Company Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB14-06-2024₹17,333.00/-
1386Saurabh MunjalRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		11-06-2024₹10,208.00/-
1387Human Value Developers Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB11-06-2024₹1,01,556.00/-
1388Ebiquity India Private LimitedRegulation 4(2) of Notification No. FEMA 395/2019-RB11-06-2024₹10,000.00/-
1389CGIF IT Consulting (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		07-06-2024₹19,864.00/-
1390Next Biometrics Solutions India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB06-06-2024₹50,700.00/-
1391Ashok Bhagwandas NawalRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-06-2024₹1,875.00/-
1392One Atlantic Energy India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		05-06-2024₹74,563.00/-
1393Nipul Hirji KeniyaRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB		05-06-2024₹88,345.00/-
1394FAMA TECHNOLOGIES PRIVATE LIMITED395-REG 3.1(I)(A)18-06-2024₹2,499.00/-
1395APARNA SHELTERS PRIVATE LIMITED (Rep. by Aparna Constructions and Estates Private Limited)20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I24-06-2024₹1,32,500.00/-
1396SWARNALI KAR395-REG 4(3),NDI RULES-RULE 911-06-2024₹545.00/-
1397VISHAL MAMDGI395-REG 4(3),NDI RULES-RULE 911-06-2024₹545.00/-
1398PARADISE FOOD COURT PRIVATE LIMITED20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 3.1(I)(A),395-REG 4(2),NDI RULES-RULE 424-06-2024₹48,80,330.00/-
1399Uber9 Business Process Services Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB24-06-2024₹13,215/-
1400Ionixx Technologies Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-06-2024₹8,342/-
1401Tea Studio Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		14-06-2024₹1,68,679/-
1402J Thakur BakshaniRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2024₹18,37,660/-
1403Nova Dyeing and Printing Mills LimitedRegulation 4 of Notification No. FEMA 20/2000-RB10-06-2024₹17,93,000/-
1404Guardian India Operations Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB31-05-2024₹442/-
1405Umlaut Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;25-06-2024₹20,080.00/-
1406Zuari Cement LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-06-2024₹2,86,000.00/-
1407Kanai Technology Parks Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-06-2024₹26,96,810.00/-
1408Stellium Consulting India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-06-2024₹14,375.00/-
1409Sunbay Apps Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;14-06-2024₹20,900.00/-
1410Dechen Enterprises Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-06-2024₹69,165.00/-
1411Grew Energy Pvt. Ltd.Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.18-06-2024₹36/-
1412Azafran 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/-
1413Utrade Solutions Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I of FEMA 20/ 2000-RB28-06-2024₹7,82,617.00/-
1414M/s Derco Associates (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201612-06-2024₹1,26,000/-
1415M/s ENRC Marketing AG (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201627-06-2024₹1,02,000/-
1416Anuradha Parikh BenegalRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹40,000/-
1417Arvind ParikhRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹22,000/-
1418Barina Resorts Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB		21-05-2024₹2,31,748/-
1419Kedar Digambar KarnikRegulation 4(3) of Notification No. FEMA. 395/2019-RB06-05-2024₹54,922/-
1420M/s. Raptim Research Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 4 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB		17-05-2024₹2,76,665/-
1421Nilesh Rambhau SonawaneRegulation 4(3) of Notification No. FEMA. 395/2019-RB06-05-2024₹55,414/-
1422PERSISTENT SYSTEMS LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB15-05-2024₹56,914/-
1423Pan family Trust Trustee - Prashant ParikhRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹40,000/-
1424Pranav ParikhRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹22,000/-
1425Saiher Supply Chain Consulting Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹28,434/-
1426Batfeed Electrical Solutions Private LimitedPara 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		21-05-2024₹15,417/-
1427ZLURI TECHNOLOGIES PRIVATE LIMITED395-REG 3.1(I)(A)14-05-2024₹55,359.00/-
1428P LEELA DEVI20-Reg.10.A(b)(i)28-05-2024₹4,575.00/-
1429VISHNU VARDHAN REDDY KOWKUNTLA20-Reg.10.A(b)(i)28-05-2024₹4,637.00/-
1430AST SPACEMOBILE INDIA PRIVATE LIMITED395-REG 3.1(I)(A)07-05-2024₹872.00/-
1431PANFISH SOLUTIONS PRIVATE LIMITED395-REG 3.1(I)(A)08-05-2024₹53,298.00/-
1432UNISLINK PRIVATE LIMITED395-REG 4(11)28-05-2024₹21,495.00/-
1433VEH 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/-
1434Deval Sanjaybhai PatelRegulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.15-05-2024₹228/-
1435Adhunik Power & Natural Resources LimitedPara 9(1)(B) of Sch.I of FEMA20/2000-RB14-05-2024₹60,35,000/-
1436Sudeshna ChatterjeeRule 9 of NDI Rule, 2019 read with Regulation 4(3) of FEMA 395/2019-RB10-05-2024₹54,500/-
1437Acubens Holding Private LimitedRegulation 3.1 (I) (A) of FEMA 395/2019-RB07-05-2024₹468/-
1438Degolyer and Macnaughton India Pvt LtdRegulation 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB29-05-2024₹1,03,892.00/-
1439BycyShare Technologies Private LimitedRegulation 4 of Notification No. FEMA 20 (R)/2017-RB27-05-2024₹65,828.00/-
1440Lumenis Be (India) Pvt LtdRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB17-05-2024₹50,550.00/-
1441Solvy Tech Solutions Private LimitedRegulation 4 (11) of Notification No. FEMA 395 /2019-RB03-05-2024₹40,759.00/-
1442Jayant KhandujaRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2024₹14,000.00/-
1443KK Mohindra Fastenings Private limitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB17-05-2024₹53,371.00/-
1444Elize Lifestyle Private LimitedParagraphs 9(1)(A), 9(1)(B), 5 & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB		30-04-2024₹1,34,423.00/-
1445Beejapuri Dairy Private limitedRegulations 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB14-05-2024₹2,25,009.00/-
1446Subathra DamodaranRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time12-04-2024₹20,700/-
1447Gurubabu BRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time05-04-2024₹20,600/-
1448Karuna Investment Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time30-04-2024₹12,50,000/-
1449Alacranes Private Limited(i) Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 201930-04-2024₹628/-
1450Mahesh BasireddyParagraph 4 of Schedule 1 of FEMA 5(R)/2016-RB, read with Regulation 6(B)(i) read with Paragraph 5 of Schedule I of FEMA 3(R)/2018-RB further read with Sl. no. iv.b) of Paragraph 2.1 of Master Direction -External Commercial Borrowings, Trade Credits and Structured Obligations.13-05-2024₹3,30,000/-
1451M/s Xaloy Asia Thailand Limited (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/2016-RB.09-05-2024₹30,723/-
1452M/s Vishal Dhawan Enterprises Inc. (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201602-05-2024₹3,00,000/-
1453REWA MSW HOLDING LIMITED395-REG 4(11)22-04-2024₹1,01,300.00/-
1454MASTER WORKS SOFTWARE PRIVATE LIMITED395-REG 3.1(I)(A)24-04-2024₹50,984.00/-
1455RAPIDUE TECHNOLOGIES PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG. 13.1(3)29-04-2024₹20,000.00/-
1456Amit Krishnakumar GoelaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000.18-04-2024₹3,45,000/-
1457Optech Consulting Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-04-2024₹28,781.00/-
1458GI Infotech Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-04-2024₹21,417.00/-
1459Allygrow Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-04-2024₹1,57,500.00/-
1460Gaurang Vijay ShahRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		02-04-2024₹53,917.00/-
1461Edelweiss Alternative Asset Advisors LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-04-2024₹14,167.00/-
1462Yuvraj ShahRegulation 4(3) of Notification No. FEMA. 395/2019-RB02-04-2024₹1,14,836.00/-
1463Greenizon Agritech Consultancy Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB01-04-2024₹1,11,886.00/-
1464Wellisen Nutraceuticals Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-04-2024₹10,78,333.00/-
1465Instat Clinical Research Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		08-04-2024₹83,743/-
1466M R VasudevanRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-04-2024₹4,622/-
1467Sujata SeshadrinathanRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB27-03-2024₹5,86,298/-
1468Sakthi Auto Component LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		25-03-2024₹57,12,000/-
1469Nithiyanandhan AnanthakrishnanRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB21-03-2024₹53,526/-
1470Tabreed Infopark Cooling Private LimitedRule 4 of FEM (NDI) Rules 201918-03-2024₹50,500/-
1471Precastconcrete Builder (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-04-2024₹8,93,890.00/-
1472Tomra Sorting India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;24-04-2024₹6,80,200.00/-
1473ContentEnablers India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;24-04-2024₹7,438.00/-
1474Google India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;23-04-2024₹6,661.00/-
1475Blue Ocean Catalyst Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;23-04-2024₹25,420.00/-
1476i2i TeleSolutions and TeleMedicine Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹40,192.00/-
1477Portworx Software India Private LimitedRegulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;15-04-2024₹51,769.00/-
1478Sheena MathewRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹18,830.00/-
1479George Paulose KoomullilRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹18,830.00/-
1480Aisin Automotive Karnataka Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-04-2024₹18,000.00/-
1481Narendra Madhusudan MurkumbiRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;05-04-2024₹3,76,500.00/-
1482Digital Ecom Techno Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB;		05-04-2024₹1,40,275.00/-
1483STP Investment Services India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;03-04-2024₹20,722.00/-
1484Cappatery Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201904-04-2024₹539/-
1485Rashi AgarwalRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB03-04-2024₹65,828.00/-
1486Hemant BatraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB05-04-2024₹5,096.00/-
1487Intransitive Tech Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB05-04-2024₹50,500.00/-
1488GUS Global Services (India) Private LimitedRegulations 4 & 14(6)(II)A of Notification No. FEMA 20/2000-RB19-04-2024₹31,250.00/-
1489Letsshave Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB02-04-2024₹2,76,006.00/-
1490BSL Infrastructure LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-03-2024₹18.00/-
1491Sukaksha Technologies India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB20-03-2024₹83,733.00/-
1492Ark Resourcing Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulations 13.1(1), 13.1(2) & Paragraph 2 of Schedule 1 of Notification No. FEMA 20 (R)/2017-RB		21-03-2024₹1,35,005.00/-
1493Satsanga 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/-
1494Sandoz Private LimitedRule 4 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time28-03-2024₹1/-
1495ALC Skicorp Thermoadhesives Private LimitedRegulation 7(1) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification no. FEMA 400/2022-RB dated August 22, 202222-03-2024₹2,00,000/-
1496Jaypee Brothers Medical Publishers Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time22-03-2024₹3,00,000/-
1497Biocon LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time21-03-2024₹10,00,000/-
1498Colorbar Cosmetics Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time21-03-2024₹2,50,000/-
1499OLA Electric Mobility Private LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time20-03-2024₹1,056/-
1500Solino Home Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-03-2024₹100/-
1501Ashwani GuptaRegulation 5(1) and Regulation 20A read with Paragraph A(8) of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of the Foreign Exchange Management Act, 199907-03-2024₹1,85,509/-
1502Neptune Automatic Private LimitedRegulation 4 read with Paragraph 2 read with Paragraph 1(1A)(i) of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, as amended from time to time04-03-2024₹70,000/-
1503M/s Kerry Ingredients (M) Sdn Bhd- India (Liaison Office)Regulation 5 of Notification No. FEMA 22/2000-RB dated May 03, 2000, along with Regulation 4(d) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201626-03-2024₹1,76,135/-
1504M/s McDermott International Management S de RL (Project Office)Regulation 4(f)(II) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201607-03-2024₹2,50,000/-
1505M/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/-
1506Smt. Pallavee Shah KumbhatRegulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 200906-03-2024₹725.00/-
1507Sh. Himanshu KumbhatRegulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 200906-03-2024₹24,500.00/-
1508M/s. Extensible IT Solutions Pvt. Ltd.Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 200406-03-2024₹57,000.00/-
1509Kumar RamanathanRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB12-03-2024₹12,940/-
1510Shyam RavindranRegulation 10B (2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB07-03-2024₹17,670/-
1511Vinodrai Himatlal LukkaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201927-03-2024₹42/-
1512Nayanaben Vinodrai LukkaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201927-03-2024₹42/-
1513Ajit Bhanu HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202218-03-2024₹55,621/-
1514Brijesh Patel HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202218-03-2024₹55,621/-
1515Sahar Desai HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,852/-
1516Jayesh Shah HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1517Dineshkumar Patel HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1518Pankaj Shah HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1519Ashish Dwivedi HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1520Dhwanit Desai HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1521Tejas Siddhpura HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1522Rohankumar Satishchandra TrivediRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200013-03-2024₹18,500/-
1523Bhargavkumar Dilipbhai DesaiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200013-03-2024₹18,500/-
1524Deepak GuptaRule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201912-03-2024₹74,223/-
1525Enviro Plastech Private LimitedPara 9(1)(A) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008,
Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		11-03-2024₹12,46,000/-
1526M/s Upskill Leverage Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB21-03-2024₹641/-
1527Hosindia Distributions Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB		22-03-2024₹50,702.00/-
1528Priti SuriRegulation 4(3) of Notification No. FEMA. 395/2019-RB22-03-2024₹19.00/-
1529Devang Vijay ShahRegulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		20-03-2024₹53,917.00/-
1530Rabindrakumar DasRegulation 4(3) of Notification No. FEMA. 395/2019-RB20-03-2024₹60,119.00/-
1531Qualitykiosk Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-03-2024₹79,375.00/-
1532Mavi Corporate India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB15-03-2024₹1,020.00/-
1533Chabad of India FoundationPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		15-03-2024₹87,208.00/-
1534Cardup India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB14-03-2024₹386.00
1535Intellective Technology India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹50,500.00/-
1536Mavi Automotive India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹829.00/-
1537Biometric Care Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹619.00
1538Aditya Narendra GoelRegulation 4(3) of Notification No. FEMA. 395/2019-RB
Rule 9 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019		07-03-2024₹57,115.00/-
1539MINDMAZE HEALTHCARE PRIVATE LIMITED395-REG 3.1(I)(A), NDI RULES-RULE 414-03-2024₹17,368.00/-
1540TECHNOLOGIC ENGINEERS PRIVATE LIMITED395-REG 3.1(I)(A)19-03-2024₹54,087.00/-
1541PHOENIX CARDIAC DEVICES PRIVATE LIMITED20-Reg.406-03-2024₹10,321.00/-
1542INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 20(R) -REG.13.1(11), 395-REG 4(11)11-03-2024₹26,09,166.00/-
1543M/s Credit Suisse Singapore LimitedRegulation 10 read with Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201706-03-2024₹1,11,661.00/-
1544Semler Research Center Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹10,560.00/-
1545Geomysore Services (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹1,97,588.00/-
1546Equis (India) Real Estate Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹54,97,208.00/-
1547Alstom Transport India LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB;27-03-2024₹40,00,000.00/-
1548Harbinder GosalRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-03-2024₹24,375.00/-
1549Sridhar JayanthiRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-03-2024₹23,950.00/-
1550Irillic Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;		15-03-2024₹86,717.00/-
1551Eka Software Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-03-2024₹46,170.00/-
1552Landmark Health Technologies Private LimitedParagraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-03-2024₹18,441.00/-
1553Vasantha ErraguntlaRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;07-03-2024₹7,279.00/-
1554Prabhakar TadepalliRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;07-03-2024₹24,580.00/-
1555Tyfone Communications Development (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;07-03-2024₹47,420.00/-
1556Bharat IT Services LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB22-03-2024₹1,01,300.00/-
1557DEVA AUTOTRONICS PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2024₹78,750.00/-
1558ISMARTU INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-03-2024₹3.00/-
1559COMPASS INDIA FOOD SERVICES PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB01-03-2024₹1,18,200.00/-
1560Pravega Ventures TrustRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB		12-03-2024₹2,54,278.00/-
1561IT Power Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-02-2024₹11,170.00/-
1562Focuspoint Global Risk Services India Pvt LtdRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB27-02-2024₹70,372.00/-
1563Innovative Lifestyle Technology Pvt LtdRule 21 of NDI Rules, 201929-02-2024₹79,355.00/-
1564Hasham Premji Private LimitedRule 9(6)(ii) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time28-02-2024₹2,00,000/-
1565Surendra K GoyalRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time27-02-2024₹1,50,000/-
1566ABI-Health Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time23-02-2024₹102/-
1567Infres Methodex Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time23-02-2024₹5,00,000/-
1568Desai AssociatesRegulation 15(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time23-02-2024₹58,100/-
1569Amnex InfotechnologiesRegulation 6(2)(i) and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time22-02-2024₹1,04,133/-
1570Romsons Group Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time20-02-2024₹139/-
1571Aditya Mahesh ShahRegulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(i), and Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time16-02-2024₹54,007/-
1572Vogueserv International Private LimitedRegulation 4 read with Regulation 8 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time16-02-2024₹66,875/-
1573Sang Infotech Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time15-02-2024₹1,17,652/-
1574Shambhu Prasad MamgainRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-02-2024₹70,000/-
1575Cera Sanitaryware LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-02-2024₹71,500/-
1576Richard Alfred MascarenhasRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000, as amended from time to time13-02-2024₹51,743/-
1577Manish GuptaRegulation 5(4) read with Paragraph A(3) of Schedule 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Rule 12(2) read with Paragraph A(4) of Schedule IV of Foreign Exchange Management (Non-Debt Instruments) Rules dated October 17, 2019, as amended from time to time, further read with Sl. No.1.A of Regulation 3.1 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time; and Regulation 5(1)(iii) read with Paragraph 9(a) of Schedule 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time12-02-2024₹1,33,387/-
1578One 97 Communications LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time01-02-2024₹46,750/-
1579M/s CBI Constructors Pty Ltd (Project Office)Contravention of Regulation 4(f)(II.) read with Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 201628-02-2024₹6,00,000/-
1580M/s Kakapo Systems India Pvt LtdRegulation 3.1(I)(A)(2) of Schedule 1 of Notification. No.FEMA. 395/2019-RB dated October 17, 2019.29-02-2024₹52,475.00/-
1581Resulticks Digitals India Private LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB13-02-2024₹69,360/-
1582L & T Thales Technology Services Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 10A (B)(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB		13-02-2024₹28,20,330/-
1583DRA Metro City Private LimitedRegulation 3.1 (I) (A) of Notification No. FEMA 395/2019-RB09-02-2024₹80/-
1584Nagalakshmi VidyashankarRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-02-2024₹19,830/-
1585S S KumarRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-02-2024₹19,830/-
1586Unitek Bio Products (India) Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		29-01-2024₹47,330/-
1587UK Power Engineers India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-01-2024₹14,265/-
1588M/s Pratham Solutions Pvt. Ltd.Para 13.1(2) of FEMA 20(R)19-02-2024₹1,51,004.00/-
1589Shobhan VyasRegulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 201909-02-2024₹516/-
1590Nalanda Learning Systems Private Ltd20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I16-02-2024₹2,57,500/-
1591Parvata Foods Private Limited20(R)-REG.13.1(1), 20(R)-REG.13.1(2)12-02-2024₹3,77,519/-
1592Insectika Biotech Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201902-02-2024₹51,153/-
1593Amit GuptaRegulation 4(3) of Notification No. FEMA. 395/2019-RB07-02-2024₹30,17,881.00/-
1594Somerset Exports Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-02-2024₹39,083.00/-
1595Schedulers Logistics India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB06-02-2024₹3,97,500.00/-
1596Lehman Brothers Securities Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-02-2024₹14,61,667.00/-
1597Ankit Singh BhandariRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB06-02-2024₹59,750.00/-
1598Maintech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB05-02-2024₹77,500.00/-
1599Truefill Software Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-02-2024₹27,500.00/-
1600TOFFLON (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1) (A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I01-02-2024₹1,50,000.00/-
1601House of Kieraya Private LimitedRegulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB;14-02-2024₹1,39,517.00/-
1602D GnanarajRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;16-02-2024₹26,675.00/-
1603PDC Industrial IN 9 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
1604PDC Industrial IN 10 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
1605PDC Industrial IN 11 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
1606Srinivas ShekarRegulation 4(3) of Notification No. FEMA 395/2019-RB;19-02-2024₹56,500.00/-
1607V RamarathnamRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;19-02-2024₹22,250.00/-
1608Stripe India Private LimitedRule 9 of FEM (NDI) Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB;22-02-2024₹3,741.00/-
1609Ashish KhandelwalRegulation 4(3) of FEMA 395/2019-RB;22-02-2024₹891.00/-
1610Koeleman India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;22-02-2024₹38,720.00/-
1611Pragati Automation Private LimitedRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;26-02-2024₹1,03,77,451.00/-
1612Cropnosys (India) Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017-RB;26-02-2024₹4,62,510.00/-
1613ROADZEN TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 & Regulation 14(6) of Notification No. FEMA 20/2000-RB Para 2 of Schedule1 to Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB16-02-2024₹2,85,423/-
1614ONE97 ESOP TRUSTRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB14-02-2024₹50,30,585/-
1615BPTP LIMITEDParagraph 8 of Schedule 1 & Regulation 10.B(2) of Notification No. FEMA 20/2000-RB. Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB16-02-2024₹68,06,324/-
1616ADINSTRUMENTS SOUTH ASIA (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.05-02-2024₹13,451/-
1617HYVE INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB.21-02-2024₹10,200/-
1618LOGICHUB INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB13-02-2024₹52,500/-
1619Oorja Development Solutions India Private LimitedParagraphs 9(1)(A), 9(1)B & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.14-02-2024₹63,325/-
1620Jaypee Brothers Medical Publishers Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time31-01-2024₹5,00,000/-
1621Vinamra Consultancy Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time31-01-2024₹11,00,000/-
1622CRISIL LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time29-01-2024₹3,00,000/-
1623Elcomponics Sales Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time29-01-2024₹1,12,991/-
1624Hetero Labs LimitedRegulation 6(1) read with Paragraph 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time25-01-2024₹2,01,00,000/-
1625Multi Commodity Exchange of India LimitedRegulation 16(1)(vi) read with Regulation 16(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time25-01-2024₹4,50,000/-
1626Adfactors PR Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time24-01-2024₹74,232/-
1627Nehal Divyakant AminRegulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time19-01-2024₹1,94,701/-
1628Amal Nehal AminRegulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time; Section 3(b) of Foreign Exchange Management Act, 199919-01-2024₹2,71,150/-
1629Pallavi Giridhar RajaRegulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 199919-01-2024₹1,47,068/-
1630Giridhar RajaRegulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 199919-01-2024₹1,47,068/-
1631RateGain Travel Technologies LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time18-01-2024₹3,00,000/-
1632Bodmas Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time18-01-2024₹56,267/-
1633Pearson India Education Services Private LimitedRegulation 16(1)(iii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time17-01-2024₹15,25,000/-
1634Nilesh Mohan JavaliRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time16-01-2024₹58,100/-
1635Ahlcon Parenterals (India) LimitedPara 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(i) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014; Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(ii) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 201404-01-2024₹10,00,000/-
1636Remidio Innovative Solutions Private LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time01-01-2024₹2,549/-
1637Dario Health Services Private LimitedRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB12-01-2024₹16,764/-
1638Unipin (India) Private LimitedRegulations 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB12-01-2024₹1,11,500/-
1639Tableau Software India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB17-01-2024₹10,080/-
1640Sunil Kant MunjalRegulation 4(3) of Notification No. FEMA 395/2019-RB08-01-2024₹1,20,681/-
1641Marelli Talbros Chassis Systems Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,04-01-2024₹41,860/-
1642Omnia Information Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB17-01-2024₹55,575/-
1643Pickle Labs Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2023₹2,524/-
1644Eyemyeye Private LimitedRule 21 of NDI Rules, 201926-12-2023₹8,03,024/-
1645Entero Healthcare Solutions Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB		04-01-2024₹47,39,235/-
1646M/s PT. OBM DRILCHEM (Liaison Office)Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time19-01-2024₹43,108.00/-
1647M/s Cengage Learning Asia Pte Limited (Liaison Office)Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time11-01-2024₹85,198.00/-
1648Eguardian Global Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB24-01-2024₹55,000/-
1649True Fit Development India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹16,750/-
1650AG Resources (India) Private LimitedRegulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB24-01-2024₹12,917/-
1651MGM Programming Services India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹85,013/-
1652Perito Analytical India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹31,667/-
1653Padeco India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB23-01-2024₹44,167/-
1654Venus Safety and Health Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB16-01-2024₹1,13,493/-
1655Opsmaint (India) Bridge DC Platform Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB15-01-2024₹44,500/-
1656Lanxess India Private LimitedRegulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB15-01-2024₹10,77,867/-
1657SMS Integrated Facility Services Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB15-01-2024₹18,333/-
1658CN Tech Engineers Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB15-01-2024₹4,60,784/-
1659Orion Maritime Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB12-01-2024₹5,58,383/-
1660Discidium Internet Labs Private LimitedPara 2 Under Schedule 1 of Notification No. FEMA 20(R)/2017-RB12-01-2024₹11,419/-
1661Synergistic Financial Networks Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA. 395/2019-RB11-01-2024₹99,917/-
1662Mr. Adnan kurawadwalaRegualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB05-01-2024₹59,583/-
1663Careanimations Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-01-2024₹10,089/-
1664Fit Realty Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB Regulation 4(1) of Notification No. FEMA. 395/2019-RB02-01-2024₹50,993/-
1665Parag DoshiRegualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB02-01-2024₹12,875/-
1666Zeo Fin Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB01-01-2024₹74,317/-
1667Neohapsis Software Private LimitedParagraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1.(3) of Notification No. FEMA 20(R)/2017-RB		22-12-2023₹80,000/-
1668Vastrakala Exports Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		21-12-2023₹6,49,200/-
1669M/s. Moss Energy Pvt. Ltd.Para 13.1.4 of FEMA 20(R)08-01-2024₹1,41,520/-
1670Earth Solar Private LimitedPara 9(1)(A), 9(1)(B) and 9(2) of Schedule I of FEMA 20 /2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20 (R) /2017-RB dated November 07, 201725-01-2024₹1,24,958.33/-
1671June 15 Consulting India Pvt LtdRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 201925-01-2024₹90/-
1672Multocon India Private LimitedRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201919-01-2024₹52,550/-
1673Mohit Mittal395-REG 4(3), NDI RULES-RULE 912-01-2024₹2.00/-
1674ITapp Software Pvt LtdParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;24-01-2024₹36,660/-
1675Tau Lotus Motors India Private LimitedRegulations 3.1.(I)(A) and 4.1 of Notification No. FEMA 395/2019-RB;24-01-2024₹50,696/-
1676Gita VijaykumarRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB24-01-2024₹16,330/-
1677Thinkvidya Learning Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;24-01-2024₹43,500/-
1678Acia Communications Technology (India) Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-01-2024₹61,946/-
1679Novigo Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-12-2023₹9,135/-
1680Barbeque-Nation Hospitality LimitedRegulation 15 (ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹69,876/-
1681KFin Technologies LimitedRegulation 7(1)(i) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-12-2023₹1,88,438/-
1682Bakers Circle (India) Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 201506-12-2023₹1,11,564/-
1683Shishir Kumar BajoriaRegulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200416-12-2023₹1,64,698/-
1684Smita BajoriaRegulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200416-12-2023₹3,21,554/-
1685Vimal AggarwalRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 201515-12-2023₹1,59,805/-
1686Vuchi Media Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-12-2023₹3,985/-
1687Mr Sudeep MishraRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-12-2023₹84,961/-
1688Inflow Technologies Pvt. Ltd.Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200407-12-2023₹2,92,841/-
1689Trisha MishraRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹63,588/-
1690Gangadhara SahuRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹56,585/-
1691Hitesh SonikRegulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹10,000/-
1692Bydesign India Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time07-12-2023₹62,031/-
1693Pankaj AhujaRegulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act,199911-12-2023₹10,00,000/-
1694Shankara Building Products LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time01-12-2023₹3,39,133/-
1695Keshav ChopraRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time21-12-2023₹5,00,000/-
1696Narender Kumar ChopraRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time21-12-2023₹5,00,000/-
1697Aurionpro Solutions LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹68,723/-
1698Hinduja Renewables Energy Private LimitedPara 9(1)(A) of Schedule 1 of FEMA 20/2000-RB; Para 9(1)(B) of Schedule 1 of FEMA 20/2000-RB; Para 8 of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20/2000-RB; Reg. 14(6)(ii)(a) of FEMA 20/2000-RB; thereafter, Reg. 13.1(11)(i) of FEMA 20(R)/2017-RB; thereafter, Reg. 4.(11).a of FEMA 395/2019-RB; Para 9(2) of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20(R)/2017-RB; Reg. 14(5)(d) read with Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019 read with Para 3.1.I.(A)(2) of FEMA 395/2019-RB; Reg. 14(5)(d) of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019; and Reg. 6(1) read with Para 1(xi) read with Para 1(xii) of Sch. I of FEMA 3/2000-RB07-12-2023₹5,00,00,000/-
1699Alufix Design India Private LimitedRegulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201906-12-2023₹57,500/-
1700Motorola Solutions India Private LimitedRegulation 7(1)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200022-12-2023₹55,00,000/-
1701Motorola Solutions India Private LimitedRegulation 10 read with Regulation 13.1 (4), and Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 7, 201721-12-2023₹10/-
1702Andritz Euroslot India Private LimitedRegulation 4 read with Paragraph 2 of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 200029-12-2023₹84,099/-
1703Innovation lmaging Technologies Private LimitedRegulation 6(1) r/w Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201828-12-2023₹35,000/-
1704Guvi Geek Network Private LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 200018-12-2023₹60,500/-
1705William Hare (India) Private LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB08-12-2023₹30,580/-
1706Credit Suisse Singapore LimitedRegulation 4 (3) (b) of Notification No. FEMA 395/2019-RB06-12-2023₹1,05,069/-
1707CLAY BUSINESS VENTURES PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)07-12-2023₹3,28,083/-
1708PROLIFICS CORPORATION PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), NDI RULES-RULE 407-12-2023₹25,84,500/-
1709PREMIER ENERGIES LIMITED20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(2)18-12-2023₹1,73,327/-
1710SUBRAHMANYA NAIRY KARKADARegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200027-12-2023₹53,375.00/-
1711Prachi Krishna NaikRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
1712Navin JainRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202230-11-2023₹81,350/-
1713Tata Motors LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200429-11-2023₹4,000/-
1714Deepak K NathwaniRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200428-11-2023₹52,399/-
1715Hemant KulshreshthaRegulation 10 read with Regulation 13.1 (4) of Foreign Exchange Management (Transfer or Issue of Security by a person Resident outside India) Regulations, 2017 issued vide Notification no. FEMA 20(R)/ 2017-RB dated November 07, 2017, and Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued vide Notification no. FEMA. 395/2019-RB dated October 17, 201924-11-2023₹27,075/-
1716Vikram Shridhar ShriramRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202223-11-2023₹53,469/-
1717Ajit Shridhar ShriramRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202223-11-2023₹53,469/-
1718Ajay Shridhar ShriramRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202223-11-2023₹53,470/-
1719Prakash Kumar MishraRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200416-11-2023₹65,096/-
1720Finvasia Securities Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200416-11-2023₹2,086/-
1721Narayana Hrudayalaya Ltd.Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB, dated December 29, 201515-11-2023₹1,269/-
1722Tauseef Ahmad MirzaSection 10(6) of FEMA, 199913-11-2023₹1,70,457/-
1723Abhishek BhartiaRegulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200413-11-2023₹5,50,000/-
1724AG Resources (India) Private LimitedRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200013-11-2023₹20,00,000/-
1725Deepak SukhiyaRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200410-11-2023₹70,850/-
1726Pauls 3DE Technology India Private LimitedPara 2(2) of Schedule1 and Regulation 13.1(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201709-11-2023₹17,896/-
1727Bridgei2i Analytics Solutions Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, read with AP (DIR Series) Circular No.4 dated July 16, 201508-11-2023₹15,750/-
1728R N Laboratories Private LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200407-11-2023₹40,000/-
1729Dunearn Investments (Mauritius) Pte. Ltd.Regulation 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200006-11-2023₹10,00,000/-
1730Suma GangarapuRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200403-11-2023₹57,609/-
1731Ricardo Joseph DsouzaRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
1732Prachi Krishna NaikRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
1733Krishna Narayan NaikRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
1734Vallurupalli Varun DevRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200002-11-2023₹52,000/-
1735MarketXpander Services Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200401-11-2023₹13,795/-
1736Matrix Clothing Pvt. LtdRegulation 16A(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200431-10-2023₹40,78,985/-
1737CTC Praezision Tools Private LimitedNDI Rules –Rule 406-12-2023₹74,500/-
1738Krishna Jagdishbhai PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-12-2023₹50,581/-
1739Dhruv J PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-12-2023₹50,581/-
1740Narendrabhai Devjibhai ParmarRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200007-12-2023₹3,60,000/-
1741Asa Heatexchangers Pvt LtdRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 201911-12-2023₹10,798/-
1742Global Gourmet Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 & A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB12-12-2023₹4,94,000/-
1743Verifaya Technology India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;05-12-2023₹6,14,000/-
1744Salud Beverages Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;05-12-2023₹1,905/-
1745iBus Network and Infrastructure Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;06-12-2023₹6,15,080/-
1746One Sigma Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;06-12-2023₹50,766/-
1747Nando’s Karnataka Restaurants Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;19-12-2023₹4,92,325/-
1748Stein Seal Company (India) Private LimitedParagraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;26-12-2023₹47,51,864/-
1749DTwevle Spaces Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB18-12-2023₹25,613.00/-
1750MattsenKumar Services Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB18-12-2023₹1,13,720.00/-
1751GE Power Systems India Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-12-2023₹61,000.00/-
1752To The New Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,04-12-2023₹5,00,810.00/-
1753Paytm E-Commerce Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB06-12-2023₹5,76,237.00/-
1754Hector Beverages Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-12-2023₹1,20,390.00/-
1755Cygnus Medicare Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB		08-12-2023₹3,46,811.00/-
17564Sight Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB04-12-2023₹1,58,406.00/-
1757Belzabar Software Development India Private LimitedParagraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB30-11-2023₹3,11,097.00/-
1758Surlon Durel Springs Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB29-11-2023₹87,225.00/-
1759Genpact India Pvt LtdParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB22-11-2023₹56,856.00/-
1760Sathvik Srikanth and Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
1761Shwetha Srikanth and Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
1762Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
1763Lakshmi BRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,750/-
1764Dharmendra K VasantRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB27-10-2023₹24,830/-
1765M/s. First Choice Realmart Pvt. Ltd.Paragraph 9.1.A and 9.1.B of Schedule I of FEMA 2023-11-2023₹41,250.00/-
1766Servicemax Technologies (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;23-11-2023₹24,830/-
1767Xysec Labs Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;22-11-2023₹22,442/-
1768Ms. Belle Gowri RaiRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;10-11-2023₹16,670/-
1769Meesho Payments Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;08-11-2023₹5,03,500/-
1770Refratechnik (India) Private LimitedRegulation 13.1 (3) to Notification FEMA 20R/2017-RB Regulation 3.1.I(A) to Notification 395/2019-RB20-11-2023₹83,555/-
1771RevokarmaHub Software & Services Pvt LtdParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201929-11-2023₹89,481/-
1772Bralco Additive Pvt LtdRegulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201910-11-2023₹1,275/-
1773Deepak Fertilisers & Petrochemicals Corporation LtdRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-11-2023₹52,342/-
1774Jency Technologies Pvt LtdRegulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 201901-11-2023₹10,125/-
1775MPS International Limited (Liaison Office)Contravention of Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 201606-11-2023₹30,000.00/-
1776Graepel Perforations India Private LimitedRegulation 13.1(2) and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB08-11-2023₹2,93,666.66/-
1777AXELON STAFFINGSERV ICES PRIVATE LIMITED20(R)-REG.424-11-2023₹2,048.00/-
1778Saurabh Marda20-Reg.10.A(b)(i)22-11-2023₹16,170.00/-
1779Radhika Choudary20-Reg.10.A(b)(i)22-11-2023₹15,920.00/-
1780VitreosHealth (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/-
1781Diwakar NigamRegulation 4(3) of Notification No. FEMA 395/2019-RB10-11-2023₹89,881.00/-
1782Elero Motors and Controls Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-11-2023₹90,310.00/-
1783Jai Nand DafturRegulation 10A of Notification No. FEMA 20/2000-RB01-11-2023₹33.00/-
1784Schoolnet India LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-11-2023₹36,000.00/-
1785Tranquini India Pvt LtdParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-11-2023₹24,790.00/-
1786Fare Portal India Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB10-11-2023₹1,57,378.00/-
1787HGS (India) LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-10-2023₹6,39,000.00/-
1788Ulterior Holdings Private LimitedParagraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-10-2023₹16,64,461.00/-
1789Groyyo Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB22-11-2023₹57,392/-
1790Social Worth Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB21-11-2023₹2,69,591/-
1791Capacit'e Infraprojects LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-11-2023₹3,39,167/-
1792Shrikant Rambilas NavandarRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-11-2023₹1,46,180/-
1793Indigo Jewellery Mfg. (I) Pvt. Ltd.Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB21-11-2023₹17,167/-
1794JSW Ispat Special Products LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB22-11-2023₹2,79,718/-
1795Fiorentini (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB16-11-2023₹54,956/-
1796Anuradha Shrikant NavandarRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-11-2023₹4,33,263/-
1797New Balance IT Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-11-2023₹1,13,958/-
1798Bector Automation RML India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-11-2023₹2,34,500/-
1799CSE Development (India) Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB22-11-2023₹3,45,322/-
1800Imerys Newquest (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-11-2023₹16,94,756/-
1801Skyscreen International Private LimitedRegulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA. 395/2019-RB15-11-2023₹85,500/-
1802Al Jaber Heavy Lift & Transport (India) Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-11-2023₹31,333/-
1803Satish Toy Manufacturing LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB Regulation 4(6) of Notification No. FEMA. 395/2019-RB16-11-2023₹11,23,643/-
1804INK Academics Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB23-11-2023₹73,974/-
1805Miba Drivetec India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-11-2023₹7,85,000/-
1806OnEMI Technology Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB28-11-2023₹59,35,137/-
1807Trans Union Software Services Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-11-2023₹19,31,736/-
1808Worley India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2023₹51,250/-
1809Aelea Commodities Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200426-10-2023₹185/-
1810Inter Mode InternationalRegulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200420-10-2023₹1,34,000/-
1811Vantage Organic Foods Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200420-10-2023₹11,692/-
1812Lepide Software Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200413-10-2023₹1/-
1813Mswipe Technologies Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200420-10-2023₹62,000/-
1814Surinder Singh PahwaRegulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200419-10-2023₹23,659/-
1815Sadhana Nitro Chem Ltd.Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(2) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200416-10-2023₹67,046/-
1816U & I Vacations Private LimitedRegulation 16(1)(iii) and Regulation 16(1) (iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-10-2023₹1,09,757/-
1817Seaways Shipping and Logistics LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 6(6)(a) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-10-2023₹85,207/-
1818FDS Infotech Private LimitedSection 10(6) of FEMA, 1999, Regulation 6(6)(a)(ii), Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-10-2023₹1,54,950/-
1819Hecate Warehousing Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201927-10-2023₹1/-
1820Matrimony.com LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200019-10-2023₹31,500/-
1821Sadhna TripathiRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201926-10-2023₹93/-
1822Radon Agro Private LimitedRegulation 13.1(4)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201719-10-2023₹3,50,000/-
1823OneMarket India LLPRegulation 4 read with Paragraph 4 of Schedule 9 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification no. FEMA 5/2000-RB dated May 03, 200013-10-2023₹1,09,078/-
1824Auxel FTG India Private LimitedRegulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-10-2023₹50,000/-
1825Celon Laboratories Private LimitedRegulation 5(1) read with Paragraph 2(1) of Schedule 1 read with Sl. no. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200021-09-2023₹55,28,735/-
1826The National Shipping Company of Saudi Arabia (Branch Office)Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time04-10-2023₹30,000.00/-
1827Asian Plastic Machinery Company Limited (Liaison Office)Regulation 4(d) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time18-10-2023₹39,830.00/-
1828C & A Sourcing International Limited (Branch Office)Clause (ii) of the terms & conditions of RBI letter EC.CO.FID/10-I-06-02(B-535)/2001-2002 dated April 17, 2002 and Regulation 4(h) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016 read with Para 3(ii) of FED Master Direction No.10/2015-16 dated January 01, 2016, as updated from time to time13-10-2023₹1,07,528.00/-
1829Irle Kay Jay Rolls Private LimitedPara 9(1)(A) and Para 8 of Schedule 1 of Notification No. FEMA 20 /2000-RB13-10-2023₹1,38,074.69/-
1830Simutopia (India) Private LimitedRegulation 3.1(I)(A) to Notification 395/2019-RB25-10-2023₹3,333/-
1831Bruhati Services Private LimitedRegulation 3.1(I)(A)(2) to Notification 395/2019-RB25-10-2023₹110/-
1832M/s IndustryApps Technologies Pvt LtdRegulation 3.1(I)(A)(2) of Notification. No.FEMA. 395/2019-RB dated October 17, 201927-10-2023₹54,950.00/-
1833M/s Buimerc Core Investments Pvt LtdRegulation 13.1 (11) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201731-10-2023₹52,100.00/-
1834Chambal Fertilisers and Chemicals LimitedRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;25-10-2023₹12,93,000/-
1835Zoomcar India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;18-10-2023₹16,88,463/-
1836Credit Suisse Singapore LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(3) of Notification No. FEMA 395/2019-RB;18-10-2023₹77,05,597/-
1837Cadence Design Systems (Sales) India Private LimitedParagraphs 5 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;17-10-2023₹61,757/-
1838Tecverge Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;13-10-2023₹62,090/-
1839VTI Instruments Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;10-10-2023₹26,650/-
1840Miven Mayfran Conveyors Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;04-10-2023₹26,250/-
1841AFJ Pharma Sourcing Private LimitedRegulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB19-10-2023₹25,599/-
1842Lakeshow ERP Software Private LimitedRegulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB Paragraph 2(2) of Schedule 1 FEMA 20R /2017-RB Paragraph 2(3) of Schedule 1 FEMA 20R /2017-RB06-10-2023₹1,75,167/-
1843Royale International Couriers Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-09-2023₹61,875/-
1844Trivitron Healthcare Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB21-09-2023₹50,000/-
1845Sujay Manjappa SuvarnaRegulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB27-10-2023₹17,000/-
1846Adeption India LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹56,231/-
1847Chessbase India 64 Squares Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹51,421/-
1848Under the Mango Tree Naturals and Organics Pvt LtdPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-10-2023₹21,250/-
1849Boot Exports (Bombay) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB26-10-2023₹7,13,205/-
1850Sacred Capital Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB27-10-2023₹20,917/-
1851Bigshine India Exim Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB25-10-2023₹62,179/-
1852Redgrove Pharmaceuticals India Pvt LtdRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-10-2023₹50,650/-
1853Lions Gate India LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB16-10-2023₹8,98,336/-
1854Neilsoft Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-10-2023₹1,85,625/-
1855Alfa Universal Ventures LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB17-10-2023₹1,25,507/-
1856Constell Asia Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB13-10-2023₹53,000/-
1857Rotometrics India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-10-2023₹32,750/-
1858Capgemini Tecnology Services India LimitedRule 21 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 201916-10-2023₹1,79,132/-
1859Indigo Generation (India) Private LimitedRegulation 4(11) of Notification No. FEMA. 395/2019-RB06-10-2023₹1,16,250/-
1860Ironhide Generation (India) Private LimitedRegulation 4(11) of Notification No. FEMA. 395/2019-RB06-10-2023₹1,16,250/-
1861Steve Cragg Advertising Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-10-2023₹72,434/-
1862Johnson Controls Capital India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-10-2023₹1,50,000/-
1863Hinduja Leyland Finance LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) of Notification No. FEMA. 395/2019-RB17-10-2023₹88,50,000/-
1864Finicity Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB04-10-2023₹76,709/-
1865Anyone Home IT Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB13-10-2023₹31,083/-
1866Trimco (India) Private LimitedPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹5,56,802/-
1867WESTAGILE IT LABS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch I, 20(R)- REG.13.1(3), 395-REG 4(2)17-10-2023₹67,812.00/-
1868INTONATION RESERACH LABORATORIES PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)- REG.13.1(3), 395-REG 4(2)05-10-2023₹4,87,418.00/-
1869Jayesh Indravadan ParikhRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200025-10-2023₹77,670/-
1870Pradeep D RavtaniRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200025-10-2023₹78,040/-
1871Nikul Mahendra VoraRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201917-10-2023₹50,502/-
1872Envision Scientific Pvt LtdPara 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Regulation 2(v)(b) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and
Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000		04-10-2023₹1,83,959/-
1873Ample KPO private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-10-2023₹7,98,875.00/-
1874Dr Dinesh BatraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB16-10-2023₹73,785.00/-
1875Verifone Payments India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2023₹80.00/-
1876Whale cloud Technology India Private LimitedParagraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB,
Regulations 3.1(I)(A) & 4(2) of Notification No. FEMA 395/2019-RB		16-10-2023₹2,45,902.00/-
1877MG Motor India Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-10-2023₹00.42/-
1878HUEHOCO India Group Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2023₹425.00/-
1879Clearmedi Healthcare Private Limited.Regulation 4(I) of Notification No. FEMA 395/2019-RB19-10-2023₹6,34,999.00/-
1880Cutting Edge Software Private LimitedParagraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulations 13.1(2) & 13(3) of Notification No. FEMA 20 (R)/2017-RB		18-10-2023₹21,25,430.00/-
1881Ritu SrivastavaRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB17-10-2023₹94,131.00/-
1882Impact Guru Technology Ventures Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulations 13.1(1), 13.1(2), 4 & paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB
Rule 4 of NDI Rules, 2019		12-10-2023₹18,68,521.00/-
1883Ankur BahadurRegulation 4(3) of Notification No. FEMA 395/2019-RB27-09-2023₹57,786.00/-
1884Blushore Investment Advisors Private LimitedRegulations 13.1(2) & 11 of Notification No. FEMA 20 (R)/2017-RB27-09-2023₹1,33,768.00/-
1885Pantheryx (India) Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB21-09-2023₹2,85,938.00/-
1886Amagi Media Labs Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-09-2023₹3,260/-
1887Vikramaditya JainRegulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-09-2023₹62,767/-
1888Shemaroo Entertainment LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(1)(iv) Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-09-2023₹2,29,484/-
1889Deepak Tulsidas SahjaniRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-09-2023₹50,920/-
1890Ramraj G PSection 3(b) of FEMA, 1999, Regulation 20A read with Paragraph A(8) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200421-09-2023₹1,63,300/-
1891C & S Electric Ltd.Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-09-2023₹54,524/-
1892Akhilesh BhartiaRegulation 20A read with Paragraph C(4) of Schedule V and Regulation 20A read with Paragraph C(3) of Schedule of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-09-2023₹1,84,464/-
1893Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-09-2023₹72,596/-
1894Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-09-2023₹64,928/-
1895Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-09-2023₹7,26,372/-
1896Shah Nanji Nagsi Exports Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-09-2023₹1,03,903/-
1897DeMello Telepower Private LimitedRegulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table Serial No. 14.1) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201721-09-2023₹12,26,654/-
1898DSV CoLoad and Clearance Private LimitedRule 23(4)(b) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201921-09-2023₹81,81,823/-
1899Goldman Sachs (India) Alternative Investment Management Pvt. Ltd.Regulation 16(B) (Table Serial No. F.10) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-09-2023₹16,75,000/-
1900ID Fresh Food (India) Private LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-09-2023₹204/-
1901OYSTER SOFT INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB18-09-2023₹1,25,114/-
1902NISHANT SHARMARegulation 4(3) of Notification No. FEMA 395/2019-RB28-08-2023₹50,520/-
1903NEPTUNE AUTOMATIC PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB01-09-2023₹4,04,406/-
1904Vinculum Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB12-09-2023₹10,26,280/-
1905INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB15-09-2023₹83,493/-
1906Hines India Real Estate Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-09-2023₹3,77,170/-
1907SNIBE DIAGNOSTIC (INDIA) PRIVATE LIMITEDPara 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB01-09-2023₹3,95,000/-
1908M/s LITTLE INTERNET PRIVATE LIMITEDRegulations 13.1(2) &13.1(4) of Notification No. FEMA 20 (R)/2017-RB15-09-2023₹1,49,79,067/-
1909Shri Bipin BhadranRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;04-09-2023₹22,170/-
1910Electronic Automation Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;08-09-2023₹97,035/-
1911Woovly India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulations 3.1(I)(A) and 4(1) of Notification No. FEMA 395/2019-RB;		11-09-2023₹1,94,237/-
1912Fundermax India Private LimitedParagraphs 3, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;15-09-2023₹31,37,350/-
1913Biocon LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB;21-09-2023₹1,665/-
1914Shri Narasimha Iyengar AshwinRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;21-09-2023₹11,667/-
1915Thalesat Innovations Private LimitedParagraph 2 of Schedule 1 and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;25-09-2023₹98,137/-
1916Shri Thadran Raghavan RajeshRegulation 10A (b)(i) read with Para 10 of Schedule I to Notification No. FEMA 20/2000-RB;27-09-2023₹11,706/-
1917Manas RawatFEMA 395-REG 4(3)01-09-2023₹241/-
1918Damarudhar RawatFEMA 395-REG 4(3)01-09-2023₹226/-
1919Shri. Ramakant Fondu KholkarRegulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 200030-06-2023₹20,000/-
1920Shri. Remiz Francis Xavier CardozRegulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 200016-06-2023₹34,800/-
1921M/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/-
1922SLEEKFIN INDIA PRIVATE LIMITED395-REG 3.1(I)(A)14-09-2023₹784/-
1923Smt Govardhanam Saritha Priya20-Reg.10.A(b)(i)21-09-2023₹33,750/-
1924Smt Gandra Shyamala20-Reg.10.A(b)(i)21-09-2023₹33,750/-
1925Shri Raghuveer Rao Gone20-Reg.10.A(b)(i)21-09-2023₹33,750/-
1926ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3), 395-REG 4(2)06-09-2023₹3,40,000/-
1927VIGNETTE INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I06-09-2023₹3,23,875/-
1928Amagi Media Labs Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-08-2023₹65,122/-
1929Trident Pneumatics (P) Ltd.Regulation 5(1) read with Regulation 6(2)(vi), Regulation 12(1), Regulation 12(2) and Regulation 12(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-08-2023₹2,510/-
1930Envision Wind Power Technologies India Private LimitedRegulation 6(1) read with Paragraph 1(xi) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201825-08-2023₹3,95,000/-
1931IBS Software Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 200024-08-2023₹57,175/-
1932Exponentia Datalabs Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-08-2023₹2,331/-
1933CoWrks India Private LimitedRule 23(4)(b) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201922-08-2023₹98,991/-
1934Packtime Innovations Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-08-2023₹66,267/-
1935Silveredge Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-08-2023₹784/-
1936Bloom Energy India Private LimitedRule 4 read with Rule 6(a) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201911-08-2023₹16,247/-
1937Personiv Contact Centers India Private LimitedRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200011-08-2023₹18,31,820/-
1938Navarambh Software Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2023₹1,06,758/-
1939Aman Anil KokradyRegulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200409-08-2023₹5,00,663/-
1940Biocon Pharma LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-08-2023₹50,557/-
1941Milind SomanRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-08-2023₹3,052/-
1942Anupam JainRule 9(6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201907-08-2023₹72,313/-
1943Precision Camshafts LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-08-2023₹7,51,991/-
1944Arkatap Technology and Innovations LLPRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201902-08-2023₹146/-
1945CFM Asset Reconstruction Pvt LtdPara 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Regulation 13.1(1) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017,
Regulation 13.1(2) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017,
Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017 and
Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000		25-09-2023₹17,23,649/-
1946FishTail Design Automation (India) Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		04-09-2023₹46,330/-
1947Gaia Developers Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		11-09-2023₹64,690/-
1948V ManoharanRegulation 10B (2) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB14-09-2023₹15,830/-
1949ROS Engineering Private LimitedParagraph 9 (1) A Of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		15-09-2023₹69,935/-
1950CLSA India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB26-09-2023₹18,333.00/-
1951Hengli Hydraulic India System Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB20-09-2023₹2,25,000.00/-
1952Hengli Hydraulic India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB20-09-2023₹28,50,000.00/-
1953Legend Logistics (India) Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB		06-09-2023₹40,608.00/-
1954International Sanctuary (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB01-09-2023₹1,316.00/-
1955Black Box LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB25-09-2023₹55,118.00/-
1956Chemtrols Holdings Private LimitedRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA. 395/2019-RB15-09-2023₹65,144.00/-
1957HRK Enterprises LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB read with Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB18-09-2023₹5,72,931.00/-
1958C2FO India Technologies Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-09-2023₹97,471.00/-
1959AL Movers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-09-2023₹4,73,083.00/-
1960Orionmoon Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB18-09-2023₹3,10,599.00/-
1961Therapie Clinic India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-09-2023₹22,833.00/-
1962Codelink Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-09-2023₹67,708.00/-
1963Lila Polymers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB		14-09-2023₹2,70,853.00/-
1964B Braun Medical (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB15-09-2023₹30,833.00/-
1965Superhero Brands Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-09-2023₹4,69,792.00/-
1966Sims Perfect Maintenance Services Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2023₹1,12,583.00/-
1967Tarz Distribution India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-09-2023₹5,70,208.00/-
1968Shamms Hassan KitaliRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200013-09-2023₹16,05,641.00/-
1969M/s Aadrila Technologies Private Limited (U74999UP2017PTC094688)1. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 201718-08-2023₹62,600/-
1970M/s Signet Conductors Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB18-09-2023₹1,02,010/-
1971KOGNITIV INDIA PRIVATE LIMITED20-Reg.4, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3)11-08-2023₹34,333.00/-
1972HBL POWER SYSTEMS LIMITED (for Beaver Engineering and Holdings Private Limited)20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I22-08-2023₹10,70,000.00/-
1973QUINN LOGISTICS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG. 13.1(2), 20(R)-REG.13.1(3), 395- REG 4(2)08-08-2023₹15,65,019.00/-
1974Escalon Business Services Private LimitedPara 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-08-2023₹32,077.78/-
1975Prikshit Diaries Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB10-08-2023₹2,05,873.25/-
1976SmartData 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/-
1977M/s. Onecert International Private LimitedParagraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 2025-08-2023₹23,253.00/-
1978M/s. Merabo Labs Private LimitedRegulation 13.1(2) of FEMA 20(R) and Regulation 4.1 of FEMA 39525-08-2023₹3,36,254.00/-
1979M/s Morrison Hershfield India LLPRegulation 3.1(I)(A)(3) to FEMA 395/2019-RB08-08-2023₹5,392/-
1980Intelligent Radiology Solutions Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB17-08-2023₹53,250/-
1981Forever New Apparels Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-07-2023₹7,17,322/-
1982Yashoda Devi KabraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-07-2023₹1,00,810/-
1983Pineyards Solutions Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Rule 21 of FEM NDI Rules21-08-2023₹3,85,947/-
1984Asia Shipping International Transport Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-07-2023₹1,11,075/-
1985Indian Health Organization Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2023₹2,15,116/-
1986Resideo International (India) Private LimitedRegulation 13.1(2) and 4 of Notification No. FEMA 20 (R)/2017-RB03-08-2023₹3,01,962/-
1987Houfu Infratech Private LimitedRegulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB18-08-2023₹12,90,600/-
1988Lone Star Hospitality Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Rule 4 of NDI Rules, 201904-08-2023₹1,46,472/-
1989Houfu Motors Private LimitedRegulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB28-07-2023₹1,74,816/-
1990Gilbert Jain Laboratory Private LimitedRegulation 13.1(1) & 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB21-07-2023₹5,82,532/-
1991Sohrab Bezun Daver / Rohini Sohrab Daver / Zubin Sohrab DaverRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202221-08-2023₹60,830/-
1992Mansi Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201911-08-2023₹1,640/-
1993Abhishek Kamal ShodhanRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹94/-
1994Aditi Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201911-08-2023₹1,625/-
1995Deohooti Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹157/-
1996Janmejay Rajnikant VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201909-08-2023₹161/-
1997Pradeep Bhogilal PatelRule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹1/-
1998Krishnamurthy SubramaniamRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202203-08-2023₹67,219/-
1999Pushpa Hasmukh GadhechaRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202203-08-2023₹62,029/-
2000Humber Inspection International India Pvt LtdRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019		03-08-2023₹10,030/-
2001Vidya SubramaniamRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202202-08-2023₹68,835/-
2002Dominic Joseph CordeiroRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202202-08-2023₹61,368/-
2003Rightfolio Knowledge Services Private LimitedRegulation 13.1(2) of FEMA 20R /2017-RB
Regulation 4(1) of FEMA 395/ 2019-RB
Paragraph 2(2) of Schedule 1 to FEMA 20/2000-RB		24-08-2023₹4,60,230/-
2004Nubiola 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/-
2005Aero Pistons Multilink Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		10-08-2023₹69,800/-
2006Torgy Mek India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		10-08-2023₹51,120/-
2007OTO Autotech India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		09-08-2023₹7,40,750/-
2008PMI Engineering Exports Private LimitedRegulation 10B(2) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB02-08-2023₹17,500/-
2009Ankug Engineering and Consultancy Private LimitedRegulation 4(1) of FEMA 395/2019-RB
Regulation 3.1(I) A (3) of FEMA 395/2019-RB		18-07-2023₹51,681/-
2010Llama Logisol Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-08-2023₹39,864/-
2011Satya Veera Venkata Raghavendra Rao TurlapatiRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB10-08-2023₹8,513/-
2012Vimal Satyapal SethPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB10-08-2023₹15,917/-
2013Keva Aromatics Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB10-08-2023₹8,030/-
2014AccuWeather India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		04-08-2023₹64,017/-
2015Ritesh Jaimini MunshiRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB07-08-2023₹7,675/-
2016Carcrew Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-08-2023₹55,304/-
2017Ila ShastriRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB18-08-2023₹1,66,631/-
2018Saama Technologies India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-08-2023₹1,37,085/-
2019ERC Chemtrols Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹10,417/-
2020Karan Ashok KarnikRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB01-08-2023₹263/-
2021Vijay B. Doshi (HUF)Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB07-08-2023₹95,126/-
2022Stulz-CHSPL India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹8,26,667/-
2023Prosfora Technologies Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-08-2023₹50,595/-
2024Prem BajajPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹26,667/-
2025Questo Wellbeing Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-08-2023₹51,122/-
2026RWC Everyday People Search Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;23-08-2023₹7,635.00/-
2027Godesi Mandi Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;
Regulation 4(1) of Notification No. FEMA 395/2019-RB;		09-08-2023₹76,265.00/-
2028Silveredge Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-07-2023₹53,811/-
2029DISH TV India LimitedRegulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-07-2023₹50,14,407/-
2030Prabhudas Lilladher Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-07-2023₹1,80,453/-
2031Vishnu Chemicals LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-07-2023₹999/-
2032Tarun BakshiParagraph C(3) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-07-2023₹59,220/-
2033Wang Professionals Pvt. Ltd.Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-07-2023₹63,796/-
2034Eicher Motors LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000.14-07-2023₹3,85,000/-
2035Greenizon Agritech Consultancy Private LimitedRegulation 13.1.(12)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201706-07-2023₹68,654/-
2036Ratnabali Investment Private LimitedRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 201603-07-2023₹51,444/-
2037Ascend Telecom Infrastructure Pvt. Ltd.Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table serial no.s 14.1 & 14.2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201704-07-2023₹2,37,75,000/-
2038R&M India Private LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-07-2023₹70,917/-
2039Neudesic Technologies Private LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 200005-07-2023₹52,563/-
2040Radical Health-Tech Private limited395-REG 3.1(I)(A)12-07-2023₹786.00/-
2041Oldendorff Carriers GmbH & Co KG (Indian Branch Office)Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 read with Para 4(i) of FED Master Direction No.10/2015-16 dated January 01, 2016 as updated from time to time17-07-2023₹60,000.00/-
2042Oyomart 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/-
2043Enecovery Waste Solutions Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB13-07-2023₹2,45,000.00/-
2044Inovar Floors India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB13-07-2023₹10,375.00/-
2045AG Resources (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		19-07-2023₹20,667.00/-
2046Swinga Training Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB27-07-2023₹1,15,352.00/-
2047Econix Infotech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB17-07-2023₹51,003.00/-
2048D.A. Stuart India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-07-2023₹10,86,667.00/-
2049Federal DNV Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-07-2023₹31,333.00/-
2050Corning Finolex Optical Fibre Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		24-07-2023₹7,15,833.00/-
2051Aisa Industrial Automation India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-07-2023₹32,500.00/-
2052Infobip India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹33,833.00/-
2053IIFL Seed Ventures Fund 1Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB06-07-2023₹53,00,000.00/-
2054Aicon Affordable Real Estate Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹20,78,583.00/-
2055Sogefi ADM Suspensions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		05-07-2023₹41,417.00/-
2056Distribution Logistics Infrastructure Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹7,47,610.00/-
2057Interplex Mazzucchelli Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹1,54,958.00/-
2058Taco Prestolite Electric Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		05-07-2023₹1,66,938.00/-
2059Ramanujam PrasannaRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB21-07-2023₹6,55,500/-
2060Archetype Engineering & Industry Private LimitedParagraph 9(1)A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1)B of Schedule 1 to FEMA 20/2000-RB		20-07-2023₹26,450/-
2061Myoung Shin India Private LimitedParagraph 9 (1) A of FEMA 20/2000-RB
Paragraph 9 (1) B of FEMA 20/2000-RB		17-07-2023₹1,14,39,760/-
2062Asahidenso Multilink Private LimitedFEMA 395 – Regulation 3.1(I) A(2)12-07-2023₹1,67,000/-
2063Hijaz 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/-
2064Circor Flow Technologies India Private LimitedParagraph 9 (1) A of FEMA 20/2000-RB
Paragraph 9 (1) B of FEMA 20/2000-RB
Paragraph 9(2) of FEMA20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB		30-06-2023₹1,88,500/-
2065Global Leathers Private LimitedRegulation 10A(b)(i) read with Paragraph 10 of FEMA 20/2000-RB27-06-2023₹29,160/-
2066TSIN Trading Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB26-06-2023₹57,000/-
2067M/s Back Office IT Solutions Private LimitedPara 9.1.A and 9.1.B of Schedule I of FEMA 2014-07-2023₹62,208.00/-
2068Sh. Hemant KulshreshthaPara 13.1(4) of FEMA 20(R)28-07-2023₹15,533.00/-
2069ZHONGFU 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/-
2070IBUILD INNOVATIONS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I25-07-2023₹31,875/-
2071TENTAMUS INDIA PRIVATE LIMITED (formerly MEGSAN LABS PVT LTD)20(R)-REG.425-07-2023₹5,942,763/-
2072CES LIMITED20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-07-2023₹70,000/-
2073Optiv Security India Private LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB;
Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017 -RB;		05-07-2023₹8,69,727.00/-
2074Heisetasse Beverages Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB;07-07-2023₹77,558.00/-
2075Fortigo Network Logistics Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;10-07-2023₹14,000.00/-
2076TurningPoint Software Solutions Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-07-2023₹483.00/-
2077Shri Ramineni Dharma PracharakRegulation 13.1 (4) to Notification No. FEMA 20(R)/2017-RB28-07-2023₹83,356/-
2078Krishnan 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/-
2079Lata S ShahRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202231-07-2023₹54,900/-
2080Cargobase Support India Private LimitedRegulation 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB17-07-2023₹254.00/-
2081Albion Consulting Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-07-2023₹26,420.00/-
2082Creditas Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) 8 of Schedule 1 to Notification No. FEMA 20/2000-RB17-07-2023₹28,200.00/-
2083D. Light Energy Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB		06-07-2023₹26,02,872.00/-
2084Duet India Hotels (Pune) Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 14(6) of Notification No. FEMA 20/2000-RB		06-07-2023₹34,43,200.00/-
2085Manjula Devi ShroffRegulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-06-2023₹63,470/-
2086Rachna SunejaRegulation 5(1) read with Para A(6) of Schedule V, further read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-06-2023₹1,25,361/-
2087CavinKare Private LimitedRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/RB-2000 dated May 03, 200009-06-2023₹1,392/-
2088Krishi Rasayan Exports Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200421-06-2023₹2,65,174/-
2089Pratiti Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-06-2023₹50,803/-
2090Charak Pharma Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(2) respectively of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-06-2023₹3,15,221/-
2091Cardtronics India LLPRegulation 3.1(Vl)A of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201928-06-2023₹77,297/-
2092Roadcast Tech Solutions Private LimitedRegulation 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201702-06-2023₹3,036/-
2093Vasumathi ReddyRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 200012-06-2023₹1,141/-
2094KPR NairRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015, notified vide Notification no. FEMA 7(R) / 2015-RB dated January 21, 2016, read with Regulation 4(a)(a) of Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000, notified vide Notification no. FEMA 1/2000-RB dated May 03, 200012-06-2023₹53,796/-
2095Merino Industries LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000; and thereafter, Regulation 3 read with Regulation 6(B) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201822-06-2023₹3,89,795/-
2096Gradient Wire Products Pvt LtdPara 8 of Sch.I of FEMA20 & 9(1)(B) of Sch.I of FEMA 2016-06-2023₹156,608.00/-
2097Nagory 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/-
2098M/s Ascend Telecom Infrastructure Private LimitedParagraph 13.1(11) of Notification No. FEMA20(R)/2017-RB dated November 07, 201711-05-2023₹25,34,640/-
2099Shri Satinder Bir SinghParagraph 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and A.P. (DIR Series) Circular No. 16 dated September 30, 2022.17-05-2023₹8,959/-
2100Nithya PrakashRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB;27-06-2023₹73,194/-
2101Aravinda Holla KarkadaRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;26-06-2023₹1,205/-
2102Vikas AravindaRao KulkarniRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;26-06-2023₹1,205/-
2103Gas Turbine Controls (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		23-06-2023₹57,000/-
2104NTT Data Global Delivery Services Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-06-2023₹21,920/-
2105Devon Software Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;22-06-2023₹23,840/-
2106Fusav Engineering Devices Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		12-06-2023₹1,45,515/-
2107Ms. Kiran Mazumdar ShawRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;09-06-2023₹3,60,000/-
2108Lightrock Investment Advisors Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-06-2023₹27,075/-
2109Vattikuti Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-06-2023₹3,87,580/-
2110ASTTECS Communications Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB07-06-2023₹1,24,960/-
2111Fincfriends Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB06-06-2023₹51,078/-
2112L & T Sapura Shipping Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		26-05-2023₹13,00,868/-
2113MUKUG Foods Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB14-06-2023₹57,789/-
2114SERVICENOW DATA SERVICES PRIVATE LIMITED395-REG 3.1(I)(A)30-06-2023₹2.00/-
2115TEMPLAR SHIELD LABS PRIVATE LIMITED395-REG 3.1(I)(A)30-06-2023₹68.00/-
2116HCL Avitas Pvt Ltd (formerly known as Bharat Family Clinic)Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB21-06-2023₹10,080.00/-
2117Newtimes Development India Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB		29-05-2023₹80,000.00/-
2118Wheelseye Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹3,75,000.00/-
2119Roadcast Tech Solutions Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB27-06-2023₹245.00/-
2120Bodhgaya Guest House Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		14-06-2023₹2,43,507.00/-
2121Sedex India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB30-05-2023₹177.00/-
2122World Compliance Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹2,37,629.00/-
2123A To Z Automation Solutions Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB25-05-2023₹2,611.00/-
2124SAURABH PANTRule 21 of FEM(NDI) Rules, 201919-06-2023₹513.00/-
2125Corecon Technologies India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-06-2023₹2,045.00/-
2126Cosentus India Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB08-06-2023₹51,246.00/-
2127Deer Smart India Private LimitedReg 4(I) of FEMA 395/2019-RB06-06-2023₹50,650.00/-
2128Aarati KumarRegulation 10 (A) of Notification No. FEMA 20 /2000-RB26-06-2023₹10,080.00/-
2129Tripadvisor Travel India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB19-06-2023₹10,250.00/-
2130Tion Enterprises Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-06-2023₹21,000/-
2131Indian Oiltanking LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-06-2023₹26,667/-
2132Robertet Flavours and Fragrances India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		16-06-2023₹26,50,335/-
2133Brunel Logistics (India) Private LimitedPara 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		13-06-2023₹1,10,000/-
2134NNIP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-06-2023₹30,833/-
2135Kolland Developers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-06-2023₹70,000/-
2136Sealed Air Packaging Materials (India) LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB21-06-2023₹26,833/-
2137Citygold Investments Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB20-06-2023₹21,12,500/-
2138Obemar Airport System India Private LimitedParagraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB dated November 07, 2017 and Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 201902-06-2023₹71,000/-
2139Wethus Private LimitedPara 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000,
Paragraph 2 (2) of Schedule 1 to Notification No.20 (R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		05-06-2023₹98,657/-
2140Sameer Vithalrao DiggikerRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB dated November 7, 201708-06-2023₹158/-
2141M/s Hdene Power Solution India Pvt. Ltd.Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB08-06-2023₹72,500/-
2142lsbir Mewar Bulk Bag Private LimitedPara 9.1.A and 9.1.B of Schedule I of FEMA 2008-06-2023₹3,45,425.00/-
2143Vishwa Food Products Private LimitedPara 9.1.A, 9.1 .B and 8 of Schedule I of FEMA 2013-06-2023₹5,50,216.00/-
2144Carey Woods Research & Development Private LimitedPara 3.1.I.A(2) of FEMA 39527-06-2023₹185.00/-
2145Shri Sanchit SahniRegulation 4(3) to Notification No. FEMA 395/2019-RB12-06-2023₹100/-
2146Shuz Tung Machinery Industrial India Private LimitedRegulation 13.1(2) to Notification No. FEMA 20(R)/2017-RB05-06-2023₹20,000/-
2147M/s Substantia Real Estate India Private LimitedRule 2(k)(ii) read with Rule 5 of Foreign Exchange Management (Non-Debt Instruments) Rules 2019, dated October 17, 2019 – Non-receipt of twenty-five per cent of the total consideration amount, upfront, for issue of partly paid-up shares.08-06-2023₹56,000/-
2148IME India Private LimitedRule 4 read with Para 3 (Serial Number F.10) of Schedule I of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, and Regulation 4 read with Paragraph 2(3) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201702-05-2023₹1,05,046/-
2149Hardeep SinghRegulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200007-05-2023₹19,91,188/-
2150Oracle Financial Services Software Ltd.Regulation 3.1(I)(A)(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 201912-05-2023₹2,538/-
2151Anita SinghRegulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200009-05-2023₹9,82,953/-
2152Securax Tech Solutions (India) Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200019-05-2023₹1,567/-
2153Armaan BindraRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 201929-05-2023₹51,600/-
2154Adani Ports and Special Economic Zone Ltd.Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200409-05-2023₹8,87,005/-
2155R. VaidianathanRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-05-2023₹51,030/-
2156Varanam Hospitality Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-05-2023₹1,25,236/-
2157Forgeahead Solutions Pvt. Ltd.Regulation 16 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated d May 03, 200023-05-2023₹1,09,633/-
2158Deepak DhawanRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-05-2023₹53,997/-
2159Roopak DhawanRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-05-2023₹53,997/-
2160N S Guzder & Co. Pvt. Ltd.Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-05-2023₹81,853/-
2161Sanjit Pal SinghRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-05-2023₹235/-
2162Frischmann Prabhu India Design Services Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-05-2023₹2/-
2163Venkataraju KalidindiRegulation 8 read with Regulation 4(a) of Notification No. FEMA 21/200-RB dated May 3, 2000 as updated from time to time09-05-2023₹6,60,000.00/-
2164Uniqlo 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/-
2165Siemens Industry Software NV (India Branch Office)Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 as updated from time to time15-05-2023₹1,20,000.00/-
2166Durga Shree Heights Private LimitedPara 9(1)(B) of Sch.I of FEMA2023-05-2023₹7,51,291/-
2167Matix Fertilisers and Chemicals LimitedPara 9(1)(A) & 9(1)(B) of Sch.I of FEMA2031-05-2023₹13,20,000/-
2168M/s Yatra Tours and Travels Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200011-05-2023₹47,295/-
2169AST India Pvt LtdPara 8,9.1.A and 9.1.B of FEMA 2015-05-2023₹1,00,855/-
2170Zucchini Chemical India Pvt LtdPara 9.1.B of FEMA 2017-05-2023₹1,38,190/-
2171M/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/-
2172Telma Induction Brakes Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB28-04-2023₹75,361/-
2173A & A Dukaan Financial Services Private LimitedRegulation 3.1 (A) (3) of FEMA 395/2019-RB12-05-2023₹62,438/-
2174Ramcides Cropscience Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		16-05-2023₹86,000/-
2175Sybrant Technologies Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB		18-05-2023₹41,67,105/-
2176Wassya Intertrade Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		18-05-2023₹1,22,599/-
2177Radcoflex India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		23-05-2023₹5,74,098/-
2178DINESH MOHANRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹521/-
2179JAGDISH PRASADRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹851/-
2180SHIRAJ HUSSAINRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹170/-
2181LAMPSAT MOTORS PRIVATE LIMITEDParagraphs 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB25-05-2023₹18,000/-
2182FUJITSU INDIA PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-05-2023₹36,000/-
2183Bee Logistics SCM Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB08-05-2023₹1,05,871/-
2184ZOCALO REALTECH PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB, Reg 3.1(I)(A) of FEMA 395/2019-RB17-05-2023₹1,08,657/-
2185Nakasawa India Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB28-04-2023₹161/-
2186LogicLadder Technologies Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-04-2023₹41,025/-
2187Cloud Dev Teams Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB18-04-2023₹800/-
2188Kaptable Holdings Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB26-04-2023₹313/-
2189XML (New Delhi) Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2023₹32,420/-
2190Vinay ViswanathanRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;31-05-2023₹42,900/-
2191S Uma MaheshRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;29-05-2023₹287/-
2192Wiingy Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;23-05-2023₹65,000/-
2193Opal-RT Technologies India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-05-2023₹75,225/-
2194Smarter Dharma Sustainable Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;12-05-2023₹81,864/-
2195Stein Seal Company (India) Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;12-05-2023₹13,62,165/-
2196Adjetter Media Network Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		11-05-2023₹2,35,842/-
2197Cropin Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-05-2023₹1,40,608/-
2198Algonomy Software Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;
Regulation 10B (2) read with para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB;		05-05-2023₹10,20,000/-
2199RSP Design Consultants (India) Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-05-2023₹7,85,000/-
2200Enstage Software Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-05-2023₹27,000/-
2201Jewel Consumer Care Private LimitedPara 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201708-05-2023₹17,00,750/-
2202Tong Garden Food Products (India) Private LimitedPara 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB read with A.P. (DIR Series) Circular no. 40 dated April 20, 2007 and A.P. (DIR Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200008-05-2023₹4,02,678/-
2203Technologent IT Solutions LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 6(ii) of Schedule 9 to Notification No.20/2000-RB dated May 3, 2000, Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201930-05-2023₹68,170/-
2204INFOBELT INDIA PRIVATE LIMITED395-REG 3.1(I)(A)29-05-2023₹83.00/-
2205MOSAIC RAIL PRIVATE LIMITED395-REG 3.1(I)(A)26-05-2023₹50.00/-
2206TECHSTAR IT SERVICES PRIVATE LIMITED20(R)-PARA 2 OF SCH I,395-REG 4(2)26-05-2023₹16,352.00/-
2207KAGOOL DATA PRIVATE LIMITED20(R)-REG.13.1(1),20(R)-REG.13.1(2),20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I11-05-2023₹195,251.00/-
2208Arshdeep SinghRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-04-2023₹54,740/-
2209Mandeep SinghRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200421-04-2023₹54,767/-
2210Little & CompanyRegulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-04-2023₹1,13,242/-
2211Amit SankhwalRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-04-2023₹59,717/-
2212Dharmendra SethRegulation 20A read with Para C (4) of schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-04-2023₹58,171/-
2213Tech Mahindra LimitedRegulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-04-2023₹93,467/-
2214APL Apollo Tubes LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹11,63,567/-
2215MOLD-TEK PACKAGING LIMITEDRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹3,33,852/-
2216JEANS KNIT PVT. LTD.Regulation 6(6) and Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹24,62,661/-
2217Fibres and Fabrics International Private LimitedRegulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-04-2023₹17,59,333/-
2218Macleods Pharmaceuticals Ltd.Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(4)(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹2,00,531/-
2219Chirag N ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹16,53,036/-
2220Harsha B ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹12,36,436/-
2221Nita B BavishiRegulation 5(1), Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹10,61,484/-
2222Gira C ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹13,68,721/-
2223Bhupendra S ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹14,48,323/-
2224Tejas B ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹13,29,773/-
2225Hemal B BavishiRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹12,28,046/-
2226Nirali T ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹14,11,814/-
2227Puresoftware Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200026-04-2023₹43,250/-
2228Bione Ventures Private LimitedRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 201617-04-2023₹90,425/-
2229Hinduja Renewables Private LimitedRule 23(l) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, read with Paragraph 3.1(A)(2) of FEMA 395/2019-RB dated October 17, 2019, Regulation 4.(11)(a) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 23 6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201927-04-2023₹1,51,550/-
2230Vinay MenonRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201925-04-2023₹55,228/-
2231Jasmine DhingraRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB dated October 17, 201913-04-2023₹1,028/-
2232Rahul AgarwalRegulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 201628-04-2023₹1,66,895/-
2233Systech Solutions Pvt. Ltd.Regulation 3 read with Regulation 6(B) of Notification no. FEMA 3(R)/2018-RB dated December 17, 201825-04-2023₹64,750/-
2234Star Coolers & Condensers Pvt. Ltd.Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Notification no. FEMA 3(R)/2018-RB dated December 17, 201813-04-2023₹10,54,190/-
2235Jyoti Prakash Narayan SinghSection 10(6) of FEMA, 1999 and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200429-03-2023₹72,396/-
2236Pacific Global Solutions LimitedRegulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200413-03-2023₹1,19,284/-
2237Orffa Animal Nutrition Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-05-2023₹148917/-
2238Netshape Engineering Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-05-2023₹22833/-
2239Arya TripathyRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB03-05-2023₹26/-
2240Arun Popat SawantRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB04-05-2023₹20083/-
2241Molbio Diagnostics Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-05-2023₹120458/-
2242Embassy Transportation India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-05-2023₹49333/-
2243MEMF Electrical Industries India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-05-2023₹2027/-
2244Mrs. Neeta TemurnikarPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB29-05-2023₹4375/-
2245George John Alangaden & Nelia Maria AfonsoRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200024-03-2023₹22,05,000.00/-
2246Fiberhome Telecommunication Technologies Co LtdRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201615-03-2023₹37,000.00/-
2247Swiss Devco Technologies LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 201624-02-2023₹8,319.00/-
2248AF Consult Switzerland LimitedRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201620-02-2023₹85,618.00/-
2249AF Consult Switzerland LimitedRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201620-02-2023₹1,10,418.00/-
2250Srinivasan RamaswamySchedule 3 to Notification No. FEMA 5(R) /2016-RB dated April 01, 2016.07-02-2023₹64,750.00/-
2251Chartered Market Technicians Association INCRegulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201603-01-2023₹35,303.00/-
2252Emory India Research and Education Innovation LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 201623-12-2022₹50,550.00/-
2253TWI (INDIA) Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		21-04-2023₹38,000/-
2254DXN Manufacturing (India) Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11) a of FEMA.395/2019-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB
27-03-2023₹1,83,553/-
2255Goddard Technical Solutions Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;17-04-2023₹2,06,004/-
2256Transitions Optical Distribution Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-04-2023₹20,160/-
2257Home Interior Designs E-Commerce Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-04-2023₹13,500/-
2258Bram Woodcrafting Studio Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;11-04-2023₹55,683/-
2259Clood On Learning Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;05-04-2023₹1,27,700/-
2260Actor Rotex Control Private LimitedPara 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 8 of Schedule 1 of FEMA 20/2000- RB, Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB21-04-2023₹79,698/-
2261Aarorn Technologies Private LimitedRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201921-04-2023₹24/-
2262Mamta Dattatrey GoyalRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201925-04-2023₹52,701/-
2263Dattatrey Narharilal GoyalRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201925-04-2023₹52,701/-
2264MEEVER INDIA PRIVATE LIMITED395-REG 3.1(I)(A)26-04-2023₹453/-
2265V VIDYASAGAR20-Reg.10.A(b)(i)27-04-2023₹13,39,167/-
2266V JAYASRI20-Reg.10.A(b)(i)27-04-2023₹2,43,275/-
2267Vaibhav Singhal20-Reg.10.A(b)(i)06-04-2023₹14,170/-
2268NAVYAAN CONSULTING (INDIA) PRIVATE LIMITED395-REG 3.1(I)(A)04-04-2023₹414/-
2269MYRTLE BUSINESS SOLUTIONS PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)27-04-2023₹2,38,415/-
2270Jobtrees Software Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.24-04-2023₹1,017/-
2271TARA DUTT SHARMARegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2023₹167/-
2272POORNIMA VARDHANRegulation 4(3) of Notification No. FEMA 395 /2019-RB.03-04-2023₹41/-
2273BELLGEO SAMIT GEOSURVEY LLPRule 21 of NDI Rules, 201924-04-2023₹77,750/-
2274DEEPAK RAWATRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2023₹819/-
2275ELESA AND GANTER INDIA PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-04-2023₹7,08,000/-
2276Abhishek KhemkaRegulation 4(3) of Notification No. FEMA 395 /2019-RB.03-04-2023₹95,834/-
2277INNOVATEC INDIA PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB12-04-2023₹5,95,001/-
2278EDUBITE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.03-04-2023₹57,005/-
2279Marcus Healthcare Private LimitedRegulation 13.1(4) to Notification No. FEMA 20(R)/2017-RB03-04-2023₹49,64,000/-
2280Meesan Logistics Private LimitedRegulation 3.1(I)(A)(3) and 4(2) to Notification No. FEMA 395/2019-RB05-04-2023₹60,405/-
2281Zeiss Pharmaceuticals Private LimitedParagraph 8,9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) to Notification No. FEMA 395/2019-RB		06-04-2023₹5,28,451/-
2282Deraj Enterprises Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB19-04-2023₹45659/-
2283Brocade Mobility Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-04-2023₹64101/-
2284Sovika Aviation Services Private LimitedRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB11-04-2023₹14167/-
2285Raajhans Solar Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		11-04-2023₹275133/-
2286Nayak Power Systems Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		10-04-2023₹44499/-
2287NetObjex (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB10-04-2023₹54150/-
2288Virtu India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-04-2023₹39/-
2289Lyra Network Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-04-2023₹81875/-
2290Gold Star Jewellery Private LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200427-03-2023₹4,94,629/-
2291Ronak Upendrakumar ShahRegulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200406-03-2023₹96,050/-
2292Adroitec Information Systems Pvt. Ltd.Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200410-03-2023₹76,358/-
2293KSL Cleantech LimitedRegulation 16(1)(iii), Regulation 16(1)(v) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200402-03-2023₹1,51,769/-
2294Hetero Labs LimitedRegulation 16(1)(iii), Regulation 16(1)(vi), and Regulation 15 (iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200409-03-2023₹44,360/-
2295Neuland Laboratories LimitedRegulation 6(2)(iii), Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200424-03-2023₹1,34,007/-
2296Satyendra Packaging Ltd.Regulation 11(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-03-2023₹1,95,615/-
2297Amit KhatriRegulation 5(1) read with Regulation 20A read with Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-03-2023₹1,85,781/-
2298NTT Data Business Solutions Private LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-03-2023₹1,82,313/-
2299Sardar Singh DhallRegulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200013-03-2023₹21,736/-
2300Lydall Performance Materials India LLPRegulation 5(9) read with Paragraph 7(i) of Schedule 9 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 201621-03-2023₹1,73,317/-
2301Endiya Trustee Private LimitedRegulation 10(9)(a) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 (correspondingly, Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019)10-03-2023₹1,51,607/-
2302Apollo Hospitals Enterprise LimitedRegulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1, further read with Sl. no. 16.5 of Annex B to Schedule 1; Regulation 5(2) read with Paragraph 1(4) of Schedule 2; Regulation 5(1) read with Sl. no. 16.5 of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 21(2)(i) read with Paragraph (i) of Schedule I of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, read with Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1 of FEMA 20/2000-RB dated May 03, 200010-03-2023₹17,76,80,121/-
2303Excitel Broadband Private LimitedRegulation 10(1), and Serial nos. 14.1 and 14.2 of the Table under Regulation 16(B) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201713-03-2023₹18,60,000/-
2304Neelam DhallRegulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200027-03-2023₹21,736/-
2305Amarjit Kaur BahiaRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2015 dated May 26, 201529-03-2023₹8,15,792/-
2306Jatin GuptaRegulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-03-2023₹58,699/-
2307Swati KkatyalRegulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201829-03-2023₹65,584/-
2308Andritz Euroslot India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		27-03-2023₹8,19,006/-
2309M/s James Warren Tea LimitedPara 9 (1) (B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-03-2023₹4,43,333/-
2310M/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/-
2311M/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/-
2312P2V2 TECHNOLOGY PRIVATE LIMITEDRule 21 of NDI Rules, 201923-03-2023₹52,695.00/-
2313APY MEDI SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.16-03-2023₹50,938.00/-
2314VISHAL BHARATRegulation 4(3) of Notification No. FEMA 395/2019-RB.20-03-2023₹74,951.00/-
2315Samavesh Finance India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB30-03-2023₹10,170.00/-
2316CYBER GROUP INDIA PRIVATE LIMITEDParagraph 9(1)(A) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB		28-03-2023₹1,26,505.00/-
2317APTIV COMPONENTS INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB10-03-2023₹74,585.00/-
2318New Spice Sales and Solutions LimitedParagraph 9(1)(B) and Paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB;06-03-2023₹3,31,664/-
2319Otsuka Pharmaceutical India Private LimitedSl. No. 17.3(iv)(a) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000
Sl. No. 17.3(i) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 and
Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000		17-03-2023₹6,88,92,250/-
2320Rhea Healthcare Pvt Ltd20(R)-REG.13.1(11)30-03-2023₹4,75,000/-
2321EZEtap Mobile Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;24-03-2023₹2,06,697/-
2322Reflexis Systems India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;07-03-2023₹69,722/-
2323Krishnaveni VeluriRegulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;06-03-2023₹610/-
2324Simplify360 India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;02-03-2023₹12,895/-
2325UC Inclusive Credit Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-03-2023₹56,765/-
2326Bigtec Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB;01-03-2023₹30,000/-
2327Securax Tech Solutions (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;21-02-2023₹21,875/-
2328DM Healthcare Employees Welfare TrustRegulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;20-02-2023₹10,560/-
2329MFAR Developers Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;08-02-2023₹22,28,500/-
2330M/s VRV Asia Pacific Private LimitedPara 8 of Schedule I, Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(1) of Notification No. FEMA 395/2019-RB;		08-03-2023₹46,78,371/-
2331Junaiz KizhakkayilRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200423-02-2023₹63,540/-
2332Aditya Infotech LtdRegulations 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200424-02-2023₹66,097/-
2333Dhiraj BhagchandkaRegulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V, and Regulation 20A read with Paragraph D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-02-2023₹1,11,229/-
2334Rohit RamchandaniRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200415-02-2023₹292/-
2335Shapoorji Pallonji Infrastructure Capital Company Pvt. LtdRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200017-02-2023₹13,64,977/-
2336United Crane Components Private LimitedRegulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-02-2023₹2,413/-
2337Socion Advisors LLPRegulation 4 read with Paragraph 2 of Sch. 6, and Regulation 13.1(3) of Notification no. FEMA 20(R)/2017-RB dated November 07, 201728-02-2023₹12,827/-
2338ACME Solar Holdings Private LimitedRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201923-02-2023₹58,250/-
2339Aavishkaar Venture Management Services Pvt. LtdRegulation 5(1) read with Paragraph F. 8.1(ii) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, and correspondingly, Serial no. F.10.1(c) of Regulation 16 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹3,61,38,139/-
2340Ranjan KumarRegulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹51,804/-
2341Kiran DuggalRegulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹51,804/-
2342Nimmi KaulRegulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201716-02-2023₹1,484/-
2343Unichem Laboratories LtdRegulation 13.1(5) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹6,21,480/-
2344Dr. Reddy's Laboratories LimitedRegulation 4 read with Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 3.1(l)(A)(3) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 3 of FEMA 5(R)/2016-RB dated April 01, 201603-02-2023₹1,569/-
2345Sarwan Hazari AhujaRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201917-02-2023₹1,20,056/-
2346Mahindra CIE Automotive LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200014-02-2023₹6,30,830/-
2347Mrs. Falguni Shreyans DagaRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000, dated May 03, 200024-02-2023₹67/-
2348Meena Circuits Private LimitedParagraph 1(xii) of Schedule I read with Reg. 6(1) of FEMA 3/2000-RB dated May 03, 2000, and Paragraph 12 of Schedule I read with Reg. 4.B(i) of FEMA 3(R)/2018-RB dated December 17, 201808-02-2023₹35,833/-
2349Sitics Logistics Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-01-2023₹1,03,468/-
2350Limese Retail Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB14-03-2023₹55,000/-
2351Play Games 24X7 Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-03-2023₹1,38,664/-
2352Beej Sheetal Research Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		01-03-2023₹3,40,482/-
2353L & T Sapura Offshore Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		06-01-2023₹37,290/-
2354Eight Constructions Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 5 of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		12-01-2023₹2,58,474/-
2355Bonfiglioli Renewable Power Conversion India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		18-01-2023₹1,18,670/-
2356Star Aviation Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		02-02-2023₹92,190/-
2357Wilco Source Technologies Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		08-02-2023₹37,412/-
2358Alan InvestmentsRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB28-02-2023₹66,250/-
2359BELGOTEX INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB14-02-2023₹70,630.00/-
2360ECSTASY E-ORDERING PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-02-2023₹39,375.00/-
2361AROMA INNOVATION PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB20-02-2023₹59,898.00
2362FOCUSPOINT GLOBAL RISK SERVICES INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB09-02-2023₹2,224.00/-
2363WAVE INFRATECH PRIVATE LIMITEDParagraph 9(1)(B), 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395 /2019-RB		24-02-2023₹11,81,050.00/-
2364VERTICAL DISCOVERY DATA SCIENCES PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)15-02-2023₹51,750.00/-
2365MBCCS INTERNATIONAL PRIVATE LIMITEDNDI RULES-RULE 401-02-2023₹413.00/-
2366AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED20(R)-PARA 2 OF SCH I13-02-2023₹77,225.00/-
2367ST. MARY'S EDUMANAGEMENT SERVICES PRIVATE LIMITEDNDI RULES-RULE 414-02-2023₹20,49,992.00/-
2368BFT Automation Systems Private Limited20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, NDI RULES-RULE 422-02-2023₹1,44,757.00/-
2369M/s BALAJI ACQA AND AGRO PRODUCTS PRIVATE LIMITEDPara 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		08-02-2023₹5,75,950/-
2370Ucreate IT Private LimitedParagraph 9(1)(A) of Schedule I of Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB;
Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;		27-02-2023₹72,333/-
2371Milind Dhundiraj UpdadhyeRegulation 4(3) to Notification no. FEMA 395/ 2019-RB24-02-2023₹29/-
2372Ashok Purshottam VithlaniRegulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB24-02-2023₹5,087/-
2373Krishna Ranjan KumarRegulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB24-02-2023₹52,078/-
2374LM Manufacturing India Pvt LtdParagraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Paragraph 8 of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB
Regulation 4(2) to Notification no. FEMA 395/ 2019-RB		15-02-2023₹57,775/-
2375Circle 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/-
2376Farmart Service Private Limited (U01403UP2015PTC075364)1. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 200027-01-2023₹15,167/-
2377Lila Polymers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB		21-02-2023₹1,92,375/-
2378Ketto Online Ventures Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-02-2023₹55,417/-
2379Mohit GambirRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB15-02-2023₹5,077/-
2380MPS Tech Engineering and Consulting India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-02-2023₹40,417/-
2381Fakhoury Consultants Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		15-02-2023₹61,225/-
2382Coolberg Beverages Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB Para 2k read with Rule 5 of NDI Rules, 201915-02-2023₹3,70,778/-
2383Sanjay BhatiaRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB09-02-2023₹10,208/-
2384Axess Aim India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB09-02-2023₹58,168/-
2385Anila RajneeshRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB09-02-2023₹10,310/-
2386Arun IyerRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB01-02-2023₹172/-
2387KG Information Systems Pvt. Ltd.Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-01-2023₹3,09,539/-
2388Adam & Coal Resources Pvt. Ltd.Regulation 6(4)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-01-2023₹1,03,846/-
2389Quinnox Consultancy Services Ltd.Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-01-2023₹60,509/-
2390Saurabh MehtaRegulation 20 A read with Paragraph C(4), Paragraph D(4), and Paragraph D(3) read with Regulation 15(iii) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200405-01-2023₹84,878/-
2391IIFL WEALTH MANAGEMENT LTD.Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-01-2023₹72,981/-
2392Cipla Ltd.Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-01-2023₹50,617/-
2393Ajinkya Rajendra MalasneRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201909-01-2023₹0.40/-
2394Akshay Kumar LalRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201909-01-2023₹1.52/-
2395Cutlass PartnersRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201906-01-2023₹4/-
2396Fresenius Kabi Oncology LimitedRegulation 5(1) read with Sl. No. 17.3(iv)(a) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200013-01-2023₹11,78,020/-
2397Bhaskar PalitRegulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 200018-01-2023₹63,359/-
2398Habitat Micro Build India Housing Finance Company Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;06-01-2023₹80,750/-
2399Nuvepro Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;09-01-2023₹49,210/-
2400Squad Forging India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-01-2023₹1,82,751/-
2401Bookyourgym Fitness Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;16-01-2023₹41,875/-
2402Indegene LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;23-01-2023₹26,090/-
2403Chumbak Design Private LimitedRegulation 16.B of Notification No. FEMA 20(R)/2017-RB;27-01-2023₹37,30,987/-
2404Waterjet 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/-
2405Mehsana Dairy and Food Products LimitedParagraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB
Regulation 4(2) to Notification no. FEMA 395/ 2019-RB
17-01-2023₹2,16,500/-
2406KIAN FALCON INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-12-2022₹43,950/-
2407PLS LAWYERS PRIVATE LIMITEDRegulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395 /2019-RB.		02-01-2023₹40,000/-
2408BPEA 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/-
2409RESILIENCY PROGRAM (INDIA) PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-01-2023₹7,499/-
2410GLOWTRIBE CORPORATION INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.17-01-2023₹234/-
2411GALAXY INDIA OPCO PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.02-01-2023₹136/-
2412VIALTO PARTNERS INDIA 2 PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-01-2023₹151/-
2413AVANA PROPERTY SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-01-2023₹3,03,500/-
2414QUINTILLION BUSINESS MEDIA LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-01-2023₹14,000/-
2415RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-01-2023₹26,390/-
2416SZS TECH PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB		13-01-2023₹2,415/-
2417ILUMINAR MEDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-01-2023₹25,065/-
2418M/s MANGALAGIRI REALTY PRIVATE LIMITEDPara 9(1)(A) of Schedule.I,
Para 9(1)(B) of Schedule.I,
Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		10-01-2023₹2,74,440/-
2419Moss Energy Private LimitedPara 8, 9.1 A & 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹24,49,139.00/-
2420Mantra Lifestyle Homes Private LimitedPara 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹5,14,500.00/-
2421Murano Service Apartments Private LimitedPara 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹5,18,500.00/-
2422GREEN CUBE INFOTECH PRIVATE LIMITED20-Para 9(1)(A)of Sch.I,
20-Para 9(1)(B)of Sch.I,
20(R)-REG.13.1(2)		25-01-2023₹1,49,958.00/-
2423PREMIER 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/-
2424Matix Fertilisers and Chemicals Limited20-Reg.405-01-2023₹14,51,667.00/-
2425HEALTH CATALYST INDIA PRIVATE LIMITEDNDI RULES-RULE 424-01-2023₹1,329.00/-
2426BAYADA HEALTH CARE PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)05-01-2023₹2,42,931.00/-
2427QUALITY CARE INDIA LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)04-01-2023₹15,65,127.00/-
2428SBTSMS Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017 -RB;26-12-2022₹14,383/-
2429Divum Labs Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-12-2022₹2,39,618/-
2430Trianz Digital Consulting Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;		12-12-2022₹19,511/-
2431Changejar Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-12-2022₹51,202/-
2432Renalyx Health Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-12-2022₹25,875/-
2433Raftaar Offshore Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-01-2023₹8,372/-
2434Namastrade India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB12-01-2023₹51,056/-
2435Deepak Chandulal ShewaniRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB12-01-2023₹177/-
2436RN Chidakashi Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-01-2023₹1,435/-
2437Schiller Healthcare India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB05-01-2023₹18,333/-
2438EOS Power India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-01-2023₹2,927,692/-
2439S p Jain School of Global Management Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-01-2023₹646,667/-
2440Cal Shoes India Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB06-12-2022₹57,400/-
2441Sonel Instruments India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		15-12-2022₹1,22,790/-
2442Meta Soft Tech Systems Private LimitedRegulation 4 of FEMA 20(R ) /2017-RB
Regulation 3.1 (I) A(2) of FEMA 395/2019-RB		20-12-2022₹6,26,385/-
2443Shriram Bioseed Ventures LimitedRegulation 6(2)(vi) and Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-12-2022₹36,04,394/-
2444BAEURER INFOTECH PVT LTDRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000; Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-12-2022₹3,80,971/-
2445Teena ChaudharyRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200028-12-2022₹66,742/-
2446ETP International Private LimitedRegulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200423-12-2022₹2,34,363/-
2447RAPTAKOS, BRETT AND COMPANY LIMITEDRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-12-2022₹3,60,019/-
2448Square Dotcom Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200020-12-2022₹2,72,500/-
2449Superhouse LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015; Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200415-12-2022₹1,22,702/-
2450A M SikanderRegulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200415-12-2022₹75,388/-
2451ETP International Private LimitedRegulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-12-2022₹2,05,738/-
2452Doubleu India Pvt. Ltd.Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20/ 2000-RB23-12-2022₹16,982/-
2453Beda Paar Healing Centre Pvt. Ltd.Para 3.1.I.A.(3) of Notification No. FEMA 395/ 2019-RB19-12-2022₹35/-
2454HAREON DALMIA SOLAR PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-12-2022₹3,304/-
2455TRANSITEX INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.12-12-2022₹210/-
2456ELEPHANT ENERGY PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.		18-11-2022₹19,59,541/-
2457Yuved Technology Private LimitedRegulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 201905-12-2022₹56,375/-
2458M/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
2459Frugalis Bioproducts Private LimitedParagraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB13-12-2022₹54,250/-
2460MOV Seating Solutions India Private LimitedRegulation 3.1(I)(A)(3),to Notification No. FEMA 395/2019-RB13-12-2022₹2,146/-
2461Four Front Research (India) Private Limited20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I29-12-2022₹1,61,678/-
2462SISTA SASIDHAR395-REG 4(3)30-12-2022₹230/-
2463Tahal Consulting Engineers Limited (Project Office)Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201606-12-2022₹2,26,238.00/-
2464THE POPULATION COUNCIL (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201625-11-2022₹26,86,201.00/-
2465Tidewater Marine International Inc (Project Office)Regulation 4(f)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201621-11-2022₹2,72,768.00/-
2466Economic Development Board Singapore (Liaison Office)Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201607-11-2022₹2,35,791.00/-
2467PVH (INDIA) LIMITED (Branch Office)Regulation 4(b) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 201621-09-2022₹43,16,122.00/-
2468SHAIK MISBA MOHIUDDINRegulation 8 of Notification No. FEMA 21 /2000-RB dated 3rd May 200016-09-2022₹69,749.00/-
2469JHANSI LAKSHMI KOTARegulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 200016-08-2022₹43,47,000.00/-
2470RAJANI KOTARegulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 200016-08-2022₹72,39,600.00/-
2471AF CONSULT SWITZERLAND LIMITED (Project Office)Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201621-07-2022₹1,90,654.00/-
2472ZUMTOBEL LIGHTING GMBH (Branch Office)Regulation 4(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201611-08-2022₹3,46,408.00/-
2473ILJIN Electric Company Ltd. (Mumbai Project Office)Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201604-08-2022₹3,75,158.00/-
2474ILJIN Electric Company Ltd. (Hyderabad Project Office)Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201604-08-2022₹40,56,433.00/-
2475Lakshmi Kumari MotaparthyRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200001-06-2022₹11,58,00,000.00/-
2476SMITHS DETECTION ASIA PACIFIC PTE LIMITED (Branch Office)Regulation 8 of the then prevailing FEMA Notification No. 22/2000-RB dated May 03, 200003-06-2022₹1,16,282.00/-
2477NITIN VIJAY THAKORRule 24(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201906-04-2022₹5,33,950.00/-
2478Ireland Blyth Limited (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201604-05-2022₹33,242.00/-
2479Toyox Co. Ltd. (Liaison Office)Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201631-03-2022₹52,998.00/-
2480Erstes Deutsches Fernsehen Mitteldeutscher Rundfunk (Liaison Office)Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201618-05-2022₹7,45,914.00/-
2481Ginger Jerry Studio Private Limited395-REG 3.1(I)(A)29-12-2022₹1,251.00/-
2482Rugged Solar Products Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;25-11-2022₹24,819/-
2483InnAccel Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;21-11-2022₹67,255/-
2484Leonis Developers Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-11-2022₹14,40,500/-
2485Chiatai India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;15-11-2022₹2,00,000/-
2486Bliss Chocolates India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-11-2022₹37,625/-
2487Airespace Wireless Networks Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-11-2022₹97,406/-
2488Park Hyun HeeRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB30-11-2022₹11,330/-
2489ISPT India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		22-11-2022₹43,706/-
2490Freudenberg Performance Materials India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 2(ii) of FEMA 20/2000-RB		18-11-2022₹11,82,500/-
2491Trimas Global Sourcing Operations and Supply India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		17-11-2022₹44,561/-
2492Gaitonde Shoes and Accessories Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		08-11-2022₹1,77,439/-
2493Mohamed KalifullahRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-11-2022₹950/-
2494M Mohamed Jahir HussainRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-11-2022₹285/-
2495Nardil Enterprise Private LimitedRegulation 4 of FEMA 20/2000-RB04-11-2022₹28,830/-
2496ETP International Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 19/2000-RB dated May 03, 2000; Regulation 5(iii), Regulation 16(1)(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-11-2022₹1,85,010/-
2497Precision Camshafts Ltd.Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-11-2022₹6,66,684/-
2498Samir PruthiRegulation 20A read with Para D(3) of Schedule V, read with Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-11-2022₹53,848/-
2499Rishi FIBC Solutions Private LimitedRegulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-11-2022₹75,200/-
2500Aditya PatkarRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200410-11-2022₹54,098/-
2501Macleods Pharmaceuticals Ltd.Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-11-2022₹1,24,171/-
2502Shailesh PatkarRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-11-2022₹58,195/-
2503Vine VenturesRegulation 5(1), Regulation 6(6)(b), Regulation 6(2)(vi) and Regulation 13 of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200425-11-2022₹1,30,36,483/-
2504Tarun OjhaRegulation 3 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 201828-11-2022₹62,328/-
2505CAPO TECHNOLOGY INDIA PRIVATE LIMITED20(R)-PARA 2 of Sch.I, 395-REG 3.1(I)(A), 395-REG 4(2)16-11-2022₹85,885.00/-
2506POLMOR Steel Private Limited20-PARA 8 of Sch.I (RO), 20-PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20- PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 of Sch.I, 395- REG 4(2)15-11-2022₹10,19,558.00/-
2507CoOptions Corporation Limited20- PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)07-11-2022₹18,48,333.00/-
2508SEKO BEC PRIVATE LIMITED20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)07-11-2022₹4,44,167.00/-
2509SAIMEG INFRASTRUCTURE PRIVATE LIMITED20- PARA 9(1)(A) of Sch.I, 20-REG.10.B(2), 20-PARA 9(2) OF Sch.I03-11-2022₹51,083.00/-
2510Prezentium India Private Limiteda) Paragraph 9(1)(A) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000
b) Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000
c) Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017		23-11-2022₹39,919/-
2511TRUE NORTH AR INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.18-11-2022₹1,49,125.00/-
2512BOXCOWORLD PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.07-11-2022₹800.00/-
2513HEMANT KUMARRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹1,250.00/-
2514GYAN DABASRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹1,250.00/-
2515Clairvolex IP Solutions Private LimitedParagraph 8 and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-11-2022₹19,20,160.00/-
2516INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB16-11-2022₹3,77,000.00/-
2517BELDEN INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB.10-11-2022₹4,17,537.00/-
2518AMIT SARUPRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹52,562.00/-
2519ASHOK KUMAR TAKRegulation 4(3) of Notification No. FEMA 395 /2019-RB.14-11-2022₹507.00/-
2520Sprintit Experts Pvt LtdParagraph 2(3) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB01-11-2022₹30,558/-
2521Stersoft Solutions Pvt LtdRegulation 3.1(I)(A)(3), Regulation 3.1(I)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB01-11-2022₹10,421/-
2522Kamalben PatelRegulation 13.1(4) to Notification No.20(R)/2017-RB and Regulation 4 (3) to Notification No. FEMA 395/2019-RB01-11-2022₹51,387/-
2523Jagdishbhai PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB01-11-2022₹51,068/-
2524Diamtek Pvt LtdRegulation 3.1(I)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB01-11-2022₹10,019/-
2525SIAMP India Pvt LtdParagraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB02-11-2022₹3,69,000/-
2526Krishna Sheet Processors Pvt LtdRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB18-11-2022₹4,24,310/-
2527Cabycal India Pvt LtdParagraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB22-11-2022₹21,699/-
2528Shree Jagannath Expressways (P) Ltd20- Reg. 401-11-2022₹32,283.00/-
2529Edifixio India Private limited (Formerly Bhumi Prop P Ltd)20-Para 3 of Sch I, 20- Para 8 of Sch.I (CO), 20-Para 9 (1) (B) of Sch. I15-11-2022₹2,65,911.00/-
2530Pokala SrinivasRegulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200430-09-2022₹4,23,448/-
2531Bellamkonda Srinivasa ChakravarthyRegulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200430-09-2022₹4,23,396/-
2532Nagarajan RajagopalanRegulation 20 A read with Para C(4) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200430-09-2022₹62,566/-
2533Ashmita AgarwalRegulation 20 A read with Para C(4), Para D(3) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200420-09-2022₹95,890/-
2534Kora Research Advisors India LLPRegulation 5(9) read with Para 4 of Schedule 9 read with Sl. No. F.7.1(ii) of Annex-B of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200027-10-2022₹55,200/-
2535Seethayya KadimcherlaRule 5 read with Para 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200027-10-2022₹122/-
2536Ashok PatelRegulation 20 A read with Para C(2) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-10-2022₹76,042/-
2537Pyrite Power Private LimitedRule 23(6) read with Rule 23(1) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 201921-10-2022₹3,95,000/-
2538JOSH SOFTWARE PRIVATE LIMITEDRegulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200419-10-2022₹90,587/-
2539Technomec Roll Manufacturing Company Private LimitedRegulation 15(ii) and Regulation 15(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-10-2022₹73,214/-
2540Lenskart Solutions Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-10-2022₹20,000/-
2541Macleods Pharmaceuticals Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 15(iii), Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-10-2022₹2,27,582/-
2542SGS Technical Services Private LimitedRegulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200013-10-2022₹43,403/-
2543Asier Metals Private LimitedRegulation 6(ii) of Foreign Exchange Management (Foreign Exchange Derivative Contracts), 2000, notified vide Notification No. FEMA 25/2000-RB dated May 03, 200012-10-2022₹5,60,732/-
2544The Tata Power Company LimitedRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200410-10-2022₹80,883/-
2545J. P. Morgan Advisors India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-11-2022₹45000/-
2546Rosy Blue (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB11-11-2022₹14167/-
2547Schuetz and Co. (India) Private LimitedPara 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB11-11-2022₹150000/-
2548Smartway Energy Networking Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-11-2022₹26000/-
2549Dravstream Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB18-11-2022₹56848/-
2550GoldenSource International Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-11-2022₹1218620/-
2551NortonLifeLock Software Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		24-11-2022₹1636684/-
2552Ms Ichu Devi VermaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB18-10-2022₹29,575/-
2553Smt Santosh VermaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB18-10-2022₹28,950/-
2554Gram Tarang Technical Vocational Education & Training Pvt. Ltd., KhurdaRegulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019.29-09-2022₹1,50,000/-
2555Vattikuti Robotic Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;07-10-2022₹12,245/-
2556Pradhan Mercantile Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-10-2022₹13,93,580/-
2557Aspira Digital India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-10-2022₹4,79,810/-
2558Avlaan Pharmaceutical Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		03-10-2022₹50,244/-
2559Vasco Worldwide India Private LimitedParagraph 9(1)A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1)B of Schedule 1 to Notification No. FEMA 20/2000-RB		03-10-2022₹1,41,330/-
2560PE-Aristi Projects and Engineering Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		13-10-2022₹76,800/-
2561Sandeep Suryanarayana RaoRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB25-10-2022₹2,47,500/-
2562Madhav Pipes & Tubes Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		27-10-2022₹75,486/-
2563Upgrade Sustain Benefit USB Certification India Private LimitedRegulation 3.1 (I) A(2) of FEMA 395/2019-RB
Regulation 3.1 (I) A(3) of FEMA 395/2019-RB		28-10-2022₹2,546/-
2564Madri Tourism India Pvt Ltd.Para 3.1. I.A.2 of FEMA 39527-10-2022₹60,838.00/-
2565Purushottam SamantRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2022₹9024/-
2566Ajeykumar KaleRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2022₹9015/-
25672ndQuadrant India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		31-10-2022₹25500/-
2568Cabe Springs and Fasteners India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		27-10-2022₹91660/-
2569Swinga Training Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB27-10-2022₹1409/-
2570Navco India LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB21-10-2022₹15250/-
2571LOGICSERVE DIGITAL PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		10-10-2022₹595175/-
2572Vellvette Lifestyle Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (1) of of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1 (2) of of Notification No. FEMA 20(R)/2017-RB		04-10-2022₹689386/-
2573100Percent Nourishment Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-10-2022₹232/-
2574Sameer TanejaRegulation 4(3) of Notification No. FEMA 395/2019-RB.12-10-2022₹2,359.00/-
2575HAMMER PRICE ADVISERS PRIVATE LIMITEDParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.27-09-2022₹55,589.00/-
2576CORONET HOTEL SERVICES AND SUPPLIES PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.04-10-2022₹31,000.00/-
2577WHIZ KIDZ MEDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.		20-10-2022₹24,634.00/-
2578VISIT HEALTH PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20 (R)/2017-RB.13-10-2022₹36,696.00/-
2579NEOPACK ENTERPRISE PRIVATE LIMITEDParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-09-2022₹21,53,551.00/-
2580SIX ELITE HI-TECH PACKAGING PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.		27-09-2022₹1,14,449.00/-
2581Eco 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/-
2582Ravian 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/-
2583M/s Thinkrisk Digital Technologies Private LimitedParagraph 3.1 (I) (A) (2) and Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201912-10-2022₹11,980/-
2584LEPL PROJECTS LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I19-10-2022₹3,34,950.00/-
2585Shri Deep Omprakash Shukla395 – REG 4(3)07-10-2022₹18.00/-
2586M/s Galfar Engineering & Contracting (India) Pvt. Ltd.20- Regulation 10 (A)(b)(i)31-10-2022₹15,058.00/-
2587Transoft Web Applications Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-09-2022₹61,610/-
2588Aster DM Healthcare LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;16-09-2022₹43,810/-
2589CityontheNet Marketplace Services Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		16-09-2022₹50,000/-
2590Ariem Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;19-09-2022₹89,500/-
2591Shri Sudheer Raghuram BhatRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹31,250/-
2592Shri Purushotham BhatRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹31,450/-
2593Smt. Prathibha PrabhuRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹14,175/-
2594Harish Mathradas AggarwalRegulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-09-2022₹1,15,276/-
2595Namreeta Devesh AggarwalRegulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-09-2022₹1,13,712/-
2596Singhvi Jewels Private LimitedRegulations 5(1) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-09-2022₹2,02,875/-
2597Umang VakhariaRegulation 5(1), and Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-09-2022₹1,13,095/-
2598VA Tech Ventures Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-09-2022₹10,000/-
2599Anup HaribhaktiRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-09-2022₹8,580/-
2600Gianinder SinghRegulation 3 read with Para 3 of Schedule 4, Regulation 9(2)(ii) read with Regulation 3 of FEMA 20, Regulation 3 read with Para 4 of Schedule 4, and Regulation 5 read with Para 10(i) of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200008-09-2022₹1,40,092/-
2601Happiest Minds Technologies Ltd.Regulation 8(2) and Para 9(1)(B) of Schedule 1 read with Regulation 8 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200009-09-2022₹96,167/-
2602Brain League Intellectual Property Services P. Ltd.Regulations 15(iii), 16(1)(iii) and 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200409-09-2022₹1,88,477/-
2603Harish BahlRule 9 of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019 read with Regulations 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt lnstruments) Regulations, 201920-09-2022₹2,27,296/-
2604ABI Health Technologies Private LimitedRegulation 6(2)(iv), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-09-2022₹4,86,028/-
2605Zuri Hospitality Private LimitedRegulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200022-09-2022₹13,147/-
2606IWire Global IOT Communication Private LimitedRegulation 6.B(i) read with Para 11 further read with Para 12 of Schedule 1, and Regulation 6.B(i) read with Para 12 of Schedule 1 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201823-09-2022₹23,667/-
2607Prodapt Solutions Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB27-09-2022₹1,947/-
2608Indee Software Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		23-09-2022₹27,910/-
2609Avanzada Printed Technology Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB15-09-2022₹14,007/-
2610Grene Wis India Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB14-09-2022₹777/-
2611Jinglebid Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB01-09-2022₹50,662/-
2612Tega Industries LimitedPara 9(1)(B) of Sch.I of FEMA 2008-09-2022₹4,26,667.00/-
2613M/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/-
2614Vedic 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/-
2615Sanam S4 Consulting Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB15-09-2022₹2,98,715.00/-
2616ADCOUNT TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.06-09-2022₹41,560.00/-
2617ULFCAR CHEMICALS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.01-09-2022₹1,634.00/-
2618Clouds Import and Export Private LimitedParagraph 2 (3) of Schedule 1 to Notification No. 20(R)/2017-RB, Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB and Regulation 4(2) to Notification No. FEMA 395/2019-RB28-09-2022₹72,069/-
2619Goodcare IT Management Services Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) to Notification No.20(R)/2017-RB and Regulation 4 (2) to Notification No. FEMA 395/2019-RB28-09-2022₹46,450/-
2620Mohan RaisinghaniRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB read with Regulation 10(9) of Notification No. FEMA 20 (R)/2017-RB28-09-2022₹2,514/-
2621Sustainable Vision Private LimitedRegulation 3.1(I)(A)(3) to Notification No.FEMA 395/2019-RB and Regulation 3.1(I)(A)(2) to Notification No.FEMA 395/2019-RB21-09-2022₹50,533/-
2622Weizur India Private LimitedParagraph 2(2) of Schedule 1 to Notification No.20(R)/2017-RB and Regulation 13.1 (3) to Notification No.20(R)/2017-RB21-09-2022₹82,858/-
2623Aakash Polyfilms LimitedParagraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB21-09-2022₹4,85,000/-
2624Dabs Packaging Pvt LtdParagraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 3.1(I)(A)(2) & Regulation 4(2) to Notification no. FEMA 395/2019-RB13-09-2022₹2,94,877/-
2625Noma Hotels Pvt LtdParagraph 2(2) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB12-09-2022₹44,630/-
2626Klaus Union India Pvt LtdRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201905-09-2022₹1,674/-
2627Sh. Sushil ChoudharyParagraph 2.3 of Schedule I of FEMA 20(R)22-09-2022₹1,520.00/-
2628ZU Technologies Pvt LtdPara 3.1.I.A(2) of FEMA 39519-09-2022₹52,535.00/-
2629BMTG Advisors India Pvt LtdParagraph 9(1)(A), 9(1)(B),8 of Schedule I of FEMA 2006-09-2022₹36,600.00/-
2630ARATEK INNOVATION PRIVATE LIMITED20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)29-09-2022₹1,66,819.00/-
2631SABIO MOBILE INDIA PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)29-09-2022₹59,973.00/-
2632COMCX IT PRIVATE LIMITED20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)12-09-2022₹86,500.00/-
2633JASPREET SINGH SALUJA20-Reg.10.A(b)(i)08-09-2022₹411.00/-
2634VERMEIREN INDIA REHAB PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.13.1(3)08-09-2022₹13,89,998.00/-
2635EmpowerM Mobility Solutions Private Limited20(R)-REG.13.1(3), 395-REG 3.1(I)(A), 395-REG 4(2)26-09-2022₹25,282.00/-
2636NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED20(R)-REG.4, NDI RULES-RULE 429-09-2022₹1,72,272.00/-
2637Besins Healthcare India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-09-2022₹45,000/-
2638Yasham-Mitsuya Construction Additives Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-09-2022₹49,750/-
2639TIVR Capital Advisors Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB15-09-2022₹4,10,150/-
2640Sfsauce Consulting Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB09-09-2022₹3,845/-
2641Tata Marcopolo Motors LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-09-2022₹67,71,875/-
2642Unilever Industries Private LimitedPara 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB14-09-2022₹1,40,000/-
2643Brennan IT (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB27-09-2022₹10,083/-
2644Sajan SivanandanRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB26-09-2022₹2,506/-
2645New kessler Engineering Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-09-2022₹54,250/-
2646Capital Investment Research Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-09-2022₹61,667/-
2647Umicore Autocat India Pvt LtdPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-09-2022₹18,333/-
2648e-Emphasys Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-09-2022₹57,300/-
2649Genband Telecommunications Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-09-2022₹28,500/-
2650Invoq Healthcare India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB and Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB21-09-2022₹3,24,745/-
2651Fitshit Health Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-09-2022₹88,021/-
2652Media Donuts India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2022₹17,572/-
2653Ungerer Flavours India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;01-08-2022₹29,750.00/-
2654Lalit Govind BhiseRegulation 10(B)(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;02-08-2022₹19,000.00/-
2655VA Tech Ventures Private LimitedParagraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		30-08-2022₹1,10,216.00/-
2656GOVINDRAJAN NIRVALUR RAMANUJAMRegulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-08-2022₹62,516/-
2657Chandrasekaran Subramanyam RamaiahRegulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹62,565/-
2658Hosemann Goa Pvt. Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 6(6)(a)(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹1,67,170/-
2659Hariom Vijay AgarwalRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-08-2022₹54,197/-
2660Shridhar Bhalchandra ShuklaRegulation 5(1) read with Regulation 20A further read with Para A.6 of Schedule V, and Regulation 20A read with Para D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹2,74,678/-
2661Zubin DubashRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, dated May 03, 200024-08-2022₹240/-
2662Green Fire ExportsRegulation 15 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2015, notified vide Notification no. FEMA 23(R)/2015-RB, dated January 12, 201630-08-2022₹3,43,540/-
2663Azure Knowledge Corporation Pvt. Ltd.Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹2,08,333/-
2664GI Group Network Security Technology Pvt. Ltd.Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹30,000/-
2665CKS Consulting Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹10,000/-
2666Pioneer Elabs LimitedRegulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹15,94,640/-
2667CL Educate Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 16(1)(iii), Regulation 16(1)(iv), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹5,18,510/-
2668M J Aravind and Chitra AravindRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time25-08-2022₹75,054/-
2669Jyoti P KakatkarRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹62,561/-
2670Srikanth KonijetiRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹57,536/-
2671Vishal GautamRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time10-08-2022₹50,951/-
2672Samir SoodRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹60,965/-
2673Sudhakar PasupunuriRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹58,894/-
2674Rakesh YadavRegulation 5(1) read with Regulation 6(3), Regulation 20A read with Paragraph D.1 of Schedule V, Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V, Regulation 20A read with Paragraph A.6 of Schedule V, and Regulation 20A read with Paragraph D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-08-2022₹9,000/-
2675A-Leaf Tecknowcon Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-08-2022₹4,392/-
2676Arshiya LimitedPara 3 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		12-08-2022₹7,45,090/-
2677Bigshare Services Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		10-08-2022₹1,85,375/-
2678Chain IQ India LLPPara 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB10-08-2022₹11,917/-
2679Gocosy Global Upscale Furnishings Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-08-2022₹22,292/-
2680Kunal SandeepRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB11-08-2022₹4,589/-
2681NICE Interactive Solutions India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		02-08-2022₹1,18,625/-
2682Qblocks Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB29-08-2022₹2,000/-
2683Rilievi India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-08-2022₹49,667/-
2684Sajjid Amir KhanRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-08-2022₹53,658/-
2685Thermalec Pools and Spa Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-08-2022₹20,825/-
2686Vijay G. SalvekarRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB11-08-2022₹4,671/-
2687AAJV INVESTMENT TRUSTRegulation 4(3) of Notification No. FEMA 395 /2019-RB.16-08-2022₹436.00/-
2688TELESYS SOFTWARE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-08-2022₹1,194.00/-
2689RISING SUN ENERGY PVT. LTD.Regulation 14(6) of Notification No. FEMA 20/2000-RB26-08-2022₹17,56,960.00/-
2690TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 14(6) of Notification No. FEMA 20/2000-RB		03-08-2022₹33,17,900.00/-
2691NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.		18-08-2022₹79,265.00/-
2692JCB INDIA LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB26-08-2022₹3,53,690.00/-
2693SIRONA HYGIENE PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB18-08-2022₹1,14,166.00/-
2694FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITEDParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2022₹54,616.00/-
2695FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITEDParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2022₹54,575.00/-
2696IDP EDUCATION INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB08-08-2022₹11,690.00/-
2697MOLSON COORS COBRA INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB11-08-2022₹45,44,448.00/-
2698Avalon Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		01-08-2022₹11,23,390/-
2699Nihon Technology Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20R/2017-RB		03-08-2022₹1,87,800/-
2700Gadpro Consumer Services Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB04-08-2022₹1,738/-
2701Natures EQ Private LimitedRegulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB
Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB		04-08-2022₹1,145/-
2702Abi-Health Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Rule 4 of FEM(NDI) Rules, 2019
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB		08-08-2022₹10,71,843/-
2703Coromandel Electric Company LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		11-08-2022₹6,36,000/-
2704Malavika ShivakumarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-08-2022₹2,35,000/-
2705Iron Logic Digital Labs Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		12-08-2022₹10,223/-
2706Nine Aab India Private LimitedParagraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		11-08-2022₹40,000/-
2707M/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/-
2708Bryant IT Solutions Pvt LtdRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹1,896/-
2709CountHq Accounting and Taxation Service Pvt LtdRegulation 3.1(l)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹20,138/-
2710Biolab Chemical India Pvt LtdRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹292/-
2711M/s Kalisia Trade and Services Private LimitedDelay in refund of excess share application money -Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201931-08-2022₹50,561/-
2712RGVN (North East) Microfinance Limitedi) Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
ii) Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		11-07-2022₹5,95,000/-
2713CLOUPIA SOFTWARE SOLUTIONS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)12-08-2022₹74,167/-
2714NIEHOFF OF INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I25-08-2022₹23,44,000/-
2715AEVITAS IT PRIVATE LIMITEDNDI RULES-RULE 422-08-2022₹53,961/-
2716Redrush Online Private LimitedREG 3.1(I)(A) of FEMA 39510-08-2022₹50,563.00/-
2717Devesh Haresh AggarwalRegulation 5(1), Regulation 20A read with Paragraph C (4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-07-2022₹1,76,409/-
2718TIMES INTERNET LTD.Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹1,16,12,548/-
2719Vivayogi Private LimitedRegulations 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹50,000/-
2720BAKERS CIRCLE (INDIA) PRIVATE LIMITEDRegulations 16A(3), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹8,65,327/-
2721Pavan Kumar GadiRegulation 22(4) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹62,601/-
2722Aecom India Private LimitedRegulation 3 of Foreign Exchange Management (Borrowing or lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB08-07-2022₹96,496/-
2723HCL Infotech LimitedRegulation 6(3) read with Regulation 5(1), and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-07-2022₹55/-
2724Sanchit GuptaRegulation 5(1) read with Regulation 20A, Para A(1) of Schedule V read with Regulation 20A, Para B of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-07-2022₹1,25,195/-
2725Optisol Business Solutions Pvt. Ltd.Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201912-07-2022₹50,510/-
2726Shiv Kumar ChoudhryRegulation 5(1) read with Regulation 20A, Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-07-2022₹1,18,100/-
2727Smriti Lalit SharmaRegulation 5(1) read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(4) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-07-2022₹1,12,577/-
2728Bydesign India Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-07-2022₹40,000/-
2729Sathish Peram KannaianRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹56,654/-
2730M RathnagirishRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹58,894/-
2731Pallav NadhaniRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹64,530/-
2732Prem Prakash SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹15,72,497/-
2733Rahul SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹2,51,357/-
2734Parveen Kumari SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹3,26,146/-
2735Ferns N Petals Private LimitedRegulation 15(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-07-2022₹90,225/-
2736Rajan DhingraRegulation 5(1) read with Regulation 20A, and Regulation 20A read with Paragraph D(1) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-07-2022₹23,880/-
2737Archetype Entertainment Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-07-2022₹1,42,637/-
2738SM Electronic Technologies Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;11-07-2022₹1,37,320/-
2739OneMarket India LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;11-07-2022₹35,000/-
2740Bione Ventures Private LimitedRegulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB;18-07-2022₹51,646/-
2741Biogenomics LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 5(1) (i) read with Sl.No.17.3. (iv)(b) of Annex B of Schedule 1 to Notification No. FEMA20/2000-RB, Regulation 16.B [Sl.No.16.3 (d) (ii)] of Notification No. FEMA 20(R)/2017-RB and Rule 6(a) read with Para 3(b) [Sl.No.16.3 (d) (ii)] of Schedule I to Notification No. FEM(NDI) Rules, 2019		25-07-2022₹4,43,658/-
2742Bouvanesvarane SRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB22-07-2022₹36,810/-
2743Agnie Consulting (India) Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		20-07-2022₹1,37,260/-
2744Rihting Coating Technology (India) Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		19-07-2022₹2,55,874/-
2745Peri Software Solutiions Private LimitedParagraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB15-07-2022₹47,490/-
2746WorldSource Healthcare India Private LimitedParagraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB14-07-2022₹16,080/-
2747Convalt Energy India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		13-07-2022₹4,27,319/-
2748Manu KaranRegulation 4(3) of Notification No. FEMA 395/2019 -RB13-07-2022₹398/-
2749Ocrex Enterprises Private LimitedParagraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB		29-07-2022₹30,000/-
2750AETAS INFRA SOLUTIONS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3), 395-Reg 4(2)21-07-2022₹84,750.00/-
2751Narsi Reddy Posham20-Reg.10.A(b)(i)13-07-2022₹17,000.00/-
2752FIX Flyer Information Technologies Private Limited20-Reg.4, 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3)13-07-2022₹1,30,439.00/-
2753NEUDESIC TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB30-06-2022₹1,47,976/-
2754THOUGHTBUZZ INDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-07-2022₹21,420/-
2755PARAMNOOR SINGHRegulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3)18-07-2022₹58,841/-
2756NILAMBER VINIMAY PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.12-07-2022₹1,32,886/-
2757Acclaim Systems (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		13-07-2022₹4,85,209/-
2758AirCheck India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-07-2022₹11,96,917/-
2759Ardent Properties Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB18-07-2022₹19,443/-
2760C N Tech Engineers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-07-2022₹70,957/-
2761Eternus Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-07-2022₹21,667/-
2762Explorium Innovative Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-07-2022₹8,853/-
2763Fractal Analytics Private LimitedPara 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB22-07-2022₹30,000/-
2764Greater Pacific Capital India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-07-2022₹46,000/-
2765HUDL India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-07-2022₹1,35,331/-
2766J P Morgan India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-07-2022₹18,333/-
2767Kaishan Machinery (India) Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB18-07-2022₹6,154/-
2768Netafim Agricultral Financing Agency Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		29-07-2022₹10,55,187/-
2769OIA Global India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-07-2022₹94,167/-
2770Raman VenkateshRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time31-05-2022₹51,256/-
2771Vasanth Kumar GopalakrishnanRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time07-06-2022₹86,223/-
2772Chandu NairRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time07-06-2022₹81,063/-
2773DNS Stones Pvt LtdRegulations 6(3)(ii)(b) read with Regulation 11, 6(2)(vi) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200408-06-2022₹1,82,526/-
2774Shree Nidhi Secure Print Private LimitedRegulation 6(4)(i), Regulation 6(2)(vi), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹9,40,535/-
2775Swapnil Jitendra ShahRegulation 20A read with paragraph D(3) of Schedule V, further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹10,000/-
2776Preci Turn Pvt. Ltd.Regulation 5(1) read with Regulation 13, Regulation 13, and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹19,80,522/-
2777N. KamalambalRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time14-06-2022₹51,527/-
2778NRM INTERNATIONAL PRIVATE LIMITEDRegulation 16(1) (iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-06-2022₹41,012/-
2779Nordex 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/-
2780Mr. Sunilkumar PillaiRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time16-06-2022₹78,652/-
2781Aaruha Technology FundRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time16-06-2022₹82,624/-
2782TRITON VENTURES PRIVATE LIMITEDRegulation 16(1)(iii) and 16 (2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-06-2022₹1,26,460/-
2783Pavan Kumar ThathaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,64,643/-
2784Carniwal Investments LimitedRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,38,469/-
2785Rakesh kumar ThathaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,64,982/-
2786PHARMAACE ANALYTICS PRIVATE LIMITEDRegulations 16(1)(iii) and 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-06-2022₹3,060/-
2787Bydesign India Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-06-2022₹20,000/-
2788Deepshikha AgarwalPara A (1) of Schedule V to Regulation 20 A, Regulation 20A read with Para B of Sch. V and Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-06-2022₹1,12,568/-
2789DECIBELS ELECTRONICS PVT. LTD.Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-06-2022₹6,53,333/-
2790The Tata Power Company LimitedRegulation 6(2)(iv) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-06-2022₹4,76,08,852/-
2791TRF LimitedRegulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(4)(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, and Regulation 5(b)(ii) of Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 03, 200029-06-2022₹3,45,45,034/-
2792Mr. Shanakara V NRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;30-06-2022₹71/-
2793Eurofins AME IT Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;21-06-2022₹655/-
2794Sushruta Vishranthi Dhama LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-06-2022₹3,61,527/-
2795Gympik Health Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-06-2022₹4,57,160/-
2796SNFL Cloudtech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-06-2022₹52,225/-
2797Steel Inspect Quality Services India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;01-06-2022₹30,170/-
2798Orangescape Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB		14-06-2022₹6,24,937/-
2799NMSWorks Software Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		15-06-2022₹20,400/-
2800Encore IT Services Solutions Private LimitedParagraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB		20-06-2022₹1,00,000/-
2801Extraco Composites India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB		21-06-2022₹89,904/-
2802Anidra Raksha Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		22-06-2022₹3,528/-
2803G&C Valves India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		23-06-2022₹26,050/-
2804Aadhi Enterprises Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB		29-06-2022₹1,52,000/-
2805Veeam Software Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-06-2022₹2/-
2806Select Cabs People Logistics Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-06-2022₹36,667/-
2807Marquardt India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-06-2022₹2,36,875/-
2808Gigatable Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-06-2022₹43,667/-
2809FPG Technologies India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-06-2022₹92/-
2810FHR Hotels & Resorts (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		28-06-2022₹78,792/-
2811F2I Nutrition and health Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-06-2022₹66,481/-
2812Envisafe Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-06-2022₹63,750/-
2813Britvic India Manufacturing Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		13-06-2022₹3,28,333/-
2814Bloomstack Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-06-2022₹52,283/-
2815Aedas India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-06-2022₹1,33,917/-
2816LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-06-2022₹29,080/-
2817ZHUDAO INFOTECH PRIVATE LIMITEDRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB24-06-2022₹1,09,999/-
2818METAFLEX DORRS INDIA PRIVATE LIMITEDParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-06-2022₹26,550/-
2819RISING SUN ENERGY 2 PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.08-06-2022₹640/-
2820CLOVER CLINIC MANAGEMENT PRIVATE LIMITED (FORMERLY TOKSHA CLParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2022₹21,500/-
2821MINDA INSTRUMENTS LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-06-2022₹5,29,393/-
2822ORACLE (OFSS) BPO SERVICES LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB08-06-2022₹30,68,898/-
2823ONX HOMES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.24-05-2022₹2,900/-
2824SuVitas Holistic Healthcare Private Limited20-Para 9(1)(B)of Sch.I06-06-2022₹3,38,333/-
2825Launch IT Consulting India Private Limited20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I20-06-2022₹32,583/-
2826EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF Sch I, 20(R)-REG.13.1(3), 395-REG 4(2)29-06-2022₹1,26,417/-
2827IAMSME Network Private LimitedRegulation 3.1(l)(A)(3) and Regulation 4(2) of Notification No FEMA 395/2019-RB dated October 17, 201928-06-2022₹10,261/-
2828Purnima Advertising Agency Private LimitedRegulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹1,24,308/-
2829Healthray Solutions India Private LimitedRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹4/-
2830Oravel Stays LimitedParagraph 9(1)(A), Paragraph 9(1)(B) & Regulation 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201722-06-2022₹1,40,360/-
2831Tanisi Clothing Private LimitedRegulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹1,354/-
2832Biovegan Supplements India Private LimitedRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-06-2022₹228/-
2833Yukino India Private LimitedRegulation 3.1(l)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201902-06-2022₹64,750/-
2834Hungama Digital Media Entertainment Pvt. Ltd.Regulation 5(1), 15(iii) and 16(1)(V) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Foreign Exchange Mangaement (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-05-2022₹2,34,813/-
2835Mayank BidawatkaRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time11-05-2022₹51,189/-
2836EMA Partners India Pvt. Ltd.Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-05-2022₹50,714/-
2837STERLITE TECHNOLOGIES LIMITEDRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-05-2022₹93,928/-
2838Acidaes Solutions Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB, dated May 03, 200019-05-2022₹9/-
2839POONAM JOSHIRegulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 200426-05-2022₹81,709/-
2840KUSHAAL JOSHIRegulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 200426-05-2022₹54,473/-
2841Acidaes Solutions Private LimitedRegulation 5(1), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹46,239/-
2842TRF LimitedRegulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi), Regulation 6(6)(a), Regulation 15(i), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹1,66,59,450/-
2843Dineshbhai Muljibhai DesaiRegulation 5(1), Regulation 20A read with Paragraph A(7) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V, further read with Regulation 15(iii), of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004.27-05-2022₹3,21,293/-
2844A R STANCHEM PVT. LTD.Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹93,983/-
2845LEIXIR RESOURCES PRIVATE LIMITEDRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹20,000/-
2846KEI METALS PVT. LTD.Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹10,000/-
2847LEHREN NETWORKS PRIVATE LIMITEDRegulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200431-05-2022₹80,534/-
2848Bayside Entertainment Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-05-2022₹28,425/-
2849Amazon Pay (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-05-2022₹58,920/-
2850LKP Securities LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB26-05-2022₹47,333/-
2851Magenta EV Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB05-05-2022₹15,42,301/-
2852Pfizer Healthcare India Private LimitedRule 4 of FEM(NDI) Rules, 2019
Paragraph 3(b) (SI.No.16.2 of Table) of Schedule I of FEM(NDI) Rules, 2019		28-04-2022₹9,53,60,787/-
2853Taeyang Metal India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		28-04-2022₹1,48,000/-
2854MK Tron Autoparts Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		11-05-2022₹11,25,045/-
2855Toxiven Biotech Private LimitedRegulation 3.1(I) A(2) of FEMA 395/2019-RB
Rule 4 of FEM(NDI) Rules, 2019		23-05-2022₹54,882/-
2856DOWC Technologies Private LimitedParagraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB26-05-2022₹1,017/-
2857Sandeep Kumar AggarwalRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB09-05-2022₹1,498.00/-
2858BHAYANA BUILDERS PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-05-2022₹85,000.00/-
2859ROCKWELL MEDICAL INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;02-05-2022₹99,500.00/-
2860NIRDESH KUMAR CHAHALRegulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2022₹24,010.00/-
2861Rajesh Vijaykumar AbhyankarRegulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2022₹24,116.00/-
2862ARTHUR FLURY INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.21-04-2022₹50,766.00/-
2863Shri Shyamsundhar Reddy Kambam20-REG.10.B(2)12-05-2022₹51/-
2864DUTECH SYSTEMS INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)13-05-2022₹83,844/-
2865M/s IJTC Technologies Private Limited
(CIN: U29308UP2018PTC100877)		Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017; Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 201712-05-2022₹81,338/-
2866M/s Billu Personal Care Pvt LtdPara 3.1.I.A(2) of FEMA 395/2019-RB dated October 17, 201919-05-2022₹64,750.00/-
2867Mohamed ShehzadDelay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b) (i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 200009-05-2022₹8,041/-
2868C H NazeemDelay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b)(i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 200009-05-2022₹5,274/-
2869Jiten Agro Land & Farm Private LimitedRegulation 15(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹30,000/-
2870ANI Technologies Pvt. Ltd.Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200029-04-2022₹14,700/-
2871Thomson Press (India) LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹2,15,596/-
2872Gandhar Oil Refinery India Ltd.Regulation 5(1), Regulation 15(iii), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹8,20,588/-
2873Cosmo Films LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200029-04-2022₹84,167/-
2874P N Gadgil Jewellers Private LimitedRegulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹11,89,444/-
2875Deepak DaftariRule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 201928-04-2022₹52,241/-
2876Add Lounge Services Pvt. Ltd. (formerly SSP Catering India)Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule 1 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, further read with Section 6(3)(d) of the Foreign Exchange Management Act (FEMA), 199925-04-2022₹6,14,167/-
2877Acidaes Solutions Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹40,000/-
2878Woodfield Systems International Private LimitedRegulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,10,000/-
2879Bansal Ship Breakers Pvt. Ltd.Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,40,111/-
2880Vikash Binodkumar ChhawchhariaRegulation 5(1), Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15 (iii), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,02,054/-
2881Global Gourmet Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1 (xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 200013-04-2022₹5,76,667/-
2882His & Hers (India) Apparels Pvt. Ltd.Regulation 6(2)(vi) and Regulation15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-04-2022₹95,584/-
2883Samir Barkatali LakhaniRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-04-2022₹36,860/-
2884Alok AnibhaRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-04-2022₹1,03,668/-
2885Ashok AnibhaRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-04-2022₹1,03,668/-
2886Mylan Laboratories Ltd.Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-04-2022₹1,32,768/-
2887CM Envirosystems Private Ltd.Regulation 6(2)(vi) and Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-04-2022₹67,880/-
2888ePoise Systems Private LimitedParagraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB;26-04-2022₹16,211/-
2889Kronos Systems India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;19-04-2022₹2,84,850/-
2890Friday Media Tech India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-04-2022₹32,500/-
2891Haqdarshak Empowerment Solutions Private LimitedParagraph 9(1)(B), 8 and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;08-04-2022₹81,003/-
2892Lithium Urban Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;05-04-2022₹35,170/-
2893Innova Agri Bio Park Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;01-04-2022₹13,15,170/-
2894Fabheads Automation Private LimitedParagraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB28-04-2022₹53,250/-
2895MAS Brands India Private LimitedRegulation 4 of FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB		06-04-2022₹50,250/-
2896PYTHIAN INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 3.1(I)(A),395-REG 4(2)26-04-2022₹2,93,720.00/-
2897IOTRL CONNECT PRIVATE LIMITEDNDI RULES-RULE 407-04-2022₹3,935.00/-
2898AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED)NDI RULES-RULE 421-04-2022₹26,80,186.00/-
2899PLERUM INFRA PROJECTS PRIVATE LIMITED20-Reg.4,20-Para 9(1)(B)of Sch.I,NDI RULES-RULE 429-04-2022₹71,175.00/-
2900TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED20(R)-PARA 2 OF SCH I08-04-2022₹70,446.00/-
2901NEWTON ENERGY PRIVATE LIMITED20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)11-04-2022₹9,87,917.00/-
2902Smart Water Solutions (I) Private LimitedParagraphs 9(1)(A), 9(1)(B) and Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.29-04-2022₹52,725/-
2903Numascale India Private LimitedParagraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017.04-04-2022₹418/-
2904Pallavi GanatraRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.04-04-2022₹16,170/-
2905Hasit Kishorbhai GanatraRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.04-04-2022₹15,920/-
2906Yellowant Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		25-04-2022₹31,759/-
2907Unscrambl India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-04-2022₹24,500/-
2908Regime Tax Solutions Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB read with Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-04-2022₹5,029/-
2909Cohaesus India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB07-04-2022₹52/-
2910Clairvoyant India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-04-2022₹20,625/-
2911Bulk MRO Industrial Supply Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB25-04-2022₹14,583/-
2912Arvos Schmidtsche Schack India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB25-04-2022₹362/-
2913Acrynova Industries Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-04-2022₹1,36,000/-
2914Bonanza Trading Company Private LimitedReg.10.A(b)(i) read with para 10 of schedule I of FEMA 2028-04-2022₹81,792/-
2915Positive Change for Marine Life Private LimitedDelay in issue of shares - Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201922-04-2022₹51,875/-
2916ISAN CORPORATION INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB12-04-2022₹66,554/-
2917INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-04-2022₹875/-
2918ROADCAST TECH SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-04-2022₹12,884/-
2919SIS INTERLOGISTICS INDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-04-2022₹59,870/-
2920KAEFER PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB06-04-2022₹11,86,147/-
2921PURPLE PANDA FASHIONS PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.11-04-2022₹1,00,905/-
2922BABA10 TECH SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.30-03-2022₹50,551/-
2923i-Net PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-03-2022₹70,375/-
2924Aragen Life Sciences Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200002-03-2022₹36,250/-
2925Ramky Enviro Engineers Ltd.Regulations 6(2)(v), 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004 as amended from time to time03-03-2022₹24,36,655/-
2926Nikhil OhriRegulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-03-2022₹1,27,408/-
2927Priyanka Ohri (Priyanka Bhatia)Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-03-2022₹1,32,160/-
2928Ramky Enviro Engineers Ltd.Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-03-2022₹3,40,208/-
2929Raghunath Ganapathy SubramanianRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03. 200009-03-2022₹55,230/-
2930Anand Ashish ShethRegulation 20A read with Paragraphs A(8), C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-03-2022₹1,58,942/-
2931Sarjak Ashish ShethRegulation 20A read with Paragraphs C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-03-2022₹1,17,086/-
2932SCS Holdings I Inc.Regulation 12(iv) of the Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200011-03-2022₹15,40,102/-
2933Opulence International Private LimitedRegulation 5(1) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 as amended from time to time15-03-2022₹1,79,846/-
2934India Agri Holdings LtdRegulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200017-03-2022₹4,48,033/-
2935M/s Dolphin Sourcing Pvt. Ltd.Regulation 5(1) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 read with Section 6(3)(e) of FEMA, 1999 and, Regulation 6(2) of FEMA 4/2000-RB dated May 03, 200022-03-2022₹38,80,421/-
2936Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd.Under Section 42(1) of FEMA, 199922-03-2022₹3,88,042/-
2937Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd.Under Section 42(1) of FEMA, 199922-03-2022₹3,88,042/-
2938Thirdware Solution LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-03-2022₹93,279/-
2939Phonographic Performance LimitedRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB, dated July 07, 200423-03-2022₹10,000/-
2940Sahajanand Medical Technologies Private LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-03-2022₹1,03,333/-
2941Sarika GanuthulaRule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 201928-03-2022₹58,894/-
2942NSK Holdings Private LimitedRegulation 12(i) of the Foreign Exchange Management (Transfer Issue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200028-03-2022₹12,86,454/-
2943Godrej Investment Advisers Private LimitedRegulation 7(1)(iii) read with Regulation 7(2), and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/2004-RB, dated July 07, 200429-03-2022₹39,50,980/-
2944Shriram General Insurance Company LimitedRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200430-03-2022₹98,475/-
2945Thermax Ltd.Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200430-03-2022₹10,000/-
2946Birlasoft Limited (erstwhile KPIT TECHNOLOGIES LTD.)Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in lndia) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB, dated May 3, 2000, as amended from time to time31-03-2022₹1,42,832/-
2947Smt. Padma VRegulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;18-03-2022₹6,089/-
2948Biovet Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-03-2022₹2,28,665/-
2949Lodestar Education Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;11-03-2022₹34,915/-
2950Capillary Technologies India LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-03-2022₹9,79,560/-
2951JBC Soldering Tools for Electronics India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB
Paragraph 2(3) of Schedule I to FEMA 20(R)/2017-RB		01-03-2022₹15,372/-
2952DJO Global Healthcare India India Private LimitedParagraph 9 (2) of Schedule 1 to FEMA 20/2000-RB and Regulation 13.1 (3) of FEMA 20(R)/2017-RB11-03-2022₹50,000/-
2953Addinol Lube Oil India Private LimitedParagraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201918-03-2022₹50,544/-
2954APTY SOFTWARE PRIVATE LIMITED395-REG 4(2), NDI RULES-RULE 421-03-2022₹87,552/-
2955CYBERABAD CONVENTION CENTRE PRIVATE LIMITED20-Para 8 of Sch. I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)25-03-2022₹21,72,314/-
2956VISIONSPRING (INDIA)20-Para 8 of Sch. I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I23-03-2022₹27,90,929/-
2957Mrs Rani ChoudharyRegulation 10A(b)(i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 200023-03-2022₹13,965/-
2958M/s Eurasia Leather Private Limited (U19113UP2020PTC139227)Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 201722-02-2022₹62,950/-
2959M/s Utterly Allied (India) Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.16-02-2022₹3,644/-
2960Mr.Vishal BoharaPara 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 201930-03-2022₹47.00/-
2961Worldwide Clinical Trials India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		31-03-2022₹32,542/-
2962VILLA TRUPTI RETREAT PRIVATE LIMITEDPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB		04-03-2022₹90,546/-
2963Trinity Cycles India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of schedule 1 of Notification No. FEMA 20/2000-RB		24-03-2022₹5,71,667/-
2964Nivelco Instruments India Private LimitedPara 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB		31-03-2022₹22,929/-
2965Natems Green Energy Private LimitedRule 4 of NDI Rules, 2019
Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		04-03-2022₹85,710/-
2966Monster Energy India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-03-2022₹10,25,000/-
2967Lestech Engineering India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		10-03-2022₹23,750/-
2968FPS Food Processing Solutions India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB04-03-2022₹70,400/-
2969MINDA INFAC PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.23-03-2022₹5/-
2970CHARMING TRIM INDIA PRIVATE LIMITEDParagraph 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB14-03-2022₹42,100.00/-
2971ANDOR PRODUCTIONSPRIVATE LIMITEDRegulation 4 and Paragraph 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1), 13.1(2) & 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-03-2022₹22,37,739.00/-
2972COSM TECHNOLOGIES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-03-2022₹1/-
2973SHS PROJECTS INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.01-03-2022₹3,911.00/-
2974RAJATONIC MARKETING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.02-03-2022₹2,921.00/-
2975CLOUDINTEGRTR SOFTWARE SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB;
Rule 4 of NDI Rules, 2019		02-03-2022₹1,18,850.00/-
2976ACRO TECHNOLOGIES (INDIA) PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2022₹2,59,990.00/-
2977FAIRASSETS TECHNOLOGIES INDIA PVT LTDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20(R)/2017-RB		10-03-2022₹12,32,973.00/-
2978TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITEDRegulation 14(6)(II) (A) and Paragraph 9(1)(A )of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019		14-03-2022₹14,79,119.00/-
2979GLOBUS STEEL & POWER PRIVATE LIMITEDRegulation 4 & 14(6)(II) (A) and Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB28-02-2022₹6,02,166.00/-
2980FRESHCORE PROVISIONS PRIVATE LIMITEDRegulation 4 & 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB22-02-2022₹10,15,831.00/-
2981M/s. Destinations of the world travel & tourism L.L.C.Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201609-03-2022₹40,415.00/-
2982Mr. Manoj BhargavaPara 4 of Schedule 1 on NRE account and Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000.24-01-2022₹46,07,188.00/-
2983Mr. Mahipal Singh RawatPara 4 of Schedule 1 to NRE account of the then prevailing Notification No. FEMA 5 /2000-RB dated May 03, 2000.31-01-2022₹60,850.00/-
2984Mrs. Indu RawatPara 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 4 of Schedule 1 on NRE account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201624-01-2022₹4,51,625.00/-
2985M/s. I.T.T.S.P.A. Indian project office - KT IPO ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹11,21,054.00/-
2986M/s. I.T.T.S.P.A. Indian project office - HPCL HCU ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹2,27,540.00/-
2987M/s. I.T.T.S.P.A. Indian project office - HPCL CDU ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹6,04,000.00/-
2988Mr. Parashu Ram SinghPara 3(b) of Schedule 1 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 3 of Schedule 1 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201604-01-2022₹1,04,750.00/-
2989Mr. Venkata Somaiah Choudary MotaparthyRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200013-01-2022₹1,03,21,875.00/-
2990Mr. Rahul BhandarePara 3 of Schedule 3 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201619-01-2022₹21,09,657.00/-
2991M/s. DONGFANG ELECTRONICS CO. LTD - Madhya Pradesh PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹6,10,104.00/-
2992M/s. DONGFANG ELECTRONICS CO. LTD - Rajasthan PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹5,39,210.00/-
2993M/s. DONGFANG ELECTRONICS CO. LTD - Pondicherry PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹95,800.00/-
2994M/s. DONGFANG ELECTRONICS CO. LTD - Tamil Nadu PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹7,13,252.00/-
2995M/s. DONGFANG ELECTRONICS CO. LTD - Jharkhand PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹4,40,094.00/-
2996M/s. Max Weber StiftungRegulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 201604-02-2022₹81,103.00/-
2997Mr. Sashibhushan Venkata Lakshmi MocherlaRegulation 10 (i) of the then prevailing Notification No. FEMA 21(R)/2018-RB dated March 26, 201822-12-2021₹72,000.00/-
2998M/s. Raytheon International inc India Liaison OfficeRegulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201608-12-2021₹32,577.00/-
2999Mr. Yeshpal SinghRegulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 201826-11-2021₹92,139.00/-
3000Mr. Aashish SharmaRule 30(1)(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201929-11-2021₹93,000.00/-
3001M/s. I.T.T.S.P.A. Indian project office - BS-VI project of IOCLRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201617-11-2021₹4,38,400.00/-
3002M/s. JSC OGCC KAZSTROY SERVICE - Dabhol Bangalore pipeline projectRegulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201621-10-2021₹1,00,000.00/-
3003M/s. Redpine Signals INCRegulation 4(b) of Notification No. FEMA.22(R)/2016-RB dated March 31, 201628-09-2021₹50,019.00/-
3004M/s. JSC OGCC KAZSTROY SERVICE - Panipat-Jalandhar LPG pipelineRegulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201604-10-2021₹1,00,000.00/-
3005The Bombay Burmah Trading Corporation LtdRegulation 5(1), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200418-02-2022₹2,63,60,724/-
3006Medreich LimitedRegulation 5(1), Regulation 6(2)(iv), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200417-02-2022₹96,96,496/-
3007Poonam KhuranaRegulation 13.1(4) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident outside lndia) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB, as amended from time to time14-02-2022₹61,597/-
3008xMedco Commerce Private LimitedRegulation 5(1) read with Sl. No. 16.1.2(d) of Annexure B of Schedule I to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 and correspondingly, thereafter, Regulation 5(1) read with Sl. No. 15.1.2(d) under Regulation 16B Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-02-2022₹26,42,303/-
3009Indus Hospitality Careers and Training Pvt LtdRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dtd. July 07, 200410-02-2022₹33,916/-
3010Ness Technologies (India) Private LimitedParagraph 3 of Schedule I read with Regulation 4(A) and Regulation 4(D) of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 201609-02-2022₹24,80,877/-
3011Sudeesh YezhuvathSection 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200407-02-2022₹4,18,878/-
3012Sudeesh YezhuvathRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time07-02-2022₹2,24,750/-
3013Kiran MenonRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time (hereinafter referred to as FEMA 120/2004- RB)06-02-2022₹2,67,894/-
3014Varun MenonRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time06-02-2022₹2,67,894/-
3015Varun MenonSection 10(6) of FEMA 1999, Regulation 6(2)(v), Regulation 20A read with Para D(1) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A and Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004.04-02-2022₹4,24,358/-
3016Sudeesh YezhuvathRegulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹8,831/-
3017Kiran MenonSection 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹4,24,358/-
3018Kiran MenonRegulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹35,322/-
3019Altran Technologies India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		22-02-2022₹6,23,394/-
3020Leadgen Technologies India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		10-02-2022₹73,523/-
3021TT Krishnamachari & CoRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB25-02-2022₹27,000/-
3022Lenzing Fibers India Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB23-02-2022₹4,000/-
3023Igawara India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		09-02-2022₹42,960/-
3024GE Oil & Gas India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		08-02-2022₹2,96,200/-
3025Dizli Technologies Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB03-02-2022₹2,090/-
3026Edifixio India Private LimitedRegulation 4 of FEMA 2025-02-2022₹155,208/-
3027Tega Industries LimitedRegulation 8 of FEMA 2008-02-2022₹67,536/-
3028M/s Pindrop Music App Private Limited (U72300UP2015PTC069022)Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 201722-12-2021₹87,501/-
3029Smartconnect Technologies Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 to Notification No. FEMA 20/2000-RB		28-02-2022₹1,11,676/-
3030Vepp Consulting Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		16-02-2022₹29,250/-
3031Krishi Direct Trade Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		14-02-2022₹53,167/-
3032LearningMate Solutions Private LimitedPara 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB28-02-2022₹14,167/-
3033Whizdotai India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-02-2022₹1,644/-
3034M/s Rangeela Fashions Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.24-12-2021₹1,35,487/-
3035KIWHODE LEARNING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-02-2022₹1,42,875.00/-
3036TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITEDParagraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.02-02-2022₹41,983.00/-
3037OVM ENG-TECH INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-02-2022₹51,895.00/-
3038SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITEDParagraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.27-01-2022₹1,11,559.00/-
3039ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)18-02-2022₹1,65,750/-
3040Shanta Veerlapati20-Reg.10.A(b)(i)14-02-2022₹18,123/-
3041ACCELALPHA SOFTWARE PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)16-02-2022₹65,498/-
3042SUNCORP IT SOLUTIONS PRIVATE LIMITED395-REG 3.1(I)(A)16-02-2022₹1,438/-
3043Panariagroup India Industrie Ceramiche Private LimitedPara 9(1)(A), Para 9(1)(B), Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB dated November 7, 201717-02-2022₹5,49,050/-
3044Uncanny Vision Solutions Private LtdParagraph 9(1)(B) of Schedule I to Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20/2000-RB dated May 03, 200008-02-2022₹20,833/-
3045QuadGen Wireless Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;31-01-2022₹3,92,580/-
3046Mr. Shobhit MehraRegulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;13-01-2022₹1,449/-
3047Three Wheels Capital Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 16(B) of Notification No. FEMA 20(R)/2017-RB;		13-01-2022₹2,93,499/-
3048Intertec Softwares Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017 -RB;		06-01-2022₹19,97,851/-
3049MTS Testing Solutions India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		05-01-2022₹28,160/-
3050Geetanjali Vikram KirloskarRule 5 read with Para 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200031-01-2022₹338/-
3051Matix Fertlisers Holdings LimitedRegulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200028-01-2022₹7,84,777/-
3052Bannix Management LLPRegulation 5(1), Regulation 6(3) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-02-2022₹4,34,480/-
3053Munjal Hospitality Private LimitedRule 5 read with Paragraph 2(iii) of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200022-01-2022₹2,19,270/-
3054Alkem Laboratories LimitedRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-01-2022₹1,20,000/-
3055Avendus Absolute Return FundRegulation 15(7) read with Regulations 14(1)(g), 14(1)(i), and 14(1)(j) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-01-2022₹11,90,156/-
3056Sapphire Foods India LimitedRegulation 14(6)(e) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200017-01-2022₹80,55,960/-
3057Prakashchandra Champalal HedaRegulation 4(ii) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 200012-01-2022₹2,05,500/-
3058Sarvaha Systems Private LimitedRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-01-2022₹95,391/-
3059Indraprastha Infocom Private LimitedRegulation 5(1)(i) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 200006-01-2022₹59,900/-
3060Automated Workflow Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200024-12-2021₹13,667/-
3061Aagna Hotels Private LimitedRegulation 3.1(I) A (2) of FEMA 395/2019-RB30-12-2021₹52,450/-
3062Ms. Usha VRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-01-2022₹55,685/-
3063Shri Balaji SundarajanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB06-01-2022₹43,810/-
3064Shri Ajit VeerappanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB06-01-2022₹44,440/-
3065Newgen DigitalWorks Private Limited (Formerly E-Pagemaker Private Limited)Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Rule 4 of FEM (NDI) Rules, 201920-01-2022₹1,08,05,176/-
3066Aveo Real Estate Holdings Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		03-01-2022₹8,68,168/-
3067Aldrich Business Services Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		22-01-2022₹20,333/-
3068Pegasus Advance Engineering LLPPara 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB21-01-2022₹39,167/-
3069Meeres Master Systems Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-01-2022₹35/-
3070MN TAKSHILA INDUSTRIES PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20-REG.14(6)(II)(A)28-01-2022₹15,69,042.00/-
3071BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.428-01-2022₹2,87,888.00/-
3072Mrs. Hansa Ben Joshi (M/s Industrial Guar Products Pvt Ltd)Para 13.1(4) of Notification No. FEMA 20(R)/2017-RB17-01-2022₹53,104/-
3073EXECUTIVE ACCESS (INDIA) PRIVATE LIMITEDParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.24-01-2022₹11,250.00/-
3074LIQVID ENGLISH EDGE PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.17-01-2022₹2,70,000.00/-
3075OCROLUS EAST PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.03-01-2022₹26,330.00/-
3076EMTEX ENGINEERING PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.19-01-2022₹49,080.00/-
3077VSA HEALTH & WELLNESS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-01-2022₹50,758.00/-
3078MSD PHARMACEUTICALS PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.17-01-2022₹12,67,440.00/-
3079MORTECH SOFTWARE ENGINEERING PVT LTDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB29-12-2021₹51,000.00/-
3080QNT SPORT INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-12-2021₹50,175.00/-
3081GOGIA CAPITAL SERVICES LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201727-12-2021₹3,91,643.00/-
3082Praful Manilal Saraiya (HUF)Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201728-01-2022₹7,755/-
3083Krati Ritesh AgarwalRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 200028-01-2022₹17,000/-
3084Ritesh AgarwalRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 200028-01-2022₹8,791/-
3085Harshad M Joshi (HUF)Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201720-01-2022₹57,215/-
3086M/S Polisetty SomasundaramRegulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-12-2021₹23,09,038/-
3087Qualitas Medical Group Pvt. Ltd.Regulation 6(1) read with Para 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 and thereafter Para 12 of Schedule I read with Regulation 4(B)(i) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-12-2021₹53,542/-
3088Vivek KhemaniRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V,Regulation 20A read with Para A(6) of Schedule V,Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V,Regulation 20A read with Para B of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations,2004 notified vide Notification no.FEMA 120/2004-RB dated July 07, 2004,as amended from time to time.27-12-2021₹4,69,708/-
3089Vivek KhemaniRegulation 5(1), Paragraph D(1) of Schedule V read with Regulation 20A and Paragraph C(2) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time24-12-2021₹1,63,531/-
3090Varun Ashok GulianiRegulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I to Foreign Exchange management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 200022-12-2021₹17,708/-
3091Jaswinder Singh GulatiRegulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-12-2021₹1,37,483/-
3092Hexaware Technologies LimitedRegulation 6(2)(vi), Regulation 6(3), Regulation 6(6)(a) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-12-2021₹9,95,117/-
3093Kanhaiyalal M MundhraRegulation 3, Regulation 5(1), Regulation 20A read with para D(1) of Schedule V, Regulation 20A read with para D(3) of Schedule V further read with regulation 15(iii) and Regulation 20A read with para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004, as amended from time to time17-12-2021₹9,08,87,968/-
3094BLISS GVS PHARMA LIMITEDRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-12-2021₹30,000/-
3095Mammoet (India) Pvt. Ltd.Regulation 6(1) read with Paragraphs 1(i) and 1(iv) of of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 200006-12-2021₹8,86,400/-
3096ID Fresh Food (India) Private LimitedParagraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;17-12-2021₹1,26,500/-
3097Suntect Production India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB31-12-2021₹71,886/-
3098Shri Radha KrishnanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB24-12-2021₹19,250/-
3099Shri A SelvakumarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB24-12-2021₹19,170/-
3100Ki Mobility Solutions Private LimitedRegulation 3.1 A(3) of FEMA 395/2019-RB03-12-2021₹254/-
3101Ahaguru Education Technology Private LimitedRegulation 3.1 A(2) of FEMA 395/2019-RB
Regulation 3.1 A(3) of FEMA 395/2019-RB		03-12-2021₹1,31,890/-
3102M/s Handshake Home Stays Private Limitedi) Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.
ii) Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019.		07-10-2021₹9,390/-
3103Multiplex Constructions India private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		31-12-2021₹40,833/-
3104Bagno Design (West India) Private LimitedPara 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 39530-12-2021₹1,20,000/-
3105Kale Logistics Solutions Private LimitedPara 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 39521-12-2021₹1,00,000/-
3106UA Brands International Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		21-12-2021₹87,458/-
3107Nailbiter Research Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		20-12-2021₹1,11,254/-
3108Offshore UT IN Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39520-12-2021₹51,055/-
3109Cutting Chai Technologies Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		15-12-2021₹30,000/-
3110Armaf Luxury Fragrance India Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20		14-12-2021₹4,094/-
3111Euclid Infotech LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20		02-12-2021₹44,056/-
3112Albemarle Chemicals Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20		02-12-2021₹1,08,800/-
3113Ajanta Pharma LimitedRegulation 3.1(I)(A)(2) of FEMA 39502-12-2021₹7/-
3114Great Software Laboratory Private LimitedPara 9(1)(A) of schedule 1 to FEMA 2001-12-2021₹26,667/-
3115MODERE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2021₹50,969/-
3116SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2021₹2,455/-
3117ACME FAZILKA POWER PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB21-12-2021₹60,000/-
3118DUAGON INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB23-12-2021₹67,500/-
3119GLOBAL HEALTH LIMITEDParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB22-12-2021₹68,67,950/-
3120MICROPORT SCIENTIFIC INDIA PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.09-12-2021₹3,23,985/-
3121PANAMOURE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-12-2021₹4,640/-
3122DIVYA BHATIARegulation 4(3) of Notification No. FEMA 395 /2019-RB08-12-2021₹2,43,762/-
3123BIOFOURMIS INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201707-12-2021₹51,786/-
3124DESIGN MODULE PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB08-12-2021₹50,888/-
3125NEEM TREE CONSULTANTS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201708-12-2021₹59,144/-
3126BG LNG REGAS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB07-12-2021₹23,18,200/-
3127ESRI R&D CENTER INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201730-11-2021₹55,000/-
3128CONVOSIGHT ANALYTICS PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201730-11-2021₹28,480/-
3129PHYLION INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201724-11-2021₹60,331/-
3130ALDERELY ENGINEERING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB23-11-2021₹50,500/-
3131GBG SERVICES (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)01-12-2021₹1,27,432/-
3132KR MROADS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)02-12-2021₹81,083/-
3133IVY MOBITECH SERVICES PRIVATE LIMITEDNDI RULES-RULE 414-12-2021₹50,500/-
3134MN BIO-TECHNOLOGY PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-REG.14(6)(II)(A)16-12-2021₹11,24,667/-
3135S2TECH.COM INDIA PRIVATE LIMITED20-Reg.4,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)31-12-2021₹1,60,000/-
3136Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V., NetherlandsRegulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201721-12-2021₹42,48,643/-
3137Macons Socage Platforms Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 7, 201706-12-2021₹88,710/-
3138M/s Spectre Exim Private Limited (U74999UP2016PTC088337)Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 201721-09-2021₹28,917
3139M/s Dara Converting India Pvt LtdParagraph 2(2) and 2(3) of Schedule – I for notification FEMA 20(R)/ 2017-RB dated November 07, 201706-12-2021₹1,02,555/-
3140Tresnupog Incomer Services (India) Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-12-2021₹33,825/-
3141Medica Synergie Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-12-2021₹7,76,667/-
3142Qwinix Technologies Private LimitedParagraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB		26-11-2021₹50,000/-
3143General Aeronautics Private LimitedParagraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;08-11-2021₹26,500/-
3144CME India Technology and Support Services Private LimitedParagraph 9(1) (A) of Schedule I to Notification No. FEMA 20/2000-RB;02-11-2021₹13,080/-
3145Shri Sanjay Sital SangtaniRegulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200025-11-2021₹11,000/-
3146Sharda Cropchem Ltd former Sharda Worldwide Exports Pvt LtdRegulation 3 of FEMA (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016.18-11-2021₹90,93,482/-
3147Suddha Machineries and Industries Private LtdRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-11-2021₹10,582/-
3148Adani Enterprises LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000 notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-11-2021₹106,45,751/-
3149Pharmazell (India) Private LimitedParagraph 9(1) A of Schedule I to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		02-11-2021₹69,000/-
3150Brakes India Private LimitedParagraph 9(1) B of Schedule I to FEMA 20/2000-RB08-11-2021₹6,76,500/-
3151Kaar Technologies India Private LimitedRegulation 10 A (b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB18-11-2021₹31,050/-
3152Hwasung Enterprises India Private LimitedRegulation 4 of FEMA 20/2000-RB23-11-2021₹11,500/-
3153Triyam Information Technology Private LimitedParagraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB		23-11-2021₹13,086/-
3154Shanthi Omniplatform Tech Services Private LimitedParagraph 2(3) of Schedule I to Notification No.FEMA 20( R) /2017-RB Regulation 3.1 A(3) of FEMA 395/2019-RB26-11-2021₹1,42,655/-
3155Wishberry Online Services Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		30-07-2021₹51,500/-
3156Infomoko Technology Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of sch 1 of FEMA 20
Regulation 4 of FEMA 20		30-07-2021₹1,07,043/-
3157Fractal Analytics Private LimitedPara 9(1)(B) of schedule 1 of FEMA 20
Para 2 of schedule 1 of FEMA 20 R		05-07-2021₹29,210/-
3158Empower Semiconductor India Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		30-07-2021₹31,667/-
3159Chevon Agrotech Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 2 of sch 1 of FEMA 20R		30-07-2021₹4,96,607/-
3160Plantronics India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20		18-10-2021₹1,11,833/-
3161Cyble Infosec India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39525-10-2021₹62,500/-
3162Gate Gourmet India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		27-10-2021₹97,667/-
3163Healthway Hospitals Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 21		27-10-2021₹46,250/-
3164Pensieve Health Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39502-11-2021₹1,40,975/-
3165Anandsagar ShiralkarRegulation 13.1(4) of FEMA 20R09-11-2021₹2,480/-
3166United Brands of Shisha India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39509-11-2021₹216/-
3167Jagatveer Singh ChandelRegulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 2003-11-2021₹10,333/-
3168Z-Wear Distribution India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39503-11-2021₹53,000/-
3169Infinite Water Solutions Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		02-11-2021₹8,00,543/-
3170Athena Drug Delivery Solutions Private LimitedRegulation 16B of FEMA 20R26-11-2021₹56,654/-
3171Kuebler Automation India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		25-11-2021₹3,87,125/-
3172Mahaphant Fibre-Cement (South Asia) Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(A) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		26-11-2021₹2,34,070/-
3173Mol Information Processing Services (India) Private LimitedPara 9 (2) of FEMA 20 read with Regulation 13.1 (3) of FEMA 20R read with Regulation 4(2) of FEMA 39522-11-2021₹1,40,000/-
3174Pioneer Property Zone Services Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20
Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395		22-11-2021₹3,75,783/-
3175Amplus Energy Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4and 14(6) (ii) (a) of NotificationNo. FEMA 20/2000-RB.10-11-2021₹16,33,105/-
3176Zerone Microsytems Private LimitedRegulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.10-11-2021₹51,558/-
3177Budcindia Private LimitedParagraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.12-11-2021₹16,872/-
3178Abhishek GuptaRegulation 4(3) of NotificationNo.FEMA 395/2019-RB.12-11-2021₹11,899/-
3179Hepo India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.15-11-2021₹84,582/-
3180Make Positive Software Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 10A (b)(i) of NotificationNo. FEMA 20/2000-RB.17-11-2021₹31,858/-
3181FDC Industry Private LimitedParagraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.17-11-2021₹2,423/-
3182Glamyo Technologies Private LimitedRegulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.17-11-2021₹68,270/-
3183Robotic Wares Private LimitedParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.18-11-2021₹83,226/-
3184Statkraft Solar Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 of NotificationNo. FEMA 20 (R)/2017-RB.29-11-2021₹1,11,260/-
3185Arctern Healthcare Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB27-10-2021₹50,699/-
3186DTK HOSPITALITY TOURS PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)24-11-2021₹28,69,909/-
3187HighRadius Technologies Private Limited20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)15-11-2021₹1,55,250/-
3188COROMANDEL SQM (INDIA) PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,395-REG 4(2), NDI RULES-RULE 405-11-2021₹7,62,500/-
3189Hesed Foods Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB08-11-2021₹50,996/-
3190Electryone Power Private LimitedRule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 201924-11-2021₹83,93,505/-
3191Aktivolabs Digital Health Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB25-11-2021₹62,909/-
3192Hansaben Madhusudan DaveRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 200018-11-2021₹14,250/-
3193Amita Jayesh DaveRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 200018-11-2021₹14,250/-
3194Xindia Steels LimitedParagraph 2 of Schedule I to FEMA 20(R)/2017-RB04-10-2021₹94,160/-
3195Garagepreneurs Internet Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB04-10-2021₹1,36,360/-
3196EMAG India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB28-09-2021₹2,11,734/-
3197MineralTree Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB23-09-2021₹19,181/-
3198Curaden India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB22-09-2021₹57,310/-
3199Continental Hospitals Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule I to FEMA 20R;26-10-2021₹38,69,347/-
3200Inmage Systems Private LimitedRegulation 4 and Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3) of FEMA 20R;26-10-2021₹2,25,250/-
3201Tekzenit India Private LimitedParagraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; NDI RULES-RULE 422-10-2021₹1,38,670/-
3202TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;04-10-2021₹4,71,190/-
3203JHS SVENDGAARD BRANDS LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB04-10-2021₹4,700/-
3204FREELANCER ONLINE INDIA PRIVATE LIMITEDParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB14-10-2021₹28,800/-
3205SHREE UNION INK & GRAPHIC INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-10-2021₹85,310/-
3206DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB27-10-2021₹1/-
3207Rainbow Children's Medicare Pvt LtdRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201904-10-2021₹55,760/-
3208Drishtee FoundationRegulation 6(1) read with Para 1(xii) of Schedule 1 to Notification no. FEMA 3/2000-RB; thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I to Notification no. FEMA 3(R)/2018-RB20-10-2021₹13,250/-
3209Gramener Technology Solutions Private LimitedRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB27-10-2021₹8,867/-
3210M/s Jewel Alliance Network Pvt Ltd1) Regulation 11.2
2) Paragraph 2(3) of Schedule – I
3) Regulation 13.1.2 of FEMA 20(R)/ 2017-RB dated November 07, 2017		11-10-2021₹14,35,770.66/-
3211M/s Quick Smart Wash Pvt LtdParagraph 3.1.l.A(2) of FEMA 395/ 2019-RB dated October 17, 2019 - Issue of shares before receipt of remittance04-10-2021₹50,230/-
3212M/s Dillinger Middle East FZERegulation 5(ia) of Notification No. FEMA.22/2000-RB and Regulation 4(d)(I) of Notification No.FEMA.22(R)/RB-201618-01-2021₹6,46,644/-
3213Savitri YadavSection 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB17-03-2021₹6,37,500/-
3214M/s Hyosung CorporationRegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-201616-04-2021₹34,000/-
3215M/s Kinden CorporationRegulation 5(ii) of Notification No. FEMA.22/2000-RB and Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-201617-05-2021₹1,85,40,000/-
3216M/s Kuwait Airways CompanyRegulation 3 of Notification No. FEMA.22/2000-RB and Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB17-05-2021₹2,81,93,277/-
3217M/s Gulf Air B S C Branch Office IndiaRegulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB25-06-2021₹7,80,008/-
3218M/s Hyosung CorporationRegulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-201605-07-2021₹1,11,199/-
3219M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹87,004/-
3220M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹40,995/-
3221M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹84,961/-
3222M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 dated May 03, 2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹31,826/-
3223M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹40,451/-
3224M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹2,66,367/-
3225M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No.FEMA.22(R)/RB-201630-07-2021₹4,20,135/-
3226M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹70,891/-
3227M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No.FEMA.22/2000-RB and Regulation 4(f) of Notification No.FEMA.22(R)/RB-201630-07-2021₹86,72,571/-
3228M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹91,628/-
3229Naveen TrehanRegulation 3 of Notification No. FEMA.5/2000-RB, Regulation 3 of Notification No. FEMA 5(R)/2016-RBand regulation 4 (a) of Notification No. FEMA 21/2000-RB13-08-2021₹8,11,878/-
3230M/s Lenzing Aktiengesellschaft India Branch OfficeRegulation 4(l) of Notification No. FEMA 22(R)/RB-201618-08-2021₹60,000/-
3231M/s Tropical Island Spas and Resorts Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB dated May 03, 2000.05-08-2021₹81,850/-
3232Shri. Edgar Braz Afonsoi) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.04-08-2021₹94,115/-
3233Smt. Vanda Afonsoi) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.04-08-2021₹92,440/-
3234latric Industries Private LimitedReg. 5(1), Reg. 15(1), Reg. 15(iii) of Notification No. FEMA 120/2004-RB29-09-2021₹1,94,023/-
3235HTC Global Services (India) Private Ltd.Reg. 15(iii), Reg. 16(1)(iii) and Reg. 16(2) of Notification No. FEMA 120/2004-RB28-09-2021₹1,59,524/-
3236Dhruv Girishchandra LuthraReg. 5(1), Reg. 20A read with Paras C(2), C(4) and D(4) of Schedule V of Notification No. FEMA 120/2004-RB13-09-2021₹1,69,477/-
3237Mr. Akash MahajanReg. 5(1), Paras A(6), C(3), D(4) of Schedule V read with Reg. 20A, and Para D(3) of Schedule V read with Reg. 20A and Reg. 15(iii) of Notification No. FEMA 120/2004-RB02-09-2021₹84,521/-
3238Onprocess Technology India Pvt. Ltd.Reg. 15(iii) of Notification No. FEMA 120/2004-RB07-09-2021₹4,708/-
3239Rangsons Technologies LLPReg. 13, Reg. 15(i), Reg. 15(iii) and Reg. 15(iv) of Notification No. FEMA 120/2004-RB03-09-2021₹11,11,674/-
3240Jaydev V. SanghaviReg. 5(1) read with Reg. 6(3), Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para D(1) of Schedule V and Reg. 20A read with Para D (4) of Schedule V of Notification No. FEMA 120/2004-RB.02-09-2021₹3,796/-
3241Saurabh GuptaReg. 20A read with Para D(1) of Schedule V, Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(i), Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(iii), Reg. 20A read with Para A(6) of Schedule V, Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para C(3) of Schedule V and Reg. 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/2004-RB.24-09-2021₹17,08,494/-
3242Happiest Minds Technologies Share Ownership Plans TrustReg. 8(1) read with Reg. 10A(b)(i) further read with Para 10 of Schedule I of Notification No. FEMA 20/2000-RB29-09-2021₹15,334/-
3243Utsav Dhiren DoshiReg. 3 of Notification No. FEMA 3(R)/2018-RB and Section 10(6) of FEMA, 199924-09-2021₹1,84,838/-
3244Turtle Quick Pvt. LtdReg. 3 of Notification No. FEMA 3(R)/2018-RB16-09-2021₹11,93,075/-
3245Rajkishore BhagwatsaranRegulation 4(3) of Notification No. FEMA 395/2019-RB28-09-2021₹3,750/-
3246Srinivasan Pallasena SankarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB17-09-2021₹17,920/-
3247SDIM Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		30-09-2021₹3,61,667/-
3248Simpson Spence Young India Private LimitedFEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20-Regulation 4,		30-09-2021₹4,61,674/-
3249TPF Engineering Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		27-09-2021₹19,982/-
3250Indosing Distribution Private LimitedFEMA 20(R)-PARA 2 OF SCH I27-09-2021₹327/-
3251CCS (India) Private LimitedFEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		24-09-2021₹40,142/-
3252Digitalops Technology Private LimitedFEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20(R)-PARA 2 OF SCH I		27-09-2021₹64,250/-
3253TAM Media Research Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		06-09-2021₹34,51,667/-
3254DUST-A-SIDE HINCOL LIMITEDFEMA 395-REG 3.1(I)(A)03-09-2021₹75,000/-
3255SANJAY SINGHRegulation 10 A(b)(i) of Notification No. FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB10-09-2021₹63/-
3256AODISHI TRADING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB08-09-2021₹992/-
3257RAKESH MALHOTRARegulation 4(3) of Notification No. FEMA 395/2019-RB16-09-2021₹50,835/-
3258AEROCOMPACT INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB16-09-2021₹71,685/-
3259PRADEEP AMBAVARAMRegulation 4(3) of Notification No. FEMA 395/2019-RB03-09-2021₹51,164/-
3260SECURE RAIL INDIA PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20/2000-RB22-09-2021₹22,580/-
3261VOITH DIGITAL SOLUTIONS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019		15-09-2021₹7,23,811/-
3262TUI INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		08-09-2021₹11,72,250/-
3263NEPCON INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB25-08-2021₹54,828/-
3264Entigrity Private LimitedParagraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB29-09-2021₹67,208/-
3265Eat Real Snacks Private LimitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20 / 2000-RB and Regulation 13.1(3) of Notification No. FEMA 20 (R) / 2017-RB28-09-2021₹78,290/-
3266CORECOMPETE PRIVATE LIMITEDRegulation 4, Paragraph 9(2) of Schedule 1, Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2029-09-2021₹42,177/-
3267FLYBERRY INTER-TRADE PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule 1 to FEMA 20R; Regulation 4(2) of FEMA 39513-09-2021₹1,18,777/-
3268LOGILYTICS PRIVATE LIMITEDNDI RULES-RULE 408-09-2021₹3,288/-
3269M/s Comes Machine India Pvt LtdParagraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money30-09-2021₹51/-
3270M/s Brickred Infinite Solutions Pvt LtdParagraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money30-09-2021₹49/-
3271Arc Skills Academy Private LimitedFEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I		31-08-2021₹22,000/-
3272Triumph Technology Services Private LimitedFEMA 395 - REG 3.1(I)(A)31-08-2021₹55,000/-
3273Executive Centre India Private LimitedFEMA 20 - Para 8 of Sch.I (RO)
FEMA 20 - Para 9(1)(A) of Sch.I
FEMA 20 -Para 9(1)(B)of Sch.I		13-08-2021₹14,58,651/-
3274Gateway Distriparks LimitedFEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I		06-08-2021₹21,167/-
3275Hindsiam Bevs Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB25-08-2021₹13,08,930/-
3276Raichem Medicare Private LimitedParagraph 9(1)(A) and Paragraph 2 of Schedule I to FEMA 20/2000-RB;
Regulation 16(B) of FEMA 20(R)/2017-RB		11-08-2021₹10,72,762/-
3277E.I. Design Private LimitedParagraph 9(1)(B), Paragraph 9(2), Regulation 4 of Schedule I to FEMA 20/2000-RB;
Regulation 4(2) of FEMA 395/2019-RB, and Regulation 13.1 (3) of FEMA 20(R)/2017 -RB		03-08-2021₹1,36,920/-
3278Gestamp Automotive Chennai Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB		31-08-2021₹2,78,000/-
3279Solartis Technology Services Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB		24-08-2021₹55,872/-
3280Worldtron Logistics International Private LimitedRegulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB10-08-2021₹51,567/-
3281MCML Systems Pvt LtdRegulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB17-08-2021₹1,78,767/-
3282Reliance Industrial Investments & Holdings LtdRegulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB30-08-2021₹71,91,405/-
3283Aprameya Commercials Pvt LtdRegulation 6(6)(a) of Notification No. FEMA 120/2004-RB18-08-2021₹7,89,541/-
3284Reliance Industries Holding P LtdRegulation 6(2)(vi), Regulation 15(i), Regulation 15(iii),
Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB		18-08-2021₹12,16,208/-
3285Aarvi Encon LtdRegulation 6(2)(vi), Regulation 6(6), Regulation 15(iii) of Notification no. FEMA 120/2004-RB31-08-2021₹1,808/-
3286Filatex India LtdRegulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB12-08-2021₹73,650/-
3287Automated Workflow Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB23-08-2021₹60,000/-
3288Eurofins Advinus LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB02-08-2021₹50,000/-
3289KSH Automotive Pvt. Ltd.Regulation 5(1) read with Para 1(4) of Schedule I, further read with Para 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB25-08-2021₹31,11,551/-
3290Sriram Rahul SureshRule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 200012-08-2021₹58,887/-
3291DOC Medical Services Pvt. Ltd.Para 1(i), Para1(iii), Para 1(iv), Para 1(xi), Para 1(xii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/2000-RB, further read with Regulation 5(4) of Notification No. FEMA 4/2000-RB12-08-2021₹14,95,486/-
3292ZEL COMPSOFT PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		27-08-2021₹818/-
3293DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB31-08-2021₹2/-
3294BIG SQUARE WINER TRADERS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		19-08-2021₹70,411/-
3295HEALTH ARX TECHNOLOGIES PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		19-08-2021₹23,407/-
3296ZEPETTO INDIA LLPParagraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB16-08-2021₹15,190/-
3297INNOVIS TELECOM SERVICES PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;16-08-2021₹32,000/-
3298VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 and Regulation 4 of Notification No. FEMA 20/2000-RB12-08-2021₹79,080/-
3299HAPPICHLY TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB12-08-2021₹55,303/-
3300BACARDI INDIA PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB10-08-2021₹1,00,000/-
3301ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.04-08-2021₹1,700/-
3302VENTAJA IT SOLUTIONS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.04-08-2021₹2,543/-
3303PICKRR TECHNOLOGIES PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.04-08-2021₹2,56,353/-
3304CROWN AGENTS INSPECTIONS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB29-07-2021₹55,000/-
3305EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.27-07-2021₹60,050/-
3306EUN SUNG ENTERPRISES PRIVATE LIMITEDParagraph 2 of Schedule 1 to FEMA 20(R)26-08-2021₹1,067/-
3307VIVID PACKAGING PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 39509-08-2021₹1,01,670/-
3308VCARVE RENEWABLE ENERGY PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)10-08-2021₹7,85,201/-
3309LAXAI BIOPHARMA PRIVATE LIMITEDParagraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 2010-08-2021₹24,165/-
3310THERMO CABLES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 2010-08-2021₹8,86,650/-
3311MTAR TECHNOLOGIES PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to FEMA 2024-08-2021₹1,00,000/-
3312Zreyas Technology Pvt. Ltd.FEMA 20 - Para 8 of Sch.I (RO),20-Para 9(1)(B)of Sch.I16-08-2021₹27,925/-
3313Network Solutions Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB14-07-2021₹58,35,440/-
3314Global Delight Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB15-07-2021₹1,95,250/-
3315Kalki Communications Technologies Private LimitedParagraph 9(1)(A) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB19-07-2021₹68,368/-
3316Koiwai India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB19-07-2021₹2,63,840/-
3317Anuta Networks Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹4,36,630/-
3318Sarvaloka Services-On-Call Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹1,73,000/-
3319Ms. Asha PandeyRegulation 10 A (a) of Notification No. FEMA 20/2000-RB20-07-2021₹50,375/-
3320Artivatic Data Labs Private LimitedParagraph 9(1)(A), 9(1)(B) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹70,856/-
3321QS-ERA India Private LimitedParagraph 9(1)(A), 9(1)(B), Paragraph 8, of Schedule I to Notification No. FEMA 20/2000-RB29-07-2021₹13,985/-
3322Syndia India Private LimitedRegulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB18-06-2021₹2,231/-
3323Acara Solutions India Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		08-07-2021₹11,22,840/-
3324McWane India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB		13-07-2021₹6,24,240/-
3325Durr India Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to Notification No. FEMA 20/2000-RB		23-07-2021₹43,580/-
3326Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB26-07-2021₹28,66,923/-
3327Route Mobile LtdRegulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB02-07-2021₹3,87,350/-
3328Raha Poly Products LtdRegulation 6(1) read with Para 1(xii) of Schedule I to Notification no. FEMA 3/2000-RB, Regulation 4(B)(i) read with Para 12 of Schedule I to notification No. FEMA 3(R)/2018-RB07-07-2021₹25,000/-
3329Quatrro Global Services Private LimitedRegulation 5(1), Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB12-07-2021₹4,01,303/-
3330NGC Transmission Chennai Pvt LtdRegulation 4(B)(i) read with Para 10 of Schedule I to Notification no. FEMA 3(R)/2018-RB13-07-2021₹19,72,610/-
3331Quatrro Global Services Private LimitedRegulation 5(1) read with Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB14-07-2021₹1,89,999/-
3332Kajaria Ceramics LimitedRegulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB16-07-2021₹2,96,958/-
3333Congruent Solutions Pvt LtdRegulation 8(3) read with Para 9(1)(B) of Schedule I of Notification no. FEMA 20/2000-RB20-07-2021₹1,500/-
3334Brookfield Advisors India Pvt LtdRegulation 5(1) read with Para F.8.1 of Annex B to Schedule 1 of Notification no. FEMA 20/2000-RB23-07-2021₹7,97,500/-
3335Neeraj BhagatRegulation 15(i) read with Regulation 20A further read with Para D(3) of Schedule V of Notification no. FEMA 120/2004-RB23-07-2021₹9,611/-
3336Sonata Software LtdRegulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB23-07-2021₹6,46,283/-
3337Natco Pharma LtdRegulation 15(i) of Notification no. FEMA 120/2004-RB15-07-2021₹30,000/-
3338Terrapolis International Pvt LtdRegulation 6(2)(vi), Regulation 11(1), Regulation 15(ii) of Notification no. FEMA 120/2004-RB28-07-2021₹1,19,006/-
3339APC Securities (India) Pvt LtdRegulation 3 of Notification no. FEMA 120/2004-RB26-07-2021₹9,61,966/-
3340Sanjay Kumar Jain, Partner of PSS Marmi Granites LLPRegulation 42(1) of FEMA 199926-07-2021₹5,856/-
3341HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB16-07-2021₹51,626/-
3342EKIALDE SOLAR PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-07-2021₹24,895/-
3343SATIN CREDITCARE NETWORK LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-07-2021₹44,000/-
3344OST SLOPE PROTECTION ENGINEERING INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-07-2021₹69,560/-
3345AVES SHOPPING NETWORK PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB20-07-2021₹135/-
3346GERARDI INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-07-2021₹21,500/-
3347SURAJKIRAN RENEWABLE RESOURCES PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		02-07-2021₹2,20,492/-
3348D2C CONSULTING SERVICES PVT LTDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2021₹2,90,805/-
3349INMEDIUS SOFTWARE INDIA P LTDRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2021₹69,170/-
3350IREO RESIDENCES COMPANY PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB01-07-2021₹17,79,980/-
3351VIOS FOOD PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB28-06-2021₹64,995/-
3352SOLARPACK INDIA LLPParagraphs 6(I) and 7(I) of Schedule 9 to Notification No. FEMA 20/2000-RB;
Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB		24-06-2021₹7,81,292/-
3353KSH AUTOMOTIVE PRIVATE LIMITEDRegulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R)07-07-2021₹72,240/-
3354EQROYAL INDIA PRIVATE LIMITEDRegulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 39512-07-2021₹50,605/-
3355OSCEOLA STAFFING PRIVATE LIMITEDRegulation 13.1(3), Regulation 4 of FEMA 20(R) and Regulation 4(2) of FEMA 39520-07-2021₹70,551/-
3356SKAN AFTER MY SCHOOL PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)22-07-2021₹69,373/-
3357ECONOPACK INDIA PRIVATE LIMITEDPara 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 39522-07-2021₹12,131/-
3358KOFAX INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)23-07-2021₹98,400/-
3359CIVENTICHEM (INDIA) PRIVATE LIMITEDRule 4 of FEM(NDI) Rules23-07-2021₹60,340/-
3360SUNGOLD RUBBER LLPParagraph 9(2) of Schedule 1, Paragraph 6(1) of Schedule 9 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)29-07-2021₹57,918/-
3361M/s Lucerne Health and Food Ventures Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 201913-07-2021₹453/-
3362Jindal Saw Limited
(CIN: L27104UP1984PLC023979)		Paragraph 9(1)(B) of schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Paragraph 8 of Schedule 1 of Notification no. FEMA 20/2000- RB, dated May 3, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201725-03-2021₹99,01,913/-
3363Graham India Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB dated November 07, 2017.05-07-2021₹1,032/-
3364CHC 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/-
3365M/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/-
3366Openhouse Technologies Pvt. Ltd.REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)26-07-2021₹1,049/-
3367Transforming Higher Education Gate Academy Private LimitedParagraph 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)01-04-2021₹90,000/-
3368Richcore Lifesciences Private LimitedParagraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 2001-04-2021₹11,42,320/-
3369Ameliorate Biotech Private LimitedRegulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB15-04-2021₹284/-
3370Reeble Platform India Private LimitedRegulation 4(2) of Notification No. FEMA 395/2019-RB and Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB15-04-2021₹20,000/-
3371Automated Workflow Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB16-04-2021₹19,538/-
3372Tusker Workspace Private LimitedParagraph 9(1)(A) ,9(1)(B) and 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)19-04-2021₹46,020/-
3373NTT Data Optimal India Delivery Services Pvt LtdParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB22-04-2021₹64,092/-
3374Amerjuneidi For Food Industries Private LimitedParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule I to Notification No. FEMA 20/2000-RB26-04-2021₹58,322/-
3375NoBroker Technologies Solutions Private LimitedParagraph 9(1)(A) of Schedule I and Regulation 10B(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB29-04-2021₹4,28,000/-
3376Mobisy Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB03-05-2021₹32,920/-
3377Enquero Global LLPParagraph 9(2) of Schedule I, Paragraph 7(I) of Schedule 9 to FEMA 20, Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB, Regulation 4(2) of Notification No. FEMA 395/2019-RB11-05-2021₹57,083/-
3378Click Experience Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-05-2021₹14,500/-
3379Justified Advertising Software Services India Digital Pvt. LtdParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB21-05-2021₹1,732/-
3380Aerostructures Assemblies India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-05-2021₹11,190/-
3381Sixhops Software Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-05-2021₹41,660/-
3382Interrasky Property Management Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-06-2021₹28,580/-
3383Robosoft Technologies Pvt LtdParagraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹32,750/-
3384Mr. Sriram GaddamRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB22-06-2021₹10,469/-
3385Mr. Muralidhran SwaminathanRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹349/-
3386Mr. Sunny SaxenaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹12/-
3387ACUTECH CONSULTING PRIVATE LIMITEDPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		03-06-2021₹24333/-
3388IGEMA INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20		03-06-2021₹24583/-
3389Sunseries Travel Technology Private LimitedRegulation 3.1(I)(A) of FEMA 39503-06-2021₹50500/-
3390Sanjay Jayasinh MariwalaPara 13.1(4) of FEMA 20 R15-06-2021₹1736846/-
3391WAHED TECHNOLOGIES PRIVATE LIMITEDRegulation 4 of FEMA 2003-06-2021₹11833/-
3392Ideal Cures Private LimitedPara 9(1)(B) of sch 1 of FEMA 2021-06-2021₹72500/-
3393Laserline Diode Laser Technology Private LimitedPara 2 of sch 1 of FEMA 20R17-06-2021₹4033/-
3394Rakyan Beverages Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of Sch 1 to FEMA 20		21-06-2021₹107140/-
3395VDL Pinnacle Engineering India Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		17-06-2021₹59250/-
3396Instinct Innovations Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		17-06-2021₹27250/-
3397Rhewum India Private LimitedPara 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20		17-06-2021₹22750/-
3398AFRISO INDIA PRIVATE LIMITEDPara 9(1)(A) of Sch 1 to FEMA 20
Para 9(1)(B) of Sch 1 to FEMA 20
Para 8 of Sch 1 to FEMA 20		21-06-2021₹82723/-
3399Kakade Estate Developers Private LimitedPARA 9(1)(B) OF SCHEDULE 1 OF FEMA 20
PARA 9(1)(A) OF SCHEDULE 1 OF FEMA 20		21-06-2021₹521500/-
3400Mrs Lalngaihzuali RalteSection 42(1) of FEMA 199924-06-2021₹56,557/-
3401M/s Aijal Handicrafts Private LimitedRegulation 16 and Regulation 9 of Notification No. FEMA 23/2000-RB, Regulation 15 and Regulation 9 of Notification No FEMA 23(R) /2015-RB24-06-2021₹5,65,569/-
3402Connexus Resources LLPRegulation 5(9) read with Para 6 of Schedule 9 of Notification No. FEMA 20/2000-RB, Regulation 5(6) read with Para 2 of Schedule 6 of Notification No. FEMA 20(R)/2017-RB, Regulation 3.1 (Serial No. VI A) of Notification No. FEMA 395/2019-RB17-06-2021₹79,065/-
3403Ananjay JainSection 42(1) of FEMA 199911-06-2021₹5,856/-
3404M/s PSS Marmi Granites LLPRegulation 9 read with Regulation 12 of Notification No. FEMA 23(R)/2015-RB11-06-2021₹58,558/-
3405Mohsin Enterprises Pvt LtdRegulation 13, Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/2004-RB10-06-2021₹2,54,167/-
3406Sambhavnath Infrabuild and Farms Private LimitedRegulation 16(1)(v) of Notification No. FEMA 120/2004-RB04-06-2021₹79,70,212/-
3407Aloysius Francis RegoRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB07-06-2021₹25,629/-
3408Nitin Jagannath MallyaRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A further read with Regulation15(i), Para D(1) of Schedule V read with Regulation 20A, Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Notification No. FEMA 120/2004-RB07-06-2021₹75,629/-
3409Amit Nitin MallyaRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB07-06-2021₹25,629/-
3410Stueve Engineering India Private LimitedRegulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB04-06-2021₹96,250/-
3411EMF Innovations Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB		08-06-2021₹48,435/-
3412Contemporary Leathers Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB		08-06-2021₹53,991/-
3413Almco Properties Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB		28-06-2021₹73,30,060/-
3414SMART PARTS ONLINE PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB17-06-2021₹1,09,550/-
3415GRANT THORNTON ADVISORY PRIVATE LIMITEDParagraphs 5 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹1,10,849/-
3416SAATHI EXIM PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹35,548/-
3417LOUIS VUITTON INDIA RETAIL PRIVATE LIMITEDRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹6,17,160/-
3418PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2021₹12,940/-
3419CISIVE INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB21-05-2021₹2,02,491/-
3420Avani Bio Energy Private Limited (CIN: U40300UR2011PTC033505)Paragraph 9(1)(B) of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201722-06-2021₹56,500/-
3421Sam Agri Ventures LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20, Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 39529-06-2021₹80,250/-
3422Altec Corporation LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)29-06-2021₹19,80,006/-
3423Chennuru Rakesh ReddyRegulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 2025-06-2021₹31,000/-
3424Sarvejana Healthcare Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 2024-06-2021₹39,996/-
3425TV2Z India Development and Support Pvt LtdRule 4 of FEM (Non –Debt Instruments) Rules, 201901-06-2021₹51,343/-
3426Sandvik Asia Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB11-05-2021₹54,665/-
3427Pinebridge Investments India Advisors Private LimitedPara 9(1)(B) of Sch 1 to FEMA 20/2000-RB
Regulation 10 B (2) read with para 10 of Sch 1 of FEMA 20/2000-RB		31-05-2021₹3,51,417/-
3428Techxus Secured Business Solution India Private LimitedPara 2 of FEMA 20R/2017-RB04-05-2021₹70,845/-
3429WEIKFIELD FOODS PRIVATE LIMITEDPara 9(1)(B)of Schedule I of FEMA 20/2000-RB28-05-2021₹16,667/-
3430Bloomskart Retail Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB31-05-2021₹25,625/-
3431BVC Brinks Diamond And Jewellery Services LLPPara 7(1) of Schedule 9 of FEMA 20/2000-RB31-05-2021₹47,917/-
3432White Owl Brewery Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB04-05-2021₹55,537/-
3433ESR ADVISERS INDIA PRIVATE LIMITEDPara 3, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 16.B of FEMA 20R/2017-RB		11-05-2021₹1,63,250/-
3434Testbook Edu Solutions Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB26-04-2021₹1,01,833/-
3435Clrear Info-Analytics Private LimitedRegulation 4 of FEMA 20/2000-RB29-04-2021₹38,333/-
3436Noble Vetscience LLPPara 7(1) of Schedule 9 of FEMA 20/2000-RB29-04-2021₹2,100/-
3437Brunel India Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB27-04-2021₹1,85,666/-
3438Mydesq Technology India Pvt LtdPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB		27-04-2021₹3,82,074/-
3439Zuri Hotels and Resorts Private LimitedPara 8 and Para 9(1)(A) of Schedule I of FEMA 20/2000-RB22-04-2021₹6,24,167/-
3440Bharat Serum And Vaccines LimitedPara 3 of Sch 1 t FEMA 20/2000-RB07-04-2021₹1,55,65,024/-
3441Keep Learning Resources Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB26-03-2021₹47,083/-
3442Vizitech Solutions Private LimitedPara 9(1)(A) of Schedule I of FEMA 20/2000-RB26-03-2021₹11,750/-
3443Rhenus Project Logistics Private LimitedPara 9(1)(B)of Schedule I of FEMA 20/2000-RB26-03-2021₹26,250/-
3444Ruchi MittalReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB15-03-2021₹13,167/-
3445Arcatron Mobility Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB25-03-2021₹21,250/-
3446Buzil Rossari Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB23-03-2021₹25,333/-
3447Blantyre Developers Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB19-03-2021₹55,000/-
3448Sunila Sudhakar MunagekarReg 13.1(4) of FEMA 20R/2017-RB04-03-2021₹138/-
3449Pass Technologies Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB15-03-2021₹27,250/-
3450GPX India Private LimitedPara 9(1)(A) of Schedule I of FEMA 20/2000-RB15-03-2021₹10,083/-
3451Mumbai International Airport LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB31-03-2021₹16,41,875/-
3452Poddar Diamond LtdRegulation 16(1)(iii) of Notification No. FEMA 120/2004-RB03-05-2021₹69,674/-
3453Moosa Kasim MehdiRegulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
3454Hakim Kasim MehdiRegulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
3455Hamza Kasim MehdiRegulation 20A read with Paras A (6), C (4), D (1), D (4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
3456Nikhil NandaReg 10A(b)(i) read with Para 10(i) of Schedule I to Notification No. FEMA 20/2000-RB10-05-2021₹13,333/-
3457Polycab India LtdRegulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB10-05-2021₹2,98,160/-
3458Manas AgarwalRegulation 5(1) of Notification No. FEMA 120/2004-RB10-05-2021₹1,146/-
3459HMSU Rollers (India) P LtdRegulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB11-05-2021₹13,000/-
3460Gokul Naresh TandanPara (D)(3) of Schedule V read with Regulation 15(iii) , Para C(4) and Para (D)(4) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB28-05-2021₹89,715/-
3461C & S Electric LtdRegulation 6(2)(vi), Regulation 15(ii), Regulation 13, Regulation 15(iii) of Notification No. FEMA 120/2004-RB28-05-2021₹24,36,957/-
3462Sathya Auto Pvt LtdRegulation 3(b) of FEMA 1999, Regulation 4 read with Para 8 of Schedule I to Notification No. FEMA 20/2000-RB31-05-2021₹2,01,895/-
3463TRR Infra Private Limited20-Paragraph 9(1)(A) of Schedule 1,20-Paragraph 9(1)(B) of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)31-05-2021₹1,76,580/-
3464Seelam Infra Developers Private Limited20(R)-Paragraph 2(3) of Schedule 131-05-2021₹69,801/-
3465American Institute of Pathology and Laboratory Sciences Private Limited20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 411-05-2021₹7,35,466/-
3466Pfizer Healthcare India Private LimitedRegulation 4 of FEMA 20/2000-RB
Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB
Paragraph 25.2 of Annexure B to Schedule I read with Regulation 5(1) of FEMA 20/2000-RB		21-05-2021₹2,11,34,700/-
3467Namlatech India Private LimitedRegulation 3.1(I) A(2) of FEMA 395/2019-RB19-05-2021₹54,750/-
3468Botree Software International Private LimitedParagraph 9(1) B of Schedule I to FEMA 20/2000-RB13-05-2021₹2,10,200/-
3469RDO India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB11-05-2021₹2,301/-
3470NARINDER PAL SINGH CHADHARegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB21-05-2021₹11,678/-
3471AARISH KHANRegulation 4(3) of Notification No. FEMA 395/2019-RB12-05-2021₹3,844/-
3472SAMSARA FACILITY MANAGEMENT PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-05-2021₹3,350/-
3473YUKATA TRAVELS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-05-2021₹1,698/-
3474OPPORTUNITY LABS INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-05-2021₹800/-
3475TRENCH SHORING RENTAL PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-05-2021₹38,150/-
3476M/s Monsoon Open Water Park Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹27,485/-
3477M/s Indigoa Villas Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹22,310/-
3478M/s Linstand Holiday Homes Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹22,670/-
3479M/s Booch Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.07-04-2021₹51,297/-
3480PKT Apps Private LimitedParagraph 2(2) of Schedule 1, Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20 (R) / 2017- RB11-05-2021₹1,11,068/-
3481M/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/-
3482Praveen Rangasamy SanthanakrishnanRegulation 20A read with Para C(2) of Schedule V to Notification No. FEMA 120/2004-RB12-04-2021₹3,531/-
3483Affine Analytics Private LimitedRegulation 6(2)(vi), Regulation 15(iii) & Regulation 6(6)(a)(ii) of Notification No. FEMA 120/2004-RB27-04-2021₹95,408/-
3484Quatrro Global Services Private LimitedRegulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB12-04-2021₹10,75,726/-
3485Parekh Integrated Services Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB19-04-2021₹90,000/-
3486Devinder SinghRule 5 read with Para I of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 200007-04-2021₹59,411/-
3487Sudhir KumarRegulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB12-04-2021₹75,413/-
3488Ankur ChopraRegulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB12-04-2021₹75,413/-
3489Plastic Export Zundert (I) Pvt. Ltd.Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB23-04-2021₹28,000/-
3490Course5 Intelligence Pvt LtdRegulation 8(2) of Notification No. FEMA 20/2000-RB27-04-2021₹19,917/-
3491CLASS 21A TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB13-04-2021₹71,701/-
3492INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITEDRegulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-04-2021₹21,093/-
3493ALPHA MAIER PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		07-04-2021₹1,44,690/-
3494HAZE MEDIA IT PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-04-2021₹14,199/-
3495ARSH BIOTECH PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-04-2021₹25,030/-
3496RLG DOCKING SYSTEMS PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;26-03-2021₹30/-
3497BETTER BUTTER INTERNET PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-03-2021₹68,565/-
3498Designstream Technologies Private Limited20(R)- Para 2 of Sch-123-04-2021₹110/-
3499HPCL Mittal Energy Limited20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch I,20- Para 9(1)(B) of Sch I08-04-2021₹27,51,513/-
3500Cricheroes Private LimitedParagraph 2(2) of Schedule I under FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		30-04-2021₹95,000/-
3501Waldemar Link India Pvt LtdParagraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB10-03-2021₹2,44,500/-
3502Puissant Towers (India) Pvt LtdParagraph 2(2) of Schedule I to Notification No. FEMA 20(R)/2017-RB26-02-2021₹1,04,144/-
3503Gamma Pizzakraft (Overseas) Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB04-03-2021₹80,000/-
3504ABP Network Private LimitedRule 4 read with item no. 6(a) of Schedule II to Foreign Exchange Management (Current Account Transactions) Rules, 200026-03-2021₹2,76,206/-
3505Eucare Pharmaceuticals Private LimitedRegulation 5(1)(i) read with Serial no. 17.3.1(III) of Annex B to Schedule I to Notification No. FEMA 20/2000-RB, Reg 16.B (Sl. No. 16.3(d)(ii)) of Notification No. FEMA 20 (R)/2017-RB, Rule 6(a) read with Para 3(b) (Sl. No. 16.3(d)(ii)) of Schedule I to FEM (NDI) Rules, 201925-03-2021₹79,961/-
3506Dodda Vijaya SpandanaRegulation 20A read with Para C.3 of Schedule V to Notification No. FEMA 120/2004-RB25-03-2021₹1,06,542/-
3507Neeraj JainRegulation 5(1), Regulation 20A read with Para D.1 of Schedule V to Notification No. FEMA 120/2004-RB22-03-2021₹2,50,360/-
3508Shobhit AgarwalRegulation 20A read with Para C.3 of Sch. V, Regulation 20A read with Para D.4 of Sch. V to Notification No. FEMA 120/2004-RB19-03-2021₹2,41,788/-
3509Amit TannaRegulation 5(1) read with Regulation 6(3), regulation 20A read with Para A.8 of Sch. V, and Regulation 20A read with Para D.3 of Sch. V and Regulation 15(iii) of FEMA 120/2004-RB15-03-2021₹2,12,030/-
3510Anita SamuelRule 5 read with Para 1 of Schedule III to Foreign Exchange Management (Current Account Transactions) Rules, 200010-03-2021₹75,609/-
3511Nageswara Rao SadhureddyRegulation 5(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB; Regulation 13.1(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB08-03-2021₹11,000/-
3512Polisetty Shyam SundarRegulation 5(1), Regulation 20A read with Para (D) (1) of Schedule V, Regulation 15(i) read with Para (D)(3) of Schedule V, Regulation 15(iii) read with Para (D) (3) of Schedule V to Notification No. FEMA 120/2004-RB08-03-2021₹2,19,782/-
3513Bennett Coleman & Company.LtdRegulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB04-03-2021₹25/-
3514Gamma Pizzakraft (Overseas) Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB04-03-2021₹80,000/-
3515Ultimate Industries LtdRegulation 11 read with Regulation 6(3)(ii)(b) of Notification No. FEMA 120/2004-RB03-03-2021₹1,83,022/-
3516Indo German Vacu Treat Pvt LtdRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule 1 to Notification No. FEMA 3/2000-RB02-03-2021₹6,64,167/-
3517GSoft Services Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB25-03-2021₹27,632/-
3518Altendorf India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2021₹57,900/-
3519Terrier Security Services (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB22-03-2021₹1,93,000/-
3520Neo Surface Technology (India) Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB09-03-2021₹60,164/-
3521Sprinklr India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB17-03-2021₹36,160/-
3522Breakbounce India Private LimitedParagraph 9(1)(A), 9(1)(B), 8 of Schedule 1 to Notification No. FEMA 20/2000-RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB15-03-2021₹1,00,514/-
3523Pype Technologies Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2021₹15,923/-
3524Decisionways Learning Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB02-03-2021₹5,004/-
3525MarketXpander Services Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-03-2021₹67,135/-
3526Omnivore India Capital Trust (Represented by Omnivore Capital Management Advisors Private Limited)Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB15-03-2021₹1,14,000/-
3527Mysore Realty Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2021₹32,22,641/-
3528REP Machines Manufacturing Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2021₹1,98,329/-
3529Daijyu Total Service India P. ltd20(R)-PARA 2 OF SCH I16-03-2021₹60,507/-
3530Ahrety 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/-
3531M/s Wild Goa Adventure Tourism Private LimitedParagraph 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.07-01-2021₹32,083/-
3532M/s Ourem 88 Restaurants Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.10-12-2020₹53,084/-
3533Arcad Software Products Private LimitedParagraph 2 of schedule I of FEMA 20(R)/2000-RB dated November 07, 2017 - Delay in issue of shares/refund of share application money.18-03-2021₹10,292/-
3534Dhampur Sugar Mills Limited1. Paragraph 9(1)(B) of Schedule 1 of Notification No.FEMA.20/2000-RB dated May 03, 2000; Paragraph 8 of schedule I of FEMA 20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201725-02-2021₹3,53,672/-
3535Weeclu Solutions Private LimitedParagraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB01-03-2021₹51,640/-
3536Urjaa Samadhan Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB23-02-2021₹24,500/-
3537SUNGJI PAINT PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-03-2021₹848/-
3538VVDN TECHNOLOGIES PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20/2000-RB19-03-2021₹20,625/-
3539GLOBAL BLUE PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-03-2021₹58,552/-
3540MILLMAN (INDIA) PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-03-2021₹15,658/-
3541FUERST DAY LAWSON (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-03-2021₹11,100/-
3542CONTENTMART PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2021₹73,683/-
3543PROPHESEE SOLUTIONS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395 /2019-RB		02-03-2021₹1,17,859/-
3544KILPATRICK EXECUTIVE SEARCH INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-02-2021₹38,805/-
3545M/s Shree Jagannath Expressways Pvt LtdPara 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)29-03-2021₹12,95,884/-
3546M/s Apollo Gleneagles Hospitals LtdPara 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)26-03-2021₹10,17,918/-
3547M/s Stellar Thermbond India Pvt LtdPara 9(1)(A), 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000) and Para 2 (Notification No. FEMA 20(R)/2017-RB dated November 07, 2017)23-03-2021₹30,268/-
3548M/s Finetune Engineering Services Pvt LtdPara 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000)16-03-2021₹21,500/-
3549Healthipass Private Limited20(R)-Regulation 13.1(3), 20(R)-Regulation 418-03-2021₹37,145/-
3550Princeton Information Offshore Private Limited20-Regulation 4,20-Paragraph 8 of Schedule 1 (RO),20-Paragraph 9(1)(B)of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)18-03-2021₹1,91,057/-
3551Vital Materials India Private Limited20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)05-03-2021₹72,331/-
3552Edurev learning Private Limited395-REG 3.1(I)(A)22-02-2021₹1260/-
3553Gang Jong Development Finance Pvt. Ltd.20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I12-02-2021₹71847/-
3554Advenio Tecnosys Pvt. Ltd20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-02-2021₹42333/-
3555Great Himalayan Tirthan Heights Pvt. Ltd.20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I10-02-2021₹131908/-
3556Norel NBPL India Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB25-02-2021₹94351/-
3557Gogreen Diamonds LLPPara 7 (I) of Sch 9 to FEMA 20/2000-RB23-02-2021₹10313/-
3558Greencoat Chemicals Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB25-02-2021₹19646/-
3559Venkatesh P YelaburgiReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB22-02-2021₹3584/-
3560TLPL Integrated Shipping Services Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB22-02-2021₹50528/-
3561JNK India Private LimitedPara 8 of Schedule I of FEMA 20/2000-RB24-02-2021₹33912/-
3562Cariq Technologies Pvt LtdPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB03-02-2021₹32000/-
3563Last9 Private LimitedREG 3.1(I)(A) of FEMA395/2019-RB03-02-2021₹50542/-
3564Ufingo International Trading Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB03-02-2021₹331/-
3565Nexstep Activity LLPPara 6 (I) of Sch 9 to FEMA 20/2000-RB03-02-2021₹12583/-
3566Sinch Cloud Communication Services India Pvt LtdPara 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB		03-02-2021₹61583/-
3567Obopay Mobile Technology India Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB04-02-2021₹43,19,042/-
3568Cyllid Technologies Private LimitedRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB23-02-2021₹1,31,871/-
3569M/s. Linea Leather Accessories Private LimitedParagraphs 9(1)A, 9(1)B and 8 of Schedule I to Notification No. FEMA 20/2000-RB26-02-2021₹20,44,600/-
3570Ajay Kumar KrishnamaniParagraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB10-02-2021₹723/-
3571VBM Infraventures Pvt LtdParagraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB03-02-2021₹22,500/-
3572Cement Digital Private LimitedParagraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB02-02-2021₹50,551/-
3573Aroon RamanReg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB25-02-2021₹1,50,000/-
3574Fumistic Gaming LLPRegulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB23-02-2021₹1,05,188/-
3575Indian Oiltanking LimitedRegulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB24-02-2021₹6,22,606/-
3576Clayfin Technologies Private LimitedRegulation 8 (2) to Notification No. FEMA 20/2000-B23-02-2021₹25,167/-
3577Kai Manufacturing India Pvt LtdRegulation 5(1) read with Sl. 16.3 of Annex B to Schedule I to Notification No. FEMA 20/2000-RB; Reg 5(1) read with Sl. 15.3 of Reg 16(B) to Notification No. FEMA 20R/2017-RB18-02-2021₹73,897/-
3578Manish TibrewalaRegulation 3(2) to Notification No. FEMA 1/2000-B read with Para A.5 of Master Directions on Liberated Remittance Scheme dated 01/01/2016, Section 10(6) of FEMA 199918-02-2021₹1,21,120/-
3579Shahnaz Ayurveda Pvt. Ltd.Regulation 15(iii) to Notification No. FEMA 120/2004-RB12-02-2021₹90,000/-
3580RICS India Pvt LtdSection 10(6) of FEMA 199905-02-2021₹6,89,838/-
3581SAMIT SRIVASTAVARegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB22-02-2021₹10,200/-
3582TRIBHUVAN GOYALRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB23-02-2021₹6,699/-
3583AKAL HR SOLUTIONS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB11-02-2021₹217/-
3584EDEN RENEWABLE JASMIN PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		25-02-2021₹20,590/-
3585SHAKUMBHARI 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/-
3586EDEN RENEWABLE CITE PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4, 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		22-02-2021₹89,589/-
3587HARIDWAR SOLAR PROJECTS PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		10-02-2021₹1,63,000/-
3588BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		03-02-2021₹1,78,449/-
3589BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		04-02-2021₹2,56,346/-
3590Startfactor Tech Private Limited20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 119-02-2021₹1,033/-
3591Innovivi Centre Of Excellence Private Limited20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(B) of Schedule 124-02-2021₹1,093/-
3592Capricorn Software India Private Limited20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 124-02-2021₹92,417/-
3593V-Dream Technology & Communication Pvt Ltd20-Paragraph 9(1)(A) of Schedule 119-02-2021₹15,987/-
3594Patra India BPO Services Pvt Ltd20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)11-02-2021₹2,18,546/-
3595CiVentiChem (India) Private Limited20-Paragraph 8 Of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)19-02-2021₹10,08,382/-
3596M/s Huaihai KSL AutoRegulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)03-02-2021₹136/-
3597Arthashastra Fintech Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹95000/-
3598Leusch India Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹345000/-
3599Samson Controls Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹470000/-
3600Mr. Jayesh KadakiaReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB25-01-2021₹8750/-
3601Mr. Mukesh DesaiReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB25-01-2021₹8125/-
3602Hubengage india Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB25-01-2021₹57/-
3603Drona Aviation Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB20-01-2021₹62397/-
3604Engineered Food Concepts Private LimitedPara 9(1)(B)of Schedule I of FEMA 20/2000-RB19-01-2021₹12000/-
3605Covance Scientific Services & solutions Pvt LtdRegulation 4 of FEMA 20/2000-RB19-01-2021₹22667/-
3606Gireendra KasmalkarRegulation 13.1(4) of FEMA 20R/2017-Rb25-01-2021₹3196/-
3607Booker India LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB29-01-2021₹526601/-
3608DTC Technologies Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 13.1(2) of FEMA 20R/2017-RB		29-12-2020₹27708/-
3609V2 Technologies Private LimitedPara 9(1)(A)of Schedule I of FEMA 20/2000-RB09-12-2020₹41500/-
3610CLIX FINANCE INDIA PRIVATE LIMITEDReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB09-12-2020₹489167/-
3611Lugaia Pharma Liners India Private LimitedPara 8 and Para 9(1)(A)of Schedule I of FEMA 20/2000-RB11-12-2020₹72875/-
3612Inspilearn Education Private LimitedPara 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB22-12-2020₹105524/-
3613Radiant Life Care Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB08-12-2020₹549792/-
3614Nvedas Technologies Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB29-01-2021₹64,750/-
3615Vinformax Dimensions Technology Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-01-2021₹1,92,310/-
3616Modern Family Doctor Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-01-2021₹1,49,000/-
3617Sidh Power Private Limited20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I29-01-2021₹1,19,194/-
3618Artisan 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/-
3619GALLUS ECOM INDIA Pvt. Ltd.20(R)-PARA 2 OF SCH I04-01-2021₹7,973/-
3620M J Coir Products Pvt LtdParagraph 9(1)A, Paragraph 9(1)B and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB22-01-2021₹1,36,478/-
3621Lhotelleir Ikos Environment India Pvt LtdParagraph 2(2) and Paragraph 2(3) of FEMA 20(R)/2017-RB06-01-2021₹2,48,630/-
3622M/s Glocal Pvt LtdPara 9(1) B of sch I, to FEMA 20/2000-RB dated May 03, 200014-01-2021₹1,51,668/-
3623M/s Dream Bake Pvt LtdPara 9(1)(A)/9(1) B of Sch I, Para 8 to FEMA 20/2000-RB dated May 03, 200014-01-2021₹19,77,285/-
3624Subhavana Enterprises Pvt LtdFEMA 20/2000-RB- Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I,
FEMA 20(R)/ 2017-RB Regulation.13.1 (3)		27-01-2021₹46,167/-
3625Ivak Technologies Pvt LtdFEMA 20/2000-RB- -Para 9(1)(A) of Schedule I, Para 9(1)(B)of Schedule I,
FEMA 20(R)/ 2017-RB -Regulation.13.1 (3)		25-01-2021₹41,041/-
3626Shri A NarasimhanFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I19-01-2021₹89,331/-
3627Axelon Staffingservices Private LimitedFEMA 20(R)/ 2017-RB -Para 2 of Schedule I, Paragraph 2(3) of Schedule 1, Regulation 413-01-2021₹14,224/-
3628Shri P MylsamyFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I08-01-2021₹20,750/-
3629Shri R ArthanariFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I08-01-2021₹21,000/-
3630Ai Cube Solutions LLPRegulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB29-01-2021₹1,88,073/-
3631Prodapt Solutions Pvt LtdRegulation 8 (2) to Notification No. FEMA 20 /2000-RB29-01-2021₹15,417/-
3632DTL Ancillaries LtdRegulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB29-01-2021₹7,68,333/-
3633GKC Projects LtdRegulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB29-01-2021₹1,80,833/-
3634Hussain Herbal Ltd.Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB22-01-2021₹2,05,246/-
3635Octos Solutions Pvt LtdRegulation 6(3), Regulation 15(iii) and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB19-01-2021₹576/-
3636AeroStructures Manufacturing India Pvt LtdRegulation 13 and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB19-01-2021₹4,03,333/-
3637Prem GuptaRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-01-2021₹17,700/-
3638Vishal KumarRegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB15-01-2021₹6,875/-
3639HC Visa Application Services Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB15-01-2021₹3,810/-
3640Ruder Finn (PR) India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-01-2021₹39,285/-
3641Fulcrum Biometrics India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-01-2021₹61,025/-
3642Bastille Solar Private LimitedRegulation 4 and Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		21-01-2021₹52,160/-
3643Buffalogrid Project Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-01-2021₹54,710/-
3644Dinkar Technologies Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		06-01-2021₹2,24,444/-
3645Sunborne Energy Services India Private LimitedRegulation 10.A(b)(i) and Paragraphs 8, 9(1)(A), 9(1)(B) and 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB		20-01-2021₹10,25,067/-
3646Flohe Eastern Steel Pvt LtdPara 9(1) A & 9(1) B of Sch.I of FEMA 2011-12-2020₹40,001/-
3647Indevelop Technology Pvt LtdPara 2 of Schl.I of FEMA 20 (R)08-12-2020₹55,322/-
3648DCG Data Core Systems India Pvt LtdPara 8, Para 9(1)(A) and Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 200028-10-2020₹59,450/-
3649VComply Technologies India Pvt LtdRegulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 201722-10-2020₹65/-
3650Mr Arvind Aggarwal- Stellar ThermbondRegulation 10(b)(i) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 200007-10-2020₹12,099/-
3651GNAP India Water Solutions Private LtdPara 2 of Schl.I of FEMA 20 (R)14-09-2020₹1,158/-
3652Stellar Thermbond India Pvt LtdReg.4 of FEMA 2009-09-2020₹18,334/-
3653Basseti ITES Pvt LtdReg 4 of FEMA 20(R)09-09-2020₹58,077/-
3654FAM Materials Handling Systems India Pvt LtdPara 2 of Schl.I of FEMA 20 (R)28-08-2020₹209/-
3655Orion Sashi Pvt LtdPara 2 of Schl.I of FEMA 20 (R)25-08-2020₹51,301/-
3656Greenbank India Pvt LtdPara 8 and 9(1) (B) of Sch.I of FEMA 2025-08-2020₹12,931/-
3657Ingold Solutions Pvt LtdPara 2 of Schl.I of FEMA 20 (R)19-08-2020₹55,000/-
3658Elta Fans India Pvt. Ltd.Para 2 of Schl.I of FEMA 20 (R)19-08-2020₹80,300/-
3659Shubhadra Realtors Pvt LtdPara 8 and 9(1) (A) of Sch.I of FEMA 2007-08-2020₹35,19,310/-
3660Affordable Health Services Pvt20 -Para 5 of Sch I, 20-Para-8 of Sch I, Para 9(1)(A) of Sch I, 20- Para 9(1)(B)17-07-2020₹58,196/-
3661Centre for Innovation and Entrepreneurship20- Reg 10.A(b)(ii)02-07-2020₹11,250/-
3662Curapodiatrics Care Pvt Ltd20-Para 9(1) A & 9(1) B of Sch.I of FEMA 2030-06-2020₹0/-
3663CDE Asia Ltd20 (R)- Reg 429-06-2020₹19,69,916/-
3664Achivers Equities20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B)12-03-2020₹1,22,458/-
3665Freeset Bags20(R)-Para 2 of SCH I18-03-2020₹50,684/-
3666Mrs. Vidya LakshmananRegulation 10(i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018, as amended from time to time29-12-2020₹7,36,317/-
3667Mrs. Dina Manoj ThackerRegulation 3 of Schedule 3 to Notification No. FEMA.5/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Schedule 3 to Notification No. FEMA 5(R)/2016-RB dated April 1, 2016, as amended from time to time23-11-2020₹65,000/-
3668M/s Bhuruka Gases LimitedRegulation 3 of Notification No. FEMA 5(R)/2016-RB dated April 1, 2016 (as amended from time to time)14-10-2020₹3,17,254/-
3669Mr. Jack Arnold MuttenRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time09-11-2020₹17,700/-
3670M/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/-
3671Ms. Annika Kristina BjorklundRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time14-10-2020₹67,677/-
3672M/s Accumetric Asia Pacific LimitedRegulation 6(i) of Notification No. FEMA.22/2000-RB dated May 03, 2000 (as amended from time to time) read with Para 3(ii) and Annex C of FED Master Direction No.10/2015-16 January 1, 201613-08-2020₹6,19,256/-
3673Mr. Brian Thomas Thorne and Mrs. Patricia Thomas ThorneRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200028-08-2020₹7,38,000/-
3674Mr Ajay Virchand DharamshiRegulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016.29-06-2020₹2,65,786/-
3675M/s ETF Noida Project Office (CT-19A)Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-201604-06-2020₹2,02,284/-
3676M/s ETF Kanpur Project Office (RVNL)Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-201604-06-2020₹1,51,363/-
3677M/s International Business Wales Limited – Liaison OfficeRegulation 2(e) of Notification No. FEMA.22/2000-RB and Regulation 2(e) of Notification No.FEMA.22(R)/RB-201629-05-2020₹3,51,719/-
3678Hirewand Technologies Private LimitedParagraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 2018-12-2020₹48,557/-
3679Raghavendra Kumar RavinutalaRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 2010-12-2020₹14,250/-
3680Quintype Technologies India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 2016-12-2020₹4,239/-
3681Trinity Mobility Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20; Regulation 13.1(3) of Notification No. FEMA 20(R)15-12-2020₹60,000/-
3682Poseidon Diving Operators Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB29-12-2020₹42,500/-
3683Infrrd Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-12-2020₹19,805/-
3684I-O Sign International Private LimitedParagraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB02-12-2020₹1,06,888/-
3685Metarain Distributors Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB10-11-2020₹28,000/-
3686Intech Additive Solutions Private LimitedParagraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB19-11-2020₹1,14,934/-
3687Playdom India Private LimitedParagraph 8, Paragraph 9(1)(B) of Schedule 1 & Regulation 4 of Notification No. FEMA 20/2000- RB18-11-2020₹1,78,673/-
3688International Institute for Sustainable Enterprise (India)Paragraph 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000- RB06-11-2020₹45,716/-
3689Next Hotels and Resorts Management (India) Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-10-2020₹23,535/-
3690Trescon Global Business Solutions Pvt LtdParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-10-2020₹38,627/-
3691IZWE Warehouse Management Solutions India Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB15-10-2020₹28,648/-
3692Convatec India Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-10-2020₹2,47,200/-
3693Nitesh NandyRegulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 201701-10-2020₹2,023/-
3694Niraj RanjanRegulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 201701-10-2020₹6,472/-
3695Vossloh Cogifer Signalling India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB15-10-2020₹93,000/-
3696Deutsch India Power Connectors Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB28-09-2020₹8,53,560/-
3697TE Connectivity Services India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB28-09-2020₹16,46,000/-
3698Mercom Communications India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB18-09-2020₹48,920/-
3699Thinkerbell Labs Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-09-2020₹21,420/-
3700Reltio India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-09-2020₹19,067/-
3701XTL Infosystems India Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB02-09-2020₹59,818/-
3702Realwear Technologies India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB02-09-2020₹50,529/-
3703Discovery Ventures LLPParagraph 6(I) and 7(I) of Schedule 1 to Notification No. FEMA 20/2000- RB25-08-2020₹2,22,500/-
3704Burrito Restaurants Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB26-08-2020₹2,52,110/-
3705Excel-Global Fashion and Apparel Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB11-08-2020₹21,250/-
3706J.J. Glastronics Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB07-08-2020₹3,16,819/-
3707Dropkaffe Food and Beverages Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB11-08-2020₹53,438/-
3708Sky Dutch Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB26-08-2020₹51,250/-
3709Mukunda Foods Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB01-07-2020₹75,112/-
3710Express Fabric Cleaners Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB14-07-2020₹53,925/-
3711Gleason Works (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB16-07-2020₹1,34,200/-
3712Madanlal MaheshwariRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000- RB03-07-2020₹6,152/-
3713Finnovation Tech Solutions Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-07-2020₹49,650/-
3714Belgaum Wind Farms Private LimitedRegulation 4 and Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-07-2020₹21,63,250/-
3715Greystone Energy Systems Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹25,410/-
3716All Metal Services India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹2,721/-
3717Asocietyconsulting India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB04-06-2020₹50,582/-
3718Deepcompute Software (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹22,973/-
3719Eco Pallet Private LimitedParagraph 8, 9(1)(A), Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB & Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB26-06-2020₹2,06,198/-
3720TB Kawashima Automotive Textile (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-06-2020₹1,85,745/-
3721Envisage Technologies Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB09-06-2020₹43,800/-
3722Sayre Therapeutics Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-05-2020₹63,075/-
3723Nextbio Research Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-05-2020₹2,01,267/-
3724Recko Software Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017- RB22-05-2020₹50,810/-
3725Tecno Systems India Electronics Pvt LtdParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB19-05-2020₹2,37,840/-
3726Atlas Logistics Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-05-2020₹1,89,950/-
3727Axisrooms Travels Distribution Solutions Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB & Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB12-05-2020₹82,924/-
3728Rocket Logistics Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-05-2020₹3,15,500/-
3729Ohealer Healthcare Services Private LimitedParagraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB08-05-2020₹55,912/-
3730A.O. Smith India Water Products Pvt ltdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-05-2020₹14,01,000/-
3731S-H TrafficData Solutions Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB24-04-2020₹28,750/-
3732Vishwanath SRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.24-04-2020₹177/-
3733Suma ShivashankarRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.24-04-2020₹6,719/-
3734Garuda Polyflex Foods Pvt LtdParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.24-04-2020₹3,00,509/-
3735Aequs Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB17-04-2020₹3,99,065/-
3736Jyoti Diwanchand ChowdharyRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB13-04-2020₹9,190/-
3737AWS Truepower India LLPParagraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB06-03-2020₹23,550/-
3738Zscore Technologies Pvt LtdParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.09-03-2020₹52,866/-
3739Homebliss Online Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB06-03-2020₹44/-
3740Tagma Centre of Excellence and TrainingParagraph 8 & 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB13-03-2020₹23,379/-
3741Trelleborg Sealing Solutions India Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-03-2020₹2,52,190/-
3742Digicert Security India Pvt LtdParagraph 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB.09-03-2020₹36,472/-
3743Condeco Software Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-11-2020₹73,366/-
3744Gondor Analytics Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		23-11-2020₹73,015/-
3745Inner Chef Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No- FEMA 20/2000-RB11-11-2020₹1,09,015/-
3746BT Telecom India Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB11-11-2020₹76,99,475/-
3747Tianqin India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB20-10-2020₹603/-
3748Acap Solutions India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-10-2020₹35,500/-
3749MTTK Trading Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		21-10-2020₹1,20,098/-
3750Fiscalnote India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB13-10-2020₹53,498/-
3751Genesis Ray Energy India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-10-2020₹92/-
3752Clearplus India Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		05-10-2020₹2,34,310/-
3753Interactive Communication Services (India) Private LimitedRegulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB08-10-2020₹12,505/-
3754Lightstorm Telecom Networks Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-09-2020₹52,500/-
3755Lightstorm Telecom Connectivity Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-09-2020₹52,500/-
3756Euler Motors Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB14-09-2020₹1,740/-
3757Otsuka Venus Automotive India Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹9,26,983/-
3758Statesman Travel Services Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-09-2020₹59,130/-
3759Frame Technology Marketing Services Private LimitedRegulation 14(6)(II) A and Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹24,045/-
3760Save Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹2,45,000/-
3761Medicom International Eyetech Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-09-2020₹53,130/-
3762Solulever India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB26-08-2020₹50,500/-
3763S R ParthasarathyRegulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB26-08-2020₹32,190/-
3764Zinzino Health Products India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB11-08-2020₹991/-
3765Bijou KurienRegulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-08-2020₹17,925/-
3766Ghaziabad Aligarh Expressway Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-08-2020₹11,988/-
3767MSD Wellcome Trust Hilleman Laboratries Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-08-2020₹17,94,580/-
3768Gail (India) LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-08-2020₹10,625/-
3769VAS Hospitality Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-08-2020₹84,167/-
3770Divine Outfitters Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB20-07-2020₹51,249/-
3771Vahdam Teas Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-07-2020₹28,461/-
3772Hubei Hongcheng Valve Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-07-2020₹43,256/-
3773Hargreaves Mining India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-07-2020₹30,000/-
3774Climate Policy Initiative India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-07-2020₹21,830/-
3775Raghav ChandakRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB09-07-2020₹98,008/-
3776ISHII Trading Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2020₹1,08,717/-
3777CASA2 Stays Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-07-2020₹6,81,750/-
3778Lucideus Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹105,500/-
3779Grant Instruments India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹31,675/-
3780Blue Springs Corporate Services Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-06-2020₹67,395/-
3781Icetrail Logistics Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-06-2020₹82,141/-
3782ANS Steel Tubes LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-06-2020₹28,000/-
3783Physio-Control India Sales Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB04-06-2020₹103,654/-
3784RACL Geartech LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB17-06-2020₹52,193/-
3785Asis India Educational Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-06-2020₹29,220/-
3786CDC Dental Network Private LimitedRegulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-06-2020₹89,578/-
3787CCEE Group India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2020₹21,830/-
3788Unisol India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹208,440/-
3789Meso Metalwares Private LimitedRegulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2020₹398,355/-
3790Lephone Technology Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB10-06-2020₹60,000/-
3791Jukin Media (India) Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB26-05-2020₹80,642/-
3792Kadarabad Developers Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-05-2020₹11,80,084/-
3793Astraea Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB28-05-2020₹27,270/-
3794Sanwariya Gas LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-05-2020₹1,21,250/-
3795Kaplan India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-05-2020₹2,60,500/-
3796EQX Analytics Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		14-05-2020₹1,19,746/-
3797Purosil Mission India Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB04-05-2020₹8,39,460/-
3798CBN Multimedia Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-05-2020₹1,31,786/-
3799Gulic Games India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB30-04-2020₹60,000/-
3800Seum Business Solutions Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹99,955/-
3801Mentors Lifesciences (India) Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹348/-
3802Squadrun Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹20,625/-
3803Comac India Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		29-04-2020₹75,643/-
3804Incred Capital Financial Services Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹1,684/-
3805Caparo Mi Steel Processing Private LimitedRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹85,340/-
3806Thales India Private LimitedRegulation 2, 5(1)(I) and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹5,29,855/-
3807GCD Energy Consultants Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-03-2020₹6,700/-
3808Top Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		19-03-2020₹96,906/-
3809Ingress Autoventures (India) Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		09-03-2020₹11,98,750/-
3810Culimeta-Saveguard India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		09-03-2020₹33,068/-
3811Qualifications and Assessments India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2020₹26,509/-
3812Accumedia IT Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-03-2020₹55,000/-
3813RMJLJB MY FI Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB06-03-2020₹50,500/-
3814FTPBTP Rapid Fix Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB06-03-2020₹50,500/-
3815S M Creative Electronics LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-03-2020₹24,670/-
3816Rahul GargRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹16,875/-
3817Lakshminarayana Ramanathan KollengodeRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹16,875/-
3818Wize Commerce India Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB16-03-2020₹87,510/-
3819Truelancer Internet Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹11,500/-
3820Chemex Modular India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-03-2020₹51,150/-
3821Datavideo Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2020₹2,40,490/-
3822Vecor Green Ceramic Private LimitedPara 9(1)(B) of FEMA 20/2000-RB27-10-2020₹10,500/-
3823Mustafa Mahmood AliRegulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB27-10-2020₹14,917/-
3824Marinetek India Services Private LtdPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB
Para 8 of Sch 1 of FEMA 20/2000-RB		27-10-2020₹78,599/-
3825Hamid SyedRegulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB27-10-2020₹14,917/-
3826Yama 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/-
3827Berggruen Car Rentals Private LimitedPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB		08-09-2020₹19,82,500/-
3828Peter-Lacke India Private LimitedPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB		08-09-2020₹1,48,625/-
3829Market Logic Software India Private LimitedPara 2 OF Schedule I of FEMA 20R/2017-RB22-06-2020₹56,250/-
3830Worldwide Diamond and Jewellery Manufacturers Pvt LtdPara 2 OF Schedule I of FEMA 20R/2017-RB19-03-2020₹1,062/-
3831Al Gurg Engineering and Support Services Pvt LtdPara 2 (3) of Schedule I to Notification No. FEMA 20 (R ) /2017-RB
Regulation 3.1(I) A(3) of Notification No.FEMA 395/2019-RB		15-12-2020₹50,771/-
3832Pemax Exports Private LimitedParas 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200018-12-2020₹25,203/-
3833Soma Hotel and Health Private LimitedParas 9 (1) (A) and 9 (1) (B) of schedule I to Notification No.20/2000-RB dated May 3, 200030-11-2020₹26,905/-
3834Patzschke Architecture & Urban Design Private LimitedParas 9 (1) (A) , 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200010-11-2020₹1,04,036/-
3835Misono Restaurants Private Limitedi) Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000
ii) Para 2 of FEMA 20(R) / 2017-RB dated November 07,2017		16-09-2020₹1,52,775/-
3836Echo Earth Healing and Meditation Centre Private LimitedPara 9 (1) (B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200021-08-2020₹22,075/-
3837M/s Boutique Resorts Private LimitedParas 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200014-08-2020₹68,312/-
3838M/s Ingrey Travel and Tourism (India) Private LimitedParas 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. 20/2000-RB dated May 3, 2000 (as then applicable) and Regulation 13.1(3) of Notification No. 20(R)/2017-RB dated November 7, 2017.21-05-2020₹1,05,245/-
3839Mr. Pranit ShethRegulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB31-12-2020₹63,364/-
3840Zakapps Software Private LimitedRegulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB30-12-2020₹3,101/-
3841Kejriwal Industries Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB28-12-2020₹80,000/-
3842UltraTech Nathdwara Cement LtdRegulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB31-12-2020₹29,11,625/-
3843Prabin C ThomasRule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 200009-12-2020₹18,772/-
3844Sriram NatarajanRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹2,63,806/-
3845Vinayak NaikRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹1,42,820/-
3846Deepak TripathiRegulation 5(1), Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V and Regulation 20A read with Para B of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹3,06,988/-
3847Time Technoplast LimitedRegulation 5(1) read with Regulation 13 and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB14-12-2020₹15,29,399/-
3848Screen Magic Mobile Media Pvt LtdRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB03-12-2020₹34,118/-
3849Bizcrum Infotech Private Limited, Agra1. Paragraph 9(1)(A) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
2. Paragraph 9(1)(B) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
3. Paragraph 9(2) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
4. Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017.		04-12-2020₹60,251/-
3850M/s Euthoria Developers Pvt. Ltd.9(1)(B) of FEMA 20/2000-RB23-12-2020₹26,668/-
3851M/s Edurev Solutions Pvt. Ltd.Para 9(1)(A), 9(1)(B), 9(2) and Para 8 of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB24-12-2020₹96,324/-
3852M/s Prairie Logistics Pvt. Ltd.Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB23-11-2020₹70,667/-
3853M/s Dugar Hydro Power Ltd.Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB12-10-2020₹2,20,000/-
3854M/s Mobilyte India Tech Private LimitedPara 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB08-10-2020₹50,417/-
3855M/s Empire packages Pvt. Ltd.Paragraph 9 (2) of Sch-1 to FEMA 20/2000-RB and Regulation 13.1(3) of FEMA 20(R)/2017-RB17-09-2020₹40,000/-
3856M/s Harvesting India Pvt Ltd. Ltd.Paragraph 2 of Sch-1 and Regulation 13.1(3) of FEMA 20(R)/2017-RB06-07-2020₹11,301/-
3857M/s UPC Restaurants Pvt. Ltd.Paragraph 2 of FEMA 20(R)/2017-RB09-06-2020₹50,850/-
3858M/s ALW Lighting (India) Pvt. Ltd.Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB11-03-2020₹92,795/-
3859M/s Snow Organics Green Farms Pvt. Ltd.9(1)(B) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB19-03-2020₹88,350/-
3860Avengers Solar Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-12-2020₹94,000/-
3861Chudiala Solar Power Projects Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		16-12-2020₹83,115/-
3862Ballupur Solar Power Projects Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-12-2020₹88,800/-
3863Enertics India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-12-2020₹50,500/-
3864Agp City Gas Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB21-12-2020₹54,561/-
3865Dreamweaver Investment And Business Solutions Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB24-12-2020₹58,500/-
3866Surajkiran Solar Technologies Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		30-12-2020₹3,09,910/-
3867Epoch Elder Care Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-12-2020₹7,28,855/-
3868M/s Om Parkash Stock Brokers Private LimitedPara 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(A) of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB17-08-2020₹7,66,250/-
3869M/s Fackelmann Inda Manufacturing Private LimitedPara 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB15-06-2020₹2,43,980/-
3870Shri. M Mani20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
3871Shri. Hemant Lajpal20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
3872Shri. Dwarkesh Lajpal20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹39,585/-
3873Shri. Ranjit Arya20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹38,543/-
3874Shri. Natesan M20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
3875Shri. N Palanisamy20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,915/-
3876Bharat Biotech International Limited20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)23-12-2020₹23,47,881/-
3877Qvantel Software Solutions Limited20-Reg.4,20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-12-2020₹1,77,750/-
3878Granules Omnichem Pvt Ltd20-PARA 9(2) OF SCH I,20-SL NO. 17 OF ANNEX B TO SCH I,20(R)-REG.13.1(3), 20(R)-REG.16.B21-12-2020₹32,74,573/-
3879Escientia Advanced Sciences Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)27-11-2020₹4,27,733/-
3880Kolluri Impex Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)27-11-2020₹2,09,150/-
3881Turvo India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)19-11-2020₹68,666/-
3882Anvayaa Kin Care Private LimitedParagraph 2 of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)27-10-2020₹72,500/-
3883SuVitas Holistic Healthcare Private LimitedRegulation 4 of FEMA 20(R)26-10-2020₹16,925/-
3884Preca Green Holdings Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).26-10-2020₹2,63,562/-
3885LEPL Projects LtdRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2016-09-2020₹3,43,300/-
3886Transaction Analysts (India) Pvt LtdParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)24-09-2020₹91,792/-
3887A.M.I Foodservice Equipment Solutions Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).16-09-2020₹1,04,542/-
3888XTGlobal Infotech LtdParagraph 2(3) of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)31-08-2020₹19,176/-
3889Robustware IT Solutions India Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)24-08-2020₹70,958/-
3890Banyan Sustainable Waste Management Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).03-08-2020₹1,19,234/-
3891NWZ Technologies India Pvt LtdRegulation 4 to FEMA 20(R)29-07-2020₹862/-
3892Rehlat Online Services Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)31-07-2020₹75,542/-
3893MediaTech Consulting Private LimitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)20-07-2020₹59,603/-
3894KP Polyolefin Sacks Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)17-07-2020₹4,05,000/-
3895Prabhala Tech Park Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)07-07-2020₹98,234/-
3896Pilkington Automotive India Pvt LtdParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I to FEMA 2021-07-2020₹16,45,918/-
3897Mykin Health Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)30-06-2020₹50,625/-
3898GPC-GIS East Private limitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 of FEMA 20 and Regulation 13.1(3), Paragraph 2 of Schedule I of FEMA 20(R)26-06-2020₹25,689/-
3899Voortman Steel Machinery India Private LimitedParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)17-06-2020₹61,958/-
3900NSL Renewable Power Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)02-06-2020₹1,71,500/-
3901United Health Systems Private limitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 2026-05-2020₹4,29,050/-
3902PBEL Real Estate India Private LimitedParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I of FEMA 2022-05-2020₹29,91,369/-
3903Unislink Private LimitedRegulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 2021-05-2020₹27,208/-
3904WebFurther India Private LimitedParagraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 8 of Schedule I of FEMA 2024-04-2020₹21,834/-
3905Asian Institute of Gastroenterology Private LimitedParagraph 9(1)(B) of Schedule I, Paragraph 9(2) of Schedule I and Regulation 4 of FEMA 2024-04-2020₹4,84,150/-
3906Bandgi Technologies Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)20-03-2020₹27,702/-
3907Shri. Lingamaneni Venkata Surya Raja SekharRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2017-03-2020₹32,750/-
3908Shri. Lingamaneni RameshRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2017-03-2020₹33,331/-
3909Nimmetry Technologies Private LimitedParagraph 2 of Schedule 1 to FEMA 20(R)12-03-2020₹4,248/-
3910SCH Coating Solutions Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)12-03-2020₹67,532/-
3911Shri. Mohana R VelagapudiRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2012-03-2020₹5,22,500/-
3912Telemune Software Solutions Pvt LtdRegulation 3 of Notification No. FEMA 10(R) / 2015-RB27-11-2020₹1,05,050/-
3913Aequs Private LimitedRegulation 5(1), Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB18-11-2020₹3,33,900/-
3914Quess Corp LimitedRegulation 5(1) read with Serial No 14 of Annex B to Schedule 1 of FEMA 20/2000-RB13-11-2020₹40,10,000/-
3915Vishwanshu Vijaykumar AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
3916Rani Vijaykumar AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
3917Nidhi Vishwanshu AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
3918Datavision Systems Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB03-11-2020₹10,000/-
3919Shah Coal Private LimitedRegulation 15(i), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB22-10-2020₹86,659/-
3920Avi Worldwide Pvt. Ltd.Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-10-2020₹20,000/-
3921Gyandeep KhemkaRegulation 5(1) read with Regulation 20A and Para A.1 of Schedule V of Notification No. FEMA 120/ 2004- RB01-09-2020₹2,08,739/-
3922Care Essentials International Private LimitedRegulation 4, Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 5(1) of Notification No. FEMA 14/ 2000- RB01-09-2020₹3,10,668/-
3923Codina Metalic Private LimitedPara 1(iii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/ 2000- RB further read with Para 1(A)(ii)(d)(i) of Annex to A.P. (DIR Series) Circular No. 5 dated August 1, 200531-08-2020₹90,950/-
3924Kirloskar Brothers LimitedRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB28-08-2020₹68,333/-
3925Micromax Informatics LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB27-08-2020₹2,10,000/-
3926Mahindra & Mahindra LimitedRegulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB19-08-2020₹7,41,350/-
3927Redington (India) LimitedRegulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB17-08-2020₹56,000/-
3928Rajesh Birjalal BachaniRegulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB13-08-2020₹1,04,000/-
3929Shalini Rajesh BachaniRegulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB13-08-2020₹1,04,000/-
3930Aditya Infotech LtdRegulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB12-08-2020₹74,232/-
3931Anand DanielPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200011-08-2020₹52,718/-
3932Martin and Harris Pvt. Ltd.Regulation 15(iii) and Regulation 16(1)(i) of Notification No. FEMA 120/ 2004- RB10-08-2020₹86,654/-
3933Harpreet Singh BhatiaPara D3 of Schedule V read with Regulation 20A and further read with Regulation 15(i) of Notification No. FEMA 120/ 2004- RB10-08-2020₹10,000/-
3934Lanson Next Holdings and Investments Private LimitedRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB10-08-2020₹1,25,625/-
3935Tuscan Ventures Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB07-08-2020₹50,000/-
3936Swanson Plastic India Private LimitedRegulation 3, Regulation 6(1) read with Para 1(iv), Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 3, Regulation 4 (B)(i) read with Para 11 and Para 12 of Schedule 1 of Notification No. FEMA 3(R)/ 2018- RB07-08-2020₹23,73,002/-
3937Hetero Drugs LimitedRegulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB29-07-2020₹2,55,746/-
3938Mahindra & Mahindra LimitedRegulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB25-07-2020₹19,44,451/-
3939Vikram Singh Shekhawat (Proprietor of M/s V.S. Stones)Regulation 16 (1)(i) of Notification No. FEMA 23/ 2000- RB read with Regulation 15(1)(i) of Notification No. FEMA 23(R)/ 2015- RB22-07-2020₹74,583/-
3940Saripalli Harsha VijayRegulation 15(i) of Notification No. FEMA 120/ 2004- RB22-07-2020₹20,000/-
3941Aasan Corporate Solutions Pvt. Ltd.Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB22-07-2020₹70,000/-
3942Sapiens Technologies (1982) India Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB21-07-2020₹20,000/-
3943Gaurvendra SwarupRegulation 4 (a)(a) of Notification No. FEMA 1/ 2000- RB read with Para A.4 of Master Direction on LRS21-07-2020₹5,72,333/-
3944Sidhhartha Corporation Private LimitedRegulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB20-07-2020₹75,630/-
3945Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Para D(1) and Para D(3) of Schedule V read with Regulation 20A and further read with Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹1,79,618/-
3946Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Regulation 5(1) read with Regulation 6(3), Para D1 of Schedule V read with Regulation 20A, Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹2,24,830/-
3947Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Para D1 and Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹1,80,597/-
3948Kalyan Jewellers India LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB16-07-2020₹1,71,667/-
3949NCR Corporation India Private LimitedRegulation 10A of Notification No. FEMA 20/ 2000- RB16-07-2020₹9,58,220/-
3950Indore Gel Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB14-07-2020₹67,750/-
3951Indore Gel Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB14-07-2020₹5,10,000/-
3952Narayan SinghRegulation 20A read with Para D(1) of Schedule V and Regulation 15(i) of Notification No. FEMA 120/ 2004- RB13-07-2020₹27,000/-
3953Kanishk SinghRegulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB13-07-2020₹12,333/-
3954Janhavi NilekaniPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200013-07-2020₹51,371/-
3955cKers Finance Private LimitedRegulation 4.B (i) read with Para 10 of Schedule I of Notification No. FEMA 3(R)/2018-RB10-07-2020₹5,00,000/-
3956Manju SinghPara D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB09-07-2020₹10,625/-
3957Shray ChandraPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200007-07-2020₹57,556/-
3958Dunzo Digital Private LimitedRegulation 8(2) of Notification No. FEMA 20/ 2000- RB, Regulation 13.1(5) of Notification No. FEMA 20(R)/ 2017- RB15-06-2020₹385/-
3959Tata Consultancy Services LimitedRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB05-06-2020₹1,18,333/-
3960International Tractors LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB09-05-2020₹60,000/-
3961Haver & Boecker India Private LimitedRegulation 3(2) and Regulation 5(2) of Notification No. FEMA 14/ 2000- RB, Regulation 3(2)(b) and Regulation 5(2)(c) of Notification No. FEMA 14(R)/ 2016- RB, Regulation 6(3) of Notification No. FEMA 3/2000-RB02-05-2020₹4,34,671/-
3962Alten Calsoft Labs (India) Pvt LtdPara 11 and Para 12 of Schedule 1 read with Regulation 4 (B)(i) of Notification No. FEMA 3(R)/ 2018- RB, Para 1(1)(i) of Schedule 1 read with Regulation 4(A) of Notification No. FEMA 10(R)/ 2015- RB29-04-2020₹11,02,598/-
3963Omkar Lifescience Private LimitedRegulation 5(1) read with Regulation 13, Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB25-04-2020₹12,05,119/-
3964Goomo Orbit Corporate and Leisure Travels Pvt LtdRegulation 15(iii) and Regulation 16(2) of Notification No. FEMA 120/ 2004- RB18-04-2020₹82,493/-
3965APAC Sourcing Solutions LtdRegulation 5(1) read with Regulation 6(3), Regulation 15(iii), Regulation 16(1)(iv) and Regulation 16 (1)(v) of Notification No. FEMA 120/ 2004- RB15-04-2020₹1,76,373/-
3966Murugavel JanakiramanRegulation 5(1), Para A7 of Schedule V read with Regulation 6(6)(a), Para D1 of Schedule V read with Regulation 20A and Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB11-04-2020₹1,55,665/-
3967Matrimony.com LimitedRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB11-04-2020₹1,49,454/-
3968Sledgehammer Oil Tools Pvt LtdRegulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB10-04-2020₹1,30,000/-
3969Murugavel JanakiramanRegulation 5(1), Para D1 and Para D3 of Schedule V read with Regulation 20A and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹38,598/-
3970Murugavel JanakiramanRegulation 5(1), Para C4, Para D1, Para D3 and Para D4 of Schedule V read with Regulation 20A, Regulation 15(i) and Regulation15 (iii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹1,96,842/-
3971Matrimony.com LimitedRegulation 5(1) of Notification No. FEMA 120/ 2004- RB09-04-2020₹30,460/-
3972Matrimony.com LimitedRegulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹51,256/-
3973Divakaran MangalathRegulation 22(4) of Notification No. FEMA 120/ 2004- RB08-04-2020₹6,92,263/-
3974Multi Commodity Exchange of India LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB07-04-2020₹90,000/-
3975Jaipur Farming Products Pvt LtdRegulation 5(3) of Notification No. FEMA 3/ 2000- RB05-04-2020₹2,27,557/-
3976Satwant KaurPara 3(A) of Schedule 3 read with Regulation 5(1)(iii) of Notification No. FEMA 5/ 2000- RB05-04-2020₹1,77,500/-
3977Bimla Devi BeriwalaRegulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 199918-03-2020₹14,66,760/-
3978Shyam Sunder BeriwalaRegulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 199918-03-2020₹14,77,716/-
3979Polaris Consulting & Services LimitedRegulation 8(2) of Notification No. FEMA 20/ 2000- RB18-03-2020₹11,083/-
3980Hidesign India Private LimitedRegulation 4, Regulation 4 read with Regulation 6A(a) and Regulation 6B read with Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 4, Regulation 4 read with Regulation 6(3) and Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017- RB17-03-2020₹1,24,594/-
3981Hester Biosciences LtdRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB16-03-2020₹43,333/-
3982Reliance Industries Holding Pvt LtdRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB16-03-2020₹5,69,353/-
3983Micro Labs LimitedRegulation 5(1) read with Regulation 6(3), Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB13-03-2020₹2,27,151/-
3984Micro Labs LimitedRegulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB13-03-2020₹2,72,106/-

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