Reserve Bank of India - Foreign Exchange Management Act

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

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

Sr.No

Name of the applicant

Details of contraventions
(provisions of the Act/Regulation/Rules compounded)

Date of compounding order

Amount imposed for
compounding of contraventions

M/s Enveda Therapeutics India Private Limited

Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB

30-06-2025

₹1,667/-

Mukta Jain

Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB

23-06-2025

₹242.00/-

Scincurator LLP

Regulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB

18-06-2025

₹11,240.00/-

Kemuri Technology Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

16-06-2025

₹10,160.00/-

PH4 Food & Beverages Private Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB

16-06-2025

₹1,09,959.00/-

Abbey Business Services (India) Private Limited

Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB

13-06-2025

₹31,300.00/-

Somasundaram Thiruppathi

Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB

05-06-2025

₹35,314.00/-

Lancesoft India Private Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB

03-06-2025

₹3,93,000.00/-

Specbee Consulting Services Private Limited

Paragraph 2(3) of Schedule I and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

03-06-2025

₹22,915.00/-

SV Edusports Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB

03-06-2025

₹7,79,000.00/-

Renes Sports Management Private Limited

Paragraph 2(3) of Schedule I, Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

02-06-2025

₹1,13,414.00/-

SysInformation Healthcare India Private Limited

Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

30-05-2025

₹63,170.00/-

Akella Raja Chandra Viswanadh

Rule 9 of NDI rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB

29-05-2025

₹90,517.00/-

Akash Sinha

Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB

29-05-2025

₹69,810.00/-

Anshul Kumar Sharma

Regulation 4(3) of Notification No. FEMA 395/2019-RB

21-05-2025

₹13,920.00/-

Ankit Fatehpuria

Regulation 4(3) of Notification No. FEMA 395/2019-RB

21-05-2025

₹38,560.00/-

Avendus Capital Public Markets Alternate Strategies LLP

(i) Regulation 4.11 (a) of FEMA 395 dated October 17, 2019
(ii) Regulation 4.11 (b) of FEMA 395 dated October 17, 2019

09-06-2025

₹3,16,060.00/-

Analytix Business Solution (India) Pvt. Ltd.

Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Rule 2(K)(ii) of FEM (NonDebt Instruments) Rules, 2019
Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019

16-06-2025

₹2,36,123/-

Adani Enterprises Limited

Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000

13-06-2025

₹7,32,538/-

Yashashvi Rasayan Private Limited

Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019

10-06-2025

₹50,000/-

Manntek Coupling India Private Limited

Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.

02-06-2025

₹11,218/-

M/s World Wrestling Entertainment (International) Ltd. (Liaison Office)

Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time

01-05-2025

₹31,000/-

M/s Brilliant Sare Realty Private Limited

i) Regulation 9(1)(A) of FEMA 20/2000-RB
ii) Regulation 9(1)(B) of FEMA 20/2000-RB
iii) Regulation 8 of Schedule 1 of FEMA 20/2000-RB

30-04-2025

₹39,99,512/-

M/s Continuum Green Energy Limited

Regulation 14(6)(ii)(a) of FEMA 20/2000-RB

20-05-2025

₹15,000/-

YELLA REDDY GADDAM

395-REG 4(3)

06-05-2025

₹19,800/-

MARY KATHERINE COOK

395-REG 4(3)

14-05-2025

₹19,575/-

THOMAS MARSHALL EDWARDS

395-REG 4(3)

23-05-2025

₹37,440/-

DOUGLAS WILLIAM NEWKIRK

395-REG 4(3)

05-05-2025

₹13,420/-

THAN MAL JAIN

395-REG 4(3)

14-05-2025

₹43,250/-

BEATRICE SONJA LIPPUS

395-REG 4(3)

08-05-2025

₹17,00/-

COMMUNITY PURE WATER INDIA PRIVATE LIMITED

20-Para 9(1)(A) of SCH.I
20-Para 9(1)(B) of SCH.I
20-PARA 9(2) OF SCH I
20R-REG 13.1(3)
395-REG 4(2)

19-05-2025

₹1,71,375/-

Kama Jewelry Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

30-05-2025

₹10,10,000/-

4XScience India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

29-05-2025

₹21,667/-

Dellorto India Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

29-05-2025

₹9,52,833/-

Mirae Asset Global Investments (India) Private Limited

Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

28-05-2025

₹13,09,792/-

Luis Gonzalo Contreras Del Solar

Regulation 4(3) of Notification No. FEMA 395/2019-RB

28-05-2025

₹14,917/-

Jutara Hospitality Partners LLP

Regulation 4(6) of Notification No. FEMA 395/2019-RB

28-05-2025

₹17,917/-

NMK Textile Mills (India) Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

28-05-2025

₹2,09,538/-

Freightstar Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

23-05-2025

₹2,40,833/-

Avendus Capital Public Markets Alternate Strategies LLP

07-05-2025

₹1,51,000/-

Sonepar India Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

23-05-2025

₹32,500.00/-

Eaglerail Container Logistics India Private Limited

Regulation 13.1(2) of FEMA 20(R)/2017-RB.

20-05-2025

₹14,830.00/-

Minusx Private Limited

Rule 4 of FEM NDI Rules 2019 read with Paragraph 6.2 of Annex to A.P (DIR Series) Circular No. 16 dated October 04, 2004.

20-05-2025

₹80.00/-

Nordic Wellness Private Limited

Regulation 4(1) and 3.1(I)(A)(2) of FEMA 395/2019-RB.

16-05-2025

₹50,950.00/-

Alvarez & Marsal Global Capability Center Private Limited

Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB.

13-05-2025

₹235.00/-

Kyocera AVX Components (New Delhi) Pvt Ltd

Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

07-05-2025

₹14,000.00/-

Cleantech Solar Energy (India) Private Limited

Regulation 13.1(11) of FEMA 20(R)/2017-RB.

05-05-2025

₹21,500.00/-

SkyPower Solar India Private Limited

• Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB.
• Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB

05-05-2025

₹3,76,644.00/-

Nao Spirits and Beverages Private Limited

Regulation 4(1) of FEMA 395/2019-RB.

01-05-2025

₹2,51,500.00/-

Harmalkar & Friends Private Limited

Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019

12-05-2025

₹453/-

Smart IT Solutions Private Limited

Paragraph 8, 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB

25-04-2025

₹5,97,494.00/-

Netleisure Internet Technologies Private Limited

Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB

05-05-2025

₹17,230.00/-

Stonefield Flavours Private Limited

Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB

06-05-2025

₹60,000.00/-

Palo Alto Networks India Technologies Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB

07-05-2025

₹5,712.00/-

Dataklout Ai Solutions Private Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB

08-05-2025

₹14,750.00/-

Project Ancient Wellbeing Private Limited

Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB

22-05-2025

₹32,451.00/-

M/s Rollecate Engineering Services Private Limited

Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB

12-05-2025

₹28,581.00/-

Educational Initiatives Private Limited

Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 10B(2) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000

21-05-2025

₹21,26,261/-

M/s Neshes Technologies Private Limited

1. Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019,
2. Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019, and
3. Regulation 4(2) of Notification No. FEMA395/2019-RB October 17, 2019

11-04-2025

₹10,992/-

Blue Engine Communication Private Limited

Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB

16-04-2025

₹1,110/-

ROHIT KESHAV POTHUKUCHI

20R-REG 13.1(4)

16-04-2025

₹20,825.00/-

JYOTSNA LATA POTHUKUCHI

20R-REG 13.1(4)

16-04-2025

₹20,825.00/-

OPTMYZR TECH INDIA PRIVATE LIMITED

395-REG 3.1(I)(A)(2)

11-04-2025

₹1,644.00/-

Jeremy Richard Morris

Regulation 4(3) of Notification No. FEMA 395/2019-RB

04-04-2025

₹37,083/-

Andrea Geraldine Morris

Regulation 4(3) of Notification No. FEMA 395/2019-RB

04-04-2025

₹29,375/-

Georgalis Heleanna Gabrielle

Regulation 4(3) of Notification No. FEMA 395/2019-RB

09-04-2025

₹65,208/-

Divine Chemtec Limited

Paragraphs 8, 9(1)(A), 9(1)(B) of Schedule I to FEMA 20/2000-RB
Paragraph 9(2) of Schedule I to FEMA 20/2000-RB read with A.P. (DlR Series) Circular No. 45 dated March 15, 2011.
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB

17-04-2025

₹2,33,619/-

Aichi Scissors India Private Limited

Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB

24-04-2025

₹30,600/-

Zilei Construction & Engineering Private Limited

Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

15-04-2025

₹32,514/-

Tenneco Clean Air India Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

11-04-2025

₹85,000/-

Continuum Green Energy Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

07-04-2025

₹22,61,000/-

Gita Renewable Energy Limited

Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

04-04-2025

₹89,310/-

Olympus Holdings

Regulation 4(3) of Notification No. FEMA 395/2019-RB

28-03-2025

₹54,565/-

VY Labs Technologies Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

16-04-2025

₹49,500.00/-

Shiprocket Private Limited

Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB.

17-04-2025

₹85,739.00/-

Bio Petro Clean India Pvt Ltd

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

22-04-2025

₹22,430.00/-

Skypower Southeast Solar India Private Limited

• Paragraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.
• Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB.

16-04-2025

₹3,14,427.00/-

Hero Future Energies Private Limited

Regulation 13.1(11) of FEMA 20(R)/2017-RB.

01-04-2025

₹22,660.00/-

Avendus Capital Public Markets Alternate Strategies LLP

Regulation 13.1(11) of FEMA 20(R)/2017-RB.

17-04-2025

₹77,450.00/-

Hilux K- Lite India Private Limited

Paragraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

08-04-2025

₹57,817.00/-

Skilled Migration Private Limited

Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB.

21-04-2025

₹495.00/-

Genx Info Technologies Private Limited

Paragraph 5 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

11-04-2025

₹3,04,655.00/-

DZ Card (India) Private Limited

• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.
• Regulation 4 of FEMA 20/2000-RB.

24-04-2025

₹14,25,998.00/-

Dubbak Solar Projects Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

25-03-2025

₹10,871.00/-

Cresta Fund Limited

Regulation 4(3) of FEMA 395/2019-RB.

24-03-2025

₹1,25,500.00/-

Dbridge India Private Limited

Regulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB

17-04-2025

₹34,705.00/-

Asia Seed India Private Limited

Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB

08-04-2025

₹30,300.00/-

Digi Smart Assets Private Limited

Regulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

07-03-2025

₹84/-

Thriveni Earthmovers Private Limited

Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

12-03-2025

₹76,002/-

M Ravi Kumar

Rule 9(3) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

13-03-2025

₹26,673/-

Narinder Pal Singh Chadha

13-03-2025

₹28,847/-

Biomerieux India Private Limited

Serial Number 16.3(d)(i) of table under Regulation 16.B(8) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019, and thereafter Serial Number 16.3(d)(ii) of table under Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.

21-03-2025

₹2,03,867/-

Associated Aluminium Products Private Limited

Rule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.

26-03-2025

₹95,420/-

Hind Aluminium Industries Limited

28-03-2025

₹7,50,000/-

Corteva Crop India Private Limited

Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.

28-02-2025

₹56,565/-

Global Payments Asia-Pacific India Private Limited

Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

28-02-2025

₹7,06,006/-

Rupesh Kumar

Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

20-02-2025

₹2,55,950/-

Ankit Sigh Rathore

Regulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

20-02-2025

₹53,765/-

Sudhir Menon

Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

17-02-2025

₹2,33,872/-

100

Subodh Menon

17-02-2025

₹2,33,872/-

101

Anand Alpine Impexo Private Limited

17-02-2025

₹14/-

102

Orbis Trusteeship Services Private Limited

Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

14-02-2025

₹43,460/-

103

Compatel India Private Limited

Rule 4 read with Rule 9(1)(i) and Serial Numbers 14 and 14.1 of table under Paragraph 3 of Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.

13-02-2025

₹51,320/-

104

Ariston Capital Services Private Limited

Regulation 16A(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

12-02-2025

₹4,51,000/-

105

Axis Bank Limited

Rule 23(1) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 14(6)(ii)(a) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(11) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.

12-02-2025

₹37,32,505/-

106

Ajay Madhavan Madatiparambil

Regulation 5(3)(ii) read with Paragraph 3 of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.

07-02-2025

₹56,000/-

107

Trafitek Solutions Private Limited

07-02-2025

₹58,235/-

108

ABM Knowledgeware Limited

Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.

04-02-2025

₹53,350/-

109

IT Textile Private Limited

i. Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004
ii. Para 4(3) of notification no. FEMA 395/2019-RB dated October 17, 2019

16-04-2025

₹6,65,175/-

110

QRL Bioscience Private Limited

Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 21 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019
Regulation 4 (2) to Notification No. FEMA 395/2019-RB

16-04-2025

₹98,000/-

111

Sahajanand Medical Technologies Limited

Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 23(1) of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019

03-04-2025

₹4,36,490/-

112

Nilima Hirachand Pingale

Rule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)

07-03-2025

₹1,25,000/-

113

Smt. Indramani Khandelwal (M/s B.L. Agro Industries Limited)

Regulation 10A(a) of FEMA 20/2000-RB dated May 3, 2000.
Rule 9 (4) of Foreign Exchange Management (Non-debt Instrument) Rules, 2019.
Regulation 10(A) (b) (i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000.
Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000.
Regulation 13.1 (3) of FEMA 20 (R) / 2017-RB dated November 07, 2017,
Regulation 4 (2) of FEMA 395/2019-RB dated October 17, 2019.

27-03-2025

₹2,45,656/-

114

M/s Sharify Services Private Limited

Regulation 4(1) of FEMA. 395/2019-RB dated October 17, 2019

07-03-2025

₹27,708/-

115

Deepak Chopra

Regulation 10A(b) read with paragraph 10 of Schedule 1 to FEMA 20/2000-RB.

26-03-2025

₹19,420.00/-

116

Archana Chopra

Regulation 10A(b) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB.

26-03-2025

₹19,420.00/-

117

NGFV India Private Limited

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

20-03-2025

₹22,970.00/-

118

Ipltech Electric Private Limited

Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.

28-02-2025

₹47,625.00/-

119

Indogulf Hotels Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

18-03-2025

₹10,65,167.00/-

120

Hortifrut IG Berries Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

10-03-2025

₹22,083.00/-

121

Prasar Visions Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

10-03-2025

₹67,917.00/-

122

Arabian Hotels Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

06-03-2025

₹10,86,417.00/-

123

Valuable Builders and Construction Co. Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

06-03-2025

₹1,60,000.00/-

124

Inventurus Knowledge Solutions Limited

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20(R)/2017-RB

04-03-2025

₹2,31,929.00/-

125

Hwaseung Materials India Private Limited

Regulation 4(3) of Notification No. FEMA 395/2019-RB

28-03-2025

₹54,565/-

126

Marinescape India Private Limited

Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

18-03-2025

₹33,138/-

127

Interise Investment Managers Limited

Regulation 4 of Notification No. FEMA 20/2000-RB

18-03-2025

₹52,42,805/-

128

M/s Z Harsapriya

Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019

18-03-2025

₹1,85,000/-

129

Gulbarga Cement Limited

Paragraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

25-02-2025

₹6,01,798.00/-

130

Reflektion Media Software (India) Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

28-02-2025

₹20,250.00/-

131

Resideo Smart Home Technologies (India) Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB

28-02-2025

₹50,810.00/-

132

Baka Liftec (India) Private Limited

Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB

28-02-2025

₹37,953.00/-

133

Sridhar Bollam

Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of Notification No. FEMA 395/ 2019-RB

04-03-2025

₹2,06,695.00/-

134

Felsomat India Private Limited

Paragraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

11-03-2025

₹2,35,999.00/-

135

Mitsogo Software Solutions Pvt Ltd

Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB

20-03-2025

₹89,700.00/-

136

Cuberatech India Private Limited

Regulation 3.1.I.A(2) and Regulation 4(1) of Notification No. FEMA 395/2019-RB

21-03-2025

₹11,832.00/-

137

Himalayan Crest Power Pvt Ltd

Para 8, 9(1)(A), 9(1)(B) and para 9(2) of schedule 1 to notification no. FEMA20/2000-RB, & Para 4(2) of FEMA 395/2019-RB

27-03-2025

₹1,56,284.06/-

138

Perfect Creative Media Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019

04-03-2025

₹1,14,000/-

139

Vanlila Rajendra Shah

Regulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017

13-03-2025

₹2,45,362/-

140

Rajendra Shantilal Shah

Regulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017

17-03-2025

₹2,92,930/-

141

MBM Textiles Private Limited

18-03-2025

₹1,26,623/-

142

Emerson Measurement Systems and Solutions (India) Private Limited

Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019

25-03-2025

₹1,59,243/-

143

Pierlite India Private Limited

Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Rule 9 of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019

26-03-2025

₹6,44,305/-

144

Xylem Water Solutions India Private Limited

26-03-2025

₹9,90,000/-

145

Prashantkumar Virendrabhai Bhojani

Regulation 4(3) of FEMA 395/2019-RB dated October 17, 2019

27-03-2025

₹4,240/-

146

Kavita Goyal (Kavita Agarwal)

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000

27-03-2025

₹59,000/-

147

IDEAGEN SOFTWARE (INDIA) PRIVATE LIMITED

NDI RULES-RULE 4

27-03-2025

₹12,170.00/-

148

REDDY AUTOMOTIVE PRIVATE LIMITED

395-REG 3.1(I)(A)

27-03-2025

₹410.00/-

149

SIMPLIFY WORKFORCE PRIVATE LIMITED

395-REG 4(1)

18-03-2025

₹7,836.00/-

150

UFO Moviez India Limited

Regulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

01-01-2025

₹18,541/-

151

Big Tree Entertainment Private Limited

02-01-2025

₹51,990/-

152

Arvind Parikh

Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.

09-01-2025

₹50,536/-

153

Pranav Parikh

09-01-2025

₹50,536/-

154

Prashant Parikh

13-01-2025

₹63,104/-

155

Anuradha Parikh Benegal

13-01-2025

₹55,363/-

156

Narus Networks Private Limited

Regulation 5(1) read with paragraph 9(1)(A) of Schedule I and Regulation 5(1) read with paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.

13-01-2025

₹54,750/-

157

Nishika Arora

13-01-2025

₹67,000/-

158

Sudesh Kumar

Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

14-01-2025

₹2,55,944/-

159

Maheep Kaushik

Section 10(5) read with Section 11(1) of the Foreign Exchange Management Act, 1999.

17-01-2025

₹11,40,000/-

160

Inventurus Knowledge Solutions Limited

Regulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.

20-01-2025

₹2,01,355.25/-

161

Veritas (India) Limited

22-01-2025

₹38,00,000/-

162

XL India Business Service Private Limited

22-01-2025

₹595/-

163

Prasad Rajamohan

Regulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.

22-01-2025

₹53,689/-

164

Sandeep Verma

27-01-2025

₹2,55,950/-

165

Anil Kumar Verma

27-01-2025

₹2,55,950/-

166

Esign Genie Software Private Limited

Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.

27-01-2025

₹56,000/-

167

Dhawal Nagraj Gundesha

Rule 17(1) and Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.

27-01-2025

₹1,79,856/-

168

Aark Techaccess Private Limited

28-01-2025

₹16,481/-

169

Inventurus Knowledge Solutions Limited

Regulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.

27-01-2025

₹72,706/-

170

Vistra ITCL (India) Limited

28-01-2025

₹14,01,505/-

171

Quatrro Mortgage Services Private Limited

Regulation 4 read with Regulation 2(v)(b) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.

29-01-2025

₹50,975/-

172

Sri Jayavilas Finance Company Ltd

Regulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.

29-01-2025

₹7,60,000/-

173

Stella Industries Limited

30-01-2025

₹1,53,000/-

174

Miten Hiteshbhai Agrawal

Regulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.

31-01-2025

₹61,343/-

175

GMAC Financial Services India Limited (Company under Liquidation)

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

04-02-2025

₹26,45,000/-

176

Monogram Aerospace Fasteners India Private Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

20-01-2025

₹4,98,280/-

177

AFRY India Private Limited

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

25-02-2025

₹25,110.00/-

178

Federal-Mogul Bearings India Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

18-02-2025

₹9,17,660.00/-

179

Medak Solar Projects Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

13-02-2025

₹1.00/-

180

ASA Corporate Catalyst India Private Limited

• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.
• Regulation 4 of FEMA 20/2000-RB.

29-01-2025

₹57,171.00/-

181

Oppo Mobiles India Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

17-01-2025

₹36,500.00/-

182

Sanjeev Parasrampuria

Regulation 10A(b) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 2009

17-02-2025

₹38,750.00/-

183

HT Global IT Solutions Holdings Limited

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

28-02-2025

₹73,39,833.00/-

184

Ranq Hotels Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

27-02-2025

₹9,70,583.00/-

185

Becto Flex Containment System Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

24-02-2025

₹1,53,917.00/-

186

Higher Knowledge Institution Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

24-02-2025

₹1,05,583.00/-

187

Arabiangulf Hotels Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

24-02-2025

₹1,30,583.00/-

188

UIB Insurance Brokers (India) Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

12-02-2025

₹70,833.00/-

189

RWE Renewables India Private Limited

Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB

06-02-2025

₹1,89,775.00/-

190

Narmada Diamond Works Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

06-02-2025

₹5,10,000.00/-

191

Bloom Combustion (India) Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

06-02-2025

₹1,31,597.00/-

192

Avendus Capital Public Markets Alternate Strategies LLP

Regulation 4(11) (a) and Regulation 4(11) (b) of Notification No. FEMA 395/2019-RB

28-02-2025

₹3,95,000/-

193

GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED

20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)

20-02-2025

₹85,145.00/-

194

INTEGRHYTHM (INDIA) PRIVATE LIMITED

20-Para 8 of Sch.I (RO), 20-Para 9(1)(B)of Sch.I

05-02-2025

₹52,920.00/-

195

RNC INFRASTRUCTURES PRIVATE LIMITED

20(R)-REG.13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)

25-02-2025

₹5,50,620.00/-

196

SCIEGEN PHARMACEUTICALS INDIA PRIVATE LIMITED

20-Reg.4, 20(R)-REG. 13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)

12-02-2025

₹88,810.00/-

197

GRIP STRAPPING TECHNOLOGIES PRIVATE LIMITED

20-Reg.4,20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I

12-02-2025

₹6,27,484.00/-

198

Vishal Malhotra

Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of FEMA 395/ 2019-RB

03-02-2025

₹1.00/-

199

Customerxps Software Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

04-02-2025

₹58,190.00/-

200

Manjushree Technopack Limited

Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB

06-02-2025

₹19,160.00/-

201

Manjushree Technopack Limited

Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB

06-02-2025

₹51,940.00/-

202

Manjushree Technopack Limited

Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB

06-02-2025

₹3,81,000.00/-

203

Quest Global Defence Engineering Services Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB

10-02-2025

₹61,310.00/-

204

Ajay Aravind Prabhu

Regulation 10A(b)(i) read with Paragraph 10 of Schedule l to Notification No. FEMA 20/2000-RB

10-02-2025

₹60,190.00/-

205

Climate ETC Technology Services Private Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB

20-02-2025

₹6,44,000.00/-

206

Netsurion Technologies Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

27-02-2025

₹2,57,500.00/-

207

Milieu Brand Method Private Limited

1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017
2. Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017
3. Regulation 4(2) of FEMA 395/2019-RB dated October 17, 2019

20-02-2025

₹51,696/-

208

M/s Macrosoft IT Solutions India Private Limited

Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000

11-02-2025

₹61,450.00/-

209

M/s Seygen Design and Engineering Centre Private Limited

Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB

07-02-2025

₹31,768.00/-

210

M/s Halliburton Offshore Services Inc. (Project Office)

Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016 ((as amended from time to time)

29-01-2025

₹1,96,000/-

211

Balaji Nivritirao Waghmare

Rule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)

01-01-2025

₹1,81,000/-

212

Daechang Seat Automotive Private Limited

Paragraph 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

30-01-2025

₹9,83,404/-

213

Twiss Drinks India Private Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB

18-12-2024

₹25,07,360/-

214

LIS Studylink India Private Limited

• Regulation 13.1(2) of FEMA 20(R)/ 2017-RB
• Paragraph 2(2) and 2(3) of Schedule 1 to FEMA 20(R)/2017-RB.

30-01-2025

₹1,42,310.00/-

215

Agilityworks India Private Limited

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

27-01-2025

₹64,390.00/-

216

Silver Line IT Solutions Private Limited

Regulation 4 of FEMA 20/2000-RB.

24-01-2025

₹54,501.00/-

217

One 97 Communications Limited

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

17-01-2025

₹3,68,864.00/-

218

Arthmatetech Private Limited

Regulation 3.1(I)(A) of FEMA 395

27-01-2025

₹2,74,992/-

219

Pepe Jeans Innerfashion Private Limited

Regulation 13.1(1) & 13.1(2) of FEMA 20(R)

27-01-2025

₹3,07,501/-

220

GNR Health Care Private Limited

Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB

22-01-2025

₹886.00/-

221

One Sigma Technologies Private Limited

Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB

10-01-2025

₹1,715.00/-

222

GXC India Technologies Private Limited

Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB

03-01-2025

₹30,300.00/-

223

Logx Venture Partners LLP

Regulation 4(6) of Notification No. FEMA 395/2019-RB

03-01-2025

₹27,500.00/-

224

Continuserve Softech India Private Limited

Paragraphs 9(1)(A), 8, 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB

30-12-2024

₹1,94,446.00/-

225

July Systems and Technologies Private Limited

Regulation 4 of Notification No. FEMA 20/2000- RB, dated May 3, 2000

20-12-2024

₹23,830.00/-

226

Deccan Gold Mines Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

27-01-2025

₹5,53,500.00/-

227

Hasbro India LLP

Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB

27-01-2025

₹18,583.00/-

228

Mahindra Auto Steel Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

21-01-2025

₹18,333.00/-

229

Avalara Technologies Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

21-01-2025

₹4,20,000.00/-

230

Shailesh Temurnikar

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

17-01-2025

₹472.00/-

231

Conifer Systems India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

17-01-2025

₹800.00/-

232

Qualitykiosk Technologies Private Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB

15-01-2025

₹29,583.00/-

233

Outbrain India Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

03-01-2025

₹2,50,289.00/-

234

GENESYS BIOLOGICS PRIVATE LIMITED

395-REG 4(1),395-REG 4(2)

17-01-2025

₹2,28,500.00/-

235

PUTCHA PROPERTIES PRIVATE LIMITED

20-Para 8 of Sch.I, 20-Para 9(1)(A)of Sch.I, 20 - Para 9(1)(B) of Sch.I, 20 - PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)

17-01-2025

₹2,470,881.00/-

236

K Ravi Babu

20-Reg.10.A(b)(i)

01-01-2025

₹96,310.00/-

237

Suvjay Industries India LLP

Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 6(i) of Schedule 9 to Notification No. FEMA 20/2000-RB
Paragraph 6(ii) of Schedule 9 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017

01-01-2025

₹14,96,500/-

238

Saminathan Mathialagan

04-12-2024

₹53,642/-

239

Seetharaman Kasinadar

09-12-2024

₹55,763/-

240

Moss Energy Private Limited

Regulation 10 read with Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.

10-12-2024

₹1,42,000/-

241

Anshuman Rai

Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Paragraph 1 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.

10-12-2024

₹54,019/-

242

Bergner Impex (India) Private Limited

Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

10-12-2024

₹5,90,000/-

243

CXIO Technologies Private Limited

Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

11-12-2024

₹1,24,223/-

244

Infozech Software Private Limited

11-12-2024

₹94,300/-

245

Vistra ITCL (India) Limited

Regulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

11-12-2024

₹2,12,000/-

246

Vistra ITCL (India) Limited

11-12-2024

₹7,10,000/-

247

Dhani Healthcare Limited

Regulation 15(ii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

20-12-2024

₹2,46,000/-

248

Abhinav Jindal

Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.

23-12-2024

₹50,800/-

249

Sanmar Shipping Limited

Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022.

27-12-2024

₹8,70,000/-

250

Urbanclap Technologies India Private Limited

Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

05-11-2024

₹30/-

251

Soaring Eagles Learning Private Limited

06-11-2024

₹2,186/-

252

Deepak Kumar Jha

Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.

08-11-2024

₹474/-

253

Valliappa Chockalingam

Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

08-11-2024

₹1,09,297/-

254

Chockalingam Valliappa

08-11-2024

₹34,649/-

255

Covenant Stones Pvt Limited

Regulation 5(1)(i) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.

11-11-2024

₹16,75,000/-

256

Shivalik Bimetal Controls Limited

Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

11-11-2024

₹5,85,000/-

257

Merck Specialities Private Limited

Serial Number 16.3(d)(i) of table under Regulation 16.B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Serial Number 16.3(d)(ii) of table under Paragraph 3(b) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.

12-11-2024

₹4,00,000/-

258

Aditya Birla Digital Fashion Ventures Limited

12-11-2024

₹60,287/-

259

Rama Steel Tubes Limited

Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

14-11-2024

₹1,52,142/-

260

Savex Technologies Private Limited

Rule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.

19-11-2024

₹1,15,000/-

261

Everestims Technologies Private Limited

19-11-2024

₹50,565/-

262

Bajaj Auto Limited

19-11-2024

₹2,20,00,000/-

263

Madhurima International Private Limited

19-11-2024

₹3,73,00,000/-

264

Vikrant Kishor Gugnani

Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

29-11-2024

₹9,813/-

265

M/s Vanamoolika Herbals and Research Private Limited

Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB;
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB.

03-12-2024

₹81,218.00/-

266

Paytm Associate Benefit Welfare Trust

• Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/ 2000-RB.
• Regulation 10 read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB.

05-12-2024

₹70,250.00/-

267

Allied Autotech (International) Private Limited

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

29-11-2024

₹17,70,532.00/-

268

Victual Biosciences Private Limited

Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB

27-11-2024

₹35,737.00/-

269

Polaris India Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

27-11-2024

₹48,500.00/-

270

Transaction Solutions International (India) Private Limited

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.

27-11-2024

₹29,87,790.00/-

271

Prime International India Private Limited

Regulation 4 (3) of Notification No. FEMA 395/2019-RB

23-12-2024

₹1,22,800/-

272

Armwest Miraitech India Private Limited

Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB

10-12-2024

₹353/-

273

Novares India Automotive Private Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB

03-12-2024

₹41,08,518/-

274

Fuji Electric India Private Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

27-11-2024

₹8,28,080/-

275

Visionfund India Private Limited

Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB
Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB

27-11-2024

₹51,658/-

276

Mahindra First Choice Wheel Limited

Regulation 4(3) of Notification No. FEMA 395/2019-RB

30-12-2024

₹23,333.00/-

277

Induslnd Media and Communications Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

26-12-2024

₹18,23,806.00/-

278

Siddharth Ugrankar

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

24-12-2024

₹11,000.00/-

279

Nikhil Shoorji

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

24-12-2024

₹11,083.00/-

280

Dimensionless Technologies Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

24-12-2024

₹73.00/-

281

Stubhub India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

24-12-2024

₹31,662.00/-

282

Poddar Housing and Development Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

24-12-2024

₹4,86,690.00/-

283

ETC Agro Processing (India) Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

24-12-2024

₹4,01,667.00/-

284

Praveen Brijendra Kumar Agarwal

Regulation 4(3) of Notification No. FEMA 395/2019-RB

17-12-2024

₹171.00/-

285

Oluma Resources India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

17-12-2024

₹32,400.00/-

286

Geap Industries (India) Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

16-12-2024

₹24,22,667.00/-

287

Reel-World Entertainment Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

12-12-2024

₹32.00/-

288

Unifeeder Agencies India Pvt. Ltd.

Regulation 4(1) of Notification No. FEMA 395/2019-RB

12-12-2024

₹14,417.00/-

289

Teconnex India Private Limited

Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB

12-12-2024

₹369.00/-

290

Undercarriage and Tractor Parts Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

11-12-2024

₹22,500.00/-

291

Compatel India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

09-12-2024

₹24,583.00/-

292

Inka Entworks (India) Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

09-12-2024

₹67,564.00/-

293

M/s Antfarm Business Incubator Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

09-12-2024

₹36,57,750.00/-

294

Splunk Services India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

03-12-2024

₹80,800.00/-

295

Aryaman Sanjay Thakker

Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019 {FEM(NDI) Rules, 2019}

02-12-2024

₹992/-

296

Model N India Software Private Limited

20-Para 9(1)(A) of Sch.I 20-Paragraph 9(2) of Sch.I

23-12-2024

₹20,080.00/-

297

Roppen Transportation Services Private Limited

20-Para 9(1)(A) of Sch.I 20-Para 9(1)(B) of Sch.I, 20-Paragraph 8 of Sch.I 20-Paragraph 9(2) of Sch.I 20R-Para 2(3) of Schedule 1 20R- Regulation 4 395- Regulation 4(2)

18-12-2024

₹2,22,756.00/-

298

EFOL India Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

29-11-2024

₹15,080.00/-

299

Abdul Rasheed Arakkal Shamsuddin

Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)

06-11-2024

₹1,02,19,000/-

300

VisionFund India Private Limited

Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB

27-11-2024

₹51,658/-

301

Yonhap Metals Private Limited

Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB

14-11-2024

₹277/-

302

Zuka Power Private Limited

11-11-2024

₹75,160/-

303

Rattha Somerset Greenways (Chennai) Private Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB

04-11-2024

₹40,01,870/-

304

NEC Corporation India Private Limited

• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.
• Regulation 13.1(11) of FEMA 20(R)/2017-RB

27-11-2024

₹4,00,980.00/-

305

Sverdrup Asia Limited

• Regulation 2(ii) read with Regulation 5(1) of FEMA 20/2000-RB.

27-11-2024

₹1,24,594.00/-

306

Optimum Viking Satcom (India) Private Limited

• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.

27-11-2024

₹10,425.00/-

307

Gall Zeidler Consultants India Private Limited

• Regulation 4 of FEMA 20(R)/2017-RB
• Regulation 3.1(I)(A)(3) and 4(1) of FEMA 395/2019-RB.

28-10-2024

₹29,561.00/-

308

Neolacta Lifesciences Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

21-11-2024

₹27,330.00/-

309

Premom Health India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

15-11-2024

₹59,903.00/-

310

Jeeves Consumer Services Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

11-11-2024

₹27,000.00/-

311

Genisys Information Systems (India) Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I and Regulation 4 of Notification No. FEMA 20/2000-RB

25-10-2024

₹1,78,397.00/-

312

NSEIT Limited

4(3).c of Notification No. FEMA 395/2019-RB

25-10-2024

₹2,10,000.00/-

313

Fagor Control Systems Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

24-10-2024

₹76,880.00/-

314

Panacea Medical Technologies Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

22-10-2024

₹18,000.00/-

315

Conductix-Wampfler India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

29-11-2024

₹2,33,833.00/-

316

GTF Marine Technology India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

29-11-2024

₹75,113.00/-

317

Sotax India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

28-11-2024

₹4,80,483.00/-

318

Die Tek Springs Private Limited

Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

28-11-2024

₹20,501.00/-

319

Bombay Metrics Supply Chain Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB

27-11-2024

₹25,833.00/-

320

Catalytic Solution and Management Services Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

27-11-2024

₹45,583.00/-

321

CRIF High Mark Credit Information Services Private Limited

Rule 4 of NDI Rules, 2019

26-11-2024

₹1,60,000.00/-

322

Bitwise Solutions Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

14-11-2024

₹87,833.00/-

323

Tata Play Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

08-11-2024

₹41,68,147.00/-

324

Manik Reddy Pullagurla

20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1

19-11-2024

₹95,750.00/-

325

Jagadeesh Babu Rangisetty

20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1

19-11-2024

₹95,750.00/-

326

Shri Bala Krishna Chaitanya Reddy Challa

20R-Regulation 13.1(4)

12-11-2024

₹1,17,450.00/-

327

Freyr Energy Services Private Limited

20R-Regulation 13.1(3)
395 -Regulation 4(2)
395-Regulation 4(11)(a)
395-Regulation 4(11)(b)

12-11-2024

₹37,500.00/-

328

Cigniti Technologies Limited

20-Para 9(1)(B) of Sch.I,
20-Paragraph 8 of Sch.I
20-Paragraph 9(2) of Sch.I
20R- Regulation 13.1(3)
395- Regulation 4(1)

07-11-2024

₹13,82,592.00/-

329

MSA (India) Limited

Regulation 3.1 (I) (A) (2) of FEMA 395/2019-RB.

20-11-2024

₹58,075/-

330

Manish Agarwala

Regulation 4 (3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB.

06-11-2024

₹543/-

331

Kunwar Asheesh Saxena

Regulation 20A read with Paragraph A.6 and Paragraph A.7 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

03-10-2024

₹3,36,000/-

332

Rishikesh Subodh Sapre

04-12-2024

₹175/-

333

Swapnil Sudhir Baokar

04-10-2024

₹175/-

334

Nalin pathak

07-10-2024

₹417/-

335

Sriram Sivaram

15-10-2024

₹51,111/-

336

CHENNALA NAVEEN KUMAR

Section 10(6) of Foreign Exchange Management Act, 1999 and Regulation 20A read with Paragraph C.2 and Paragraph C.3 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

16-10-2024

₹12,362/-

337

ICICI BANK LTD

Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.

16-10-2024

₹2,11,000/-

338

K.V.V.S.S.R.S.S. Srikanth

Regulation 10 read with Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.

26-10-2024

₹4,01,000/-

339

Vistra ITCL (India) Limited

Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

18-10-2024

₹17,709/-

340

Jewels International

Regulation 15(1)(i) of Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.

25-10-2024

₹1,78,000/-

341

Victora Auto Private Limited

28-10-2024

₹54,000/-

342

Chockalingam Valliappa

Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

28-10-2024

₹9,15,000/-

343

Valliappa Chockalingam

28-10-2024

₹13,00,000/-

344

Bedrock Venture Management Private Limited

29-10-2024

₹51,430/-

345

Pioneer Jellice India Private Limited

Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

29-10-2024

₹3,00,000/-

346

Sandeep Kottur

Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

30-10-2024

₹52,643/-

347

Horizon Bidco Cayman Limited

Rule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.

30-10-2024

₹83,000/-

348

Hexagon Capability Center India Private Limited

30-10-2024

₹1,29,000/-

349

Kejriwal Geotech Pvt Ltd

04-11-2024

₹12,23,380/-

350

Torrecid India Pvt Ltd

07-11-2024

₹14,18,787/-

351

Prescinto Technologies Pvt Ltd

Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019

20-11-2024

₹43,330/-

352

Ganesh Housing Corporation Limited

Regulation 10B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019

21-11-2024

₹7,11,324/-

353

Krazzy Fin Private Limited

Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019

22-11-2024

₹540/-

354

Cosara Diagnostics Private Limited

Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4 (2) of Notification No. FEMA 395/2019-RB

25-11-2024

₹4,76,585/-

355

To The New Private Limited

Regulation 16(2), Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

27-09-2024

₹1,06,534/-

356

CGS-CIMB Securities (India) Private Limited

Rule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.

27-09-2024

₹83,14,000/-

357

Lancer Laser Tech Limited

Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 20178 and thereafter, Regulation 4.B(i) read with Paragraph 11 and Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.

27-09-2024

₹5,12,000/-

358

Chemco Plastic Industries Private Limited

Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

26-09-2024

₹3,25,000/-

359

Meenakshi B

Regulation 7 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.

26-09-2024

₹51,311/-

360

Moinuddin Anwar Ghaswala

20-09-2024

₹55,008/-

361

Strides Pharma Ltd (Prev Strides Shasun Ltd)

Regulation 7 read with Sl. No. 16.3(d)(ii) of table under Regulation 16.B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Rule 8 read with Sl. No. 16.3(d)(ii) of table under of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.

17-09-2024

₹1,51,00,000/-

362

Satish Jaysankar

Regulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.

10-09-2024

₹1,45,000/-

363

Concrete Additives & Chemicals Private Limited

Regulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.

10-09-2024

₹1,45,000/-

364

Rhea Healthcare Private Limited

Rule 23(4)(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.

10-09-2024

₹14,00,000/-

365

Hexaware Technologies Limited

Regulation 3 of Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.

09-09-2024

₹17,00,00,000/-

366

IdeaForge Technology Limited

06-09-2024

₹8,754/-

367

Concept Studio (India) Private Limited

Regulation 5(1) and Regulation 6(1)(iii) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.

05-09-2024

₹1,81,00,000/-

368

Madan Mohan Lal

04-09-2024

₹70,900/-

369

Ramkumar Varadarajan

Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.

04-09-2024

₹7,60,000/-

370

T R V Pavarna

Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.

04-09-2024

₹7,60,000/-

371

R Chempakadevi

Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.

04-09-2024

₹7,60,000/-

372

T R V Venkatalakshmi

Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.

04-09-2024

₹7,60,000/-

373

T R Varadarajan

Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.

04-09-2024

₹7,60,000/-

374

Global Coal and Mining Private Limited

Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time read with Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time read with Section 10(6) of Foreign Exchange Management Act, 1999.

04-09-2024

₹73,52,000/-

375

Purple Products Private Limited

Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.

02-08-2024

₹3,36,000/-

376

Vistra ITCL (India) Limited

06-08-2024

₹11,167/-

377

Kuldeep Singh Solanki

Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till December 28, 2015 and thereafter Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.

07-08-2024

₹1,38,370/-

378

Adani Harbour Services Limited

Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.

13-08-2024

₹8,75,000/-

379

BDO Rise Private Limited

Regulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.

14-08-2024

₹6,30,000/-

380

Mukul Jain

Section 10(6) of Foreign Exchange Management Act, 1999 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

16-08-2024

₹1,000/-

381

Arico Foods Private Limited

Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

19-08-2024

₹83,347.16/-

382

Palash Mitra

19-08-2024

₹6,222/-

383

Kanishk Tuteja

Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.

21-08-2024

₹58,644/-

384

Tricon Infotech Pvt Ltd

26-08-2024

₹1,555/-

385

Sigmaquant Technologies Pvt Ltd

Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(ii) and Regulation 16(A)(3) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

29-08-2024

₹12,65,000/-

386

Aster DM Healthcare Limited

Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

29-08-2024

₹43,250/-

387

lnterGlobe Technology Quotient Private Limited

Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

29-08-2024

₹1,51,786/-

388

Netable Digital Private Limited

Regulation 3.1(I)(A)(2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

02-07-2024

₹4,975/-

389

Lemon Technologies Private Limited

03-07-2024

₹55,000/-

390

Malladi Drugs & Pharmaceuticals Ltd

05-07-2024

₹2,60,000/-

391

SCS Tech India Pvt Ltd

Regulation 3 read with Regulation 6(1) read with Paragraphs 1(iii) and 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.

05-07-2024

₹8,00,000/-

392

Novartis AG

Rule 9(1)(i) read with Paragraph 3 (Table Serial No. 16.2) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.

12-07-2024

₹3/-

393

Sumit Dhawan

Regulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

15-07-2024

₹53,148/-

394

Vistra ITCL (India) Limited

Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

15-07-2024

₹8,00,000/-

395

Vistra ITCL (India) Limited

15-07-2024

₹4,36,000/-

396

Bharat Petroleum Corporation Limited

19-07-2024

₹16,50,000/-

397

FDS Infotech Private Limited

22-07-2024

₹13,278/-

398

Vistra ITCL (India) Limited

22-07-2024

₹68,000/-

399

Par Formulations Pvt Ltd

Regulation 14.6(ii)(a) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 14.6(ii)(e) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, upto November 06, 2017 and thereafter Regulation 14(5)(d) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter Rule 23(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.

22-07-2024

₹87,52,000/-

400

Contemi Trading Solutions India Private Limited

Regulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.

22-07-2024

₹1,17,200/-

401

NMR Software Solutions Private Limited

22-07-2024

₹19,10,000/-

402

True North Corporate Private Limited

Regulation 5(1) read with Paragraph 2(b)(iii) of Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.

25-07-2024

₹1,56,00,000/-

403

Vishal Arora

Section 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.

30-07-2024

₹2,06,874/-

404

Gaurav Bahal

30-07-2024

₹2,06,875/-

405

Sameer Arun Dharap

31-07-2024

₹58,125/-

406

Aakash Nitin Kakkad

31-07-2024

₹58,125/-

407

Indian Toners and Developers Limited

03-06-2024

₹66,043/-

408

Seemantini Desai

Regulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.

03-06-2024

₹1,80,000/-

409

Neelesh Desai

03-06-2024

₹3,20,000/-

410

Clean Max Enviro Energy Solutions Private Limited

Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.

05-06-2024

₹27,65,000/-

411

Big Tree Entertainment Private Limited

05-06-2024

₹21,300/-

412

NMR Software Solutions Private Limited

Regulation 3 read with Regulation 6(B) further read with Paragraph 5 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.

05-06-2024

₹3,25,000/-

413

Reynold Traders Private Limited

06-06-2024

₹11/-

414

Adfactors PR Private Limited

Regulation 15(ii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

12-06-2024

₹5,00,000/-

415

Meta Studio Advisors LLP

12-06-2024

₹1,46,000/-

416

Abhay Singh

Rule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

12-06-2024

₹3,232/-

417

Ashit Pradip Dave

Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

13-06-2024

₹1,06,985/-

418

ATC Telecom Infrastructure Private Limited

Regulation 14(5)(d) read with Regulation 14(4)(e) further read with Regulation 16 (Paragraph B, Sr. No.14.1 of Table therein) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter, Rule 23(6) read with Rule 23(3)(e) further read with Paragraph 3 (Sr. No.14.1 of Table therein) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.

13-06-2024

₹3,21,00,000/-

419

Prabha Mittal

Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

13-06-2024

₹9,00,000/-

420

Vistra ITCL (India) Limited

Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.

14-06-2024

₹2,50,000/-

421

Bala Krishna Chaitanya Reddy Challa

Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.

14-06-2024

₹77,205/-

422

Praveen Chand Khanna

19-06-2024

₹1,30,000/-

423

Khazana Jewellery Private Limited

Regulation 9(4) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.

20-06-2024

₹8,30,000/-

424

Shantanu Gupta

21-06-2024

₹66,043/-

425

Shapoorji Pallonji and Company Private Limited

25-06-2024

₹52,389/-

426

Vikas Chander

26-06-2024

₹51,676/-

427

Hoch.Rein India LLP

Regulation 4(6) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.

27-06-2024

₹36,831/-

428

Babaji Shivram Clearing & Carriers Pvt Ltd

Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.

28-06-2024

₹4,53,000/-

429

Quatrro Global Services Private Limited

28-06-2024

₹1,27,000/-

430

JKM Erla Automobile Limited

28-06-2024

₹53,00,000/-

431

Plenitude Business Private Limited

Regulation 16(1)(v) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and equivalently Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.

02-05-2024

₹3,50,000/-

432

Milliman Advisors LLP

Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.

08-05-2024

₹3,044/-

433

RE Sustainability Ltd.

Regulation 5(1) read with Regulation 6(2)(vi), Regulation 15(i) and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.

13-05-2024

₹23,10,000/-

434

Abans Agri Warehousing and Logistics Pvt Ltd.

14-05-2024

₹98,406/-

435

Strand Life Sciences Private Limited

Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

16-05-2024

₹28,00,000/-

436

Bigyellowfish Technologies Private Limited

17-05-2024

₹538/-

437

Pushpit Steels Private Limited

17-05-2024

₹3,20,000/-

438

Nalwa Sons investment Limited

Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

22-05-2024

₹122/-

439

Soma Textiles and Industries Ltd.

Regulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.

22-05-2024

₹46,00,000/-

440

Surendra Kumar M Somany

22-05-2024

₹4,60,000/-

441

Arvind Kumar Somany

22-05-2024

₹4,60,000/-

442

Genisys Information Systems (India) Private Limited

Regulation 5(1)(i) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification No. FEMA.4/2000-RB dated May 03, 2000, as amended from time to time.

27-05-2024

₹64,700/-

443

Bry-Air (Asia) Private Limited

Regulation 6(3) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

28-05-2024

₹4,00,000/-

444

Megha Engineering and Infrastructures Ltd.

Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.

28-05-2024

₹1,75,00,000/-

445

Welspun Steel Limited

Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.

29-05-2024

₹7,70,000/-

446

Jayendran Raman

Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.

29-05-2024

₹95/-

447

Lakshmana Rao Gangireddi

Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.

29-05-2024

₹95/-

448

Perfios Software Solutions Private Limited

29-05-2024

₹2,50,000/-

449

M/s Nittoku Singapore Pte. Ltd. (Liaison Office)

Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time

14-10-2024

₹51,000/-

450

M/s Nichirei Corporation (Liaison Office)

Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time

09-10-2024

₹31,500/-

451

Amrit Fresh Private Limited

Reg. 3.1(A) (2) and Reg. 4(1) of FEMA 395/2019-RB

07-10-2024

₹6,17,600/-

452

Adhunik Power & Natural Resources Limited

Para 9(1)(A) of Sch.I of FEMA20/2000-RB

15-10-2024

₹37,55,834/-

453

Laangza Water Private Limited

• Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.
• Regulation 13.1(2) FEMA 20(R)/2017-RB

18-10-2024

₹55,825.00/-

454

AccountabilIT GDC India Private Limited

• Paragraph 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB.

24-10-2024

₹74,745.00/-

455

Insignia Art Collect Private Limited

• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

18-10-2024

₹28,000.00/-

456

Cloudphotonix (India) Private Limited

• Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.

01-10-2024

₹1,68,460.00/-

457

Origo Commodities India Private Limited

• Paragraph 9(1)(A) and 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

01-10-2024

₹2,21,555.00/-

458

Gurpreet Singh Kapur

• Regulation 13.1(4) of FEMA 20(R)/2017-RB

27-09-2024

₹15,450.00/-

459

Next Gen Paper Solutions Private Limited

• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.

27-09-2024

₹10,170.00/-

460

Soprema Private Limited

• Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB.
• Regulations 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB
• Paragraph 2(2) and 2(3) of Schedule 1 to FEMA 20(R)/2017-RB

26-09-2024

₹7,51,944.00/-

461

Justwork Technologies Private Limited

• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB
• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB.
• Rule 4 of FEM NDI Rules 2019

20-09-2024

₹47,589.00/-

462

Sumermal Verma

Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 2000

18-10-2024

₹32,500/-

463

Vinu Chacko

18-10-2024

₹32,500/-

464

G A Vignesh

26-09-2024

₹4,60,000/-

465

CVR Holdings Private Limited

26-09-2024

₹4,60,000/-

466

M/s Carnival Infrastructure Madhya Pradesh Private Limited

Regulation 3.1(I)(A)(3) & 4(2) of FEMA.395/2019-RB

01-10-2024

₹63,019/-

467

ZMOT PRO PVT. LIMITED

20-Para 9(1)(B)of Sch.I

07-10-2024

₹76,640.00/-

468

SOFTSOL INDIA LIMITED

20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I

23-10-2024

₹22,92,000.00/-

469

TSI Power Private Limited

Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019

15-10-2024

₹1,37,297/-

470

Gujarat JHM Hotels Private Limited

Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019

11-10-2024

₹10,79,122/-

471

Eurocircuits India Private Limited

Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019

01-10-2024

₹5,45,427/-

472

CHEP India Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

31-10-2024

₹8,33,750.00/-

473

Hasbro India Sourcing & Operations LLP

Paragraph 6(1) of Schedule 9 of FEMA 20

30-10-2024

₹22,750.00/-

474

Reliance Net Limited

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

29-10-2024

₹42,667.00/-

475

Reliance Value Services Private Limited

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

29-10-2024

₹2,39,167.00/-

476

Celio Retail Private Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB

29-10-2024

₹5,52,500.00/-

477

Macquarie Finance (India) Private Limited

Regulation 4(3) of Notification No. FEMA 395/2019-RB

29-10-2024

₹26,667.00/-

478

Hasbro India Development LLP

Paragraph 6(1) of Schedule 9 of FEMA 20

25-10-2024

₹1.00/-

479

Asia Index Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

25-10-2024

₹833.00/-

480

Grasper Global Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

23-10-2024

₹26,333.00/-

481

Steel Mont Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

23-10-2024

₹28,333.00/-

482

Carcrew Technology Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

18-10-2024

₹77,088.00/-

483

Worley Services India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

18-10-2024

₹1,91,954.00/-

484

Volante Global Services India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

17-10-2024

₹52,500.00/-

485

Vulkan Technologies Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

17-10-2024

₹1,17,701.00/-

486

Ruchi Hi-Rich Seeds Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

15-10-2024

₹4,840.00/-

487

Encore I.T.Services Solutions Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB

18-09-2024

₹28,920/-

488

SunEdison Solar Power India Private Limited

Regulation 10A (b) (i) of Notification No. FEMA 20/2000-RB

01-10-2024

₹4,51,500/-

489

TSC Purple Turtle Private Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB

07-10-2024

₹39,188/-

490

Wicode Infotech Private Limited

Rule 4 of Foreign Exchange Management (Non-Debt Instrument) Rules, 2019

18-10-2024

₹55,248/-

491

Smt Esaimozhi Thirumalaisamy

Regulation 4(3) of Notification No. FEMA 395/2019-RB

18-10-2024

₹14,000/-

492

Tanzanite Silicon Solutions Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

03-10-2024

₹613.00/-

493

Courcy Management Services Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(2) of Notification No. FEMA 395/2019-RB

04-10-2024

₹5,05,810.00/-

494

Paybooks Technologies India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

04-10-2024

₹62,445.00/-

495

Specbee Consulting Services Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

08-10-2024

₹52,560.00/-

496

Orkla India Private Limited

Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB

15-10-2024

₹13,080.00/-

497

M/s INDRA SISTEMAS S.A. (Liaison Office)

Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time

11-09-2024

₹3,60,000/-

498

M/s UNILAMP COMPANY LIMITED (Branch Office)

Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time

20-09-2024

₹50,000/-

499

M/s POSCO International (Liaison Office)

Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time

27-09-2024

₹1,25,000/-

500

Shinwon Ebenezer India Private Limited

Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB

10-09-2024

₹56/-

501

iInterchange Systems Private Limited

Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB

09-09-2024

₹70,000/-

502

Prime International India Private Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

05-09-2024

₹2,06,995/-

503

Ramadas Minerals Private Limited

Regulation 13.1 (2) of Notification No. FEMA 20R/2017-RB
Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB

27-08-2024

₹2,94,690/-

504

Suja Shoei Industries Private Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

27-08-2024

₹13,49,500/-

505

Pentair Clean Process Technologies India Private Limited

Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

27-08-2024

₹42,992/-

506

Callhealth Services Pvt Ltd

20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

13-09-2024

₹4,76,583.00/-

507

PBEL Developers India Private Limited

20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

20-09-2024

₹2,26,667.00/-

508

Cropzone Agro Forestry Private Limited

NDI RULES-RULE 4

20-09-2024

₹1,12,503.00/-

509

Radius Global Solutions India BPO Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

02-09-2024

₹3,03,333.00/-

510

TCC Construction Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB

04-09-2024

₹70,662.00/-

511

Swinga Training Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

04-09-2024

₹22,875.00/-

512

Warner Music India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

10-09-2024

₹50,500.00/-

513

DSS Sustainable Solutions India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

11-09-2024

₹21,083.00/-

514

JPMorgan Mutual Fund India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

11-09-2024

₹20,167.00

515

Mott MacDonald Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

26-09-2024

₹23,39,167.00/-

516

Emakina (India) Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

26-09-2024

₹1.00/-

517

Engage Anywhere India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

26-09-2024

₹103.00/-

518

Indus Valley Partners (India) Private Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB

27-09-2024

₹1,76,250.00/-

519

Samera Professional Services Private Limited

Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.

03-09-2024

₹50,500.00

520

Hirex Apac Private Limited

Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.

12-09-2024

₹892.00

521

Vijay Guleria

Regulation 4(3) of Notification No. FEMA 395 /2019-RB.

19-09-2024

₹58,150.00

522

Cygnus Medicare Private Limited

• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
• Regulation 10(B)(2) of Notification No. FEMA 20/2000-RB.

02-09-2024

₹12,08,397.00

523

Mobatime India Private Limited

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

28-08-2024

₹82,764.00

524

Tarun Harkinya

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000.

02-09-2024

₹2,391/-

525

Nisha Kapoor

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

02-09-2024

₹59,000/-

526

Om Prakash

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

02-09-2024

₹59,000/-

527

B.S.G Rao

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

02-09-2024

₹27,500/-

528

Shilpi Vaid

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

02-09-2024

₹59,000/-

529

Rahul Dholaria

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

03-09-2024

₹2,391/-

530

Vishal Gupta

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

03-09-2024

₹3,60,000/-

531

Amal N Parikh

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

03-09-2024

₹7,10,000/-

532

Tripat Kant Vaid

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

03-09-2024

₹3,60,000/-

533

Ravi Kapoor

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

04-09-2024

₹3,60,000/-

534

Noopur Jhunjhunwala

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

04-09-2024

₹3,60,000/-

535

Naresh Gupta

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

04-09-2024

₹3,60,000/-

536

Amitabh Sonthalia

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

05-09-2024

₹3,60,000/-

537

Amit Himatlal Shah

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

05-09-2024

₹3,60,000/-

538

Pankaj Murarka

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

05-09-2024

₹3,60,000/-

539

Noopur family trust

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

09-09-2024

₹3,60,000/-

540

Samir Madhukantbhai Joshi

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

11-09-2024

₹15,987/-

541

Kiran Samir Joshi

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

12-09-2024

₹15,667/-

542

Chem Process Systems Private Limited

Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019

20-09-2024

₹2,57,380/-

543

Matrubharti Technologies Pvt Ltd

Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019

25-09-2024

₹76,392/-

544

M/s Caremark Care Services Private Limited

Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017.

02-09-2024

₹3,32,007.00/-

545

Fastenal India Wholesale Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

25-09-2024

₹85,340.00/-

546

Altimetrik India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

25-09-2024

₹5,41,000.00/-

547

Vvendi Global Technologies Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

24-09-2024

₹8,794.00/-

548

Svasth Healthi Solutions Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

24-09-2024

₹34,500.00/-

549

Karmic Design Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

20-09-2024

₹53,109.00/-

550

SBA Business Solutions Private Limited

Rule 4 of FEM (NDI) Rules, 2019

12-09-2024

₹11,879.00/-

551

Mr. Bhaskaran Muthuswamy

Regulation 4(3) of FEMA 395/2019-RB

12-09-2024

₹13,067.00/-

552

Mr. Akshay R Shah

Regulation 4(3) of FEMA 395/2019-RB

03-09-2024

₹167.00/-

553

Mr. Avnish Kumar

Regulation 4(3) of FEMA 395/2019-RB

03-09-2024

₹109.00/-

554

Raam Raj Vastu Homes Private Limited

1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019
2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019

27-08-2024

₹61,964/-

555

SKRD Energy Services Private Limited

1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019
2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019

30-08-2024

₹4,658/-

556

White Raj Resorts Private Limited

Para 9(1)(A), Para 8 and Para 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000

30-07-2024

₹20,18,700/-

557

Satsanga Retreat Private Limited

(i) Para 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000

29-07-2024

₹51,070/-

558

Spectro Analytical Labs Private Limited

Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB.

25-07-2024

₹91,060.00/-

559

Delhivery Limited

• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
• Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB

01-08-2024

₹90,530.00/-

560

Primemover Mobility Technologies Private Limited

• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
• Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20 (R)/2017-RB.

01-08-2024

₹3,72,730.00/-

561

Ideope Media Private Limited

• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
• Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB.
• Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.

21-08-2024

₹1,43,204.00/-

562

Promotech Fabrication Machines Private Limited

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

07-08-2024

₹53,925.00/-

563

Cyg Sunri (India) Private Limited

• Regulation 13.1(1), 13.1(2) and 13.1(3) of Notification No. FEMA 20 (R)/2017-RB.
• Regulation 4(2) of Notification No. FEMA 395 /2019-RB

09-08-2024

₹1,09,140.00/-

564

Skillboxes (India) Private Limited

Regulation 4(1) of Notification No. FEMA 395 /2019-RB

26-08-2024

₹41,500.00/-

565

M/s SIS Asset Management Limited

• Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB.
• Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB.

22-08-2024

₹5,92,500/-

566

Tenstorrent India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

30-08-2024

₹50,500.00/-

567

Federal-Mogul Goetze (India) Limited

Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB;
Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB

23-08-2024

₹39,420.00/-

568

Shri Sheaker Ramarao, Former Director of Analytics First Private Limited

Section 42(1) of FEMA, 1999, read with Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

21-08-2024

₹1,083.00/-

569

Joy-of-Life Nutrition (India) Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

20-08-2024

₹30,920.00/-

570

Ms. Dakshayani Padmannagari

Regulation 10 read with Regulation 13.1(4) FEMA 20(R)2017-RB

20-08-2024

₹56,372.00/-

571

MEMG International India Private Limited

Regulation 13.1 (4) of FEMA 20(R)/2017-RB

12-08-2024

₹5,35,000.00/-

572

Vardaan Advisors Private Limited

Paragraph 9(1)(B) of Schedule I and Regulation 4, of Notification No. FEMA 20/2000-RB

08-08-2024

₹29,250.00/-

573

Pawaa Software Private Limited

Paragraph 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA. 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB

07-08-2024

₹71,750.00/-

574

Quest Global Engineering Services Pvt Ltd

Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(1) and Regulation 4(3) of Notification No. FEMA 395/2019-RB

05-08-2024

₹13,30,000.00/-

575

QRE GREENESOL POWER TRANSFORMER COMPANY PRIVATE LIMITED

20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

13-08-2024

₹2,60,898.00/-

576

GAMYA INFRASTRUCTURE SERVICES PRIVATE LIMITED

395-REG 4(3), NDI RULES-RULE 9

01-08-2024

₹1,49,367.00/-

577

MYLAN LABORATORIES LIMITED

20-Reg.4, 20-Reg.10. A(b)(i)

01-08-2024

₹22,03,333.00/-

578

Bandhan Life Insurance Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

22-08-2024

₹87/-

579

Equity Capital Advisors (India) Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB

22-08-2024

₹2,82,398.00/-

580

Mediaocean Asia Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

22-08-2024

₹27,986.00/-

581

Threadneedle Software India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

22-08-2024

₹3,706.00/-

582

Reliance Alpha Services Private Limited

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

20-08-2024

₹42,083.00/-

583

Haldiram Limited

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

20-08-2024

₹20,833.00/-

584

Kaj Fine Jewellery Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

20-08-2024

₹75,242.00/-

585

Manish Agarwal

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

20-08-2024

₹41,500.00/-

586

Toshcon CD Automation (India) Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

20-08-2024

₹20,375.00/-

587

Christensen Investor Relations India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

16-08-2024

₹37,292.00/-

588

Bhim Singh Yadav Logistics & Infrastructure Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

16-08-2024

₹43,333.00/-

589

True North Corporate Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

12-08-2024

₹5,28,333.00/-

590

Ambico Foundocean Grouting Services Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

09-08-2024

₹20,667.00/-

591

OCTILLION POWER SYSTEMS INDIA PRIVATE LIMITED

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

08-08-2024

₹18,333.00/-

592

Natch Products and Services Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

05-08-2024

₹52,549.00/-

593

Martin Jebarathna Doss Antonisamy

Regulation 8 and Regulation 4(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)

19-08-2024

₹41,04,675/-

594

M/s British Broadcasting Corporation (Liaison Office)

Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016 and para 7 of the terms and conditions of RBI permission letter dated August 30, 2013, read with Regulation 5 of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, (as amended from time to time)

09-08-2024

₹1,56,000/-

595

Thomas Abraham

Section 6(3)(i) of FEMA, 1999 read with Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)

09-08-2024

₹78,000/-

596

Jindal Coke Limited

Paragraph 9(1)(B) of Schedule I of FEMA 20/ 2000-RB

28-08-2024

₹7,60,000.00/-

597

Anjani Das

Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019.

22-08-2024

₹70,490/-

598

TI Medical Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB

24-07-2024

₹12,19,333/-

599

Eschmann Textures India Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB

23-07-2024

₹18,28,274/-

600

Neilsoft Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

22-07-2024

₹35,208/-

601

Nandi Texfab Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

22-07-2024

₹2,73,910/-

602

Lombard Traders Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB

19-07-2024

₹1,08,333/-

603

Rent Alpha Private Limited

15-07-2024

₹7,24,257/-

604

JDFS Business Solutions LLP

Regulation 4(6) of Notification No. FEMA 395/2019-RB

11-07-2024

₹71,522/-

605

Inn-Venue Hospitality Management Private Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB

04-07-2024

₹2,36,910/-

606

Julius Baer Wealth Advisors (India) Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

04-07-2024

₹45,000/-

607

Lodha Ivory Technologies Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

03-07-2024

₹743/-

608

Rajesh Budhrani

Regulation 10.B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

03-07-2024

₹2,33,416/-

609

Manash Lifestyle Private Limited

03-07-2024

₹34,41,439/-

610

Moorgate Industries India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB

03-07-2024

₹10,51,363/-

611

Kraft Powercon India Limited

Regulation 4(3) of Notification No. FEMA 395/2019-RB

03-07-2024

₹11/-

612

Engage4more (India) Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

02-07-2024

₹667/-

613

Buchi India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

02-07-2024

₹51,833/-

614

Supreme Holdings & Hospitality (India) Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

02-07-2024

₹22,500/-

615

Showfreight Shipping India Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

26-07-2024

₹90,560.00/-

616

Funtastic Connexions Private Limited

Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.

19-07-2024

₹567.00/-

617

Innovative Lifestyle Technology Private Limited

Regulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB.

01-07-2024

₹72,026.00/-

618

Payal Anoop Agarwal

Regulation 10(A)(b) of Notification No. FEMA 20/2000-RB.

18-07-2024

₹21,539.00/-

619

Varsha Bindal

Regulation 10(A)(b) of Notification No. FEMA 20/2000-RB.

18-07-2024

₹21,333.00/-

620

Oku Tech Private Limited

• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
• Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.
• Regulation 4(1) of Notification No. FEMA 395 /2019-RB

28-06-2024

₹1,99,854.00/-

621

Imriel Technology Solutions Pvt Ltd.

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000,
Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB,
Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.

26-07-2024

₹1,74,732/-

622

Tech-Long Packaging Machinery India Private Limited

Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.

02-07-2024

₹43,020/-

623

M/s Tuna Software Solutions Private Limited

Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.

29-07-2024

₹36,060.00/-

624

M/s SIDUS Natural Products Private Limited

Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000

05-07-2024

₹1,00,000.00/-

625

Ramya Bharathwaj

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

19-07-2024

₹14,800/-

626

Vectrus Global Support Services LLP

Regulation 4(6) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB

10-07-2024

₹51,933/-

627

Agnus Capital LLP

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

25-06-2024

₹57,810/-

628

N R Lakshmi Devi

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

24-06-2024

₹14,307/-

629

Uster Technologies (India) Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB

20-06-2024

₹22,250/-

630

Shri. Giridhar Padmanabh

Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB

31-07-2024

₹20,750.00/-

631

Relecura Technologies Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB

22-07-2024

₹19,080.00/-

632

First Line Software India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

22-07-2024

₹50,800.00/-

633

Knex Technology India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

19-07-2024

₹59,000.00/-

634

Prosetta Bio-Conformatics Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

12-07-2024

₹1,04,575.00/-

635

Cropin Technology Solutions Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

12-07-2024

₹1,68,742.00/-

636

SmarterHomes Technologies Private Limited

Rule 4 of FEM (NDI) Rules, 2019

04-07-2024

₹55,118.00/-

637

Shri Kasturi Rangan

Regulation 4(3) of Notification No. FEMA 395/2019-RB

04-07-2024

₹55,118.00/-

638

Logicentrix India Private Limited

Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB

03-07-2024

₹1,00,000.00/-

639

Ms. Ramandeep Gulhati

Regulation 13.1 (4) of FEMA 20(R)/2017-RB

03-07-2024

₹14,85,493.00/-

640

Sonarome Private Limited

Regulation 4 of Notification No. FEMA 20(R)/2017-RB

03-07-2024

₹14,85,493.00/-

641

Gaudrika Digital Labour Chowk Private Limited

i. Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
ii. Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB

19-07-2024

₹1,04,080/-

642

INSIGHTSOFTWARE INTERNATIONAL PRIVATE LIMITED

20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)

30-07-2024

₹1,00,000.00/-

643

FUTUREVIEW SYSTEMS AND SERVICES INDIA PRIVATE LIMITED

395-REG 3.1(I)(A)

16-07-2024

₹62.00/-

644

MEDPLUS HEALTH SERVICES LIMITED

20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I

05-07-2024

₹1,96,875.00/-

645

Jindal Fittings Limited

1. Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000
2. Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000
3. Paragraph 8 of Schedule 1 to FEMA 20/2000- RB, dated May 3, 2000
4. Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB dated May 03, 2000

05-06-2024

₹10,64,674/-

646

Artisan Streams Private Limited

1. Paragraph 2 (2) of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017
2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017
3. Paragraph 4(2) of FEMA 395/2019-RB dated October 17, 2019

12-06-2024

₹1,19,600/-

647

Three282 Technologies Private Limited

1. Paragraph 3.1 (2) of Schedule I of FEMA 395/2019-RB dated October 17, 2019

14-06-2024

₹63,750/-

648

Idoraa Private Limited

Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB

21-06-2024

₹117.00/-

649

Dlocal India Private Limited

Regulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB

20-06-2024

₹12,448.00/-

650

Krone Agriculture India Private Limited

Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB

04-06-2024

₹50,500.00/-

651

Protek Trade Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

14-06-2024

₹11,183.00/-

652

One.com India Private Limited

• Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB.
• Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB.
• Regulation 4(2) of Notification No. FEMA 395 /2019-RB

04-06-2024

₹1,46,240.00/-

653

Ignitee Digital Services Private Limited

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

24-06-2024

₹2,26,676.00/-

654

Peoplestrong Technologies Private Limited

• Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20 (R)/2017-RB.
• Regulation 4(1) of Notification No. FEMA 395 /2019-RB

14-06-2024

₹32,36,526.00/-

655

Goinfinity Technologies Private Limited

• Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB.
• Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB.
• Regulation 4(1) of Notification No. FEMA 395 /2019-RB

28-05-2024

₹4,50,306.00/-

656

One MobiKwik Systems Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

28-05-2024

₹21,89,500.00/-

657

Nagarjuna Hospitals Pvt Ltd

Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 40 dated April 20, 2007 and A.P.(Dir Series) Circular No 44 dated May 30, 2008
Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 45 dated March 15, 2011
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA. 395/2019-RB

28-06-2024

₹1,60,000/-

658

Lokalify Private Limited

Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB

19-06-2024

₹63,673/-

659

Green Fuels Global Trading Private Limited

Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB

12-06-2024

₹2,412/-

660

Genesis Petrochemicals & Logistics Private Limited

Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB

12-06-2024

₹51,465/-

661

Sympatec India Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

26-06-2024

₹914.00/-

662

STM Construction Equipment (India) Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

26-06-2024

₹43,167.00/-

663

Aastha Designs Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

26-06-2024

₹2,042.00/-

664

Principal Consulting (India) Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

25-06-2024

₹61,500.00/-

665

Anuradha Phatarphod

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

25-06-2024

₹27,000.00/-

666

Ranjit Mulgaonkar

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

21-06-2024

₹27,000.00/-

667

Elemential Labs Private Limited

Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

21-06-2024

₹1,89,766.00/-

668

Dark Slope India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

21-06-2024

₹1,321.00/-

669

Barclays Merchant Bank (Singapore) Limited

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB

20-06-2024

₹32,44,023.00/-

670

Vogue Construction and Consultancy Services Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

18-06-2024

₹1,12,687.00/-

671

Prosperoware Technologies India Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

18-06-2024

₹53,234.00/-

672

Sandfield Engineering Company Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB

14-06-2024

₹17,333.00/-

673

Saurabh Munjal

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

11-06-2024

₹10,208.00/-

674

Human Value Developers Private Limited

Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB

11-06-2024

₹1,01,556.00/-

675

Ebiquity India Private Limited

Regulation 4(2) of Notification No. FEMA 395/2019-RB

11-06-2024

₹10,000.00/-

676

CGIF IT Consulting (India) Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

07-06-2024

₹19,864.00/-

677

Next Biometrics Solutions India Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

06-06-2024

₹50,700.00/-

678

Ashok Bhagwandas Nawal

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

06-06-2024

₹1,875.00/-

679

One Atlantic Energy India Private Limited

Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

05-06-2024

₹74,563.00/-

680

Nipul Hirji Keniya

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB

05-06-2024

₹88,345.00/-

681

FAMA TECHNOLOGIES PRIVATE LIMITED

395-REG 3.1(I)(A)

18-06-2024

₹2,499.00/-

682

APARNA SHELTERS PRIVATE LIMITED (Rep. by Aparna Constructions and Estates Private Limited)

20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I

24-06-2024

₹1,32,500.00/-

683

SWARNALI KAR

395-REG 4(3),NDI RULES-RULE 9

11-06-2024

₹545.00/-

684

VISHAL MAMDGI

395-REG 4(3),NDI RULES-RULE 9

11-06-2024

₹545.00/-

685

PARADISE FOOD COURT PRIVATE LIMITED

20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 3.1(I)(A),395-REG 4(2),NDI RULES-RULE 4

24-06-2024

₹48,80,330.00/-

686

Uber9 Business Process Services Private Limited

Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB

24-06-2024

₹13,215/-

687

Ionixx Technologies Private Limited

Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB

14-06-2024

₹8,342/-

688

Tea Studio Private Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

14-06-2024

₹1,68,679/-

689

J Thakur Bakshani

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

10-06-2024

₹18,37,660/-

690

Nova Dyeing and Printing Mills Limited

Regulation 4 of Notification No. FEMA 20/2000-RB

10-06-2024

₹17,93,000/-

691

Guardian India Operations Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB

31-05-2024

₹442/-

692

Umlaut Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

25-06-2024

₹20,080.00/-

693

Zuari Cement Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

20-06-2024

₹2,86,000.00/-

694

Kanai Technology Parks Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

18-06-2024

₹26,96,810.00/-

695

Stellium Consulting India Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

18-06-2024

₹14,375.00/-

696

Sunbay Apps Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

14-06-2024

₹20,900.00/-

697

Dechen Enterprises Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

10-06-2024

₹69,165.00/-

698

Grew Energy Pvt. Ltd.

Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.

18-06-2024

₹36/-

699

Azafran Ventures Pvt. Ltd.

Paragraph 2 (2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022,
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.

18-06-2024

₹93,558/-

700

Utrade Solutions Private Limited

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule I of FEMA 20/ 2000-RB

28-06-2024

₹7,82,617.00/-

701

M/s Derco Associates (Liaison Office)

Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016

12-06-2024

₹1,26,000/-

702

M/s ENRC Marketing AG (Liaison Office)

Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016

27-06-2024

₹1,02,000/-

703

Anuradha Parikh Benegal

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

06-05-2024

₹40,000/-

704

Arvind Parikh

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

06-05-2024

₹22,000/-

705

Barina Resorts Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB

21-05-2024

₹2,31,748/-

706

Kedar Digambar Karnik

Regulation 4(3) of Notification No. FEMA. 395/2019-RB

06-05-2024

₹54,922/-

707

M/s. Raptim Research Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 4 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB

17-05-2024

₹2,76,665/-

708

Nilesh Rambhau Sonawane

Regulation 4(3) of Notification No. FEMA. 395/2019-RB

06-05-2024

₹55,414/-

709

PERSISTENT SYSTEMS LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

15-05-2024

₹56,914/-

710

Pan family Trust Trustee - Prashant Parikh

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

06-05-2024

₹40,000/-

711

Pranav Parikh

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

06-05-2024

₹22,000/-

712

Saiher Supply Chain Consulting Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

06-05-2024

₹28,434/-

713

Batfeed Electrical Solutions Private Limited

Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;

21-05-2024

₹15,417/-

714

ZLURI TECHNOLOGIES PRIVATE LIMITED

395-REG 3.1(I)(A)

14-05-2024

₹55,359.00/-

715

P LEELA DEVI

20-Reg.10.A(b)(i)

28-05-2024

₹4,575.00/-

716

VISHNU VARDHAN REDDY KOWKUNTLA

20-Reg.10.A(b)(i)

28-05-2024

₹4,637.00/-

717

AST SPACEMOBILE INDIA PRIVATE LIMITED

395-REG 3.1(I)(A)

07-05-2024

₹872.00/-

718

PANFISH SOLUTIONS PRIVATE LIMITED

395-REG 3.1(I)(A)

08-05-2024

₹53,298.00/-

719

UNISLINK PRIVATE LIMITED

395-REG 4(11)

28-05-2024

₹21,495.00/-

720

VEH GLOBAL INDIA PRIVATE LIMITED (formerly AEG Solar India)

20(R)-REG.13.1(11), 395-REG 4(11)

29-05-2024

₹2,07,586.00/-

721

Deval Sanjaybhai Patel

Regulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.

15-05-2024

₹228/-

722

Adhunik Power & Natural Resources Limited

Para 9(1)(B) of Sch.I of FEMA20/2000-RB

14-05-2024

₹60,35,000/-

723

Sudeshna Chatterjee

Rule 9 of NDI Rule, 2019 read with Regulation 4(3) of FEMA 395/2019-RB

10-05-2024

₹54,500/-

724

Acubens Holding Private Limited

Regulation 3.1 (I) (A) of FEMA 395/2019-RB

07-05-2024

₹468/-

725

Degolyer and Macnaughton India Pvt Ltd

Regulation 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB

29-05-2024

₹1,03,892.00/-

726

BycyShare Technologies Private Limited

Regulation 4 of Notification No. FEMA 20 (R)/2017-RB

27-05-2024

₹65,828.00/-

727

Lumenis Be (India) Pvt Ltd

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

17-05-2024

₹50,550.00/-

728

Solvy Tech Solutions Private Limited

Regulation 4 (11) of Notification No. FEMA 395 /2019-RB

03-05-2024

₹40,759.00/-

729

Jayant Khanduja

Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB

24-04-2024

₹14,000.00/-

730

KK Mohindra Fastenings Private limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

17-05-2024

₹53,371.00/-

731

Elize Lifestyle Private Limited

Paragraphs 9(1)(A), 9(1)(B), 5 & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB

30-04-2024

₹1,34,423.00/-

732

Beejapuri Dairy Private limited

Regulations 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB

14-05-2024

₹2,25,009.00/-

733

Subathra Damodaran

Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time

12-04-2024

₹20,700/-

734

Gurubabu B

05-04-2024

₹20,600/-

735

Karuna Investment Private Limited

Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

30-04-2024

₹12,50,000/-

736

Alacranes Private Limited

(i) Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019

30-04-2024

₹628/-

737

Mahesh Basireddy

Paragraph 4 of Schedule 1 of FEMA 5(R)/2016-RB, read with Regulation 6(B)(i) read with Paragraph 5 of Schedule I of FEMA 3(R)/2018-RB further read with Sl. no. iv.b) of Paragraph 2.1 of Master Direction -External Commercial Borrowings, Trade Credits and Structured Obligations.

13-05-2024

₹3,30,000/-

738

M/s Xaloy Asia Thailand Limited (Liaison Office)

Regulation 4(d)(I) of Notification No. FEMA 22(R)/2016-RB.

09-05-2024

₹30,723/-

739

M/s Vishal Dhawan Enterprises Inc. (Liaison Office)

Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016

02-05-2024

₹3,00,000/-

740

REWA MSW HOLDING LIMITED

395-REG 4(11)

22-04-2024

₹1,01,300.00/-

741

MASTER WORKS SOFTWARE PRIVATE LIMITED

395-REG 3.1(I)(A)

24-04-2024

₹50,984.00/-

742

RAPIDUE TECHNOLOGIES PRIVATE LIMITED

20-PARA 9(2) OF SCH I, 20(R)-REG. 13.1(3)

29-04-2024

₹20,000.00/-

743

Amit Krishnakumar Goela

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000.

18-04-2024

₹3,45,000/-

744

Optech Consulting Services Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

26-04-2024

₹28,781.00/-

745

GI Infotech Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

23-04-2024

₹21,417.00/-

746

Allygrow Technologies Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

02-04-2024

₹1,57,500.00/-

747

Gaurang Vijay Shah

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

02-04-2024

₹53,917.00/-

748

Edelweiss Alternative Asset Advisors Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

02-04-2024

₹14,167.00/-

749

Yuvraj Shah

Regulation 4(3) of Notification No. FEMA. 395/2019-RB

02-04-2024

₹1,14,836.00/-

750

Greenizon Agritech Consultancy Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

01-04-2024

₹1,11,886.00/-

751

Wellisen Nutraceuticals Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

01-04-2024

₹10,78,333.00/-

752

Instat Clinical Research Private Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

08-04-2024

₹83,743/-

753

M R Vasudevan

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

05-04-2024

₹4,622/-

754

Sujata Seshadrinathan

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

27-03-2024

₹5,86,298/-

755

Sakthi Auto Component Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

25-03-2024

₹57,12,000/-

756

Nithiyanandhan Ananthakrishnan

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

21-03-2024

₹53,526/-

757

Tabreed Infopark Cooling Private Limited

Rule 4 of FEM (NDI) Rules 2019

18-03-2024

₹50,500/-

758

Precastconcrete Builder (India) Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

24-04-2024

₹8,93,890.00/-

759

Tomra Sorting India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

24-04-2024

₹6,80,200.00/-

760

ContentEnablers India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

24-04-2024

₹7,438.00/-

761

Google India Private Limited

Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;

23-04-2024

₹6,661.00/-

762

Blue Ocean Catalyst Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

23-04-2024

₹25,420.00/-

763

i2i TeleSolutions and TeleMedicine Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

15-04-2024

₹40,192.00/-

764

Portworx Software India Private Limited

Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;

15-04-2024

₹51,769.00/-

765

Sheena Mathew

Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

15-04-2024

₹18,830.00/-

766

George Paulose Koomullil

Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

15-04-2024

₹18,830.00/-

767

Aisin Automotive Karnataka Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

10-04-2024

₹18,000.00/-

768

Narendra Madhusudan Murkumbi

Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

05-04-2024

₹3,76,500.00/-

769

Digital Ecom Techno Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB;

05-04-2024

₹1,40,275.00/-

770

STP Investment Services India Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

03-04-2024

₹20,722.00/-

771

Cappatery Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019

04-04-2024

₹539/-

772

Rashi Agarwal

Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB

03-04-2024

₹65,828.00/-

773

Hemant Batra

Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB

05-04-2024

₹5,096.00/-

774

Intransitive Tech Services Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

05-04-2024

₹50,500.00/-

775

GUS Global Services (India) Private Limited

Regulations 4 & 14(6)(II)A of Notification No. FEMA 20/2000-RB

19-04-2024

₹31,250.00/-

776

Letsshave Private Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB

02-04-2024

₹2,76,006.00/-

777

BSL Infrastructure Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

22-03-2024

₹18.00/-

778

Sukaksha Technologies India Private Limited

Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB

20-03-2024

₹83,733.00/-

779

Ark Resourcing Solutions Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulations 13.1(1), 13.1(2) & Paragraph 2 of Schedule 1 of Notification No. FEMA 20 (R)/2017-RB

21-03-2024

₹1,35,005.00/-

780

Satsanga Retreat Private Limited

(i) Para 9(1)(A), Para 8, Para 9(1)(B) and Para 9(2) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000
(ii) Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
(iii) Para 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019

05-03-2024

₹16,88,008/-

781

Sandoz Private Limited

Rule 4 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time

28-03-2024

₹1/-

782

ALC Skicorp Thermoadhesives Private Limited

Regulation 7(1) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification no. FEMA 400/2022-RB dated August 22, 2022

22-03-2024

₹2,00,000/-

783

Jaypee Brothers Medical Publishers Private Limited

Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

22-03-2024

₹3,00,000/-

784

Biocon Limited

Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time

21-03-2024

₹10,00,000/-

785

Colorbar Cosmetics Private Limited

Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

21-03-2024

₹2,50,000/-

786

OLA Electric Mobility Private Limited

Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time

20-03-2024

₹1,056/-

787

Solino Home Private Limited

Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

14-03-2024

₹100/-

788

Ashwani Gupta

Regulation 5(1) and Regulation 20A read with Paragraph A(8) of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of the Foreign Exchange Management Act, 1999

07-03-2024

₹1,85,509/-

789

Neptune Automatic Private Limited

Regulation 4 read with Paragraph 2 read with Paragraph 1(1A)(i) of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, as amended from time to time

04-03-2024

₹70,000/-

790

M/s Kerry Ingredients (M) Sdn Bhd- India (Liaison Office)

Regulation 5 of Notification No. FEMA 22/2000-RB dated May 03, 2000, along with Regulation 4(d) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016

26-03-2024

₹1,76,135/-

791

M/s McDermott International Management S de RL (Project Office)

Regulation 4(f)(II) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016

07-03-2024

₹2,50,000/-

792

M/s. Johari Digital Healthcare Ltd.

(i) Regulation 9(2) of Schedule I of FEMA 20
(ii) Regulation 13.1(3) of FEMA 20(R)

11-03-2024

₹90,000.00/-

793

Smt. Pallavee Shah Kumbhat

Regulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 2009

06-03-2024

₹725.00/-

794

Sh. Himanshu Kumbhat

Regulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 2009

06-03-2024

₹24,500.00/-

795

M/s. Extensible IT Solutions Pvt. Ltd.

Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004

06-03-2024

₹57,000.00/-

796

Kumar Ramanathan

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

12-03-2024

₹12,940/-

797

Shyam Ravindran

Regulation 10B (2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

07-03-2024

₹17,670/-

798

Vinodrai Himatlal Lukka

Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019

27-03-2024

₹42/-

799

Nayanaben Vinodrai Lukka

Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019

27-03-2024

₹42/-

800

Ajit Bhanu HUF

Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022

18-03-2024

₹55,621/-

801

Brijesh Patel HUF

Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022

18-03-2024

₹55,621/-

802

Sahar Desai HUF

Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022

15-03-2024

₹55,852/-

803

Jayesh Shah HUF

Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022

15-03-2024

₹55,621/-

804

Dineshkumar Patel HUF

Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022

15-03-2024

₹55,621/-

805

Pankaj Shah HUF

Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022

15-03-2024

₹55,621/-

806

Ashish Dwivedi HUF

Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022

15-03-2024

₹55,621/-

807

Dhwanit Desai HUF

Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022

15-03-2024

₹55,621/-

808

Tejas Siddhpura HUF

Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022

15-03-2024

₹55,621/-

809

Rohankumar Satishchandra Trivedi

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000

13-03-2024

₹18,500/-

810

Bhargavkumar Dilipbhai Desai

Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000

13-03-2024

₹18,500/-

811

Deepak Gupta

Rule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

12-03-2024

₹74,223/-

812

Enviro Plastech Private Limited

Para 9(1)(A) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008,
Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019

11-03-2024

₹12,46,000/-

813

M/s Upskill Leverage Private Limited

Regulation 3.1(I)(A) of FEMA 395/2019-RB

21-03-2024

₹641/-

814

Hosindia Distributions Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

22-03-2024

₹50,702.00/-

815

Priti Suri

Regulation 4(3) of Notification No. FEMA. 395/2019-RB

22-03-2024

₹19.00/-

816

Devang Vijay Shah

Regulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

20-03-2024

₹53,917.00/-

817

Rabindrakumar Das

Regulation 4(3) of Notification No. FEMA. 395/2019-RB

20-03-2024

₹60,119.00/-

818

Qualitykiosk Technologies Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

15-03-2024

₹79,375.00/-

819

Mavi Corporate India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

15-03-2024

₹1,020.00/-

820

Chabad of India Foundation

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

15-03-2024

₹87,208.00/-

821

Cardup India Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

14-03-2024

₹386.00

822

Intellective Technology India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

11-03-2024

₹50,500.00/-

823

Mavi Automotive India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

11-03-2024

₹829.00/-

824

Biometric Care Services India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

11-03-2024

₹619.00

825

Aditya Narendra Goel

Regulation 4(3) of Notification No. FEMA. 395/2019-RB
Rule 9 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019

07-03-2024

₹57,115.00/-

826

MINDMAZE HEALTHCARE PRIVATE LIMITED

395-REG 3.1(I)(A), NDI RULES-RULE 4

14-03-2024

₹17,368.00/-

827

TECHNOLOGIC ENGINEERS PRIVATE LIMITED

395-REG 3.1(I)(A)

19-03-2024

₹54,087.00/-

828

PHOENIX CARDIAC DEVICES PRIVATE LIMITED

20-Reg.4

06-03-2024

₹10,321.00/-

829

INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED

20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 20(R) -REG.13.1(11), 395-REG 4(11)

11-03-2024

₹26,09,166.00/-

830

M/s Credit Suisse Singapore Limited

Regulation 10 read with Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017

06-03-2024

₹1,11,661.00/-

831

Semler Research Center Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

28-03-2024

₹10,560.00/-

832

Geomysore Services (India) Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

28-03-2024

₹1,97,588.00/-

833

Equis (India) Real Estate Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

28-03-2024

₹54,97,208.00/-

834

Alstom Transport India Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB;

27-03-2024

₹40,00,000.00/-

835

Harbinder Gosal

Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

22-03-2024

₹24,375.00/-

836

Sridhar Jayanthi

Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

22-03-2024

₹23,950.00/-

837

Irillic Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;

15-03-2024

₹86,717.00/-

838

Eka Software Solutions Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

13-03-2024

₹46,170.00/-

839

Landmark Health Technologies Private Limited

Paragraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

13-03-2024

₹18,441.00/-

840

Vasantha Erraguntla

Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

07-03-2024

₹7,279.00/-

841

Prabhakar Tadepalli

Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

07-03-2024

₹24,580.00/-

842

Tyfone Communications Development (India) Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB;

07-03-2024

₹47,420.00/-

843

Bharat IT Services Limited

Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB

22-03-2024

₹1,01,300.00/-

844

DEVA AUTOTRONICS PRIVATE LIMITED

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

19-03-2024

₹78,750.00/-

845

ISMARTU INDIA PRIVATE LIMITED

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

01-03-2024

₹3.00/-

846

COMPASS INDIA FOOD SERVICES PRIVATE LIMITED

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

01-03-2024

₹1,18,200.00/-

847

Pravega Ventures Trust

Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB

12-03-2024

₹2,54,278.00/-

848

IT Power Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

22-02-2024

₹11,170.00/-

849

Focuspoint Global Risk Services India Pvt Ltd

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

27-02-2024

₹70,372.00/-

850

Innovative Lifestyle Technology Pvt Ltd

Rule 21 of NDI Rules, 2019

29-02-2024

₹79,355.00/-

851

Hasham Premji Private Limited

Rule 9(6)(ii) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time

28-02-2024

₹2,00,000/-

852

Surendra K Goyal

Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

27-02-2024

₹1,50,000/-

853

ABI-Health Technologies Private Limited

23-02-2024

₹102/-

854

Infres Methodex Private Limited

Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

23-02-2024

₹5,00,000/-

855

Desai Associates

Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

23-02-2024

₹58,100/-

856

Amnex Infotechnologies

Regulation 6(2)(i) and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

22-02-2024

₹1,04,133/-

857

Romsons Group Private Limited

20-02-2024

₹139/-

858

Aditya Mahesh Shah

Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(i), and Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

16-02-2024

₹54,007/-

859

Vogueserv International Private Limited

Regulation 4 read with Regulation 8 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time

16-02-2024

₹66,875/-

860

Sang Infotech Private Limited

Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

15-02-2024

₹1,17,652/-

861

Shambhu Prasad Mamgain

Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

14-02-2024

₹70,000/-

862

Cera Sanitaryware Limited

14-02-2024

₹71,500/-

863

Richard Alfred Mascarenhas

Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000, as amended from time to time

13-02-2024

₹51,743/-

864

Manish Gupta

Regulation 5(4) read with Paragraph A(3) of Schedule 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Rule 12(2) read with Paragraph A(4) of Schedule IV of Foreign Exchange Management (Non-Debt Instruments) Rules dated October 17, 2019, as amended from time to time, further read with Sl. No.1.A of Regulation 3.1 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time; and Regulation 5(1)(iii) read with Paragraph 9(a) of Schedule 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time

12-02-2024

₹1,33,387/-

865

One 97 Communications Limited

Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time

01-02-2024

₹46,750/-

866

M/s CBI Constructors Pty Ltd (Project Office)

Contravention of Regulation 4(f)(II.) read with Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016

28-02-2024

₹6,00,000/-

867

M/s Kakapo Systems India Pvt Ltd

Regulation 3.1(I)(A)(2) of Schedule 1 of Notification. No.FEMA. 395/2019-RB dated October 17, 2019.

29-02-2024

₹52,475.00/-

868

Resulticks Digitals India Private Limited

Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

13-02-2024

₹69,360/-

869

L & T Thales Technology Services Private Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 10A (B)(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

13-02-2024

₹28,20,330/-

870

DRA Metro City Private Limited

Regulation 3.1 (I) (A) of Notification No. FEMA 395/2019-RB

09-02-2024

₹80/-

871

Nagalakshmi Vidyashankar

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

05-02-2024

₹19,830/-

872

S S Kumar

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

05-02-2024

₹19,830/-

873

Unitek Bio Products (India) Private Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

29-01-2024

₹47,330/-

874

UK Power Engineers India Private Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB

11-01-2024

₹14,265/-

875

M/s Pratham Solutions Pvt. Ltd.

Para 13.1(2) of FEMA 20(R)

19-02-2024

₹1,51,004.00/-

876

Shobhan Vyas

Regulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019

09-02-2024

₹516/-

877

Nalanda Learning Systems Private Ltd

20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I

16-02-2024

₹2,57,500/-

878

Parvata Foods Private Limited

20(R)-REG.13.1(1), 20(R)-REG.13.1(2)

12-02-2024

₹3,77,519/-

879

Insectika Biotech Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019

02-02-2024

₹51,153/-

880

Amit Gupta

Regulation 4(3) of Notification No. FEMA. 395/2019-RB

07-02-2024

₹30,17,881.00/-

881

Somerset Exports Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

07-02-2024

₹39,083.00/-

882

Schedulers Logistics India Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

06-02-2024

₹3,97,500.00/-

883

Lehman Brothers Securities Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

06-02-2024

₹14,61,667.00/-

884

Ankit Singh Bhandari

Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB

06-02-2024

₹59,750.00/-

885

Maintech India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

05-02-2024

₹77,500.00/-

886

Truefill Software Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

02-02-2024

₹27,500.00/-

887

TOFFLON (INDIA) PRIVATE LIMITED

20-Para 8 of Sch.I (RO), 20-Para 9(1) (A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I

01-02-2024

₹1,50,000.00/-

888

House of Kieraya Private Limited

Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB;

14-02-2024

₹1,39,517.00/-

889

D Gnanaraj

Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

16-02-2024

₹26,675.00/-

890

PDC Industrial IN 9 Private Limited

Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;

19-02-2024

₹50,500.00/-

891

PDC Industrial IN 10 Private Limited

Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;

19-02-2024

₹50,500.00/-

892

PDC Industrial IN 11 Private Limited

Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;

19-02-2024

₹50,500.00/-

893

Srinivas Shekar

Regulation 4(3) of Notification No. FEMA 395/2019-RB;

19-02-2024

₹56,500.00/-

894

V Ramarathnam

Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

19-02-2024

₹22,250.00/-

895

Stripe India Private Limited

Rule 9 of FEM (NDI) Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB;

22-02-2024

₹3,741.00/-

896

Ashish Khandelwal

Regulation 4(3) of FEMA 395/2019-RB;

22-02-2024

₹891.00/-

897

Koeleman India Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB;

22-02-2024

₹38,720.00/-

898

Pragati Automation Private Limited

Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;

26-02-2024

₹1,03,77,451.00/-

899

Cropnosys (India) Private Limited

Regulation 4 of Notification No. FEMA 20(R)/2017-RB;

26-02-2024

₹4,62,510.00/-

900

ROADZEN TECHNOLOGIES PRIVATE LIMITED

Paragraph 9(1)(B) of Schedule 1 & Regulation 14(6) of Notification No. FEMA 20/2000-RB Para 2 of Schedule1 to Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB

16-02-2024

₹2,85,423/-

901

ONE97 ESOP TRUST

Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB

14-02-2024

₹50,30,585/-

902

BPTP LIMITED

Paragraph 8 of Schedule 1 & Regulation 10.B(2) of Notification No. FEMA 20/2000-RB. Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB

16-02-2024

₹68,06,324/-

903

ADINSTRUMENTS SOUTH ASIA (INDIA) PRIVATE LIMITED

Paragraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.

05-02-2024

₹13,451/-

904

HYVE INDIA PRIVATE LIMITED

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB.

21-02-2024

₹10,200/-

905

LOGICHUB INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

13-02-2024

₹52,500/-

906

Oorja Development Solutions India Private Limited

Paragraphs 9(1)(A), 9(1)B & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.

14-02-2024

₹63,325/-

907

Jaypee Brothers Medical Publishers Private Limited

31-01-2024

₹5,00,000/-

908

Vinamra Consultancy Private Limited

Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

31-01-2024

₹11,00,000/-

909

CRISIL Limited

29-01-2024

₹3,00,000/-

910

Elcomponics Sales Private Limited

29-01-2024

₹1,12,991/-

911

Hetero Labs Limited

Regulation 6(1) read with Paragraph 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time

25-01-2024

₹2,01,00,000/-

912

Multi Commodity Exchange of India Limited

Regulation 16(1)(vi) read with Regulation 16(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

25-01-2024

₹4,50,000/-

913

Adfactors PR Private Limited

24-01-2024

₹74,232/-

914

Nehal Divyakant Amin

Regulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time

19-01-2024

₹1,94,701/-

915

Amal Nehal Amin

19-01-2024

₹2,71,150/-

916

Pallavi Giridhar Raja

Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 1999

19-01-2024

₹1,47,068/-

917

Giridhar Raja

19-01-2024

₹1,47,068/-

918

RateGain Travel Technologies Limited

18-01-2024

₹3,00,000/-

919

Bodmas Technologies Private Limited

18-01-2024

₹56,267/-

920

Pearson India Education Services Private Limited

Regulation 16(1)(iii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

17-01-2024

₹15,25,000/-

921

Nilesh Mohan Javali

16-01-2024

₹58,100/-

922

Ahlcon Parenterals (India) Limited

Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(i) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014; Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(ii) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014

04-01-2024

₹10,00,000/-

923

Remidio Innovative Solutions Private Limited

01-01-2024

₹2,549/-

924

Dario Health Services Private Limited

Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB

12-01-2024

₹16,764/-

925

Unipin (India) Private Limited

Regulations 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB

12-01-2024

₹1,11,500/-

926

Tableau Software India Private Limited

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

17-01-2024

₹10,080/-

927

Sunil Kant Munjal

Regulation 4(3) of Notification No. FEMA 395/2019-RB

08-01-2024

₹1,20,681/-

928

Marelli Talbros Chassis Systems Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,

04-01-2024

₹41,860/-

929

Omnia Information Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

17-01-2024

₹55,575/-

930

Pickle Labs Technology Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

22-12-2023

₹2,524/-

931

Eyemyeye Private Limited

Rule 21 of NDI Rules, 2019

26-12-2023

₹8,03,024/-

932

Entero Healthcare Solutions Private Limited

Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB

04-01-2024

₹47,39,235/-

933

M/s PT. OBM DRILCHEM (Liaison Office)

Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time

19-01-2024

₹43,108.00/-

934

M/s Cengage Learning Asia Pte Limited (Liaison Office)

Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time

11-01-2024

₹85,198.00/-

935

Eguardian Global Services India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

24-01-2024

₹55,000/-

936

True Fit Development India Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

24-01-2024

₹16,750/-

937

AG Resources (India) Private Limited

Regulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB

24-01-2024

₹12,917/-

938

MGM Programming Services India Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

24-01-2024

₹85,013/-

939

Perito Analytical India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

24-01-2024

₹31,667/-

940

Padeco India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

23-01-2024

₹44,167/-

941

Venus Safety and Health Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

16-01-2024

₹1,13,493/-

942

Opsmaint (India) Bridge DC Platform Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

15-01-2024

₹44,500/-

943

Lanxess India Private Limited

Regulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB

15-01-2024

₹10,77,867/-

944

SMS Integrated Facility Services Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

15-01-2024

₹18,333/-

945

CN Tech Engineers Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

15-01-2024

₹4,60,784/-

946

Orion Maritime Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

12-01-2024

₹5,58,383/-

947

Discidium Internet Labs Private Limited

Para 2 Under Schedule 1 of Notification No. FEMA 20(R)/2017-RB

12-01-2024

₹11,419/-

948

Synergistic Financial Networks Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA. 395/2019-RB

11-01-2024

₹99,917/-

949

Mr. Adnan kurawadwala

Regualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

05-01-2024

₹59,583/-

950

Careanimations Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

04-01-2024

₹10,089/-

951

Fit Realty Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB Regulation 4(1) of Notification No. FEMA. 395/2019-RB

02-01-2024

₹50,993/-

952

Parag Doshi

Regualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

02-01-2024

₹12,875/-

953

Zeo Fin Technology Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

01-01-2024

₹74,317/-

954

Neohapsis Software Private Limited

Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1.(3) of Notification No. FEMA 20(R)/2017-RB

22-12-2023

₹80,000/-

955

Vastrakala Exports Private Limited

Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

21-12-2023

₹6,49,200/-

956

M/s. Moss Energy Pvt. Ltd.

Para 13.1.4 of FEMA 20(R)

08-01-2024

₹1,41,520/-

957

Earth Solar Private Limited

Para 9(1)(A), 9(1)(B) and 9(2) of Schedule I of FEMA 20 /2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20 (R) /2017-RB dated November 07, 2017

25-01-2024

₹1,24,958.33/-

958

June 15 Consulting India Pvt Ltd

Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019

25-01-2024

₹90/-

959

Multocon India Private Limited

Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

19-01-2024

₹52,550/-

960

Mohit Mittal

395-REG 4(3), NDI RULES-RULE 9

12-01-2024

₹2.00/-

961

ITapp Software Pvt Ltd

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

24-01-2024

₹36,660/-

962

Tau Lotus Motors India Private Limited

Regulations 3.1.(I)(A) and 4.1 of Notification No. FEMA 395/2019-RB;

24-01-2024

₹50,696/-

963

Gita Vijaykumar

Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB

24-01-2024

₹16,330/-

964

Thinkvidya Learning Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

24-01-2024

₹43,500/-

965

Acia Communications Technology (India) Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

23-01-2024

₹61,946/-

966

Novigo Solutions Private Limited

Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

29-12-2023

₹9,135/-

967

Barbeque-Nation Hospitality Limited

Regulation 15 (ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

20-12-2023

₹69,876/-

968

KFin Technologies Limited

Regulation 7(1)(i) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

05-12-2023

₹1,88,438/-

969

Bakers Circle (India) Private Limited

Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015

06-12-2023

₹1,11,564/-

970

Shishir Kumar Bajoria

Regulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

16-12-2023

₹1,64,698/-

971

Smita Bajoria

16-12-2023

₹3,21,554/-

972

Vimal Aggarwal

Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015

15-12-2023

₹1,59,805/-

973

Vuchi Media Private Limited

18-12-2023

₹3,985/-

974

Mr Sudeep Mishra

Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

06-12-2023

₹84,961/-

975

Inflow Technologies Pvt. Ltd.

Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

07-12-2023

₹2,92,841/-

976

Trisha Mishra

Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

20-12-2023

₹63,588/-

977

Gangadhara Sahu

Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

20-12-2023

₹56,585/-

978

Hitesh Sonik

Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

20-12-2023

₹10,000/-

979

Bydesign India Private Limited

07-12-2023

₹62,031/-

980

Pankaj Ahuja

Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act,1999

11-12-2023

₹10,00,000/-

981

Shankara Building Products Limited

01-12-2023

₹3,39,133/-

982

Keshav Chopra

Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

21-12-2023

₹5,00,000/-

983

Narender Kumar Chopra

21-12-2023

₹5,00,000/-

984

Aurionpro Solutions Limited

Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

20-12-2023

₹68,723/-

985

Hinduja Renewables Energy Private Limited

Para 9(1)(A) of Schedule 1 of FEMA 20/2000-RB; Para 9(1)(B) of Schedule 1 of FEMA 20/2000-RB; Para 8 of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20/2000-RB; Reg. 14(6)(ii)(a) of FEMA 20/2000-RB; thereafter, Reg. 13.1(11)(i) of FEMA 20(R)/2017-RB; thereafter, Reg. 4.(11).a of FEMA 395/2019-RB; Para 9(2) of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20(R)/2017-RB; Reg. 14(5)(d) read with Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019 read with Para 3.1.I.(A)(2) of FEMA 395/2019-RB; Reg. 14(5)(d) of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019; and Reg. 6(1) read with Para 1(xi) read with Para 1(xii) of Sch. I of FEMA 3/2000-RB

07-12-2023

₹5,00,00,000/-

986

Alufix Design India Private Limited

Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019

06-12-2023

₹57,500/-

987

Motorola Solutions India Private Limited

Regulation 7(1)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

22-12-2023

₹55,00,000/-

988

Motorola Solutions India Private Limited

Regulation 10 read with Regulation 13.1 (4), and Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 7, 2017

21-12-2023

₹10/-

989

Andritz Euroslot India Private Limited

Regulation 4 read with Paragraph 2 of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000

29-12-2023

₹84,099/-

990

Innovation lmaging Technologies Private Limited

Regulation 6(1) r/w Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018

28-12-2023

₹35,000/-

991

Guvi Geek Network Private Limited

Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000

18-12-2023

₹60,500/-

992

William Hare (India) Private Limited

Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

08-12-2023

₹30,580/-

993

Credit Suisse Singapore Limited

Regulation 4 (3) (b) of Notification No. FEMA 395/2019-RB

06-12-2023

₹1,05,069/-

994

CLAY BUSINESS VENTURES PRIVATE LIMITED

20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)

07-12-2023

₹3,28,083/-

995

PROLIFICS CORPORATION PRIVATE LIMITED

20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), NDI RULES-RULE 4

07-12-2023

₹25,84,500/-

996

PREMIER ENERGIES LIMITED

20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(2)

18-12-2023

₹1,73,327/-

997

SUBRAHMANYA NAIRY KARKADA

Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000

27-12-2023

₹53,375.00/-

998

Prachi Krishna Naik

Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004

02-11-2023

₹100/-

999

Navin Jain

Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022

30-11-2023

₹81,350/-

1000

Tata Motors Limited

Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004

29-11-2023

₹4,000/-

1001

Deepak K Nathwani

28-11-2023

₹52,399/-

1002

Hemant Kulshreshtha

Regulation 10 read with Regulation 13.1 (4) of Foreign Exchange Management (Transfer or Issue of Security by a person Resident outside India) Regulations, 2017 issued vide Notification no. FEMA 20(R)/ 2017-RB dated November 07, 2017, and Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued vide Notification no. FEMA. 395/2019-RB dated October 17, 2019

24-11-2023

₹27,075/-

1003

Vikram Shridhar Shriram

23-11-2023

₹53,469/-

1004

Ajit Shridhar Shriram

23-11-2023

₹53,469/-

1005

Ajay Shridhar Shriram

23-11-2023

₹53,470/-

1006

Prakash Kumar Mishra

Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004

16-11-2023

₹65,096/-

1007

Finvasia Securities Private Limited

Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004

16-11-2023

₹2,086/-

1008

Narayana Hrudayalaya Ltd.

Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB, dated December 29, 2015

15-11-2023

₹1,269/-

1009

Tauseef Ahmad Mirza

Section 10(6) of FEMA, 1999

13-11-2023

₹1,70,457/-

1010

Abhishek Bhartia

Regulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004

13-11-2023

₹5,50,000/-

1011

AG Resources (India) Private Limited

Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000

13-11-2023

₹20,00,000/-

1012

Deepak Sukhiya

Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004

10-11-2023

₹70,850/-

1013

Pauls 3DE Technology India Private Limited

Para 2(2) of Schedule1 and Regulation 13.1(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017

09-11-2023

₹17,896/-

1014

Bridgei2i Analytics Solutions Private Limited

08-11-2023

₹15,750/-

1015

R N Laboratories Private Limited

Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004

07-11-2023

₹40,000/-

1016

Dunearn Investments (Mauritius) Pte. Ltd.

Regulation 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

06-11-2023

₹10,00,000/-

1017

Suma Gangarapu

Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004

03-11-2023

₹57,609/-

1018

Ricardo Joseph Dsouza

02-11-2023

₹100/-

1019

Prachi Krishna Naik

02-11-2023

₹100/-

1020

Krishna Narayan Naik

02-11-2023

₹100/-

1021

Vallurupalli Varun Dev

Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000

02-11-2023

₹52,000/-

1022

MarketXpander Services Private Limited

01-11-2023

₹13,795/-

1023

Matrix Clothing Pvt. Ltd

Regulation 16A(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004

31-10-2023

₹40,78,985/-

1024

CTC Praezision Tools Private Limited

NDI Rules –Rule 4

06-12-2023

₹74,500/-

1025

Krishna Jagdishbhai Patel

Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

07-12-2023

₹50,581/-

1026

Dhruv J Patel

Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

07-12-2023

₹50,581/-

1027

Narendrabhai Devjibhai Parmar

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000

07-12-2023

₹3,60,000/-

1028

Asa Heatexchangers Pvt Ltd

Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019

11-12-2023

₹10,798/-

1029

Global Gourmet Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 & A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB

12-12-2023

₹4,94,000/-

1030

Verifaya Technology India Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

05-12-2023

₹6,14,000/-

1031

Salud Beverages Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

05-12-2023

₹1,905/-

1032

iBus Network and Infrastructure Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

06-12-2023

₹6,15,080/-

1033

One Sigma Technologies Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

06-12-2023

₹50,766/-

1034

Nando’s Karnataka Restaurants Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

19-12-2023

₹4,92,325/-

1035

Stein Seal Company (India) Private Limited

Paragraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;

26-12-2023

₹47,51,864/-

1036

DTwevle Spaces Private Limited

Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB

18-12-2023

₹25,613.00/-

1037

MattsenKumar Services Private Limited

Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB

18-12-2023

₹1,13,720.00/-

1038

GE Power Systems India Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

13-12-2023

₹61,000.00/-

1039

To The New Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,

04-12-2023

₹5,00,810.00/-

1040

Paytm E-Commerce Private Limited

Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB

06-12-2023

₹5,76,237.00/-

1041

Hector Beverages Private Limited

Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

15-12-2023

₹1,20,390.00/-

1042

Cygnus Medicare Private Limited

Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB

08-12-2023

₹3,46,811.00/-

1043

4Sight Solutions Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB

04-12-2023

₹1,58,406.00/-

1044

Belzabar Software Development India Private Limited

Paragraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

30-11-2023

₹3,11,097.00/-

1045

Surlon Durel Springs Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB

29-11-2023

₹87,225.00/-

1046

Genpact India Pvt Ltd

Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

22-11-2023

₹56,856.00/-

1047

Sathvik Srikanth and Meera Srikanth

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

19-10-2023

₹17,500/-

1048

Shwetha Srikanth and Meera Srikanth

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

19-10-2023

₹17,500/-

1049

Meera Srikanth

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

19-10-2023

₹17,500/-

1050

Lakshmi B

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

19-10-2023

₹17,750/-

1051

Dharmendra K Vasant

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

27-10-2023

₹24,830/-

1052

M/s. First Choice Realmart Pvt. Ltd.

Paragraph 9.1.A and 9.1.B of Schedule I of FEMA 20

23-11-2023

₹41,250.00/-

1053

Servicemax Technologies (India) Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB;

23-11-2023

₹24,830/-

1054

Xysec Labs Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

22-11-2023

₹22,442/-

1055

Ms. Belle Gowri Rai

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;

10-11-2023

₹16,670/-

1056

Meesho Payments Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;

08-11-2023

₹5,03,500/-

1057

Refratechnik (India) Private Limited

Regulation 13.1 (3) to Notification FEMA 20R/2017-RB Regulation 3.1.I(A) to Notification 395/2019-RB

20-11-2023

₹83,555/-

1058

RevokarmaHub Software & Services Pvt Ltd

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019

29-11-2023

₹89,481/-

1059

Bralco Additive Pvt Ltd

Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019

10-11-2023

₹1,275/-

1060

Deepak Fertilisers & Petrochemicals Corporation Ltd

Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

07-11-2023

₹52,342/-

1061

Jency Technologies Pvt Ltd

Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019

01-11-2023

₹10,125/-

1062

MPS International Limited (Liaison Office)

Contravention of Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016

06-11-2023

₹30,000.00/-

1063

Graepel Perforations India Private Limited

Regulation 13.1(2) and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

08-11-2023

₹2,93,666.66/-

1064

AXELON STAFFINGSERV ICES PRIVATE LIMITED

20(R)-REG.4

24-11-2023

₹2,048.00/-

1065

Saurabh Marda

20-Reg.10.A(b)(i)

22-11-2023

₹16,170.00/-

1066

Radhika Choudary

20-Reg.10.A(b)(i)

22-11-2023

₹15,920.00/-

1067

VitreosHealth (India) Private Limited (Rep.by Vasudevan Gopu)

20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B)of Sch.I, 20-PARA 9(2) of SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)

14-11-2023

₹1,18,667.00/-

1068

Diwakar Nigam

Regulation 4(3) of Notification No. FEMA 395/2019-RB

10-11-2023

₹89,881.00/-

1069

Elero Motors and Controls Private Limited

Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

01-11-2023

₹90,310.00/-

1070

Jai Nand Daftur

Regulation 10A of Notification No. FEMA 20/2000-RB

01-11-2023

₹33.00/-

1071

Schoolnet India Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

10-11-2023

₹36,000.00/-

1072

Tranquini India Pvt Ltd

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

16-11-2023

₹24,790.00/-

1073

Fare Portal India Private Limited

Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

10-11-2023

₹1,57,378.00/-

1074

HGS (India) Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

25-10-2023

₹6,39,000.00/-

1075

Ulterior Holdings Private Limited

Paragraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB

25-10-2023

₹16,64,461.00/-

1076

Groyyo Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

22-11-2023

₹57,392/-

1077

Social Worth Technologies Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

21-11-2023

₹2,69,591/-

1078

Capacit'e Infraprojects Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

22-11-2023

₹3,39,167/-

1079

Shrikant Rambilas Navandar

Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB

20-11-2023

₹1,46,180/-

1080

Indigo Jewellery Mfg. (I) Pvt. Ltd.

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

21-11-2023

₹17,167/-

1081

JSW Ispat Special Products Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

22-11-2023

₹2,79,718/-

1082

Fiorentini (India) Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

16-11-2023

₹54,956/-

1083

Anuradha Shrikant Navandar

Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB

20-11-2023

₹4,33,263/-

1084

New Balance IT Services India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

16-11-2023

₹1,13,958/-

1085

Bector Automation RML India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

20-11-2023

₹2,34,500/-

1086

CSE Development (India) Private Limited

Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB

22-11-2023

₹3,45,322/-

1087

Imerys Newquest (India) Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

24-11-2023

₹16,94,756/-

1088

Skyscreen International Private Limited

Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA. 395/2019-RB

15-11-2023

₹85,500/-

1089

Al Jaber Heavy Lift & Transport (India) Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

09-11-2023

₹31,333/-

1090

Satish Toy Manufacturing LLP

Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB Regulation 4(6) of Notification No. FEMA. 395/2019-RB

16-11-2023

₹11,23,643/-

1091

INK Academics Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

23-11-2023

₹73,974/-

1092

Miba Drivetec India Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

20-11-2023

₹7,85,000/-

1093

OnEMI Technology Solutions Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

28-11-2023

₹59,35,137/-

1094

Trans Union Software Services Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

20-11-2023

₹19,31,736/-

1095

Worley India Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

07-11-2023

₹51,250/-

1096

Aelea Commodities Private Limited

26-10-2023

₹185/-

1097

Inter Mode International

Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004

20-10-2023

₹1,34,000/-

1098

Vantage Organic Foods Private Limited

20-10-2023

₹11,692/-

1099

Lepide Software Private Limited

13-10-2023

₹1/-

1100

Mswipe Technologies Private Limited

Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004

20-10-2023

₹62,000/-

1101

Surinder Singh Pahwa

Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004

19-10-2023

₹23,659/-

1102

Sadhana Nitro Chem Ltd.

Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(2) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004

16-10-2023

₹67,046/-

1103

U & I Vacations Private Limited

Regulation 16(1)(iii) and Regulation 16(1) (iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

11-10-2023

₹1,09,757/-

1104

Seaways Shipping and Logistics Limited

Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 6(6)(a) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

03-10-2023

₹85,207/-

1105

FDS Infotech Private Limited

Section 10(6) of FEMA, 1999, Regulation 6(6)(a)(ii), Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

06-10-2023

₹1,54,950/-

1106

Hecate Warehousing Private Limited

Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019

27-10-2023

₹1/-

1107

Matrimony.com Limited

Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

19-10-2023

₹31,500/-

1108

Sadhna Tripathi

26-10-2023

₹93/-

1109

Radon Agro Private Limited

Regulation 13.1(4)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

19-10-2023

₹3,50,000/-

1110

OneMarket India LLP

Regulation 4 read with Paragraph 4 of Schedule 9 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification no. FEMA 5/2000-RB dated May 03, 2000

13-10-2023

₹1,09,078/-

1111

Auxel FTG India Private Limited

Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018

27-10-2023

₹50,000/-

1112

Celon Laboratories Private Limited

Regulation 5(1) read with Paragraph 2(1) of Schedule 1 read with Sl. no. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

21-09-2023

₹55,28,735/-

1113

The National Shipping Company of Saudi Arabia (Branch Office)

Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time

04-10-2023

₹30,000.00/-

1114

Asian Plastic Machinery Company Limited (Liaison Office)

Regulation 4(d) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time

18-10-2023

₹39,830.00/-

1115

C & A Sourcing International Limited (Branch Office)

Clause (ii) of the terms & conditions of RBI letter EC.CO.FID/10-I-06-02(B-535)/2001-2002 dated April 17, 2002 and Regulation 4(h) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016 read with Para 3(ii) of FED Master Direction No.10/2015-16 dated January 01, 2016, as updated from time to time

13-10-2023

₹1,07,528.00/-

1116

Irle Kay Jay Rolls Private Limited

Para 9(1)(A) and Para 8 of Schedule 1 of Notification No. FEMA 20 /2000-RB

13-10-2023

₹1,38,074.69/-

1117

Simutopia (India) Private Limited

Regulation 3.1(I)(A) to Notification 395/2019-RB

25-10-2023

₹3,333/-

1118

Bruhati Services Private Limited

Regulation 3.1(I)(A)(2) to Notification 395/2019-RB

25-10-2023

₹110/-

1119

M/s IndustryApps Technologies Pvt Ltd

Regulation 3.1(I)(A)(2) of Notification. No.FEMA. 395/2019-RB dated October 17, 2019

27-10-2023

₹54,950.00/-

1120

M/s Buimerc Core Investments Pvt Ltd

Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017

31-10-2023

₹52,100.00/-

1121

Chambal Fertilisers and Chemicals Limited

Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;

25-10-2023

₹12,93,000/-

1122

Zoomcar India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

18-10-2023

₹16,88,463/-

1123

Credit Suisse Singapore Limited

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(3) of Notification No. FEMA 395/2019-RB;

18-10-2023

₹77,05,597/-

1124

Cadence Design Systems (Sales) India Private Limited

Paragraphs 5 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;

17-10-2023

₹61,757/-

1125

Tecverge Technology Solutions Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

13-10-2023

₹62,090/-

1126

VTI Instruments Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

10-10-2023

₹26,650/-

1127

Miven Mayfran Conveyors Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

04-10-2023

₹26,250/-

1128

AFJ Pharma Sourcing Private Limited

Regulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB

19-10-2023

₹25,599/-

1129

Lakeshow ERP Software Private Limited

Regulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB Paragraph 2(2) of Schedule 1 FEMA 20R /2017-RB Paragraph 2(3) of Schedule 1 FEMA 20R /2017-RB

06-10-2023

₹1,75,167/-

1130

Royale International Couriers Private Limited

Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB

25-09-2023

₹61,875/-

1131

Trivitron Healthcare Private Limited

Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB

21-09-2023

₹50,000/-

1132

Sujay Manjappa Suvarna

Regulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB

27-10-2023

₹17,000/-

1133

Adeption India LLP

Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB

20-10-2023

₹56,231/-

1134

Chessbase India 64 Squares Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

20-10-2023

₹51,421/-

1135

Under the Mango Tree Naturals and Organics Pvt Ltd

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

20-10-2023

₹21,250/-

1136

Boot Exports (Bombay) Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

26-10-2023

₹7,13,205/-

1137

Sacred Capital Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

27-10-2023

₹20,917/-

1138

Bigshine India Exim Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

25-10-2023

₹62,179/-

1139

Redgrove Pharmaceuticals India Pvt Ltd

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

11-10-2023

₹50,650/-

1140

Lions Gate India LLP

Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB

16-10-2023

₹8,98,336/-

1141

Neilsoft Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

16-10-2023

₹1,85,625/-

1142

Alfa Universal Ventures LLP

Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB

17-10-2023

₹1,25,507/-

1143

Constell Asia Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

13-10-2023

₹53,000/-

1144

Rotometrics India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

09-10-2023

₹32,750/-

1145

Capgemini Tecnology Services India Limited

Rule 21 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019

16-10-2023

₹1,79,132/-

1146

Indigo Generation (India) Private Limited

Regulation 4(11) of Notification No. FEMA. 395/2019-RB

06-10-2023

₹1,16,250/-

1147

Ironhide Generation (India) Private Limited

Regulation 4(11) of Notification No. FEMA. 395/2019-RB

06-10-2023

₹1,16,250/-

1148

Steve Cragg Advertising Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

16-10-2023

₹72,434/-

1149

Johnson Controls Capital India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

11-10-2023

₹1,50,000/-

1150

Hinduja Leyland Finance Limited

Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) of Notification No. FEMA. 395/2019-RB

17-10-2023

₹88,50,000/-

1151

Finicity Technologies Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

04-10-2023

₹76,709/-

1152

Anyone Home IT Services Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

13-10-2023

₹31,083/-

1153

Trimco (India) Private Limited

Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

20-10-2023

₹5,56,802/-

1154

WESTAGILE IT LABS INDIA PRIVATE LIMITED

20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch I, 20(R)- REG.13.1(3), 395-REG 4(2)

17-10-2023

₹67,812.00/-

1155

INTONATION RESERACH LABORATORIES PRIVATE LIMITED

20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)- REG.13.1(3), 395-REG 4(2)

05-10-2023

₹4,87,418.00/-

1156

Jayesh Indravadan Parikh

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000

25-10-2023

₹77,670/-

1157

Pradeep D Ravtani

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000

25-10-2023

₹78,040/-

1158

Nikul Mahendra Vora

Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

17-10-2023

₹50,502/-

1159

Envision Scientific Pvt Ltd

Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Regulation 2(v)(b) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and
Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000

04-10-2023

₹1,83,959/-

1160

Ample KPO private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

25-10-2023

₹7,98,875.00/-

1161

Dr Dinesh Batra

Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB

16-10-2023

₹73,785.00/-

1162

Verifone Payments India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

03-10-2023

₹80.00/-

1163

Whale cloud Technology India Private Limited

Paragraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB,
Regulations 3.1(I)(A) & 4(2) of Notification No. FEMA 395/2019-RB

16-10-2023

₹2,45,902.00/-

1164

MG Motor India Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

10-10-2023

₹00.42/-

1165

HUEHOCO India Group Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

03-10-2023

₹425.00/-

1166

Clearmedi Healthcare Private Limited.

Regulation 4(I) of Notification No. FEMA 395/2019-RB

19-10-2023

₹6,34,999.00/-

1167

Cutting Edge Software Private Limited

Paragraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulations 13.1(2) & 13(3) of Notification No. FEMA 20 (R)/2017-RB

18-10-2023

₹21,25,430.00/-

1168

Ritu Srivastava

Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB

17-10-2023

₹94,131.00/-

1169

Impact Guru Technology Ventures Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulations 13.1(1), 13.1(2), 4 & paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB
Rule 4 of NDI Rules, 2019

12-10-2023

₹18,68,521.00/-

1170

Ankur Bahadur

Regulation 4(3) of Notification No. FEMA 395/2019-RB

27-09-2023

₹57,786.00/-

1171

Blushore Investment Advisors Private Limited

Regulations 13.1(2) & 11 of Notification No. FEMA 20 (R)/2017-RB

27-09-2023

₹1,33,768.00/-

1172

Pantheryx (India) Private Limited

Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

21-09-2023

₹2,85,938.00/-

1173

Amagi Media Labs Private Limited

28-09-2023

₹3,260/-

1174

Vikramaditya Jain

22-09-2023

₹62,767/-

1175

Shemaroo Entertainment Limited

Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(1)(iv) Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

26-09-2023

₹2,29,484/-

1176

Deepak Tulsidas Sahjani

Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

28-09-2023

₹50,920/-

1177

Ramraj G P

Section 3(b) of FEMA, 1999, Regulation 20A read with Paragraph A(8) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

21-09-2023

₹1,63,300/-

1178

C & S Electric Ltd.

26-09-2023

₹54,524/-

1179

Akhilesh Bhartia

Regulation 20A read with Paragraph C(4) of Schedule V and Regulation 20A read with Paragraph C(3) of Schedule of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

12-09-2023

₹1,84,464/-

1180

Quatrro Global Services Private Limited

Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

11-09-2023

₹72,596/-

1181

Quatrro Global Services Private Limited

Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

08-09-2023

₹64,928/-

1182

Quatrro Global Services Private Limited

Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

06-09-2023

₹7,26,372/-

1183

Shah Nanji Nagsi Exports Private Limited

Regulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

20-09-2023

₹1,03,903/-

1184

DeMello Telepower Private Limited

Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table Serial No. 14.1) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

21-09-2023

₹12,26,654/-

1185

DSV CoLoad and Clearance Private Limited

Rule 23(4)(b) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019

21-09-2023

₹81,81,823/-

1186

Goldman Sachs (India) Alternative Investment Management Pvt. Ltd.

Regulation 16(B) (Table Serial No. F.10) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

11-09-2023

₹16,75,000/-

1187

ID Fresh Food (India) Private Limited

11-09-2023

₹204/-

1188

OYSTER SOFT INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

18-09-2023

₹1,25,114/-

1189

NISHANT SHARMA

Regulation 4(3) of Notification No. FEMA 395/2019-RB

28-08-2023

₹50,520/-

1190

NEPTUNE AUTOMATIC PRIVATE LIMITED

Paragraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB

01-09-2023

₹4,04,406/-

1191

Vinculum Solutions Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB

12-09-2023

₹10,26,280/-

1192

INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB

15-09-2023

₹83,493/-

1193

Hines India Real Estate Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

20-09-2023

₹3,77,170/-

1194

SNIBE DIAGNOSTIC (INDIA) PRIVATE LIMITED

Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB

01-09-2023

₹3,95,000/-

1195

M/s LITTLE INTERNET PRIVATE LIMITED

Regulations 13.1(2) &13.1(4) of Notification No. FEMA 20 (R)/2017-RB

15-09-2023

₹1,49,79,067/-

1196

Shri Bipin Bhadran

Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;

04-09-2023

₹22,170/-

1197

Electronic Automation Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;

08-09-2023

₹97,035/-

1198

Woovly India Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulations 3.1(I)(A) and 4(1) of Notification No. FEMA 395/2019-RB;

11-09-2023

₹1,94,237/-

1199

Fundermax India Private Limited

Paragraphs 3, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

15-09-2023

₹31,37,350/-

1200

Biocon Limited

Regulation 4(3) of Notification No. FEMA 395/2019-RB;

21-09-2023

₹1,665/-

1201

Shri Narasimha Iyengar Ashwin

Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;

21-09-2023

₹11,667/-

1202

Thalesat Innovations Private Limited

Paragraph 2 of Schedule 1 and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;

25-09-2023

₹98,137/-

1203

Shri Thadran Raghavan Rajesh

Regulation 10A (b)(i) read with Para 10 of Schedule I to Notification No. FEMA 20/2000-RB;

27-09-2023

₹11,706/-

1204

Manas Rawat

FEMA 395-REG 4(3)

01-09-2023

₹241/-

1205

Damarudhar Rawat

FEMA 395-REG 4(3)

01-09-2023

₹226/-

1206

Shri. Ramakant Fondu Kholkar

Regulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 2000

30-06-2023

₹20,000/-

1207

Shri. Remiz Francis Xavier Cardoz

Regulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 2000

16-06-2023

₹34,800/-

1208

M/s Noble House Realtors Private Limited

(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000
(ii) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000
(iii) Regulation 4 of Notification No. FEMA 20/2000-RB dated May 3, 2000

13-06-2023

₹65,995/-

1209

SLEEKFIN INDIA PRIVATE LIMITED

395-REG 3.1(I)(A)

14-09-2023

₹784/-

1210

Smt Govardhanam Saritha Priya

20-Reg.10.A(b)(i)

21-09-2023

₹33,750/-

1211

Smt Gandra Shyamala

20-Reg.10.A(b)(i)

21-09-2023

₹33,750/-

1212

Shri Raghuveer Rao Gone

20-Reg.10.A(b)(i)

21-09-2023

₹33,750/-

1213

ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED

20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3), 395-REG 4(2)

06-09-2023

₹3,40,000/-

1214

VIGNETTE INDIA PRIVATE LIMITED

20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I

06-09-2023

₹3,23,875/-

1215

Amagi Media Labs Private Limited

29-08-2023

₹65,122/-

1216

Trident Pneumatics (P) Ltd.

Regulation 5(1) read with Regulation 6(2)(vi), Regulation 12(1), Regulation 12(2) and Regulation 12(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

29-08-2023

₹2,510/-

1217

Envision Wind Power Technologies India Private Limited

Regulation 6(1) read with Paragraph 1(xi) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018

25-08-2023

₹3,95,000/-

1218

IBS Software Private Limited

Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000

24-08-2023

₹57,175/-

1219

Exponentia Datalabs Private Limited

24-08-2023

₹2,331/-

1220

CoWrks India Private Limited

Rule 23(4)(b) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019

22-08-2023

₹98,991/-

1221

Packtime Innovations Private Limited

Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

17-08-2023

₹66,267/-

1222

Silveredge Technologies Private Limited

11-08-2023

₹784/-

1223

Bloom Energy India Private Limited

Rule 4 read with Rule 6(a) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019

11-08-2023

₹16,247/-

1224

Personiv Contact Centers India Private Limited

Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000

11-08-2023

₹18,31,820/-

1225

Navarambh Software Private Limited

Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

10-08-2023

₹1,06,758/-

1226

Aman Anil Kokrady

Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

09-08-2023

₹5,00,663/-

1227

Biocon Pharma Limited

08-08-2023

₹50,557/-

1228

Milind Soman

08-08-2023

₹3,052/-

1229

Anupam Jain

Rule 9(6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019

07-08-2023

₹72,313/-

1230

Precision Camshafts Limited

Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

04-08-2023

₹7,51,991/-

1231

Arkatap Technology and Innovations LLP

02-08-2023

₹146/-

1232

CFM Asset Reconstruction Pvt Ltd

Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Regulation 13.1(1) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017,
Regulation 13.1(2) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017,
Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017 and
Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000

25-09-2023

₹17,23,649/-

1233

FishTail Design Automation (India) Private Limited

Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB

04-09-2023

₹46,330/-

1234

Gaia Developers Private Limited

Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB

11-09-2023

₹64,690/-

1235

V Manoharan

Regulation 10B (2) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB

14-09-2023

₹15,830/-

1236

ROS Engineering Private Limited

Paragraph 9 (1) A Of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB

15-09-2023

₹69,935/-

1237

CLSA India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

26-09-2023

₹18,333.00/-

1238

Hengli Hydraulic India System Solutions Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

20-09-2023

₹2,25,000.00/-

1239

Hengli Hydraulic India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

20-09-2023

₹28,50,000.00/-

1240

Legend Logistics (India) Private Limited

06-09-2023

₹40,608.00/-

1241

International Sanctuary (India) Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

01-09-2023

₹1,316.00/-

1242

Black Box Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

25-09-2023

₹55,118.00/-

1243

Chemtrols Holdings Private Limited

Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA. 395/2019-RB

15-09-2023

₹65,144.00/-

1244

HRK Enterprises LLP

Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB read with Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB

18-09-2023

₹5,72,931.00/-

1245

C2FO India Technologies Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

20-09-2023

₹97,471.00/-

1246

AL Movers Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

18-09-2023

₹4,73,083.00/-

1247

Orionmoon Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

18-09-2023

₹3,10,599.00/-

1248

Therapie Clinic India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

01-09-2023

₹22,833.00/-

1249

Codelink Technologies Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

07-09-2023

₹67,708.00/-

1250

Lila Polymers Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

14-09-2023

₹2,70,853.00/-

1251

B Braun Medical (India) Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

15-09-2023

₹30,833.00/-

1252

Superhero Brands Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

06-09-2023

₹4,69,792.00/-

1253

Sims Perfect Maintenance Services Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB

05-09-2023

₹1,12,583.00/-

1254

Tarz Distribution India Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

18-09-2023

₹5,70,208.00/-

1255

Shamms Hassan Kitali

Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000

13-09-2023

₹16,05,641.00/-

1256

M/s Aadrila Technologies Private Limited (U74999UP2017PTC094688)

1. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017

18-08-2023

₹62,600/-

1257

M/s Signet Conductors Private Limited

Regulation 3.1(I)(A) of FEMA 395/2019-RB

18-09-2023

₹1,02,010/-

1258

KOGNITIV INDIA PRIVATE LIMITED

20-Reg.4, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3)

11-08-2023

₹34,333.00/-

1259

HBL POWER SYSTEMS LIMITED (for Beaver Engineering and Holdings Private Limited)

20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I

22-08-2023

₹10,70,000.00/-

1260

QUINN LOGISTICS INDIA PRIVATE LIMITED

20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG. 13.1(2), 20(R)-REG.13.1(3), 395- REG 4(2)

08-08-2023

₹15,65,019.00/-

1261

Escalon Business Services Private Limited

Para 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

01-08-2023

₹32,077.78/-

1262

Prikshit Diaries Private Limited

Regulation 3.1(I)(A) of FEMA 395/2019-RB

10-08-2023

₹2,05,873.25/-

1263

SmartData Enterprises India Limited

(i) Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB
(ii) Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB
(iii) Regulation 4(2) of FEMA 395/2019-RB

17-08-2023

₹1,20,000/-

1264

M/s. Onecert International Private Limited

Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20

25-08-2023

₹23,253.00/-

1265

M/s. Merabo Labs Private Limited

Regulation 13.1(2) of FEMA 20(R) and Regulation 4.1 of FEMA 395

25-08-2023

₹3,36,254.00/-

1266

M/s Morrison Hershfield India LLP

Regulation 3.1(I)(A)(3) to FEMA 395/2019-RB

08-08-2023

₹5,392/-

1267

Intelligent Radiology Solutions Private Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB

17-08-2023

₹53,250/-

1268

Forever New Apparels Private Limited

Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

28-07-2023

₹7,17,322/-

1269

Yashoda Devi Kabra

Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB

24-07-2023

₹1,00,810/-

1270

Pineyards Solutions Private Limited

Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Rule 21 of FEM NDI Rules

21-08-2023

₹3,85,947/-

1271

Asia Shipping International Transport Private Limited

Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

28-07-2023

₹1,11,075/-

1272

Indian Health Organization Private Limited

Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

16-08-2023

₹2,15,116/-

1273

Resideo International (India) Private Limited

Regulation 13.1(2) and 4 of Notification No. FEMA 20 (R)/2017-RB

03-08-2023

₹3,01,962/-

1274

Houfu Infratech Private Limited

Regulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB

18-08-2023

₹12,90,600/-

1275

Lone Star Hospitality Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Rule 4 of NDI Rules, 2019

04-08-2023

₹1,46,472/-

1276

Houfu Motors Private Limited

Regulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB

28-07-2023

₹1,74,816/-

1277

Gilbert Jain Laboratory Private Limited

Regulation 13.1(1) & 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB

21-07-2023

₹5,82,532/-

1278

Sohrab Bezun Daver / Rohini Sohrab Daver / Zubin Sohrab Daver

Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022

21-08-2023

₹60,830/-

1279

Mansi Janmejay Vyas

Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

11-08-2023

₹1,640/-

1280

Abhishek Kamal Shodhan

Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

10-08-2023

₹94/-

1281

Aditi Janmejay Vyas

Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

11-08-2023

₹1,625/-

1282

Deohooti Janmejay Vyas

Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

10-08-2023

₹157/-

1283

Janmejay Rajnikant Vyas

Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

09-08-2023

₹161/-

1284

Pradeep Bhogilal Patel

Rule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

10-08-2023

₹1/-

1285

Krishnamurthy Subramaniam

Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022

03-08-2023

₹67,219/-

1286

Pushpa Hasmukh Gadhecha

Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022

03-08-2023

₹62,029/-

1287

Humber Inspection International India Pvt Ltd

Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019

03-08-2023

₹10,030/-

1288

Vidya Subramaniam

Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022

02-08-2023

₹68,835/-

1289

Dominic Joseph Cordeiro

Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022

02-08-2023

₹61,368/-

1290

Rightfolio Knowledge Services Private Limited

Regulation 13.1(2) of FEMA 20R /2017-RB
Regulation 4(1) of FEMA 395/ 2019-RB
Paragraph 2(2) of Schedule 1 to FEMA 20/2000-RB

24-08-2023

₹4,60,230/-

1291

Nubiola India Private Limited(Formerly Sri Krishna Ultramarine & Chemicals Limited)

Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(2) of FEMA 20R /2017-RB

14-08-2023

₹8,48,852/-

1292

Aero Pistons Multilink Private Limited

Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB

10-08-2023

₹69,800/-

1293

Torgy Mek India Private Limited

Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB

10-08-2023

₹51,120/-

1294

OTO Autotech India Private Limited

Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB

09-08-2023

₹7,40,750/-

1295

PMI Engineering Exports Private Limited

Regulation 10B(2) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB

02-08-2023

₹17,500/-

1296

Ankug Engineering and Consultancy Private Limited

Regulation 4(1) of FEMA 395/2019-RB
Regulation 3.1(I) A (3) of FEMA 395/2019-RB

18-07-2023

₹51,681/-

1297

Llama Logisol Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

29-08-2023

₹39,864/-

1298

Satya Veera Venkata Raghavendra Rao Turlapati

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

10-08-2023

₹8,513/-

1299

Vimal Satyapal Seth

Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

10-08-2023

₹15,917/-

1300

Keva Aromatics Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

10-08-2023

₹8,030/-

1301

AccuWeather India Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

04-08-2023

₹64,017/-

1302

Ritesh Jaimini Munshi

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

07-08-2023

₹7,675/-

1303

Carcrew Technology Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

11-08-2023

₹55,304/-

1304

Ila Shastri

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

18-08-2023

₹1,66,631/-

1305

Saama Technologies India Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

08-08-2023

₹1,37,085/-

1306

ERC Chemtrols Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

03-08-2023

₹10,417/-

1307

Karan Ashok Karnik

Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB

01-08-2023

₹263/-

1308

Vijay B. Doshi (HUF)

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

07-08-2023

₹95,126/-

1309

Stulz-CHSPL India Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

03-08-2023

₹8,26,667/-

1310

Prosfora Technologies Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

17-08-2023

₹50,595/-

1311

Prem Bajaj

Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

03-08-2023

₹26,667/-

1312

Questo Wellbeing Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

03-08-2023

₹51,122/-

1313

RWC Everyday People Search Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

23-08-2023

₹7,635.00/-

1314

Godesi Mandi Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;
Regulation 4(1) of Notification No. FEMA 395/2019-RB;

09-08-2023

₹76,265.00/-

1315

Silveredge Technologies Private Limited

28-07-2023

₹53,811/-

1316

DISH TV India Limited

Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

27-07-2023

₹50,14,407/-

1317

Prabhudas Lilladher Private Limited

Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

28-07-2023

₹1,80,453/-

1318

Vishnu Chemicals Limited

13-07-2023

₹999/-

1319

Tarun Bakshi

Paragraph C(3) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

18-07-2023

₹59,220/-

1320

Wang Professionals Pvt. Ltd.

04-07-2023

₹63,796/-

1321

Eicher Motors Limited

Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000.

14-07-2023

₹3,85,000/-

1322

Greenizon Agritech Consultancy Private Limited

Regulation 13.1.(12)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

06-07-2023

₹68,654/-

1323

Ratnabali Investment Private Limited

Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016

03-07-2023

₹51,444/-

1324

Ascend Telecom Infrastructure Pvt. Ltd.

Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table serial no.s 14.1 & 14.2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

04-07-2023

₹2,37,75,000/-

1325

R&M India Private Limited

Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018

27-07-2023

₹70,917/-

1326

Neudesic Technologies Private Limited

Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000

05-07-2023

₹52,563/-

1327

Radical Health-Tech Private limited

395-REG 3.1(I)(A)

12-07-2023

₹786.00/-

1328

Oldendorff Carriers GmbH & Co KG (Indian Branch Office)

Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 read with Para 4(i) of FED Master Direction No.10/2015-16 dated January 01, 2016 as updated from time to time

17-07-2023

₹60,000.00/-

1329

Oyomart Internet Private Limited

(i) Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB;
(ii) Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB
(iii) Regulation 4(2) of FEMA 395/2019-RB

12-07-2023

₹1,13,166.66/-

1330

Enecovery Waste Solutions Private Limited

Regulation 4(1) of Notification No. FEMA. 395/2019-RB

13-07-2023

₹2,45,000.00/-

1331

Inovar Floors India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

13-07-2023

₹10,375.00/-

1332

AG Resources (India) Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

19-07-2023

₹20,667.00/-

1333

Swinga Training Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

27-07-2023

₹1,15,352.00/-

1334

Econix Infotech India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB

17-07-2023

₹51,003.00/-

1335

D.A. Stuart India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

10-07-2023

₹10,86,667.00/-

1336

Federal DNV Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

21-07-2023

₹31,333.00/-

1337

Corning Finolex Optical Fibre Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

24-07-2023

₹7,15,833.00/-

1338

Aisa Industrial Automation India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

04-07-2023

₹32,500.00/-

1339

Infobip India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

03-07-2023

₹33,833.00/-

1340

IIFL Seed Ventures Fund 1

Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB

06-07-2023

₹53,00,000.00/-

1341

Aicon Affordable Real Estate Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

03-07-2023

₹20,78,583.00/-

1342

Sogefi ADM Suspensions Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

05-07-2023

₹41,417.00/-

1343

Distribution Logistics Infrastructure Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

03-07-2023

₹7,47,610.00/-

1344

Interplex Mazzucchelli Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

03-07-2023

₹1,54,958.00/-

1345

Taco Prestolite Electric Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

05-07-2023

₹1,66,938.00/-

1346

Ramanujam Prasanna

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

21-07-2023

₹6,55,500/-

1347

Archetype Engineering & Industry Private Limited

Paragraph 9(1)A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1)B of Schedule 1 to FEMA 20/2000-RB

20-07-2023

₹26,450/-

1348

Myoung Shin India Private Limited

Paragraph 9 (1) A of FEMA 20/2000-RB
Paragraph 9 (1) B of FEMA 20/2000-RB

17-07-2023

₹1,14,39,760/-

1349

Asahidenso Multilink Private Limited

FEMA 395 – Regulation 3.1(I) A(2)

12-07-2023

₹1,67,000/-

1350

Hijaz Kuroda Gloves Company Pvt. Ltd.

Paragraph 9 (1) A of FEMA 20/2000-RB
Paragraph 9 (1) B of FEMA 20/2000-RB
Paragraph 8 of FEMA 20/2000-RB
Paragraph 9(2) of FEMA20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB

10-07-2023

₹9,79,846/-

1351

Circor Flow Technologies India Private Limited

Paragraph 9 (1) A of FEMA 20/2000-RB
Paragraph 9 (1) B of FEMA 20/2000-RB
Paragraph 9(2) of FEMA20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB

30-06-2023

₹1,88,500/-

1352

Global Leathers Private Limited

Regulation 10A(b)(i) read with Paragraph 10 of FEMA 20/2000-RB

27-06-2023

₹29,160/-

1353

TSIN Trading Private Limited

Regulation 13.1(2) of FEMA 20(R)/2017-RB

26-06-2023

₹57,000/-

1354

M/s Back Office IT Solutions Private Limited

Para 9.1.A and 9.1.B of Schedule I of FEMA 20

14-07-2023

₹62,208.00/-

1355

Sh. Hemant Kulshreshtha

Para 13.1(4) of FEMA 20(R)

28-07-2023

₹15,533.00/-

1356

ZHONGFU MOBILE PRIVATE LIMITED (Oppo Mobiles (Telangana)

20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

03-07-2023

₹249,083/-

1357

IBUILD INNOVATIONS INDIA PRIVATE LIMITED

20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I

25-07-2023

₹31,875/-

1358

TENTAMUS INDIA PRIVATE LIMITED (formerly MEGSAN LABS PVT LTD)

20(R)-REG.4

25-07-2023

₹5,942,763/-

1359

CES LIMITED

20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

10-07-2023

₹70,000/-

1360

Optiv Security India Private Limited

Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB;
Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017 -RB;

05-07-2023

₹8,69,727.00/-

1361

Heisetasse Beverages Private Limited

Regulation 4(1) of Notification No. FEMA 395/2019-RB;

07-07-2023

₹77,558.00/-

1362

Fortigo Network Logistics Private Limited

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;

10-07-2023

₹14,000.00/-

1363

TurningPoint Software Solutions Private Limited

Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

26-07-2023

₹483.00/-

1364

Shri Ramineni Dharma Pracharak

Regulation 13.1 (4) to Notification No. FEMA 20(R)/2017-RB

28-07-2023

₹83,356/-

1365

Krishnan Hospital Private Limited (U85190UR2022PTC014005)

1. Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017
2. Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017

27-06-2023

₹3,750/-

1366

Lata S Shah

Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022

31-07-2023

₹54,900/-

1367

Cargobase Support India Private Limited

Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB

17-07-2023

₹254.00/-

1368

Albion Consulting Private Limited

Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

05-07-2023

₹26,420.00/-

1369

Creditas Solutions Private Limited

Paragraphs 9(1)(A) & 9(1)(B) 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

17-07-2023

₹28,200.00/-

1370

D. Light Energy Private Limited

Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB

06-07-2023

₹26,02,872.00/-

1371

Duet India Hotels (Pune) Private Limited

Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 14(6) of Notification No. FEMA 20/2000-RB

06-07-2023

₹34,43,200.00/-

1372

Manjula Devi Shroff

Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

28-06-2023

₹63,470/-

1373

Rachna Suneja

Regulation 5(1) read with Para A(6) of Schedule V, further read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

06-06-2023

₹1,25,361/-

1374

CavinKare Private Limited

Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/RB-2000 dated May 03, 2000

09-06-2023

₹1,392/-

1375

Krishi Rasayan Exports Private Limited

Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

21-06-2023

₹2,65,174/-

1376

Pratiti Technologies Private Limited

Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

19-06-2023

₹50,803/-

1377

Charak Pharma Private Limited

Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(2) respectively of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

22-06-2023

₹3,15,221/-

1378

Cardtronics India LLP

Regulation 3.1(Vl)A of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019

28-06-2023

₹77,297/-

1379

Roadcast Tech Solutions Private Limited

Regulation 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

02-06-2023

₹3,036/-

1380

Vasumathi Reddy

Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000

12-06-2023

₹1,141/-

1381

KPR Nair

Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015, notified vide Notification no. FEMA 7(R) / 2015-RB dated January 21, 2016, read with Regulation 4(a)(a) of Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000, notified vide Notification no. FEMA 1/2000-RB dated May 03, 2000

12-06-2023

₹53,796/-

1382

Merino Industries Limited

Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000; and thereafter, Regulation 3 read with Regulation 6(B) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018

22-06-2023

₹3,89,795/-

1383

Gradient Wire Products Pvt Ltd

Para 8 of Sch.I of FEMA20 & 9(1)(B) of Sch.I of FEMA 20

16-06-2023

₹156,608.00/-

1384

Nagory Foster Private Limited
(U74120UP2014PTC064740)

1. Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 3, 2000
2. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000
3. Paragraph 8 of Schedule I of FEMA 20/2000-RB dated May 3, 2000

09-06-2023

₹1,11,908/-

1385

M/s Ascend Telecom Infrastructure Private Limited

Paragraph 13.1(11) of Notification No. FEMA20(R)/2017-RB dated November 07, 2017

11-05-2023

₹25,34,640/-

1386

Shri Satinder Bir Singh

Paragraph 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and A.P. (DIR Series) Circular No. 16 dated September 30, 2022.

17-05-2023

₹8,959/-

1387

Nithya Prakash

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB;

27-06-2023

₹73,194/-

1388

Aravinda Holla Karkada

Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;

26-06-2023

₹1,205/-

1389

Vikas AravindaRao Kulkarni

Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;

26-06-2023

₹1,205/-

1390

Gas Turbine Controls (India) Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;

23-06-2023

₹57,000/-

1391

NTT Data Global Delivery Services Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

23-06-2023

₹21,920/-

1392

Devon Software Services Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

22-06-2023

₹23,840/-

1393

Fusav Engineering Devices Private Limited

Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;

12-06-2023

₹1,45,515/-

1394

Ms. Kiran Mazumdar Shaw

Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;

09-06-2023

₹3,60,000/-

1395

Lightrock Investment Advisors Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

07-06-2023

₹27,075/-

1396

Vattikuti Technologies Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

07-06-2023

₹3,87,580/-

1397

ASTTECS Communications Private Limited

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

07-06-2023

₹1,24,960/-

1398

Fincfriends Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

06-06-2023

₹51,078/-

1399

L & T Sapura Shipping Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB

26-05-2023

₹13,00,868/-

1400

MUKUG Foods Private Limited

Regulation 13.1(2) of FEMA 20R/2017-RB

14-06-2023

₹57,789/-

1401

SERVICENOW DATA SERVICES PRIVATE LIMITED

395-REG 3.1(I)(A)

30-06-2023

₹2.00/-

1402

TEMPLAR SHIELD LABS PRIVATE LIMITED

395-REG 3.1(I)(A)

30-06-2023

₹68.00/-

1403

HCL Avitas Pvt Ltd (formerly known as Bharat Family Clinic)

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

21-06-2023

₹10,080.00/-

1404

Newtimes Development India Private Limited

Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB

29-05-2023

₹80,000.00/-

1405

Wheelseye Technology Private Limited

Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB

25-05-2023

₹3,75,000.00/-

1406

Roadcast Tech Solutions Private Limited

Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

27-06-2023

₹245.00/-

1407

Bodhgaya Guest House Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

14-06-2023

₹2,43,507.00/-

1408

Sedex India Private Limited

Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB

30-05-2023

₹177.00/-

1409

World Compliance Technologies Private Limited

Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB

25-05-2023

₹2,37,629.00/-

1410

A To Z Automation Solutions Private Limited

Reg 3.1(I)(A) of FEMA 395/2019-RB

25-05-2023

₹2,611.00/-

1411

SAURABH PANT

Rule 21 of FEM(NDI) Rules, 2019

19-06-2023

₹513.00/-

1412

Corecon Technologies India Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

19-06-2023

₹2,045.00/-

1413

Cosentus India Private Limited

Reg 3.1(I)(A) of FEMA 395/2019-RB

08-06-2023

₹51,246.00/-

1414

Deer Smart India Private Limited

Reg 4(I) of FEMA 395/2019-RB

06-06-2023

₹50,650.00/-

1415

Aarati Kumar

Regulation 10 (A) of Notification No. FEMA 20 /2000-RB

26-06-2023

₹10,080.00/-

1416

Tripadvisor Travel India Private Limited

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

19-06-2023

₹10,250.00/-

1417

Tion Enterprises Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

22-06-2023

₹21,000/-

1418

Indian Oiltanking Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

14-06-2023

₹26,667/-

1419

Robertet Flavours and Fragrances India Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

16-06-2023

₹26,50,335/-

1420

Brunel Logistics (India) Private Limited

Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB

13-06-2023

₹1,10,000/-

1421

NNIP India Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

14-06-2023

₹30,833/-

1422

Kolland Developers Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

14-06-2023

₹70,000/-

1423

Sealed Air Packaging Materials (India) LLP

Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB

21-06-2023

₹26,833/-

1424

Citygold Investments Private Limited

Regulation 4(3) of Notification No. FEMA 395/2019-RB

20-06-2023

₹21,12,500/-

1425

Obemar Airport System India Private Limited

Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB dated November 07, 2017 and Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019

02-06-2023

₹71,000/-

1426

Wethus Private Limited

Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000,
Paragraph 2 (2) of Schedule 1 to Notification No.20 (R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019

05-06-2023

₹98,657/-

1427

Sameer Vithalrao Diggiker

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB dated November 7, 2017

08-06-2023

₹158/-

1428

M/s Hdene Power Solution India Pvt. Ltd.

Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

08-06-2023

₹72,500/-

1429

lsbir Mewar Bulk Bag Private Limited

Para 9.1.A and 9.1.B of Schedule I of FEMA 20

08-06-2023

₹3,45,425.00/-

1430

Vishwa Food Products Private Limited

Para 9.1.A, 9.1 .B and 8 of Schedule I of FEMA 20

13-06-2023

₹5,50,216.00/-

1431

Carey Woods Research & Development Private Limited

Para 3.1.I.A(2) of FEMA 395

27-06-2023

₹185.00/-

1432

Shri Sanchit Sahni

Regulation 4(3) to Notification No. FEMA 395/2019-RB

12-06-2023

₹100/-

1433

Shuz Tung Machinery Industrial India Private Limited

Regulation 13.1(2) to Notification No. FEMA 20(R)/2017-RB

05-06-2023

₹20,000/-

1434

M/s Substantia Real Estate India Private Limited

Rule 2(k)(ii) read with Rule 5 of Foreign Exchange Management (Non-Debt Instruments) Rules 2019, dated October 17, 2019 – Non-receipt of twenty-five per cent of the total consideration amount, upfront, for issue of partly paid-up shares.

08-06-2023

₹56,000/-

1435

IME India Private Limited

Rule 4 read with Para 3 (Serial Number F.10) of Schedule I of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, and Regulation 4 read with Paragraph 2(3) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

02-05-2023

₹1,05,046/-

1436

Hardeep Singh

Regulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

07-05-2023

₹19,91,188/-

1437

Oracle Financial Services Software Ltd.

Regulation 3.1(I)(A)(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 2019

12-05-2023

₹2,538/-

1438

Anita Singh

09-05-2023

₹9,82,953/-

1439

Securax Tech Solutions (India) Private Limited

Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

19-05-2023

₹1,567/-

1440

Armaan Bindra

Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 2019

29-05-2023

₹51,600/-

1441

Adani Ports and Special Economic Zone Ltd.

Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

09-05-2023

₹8,87,005/-

1442

R. Vaidianathan

Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

03-05-2023

₹51,030/-

1443

Varanam Hospitality Private Limited

Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

12-05-2023

₹1,25,236/-

1444

Forgeahead Solutions Pvt. Ltd.

Regulation 16 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated d May 03, 2000

23-05-2023

₹1,09,633/-

1445

Deepak Dhawan

Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

04-05-2023

₹53,997/-

1446

Roopak Dhawan

04-05-2023

₹53,997/-

1447

N S Guzder & Co. Pvt. Ltd.

Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

12-05-2023

₹81,853/-

1448

Sanjit Pal Singh

12-05-2023

₹235/-

1449

Frischmann Prabhu India Design Services Private Limited

11-05-2023

₹2/-

1450

Venkataraju Kalidindi

Regulation 8 read with Regulation 4(a) of Notification No. FEMA 21/200-RB dated May 3, 2000 as updated from time to time

09-05-2023

₹6,60,000.00/-

1451

Uniqlo Co Ltd (India Liaison Office)

Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016, read with Paragraph 5(i) of FED Master Direction no.10/2015-16 dated January 01, 2016 as updated from time to time.

23-05-2023

₹70,758.00/-

1452

Siemens Industry Software NV (India Branch Office)

Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 as updated from time to time

15-05-2023

₹1,20,000.00/-

1453

Durga Shree Heights Private Limited

Para 9(1)(B) of Sch.I of FEMA20

23-05-2023

₹7,51,291/-

1454

Matix Fertilisers and Chemicals Limited

Para 9(1)(A) & 9(1)(B) of Sch.I of FEMA20

31-05-2023

₹13,20,000/-

1455

M/s Yatra Tours and Travels Private Limited

Paragraph 9(1)(A) and 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000

11-05-2023

₹47,295/-

1456

AST India Pvt Ltd

Para 8,9.1.A and 9.1.B of FEMA 20

15-05-2023

₹1,00,855/-

1457

Zucchini Chemical India Pvt Ltd

Para 9.1.B of FEMA 20

17-05-2023

₹1,38,190/-

1458

M/s Primus Global Solutions Pvt. Ltd.

Paragraph 8 of Schedule I,
Paragraph 9(1)(A) of Schedule I,
Paragraph 9(1)(B) of Schedule I and
Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Paragraph 2(2) of Schedule I and
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)A of Notification No. FEMA 395/2019-RB;

29-05-2023

₹27,11,828/-

1459

Telma Induction Brakes Private Limited

Regulation 13.1(2) of FEMA 20R/2017-RB

28-04-2023

₹75,361/-

1460

A & A Dukaan Financial Services Private Limited

Regulation 3.1 (A) (3) of FEMA 395/2019-RB

12-05-2023

₹62,438/-

1461

Ramcides Cropscience Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB

16-05-2023

₹86,000/-

1462

Sybrant Technologies Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB

18-05-2023

₹41,67,105/-

1463

Wassya Intertrade Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB

18-05-2023

₹1,22,599/-

1464

Radcoflex India Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB

23-05-2023

₹5,74,098/-

1465

DINESH MOHAN

Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB

25-05-2023

₹521/-

1466

JAGDISH PRASAD

Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB

25-05-2023

₹851/-

1467

SHIRAJ HUSSAIN

Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB

25-05-2023

₹170/-

1468

LAMPSAT MOTORS PRIVATE LIMITED

Paragraphs 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

25-05-2023

₹18,000/-

1469

FUJITSU INDIA PRIVATE LIMITED

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

24-05-2023

₹36,000/-

1470

Bee Logistics SCM Private Limited

Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB

08-05-2023

₹1,05,871/-

1471

ZOCALO REALTECH PRIVATE LIMITED

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB, Reg 3.1(I)(A) of FEMA 395/2019-RB

17-05-2023

₹1,08,657/-

1472

Nakasawa India Private Limited

Reg 3.1(I)(A) of FEMA 395/2019-RB

28-04-2023

₹161/-

1473

LogicLadder Technologies Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

26-04-2023

₹41,025/-

1474

Cloud Dev Teams Private Limited

Reg 3.1(I)(A) of FEMA 395/2019-RB

18-04-2023

₹800/-

1475

Kaptable Holdings Private Limited

Reg 3.1(I)(A) of FEMA 395/2019-RB

26-04-2023

₹313/-

1476

XML (New Delhi) Private Limited

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

25-04-2023

₹32,420/-

1477

Vinay Viswanathan

Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;

31-05-2023

₹42,900/-

1478

S Uma Mahesh

Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;

29-05-2023

₹287/-

1479

Wiingy Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

23-05-2023

₹65,000/-

1480

Opal-RT Technologies India Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

23-05-2023

₹75,225/-

1481

Smarter Dharma Sustainable Solutions Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

12-05-2023

₹81,864/-

1482

Stein Seal Company (India) Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

12-05-2023

₹13,62,165/-

1483

Adjetter Media Network Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;

11-05-2023

₹2,35,842/-

1484

Cropin Technology Solutions Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

11-05-2023

₹1,40,608/-

1485

Algonomy Software Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB;
Regulation 10B (2) read with para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB;

05-05-2023

₹10,20,000/-

1486

RSP Design Consultants (India) Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

05-05-2023

₹7,85,000/-

1487

Enstage Software Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

02-05-2023

₹27,000/-

1488

Jewel Consumer Care Private Limited

Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017

08-05-2023

₹17,00,750/-

1489

Tong Garden Food Products (India) Private Limited

Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB read with A.P. (DIR Series) Circular no. 40 dated April 20, 2007 and A.P. (DIR Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000

08-05-2023

₹4,02,678/-

1490

Technologent IT Solutions LLP

Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 6(ii) of Schedule 9 to Notification No.20/2000-RB dated May 3, 2000, Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019

30-05-2023

₹68,170/-

1491

INFOBELT INDIA PRIVATE LIMITED

395-REG 3.1(I)(A)

29-05-2023

₹83.00/-

1492

MOSAIC RAIL PRIVATE LIMITED

395-REG 3.1(I)(A)

26-05-2023

₹50.00/-

1493

TECHSTAR IT SERVICES PRIVATE LIMITED

20(R)-PARA 2 OF SCH I,395-REG 4(2)

26-05-2023

₹16,352.00/-

1494

KAGOOL DATA PRIVATE LIMITED

20(R)-REG.13.1(1),20(R)-REG.13.1(2),20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I

11-05-2023

₹195,251.00/-

1495

Arshdeep Singh

06-04-2023

₹54,740/-

1496

Mandeep Singh

21-04-2023

₹54,767/-

1497

Little & Company

Regulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

20-04-2023

₹1,13,242/-

1498

Amit Sankhwal

18-04-2023

₹59,717/-

1499

Dharmendra Seth

Regulation 20A read with Para C (4) of schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

24-04-2023

₹58,171/-

1500

Tech Mahindra Limited

Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

24-04-2023

₹93,467/-

1501

APL Apollo Tubes Limited

Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

13-04-2023

₹11,63,567/-

1502

MOLD-TEK PACKAGING LIMITED

Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

13-04-2023

₹3,33,852/-

1503

JEANS KNIT PVT. LTD.

Regulation 6(6) and Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

13-04-2023

₹24,62,661/-

1504

Fibres and Fabrics International Private Limited

Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

11-04-2023

₹17,59,333/-

1505

Macleods Pharmaceuticals Ltd.

Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(4)(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

13-04-2023

₹2,00,531/-

1506

Chirag N Shah

Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004

13-04-2023

₹16,53,036/-

1507

Harsha B Shah

13-04-2023

₹12,36,436/-

1508

Nita B Bavishi

Regulation 5(1), Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004

13-04-2023

₹10,61,484/-

1509

Gira C Shah

13-04-2023

₹13,68,721/-

1510

Bhupendra S Shah

Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Notification no. FEMA 120/2004-RB dated July 07, 2004

13-04-2023

₹14,48,323/-

1511

Tejas B Shah

13-04-2023

₹13,29,773/-

1512

Hemal B Bavishi

13-04-2023

₹12,28,046/-

1513

Nirali T Shah

13-04-2023

₹14,11,814/-

1514

Puresoftware Private Limited

Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

26-04-2023

₹43,250/-

1515

Bione Ventures Private Limited

Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016

17-04-2023

₹90,425/-

1516

Hinduja Renewables Private Limited

Rule 23(l) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, read with Paragraph 3.1(A)(2) of FEMA 395/2019-RB dated October 17, 2019, Regulation 4.(11)(a) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 23 6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019

27-04-2023

₹1,51,550/-

1517

Vinay Menon

Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019

25-04-2023

₹55,228/-

1518

Jasmine Dhingra

Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB dated October 17, 2019

13-04-2023

₹1,028/-

1519

Rahul Agarwal

Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016

28-04-2023

₹1,66,895/-

1520

Systech Solutions Pvt. Ltd.

Regulation 3 read with Regulation 6(B) of Notification no. FEMA 3(R)/2018-RB dated December 17, 2018

25-04-2023

₹64,750/-

1521

Star Coolers & Condensers Pvt. Ltd.

Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Notification no. FEMA 3(R)/2018-RB dated December 17, 2018

13-04-2023

₹10,54,190/-

1522

Jyoti Prakash Narayan Singh

Section 10(6) of FEMA, 1999 and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004

29-03-2023

₹72,396/-

1523

Pacific Global Solutions Limited

Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004

13-03-2023

₹1,19,284/-

1524

Orffa Animal Nutrition Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

02-05-2023

₹148917/-

1525

Netshape Engineering Services Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

03-05-2023

₹22833/-

1526

Arya Tripathy

Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB

03-05-2023

₹26/-

1527

Arun Popat Sawant

Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

04-05-2023

₹20083/-

1528

Molbio Diagnostics Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB

10-05-2023

₹120458/-

1529

Embassy Transportation India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

22-05-2023

₹49333/-

1530

MEMF Electrical Industries India Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

29-05-2023

₹2027/-

1531

Mrs. Neeta Temurnikar

Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

29-05-2023

₹4375/-

1532

George John Alangaden & Nelia Maria Afonso

Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000

24-03-2023

₹22,05,000.00/-

1533

Fiberhome Telecommunication Technologies Co Ltd

Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016

15-03-2023

₹37,000.00/-

1534

Swiss Devco Technologies LLP

Regulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 2016

24-02-2023

₹8,319.00/-

1535

AF Consult Switzerland Limited

Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016

20-02-2023

₹85,618.00/-

1536

AF Consult Switzerland Limited

Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016

20-02-2023

₹1,10,418.00/-

1537

Srinivasan Ramaswamy

Schedule 3 to Notification No. FEMA 5(R) /2016-RB dated April 01, 2016.

07-02-2023

₹64,750.00/-

1538

Chartered Market Technicians Association INC

Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016

03-01-2023

₹35,303.00/-

1539

Emory India Research and Education Innovation LLP

Regulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 2016

23-12-2022

₹50,550.00/-

1540

TWI (INDIA) Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB

21-04-2023

₹38,000/-

1541

DXN Manufacturing (India) Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11) a of FEMA.395/2019-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB

27-03-2023

₹1,83,553/-

1542

Goddard Technical Solutions Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;

17-04-2023

₹2,06,004/-

1543

Transitions Optical Distribution Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

11-04-2023

₹20,160/-

1544

Home Interior Designs E-Commerce Private Limited

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;

11-04-2023

₹13,500/-

1545

Bram Woodcrafting Studio Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;

11-04-2023

₹55,683/-

1546

Clood On Learning Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

05-04-2023

₹1,27,700/-

1547

Actor Rotex Control Private Limited

Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 8 of Schedule 1 of FEMA 20/2000- RB, Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

21-04-2023

₹79,698/-

1548

Aarorn Technologies Private Limited

Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

21-04-2023

₹24/-

1549

Mamta Dattatrey Goyal

Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

25-04-2023

₹52,701/-

1550

Dattatrey Narharilal Goyal

Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

25-04-2023

₹52,701/-

1551

MEEVER INDIA PRIVATE LIMITED

395-REG 3.1(I)(A)

26-04-2023

₹453/-

1552

V VIDYASAGAR

20-Reg.10.A(b)(i)

27-04-2023

₹13,39,167/-

1553

V JAYASRI

20-Reg.10.A(b)(i)

27-04-2023

₹2,43,275/-

1554

Vaibhav Singhal

20-Reg.10.A(b)(i)

06-04-2023

₹14,170/-

1555

NAVYAAN CONSULTING (INDIA) PRIVATE LIMITED

395-REG 3.1(I)(A)

04-04-2023

₹414/-

1556

MYRTLE BUSINESS SOLUTIONS PRIVATE LIMITED

20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)

27-04-2023

₹2,38,415/-

1557

Jobtrees Software Solutions Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

24-04-2023

₹1,017/-

1558

TARA DUTT SHARMA

Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB

24-04-2023

₹167/-

1559

POORNIMA VARDHAN

Regulation 4(3) of Notification No. FEMA 395 /2019-RB.

03-04-2023

₹41/-

1560

BELLGEO SAMIT GEOSURVEY LLP

Rule 21 of NDI Rules, 2019

24-04-2023

₹77,750/-

1561

DEEPAK RAWAT

Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB

24-04-2023

₹819/-

1562

ELESA AND GANTER INDIA PRIVATE LIMITED

Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

20-04-2023

₹7,08,000/-

1563

Abhishek Khemka

Regulation 4(3) of Notification No. FEMA 395 /2019-RB.

03-04-2023

₹95,834/-

1564

INNOVATEC INDIA PRIVATE LIMITED

Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

12-04-2023

₹5,95,001/-

1565

EDUBITE TECHNOLOGIES PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

03-04-2023

₹57,005/-

1566

Marcus Healthcare Private Limited

Regulation 13.1(4) to Notification No. FEMA 20(R)/2017-RB

03-04-2023

₹49,64,000/-

1567

Meesan Logistics Private Limited

Regulation 3.1(I)(A)(3) and 4(2) to Notification No. FEMA 395/2019-RB

05-04-2023

₹60,405/-

1568

Zeiss Pharmaceuticals Private Limited

Paragraph 8,9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) to Notification No. FEMA 395/2019-RB

06-04-2023

₹5,28,451/-

1569

Deraj Enterprises Private Limited

Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

19-04-2023

₹45659/-

1570

Brocade Mobility Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB

11-04-2023

₹64101/-

1571

Sovika Aviation Services Private Limited

Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

11-04-2023

₹14167/-

1572

Raajhans Solar Private Limited

11-04-2023

₹275133/-

1573

Nayak Power Systems Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

10-04-2023

₹44499/-

1574

NetObjex (India) Private Limited

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

10-04-2023

₹54150/-

1575

Virtu India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

10-04-2023

₹39/-

1576

Lyra Network Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

10-04-2023

₹81875/-

1577

Gold Star Jewellery Private Limited

Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004

27-03-2023

₹4,94,629/-

1578

Ronak Upendrakumar Shah

Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004

06-03-2023

₹96,050/-

1579

Adroitec Information Systems Pvt. Ltd.

Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004

10-03-2023

₹76,358/-

1580

KSL Cleantech Limited

Regulation 16(1)(iii), Regulation 16(1)(v) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004

02-03-2023

₹1,51,769/-

1581

Hetero Labs Limited

Regulation 16(1)(iii), Regulation 16(1)(vi), and Regulation 15 (iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004

09-03-2023

₹44,360/-

1582

Neuland Laboratories Limited

Regulation 6(2)(iii), Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004

24-03-2023

₹1,34,007/-

1583

Satyendra Packaging Ltd.

Regulation 11(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

27-03-2023

₹1,95,615/-

1584

Amit Khatri

Regulation 5(1) read with Regulation 20A read with Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

24-03-2023

₹1,85,781/-

1585

NTT Data Business Solutions Private Limited

Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

29-03-2023

₹1,82,313/-

1586

Sardar Singh Dhall

Regulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

13-03-2023

₹21,736/-

1587

Lydall Performance Materials India LLP

Regulation 5(9) read with Paragraph 7(i) of Schedule 9 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016

21-03-2023

₹1,73,317/-

1588

Endiya Trustee Private Limited

Regulation 10(9)(a) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 (correspondingly, Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019)

10-03-2023

₹1,51,607/-

1589

Apollo Hospitals Enterprise Limited

Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1, further read with Sl. no. 16.5 of Annex B to Schedule 1; Regulation 5(2) read with Paragraph 1(4) of Schedule 2; Regulation 5(1) read with Sl. no. 16.5 of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 21(2)(i) read with Paragraph (i) of Schedule I of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, read with Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

10-03-2023

₹17,76,80,121/-

1590

Excitel Broadband Private Limited

Regulation 10(1), and Serial nos. 14.1 and 14.2 of the Table under Regulation 16(B) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

13-03-2023

₹18,60,000/-

1591

Neelam Dhall

27-03-2023

₹21,736/-

1592

Amarjit Kaur Bahia

Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2015 dated May 26, 2015

29-03-2023

₹8,15,792/-

1593

Jatin Gupta

Regulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018

27-03-2023

₹58,699/-

1594

Swati Kkatyal

Regulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018

29-03-2023

₹65,584/-

1595

Andritz Euroslot India Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB

27-03-2023

₹8,19,006/-

1596

M/s James Warren Tea Limited

Para 9 (1) (B) of Schedule 1 to Notification No. FEMA 20/2000-RB

27-03-2023

₹4,43,333/-

1597

M/s Imaya Shows Private Limited

(i) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000
(ii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000

04-01-2023

₹13,304/-

1598

M/s Goasoloandata Fashions Private Limited

(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000
(ii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000

23-02-2023

₹37,047/-

1599

P2V2 TECHNOLOGY PRIVATE LIMITED

Rule 21 of NDI Rules, 2019

23-03-2023

₹52,695.00/-

1600

APY MEDI SERVICES PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.

16-03-2023

₹50,938.00/-

1601

VISHAL BHARAT

Regulation 4(3) of Notification No. FEMA 395/2019-RB.

20-03-2023

₹74,951.00/-

1602

Samavesh Finance India Private Limited

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

30-03-2023

₹10,170.00/-

1603

CYBER GROUP INDIA PRIVATE LIMITED

Paragraph 9(1)(A) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB

28-03-2023

₹1,26,505.00/-

1604

APTIV COMPONENTS INDIA PRIVATE LIMITED

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

10-03-2023

₹74,585.00/-

1605

New Spice Sales and Solutions Limited

Paragraph 9(1)(B) and Paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB;

06-03-2023

₹3,31,664/-

1606

Otsuka Pharmaceutical India Private Limited

Sl. No. 17.3(iv)(a) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000
Sl. No. 17.3(i) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 and
Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000

17-03-2023

₹6,88,92,250/-

1607

Rhea Healthcare Pvt Ltd

20(R)-REG.13.1(11)

30-03-2023

₹4,75,000/-

1608

EZEtap Mobile Solutions Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;

24-03-2023

₹2,06,697/-

1609

Reflexis Systems India Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;

07-03-2023

₹69,722/-

1610

Krishnaveni Veluri

Regulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;

06-03-2023

₹610/-

1611

Simplify360 India Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

02-03-2023

₹12,895/-

1612

UC Inclusive Credit Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

02-03-2023

₹56,765/-

1613

Bigtec Private Limited

Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB;

01-03-2023

₹30,000/-

1614

Securax Tech Solutions (India) Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

21-02-2023

₹21,875/-

1615

DM Healthcare Employees Welfare Trust

Regulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;

20-02-2023

₹10,560/-

1616

MFAR Developers Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

08-02-2023

₹22,28,500/-

1617

M/s VRV Asia Pacific Private Limited

Para 8 of Schedule I, Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(1) of Notification No. FEMA 395/2019-RB;

08-03-2023

₹46,78,371/-

1618

Junaiz Kizhakkayil

23-02-2023

₹63,540/-

1619

Aditya Infotech Ltd

Regulations 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

24-02-2023

₹66,097/-

1620

Dhiraj Bhagchandka

Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V, and Regulation 20A read with Paragraph D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

27-02-2023

₹1,11,229/-

1621

Rohit Ramchandani

15-02-2023

₹292/-

1622

Shapoorji Pallonji Infrastructure Capital Company Pvt. Ltd

Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000

17-02-2023

₹13,64,977/-

1623

United Crane Components Private Limited

Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

02-02-2023

₹2,413/-

1624

Socion Advisors LLP

Regulation 4 read with Paragraph 2 of Sch. 6, and Regulation 13.1(3) of Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

28-02-2023

₹12,827/-

1625

ACME Solar Holdings Private Limited

Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019

23-02-2023

₹58,250/-

1626

Aavishkaar Venture Management Services Pvt. Ltd

Regulation 5(1) read with Paragraph F. 8.1(ii) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, and correspondingly, Serial no. F.10.1(c) of Regulation 16 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

17-02-2023

₹3,61,38,139/-

1627

Ranjan Kumar

Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

17-02-2023

₹51,804/-

1628

Kiran Duggal

17-02-2023

₹51,804/-

1629

Nimmi Kaul

16-02-2023

₹1,484/-

1630

Unichem Laboratories Ltd

Regulation 13.1(5) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

17-02-2023

₹6,21,480/-

1631

Dr. Reddy's Laboratories Limited

Regulation 4 read with Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 3.1(l)(A)(3) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 3 of FEMA 5(R)/2016-RB dated April 01, 2016

03-02-2023

₹1,569/-

1632

Sarwan Hazari Ahuja

Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019

17-02-2023

₹1,20,056/-

1633

Mahindra CIE Automotive Limited

Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

14-02-2023

₹6,30,830/-

1634

Mrs. Falguni Shreyans Daga

Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000, dated May 03, 2000

24-02-2023

₹67/-

1635

Meena Circuits Private Limited

Paragraph 1(xii) of Schedule I read with Reg. 6(1) of FEMA 3/2000-RB dated May 03, 2000, and Paragraph 12 of Schedule I read with Reg. 4.B(i) of FEMA 3(R)/2018-RB dated December 17, 2018

08-02-2023

₹35,833/-

1636

Sitics Logistics Solutions Private Limited

Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

24-01-2023

₹1,03,468/-

1637

Limese Retail Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

14-03-2023

₹55,000/-

1638

Play Games 24X7 Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

08-03-2023

₹1,38,664/-

1639

Beej Sheetal Research Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

01-03-2023

₹3,40,482/-

1640

L & T Sapura Offshore Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB

06-01-2023

₹37,290/-

1641

Eight Constructions Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 5 of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB

12-01-2023

₹2,58,474/-

1642

Bonfiglioli Renewable Power Conversion India Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB

18-01-2023

₹1,18,670/-

1643

Star Aviation Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB

02-02-2023

₹92,190/-

1644

Wilco Source Technologies Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB

08-02-2023

₹37,412/-

1645

Alan Investments

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB

28-02-2023

₹66,250/-

1646

BELGOTEX INDIA PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

14-02-2023

₹70,630.00/-

1647

ECSTASY E-ORDERING PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

15-02-2023

₹39,375.00/-

1648

AROMA INNOVATION PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

20-02-2023

₹59,898.00

1649

FOCUSPOINT GLOBAL RISK SERVICES INDIA PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB

09-02-2023

₹2,224.00/-

1650

WAVE INFRATECH PRIVATE LIMITED

Paragraph 9(1)(B), 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395 /2019-RB

24-02-2023

₹11,81,050.00/-

1651

VERTICAL DISCOVERY DATA SCIENCES PRIVATE LIMITED

20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)

15-02-2023

₹51,750.00/-

1652

MBCCS INTERNATIONAL PRIVATE LIMITED

NDI RULES-RULE 4

01-02-2023

₹413.00/-

1653

AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED

20(R)-PARA 2 OF SCH I

13-02-2023

₹77,225.00/-

1654

ST. MARY'S EDUMANAGEMENT SERVICES PRIVATE LIMITED

NDI RULES-RULE 4

14-02-2023

₹20,49,992.00/-

1655

BFT Automation Systems Private Limited

20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, NDI RULES-RULE 4

22-02-2023

₹1,44,757.00/-

1656

M/s BALAJI ACQA AND AGRO PRODUCTS PRIVATE LIMITED

08-02-2023

₹5,75,950/-

1657

Ucreate IT Private Limited

Paragraph 9(1)(A) of Schedule I of Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB;
Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;

27-02-2023

₹72,333/-

1658

Milind Dhundiraj Updadhye

Regulation 4(3) to Notification no. FEMA 395/ 2019-RB

24-02-2023

₹29/-

1659

Ashok Purshottam Vithlani

Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB

24-02-2023

₹5,087/-

1660

Krishna Ranjan Kumar

Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB

24-02-2023

₹52,078/-

1661

LM Manufacturing India Pvt Ltd

Paragraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Paragraph 8 of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB
Regulation 4(2) to Notification no. FEMA 395/ 2019-RB

15-02-2023

₹57,775/-

1662

Circle H2O Private Limited (U90009UP2021PTC153076)

1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017
2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017

27-01-2023

₹14,993/-

1663

Farmart Service Private Limited (U01403UP2015PTC075364)

1. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000

27-01-2023

₹15,167/-

1664

Lila Polymers Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

21-02-2023

₹1,92,375/-

1665

Ketto Online Ventures Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

17-02-2023

₹55,417/-

1666

Mohit Gambir

Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB

15-02-2023

₹5,077/-

1667

MPS Tech Engineering and Consulting India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

15-02-2023

₹40,417/-

1668

Fakhoury Consultants Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB

15-02-2023

₹61,225/-

1669

Coolberg Beverages Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB Para 2k read with Rule 5 of NDI Rules, 2019

15-02-2023

₹3,70,778/-

1670

Sanjay Bhatia

Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

09-02-2023

₹10,208/-

1671

Axess Aim India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

09-02-2023

₹58,168/-

1672

Anila Rajneesh

Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

09-02-2023

₹10,310/-

1673

Arun Iyer

Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB

01-02-2023

₹172/-

1674

KG Information Systems Pvt. Ltd.

Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

13-01-2023

₹3,09,539/-

1675

Adam & Coal Resources Pvt. Ltd.

Regulation 6(4)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

03-01-2023

₹1,03,846/-

1676

Quinnox Consultancy Services Ltd.

Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

18-01-2023

₹60,509/-

1677

Saurabh Mehta

Regulation 20 A read with Paragraph C(4), Paragraph D(4), and Paragraph D(3) read with Regulation 15(iii) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

05-01-2023

₹84,878/-

1678

IIFL WEALTH MANAGEMENT LTD.

Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

10-01-2023

₹72,981/-

1679

Cipla Ltd.

Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

04-01-2023

₹50,617/-

1680

Ajinkya Rajendra Malasne

Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019

09-01-2023

₹0.40/-

1681

Akshay Kumar Lal

Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019

09-01-2023

₹1.52/-

1682

Cutlass Partners

Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019

06-01-2023

₹4/-

1683

Fresenius Kabi Oncology Limited

Regulation 5(1) read with Sl. No. 17.3(iv)(a) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

13-01-2023

₹11,78,020/-

1684

Bhaskar Palit

Regulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000

18-01-2023

₹63,359/-

1685

Habitat Micro Build India Housing Finance Company Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

06-01-2023

₹80,750/-

1686

Nuvepro Technologies Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

09-01-2023

₹49,210/-

1687

Squad Forging India Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

10-01-2023

₹1,82,751/-

1688

Bookyourgym Fitness Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

16-01-2023

₹41,875/-

1689

Indegene Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

23-01-2023

₹26,090/-

1690

Chumbak Design Private Limited

Regulation 16.B of Notification No. FEMA 20(R)/2017-RB;

27-01-2023

₹37,30,987/-

1691

Waterjet Systems International Private Limited (U29100UP2020FTC137675)

1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017
2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017

19-01-2023

₹13,451/-

1692

Mehsana Dairy and Food Products Limited

Paragraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB
Regulation 4(2) to Notification no. FEMA 395/ 2019-RB

17-01-2023

₹2,16,500/-

1693

KIAN FALCON INDIA PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

23-12-2022

₹43,950/-

1694

PLS LAWYERS PRIVATE LIMITED

Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395 /2019-RB.

02-01-2023

₹40,000/-

1695

BPEA INVESTMENT MANAGERS PVT. LTD.

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB

18-01-2023

₹37,788/-

1696

RESILIENCY PROGRAM (INDIA) PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

18-01-2023

₹7,499/-

1697

GLOWTRIBE CORPORATION INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

17-01-2023

₹234/-

1698

GALAXY INDIA OPCO PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

02-01-2023

₹136/-

1699

VIALTO PARTNERS INDIA 2 PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

18-01-2023

₹151/-

1700

AVANA PROPERTY SOLUTIONS PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

13-01-2023

₹3,03,500/-

1701

QUINTILLION BUSINESS MEDIA LIMITED

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

10-01-2023

₹14,000/-

1702

RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

13-01-2023

₹26,390/-

1703

SZS TECH PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB

13-01-2023

₹2,415/-

1704

ILUMINAR MEDIA PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

18-01-2023

₹25,065/-

1705

M/s MANGALAGIRI REALTY PRIVATE LIMITED

Para 9(1)(A) of Schedule.I,
Para 9(1)(B) of Schedule.I,
Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;

10-01-2023

₹2,74,440/-

1706

Moss Energy Private Limited

Para 8, 9.1 A & 9.1.B of Schedule I of FEMA 20/2000-RB

11-01-2023

₹24,49,139.00/-

1707

Mantra Lifestyle Homes Private Limited

Para 9.1.B of Schedule I of FEMA 20/2000-RB

11-01-2023

₹5,14,500.00/-

1708

Murano Service Apartments Private Limited

Para 9.1.B of Schedule I of FEMA 20/2000-RB

11-01-2023

₹5,18,500.00/-

1709

GREEN CUBE INFOTECH PRIVATE LIMITED

20-Para 9(1)(A)of Sch.I,
20-Para 9(1)(B)of Sch.I,
20(R)-REG.13.1(2)

25-01-2023

₹1,49,958.00/-

1710

PREMIER IRRIGATION ADRITEC P LTD (Frmly Micro Irrigation)

20-Para 9(1)(A) of Sch.I,
20-Para 9(1)(B)of Sch.I

11-01-2023

₹23,82,500.00/-

1711

Matix Fertilisers and Chemicals Limited

20-Reg.4

05-01-2023

₹14,51,667.00/-

1712

HEALTH CATALYST INDIA PRIVATE LIMITED

NDI RULES-RULE 4

24-01-2023

₹1,329.00/-

1713

BAYADA HEALTH CARE PRIVATE LIMITED

20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)

05-01-2023

₹2,42,931.00/-

1714

QUALITY CARE INDIA LIMITED

20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)

04-01-2023

₹15,65,127.00/-

1715

SBTSMS Private Limited

Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017 -RB;

26-12-2022

₹14,383/-

1716

Divum Labs Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

20-12-2022

₹2,39,618/-

1717

Trianz Digital Consulting Private Limited

Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

12-12-2022

₹19,511/-

1718

Changejar Technologies Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

02-12-2022

₹51,202/-

1719

Renalyx Health Systems Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

02-12-2022

₹25,875/-

1720

Raftaar Offshore Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

20-01-2023

₹8,372/-

1721

Namastrade India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

12-01-2023

₹51,056/-

1722

Deepak Chandulal Shewani

Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB

12-01-2023

₹177/-

1723

RN Chidakashi Technologies Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

10-01-2023

₹1,435/-

1724

Schiller Healthcare India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

05-01-2023

₹18,333/-

1725

EOS Power India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

05-01-2023

₹2,927,692/-

1726

S p Jain School of Global Management Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

03-01-2023

₹646,667/-

1727

Cal Shoes India Private Limited

Regulation 3.1(I) A (3) of FEMA 395/2019-RB

06-12-2022

₹57,400/-

1728

Sonel Instruments India Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB

15-12-2022

₹1,22,790/-

1729

Meta Soft Tech Systems Private Limited

Regulation 4 of FEMA 20(R ) /2017-RB
Regulation 3.1 (I) A(2) of FEMA 395/2019-RB

20-12-2022

₹6,26,385/-

1730

Shriram Bioseed Ventures Limited

Regulation 6(2)(vi) and Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

29-12-2022

₹36,04,394/-

1731

BAEURER INFOTECH PVT LTD

Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000; Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

28-12-2022

₹3,80,971/-

1732

Teena Chaudhary

Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000

28-12-2022

₹66,742/-

1733

ETP International Private Limited

Regulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

23-12-2022

₹2,34,363/-

1734

RAPTAKOS, BRETT AND COMPANY LIMITED

Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

21-12-2022

₹3,60,019/-

1735

Square Dotcom Private Limited

Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

20-12-2022

₹2,72,500/-

1736

Superhouse Limited

Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015; Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

15-12-2022

₹1,22,702/-

1737

A M Sikander

15-12-2022

₹75,388/-

1738

ETP International Private Limited

Regulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

14-12-2022

₹2,05,738/-

1739

Doubleu India Pvt. Ltd.

Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20/ 2000-RB

23-12-2022

₹16,982/-

1740

Beda Paar Healing Centre Pvt. Ltd.

Para 3.1.I.A.(3) of Notification No. FEMA 395/ 2019-RB

19-12-2022

₹35/-

1741

HAREON DALMIA SOLAR PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

15-12-2022

₹3,304/-

1742

TRANSITEX INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.

12-12-2022

₹210/-

1743

ELEPHANT ENERGY PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.

18-11-2022

₹19,59,541/-

1744

Yuved Technology Private Limited

Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019

05-12-2022

₹56,375/-

1745

M/s CSC – AG Merchants Private Limited

(a) FEMA regulation 9(1) A of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000 - Delay in reporting of receipt of foreign inward remittances.
(b) FEMA Regulation 9 (1) B of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000 - Delay in filing form FCGPR.

07-12-2022

₹81,083.00

1746

Frugalis Bioproducts Private Limited

Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB

13-12-2022

₹54,250/-

1747

MOV Seating Solutions India Private Limited

Regulation 3.1(I)(A)(3),to Notification No. FEMA 395/2019-RB

13-12-2022

₹2,146/-

1748

Four Front Research (India) Private Limited

20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I

29-12-2022

₹1,61,678/-

1749

SISTA SASIDHAR

395-REG 4(3)

30-12-2022

₹230/-

1750

Tahal Consulting Engineers Limited (Project Office)

Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016

06-12-2022

₹2,26,238.00/-

1751

THE POPULATION COUNCIL (Liaison Office)

Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016

25-11-2022

₹26,86,201.00/-

1752

Tidewater Marine International Inc (Project Office)

Regulation 4(f)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016

21-11-2022

₹2,72,768.00/-

1753

Economic Development Board Singapore (Liaison Office)

Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016

07-11-2022

₹2,35,791.00/-

1754

PVH (INDIA) LIMITED (Branch Office)

Regulation 4(b) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 2016

21-09-2022

₹43,16,122.00/-

1755

SHAIK MISBA MOHIUDDIN

Regulation 8 of Notification No. FEMA 21 /2000-RB dated 3rd May 2000

16-09-2022

₹69,749.00/-

1756

JHANSI LAKSHMI KOTA

Regulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 2000

16-08-2022

₹43,47,000.00/-

1757

RAJANI KOTA

Regulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 2000

16-08-2022

₹72,39,600.00/-

1758

AF CONSULT SWITZERLAND LIMITED (Project Office)

Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016

21-07-2022

₹1,90,654.00/-

1759

ZUMTOBEL LIGHTING GMBH (Branch Office)

Regulation 4(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016

11-08-2022

₹3,46,408.00/-

1760

ILJIN Electric Company Ltd. (Mumbai Project Office)

Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016

04-08-2022

₹3,75,158.00/-

1761

ILJIN Electric Company Ltd. (Hyderabad Project Office)

Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016

04-08-2022

₹40,56,433.00/-

1762

Lakshmi Kumari Motaparthy

Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000

01-06-2022

₹11,58,00,000.00/-

1763

SMITHS DETECTION ASIA PACIFIC PTE LIMITED (Branch Office)

Regulation 8 of the then prevailing FEMA Notification No. 22/2000-RB dated May 03, 2000

03-06-2022

₹1,16,282.00/-

1764

NITIN VIJAY THAKOR

Rule 24(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019

06-04-2022

₹5,33,950.00/-

1765

Ireland Blyth Limited (Liaison Office)

Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016

04-05-2022

₹33,242.00/-

1766

Toyox Co. Ltd. (Liaison Office)

Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016

31-03-2022

₹52,998.00/-

1767

Erstes Deutsches Fernsehen Mitteldeutscher Rundfunk (Liaison Office)

Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016

18-05-2022

₹7,45,914.00/-

1768

Ginger Jerry Studio Private Limited

395-REG 3.1(I)(A)

29-12-2022

₹1,251.00/-

1769

Rugged Solar Products Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

25-11-2022

₹24,819/-

1770

InnAccel Technologies Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

21-11-2022

₹67,255/-

1771

Leonis Developers Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

15-11-2022

₹14,40,500/-

1772

Chiatai India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

15-11-2022

₹2,00,000/-

1773

Bliss Chocolates India Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

15-11-2022

₹37,625/-

1774

Airespace Wireless Networks Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

10-11-2022

₹97,406/-

1775

Park Hyun Hee

Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB

30-11-2022

₹11,330/-

1776

ISPT India Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB

22-11-2022

₹43,706/-

1777

Freudenberg Performance Materials India Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 2(ii) of FEMA 20/2000-RB

18-11-2022

₹11,82,500/-

1778

Trimas Global Sourcing Operations and Supply India Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB

17-11-2022

₹44,561/-

1779

Gaitonde Shoes and Accessories Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB

08-11-2022

₹1,77,439/-

1780

Mohamed Kalifullah

Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB

04-11-2022

₹950/-

1781

M Mohamed Jahir Hussain

Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB

04-11-2022

₹285/-

1782

Nardil Enterprise Private Limited

Regulation 4 of FEMA 20/2000-RB

04-11-2022

₹28,830/-

1783

ETP International Private Limited

Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 19/2000-RB dated May 03, 2000; Regulation 5(iii), Regulation 16(1)(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

29-11-2022

₹1,85,010/-

1784

Precision Camshafts Ltd.

Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

09-11-2022

₹6,66,684/-

1785

Samir Pruthi

Regulation 20A read with Para D(3) of Schedule V, read with Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

09-11-2022

₹53,848/-

1786

Rishi FIBC Solutions Private Limited

Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

09-11-2022

₹75,200/-

1787

Aditya Patkar

Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

10-11-2022

₹54,098/-

1788

Macleods Pharmaceuticals Ltd.

Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

17-11-2022

₹1,24,171/-

1789

Shailesh Patkar

Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

17-11-2022

₹58,195/-

1790

Vine Ventures

Regulation 5(1), Regulation 6(6)(b), Regulation 6(2)(vi) and Regulation 13 of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

25-11-2022

₹1,30,36,483/-

1791

Tarun Ojha

Regulation 3 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018

28-11-2022

₹62,328/-

1792

CAPO TECHNOLOGY INDIA PRIVATE LIMITED

20(R)-PARA 2 of Sch.I, 395-REG 3.1(I)(A), 395-REG 4(2)

16-11-2022

₹85,885.00/-

1793

POLMOR Steel Private Limited

20-PARA 8 of Sch.I (RO), 20-PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20- PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 of Sch.I, 395- REG 4(2)

15-11-2022

₹10,19,558.00/-

1794

CoOptions Corporation Limited

20- PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)

07-11-2022

₹18,48,333.00/-

1795

SEKO BEC PRIVATE LIMITED

20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)

07-11-2022

₹4,44,167.00/-

1796

SAIMEG INFRASTRUCTURE PRIVATE LIMITED

20- PARA 9(1)(A) of Sch.I, 20-REG.10.B(2), 20-PARA 9(2) OF Sch.I

03-11-2022

₹51,083.00/-

1797

Prezentium India Private Limited

a) Paragraph 9(1)(A) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000
b) Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000
c) Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017

23-11-2022

₹39,919/-

1798

TRUE NORTH AR INDIA PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.

18-11-2022

₹1,49,125.00/-

1799

BOXCOWORLD PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

07-11-2022

₹800.00/-

1800

HEMANT KUMAR

Regulation 4(3) of Notification No. FEMA 395 /2019-RB.

21-11-2022

₹1,250.00/-

1801

GYAN DABAS

Regulation 4(3) of Notification No. FEMA 395 /2019-RB.

21-11-2022

₹1,250.00/-

1802

Clairvolex IP Solutions Private Limited

Paragraph 8 and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

18-11-2022

₹19,20,160.00/-

1803

INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

16-11-2022

₹3,77,000.00/-

1804

BELDEN INDIA PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB.

10-11-2022

₹4,17,537.00/-

1805

AMIT SARUP

Regulation 4(3) of Notification No. FEMA 395 /2019-RB.

21-11-2022

₹52,562.00/-

1806

ASHOK KUMAR TAK

Regulation 4(3) of Notification No. FEMA 395 /2019-RB.

14-11-2022

₹507.00/-

1807

Sprintit Experts Pvt Ltd

Paragraph 2(3) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB

01-11-2022

₹30,558/-

1808

Stersoft Solutions Pvt Ltd

Regulation 3.1(I)(A)(3), Regulation 3.1(I)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB

01-11-2022

₹10,421/-

1809

Kamalben Patel

Regulation 13.1(4) to Notification No.20(R)/2017-RB and Regulation 4 (3) to Notification No. FEMA 395/2019-RB

01-11-2022

₹51,387/-

1810

Jagdishbhai Patel

Regulation 4 (3) to Notification No. FEMA 395/2019-RB

01-11-2022

₹51,068/-

1811

Diamtek Pvt Ltd

Regulation 3.1(I)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB

01-11-2022

₹10,019/-

1812

SIAMP India Pvt Ltd

Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB

02-11-2022

₹3,69,000/-

1813

Krishna Sheet Processors Pvt Ltd

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB

18-11-2022

₹4,24,310/-

1814

Cabycal India Pvt Ltd

Paragraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB

22-11-2022

₹21,699/-

1815

Shree Jagannath Expressways (P) Ltd

20- Reg. 4

01-11-2022

₹32,283.00/-

1816

Edifixio India Private limited (Formerly Bhumi Prop P Ltd)

20-Para 3 of Sch I, 20- Para 8 of Sch.I (CO), 20-Para 9 (1) (B) of Sch. I

15-11-2022

₹2,65,911.00/-

1817

Pokala Srinivas

Regulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

30-09-2022

₹4,23,448/-

1818

Bellamkonda Srinivasa Chakravarthy

30-09-2022

₹4,23,396/-

1819

Nagarajan Rajagopalan

Regulation 20 A read with Para C(4) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

30-09-2022

₹62,566/-

1820

Ashmita Agarwal

Regulation 20 A read with Para C(4), Para D(3) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

20-09-2022

₹95,890/-

1821

Kora Research Advisors India LLP

Regulation 5(9) read with Para 4 of Schedule 9 read with Sl. No. F.7.1(ii) of Annex-B of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000

27-10-2022

₹55,200/-

1822

Seethayya Kadimcherla

Rule 5 read with Para 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000

27-10-2022

₹122/-

1823

Ashok Patel

Regulation 20 A read with Para C(2) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

21-10-2022

₹76,042/-

1824

Pyrite Power Private Limited

Rule 23(6) read with Rule 23(1) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019

21-10-2022

₹3,95,000/-

1825

JOSH SOFTWARE PRIVATE LIMITED

19-10-2022

₹90,587/-

1826

Technomec Roll Manufacturing Company Private Limited

Regulation 15(ii) and Regulation 15(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

14-10-2022

₹73,214/-

1827

Lenskart Solutions Private Limited

Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

14-10-2022

₹20,000/-

1828

Macleods Pharmaceuticals Ltd.

Regulation 5(1), Regulation 6(2)(vi), Regulation 15(iii), Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

14-10-2022

₹2,27,582/-

1829

SGS Technical Services Private Limited

Regulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000

13-10-2022

₹43,403/-

1830

Asier Metals Private Limited

Regulation 6(ii) of Foreign Exchange Management (Foreign Exchange Derivative Contracts), 2000, notified vide Notification No. FEMA 25/2000-RB dated May 03, 2000

12-10-2022

₹5,60,732/-

1831

The Tata Power Company Limited

Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

10-10-2022

₹80,883/-

1832

J. P. Morgan Advisors India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

11-11-2022

₹45000/-

1833

Rosy Blue (India) Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

11-11-2022

₹14167/-

1834

Schuetz and Co. (India) Private Limited

Para 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB

11-11-2022

₹150000/-

1835

Smartway Energy Networking Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

15-11-2022

₹26000/-

1836

Dravstream Technologies Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

18-11-2022

₹56848/-

1837

GoldenSource International Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

18-11-2022

₹1218620/-

1838

NortonLifeLock Software Solutions Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

24-11-2022

₹1636684/-

1839

Ms Ichu Devi Verma

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

18-10-2022

₹29,575/-

1840

Smt Santosh Verma

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

18-10-2022

₹28,950/-

1841

Gram Tarang Technical Vocational Education & Training Pvt. Ltd., Khurda

Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019.

29-09-2022

₹1,50,000/-

1842

Vattikuti Robotic Technologies Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

07-10-2022

₹12,245/-

1843

Pradhan Mercantile Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

13-10-2022

₹13,93,580/-

1844

Aspira Digital India Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

20-10-2022

₹4,79,810/-

1845

Avlaan Pharmaceutical Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB

03-10-2022

₹50,244/-

1846

Vasco Worldwide India Private Limited

Paragraph 9(1)A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1)B of Schedule 1 to Notification No. FEMA 20/2000-RB

03-10-2022

₹1,41,330/-

1847

PE-Aristi Projects and Engineering Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB

13-10-2022

₹76,800/-

1848

Sandeep Suryanarayana Rao

Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB

25-10-2022

₹2,47,500/-

1849

Madhav Pipes & Tubes Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB

27-10-2022

₹75,486/-

1850

Upgrade Sustain Benefit USB Certification India Private Limited

Regulation 3.1 (I) A(2) of FEMA 395/2019-RB
Regulation 3.1 (I) A(3) of FEMA 395/2019-RB

28-10-2022

₹2,546/-

1851

Madri Tourism India Pvt Ltd.

Para 3.1. I.A.2 of FEMA 395

27-10-2022

₹60,838.00/-

1852

Purushottam Samant

Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

31-10-2022

₹9024/-

1853

Ajeykumar Kale

Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB

31-10-2022

₹9015/-

1854

2ndQuadrant India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

31-10-2022

₹25500/-

1855

Cabe Springs and Fasteners India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

27-10-2022

₹91660/-

1856

Swinga Training Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

27-10-2022

₹1409/-

1857

Navco India LLP

Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB

21-10-2022

₹15250/-

1858

LOGICSERVE DIGITAL PRIVATE LIMITED

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

10-10-2022

₹595175/-

1859

Vellvette Lifestyle Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (1) of of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1 (2) of of Notification No. FEMA 20(R)/2017-RB

04-10-2022

₹689386/-

1860

100Percent Nourishment Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

03-10-2022

₹232/-

1861

Sameer Taneja

Regulation 4(3) of Notification No. FEMA 395/2019-RB.

12-10-2022

₹2,359.00/-

1862

HAMMER PRICE ADVISERS PRIVATE LIMITED

Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

27-09-2022

₹55,589.00/-

1863

CORONET HOTEL SERVICES AND SUPPLIES PRIVATE LIMITED

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

04-10-2022

₹31,000.00/-

1864

WHIZ KIDZ MEDIA PRIVATE LIMITED

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.

20-10-2022

₹24,634.00/-

1865

VISIT HEALTH PRIVATE LIMITED

Regulation 4 of Notification No. FEMA 20 (R)/2017-RB.

13-10-2022

₹36,696.00/-

1866

NEOPACK ENTERPRISE PRIVATE LIMITED

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

28-09-2022

₹21,53,551.00/-

1867

SIX ELITE HI-TECH PACKAGING PRIVATE LIMITED

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.

27-09-2022

₹1,14,449.00/-

1868

Eco Vegan Leather Private Limited
(U17299UP2021PTC147700)

1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017
2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017

29-09-2022

₹62,568/-

1869

Ravian Life Science Private Limited
(U24232UR2005PTC007264)

1. Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 3, 2000
2. Paragraph 8, Schedule I of FEMA 20/2000-RB dated May 3, 2000
3. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000
4. Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017
5. Paragraph 3 of Schedule I of FEMA 20/2000-RB dated May 3, 2000

27-09-2022

₹3,45,351/-

1870

M/s Thinkrisk Digital Technologies Private Limited

Paragraph 3.1 (I) (A) (2) and Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019

12-10-2022

₹11,980/-

1871

LEPL PROJECTS LIMITED

20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I

19-10-2022

₹3,34,950.00/-

1872

Shri Deep Omprakash Shukla

395 – REG 4(3)

07-10-2022

₹18.00/-

1873

M/s Galfar Engineering & Contracting (India) Pvt. Ltd.

20- Regulation 10 (A)(b)(i)

31-10-2022

₹15,058.00/-

1874

Transoft Web Applications Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

02-09-2022

₹61,610/-

1875

Aster DM Healthcare Limited

Regulation 4 of Notification No. FEMA 20/2000-RB;

16-09-2022

₹43,810/-

1876

CityontheNet Marketplace Services Private Limited

Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;

16-09-2022

₹50,000/-

1877

Ariem Technologies Private Limited

Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;

19-09-2022

₹89,500/-

1878

Shri Sudheer Raghuram Bhat

Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

22-09-2022

₹31,250/-

1879

Shri Purushotham Bhat

Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

22-09-2022

₹31,450/-

1880

Smt. Prathibha Prabhu

Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

22-09-2022

₹14,175/-

1881

Harish Mathradas Aggarwal

Regulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

01-09-2022

₹1,15,276/-

1882

Namreeta Devesh Aggarwal

01-09-2022

₹1,13,712/-

1883

Singhvi Jewels Private Limited

Regulations 5(1) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

02-09-2022

₹2,02,875/-

1884

Umang Vakharia

Regulation 5(1), and Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

02-09-2022

₹1,13,095/-

1885

VA Tech Ventures Private Limited

Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

02-09-2022

₹10,000/-

1886

Anup Haribhakti

Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

06-09-2022

₹8,580/-

1887

Gianinder Singh

Regulation 3 read with Para 3 of Schedule 4, Regulation 9(2)(ii) read with Regulation 3 of FEMA 20, Regulation 3 read with Para 4 of Schedule 4, and Regulation 5 read with Para 10(i) of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

08-09-2022

₹1,40,092/-

1888

Happiest Minds Technologies Ltd.

Regulation 8(2) and Para 9(1)(B) of Schedule 1 read with Regulation 8 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

09-09-2022

₹96,167/-

1889

Brain League Intellectual Property Services P. Ltd.

Regulations 15(iii), 16(1)(iii) and 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

09-09-2022

₹1,88,477/-

1890

Harish Bahl

Rule 9 of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019 read with Regulations 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt lnstruments) Regulations, 2019

20-09-2022

₹2,27,296/-

1891

ABI Health Technologies Private Limited

Regulation 6(2)(iv), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

20-09-2022

₹4,86,028/-

1892

Zuri Hospitality Private Limited

22-09-2022

₹13,147/-

1893

IWire Global IOT Communication Private Limited

Regulation 6.B(i) read with Para 11 further read with Para 12 of Schedule 1, and Regulation 6.B(i) read with Para 12 of Schedule 1 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018

23-09-2022

₹23,667/-

1894

Prodapt Solutions Private Limited

Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB

27-09-2022

₹1,947/-

1895

Indee Software Private Limited

Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

23-09-2022

₹27,910/-

1896

Avanzada Printed Technology Private Limited

Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB

15-09-2022

₹14,007/-

1897

Grene Wis India Private Limited

Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB

14-09-2022

₹777/-

1898

Jinglebid Private Limited

Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB

01-09-2022

₹50,662/-

1899

Tega Industries Limited

Para 9(1)(B) of Sch.I of FEMA 20

08-09-2022

₹4,26,667.00/-

1900

M/s Creamchoc Ice Creams Private Limited

(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000
(ii) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000
(iii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000

25-08-2022

₹51,750/-

1901

Vedic Bodhi Technologies Private Limited (U93000UP2020PTC137857)

1. Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017
2. Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017

26-08-2022

₹97,475/-

1902

Sanam S4 Consulting Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB

15-09-2022

₹2,98,715.00/-

1903

ADCOUNT TECHNOLOGIES PRIVATE LIMITED

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

06-09-2022

₹41,560.00/-

1904

ULFCAR CHEMICALS PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.

01-09-2022

₹1,634.00/-

1905

Clouds Import and Export Private Limited

Paragraph 2 (3) of Schedule 1 to Notification No. 20(R)/2017-RB, Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB and Regulation 4(2) to Notification No. FEMA 395/2019-RB

28-09-2022

₹72,069/-

1906

Goodcare IT Management Services Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) to Notification No.20(R)/2017-RB and Regulation 4 (2) to Notification No. FEMA 395/2019-RB

28-09-2022

₹46,450/-

1907

Mohan Raisinghani

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB read with Regulation 10(9) of Notification No. FEMA 20 (R)/2017-RB

28-09-2022

₹2,514/-

1908

Sustainable Vision Private Limited

Regulation 3.1(I)(A)(3) to Notification No.FEMA 395/2019-RB and Regulation 3.1(I)(A)(2) to Notification No.FEMA 395/2019-RB

21-09-2022

₹50,533/-

1909

Weizur India Private Limited

Paragraph 2(2) of Schedule 1 to Notification No.20(R)/2017-RB and Regulation 13.1 (3) to Notification No.20(R)/2017-RB

21-09-2022

₹82,858/-

1910

Aakash Polyfilms Limited

Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB

21-09-2022

₹4,85,000/-

1911

Dabs Packaging Pvt Ltd

Paragraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 3.1(I)(A)(2) & Regulation 4(2) to Notification no. FEMA 395/2019-RB

13-09-2022

₹2,94,877/-

1912

Noma Hotels Pvt Ltd

Paragraph 2(2) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB

12-09-2022

₹44,630/-

1913

Klaus Union India Pvt Ltd

Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

05-09-2022

₹1,674/-

1914

Sh. Sushil Choudhary

Paragraph 2.3 of Schedule I of FEMA 20(R)

22-09-2022

₹1,520.00/-

1915

ZU Technologies Pvt Ltd

Para 3.1.I.A(2) of FEMA 395

19-09-2022

₹52,535.00/-

1916

BMTG Advisors India Pvt Ltd

Paragraph 9(1)(A), 9(1)(B),8 of Schedule I of FEMA 20

06-09-2022

₹36,600.00/-

1917

ARATEK INNOVATION PRIVATE LIMITED

20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)

29-09-2022

₹1,66,819.00/-

1918

SABIO MOBILE INDIA PRIVATE LIMITED

20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)

29-09-2022

₹59,973.00/-

1919

COMCX IT PRIVATE LIMITED

20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)

12-09-2022

₹86,500.00/-

1920

JASPREET SINGH SALUJA

20-Reg.10.A(b)(i)

08-09-2022

₹411.00/-

1921

VERMEIREN INDIA REHAB PRIVATE LIMITED

20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.13.1(3)

08-09-2022

₹13,89,998.00/-

1922

EmpowerM Mobility Solutions Private Limited

20(R)-REG.13.1(3), 395-REG 3.1(I)(A), 395-REG 4(2)

26-09-2022

₹25,282.00/-

1923

NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED

20(R)-REG.4, NDI RULES-RULE 4

29-09-2022

₹1,72,272.00/-

1924

Besins Healthcare India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

14-09-2022

₹45,000/-

1925

Yasham-Mitsuya Construction Additives Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

23-09-2022

₹49,750/-

1926

TIVR Capital Advisors Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB

15-09-2022

₹4,10,150/-

1927

Sfsauce Consulting Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

09-09-2022

₹3,845/-

1928

Tata Marcopolo Motors Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

21-09-2022

₹67,71,875/-

1929

Unilever Industries Private Limited

Para 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB

14-09-2022

₹1,40,000/-

1930

Brennan IT (India) Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

27-09-2022

₹10,083/-

1931

Sajan Sivanandan

Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB

26-09-2022

₹2,506/-

1932

New kessler Engineering Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

29-09-2022

₹54,250/-

1933

Capital Investment Research Services Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

20-09-2022

₹61,667/-

1934

Umicore Autocat India Pvt Ltd

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

21-09-2022

₹18,333/-

1935

e-Emphasys Solutions Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

28-09-2022

₹57,300/-

1936

Genband Telecommunications Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

14-09-2022

₹28,500/-

1937

Invoq Healthcare India Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB and Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

21-09-2022

₹3,24,745/-

1938

Fitshit Health Solutions Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

07-09-2022

₹88,021/-

1939

Media Donuts India Private Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

05-09-2022

₹17,572/-

1940

Ungerer Flavours India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

01-08-2022

₹29,750.00/-

1941

Lalit Govind Bhise

Regulation 10(B)(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

02-08-2022

₹19,000.00/-

1942

VA Tech Ventures Private Limited

Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

30-08-2022

₹1,10,216.00/-

1943

GOVINDRAJAN NIRVALUR RAMANUJAM

Regulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

01-08-2022

₹62,516/-

1944

Chandrasekaran Subramanyam Ramaiah

10-08-2022

₹62,565/-

1945

Hosemann Goa Pvt. Ltd.

Regulation 5(1), Regulation 6(2)(vi), Regulation 6(6)(a)(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

19-08-2022

₹1,67,170/-

1946

Hariom Vijay Agarwal

Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

22-08-2022

₹54,197/-

1947

Shridhar Bhalchandra Shukla

Regulation 5(1) read with Regulation 20A further read with Para A.6 of Schedule V, and Regulation 20A read with Para D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

10-08-2022

₹2,74,678/-

1948

Zubin Dubash

Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, dated May 03, 2000

24-08-2022

₹240/-

1949

Green Fire Exports

Regulation 15 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2015, notified vide Notification no. FEMA 23(R)/2015-RB, dated January 12, 2016

30-08-2022

₹3,43,540/-

1950

Azure Knowledge Corporation Pvt. Ltd.

Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

10-08-2022

₹2,08,333/-

1951

GI Group Network Security Technology Pvt. Ltd.

Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

19-08-2022

₹30,000/-

1952

CKS Consulting Private Limited

Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

10-08-2022

₹10,000/-

1953

Pioneer Elabs Limited

Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

19-08-2022

₹15,94,640/-

1954

CL Educate Ltd.

Regulation 5(1), Regulation 6(2)(vi), Regulation 16(1)(iii), Regulation 16(1)(iv), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

10-08-2022

₹5,18,510/-

1955

M J Aravind and Chitra Aravind

Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time

25-08-2022

₹75,054/-

1956

Jyoti P Kakatkar

04-08-2022

₹62,561/-

1957

Srikanth Konijeti

04-08-2022

₹57,536/-

1958

Vishal Gautam

10-08-2022

₹50,951/-

1959

Samir Sood

04-08-2022

₹60,965/-

1960

Sudhakar Pasupunuri

04-08-2022

₹58,894/-

1961

Rakesh Yadav

Regulation 5(1) read with Regulation 6(3), Regulation 20A read with Paragraph D.1 of Schedule V, Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V, Regulation 20A read with Paragraph A.6 of Schedule V, and Regulation 20A read with Paragraph D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

01-08-2022

₹9,000/-

1962

A-Leaf Tecknowcon Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

29-08-2022

₹4,392/-

1963

Arshiya Limited

Para 3 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

12-08-2022

₹7,45,090/-

1964

Bigshare Services Private Limited

Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB

10-08-2022

₹1,85,375/-

1965

Chain IQ India LLP

Para 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB

10-08-2022

₹11,917/-

1966

Gocosy Global Upscale Furnishings Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

25-08-2022

₹22,292/-

1967

Kunal Sandeep

Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB

11-08-2022

₹4,589/-

1968

NICE Interactive Solutions India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

02-08-2022

₹1,18,625/-

1969

Qblocks Technologies Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

29-08-2022

₹2,000/-

1970

Rilievi India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

08-08-2022

₹49,667/-

1971

Sajjid Amir Khan

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

03-08-2022

₹53,658/-

1972

Thermalec Pools and Spa Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

11-08-2022

₹20,825/-

1973

Vijay G. Salvekar

Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB

11-08-2022

₹4,671/-

1974

AAJV INVESTMENT TRUST

Regulation 4(3) of Notification No. FEMA 395 /2019-RB.

16-08-2022

₹436.00/-

1975

TELESYS SOFTWARE INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

04-08-2022

₹1,194.00/-

1976

RISING SUN ENERGY PVT. LTD.

Regulation 14(6) of Notification No. FEMA 20/2000-RB

26-08-2022

₹17,56,960.00/-

1977

TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITED

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 14(6) of Notification No. FEMA 20/2000-RB

03-08-2022

₹33,17,900.00/-

1978

NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITED

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

18-08-2022

₹79,265.00/-

1979

JCB INDIA LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

26-08-2022

₹3,53,690.00/-

1980

SIRONA HYGIENE PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB

18-08-2022

₹1,14,166.00/-

1981

FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITED

Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

16-08-2022

₹54,616.00/-

1982

FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITED

Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

16-08-2022

₹54,575.00/-

1983

IDP EDUCATION INDIA PRIVATE LIMITED

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

08-08-2022

₹11,690.00/-

1984

MOLSON COORS COBRA INDIA PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

11-08-2022

₹45,44,448.00/-

1985

Avalon Technologies Private Limited

Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

01-08-2022

₹11,23,390/-

1986

Nihon Technology Private Limited

Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20R/2017-RB

03-08-2022

₹1,87,800/-

1987

Gadpro Consumer Services Private Limited

Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB

04-08-2022

₹1,738/-

1988

Natures EQ Private Limited

Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB
Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB

04-08-2022

₹1,145/-

1989

Abi-Health Technologies Private Limited

Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Rule 4 of FEM(NDI) Rules, 2019
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB

08-08-2022

₹10,71,843/-

1990

Coromandel Electric Company Limited

Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

11-08-2022

₹6,36,000/-

1991

Malavika Shivakumar

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

25-08-2022

₹2,35,000/-

1992

Iron Logic Digital Labs Private Limited

Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;

12-08-2022

₹10,223/-

1993

Nine Aab India Private Limited

Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;

11-08-2022

₹40,000/-

1994

M/s Dasma Hotels Private Limited

(i) paragraph 9(2) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000
(ii) Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
(iii) Regulation 4(2) of Notification No. FEMA. 395 /2019-RB dated October 17, 2019

17-06-2022

₹1,30,000/-

1995

Bryant IT Solutions Pvt Ltd

Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

03-08-2022

₹1,896/-

1996

CountHq Accounting and Taxation Service Pvt Ltd

Regulation 3.1(l)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019

03-08-2022

₹20,138/-

1997

Biolab Chemical India Pvt Ltd

Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

03-08-2022

₹292/-

1998

M/s Kalisia Trade and Services Private Limited

Delay in refund of excess share application money -Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019

31-08-2022

₹50,561/-

1999

RGVN (North East) Microfinance Limited

i) Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
ii) Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

11-07-2022

₹5,95,000/-

2000

CLOUPIA SOFTWARE SOLUTIONS PRIVATE LIMITED

20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

12-08-2022

₹74,167/-

2001

NIEHOFF OF INDIA PRIVATE LIMITED

20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I

25-08-2022

₹23,44,000/-

2002

AEVITAS IT PRIVATE LIMITED

NDI RULES-RULE 4

22-08-2022

₹53,961/-

2003

Redrush Online Private Limited

REG 3.1(I)(A) of FEMA 395

10-08-2022

₹50,563.00/-

2004

Devesh Haresh Aggarwal

Regulation 5(1), Regulation 20A read with Paragraph C (4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

05-07-2022

₹1,76,409/-

2005

TIMES INTERNET LTD.

Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

06-07-2022

₹1,16,12,548/-

2006

Vivayogi Private Limited

Regulations 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

06-07-2022

₹50,000/-

2007

BAKERS CIRCLE (INDIA) PRIVATE LIMITED

Regulations 16A(3), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

06-07-2022

₹8,65,327/-

2008

Pavan Kumar Gadi

Regulation 22(4) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

06-07-2022

₹62,601/-

2009

Aecom India Private Limited

Regulation 3 of Foreign Exchange Management (Borrowing or lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB

08-07-2022

₹96,496/-

2010

HCL Infotech Limited

Regulation 6(3) read with Regulation 5(1), and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

11-07-2022

₹55/-

2011

Sanchit Gupta

Regulation 5(1) read with Regulation 20A, Para A(1) of Schedule V read with Regulation 20A, Para B of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

11-07-2022

₹1,25,195/-

2012

Optisol Business Solutions Pvt. Ltd.

Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019

12-07-2022

₹50,510/-

2013

Shiv Kumar Choudhry

Regulation 5(1) read with Regulation 20A, Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

14-07-2022

₹1,18,100/-

2014

Smriti Lalit Sharma

Regulation 5(1) read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(4) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

14-07-2022

₹1,12,577/-

2015

Bydesign India Private Limited

Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

19-07-2022

₹40,000/-

2016

Sathish Peram Kannaian

Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019

22-07-2022

₹56,654/-

2017

M Rathnagirish

Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019

22-07-2022

₹58,894/-

2018

Pallav Nadhani

Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019

22-07-2022

₹64,530/-

2019

Prem Prakash Sikka

Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017

25-07-2022

₹15,72,497/-

2020

Rahul Sikka

25-07-2022

₹2,51,357/-

2021

Parveen Kumari Sikka

25-07-2022

₹3,26,146/-

2022

Ferns N Petals Private Limited

Regulation 15(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

26-07-2022

₹90,225/-

2023

Rajan Dhingra

Regulation 5(1) read with Regulation 20A, and Regulation 20A read with Paragraph D(1) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

27-07-2022

₹23,880/-

2024

Archetype Entertainment Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

08-07-2022

₹1,42,637/-

2025

SM Electronic Technologies Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

11-07-2022

₹1,37,320/-

2026

OneMarket India LLP

Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;

11-07-2022

₹35,000/-

2027

Bione Ventures Private Limited

Regulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB;

18-07-2022

₹51,646/-

2028

Biogenomics Limited

Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 5(1) (i) read with Sl.No.17.3. (iv)(b) of Annex B of Schedule 1 to Notification No. FEMA20/2000-RB, Regulation 16.B [Sl.No.16.3 (d) (ii)] of Notification No. FEMA 20(R)/2017-RB and Rule 6(a) read with Para 3(b) [Sl.No.16.3 (d) (ii)] of Schedule I to Notification No. FEM(NDI) Rules, 2019

25-07-2022

₹4,43,658/-

2029

Bouvanesvarane S

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB

22-07-2022

₹36,810/-

2030

Agnie Consulting (India) Private Limited

Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

20-07-2022

₹1,37,260/-

2031

Rihting Coating Technology (India) Private Limited

Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

19-07-2022

₹2,55,874/-

2032

Peri Software Solutiions Private Limited

Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

15-07-2022

₹47,490/-

2033

WorldSource Healthcare India Private Limited

Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB

14-07-2022

₹16,080/-

2034

Convalt Energy India Private Limited

Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

13-07-2022

₹4,27,319/-

2035

Manu Karan

Regulation 4(3) of Notification No. FEMA 395/2019 -RB

13-07-2022

₹398/-

2036

Ocrex Enterprises Private Limited

Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB

29-07-2022

₹30,000/-

2037

AETAS INFRA SOLUTIONS PRIVATE LIMITED

20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3), 395-Reg 4(2)

21-07-2022

₹84,750.00/-

2038

Narsi Reddy Posham

20-Reg.10.A(b)(i)

13-07-2022

₹17,000.00/-

2039

FIX Flyer Information Technologies Private Limited

20-Reg.4, 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3)

13-07-2022

₹1,30,439.00/-

2040

NEUDESIC TECHNOLOGIES PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

30-06-2022

₹1,47,976/-

2041

THOUGHTBUZZ INDIA PRIVATE LIMITED

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

11-07-2022

₹21,420/-

2042

PARAMNOOR SINGH

Regulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3)

18-07-2022

₹58,841/-

2043

NILAMBER VINIMAY PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

12-07-2022

₹1,32,886/-

2044

Acclaim Systems (India) Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

13-07-2022

₹4,85,209/-

2045

AirCheck India Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

27-07-2022

₹11,96,917/-

2046

Ardent Properties Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

18-07-2022

₹19,443/-

2047

C N Tech Engineers Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

22-07-2022

₹70,957/-

2048

Eternus Solutions Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

20-07-2022

₹21,667/-

2049

Explorium Innovative Technologies Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

07-07-2022

₹8,853/-

2050

Fractal Analytics Private Limited

Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB

22-07-2022

₹30,000/-

2051

Greater Pacific Capital India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

18-07-2022

₹46,000/-

2052

HUDL India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

22-07-2022

₹1,35,331/-

2053

J P Morgan India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

21-07-2022

₹18,333/-

2054

Kaishan Machinery (India) Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

18-07-2022

₹6,154/-

2055

Netafim Agricultral Financing Agency Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

29-07-2022

₹10,55,187/-

2056

OIA Global India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

21-07-2022

₹94,167/-

2057

Raman Venkatesh

Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time

31-05-2022

₹51,256/-

2058

Vasanth Kumar Gopalakrishnan

Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time

07-06-2022

₹86,223/-

2059

Chandu Nair

Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time

07-06-2022

₹81,063/-

2060

DNS Stones Pvt Ltd

Regulations 6(3)(ii)(b) read with Regulation 11, 6(2)(vi) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

08-06-2022

₹1,82,526/-

2061

Shree Nidhi Secure Print Private Limited

Regulation 6(4)(i), Regulation 6(2)(vi), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

09-06-2022

₹9,40,535/-

2062

Swapnil Jitendra Shah

Regulation 20A read with paragraph D(3) of Schedule V, further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

09-06-2022

₹10,000/-

2063

Preci Turn Pvt. Ltd.

Regulation 5(1) read with Regulation 13, Regulation 13, and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

09-06-2022

₹19,80,522/-

2064

N. Kamalambal

Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time

14-06-2022

₹51,527/-

2065

NRM INTERNATIONAL PRIVATE LIMITED

Regulation 16(1) (iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

14-06-2022

₹41,012/-

2066

Nordex India Pvt Ltd (erstwhile Acciona Windpower India Pvt)

Para 1(iv)(B) of Schedule-I, read with Regulation 3 and Regulation 6(1) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vlde Notification No. FEMA 3/2000 RB, dated May 03, 2000.

15-06-2022

₹1,69,212/-

2067

Mr. Sunilkumar Pillai

Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time

16-06-2022

₹78,652/-

2068

Aaruha Technology Fund

Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time

16-06-2022

₹82,624/-

2069

TRITON VENTURES PRIVATE LIMITED

Regulation 16(1)(iii) and 16 (2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

17-06-2022

₹1,26,460/-

2070

Pavan Kumar Thatha

21-06-2022

₹1,64,643/-

2071

Carniwal Investments Limited

21-06-2022

₹1,38,469/-

2072

Rakesh kumar Thatha

21-06-2022

₹1,64,982/-

2073

PHARMAACE ANALYTICS PRIVATE LIMITED

Regulations 16(1)(iii) and 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

21-06-2022

₹3,060/-

2074

Bydesign India Private Limited

Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

27-06-2022

₹20,000/-

2075

Deepshikha Agarwal

Para A (1) of Schedule V to Regulation 20 A, Regulation 20A read with Para B of Sch. V and Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

27-06-2022

₹1,12,568/-

2076

DECIBELS ELECTRONICS PVT. LTD.

Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

29-06-2022

₹6,53,333/-

2077

The Tata Power Company Limited

Regulation 6(2)(iv) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

29-06-2022

₹4,76,08,852/-

2078

TRF Limited

Regulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(4)(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, and Regulation 5(b)(ii) of Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000

29-06-2022

₹3,45,45,034/-

2079

Mr. Shanakara V N

Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;

30-06-2022

₹71/-

2080

Eurofins AME IT Services Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

21-06-2022

₹655/-

2081

Sushruta Vishranthi Dhama Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

08-06-2022

₹3,61,527/-

2082

Gympik Health Solutions Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

02-06-2022

₹4,57,160/-

2083

SNFL Cloudtech India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;

02-06-2022

₹52,225/-

2084

Steel Inspect Quality Services India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

01-06-2022

₹30,170/-

2085

Orangescape Technologies Private Limited

Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB

14-06-2022

₹6,24,937/-

2086

NMSWorks Software Private Limited

Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB

15-06-2022

₹20,400/-

2087

Encore IT Services Solutions Private Limited

Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB

20-06-2022

₹1,00,000/-

2088

Extraco Composites India Private Limited

Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB

21-06-2022

₹89,904/-

2089

Anidra Raksha Private Limited

Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB

22-06-2022

₹3,528/-

2090

G&C Valves India Private Limited

Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB

23-06-2022

₹26,050/-

2091

Aadhi Enterprises Private Limited

Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB

29-06-2022

₹1,52,000/-

2092

Veeam Software Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

21-06-2022

₹2/-

2093

Select Cabs People Logistics Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

07-06-2022

₹36,667/-

2094

Marquardt India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

21-06-2022

₹2,36,875/-

2095

Gigatable Technologies Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

22-06-2022

₹43,667/-

2096

FPG Technologies India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

22-06-2022

₹92/-

2097

FHR Hotels & Resorts (India) Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

28-06-2022

₹78,792/-

2098

F2I Nutrition and health Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

08-06-2022

₹66,481/-

2099

Envisafe Technologies Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

03-06-2022

₹63,750/-

2100

Britvic India Manufacturing Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

13-06-2022

₹3,28,333/-

2101

Bloomstack Technologies Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

07-06-2022

₹52,283/-

2102

Aedas India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

07-06-2022

₹1,33,917/-

2103

LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITED

Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

14-06-2022

₹29,080/-

2104

ZHUDAO INFOTECH PRIVATE LIMITED

Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

24-06-2022

₹1,09,999/-

2105

METAFLEX DORRS INDIA PRIVATE LIMITED

Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

13-06-2022

₹26,550/-

2106

RISING SUN ENERGY 2 PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

08-06-2022

₹640/-

2107

CLOVER CLINIC MANAGEMENT PRIVATE LIMITED (FORMERLY TOKSHA CL

Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

10-06-2022

₹21,500/-

2108

MINDA INSTRUMENTS LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

28-06-2022

₹5,29,393/-

2109

ORACLE (OFSS) BPO SERVICES LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

08-06-2022

₹30,68,898/-

2110

ONX HOMES INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

24-05-2022

₹2,900/-

2111

SuVitas Holistic Healthcare Private Limited

20-Para 9(1)(B)of Sch.I

06-06-2022

₹3,38,333/-

2112

Launch IT Consulting India Private Limited

20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I

20-06-2022

₹32,583/-

2113

EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED

20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF Sch I, 20(R)-REG.13.1(3), 395-REG 4(2)

29-06-2022

₹1,26,417/-

2114

IAMSME Network Private Limited

Regulation 3.1(l)(A)(3) and Regulation 4(2) of Notification No FEMA 395/2019-RB dated October 17, 2019

28-06-2022

₹10,261/-

2115

Purnima Advertising Agency Private Limited

Regulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019

22-06-2022

₹1,24,308/-

2116

Healthray Solutions India Private Limited

Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

22-06-2022

₹4/-

2117

Oravel Stays Limited

Paragraph 9(1)(A), Paragraph 9(1)(B) & Regulation 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017

22-06-2022

₹1,40,360/-

2118

Tanisi Clothing Private Limited

Regulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019

22-06-2022

₹1,354/-

2119

Biovegan Supplements India Private Limited

Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019

03-06-2022

₹228/-

2120

Yukino India Private Limited

Regulation 3.1(l)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019

02-06-2022

₹64,750/-

2121

Hungama Digital Media Entertainment Pvt. Ltd.

Regulation 5(1), 15(iii) and 16(1)(V) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Foreign Exchange Mangaement (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

05-05-2022

₹2,34,813/-

2122

Mayank Bidawatka

Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time

11-05-2022

₹51,189/-

2123

EMA Partners India Pvt. Ltd.

Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

11-05-2022

₹50,714/-

2124

STERLITE TECHNOLOGIES LIMITED

Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

13-05-2022

₹93,928/-

2125

Acidaes Solutions Private Limited

Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB, dated May 03, 2000

19-05-2022

₹9/-

2126

POONAM JOSHI

Regulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 2004

26-05-2022

₹81,709/-

2127

KUSHAAL JOSHI

26-05-2022

₹54,473/-

2128

Acidaes Solutions Private Limited

Regulation 5(1), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

27-05-2022

₹46,239/-

2129

TRF Limited

Regulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi), Regulation 6(6)(a), Regulation 15(i), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

27-05-2022

₹1,66,59,450/-

2130

Dineshbhai Muljibhai Desai

Regulation 5(1), Regulation 20A read with Paragraph A(7) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V, further read with Regulation 15(iii), of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004.

27-05-2022

₹3,21,293/-

2131

A R STANCHEM PVT. LTD.

Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

27-05-2022

₹93,983/-

2132

LEIXIR RESOURCES PRIVATE LIMITED

Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

27-05-2022

₹20,000/-

2133

KEI METALS PVT. LTD.

Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

27-05-2022

₹10,000/-

2134

LEHREN NETWORKS PRIVATE LIMITED

31-05-2022

₹80,534/-

2135

Bayside Entertainment Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

13-05-2022

₹28,425/-

2136

Amazon Pay (India) Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

18-05-2022

₹58,920/-

2137

LKP Securities Limited

Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

26-05-2022

₹47,333/-

2138

Magenta EV Solutions Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

05-05-2022

₹15,42,301/-

2139

Pfizer Healthcare India Private Limited

Rule 4 of FEM(NDI) Rules, 2019
Paragraph 3(b) (SI.No.16.2 of Table) of Schedule I of FEM(NDI) Rules, 2019

28-04-2022

₹9,53,60,787/-

2140

Taeyang Metal India Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB

28-04-2022

₹1,48,000/-

2141

MK Tron Autoparts Private Limited

Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB

11-05-2022

₹11,25,045/-

2142

Toxiven Biotech Private Limited

Regulation 3.1(I) A(2) of FEMA 395/2019-RB
Rule 4 of FEM(NDI) Rules, 2019

23-05-2022

₹54,882/-

2143

DOWC Technologies Private Limited

Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB

26-05-2022

₹1,017/-

2144

Sandeep Kumar Aggarwal

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

09-05-2022

₹1,498.00/-

2145

BHAYANA BUILDERS PRIVATE LIMITED

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

12-05-2022

₹85,000.00/-

2146

ROCKWELL MEDICAL INDIA PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;

02-05-2022

₹99,500.00/-

2147

NIRDESH KUMAR CHAHAL

Regulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

25-04-2022

₹24,010.00/-

2148

Rajesh Vijaykumar Abhyankar

Regulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

25-04-2022

₹24,116.00/-

2149

ARTHUR FLURY INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.

21-04-2022

₹50,766.00/-

2150

Shri Shyamsundhar Reddy Kambam

20-REG.10.B(2)

12-05-2022

₹51/-

2151

DUTECH SYSTEMS INDIA PRIVATE LIMITED

20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)

13-05-2022

₹83,844/-

2152

M/s IJTC Technologies Private Limited
(CIN: U29308UP2018PTC100877)

Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017; Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017

12-05-2022

₹81,338/-

2153

M/s Billu Personal Care Pvt Ltd

Para 3.1.I.A(2) of FEMA 395/2019-RB dated October 17, 2019

19-05-2022

₹64,750.00/-

2154

Mohamed Shehzad

Delay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b) (i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000

09-05-2022

₹8,041/-

2155

C H Nazeem

Delay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b)(i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000

09-05-2022

₹5,274/-

2156

Jiten Agro Land & Farm Private Limited

Regulation 15(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

29-04-2022

₹30,000/-

2157

ANI Technologies Pvt. Ltd.

Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

29-04-2022

₹14,700/-

2158

Thomson Press (India) Limited

Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

29-04-2022

₹2,15,596/-

2159

Gandhar Oil Refinery India Ltd.

Regulation 5(1), Regulation 15(iii), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

29-04-2022

₹8,20,588/-

2160

Cosmo Films Limited

Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

29-04-2022

₹84,167/-

2161

P N Gadgil Jewellers Private Limited

Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

29-04-2022

₹11,89,444/-

2162

Deepak Daftari

Rule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 2019

28-04-2022

₹52,241/-

2163

Add Lounge Services Pvt. Ltd. (formerly SSP Catering India)

Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule 1 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, further read with Section 6(3)(d) of the Foreign Exchange Management Act (FEMA), 1999

25-04-2022

₹6,14,167/-

2164

Acidaes Solutions Private Limited

Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

22-04-2022

₹40,000/-

2165

Woodfield Systems International Private Limited

Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

22-04-2022

₹2,10,000/-

2166

Bansal Ship Breakers Pvt. Ltd.

Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

22-04-2022

₹2,40,111/-

2167

Vikash Binodkumar Chhawchharia

Regulation 5(1), Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15 (iii), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

22-04-2022

₹2,02,054/-

2168

Global Gourmet Private Limited

Regulation 6(1) read with Para 1(xi) and Para 1 (xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000

13-04-2022

₹5,76,667/-

2169

His & Hers (India) Apparels Pvt. Ltd.

Regulation 6(2)(vi) and Regulation15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

12-04-2022

₹95,584/-

2170

Samir Barkatali Lakhani

Regulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

11-04-2022

₹36,860/-

2171

Alok Anibha

08-04-2022

₹1,03,668/-

2172

Ashok Anibha

08-04-2022

₹1,03,668/-

2173

Mylan Laboratories Ltd.

Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

01-04-2022

₹1,32,768/-

2174

CM Envirosystems Private Ltd.

Regulation 6(2)(vi) and Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

01-04-2022

₹67,880/-

2175

ePoise Systems Private Limited

Paragraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB;

26-04-2022

₹16,211/-

2176

Kronos Systems India Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;

19-04-2022

₹2,84,850/-

2177

Friday Media Tech India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

08-04-2022

₹32,500/-

2178

Haqdarshak Empowerment Solutions Private Limited

Paragraph 9(1)(B), 8 and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;

08-04-2022

₹81,003/-

2179

Lithium Urban Technologies Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

05-04-2022

₹35,170/-

2180

Innova Agri Bio Park Private Limited

Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;

01-04-2022

₹13,15,170/-

2181

Fabheads Automation Private Limited

Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB

28-04-2022

₹53,250/-

2182

MAS Brands India Private Limited

Regulation 4 of FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB

06-04-2022

₹50,250/-

2183

PYTHIAN INDIA PRIVATE LIMITED

20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 3.1(I)(A),395-REG 4(2)

26-04-2022

₹2,93,720.00/-

2184

IOTRL CONNECT PRIVATE LIMITED

NDI RULES-RULE 4

07-04-2022

₹3,935.00/-

2185

AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED)

NDI RULES-RULE 4

21-04-2022

₹26,80,186.00/-

2186

PLERUM INFRA PROJECTS PRIVATE LIMITED

20-Reg.4,20-Para 9(1)(B)of Sch.I,NDI RULES-RULE 4

29-04-2022

₹71,175.00/-

2187

TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED

20(R)-PARA 2 OF SCH I

08-04-2022

₹70,446.00/-

2188

NEWTON ENERGY PRIVATE LIMITED

20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)

11-04-2022

₹9,87,917.00/-

2189

Smart Water Solutions (I) Private Limited

Paragraphs 9(1)(A), 9(1)(B) and Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.

29-04-2022

₹52,725/-

2190

Numascale India Private Limited

Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017.

04-04-2022

₹418/-

2191

Pallavi Ganatra

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.

04-04-2022

₹16,170/-

2192

Hasit Kishorbhai Ganatra

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.

04-04-2022

₹15,920/-

2193

Yellowant Technologies Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB

25-04-2022

₹31,759/-

2194

Unscrambl India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

20-04-2022

₹24,500/-

2195

Regime Tax Solutions Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB read with Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

26-04-2022

₹5,029/-

2196

Cohaesus India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

07-04-2022

₹52/-

2197

Clairvoyant India Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

04-04-2022

₹20,625/-

2198

Bulk MRO Industrial Supply Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB

25-04-2022

₹14,583/-

2199

Arvos Schmidtsche Schack India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

25-04-2022

₹362/-

2200

Acrynova Industries Private Limited

Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB

08-04-2022

₹1,36,000/-

2201

Bonanza Trading Company Private Limited

Reg.10.A(b)(i) read with para 10 of schedule I of FEMA 20

28-04-2022

₹81,792/-

2202

Positive Change for Marine Life Private Limited

Delay in issue of shares - Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019

22-04-2022

₹51,875/-

2203

ISAN CORPORATION INDIA PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

12-04-2022

₹66,554/-

2204

INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

04-04-2022

₹875/-

2205

ROADCAST TECH SOLUTIONS PRIVATE LIMITED

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

07-04-2022

₹12,884/-

2206

SIS INTERLOGISTICS INDIA PRIVATE LIMITED

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

04-04-2022

₹59,870/-

2207

KAEFER PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

06-04-2022

₹11,86,147/-

2208

PURPLE PANDA FASHIONS PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

11-04-2022

₹1,00,905/-

2209

BABA10 TECH SERVICES PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

30-03-2022

₹50,551/-

2210

i-Net PRIVATE LIMITED

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

25-03-2022

₹70,375/-

2211

Aragen Life Sciences Private Limited

Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

02-03-2022

₹36,250/-

2212

Ramky Enviro Engineers Ltd.

Regulations 6(2)(v), 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004 as amended from time to time

03-03-2022

₹24,36,655/-

2213

Nikhil Ohri

Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

03-03-2022

₹1,27,408/-

2214

Priyanka Ohri (Priyanka Bhatia)

03-03-2022

₹1,32,160/-

2215

Ramky Enviro Engineers Ltd.

Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

08-03-2022

₹3,40,208/-

2216

Raghunath Ganapathy Subramanian

Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03. 2000

09-03-2022

₹55,230/-

2217

Anand Ashish Sheth

Regulation 20A read with Paragraphs A(8), C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

10-03-2022

₹1,58,942/-

2218

Sarjak Ashish Sheth

Regulation 20A read with Paragraphs C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

10-03-2022

₹1,17,086/-

2219

SCS Holdings I Inc.

Regulation 12(iv) of the Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

11-03-2022

₹15,40,102/-

2220

Opulence International Private Limited

Regulation 5(1) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 as amended from time to time

15-03-2022

₹1,79,846/-

2221

India Agri Holdings Ltd

Regulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

17-03-2022

₹4,48,033/-

2222

M/s Dolphin Sourcing Pvt. Ltd.

Regulation 5(1) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 read with Section 6(3)(e) of FEMA, 1999 and, Regulation 6(2) of FEMA 4/2000-RB dated May 03, 2000

22-03-2022

₹38,80,421/-

2223

Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd.

Under Section 42(1) of FEMA, 1999

22-03-2022

₹3,88,042/-

2224

Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd.

Under Section 42(1) of FEMA, 1999

22-03-2022

₹3,88,042/-

2225

Thirdware Solution Limited

Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

22-03-2022

₹93,279/-

2226

Phonographic Performance Limited

Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB, dated July 07, 2004

23-03-2022

₹10,000/-

2227

Sahajanand Medical Technologies Private Limited

Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

24-03-2022

₹1,03,333/-

2228

Sarika Ganuthula

Rule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019

28-03-2022

₹58,894/-

2229

NSK Holdings Private Limited

Regulation 12(i) of the Foreign Exchange Management (Transfer Issue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000

28-03-2022

₹12,86,454/-

2230

Godrej Investment Advisers Private Limited

Regulation 7(1)(iii) read with Regulation 7(2), and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/2004-RB, dated July 07, 2004

29-03-2022

₹39,50,980/-

2231

Shriram General Insurance Company Limited

Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

30-03-2022

₹98,475/-

2232

Thermax Ltd.

Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

30-03-2022

₹10,000/-

2233

Birlasoft Limited (erstwhile KPIT TECHNOLOGIES LTD.)

Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in lndia) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB, dated May 3, 2000, as amended from time to time

31-03-2022

₹1,42,832/-

2234

Smt. Padma V

Regulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;

18-03-2022

₹6,089/-

2235

Biovet Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

18-03-2022

₹2,28,665/-

2236

Lodestar Education Services Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

11-03-2022

₹34,915/-

2237

Capillary Technologies India Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

02-03-2022

₹9,79,560/-

2238

JBC Soldering Tools for Electronics India Private Limited

Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB
Paragraph 2(3) of Schedule I to FEMA 20(R)/2017-RB

01-03-2022

₹15,372/-

2239

DJO Global Healthcare India India Private Limited

Paragraph 9 (2) of Schedule 1 to FEMA 20/2000-RB and Regulation 13.1 (3) of FEMA 20(R)/2017-RB

11-03-2022

₹50,000/-

2240

Addinol Lube Oil India Private Limited

Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019

18-03-2022

₹50,544/-

2241

APTY SOFTWARE PRIVATE LIMITED

395-REG 4(2), NDI RULES-RULE 4

21-03-2022

₹87,552/-

2242

CYBERABAD CONVENTION CENTRE PRIVATE LIMITED

20-Para 8 of Sch. I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

25-03-2022

₹21,72,314/-

2243

VISIONSPRING (INDIA)

20-Para 8 of Sch. I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I

23-03-2022

₹27,90,929/-

2244

Mrs Rani Choudhary

Regulation 10A(b)(i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000

23-03-2022

₹13,965/-

2245

M/s Eurasia Leather Private Limited (U19113UP2020PTC139227)

Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017

22-02-2022

₹62,950/-

2246

M/s Utterly Allied (India) Private Limited

Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.

16-02-2022

₹3,644/-

2247

Mr.Vishal Bohara

Para 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 2019

30-03-2022

₹47.00/-

2248

Worldwide Clinical Trials India Private Limited

Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB

31-03-2022

₹32,542/-

2249

VILLA TRUPTI RETREAT PRIVATE LIMITED

Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB

04-03-2022

₹90,546/-

2250

Trinity Cycles India Private Limited

Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of schedule 1 of Notification No. FEMA 20/2000-RB

24-03-2022

₹5,71,667/-

2251

Nivelco Instruments India Private Limited

Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB

31-03-2022

₹22,929/-

2252

Natems Green Energy Private Limited

Rule 4 of NDI Rules, 2019
Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB

04-03-2022

₹85,710/-

2253

Monster Energy India Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

29-03-2022

₹10,25,000/-

2254

Lestech Engineering India Private Limited

Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB

10-03-2022

₹23,750/-

2255

FPS Food Processing Solutions India Private Limited

Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB

04-03-2022

₹70,400/-

2256

MINDA INFAC PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

23-03-2022

₹5/-

2257

CHARMING TRIM INDIA PRIVATE LIMITED

Paragraph 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

14-03-2022

₹42,100.00/-

2258

ANDOR PRODUCTIONSPRIVATE LIMITED

Regulation 4 and Paragraph 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1), 13.1(2) & 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

17-03-2022

₹22,37,739.00/-

2259

COSM TECHNOLOGIES INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

04-03-2022

₹1/-

2260

SHS PROJECTS INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

01-03-2022

₹3,911.00/-

2261

RAJATONIC MARKETING PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.

02-03-2022

₹2,921.00/-

2262

CLOUDINTEGRTR SOFTWARE SERVICES PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB;
Rule 4 of NDI Rules, 2019

02-03-2022

₹1,18,850.00/-

2263

ACRO TECHNOLOGIES (INDIA) PRIVATE LIMITED

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

03-03-2022

₹2,59,990.00/-

2264

FAIRASSETS TECHNOLOGIES INDIA PVT LTD

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20(R)/2017-RB

10-03-2022

₹12,32,973.00/-

2265

TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITED

Regulation 14(6)(II) (A) and Paragraph 9(1)(A )of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019

14-03-2022

₹14,79,119.00/-

2266

GLOBUS STEEL & POWER PRIVATE LIMITED

Regulation 4 & 14(6)(II) (A) and Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

28-02-2022

₹6,02,166.00/-

2267

FRESHCORE PROVISIONS PRIVATE LIMITED

Regulation 4 & 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

22-02-2022

₹10,15,831.00/-

2268

M/s. Destinations of the world travel & tourism L.L.C.

Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016

09-03-2022

₹40,415.00/-

2269

Mr. Manoj Bhargava

Para 4 of Schedule 1 on NRE account and Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000.

24-01-2022

₹46,07,188.00/-

2270

Mr. Mahipal Singh Rawat

Para 4 of Schedule 1 to NRE account of the then prevailing Notification No. FEMA 5 /2000-RB dated May 03, 2000.

31-01-2022

₹60,850.00/-

2271

Mrs. Indu Rawat

Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 4 of Schedule 1 on NRE account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016

24-01-2022

₹4,51,625.00/-

2272

M/s. I.T.T.S.P.A. Indian project office - KT IPO Project

Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016

18-02-2022

₹11,21,054.00/-

2273

M/s. I.T.T.S.P.A. Indian project office - HPCL HCU Project

Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016

18-02-2022

₹2,27,540.00/-

2274

M/s. I.T.T.S.P.A. Indian project office - HPCL CDU Project

Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016

18-02-2022

₹6,04,000.00/-

2275

Mr. Parashu Ram Singh

Para 3(b) of Schedule 1 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 3 of Schedule 1 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016

04-01-2022

₹1,04,750.00/-

2276

Mr. Venkata Somaiah Choudary Motaparthy

Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000

13-01-2022

₹1,03,21,875.00/-

2277

Mr. Rahul Bhandare

Para 3 of Schedule 3 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016

19-01-2022

₹21,09,657.00/-

2278

M/s. DONGFANG ELECTRONICS CO. LTD - Madhya Pradesh PO

Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016

27-01-2022

₹6,10,104.00/-

2279

M/s. DONGFANG ELECTRONICS CO. LTD - Rajasthan PO

Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016

27-01-2022

₹5,39,210.00/-

2280

M/s. DONGFANG ELECTRONICS CO. LTD - Pondicherry PO

Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016

27-01-2022

₹95,800.00/-

2281

M/s. DONGFANG ELECTRONICS CO. LTD - Tamil Nadu PO

Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016

27-01-2022

₹7,13,252.00/-

2282

M/s. DONGFANG ELECTRONICS CO. LTD - Jharkhand PO

Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016

27-01-2022

₹4,40,094.00/-

2283

M/s. Max Weber Stiftung

Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 2016

04-02-2022

₹81,103.00/-

2284

Mr. Sashibhushan Venkata Lakshmi Mocherla

Regulation 10 (i) of the then prevailing Notification No. FEMA 21(R)/2018-RB dated March 26, 2018

22-12-2021

₹72,000.00/-

2285

M/s. Raytheon International inc India Liaison Office

Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016

08-12-2021

₹32,577.00/-

2286

Mr. Yeshpal Singh

Regulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018

26-11-2021

₹92,139.00/-

2287

Mr. Aashish Sharma

Rule 30(1)(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019

29-11-2021

₹93,000.00/-

2288

M/s. I.T.T.S.P.A. Indian project office - BS-VI project of IOCL

Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016

17-11-2021

₹4,38,400.00/-

2289

M/s. JSC OGCC KAZSTROY SERVICE - Dabhol Bangalore pipeline project

Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016

21-10-2021

₹1,00,000.00/-

2290

M/s. Redpine Signals INC

Regulation 4(b) of Notification No. FEMA.22(R)/2016-RB dated March 31, 2016

28-09-2021

₹50,019.00/-

2291

M/s. JSC OGCC KAZSTROY SERVICE - Panipat-Jalandhar LPG pipeline

Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016

04-10-2021

₹1,00,000.00/-

2292

The Bombay Burmah Trading Corporation Ltd

Regulation 5(1), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004

18-02-2022

₹2,63,60,724/-

2293

Medreich Limited

Regulation 5(1), Regulation 6(2)(iv), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004

17-02-2022

₹96,96,496/-

2294

Poonam Khurana

Regulation 13.1(4) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident outside lndia) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB, as amended from time to time

14-02-2022

₹61,597/-

2295

xMedco Commerce Private Limited

Regulation 5(1) read with Sl. No. 16.1.2(d) of Annexure B of Schedule I to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 and correspondingly, thereafter, Regulation 5(1) read with Sl. No. 15.1.2(d) under Regulation 16B Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

11-02-2022

₹26,42,303/-

2296

Indus Hospitality Careers and Training Pvt Ltd

Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dtd. July 07, 2004

10-02-2022

₹33,916/-

2297

Ness Technologies (India) Private Limited

Paragraph 3 of Schedule I read with Regulation 4(A) and Regulation 4(D) of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016

09-02-2022

₹24,80,877/-

2298

Sudeesh Yezhuvath

Section 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004

07-02-2022

₹4,18,878/-

2299

Sudeesh Yezhuvath

Regulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

07-02-2022

₹2,24,750/-

2300

Kiran Menon

06-02-2022

₹2,67,894/-

2301

Varun Menon

06-02-2022

₹2,67,894/-

2302

Varun Menon

Section 10(6) of FEMA 1999, Regulation 6(2)(v), Regulation 20A read with Para D(1) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A and Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004.

04-02-2022

₹4,24,358/-

2303

Sudeesh Yezhuvath

Regulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004

02-02-2022

₹8,831/-

2304

Kiran Menon

02-02-2022

₹4,24,358/-

2305

Kiran Menon

02-02-2022

₹35,322/-

2306

Altran Technologies India Private Limited

22-02-2022

₹6,23,394/-

2307

Leadgen Technologies India Private Limited

10-02-2022

₹73,523/-

2308

TT Krishnamachari & Co

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB

25-02-2022

₹27,000/-

2309

Lenzing Fibers India Private Limited

Regulation 3.1(I) A (3) of FEMA 395/2019-RB

23-02-2022

₹4,000/-

2310

Igawara India Private Limited

Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB

09-02-2022

₹42,960/-

2311

GE Oil & Gas India Private Limited

Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB

08-02-2022

₹2,96,200/-

2312

Dizli Technologies Private Limited

Regulation 3.1(I) A (3) of FEMA 395/2019-RB

03-02-2022

₹2,090/-

2313

Edifixio India Private Limited

Regulation 4 of FEMA 20

25-02-2022

₹155,208/-

2314

Tega Industries Limited

Regulation 8 of FEMA 20

08-02-2022

₹67,536/-

2315

M/s Pindrop Music App Private Limited (U72300UP2015PTC069022)

Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017

22-12-2021

₹87,501/-

2316

Smartconnect Technologies Private Limited

Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 to Notification No. FEMA 20/2000-RB

28-02-2022

₹1,11,676/-

2317

Vepp Consulting Private Limited

Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB

16-02-2022

₹29,250/-

2318

Krishi Direct Trade Private Limited

Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB

14-02-2022

₹53,167/-

2319

LearningMate Solutions Private Limited

Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB

28-02-2022

₹14,167/-

2320

Whizdotai India Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

10-02-2022

₹1,644/-

2321

M/s Rangeela Fashions Private Limited

Paragraph 9(1)(A), 9(1)(B) and 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.

24-12-2021

₹1,35,487/-

2322

KIWHODE LEARNING PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

17-02-2022

₹1,42,875.00/-

2323

TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITED

Paragraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.

02-02-2022

₹41,983.00/-

2324

OVM ENG-TECH INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

15-02-2022

₹51,895.00/-

2325

SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITED

Paragraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.

27-01-2022

₹1,11,559.00/-

2326

ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED

20-Para 8 of Sch.I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)

18-02-2022

₹1,65,750/-

2327

Shanta Veerlapati

20-Reg.10.A(b)(i)

14-02-2022

₹18,123/-

2328

ACCELALPHA SOFTWARE PRIVATE LIMITED

20-Para 8 of Sch.I (RO),20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)

16-02-2022

₹65,498/-

2329

SUNCORP IT SOLUTIONS PRIVATE LIMITED

395-REG 3.1(I)(A)

16-02-2022

₹1,438/-

2330

Panariagroup India Industrie Ceramiche Private Limited

Para 9(1)(A), Para 9(1)(B), Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017

17-02-2022

₹5,49,050/-

2331

Uncanny Vision Solutions Private Ltd

Paragraph 9(1)(B) of Schedule I to Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20/2000-RB dated May 03, 2000

08-02-2022

₹20,833/-

2332

QuadGen Wireless Solutions Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

31-01-2022

₹3,92,580/-

2333

Mr. Shobhit Mehra

Regulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;

13-01-2022

₹1,449/-

2334

Three Wheels Capital Private Limited

Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 16(B) of Notification No. FEMA 20(R)/2017-RB;

13-01-2022

₹2,93,499/-

2335

Intertec Softwares Private Limited

Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017 -RB;

06-01-2022

₹19,97,851/-

2336

MTS Testing Solutions India Private Limited

Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;

05-01-2022

₹28,160/-

2337

Geetanjali Vikram Kirloskar

Rule 5 read with Para 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000

31-01-2022

₹338/-

2338

Matix Fertlisers Holdings Limited

Regulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

28-01-2022

₹7,84,777/-

2339

Bannix Management LLP

Regulation 5(1), Regulation 6(3) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

24-02-2022

₹4,34,480/-

2340

Munjal Hospitality Private Limited

Rule 5 read with Paragraph 2(iii) of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000

22-01-2022

₹2,19,270/-

2341

Alkem Laboratories Limited

19-01-2022

₹1,20,000/-

2342

Avendus Absolute Return Fund

Regulation 15(7) read with Regulations 14(1)(g), 14(1)(i), and 14(1)(j) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017

17-01-2022

₹11,90,156/-

2343

Sapphire Foods India Limited

Regulation 14(6)(e) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

17-01-2022

₹80,55,960/-

2344

Prakashchandra Champalal Heda

Regulation 4(ii) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000

12-01-2022

₹2,05,500/-

2345

Sarvaha Systems Private Limited

Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

11-01-2022

₹95,391/-

2346

Indraprastha Infocom Private Limited

Regulation 5(1)(i) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000

06-01-2022

₹59,900/-

2347

Automated Workflow Private Limited

Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

24-12-2021

₹13,667/-

2348

Aagna Hotels Private Limited

Regulation 3.1(I) A (2) of FEMA 395/2019-RB

30-12-2021

₹52,450/-

2349

Ms. Usha V

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB

04-01-2022

₹55,685/-

2350

Shri Balaji Sundarajan

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB

06-01-2022

₹43,810/-

2351

Shri Ajit Veerappan

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB

06-01-2022

₹44,440/-

2352

Newgen DigitalWorks Private Limited (Formerly E-Pagemaker Private Limited)

Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Rule 4 of FEM (NDI) Rules, 2019

20-01-2022

₹1,08,05,176/-

2353

Aveo Real Estate Holdings Private Limited

Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB

03-01-2022

₹8,68,168/-

2354

Aldrich Business Services Private Limited

Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB

22-01-2022

₹20,333/-

2355

Pegasus Advance Engineering LLP

Para 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB

21-01-2022

₹39,167/-

2356

Meeres Master Systems Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

22-01-2022

₹35/-

2357

MN TAKSHILA INDUSTRIES PRIVATE LIMITED

20-Para 9(1)(B) of Sch.I, 20-REG.14(6)(II)(A)

28-01-2022

₹15,69,042.00/-

2358

BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED

20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.4

28-01-2022

₹2,87,888.00/-

2359

Mrs. Hansa Ben Joshi (M/s Industrial Guar Products Pvt Ltd)

Para 13.1(4) of Notification No. FEMA 20(R)/2017-RB

17-01-2022

₹53,104/-

2360

EXECUTIVE ACCESS (INDIA) PRIVATE LIMITED

Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

24-01-2022

₹11,250.00/-

2361

LIQVID ENGLISH EDGE PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

17-01-2022

₹2,70,000.00/-

2362

OCROLUS EAST PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

03-01-2022

₹26,330.00/-

2363

EMTEX ENGINEERING PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

19-01-2022

₹49,080.00/-

2364

VSA HEALTH & WELLNESS PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

03-01-2022

₹50,758.00/-

2365

MSD PHARMACEUTICALS PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

17-01-2022

₹12,67,440.00/-

2366

MORTECH SOFTWARE ENGINEERING PVT LTD

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

29-12-2021

₹51,000.00/-

2367

QNT SPORT INDIA PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

28-12-2021

₹50,175.00/-

2368

GOGIA CAPITAL SERVICES LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017

27-12-2021

₹3,91,643.00/-

2369

Praful Manilal Saraiya (HUF)

Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017

28-01-2022

₹7,755/-

2370

Krati Ritesh Agarwal

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 2000

28-01-2022

₹17,000/-

2371

Ritesh Agarwal

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 2000

28-01-2022

₹8,791/-

2372

Harshad M Joshi (HUF)

Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017

20-01-2022

₹57,215/-

2373

M/S Polisetty Somasundaram

Regulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

31-12-2021

₹23,09,038/-

2374

Qualitas Medical Group Pvt. Ltd.

Regulation 6(1) read with Para 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 and thereafter Para 12 of Schedule I read with Regulation 4(B)(i) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018

27-12-2021

₹53,542/-

2375

Vivek Khemani

Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V,Regulation 20A read with Para A(6) of Schedule V,Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V,Regulation 20A read with Para B of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations,2004 notified vide Notification no.FEMA 120/2004-RB dated July 07, 2004,as amended from time to time.

27-12-2021

₹4,69,708/-

2376

Vivek Khemani

Regulation 5(1), Paragraph D(1) of Schedule V read with Regulation 20A and Paragraph C(2) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

24-12-2021

₹1,63,531/-

2377

Varun Ashok Guliani

Regulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I to Foreign Exchange management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000

22-12-2021

₹17,708/-

2378

Jaswinder Singh Gulati

Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

21-12-2021

₹1,37,483/-

2379

Hexaware Technologies Limited

Regulation 6(2)(vi), Regulation 6(3), Regulation 6(6)(a) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.

17-12-2021

₹9,95,117/-

2380

Kanhaiyalal M Mundhra

Regulation 3, Regulation 5(1), Regulation 20A read with para D(1) of Schedule V, Regulation 20A read with para D(3) of Schedule V further read with regulation 15(iii) and Regulation 20A read with para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004, as amended from time to time

17-12-2021

₹9,08,87,968/-

2381

BLISS GVS PHARMA LIMITED

Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time

14-12-2021

₹30,000/-

2382

Mammoet (India) Pvt. Ltd.

Regulation 6(1) read with Paragraphs 1(i) and 1(iv) of of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000

06-12-2021

₹8,86,400/-

2383

ID Fresh Food (India) Private Limited

Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;

17-12-2021

₹1,26,500/-

2384

Suntect Production India Private Limited

Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB

31-12-2021

₹71,886/-

2385

Shri Radha Krishnan

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB

24-12-2021

₹19,250/-

2386

Shri A Selvakumar

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB

24-12-2021

₹19,170/-

2387

Ki Mobility Solutions Private Limited

Regulation 3.1 A(3) of FEMA 395/2019-RB

03-12-2021

₹254/-

2388

Ahaguru Education Technology Private Limited

Regulation 3.1 A(2) of FEMA 395/2019-RB
Regulation 3.1 A(3) of FEMA 395/2019-RB

03-12-2021

₹1,31,890/-

2389

M/s Handshake Home Stays Private Limited

i) Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.
ii) Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019.

07-10-2021

₹9,390/-

2390

Multiplex Constructions India private Limited

Para 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20

31-12-2021

₹40,833/-

2391

Bagno Design (West India) Private Limited

Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395

30-12-2021

₹1,20,000/-

2392

Kale Logistics Solutions Private Limited

Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395

21-12-2021

₹1,00,000/-

2393

UA Brands International Private Limited

Para 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20

21-12-2021

₹87,458/-

2394

Nailbiter Research Private Limited

Para 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20

20-12-2021

₹1,11,254/-

2395

Offshore UT IN Private Limited

Regulation 3.1(I)(A)(2) of FEMA 395

20-12-2021

₹51,055/-

2396

Cutting Chai Technologies Private Limited

Para 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20

15-12-2021

₹30,000/-

2397

Armaf Luxury Fragrance India Private Limited

Para 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20

14-12-2021

₹4,094/-

2398

Euclid Infotech Limited

Para 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20

02-12-2021

₹44,056/-

2399

Albemarle Chemicals Private Limited

Para 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20

02-12-2021

₹1,08,800/-

2400

Ajanta Pharma Limited

Regulation 3.1(I)(A)(2) of FEMA 395

02-12-2021

₹7/-

2401

Great Software Laboratory Private Limited

Para 9(1)(A) of schedule 1 to FEMA 20

01-12-2021

₹26,667/-

2402

MODERE INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

22-12-2021

₹50,969/-

2403

SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

22-12-2021

₹2,455/-

2404

ACME FAZILKA POWER PRIVATE LIMITED

Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB

21-12-2021

₹60,000/-

2405

DUAGON INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

23-12-2021

₹67,500/-

2406

GLOBAL HEALTH LIMITED

Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

22-12-2021

₹68,67,950/-

2407

MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED

Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.

09-12-2021

₹3,23,985/-

2408

PANAMOURE INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

07-12-2021

₹4,640/-

2409

DIVYA BHATIA

Regulation 4(3) of Notification No. FEMA 395 /2019-RB

08-12-2021

₹2,43,762/-

2410

BIOFOURMIS INDIA PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017

07-12-2021

₹51,786/-

2411

DESIGN MODULE PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

08-12-2021

₹50,888/-

2412

NEEM TREE CONSULTANTS PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017

08-12-2021

₹59,144/-

2413

BG LNG REGAS INDIA PRIVATE LIMITED

Paragraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

07-12-2021

₹23,18,200/-

2414

ESRI R&D CENTER INDIA PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017

30-11-2021

₹55,000/-

2415

CONVOSIGHT ANALYTICS PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017

30-11-2021

₹28,480/-

2416

PHYLION INDIA PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017

24-11-2021

₹60,331/-

2417

ALDERELY ENGINEERING PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

23-11-2021

₹50,500/-

2418

GBG SERVICES (INDIA) PRIVATE LIMITED

20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

01-12-2021

₹1,27,432/-

2419

KR MROADS INDIA PRIVATE LIMITED

20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)

02-12-2021

₹81,083/-

2420

IVY MOBITECH SERVICES PRIVATE LIMITED

NDI RULES-RULE 4

14-12-2021

₹50,500/-

2421

MN BIO-TECHNOLOGY PRIVATE LIMITED

20-Para 9(1)(B) of Sch.I,20-REG.14(6)(II)(A)

16-12-2021

₹11,24,667/-

2422

S2TECH.COM INDIA PRIVATE LIMITED

20-Reg.4,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)

31-12-2021

₹1,60,000/-

2423

Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V., Netherlands

Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017

21-12-2021

₹42,48,643/-

2424

Macons Socage Platforms Private Limited

Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 7, 2017

06-12-2021

₹88,710/-

2425

M/s Spectre Exim Private Limited (U74999UP2016PTC088337)

Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017

21-09-2021

₹28,917

2426

M/s Dara Converting India Pvt Ltd

Paragraph 2(2) and 2(3) of Schedule – I for notification FEMA 20(R)/ 2017-RB dated November 07, 2017

06-12-2021

₹1,02,555/-

2427

Tresnupog Incomer Services (India) Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

21-12-2021

₹33,825/-

2428

Medica Synergie Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

21-12-2021

₹7,76,667/-

2429

Qwinix Technologies Private Limited

Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB

26-11-2021

₹50,000/-

2430

General Aeronautics Private Limited

Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;

08-11-2021

₹26,500/-

2431

CME India Technology and Support Services Private Limited

Paragraph 9(1) (A) of Schedule I to Notification No. FEMA 20/2000-RB;

02-11-2021

₹13,080/-

2432

Shri Sanjay Sital Sangtani

Regulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000

25-11-2021

₹11,000/-

2433

Sharda Cropchem Ltd former Sharda Worldwide Exports Pvt Ltd

Regulation 3 of FEMA (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016.

18-11-2021

₹90,93,482/-

2434

Suddha Machineries and Industries Private Ltd

17-11-2021

₹10,582/-

2435

Adani Enterprises Limited

Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000 notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004

17-11-2021

₹106,45,751/-

2436

Pharmazell (India) Private Limited

Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB

02-11-2021

₹69,000/-

2437

Brakes India Private Limited

Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB

08-11-2021

₹6,76,500/-

2438

Kaar Technologies India Private Limited

Regulation 10 A (b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB

18-11-2021

₹31,050/-

2439

Hwasung Enterprises India Private Limited

Regulation 4 of FEMA 20/2000-RB

23-11-2021

₹11,500/-

2440

Triyam Information Technology Private Limited

Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB

23-11-2021

₹13,086/-

2441

Shanthi Omniplatform Tech Services Private Limited

Paragraph 2(3) of Schedule I to Notification No.FEMA 20( R) /2017-RB Regulation 3.1 A(3) of FEMA 395/2019-RB

26-11-2021

₹1,42,655/-

2442

Wishberry Online Services Private Limited

Para 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20

30-07-2021

₹51,500/-

2443

Infomoko Technology Private Limited

Para 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of sch 1 of FEMA 20
Regulation 4 of FEMA 20

30-07-2021

₹1,07,043/-

2444

Fractal Analytics Private Limited

Para 9(1)(B) of schedule 1 of FEMA 20
Para 2 of schedule 1 of FEMA 20 R

05-07-2021

₹29,210/-

2445

Empower Semiconductor India Private Limited

Para 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20

30-07-2021

₹31,667/-

2446

Chevon Agrotech Private Limited

Para 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 2 of sch 1 of FEMA 20R

30-07-2021

₹4,96,607/-

2447

Plantronics India Private Limited

Para 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20

18-10-2021

₹1,11,833/-

2448

Cyble Infosec India Private Limited

Regulation 3.1(I)(A)(2) of FEMA 395

25-10-2021

₹62,500/-

2449

Gate Gourmet India Private Limited

Para 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20

27-10-2021

₹97,667/-

2450

Healthway Hospitals Private Limited

Para 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 21

27-10-2021

₹46,250/-

2451

Pensieve Health Private Limited

Regulation 3.1(I)(A)(2) of FEMA 395

02-11-2021

₹1,40,975/-

2452

Anandsagar Shiralkar

Regulation 13.1(4) of FEMA 20R

09-11-2021

₹2,480/-

2453

United Brands of Shisha India Private Limited

Regulation 3.1(I)(A)(2) of FEMA 395

09-11-2021

₹216/-

2454

Jagatveer Singh Chandel

Regulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 20

03-11-2021

₹10,333/-

2455

Z-Wear Distribution India Private Limited

Regulation 3.1(I)(A)(2) of FEMA 395

03-11-2021

₹53,000/-

2456

Infinite Water Solutions Private Limited

Para 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20

02-11-2021

₹8,00,543/-

2457

Athena Drug Delivery Solutions Private Limited

Regulation 16B of FEMA 20R

26-11-2021

₹56,654/-

2458

Kuebler Automation India Private Limited

Para 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20

25-11-2021

₹3,87,125/-

2459

Mahaphant Fibre-Cement (South Asia) Private Limited

Para 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(A) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20

26-11-2021

₹2,34,070/-

2460

Mol Information Processing Services (India) Private Limited

Para 9 (2) of FEMA 20 read with Regulation 13.1 (3) of FEMA 20R read with Regulation 4(2) of FEMA 395

22-11-2021

₹1,40,000/-

2461

Pioneer Property Zone Services Private Limited

Para 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20
Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395

22-11-2021

₹3,75,783/-

2462

Amplus Energy Solutions Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4and 14(6) (ii) (a) of NotificationNo. FEMA 20/2000-RB.

10-11-2021

₹16,33,105/-

2463

Zerone Microsytems Private Limited

Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.

10-11-2021

₹51,558/-

2464

Budcindia Private Limited

Paragraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.

12-11-2021

₹16,872/-

2465

Abhishek Gupta

Regulation 4(3) of NotificationNo.FEMA 395/2019-RB.

12-11-2021

₹11,899/-

2466

Hepo India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.

15-11-2021

₹84,582/-

2467

Make Positive Software Solutions India Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 10A (b)(i) of NotificationNo. FEMA 20/2000-RB.

17-11-2021

₹31,858/-

2468

FDC Industry Private Limited

Paragraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.

17-11-2021

₹2,423/-

2469

Glamyo Technologies Private Limited

Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.

17-11-2021

₹68,270/-

2470

Robotic Wares Private Limited

Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.

18-11-2021

₹83,226/-

2471

Statkraft Solar Solutions Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 of NotificationNo. FEMA 20 (R)/2017-RB.

29-11-2021

₹1,11,260/-

2472

Arctern Healthcare Private Limited

Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

27-10-2021

₹50,699/-

2473

DTK HOSPITALITY TOURS PRIVATE LIMITED

20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

24-11-2021

₹28,69,909/-

2474

HighRadius Technologies Private Limited

20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

15-11-2021

₹1,55,250/-

2475

COROMANDEL SQM (INDIA) PRIVATE LIMITED

20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,395-REG 4(2), NDI RULES-RULE 4

05-11-2021

₹7,62,500/-

2476

Hesed Foods Private Limited

Paragraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB

08-11-2021

₹50,996/-

2477

Electryone Power Private Limited

Rule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019

24-11-2021

₹83,93,505/-

2478

Aktivolabs Digital Health Private Limited

Regulation 3.1(I)(A) of FEMA 395/2019-RB

25-11-2021

₹62,909/-

2479

Hansaben Madhusudan Dave

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000

18-11-2021

₹14,250/-

2480

Amita Jayesh Dave

Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000

18-11-2021

₹14,250/-

2481

Xindia Steels Limited

Paragraph 2 of Schedule I to FEMA 20(R)/2017-RB

04-10-2021

₹94,160/-

2482

Garagepreneurs Internet Private Limited

Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB

04-10-2021

₹1,36,360/-

2483

EMAG India Private Limited

Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB

28-09-2021

₹2,11,734/-

2484

MineralTree Private Limited

Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB

23-09-2021

₹19,181/-

2485

Curaden India Private Limited

Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB

22-09-2021

₹57,310/-

2486

Continental Hospitals Private Limited

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule I to FEMA 20R;

26-10-2021

₹38,69,347/-

2487

Inmage Systems Private Limited

Regulation 4 and Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3) of FEMA 20R;

26-10-2021

₹2,25,250/-

2488

Tekzenit India Private Limited

Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; NDI RULES-RULE 4

22-10-2021

₹1,38,670/-

2489

TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

04-10-2021

₹4,71,190/-

2490

JHS SVENDGAARD BRANDS LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

04-10-2021

₹4,700/-

2491

FREELANCER ONLINE INDIA PRIVATE LIMITED

Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

14-10-2021

₹28,800/-

2492

SHREE UNION INK & GRAPHIC INDIA PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

14-10-2021

₹85,310/-

2493

DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

27-10-2021

₹1/-

2494

Rainbow Children's Medicare Pvt Ltd

Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019

04-10-2021

₹55,760/-

2495

Drishtee Foundation

Regulation 6(1) read with Para 1(xii) of Schedule 1 to Notification no. FEMA 3/2000-RB; thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I to Notification no. FEMA 3(R)/2018-RB

20-10-2021

₹13,250/-

2496

Gramener Technology Solutions Private Limited

Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB

27-10-2021

₹8,867/-

2497

M/s Jewel Alliance Network Pvt Ltd

1) Regulation 11.2
2) Paragraph 2(3) of Schedule – I
3) Regulation 13.1.2 of FEMA 20(R)/ 2017-RB dated November 07, 2017

11-10-2021

₹14,35,770.66/-

2498

M/s Quick Smart Wash Pvt Ltd

Paragraph 3.1.l.A(2) of FEMA 395/ 2019-RB dated October 17, 2019 - Issue of shares before receipt of remittance

04-10-2021

₹50,230/-

2499

M/s Dillinger Middle East FZE

Regulation 5(ia) of Notification No. FEMA.22/2000-RB and Regulation 4(d)(I) of Notification No.FEMA.22(R)/RB-2016

18-01-2021

₹6,46,644/-

2500

Savitri Yadav

Section 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB

17-03-2021

₹6,37,500/-

2501

M/s Hyosung Corporation

Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016

16-04-2021

₹34,000/-

2502

M/s Kinden Corporation

Regulation 5(ii) of Notification No. FEMA.22/2000-RB and Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016

17-05-2021

₹1,85,40,000/-

2503

M/s Kuwait Airways Company

Regulation 3 of Notification No. FEMA.22/2000-RB and Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB

17-05-2021

₹2,81,93,277/-

2504

M/s Gulf Air B S C Branch Office India

Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB

25-06-2021

₹7,80,008/-

2505

M/s Hyosung Corporation

Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016

05-07-2021

₹1,11,199/-

2506

M/s National Oil Well Maintenance Company

Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016

30-07-2021

₹87,004/-

2507

M/s National Oil Well Maintenance Company

Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016

30-07-2021

₹40,995/-

2508

M/s National Oil Well Maintenance Company

Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016

30-07-2021

₹84,961/-

2509

M/s National Oil Well Maintenance Company

Regulation 5(ii) of Notification No. FEMA 22/RB-2000 dated May 03, 2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016

30-07-2021

₹31,826/-

2510

M/s National Oil Well Maintenance Company

Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016

30-07-2021

₹40,451/-

2511

M/s National Oil Well Maintenance Company

Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016

30-07-2021

₹2,66,367/-

2512

M/s National Oil Well Maintenance Company

Regulation 4(c) of Notification No.FEMA.22(R)/RB-2016

30-07-2021

₹4,20,135/-

2513

M/s National Oil Well Maintenance Company

Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016

30-07-2021

₹70,891/-

2514

M/s National Oil Well Maintenance Company

Regulation 5(ii) of Notification No.FEMA.22/2000-RB and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016

30-07-2021

₹86,72,571/-

2515

M/s National Oil Well Maintenance Company

Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016

30-07-2021

₹91,628/-

2516

Naveen Trehan

Regulation 3 of Notification No. FEMA.5/2000-RB, Regulation 3 of Notification No. FEMA 5(R)/2016-RBand regulation 4 (a) of Notification No. FEMA 21/2000-RB

13-08-2021

₹8,11,878/-

2517

M/s Lenzing Aktiengesellschaft India Branch Office

Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016

18-08-2021

₹60,000/-

2518

M/s Tropical Island Spas and Resorts Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB dated May 03, 2000.

05-08-2021

₹81,850/-

2519

Shri. Edgar Braz Afonso

i) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.

04-08-2021

₹94,115/-

2520

Smt. Vanda Afonso

i) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.

04-08-2021

₹92,440/-

2521

latric Industries Private Limited

Reg. 5(1), Reg. 15(1), Reg. 15(iii) of Notification No. FEMA 120/2004-RB

29-09-2021

₹1,94,023/-

2522

HTC Global Services (India) Private Ltd.

Reg. 15(iii), Reg. 16(1)(iii) and Reg. 16(2) of Notification No. FEMA 120/2004-RB

28-09-2021

₹1,59,524/-

2523

Dhruv Girishchandra Luthra

Reg. 5(1), Reg. 20A read with Paras C(2), C(4) and D(4) of Schedule V of Notification No. FEMA 120/2004-RB

13-09-2021

₹1,69,477/-

2524

Mr. Akash Mahajan

Reg. 5(1), Paras A(6), C(3), D(4) of Schedule V read with Reg. 20A, and Para D(3) of Schedule V read with Reg. 20A and Reg. 15(iii) of Notification No. FEMA 120/2004-RB

02-09-2021

₹84,521/-

2525

Onprocess Technology India Pvt. Ltd.

Reg. 15(iii) of Notification No. FEMA 120/2004-RB

07-09-2021

₹4,708/-

2526

Rangsons Technologies LLP

Reg. 13, Reg. 15(i), Reg. 15(iii) and Reg. 15(iv) of Notification No. FEMA 120/2004-RB

03-09-2021

₹11,11,674/-

2527

Jaydev V. Sanghavi

Reg. 5(1) read with Reg. 6(3), Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para D(1) of Schedule V and Reg. 20A read with Para D (4) of Schedule V of Notification No. FEMA 120/2004-RB.

02-09-2021

₹3,796/-

2528

Saurabh Gupta

Reg. 20A read with Para D(1) of Schedule V, Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(i), Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(iii), Reg. 20A read with Para A(6) of Schedule V, Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para C(3) of Schedule V and Reg. 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/2004-RB.

24-09-2021

₹17,08,494/-

2529

Happiest Minds Technologies Share Ownership Plans Trust

Reg. 8(1) read with Reg. 10A(b)(i) further read with Para 10 of Schedule I of Notification No. FEMA 20/2000-RB

29-09-2021

₹15,334/-

2530

Utsav Dhiren Doshi

Reg. 3 of Notification No. FEMA 3(R)/2018-RB and Section 10(6) of FEMA, 1999

24-09-2021

₹1,84,838/-

2531

Turtle Quick Pvt. Ltd

Reg. 3 of Notification No. FEMA 3(R)/2018-RB

16-09-2021

₹11,93,075/-

2532

Rajkishore Bhagwatsaran

Regulation 4(3) of Notification No. FEMA 395/2019-RB

28-09-2021

₹3,750/-

2533

Srinivasan Pallasena Sankar

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB

17-09-2021

₹17,920/-

2534

SDIM Private Limited

FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I

30-09-2021

₹3,61,667/-

2535

Simpson Spence Young India Private Limited

FEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20-Regulation 4,

30-09-2021

₹4,61,674/-

2536

TPF Engineering Private Limited

FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I

27-09-2021

₹19,982/-

2537

Indosing Distribution Private Limited

FEMA 20(R)-PARA 2 OF SCH I

27-09-2021

₹327/-

2538

CCS (India) Private Limited

FEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I

24-09-2021

₹40,142/-

2539

Digitalops Technology Private Limited

FEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20(R)-PARA 2 OF SCH I

27-09-2021

₹64,250/-

2540

TAM Media Research Private Limited

FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I

06-09-2021

₹34,51,667/-

2541

DUST-A-SIDE HINCOL LIMITED

FEMA 395-REG 3.1(I)(A)

03-09-2021

₹75,000/-

2542

SANJAY SINGH

Regulation 10 A(b)(i) of Notification No. FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

10-09-2021

₹63/-

2543

AODISHI TRADING PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB

08-09-2021

₹992/-

2544

RAKESH MALHOTRA

Regulation 4(3) of Notification No. FEMA 395/2019-RB

16-09-2021

₹50,835/-

2545

AEROCOMPACT INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

16-09-2021

₹71,685/-

2546

PRADEEP AMBAVARAM

Regulation 4(3) of Notification No. FEMA 395/2019-RB

03-09-2021

₹51,164/-

2547

SECURE RAIL INDIA PRIVATE LIMITED

Regulation 4 of Notification No. FEMA 20/2000-RB

22-09-2021

₹22,580/-

2548

VOITH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019

15-09-2021

₹7,23,811/-

2549

TUI INDIA PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

08-09-2021

₹11,72,250/-

2550

NEPCON INDIA PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB

25-08-2021

₹54,828/-

2551

Entigrity Private Limited

Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB

29-09-2021

₹67,208/-

2552

Eat Real Snacks Private Limited

Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20 / 2000-RB and Regulation 13.1(3) of Notification No. FEMA 20 (R) / 2017-RB

28-09-2021

₹78,290/-

2553

CORECOMPETE PRIVATE LIMITED

Regulation 4, Paragraph 9(2) of Schedule 1, Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20

29-09-2021

₹42,177/-

2554

FLYBERRY INTER-TRADE PRIVATE LIMITED

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule 1 to FEMA 20R; Regulation 4(2) of FEMA 395

13-09-2021

₹1,18,777/-

2555

LOGILYTICS PRIVATE LIMITED

NDI RULES-RULE 4

08-09-2021

₹3,288/-

2556

M/s Comes Machine India Pvt Ltd

Paragraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money

30-09-2021

₹51/-

2557

M/s Brickred Infinite Solutions Pvt Ltd

Paragraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money

30-09-2021

₹49/-

2558

Arc Skills Academy Private Limited

FEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I

31-08-2021

₹22,000/-

2559

Triumph Technology Services Private Limited

FEMA 395 - REG 3.1(I)(A)

31-08-2021

₹55,000/-

2560

Executive Centre India Private Limited

FEMA 20 - Para 8 of Sch.I (RO)
FEMA 20 - Para 9(1)(A) of Sch.I
FEMA 20 -Para 9(1)(B)of Sch.I

13-08-2021

₹14,58,651/-

2561

Gateway Distriparks Limited

FEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I

06-08-2021

₹21,167/-

2562

Hindsiam Bevs Private Limited

Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB

25-08-2021

₹13,08,930/-

2563

Raichem Medicare Private Limited

Paragraph 9(1)(A) and Paragraph 2 of Schedule I to FEMA 20/2000-RB;
Regulation 16(B) of FEMA 20(R)/2017-RB

11-08-2021

₹10,72,762/-

2564

E.I. Design Private Limited

Paragraph 9(1)(B), Paragraph 9(2), Regulation 4 of Schedule I to FEMA 20/2000-RB;
Regulation 4(2) of FEMA 395/2019-RB, and Regulation 13.1 (3) of FEMA 20(R)/2017 -RB

03-08-2021

₹1,36,920/-

2565

Gestamp Automotive Chennai Private Limited

Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB

31-08-2021

₹2,78,000/-

2566

Solartis Technology Services Private Limited

Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB

24-08-2021

₹55,872/-

2567

Worldtron Logistics International Private Limited

Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB

10-08-2021

₹51,567/-

2568

MCML Systems Pvt Ltd

Regulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB

17-08-2021

₹1,78,767/-

2569

Reliance Industrial Investments & Holdings Ltd

Regulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB

30-08-2021

₹71,91,405/-

2570

Aprameya Commercials Pvt Ltd

Regulation 6(6)(a) of Notification No. FEMA 120/2004-RB

18-08-2021

₹7,89,541/-

2571

Reliance Industries Holding P Ltd

Regulation 6(2)(vi), Regulation 15(i), Regulation 15(iii),
Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB

18-08-2021

₹12,16,208/-

2572

Aarvi Encon Ltd

Regulation 6(2)(vi), Regulation 6(6), Regulation 15(iii) of Notification no. FEMA 120/2004-RB

31-08-2021

₹1,808/-

2573

Filatex India Ltd

Regulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB

12-08-2021

₹73,650/-

2574

Automated Workflow Pvt Ltd

Regulation 15(iii) of Notification No. FEMA 120/2004-RB

23-08-2021

₹60,000/-

2575

Eurofins Advinus Ltd

Regulation 15(iii) of Notification No. FEMA 120/2004-RB

02-08-2021

₹50,000/-

2576

KSH Automotive Pvt. Ltd.

Regulation 5(1) read with Para 1(4) of Schedule I, further read with Para 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB

25-08-2021

₹31,11,551/-

2577

Sriram Rahul Suresh

Rule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 2000

12-08-2021

₹58,887/-

2578

DOC Medical Services Pvt. Ltd.

Para 1(i), Para1(iii), Para 1(iv), Para 1(xi), Para 1(xii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/2000-RB, further read with Regulation 5(4) of Notification No. FEMA 4/2000-RB

12-08-2021

₹14,95,486/-

2579

ZEL COMPSOFT PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

27-08-2021

₹818/-

2580

DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

31-08-2021

₹2/-

2581

BIG SQUARE WINER TRADERS PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

19-08-2021

₹70,411/-

2582

HEALTH ARX TECHNOLOGIES PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

19-08-2021

₹23,407/-

2583

ZEPETTO INDIA LLP

Paragraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB

16-08-2021

₹15,190/-

2584

INNOVIS TELECOM SERVICES PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

16-08-2021

₹32,000/-

2585

VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 and Regulation 4 of Notification No. FEMA 20/2000-RB

12-08-2021

₹79,080/-

2586

HAPPICHLY TECHNOLOGIES PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

12-08-2021

₹55,303/-

2587

BACARDI INDIA PRIVATE LIMITED

Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB

10-08-2021

₹1,00,000/-

2588

ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.

04-08-2021

₹1,700/-

2589

VENTAJA IT SOLUTIONS PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.

04-08-2021

₹2,543/-

2590

PICKRR TECHNOLOGIES PRIVATE LIMITED

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

04-08-2021

₹2,56,353/-

2591

CROWN AGENTS INSPECTIONS PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

29-07-2021

₹55,000/-

2592

EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITED

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.

27-07-2021

₹60,050/-

2593

EUN SUNG ENTERPRISES PRIVATE LIMITED

Paragraph 2 of Schedule 1 to FEMA 20(R)

26-08-2021

₹1,067/-

2594

VIVID PACKAGING PRIVATE LIMITED

Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 395

09-08-2021

₹1,01,670/-

2595

VCARVE RENEWABLE ENERGY PRIVATE LIMITED

Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)

10-08-2021

₹7,85,201/-

2596

LAXAI BIOPHARMA PRIVATE LIMITED

Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20

10-08-2021

₹24,165/-

2597

THERMO CABLES LIMITED

Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20

10-08-2021

₹8,86,650/-

2598

MTAR TECHNOLOGIES PRIVATE LIMITED

Paragraph 9(2) of Schedule 1 to FEMA 20

24-08-2021

₹1,00,000/-

2599

Zreyas Technology Pvt. Ltd.

FEMA 20 - Para 8 of Sch.I (RO),20-Para 9(1)(B)of Sch.I

16-08-2021

₹27,925/-

2600

Network Solutions Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB

14-07-2021

₹58,35,440/-

2601

Global Delight Technologies Private Limited

Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB

15-07-2021

₹1,95,250/-

2602

Kalki Communications Technologies Private Limited

Paragraph 9(1)(A) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB

19-07-2021

₹68,368/-

2603

Koiwai India Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

19-07-2021

₹2,63,840/-

2604

Anuta Networks Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

20-07-2021

₹4,36,630/-

2605

Sarvaloka Services-On-Call Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

20-07-2021

₹1,73,000/-

2606

Ms. Asha Pandey

Regulation 10 A (a) of Notification No. FEMA 20/2000-RB

20-07-2021

₹50,375/-

2607

Artivatic Data Labs Private Limited

Paragraph 9(1)(A), 9(1)(B) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB

20-07-2021

₹70,856/-

2608

QS-ERA India Private Limited

Paragraph 9(1)(A), 9(1)(B), Paragraph 8, of Schedule I to Notification No. FEMA 20/2000-RB

29-07-2021

₹13,985/-

2609

Syndia India Private Limited

Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB

18-06-2021

₹2,231/-

2610

Acara Solutions India Private Limited

Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB

08-07-2021

₹11,22,840/-

2611

McWane India Private Limited

Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB

13-07-2021

₹6,24,240/-

2612

Durr India Private Limited

Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to Notification No. FEMA 20/2000-RB

23-07-2021

₹43,580/-

2613

Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.

Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB

26-07-2021

₹28,66,923/-

2614

Route Mobile Ltd

Regulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB

02-07-2021

₹3,87,350/-

2615

Raha Poly Products Ltd

Regulation 6(1) read with Para 1(xii) of Schedule I to Notification no. FEMA 3/2000-RB, Regulation 4(B)(i) read with Para 12 of Schedule I to notification No. FEMA 3(R)/2018-RB

07-07-2021

₹25,000/-

2616

Quatrro Global Services Private Limited

Regulation 5(1), Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB

12-07-2021

₹4,01,303/-

2617

NGC Transmission Chennai Pvt Ltd

Regulation 4(B)(i) read with Para 10 of Schedule I to Notification no. FEMA 3(R)/2018-RB

13-07-2021

₹19,72,610/-

2618

Quatrro Global Services Private Limited

Regulation 5(1) read with Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB

14-07-2021

₹1,89,999/-

2619

Kajaria Ceramics Limited

Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB

16-07-2021

₹2,96,958/-

2620

Congruent Solutions Pvt Ltd

Regulation 8(3) read with Para 9(1)(B) of Schedule I of Notification no. FEMA 20/2000-RB

20-07-2021

₹1,500/-

2621

Brookfield Advisors India Pvt Ltd

Regulation 5(1) read with Para F.8.1 of Annex B to Schedule 1 of Notification no. FEMA 20/2000-RB

23-07-2021

₹7,97,500/-

2622

Neeraj Bhagat

Regulation 15(i) read with Regulation 20A further read with Para D(3) of Schedule V of Notification no. FEMA 120/2004-RB

23-07-2021

₹9,611/-

2623

Sonata Software Ltd

Regulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB

23-07-2021

₹6,46,283/-

2624

Natco Pharma Ltd

Regulation 15(i) of Notification no. FEMA 120/2004-RB

15-07-2021

₹30,000/-

2625

Terrapolis International Pvt Ltd

Regulation 6(2)(vi), Regulation 11(1), Regulation 15(ii) of Notification no. FEMA 120/2004-RB

28-07-2021

₹1,19,006/-

2626

APC Securities (India) Pvt Ltd

Regulation 3 of Notification no. FEMA 120/2004-RB

26-07-2021

₹9,61,966/-

2627

Sanjay Kumar Jain, Partner of PSS Marmi Granites LLP

Regulation 42(1) of FEMA 1999

26-07-2021

₹5,856/-

2628

HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

16-07-2021

₹51,626/-

2629

EKIALDE SOLAR PRIVATE LIMITED

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

23-07-2021

₹24,895/-

2630

SATIN CREDITCARE NETWORK LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

27-07-2021

₹44,000/-

2631

OST SLOPE PROTECTION ENGINEERING INDIA PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

26-07-2021

₹69,560/-

2632

AVES SHOPPING NETWORK PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

20-07-2021

₹135/-

2633

GERARDI INDIA PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

12-07-2021

₹21,500/-

2634

SURAJKIRAN RENEWABLE RESOURCES PRIVATE LIMITED

Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

02-07-2021

₹2,20,492/-

2635

D2C CONSULTING SERVICES PVT LTD

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

09-07-2021

₹2,90,805/-

2636

INMEDIUS SOFTWARE INDIA P LTD

Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

09-07-2021

₹69,170/-

2637

IREO RESIDENCES COMPANY PRIVATE LIMITED

Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB

01-07-2021

₹17,79,980/-

2638

VIOS FOOD PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

28-06-2021

₹64,995/-

2639

SOLARPACK INDIA LLP

Paragraphs 6(I) and 7(I) of Schedule 9 to Notification No. FEMA 20/2000-RB;
Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB

24-06-2021

₹7,81,292/-

2640

KSH AUTOMOTIVE PRIVATE LIMITED

Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R)

07-07-2021

₹72,240/-

2641

EQROYAL INDIA PRIVATE LIMITED

Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 395

12-07-2021

₹50,605/-

2642

OSCEOLA STAFFING PRIVATE LIMITED

Regulation 13.1(3), Regulation 4 of FEMA 20(R) and Regulation 4(2) of FEMA 395

20-07-2021

₹70,551/-

2643

SKAN AFTER MY SCHOOL PRIVATE LIMITED

Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)

22-07-2021

₹69,373/-

2644

ECONOPACK INDIA PRIVATE LIMITED

Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 395

22-07-2021

₹12,131/-

2645

KOFAX INDIA PRIVATE LIMITED

Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)

23-07-2021

₹98,400/-

2646

CIVENTICHEM (INDIA) PRIVATE LIMITED

Rule 4 of FEM(NDI) Rules

23-07-2021

₹60,340/-

2647

SUNGOLD RUBBER LLP

Paragraph 9(2) of Schedule 1, Paragraph 6(1) of Schedule 9 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)

29-07-2021

₹57,918/-

2648

M/s Lucerne Health and Food Ventures Private Limited

Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019

13-07-2021

₹453/-

2649

Jindal Saw Limited
(CIN: L27104UP1984PLC023979)

Paragraph 9(1)(B) of schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Paragraph 8 of Schedule 1 of Notification no. FEMA 20/2000- RB, dated May 3, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017

25-03-2021

₹99,01,913/-

2650

Graham India Private Limited

Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB dated November 07, 2017.

05-07-2021

₹1,032/-

2651

CHC Navigation India Private Limited

(i) Paragraph 2(2) of Schedule 1 to Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations,2017 notified, vide Notification No. FEMA 20(R)/2017-RB.
(ii) Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20(R) /2017-RB dated November 07, 2017.

22-07-2021

₹1,01,184/-

2652

M/s Clearbridge Medicentre Pvt. Ltd.

Para 8 of Sch.I (RO), Para 9(1)(B) of Sch.I (Notification No. FEMA 20/2000-RB dated May 03, 2000)

12-07-2021

₹42,917/-

2653

Openhouse Technologies Pvt. Ltd.

REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)

26-07-2021

₹1,049/-

2654

Transforming Higher Education Gate Academy Private Limited

Paragraph 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)

01-04-2021

₹90,000/-

2655

Richcore Lifesciences Private Limited

Paragraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 20

01-04-2021

₹11,42,320/-

2656

Ameliorate Biotech Private Limited

Regulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB

15-04-2021

₹284/-

2657

Reeble Platform India Private Limited

Regulation 4(2) of Notification No. FEMA 395/2019-RB and Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB

15-04-2021

₹20,000/-

2658

Automated Workflow Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

16-04-2021

₹19,538/-

2659

Tusker Workspace Private Limited

Paragraph 9(1)(A) ,9(1)(B) and 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)

19-04-2021

₹46,020/-

2660

NTT Data Optimal India Delivery Services Pvt Ltd

Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB

22-04-2021

₹64,092/-

2661

Amerjuneidi For Food Industries Private Limited

Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule I to Notification No. FEMA 20/2000-RB

26-04-2021

₹58,322/-

2662

NoBroker Technologies Solutions Private Limited

Paragraph 9(1)(A) of Schedule I and Regulation 10B(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB

29-04-2021

₹4,28,000/-

2663

Mobisy Technologies Private Limited

Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB

03-05-2021

₹32,920/-

2664

Enquero Global LLP

Paragraph 9(2) of Schedule I, Paragraph 7(I) of Schedule 9 to FEMA 20, Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB, Regulation 4(2) of Notification No. FEMA 395/2019-RB

11-05-2021

₹57,083/-

2665

Click Experience Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

21-05-2021

₹14,500/-

2666

Justified Advertising Software Services India Digital Pvt. Ltd

Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB

21-05-2021

₹1,732/-

2667

Aerostructures Assemblies India Private Limited

Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

26-05-2021

₹11,190/-

2668

Sixhops Software Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

26-05-2021

₹41,660/-

2669

Interrasky Property Management Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

02-06-2021

₹28,580/-

2670

Robosoft Technologies Pvt Ltd

Paragraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB

15-06-2021

₹32,750/-

2671

Mr. Sriram Gaddam

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

22-06-2021

₹10,469/-

2672

Mr. Muralidhran Swaminathan

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

24-06-2021

₹349/-

2673

Mr. Sunny Saxena

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

24-06-2021

₹12/-

2674

ACUTECH CONSULTING PRIVATE LIMITED

Para 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20

03-06-2021

₹24333/-

2675

IGEMA INDIA PRIVATE LIMITED

Para 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20

03-06-2021

₹24583/-

2676

Sunseries Travel Technology Private Limited

Regulation 3.1(I)(A) of FEMA 395

03-06-2021

₹50500/-

2677

Sanjay Jayasinh Mariwala

Para 13.1(4) of FEMA 20 R

15-06-2021

₹1736846/-

2678

WAHED TECHNOLOGIES PRIVATE LIMITED

Regulation 4 of FEMA 20

03-06-2021

₹11833/-

2679

Ideal Cures Private Limited

Para 9(1)(B) of sch 1 of FEMA 20

21-06-2021

₹72500/-

2680

Laserline Diode Laser Technology Private Limited

Para 2 of sch 1 of FEMA 20R

17-06-2021

₹4033/-

2681

Rakyan Beverages Private Limited

Para 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of Sch 1 to FEMA 20

21-06-2021

₹107140/-

2682

VDL Pinnacle Engineering India Private Limited

Para 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20

17-06-2021

₹59250/-

2683

Instinct Innovations Private Limited

Para 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20

17-06-2021

₹27250/-

2684

Rhewum India Private Limited

Para 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20

17-06-2021

₹22750/-

2685

AFRISO INDIA PRIVATE LIMITED

Para 9(1)(A) of Sch 1 to FEMA 20
Para 9(1)(B) of Sch 1 to FEMA 20
Para 8 of Sch 1 to FEMA 20

21-06-2021

₹82723/-

2686

Kakade Estate Developers Private Limited

PARA 9(1)(B) OF SCHEDULE 1 OF FEMA 20
PARA 9(1)(A) OF SCHEDULE 1 OF FEMA 20

21-06-2021

₹521500/-

2687

Mrs Lalngaihzuali Ralte

Section 42(1) of FEMA 1999

24-06-2021

₹56,557/-

2688

M/s Aijal Handicrafts Private Limited

Regulation 16 and Regulation 9 of Notification No. FEMA 23/2000-RB, Regulation 15 and Regulation 9 of Notification No FEMA 23(R) /2015-RB

24-06-2021

₹5,65,569/-

2689

Connexus Resources LLP

Regulation 5(9) read with Para 6 of Schedule 9 of Notification No. FEMA 20/2000-RB, Regulation 5(6) read with Para 2 of Schedule 6 of Notification No. FEMA 20(R)/2017-RB, Regulation 3.1 (Serial No. VI A) of Notification No. FEMA 395/2019-RB

17-06-2021

₹79,065/-

2690

Ananjay Jain

Section 42(1) of FEMA 1999

11-06-2021

₹5,856/-

2691

M/s PSS Marmi Granites LLP

Regulation 9 read with Regulation 12 of Notification No. FEMA 23(R)/2015-RB

11-06-2021

₹58,558/-

2692

Mohsin Enterprises Pvt Ltd

Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/2004-RB

10-06-2021

₹2,54,167/-

2693

Sambhavnath Infrabuild and Farms Private Limited

Regulation 16(1)(v) of Notification No. FEMA 120/2004-RB

04-06-2021

₹79,70,212/-

2694

Aloysius Francis Rego

Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB

07-06-2021

₹25,629/-

2695

Nitin Jagannath Mallya

Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A further read with Regulation15(i), Para D(1) of Schedule V read with Regulation 20A, Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Notification No. FEMA 120/2004-RB

07-06-2021

₹75,629/-

2696

Amit Nitin Mallya

Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB

07-06-2021

₹25,629/-

2697

Stueve Engineering India Private Limited

Regulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB

04-06-2021

₹96,250/-

2698

EMF Innovations Private Limited

Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB

08-06-2021

₹48,435/-

2699

Contemporary Leathers Private Limited

Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB

08-06-2021

₹53,991/-

2700

Almco Properties Private Limited

Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB

28-06-2021

₹73,30,060/-

2701

SMART PARTS ONLINE PRIVATE LIMITED

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

17-06-2021

₹1,09,550/-

2702

GRANT THORNTON ADVISORY PRIVATE LIMITED

Paragraphs 5 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

24-06-2021

₹1,10,849/-

2703

SAATHI EXIM PRIVATE LIMITED

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

15-06-2021

₹35,548/-

2704

LOUIS VUITTON INDIA RETAIL PRIVATE LIMITED

Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

15-06-2021

₹6,17,160/-

2705

PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

10-06-2021

₹12,940/-

2706

CISIVE INDIA PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

21-05-2021

₹2,02,491/-

2707

Avani Bio Energy Private Limited (CIN: U40300UR2011PTC033505)

Paragraph 9(1)(B) of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017

22-06-2021

₹56,500/-

2708

Sam Agri Ventures Ltd

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20, Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 395

29-06-2021

₹80,250/-

2709

Altec Corporation Ltd

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)

29-06-2021

₹19,80,006/-

2710

Chennuru Rakesh Reddy

Regulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 20

25-06-2021

₹31,000/-

2711

Sarvejana Healthcare Pvt Ltd

Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20

24-06-2021

₹39,996/-

2712

TV2Z India Development and Support Pvt Ltd

Rule 4 of FEM (Non –Debt Instruments) Rules, 2019

01-06-2021

₹51,343/-

2713

Sandvik Asia Private Limited

Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

11-05-2021

₹54,665/-

2714

Pinebridge Investments India Advisors Private Limited

Para 9(1)(B) of Sch 1 to FEMA 20/2000-RB
Regulation 10 B (2) read with para 10 of Sch 1 of FEMA 20/2000-RB

31-05-2021

₹3,51,417/-

2715

Techxus Secured Business Solution India Private Limited

Para 2 of FEMA 20R/2017-RB

04-05-2021

₹70,845/-

2716

WEIKFIELD FOODS PRIVATE LIMITED

Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

28-05-2021

₹16,667/-

2717

Bloomskart Retail Private Limited

Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

31-05-2021

₹25,625/-

2718

BVC Brinks Diamond And Jewellery Services LLP

Para 7(1) of Schedule 9 of FEMA 20/2000-RB

31-05-2021

₹47,917/-

2719

White Owl Brewery Private Limited

Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

04-05-2021

₹55,537/-

2720

ESR ADVISERS INDIA PRIVATE LIMITED

Para 3, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 16.B of FEMA 20R/2017-RB

11-05-2021

₹1,63,250/-

2721

Testbook Edu Solutions Private Limited

Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

26-04-2021

₹1,01,833/-

2722

Clrear Info-Analytics Private Limited

Regulation 4 of FEMA 20/2000-RB

29-04-2021

₹38,333/-

2723

Noble Vetscience LLP

Para 7(1) of Schedule 9 of FEMA 20/2000-RB

29-04-2021

₹2,100/-

2724

Brunel India Private Limited

Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

27-04-2021

₹1,85,666/-

2725

Mydesq Technology India Pvt Ltd

Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB

27-04-2021

₹3,82,074/-

2726

Zuri Hotels and Resorts Private Limited

Para 8 and Para 9(1)(A) of Schedule I of FEMA 20/2000-RB

22-04-2021

₹6,24,167/-

2727

Bharat Serum And Vaccines Limited

Para 3 of Sch 1 t FEMA 20/2000-RB

07-04-2021

₹1,55,65,024/-

2728

Keep Learning Resources Private Limited

Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

26-03-2021

₹47,083/-

2729

Vizitech Solutions Private Limited

Para 9(1)(A) of Schedule I of FEMA 20/2000-RB

26-03-2021

₹11,750/-

2730

Rhenus Project Logistics Private Limited

Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

26-03-2021

₹26,250/-

2731

Ruchi Mittal

Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB

15-03-2021

₹13,167/-

2732

Arcatron Mobility Private Limited

Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

25-03-2021

₹21,250/-

2733

Buzil Rossari Private Limited

Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

23-03-2021

₹25,333/-

2734

Blantyre Developers Private Limited

Para 2 of Sch 1 to FEMA 20R/2017-RB

19-03-2021

₹55,000/-

2735

Sunila Sudhakar Munagekar

Reg 13.1(4) of FEMA 20R/2017-RB

04-03-2021

₹138/-

2736

Pass Technologies Private Limited

Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

15-03-2021

₹27,250/-

2737

GPX India Private Limited

Para 9(1)(A) of Schedule I of FEMA 20/2000-RB

15-03-2021

₹10,083/-

2738

Mumbai International Airport Limited

Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

31-03-2021

₹16,41,875/-

2739

Poddar Diamond Ltd

Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB

03-05-2021

₹69,674/-

2740

Moosa Kasim Mehdi

Regulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB

05-05-2021

₹2,55,049/-

2741

Hakim Kasim Mehdi

Regulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB

05-05-2021

₹2,55,049/-

2742

Hamza Kasim Mehdi

Regulation 20A read with Paras A (6), C (4), D (1), D (4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB

05-05-2021

₹2,55,049/-

2743

Nikhil Nanda

Reg 10A(b)(i) read with Para 10(i) of Schedule I to Notification No. FEMA 20/2000-RB

10-05-2021

₹13,333/-

2744

Polycab India Ltd

Regulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB

10-05-2021

₹2,98,160/-

2745

Manas Agarwal

Regulation 5(1) of Notification No. FEMA 120/2004-RB

10-05-2021

₹1,146/-

2746

HMSU Rollers (India) P Ltd

Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB

11-05-2021

₹13,000/-

2747

Gokul Naresh Tandan

Para (D)(3) of Schedule V read with Regulation 15(iii) , Para C(4) and Para (D)(4) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB

28-05-2021

₹89,715/-

2748

C & S Electric Ltd

Regulation 6(2)(vi), Regulation 15(ii), Regulation 13, Regulation 15(iii) of Notification No. FEMA 120/2004-RB

28-05-2021

₹24,36,957/-

2749

Sathya Auto Pvt Ltd

Regulation 3(b) of FEMA 1999, Regulation 4 read with Para 8 of Schedule I to Notification No. FEMA 20/2000-RB

31-05-2021

₹2,01,895/-

2750

TRR Infra Private Limited

20-Paragraph 9(1)(A) of Schedule 1,20-Paragraph 9(1)(B) of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)

31-05-2021

₹1,76,580/-

2751

Seelam Infra Developers Private Limited

20(R)-Paragraph 2(3) of Schedule 1

31-05-2021

₹69,801/-

2752

American Institute of Pathology and Laboratory Sciences Private Limited

20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 4

11-05-2021

₹7,35,466/-

2753

Pfizer Healthcare India Private Limited

Regulation 4 of FEMA 20/2000-RB
Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB
Paragraph 25.2 of Annexure B to Schedule I read with Regulation 5(1) of FEMA 20/2000-RB

21-05-2021

₹2,11,34,700/-

2754

Namlatech India Private Limited

Regulation 3.1(I) A(2) of FEMA 395/2019-RB

19-05-2021

₹54,750/-

2755

Botree Software International Private Limited

Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB

13-05-2021

₹2,10,200/-

2756

RDO India Private Limited

Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB

11-05-2021

₹2,301/-

2757

NARINDER PAL SINGH CHADHA

Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

21-05-2021

₹11,678/-

2758

AARISH KHAN

Regulation 4(3) of Notification No. FEMA 395/2019-RB

12-05-2021

₹3,844/-

2759

SAMSARA FACILITY MANAGEMENT PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

21-05-2021

₹3,350/-

2760

YUKATA TRAVELS PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

05-05-2021

₹1,698/-

2761

OPPORTUNITY LABS INDIA PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

05-05-2021

₹800/-

2762

TRENCH SHORING RENTAL PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

12-05-2021

₹38,150/-

2763

M/s Monsoon Open Water Park Private Limited

Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000

21-04-2021

₹27,485/-

2764

M/s Indigoa Villas Private Limited

Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000

21-04-2021

₹22,310/-

2765

M/s Linstand Holiday Homes Private Limited

Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000

21-04-2021

₹22,670/-

2766

M/s Booch Private Limited

Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.

07-04-2021

₹51,297/-

2767

PKT Apps Private Limited

Paragraph 2(2) of Schedule 1, Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20 (R) / 2017- RB

11-05-2021

₹1,11,068/-

2768

M/s Boustan – E – Sabz India Pvt. Ltd.

Paragraph 2(3) of schedule I of FEMA 20(R)/ 2000-RB dated November 07, 2017 - Delay in refund of share application money.

17-05-2021

₹732/-

2769

Praveen Rangasamy Santhanakrishnan

Regulation 20A read with Para C(2) of Schedule V to Notification No. FEMA 120/2004-RB

12-04-2021

₹3,531/-

2770

Affine Analytics Private Limited

Regulation 6(2)(vi), Regulation 15(iii) & Regulation 6(6)(a)(ii) of Notification No. FEMA 120/2004-RB

27-04-2021

₹95,408/-

2771

Quatrro Global Services Private Limited

Regulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB

12-04-2021

₹10,75,726/-

2772

Parekh Integrated Services Pvt Ltd

Regulation 15(iii) of Notification No. FEMA 120/2004-RB

19-04-2021

₹90,000/-

2773

Devinder Singh

Rule 5 read with Para I of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000

07-04-2021

₹59,411/-

2774

Sudhir Kumar

Regulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB

12-04-2021

₹75,413/-

2775

Ankur Chopra

Regulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB

12-04-2021

₹75,413/-

2776

Plastic Export Zundert (I) Pvt. Ltd.

Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB

23-04-2021

₹28,000/-

2777

Course5 Intelligence Pvt Ltd

Regulation 8(2) of Notification No. FEMA 20/2000-RB

27-04-2021

₹19,917/-

2778

CLASS 21A TECHNOLOGIES PRIVATE LIMITED

Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

13-04-2021

₹71,701/-

2779

INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITED

Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

09-04-2021

₹21,093/-

2780

ALPHA MAIER PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB

07-04-2021

₹1,44,690/-

2781

HAZE MEDIA IT PRIVATE LIMITED

Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

06-04-2021

₹14,199/-

2782

ARSH BIOTECH PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

16-04-2021

₹25,030/-

2783

RLG DOCKING SYSTEMS PRIVATE LIMITED

Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;

26-03-2021

₹30/-

2784

BETTER BUTTER INTERNET PRIVATE LIMITED

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

22-03-2021

₹68,565/-

2785

Designstream Technologies Private Limited

20(R)- Para 2 of Sch-1

23-04-2021

₹110/-

2786

HPCL Mittal Energy Limited

20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch I,20- Para 9(1)(B) of Sch I

08-04-2021

₹27,51,513/-

2787

Cricheroes Private Limited

Paragraph 2(2) of Schedule I under FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017

30-04-2021

₹95,000/-

2788

Waldemar Link India Pvt Ltd

Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB

10-03-2021

₹2,44,500/-

2789

Puissant Towers (India) Pvt Ltd

Paragraph 2(2) of Schedule I to Notification No. FEMA 20(R)/2017-RB

26-02-2021

₹1,04,144/-

2790

Gamma Pizzakraft (Overseas) Pvt Ltd

Regulation 15(iii) of Notification No. FEMA 120/2004-RB

04-03-2021

₹80,000/-

2791

ABP Network Private Limited

Rule 4 read with item no. 6(a) of Schedule II to Foreign Exchange Management (Current Account Transactions) Rules, 2000

26-03-2021

₹2,76,206/-

2792

Eucare Pharmaceuticals Private Limited

Regulation 5(1)(i) read with Serial no. 17.3.1(III) of Annex B to Schedule I to Notification No. FEMA 20/2000-RB, Reg 16.B (Sl. No. 16.3(d)(ii)) of Notification No. FEMA 20 (R)/2017-RB, Rule 6(a) read with Para 3(b) (Sl. No. 16.3(d)(ii)) of Schedule I to FEM (NDI) Rules, 2019

25-03-2021

₹79,961/-

2793

Dodda Vijaya Spandana

Regulation 20A read with Para C.3 of Schedule V to Notification No. FEMA 120/2004-RB

25-03-2021

₹1,06,542/-

2794

Neeraj Jain

Regulation 5(1), Regulation 20A read with Para D.1 of Schedule V to Notification No. FEMA 120/2004-RB

22-03-2021

₹2,50,360/-

2795

Shobhit Agarwal

Regulation 20A read with Para C.3 of Sch. V, Regulation 20A read with Para D.4 of Sch. V to Notification No. FEMA 120/2004-RB

19-03-2021

₹2,41,788/-

2796

Amit Tanna

Regulation 5(1) read with Regulation 6(3), regulation 20A read with Para A.8 of Sch. V, and Regulation 20A read with Para D.3 of Sch. V and Regulation 15(iii) of FEMA 120/2004-RB

15-03-2021

₹2,12,030/-

2797

Anita Samuel

Rule 5 read with Para 1 of Schedule III to Foreign Exchange Management (Current Account Transactions) Rules, 2000

10-03-2021

₹75,609/-

2798

Nageswara Rao Sadhureddy

Regulation 5(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB; Regulation 13.1(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB

08-03-2021

₹11,000/-

2799

Polisetty Shyam Sundar

Regulation 5(1), Regulation 20A read with Para (D) (1) of Schedule V, Regulation 15(i) read with Para (D)(3) of Schedule V, Regulation 15(iii) read with Para (D) (3) of Schedule V to Notification No. FEMA 120/2004-RB

08-03-2021

₹2,19,782/-

2800

Bennett Coleman & Company.Ltd

Regulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB

04-03-2021

₹25/-

2801

Gamma Pizzakraft (Overseas) Pvt Ltd

Regulation 15(iii) of Notification No. FEMA 120/2004-RB

04-03-2021

₹80,000/-

2802

Ultimate Industries Ltd

Regulation 11 read with Regulation 6(3)(ii)(b) of Notification No. FEMA 120/2004-RB

03-03-2021

₹1,83,022/-

2803

Indo German Vacu Treat Pvt Ltd

Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule 1 to Notification No. FEMA 3/2000-RB

02-03-2021

₹6,64,167/-

2804

GSoft Services Private Limited

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

25-03-2021

₹27,632/-

2805

Altendorf India Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

19-03-2021

₹57,900/-

2806

Terrier Security Services (India) Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB

22-03-2021

₹1,93,000/-

2807

Neo Surface Technology (India) Private Limited

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

09-03-2021

₹60,164/-

2808

Sprinklr India Private Limited

Regulation 4 of Notification No. FEMA 20/2000-RB

17-03-2021

₹36,160/-

2809

Breakbounce India Private Limited

Paragraph 9(1)(A), 9(1)(B), 8 of Schedule 1 to Notification No. FEMA 20/2000-RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

15-03-2021

₹1,00,514/-

2810

Pype Technologies Private Limited

Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

18-03-2021

₹15,923/-

2811

Decisionways Learning Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

02-03-2021

₹5,004/-

2812

MarketXpander Services Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

02-03-2021

₹67,135/-

2813

Omnivore India Capital Trust (Represented by Omnivore Capital Management Advisors Private Limited)

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

15-03-2021

₹1,14,000/-

2814

Mysore Realty Private Limited

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

03-03-2021

₹32,22,641/-

2815

REP Machines Manufacturing Private Limited

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

03-03-2021

₹1,98,329/-

2816

Daijyu Total Service India P. ltd

20(R)-PARA 2 OF SCH I

16-03-2021

₹60,507/-

2817

Ahrety India P. Ltd.

20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

01-03-2021

₹1,10,000/-

2818

M/s Wild Goa Adventure Tourism Private Limited

Paragraph 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.

07-01-2021

₹32,083/-

2819

M/s Ourem 88 Restaurants Private Limited

Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.

10-12-2020

₹53,084/-

2820

Arcad Software Products Private Limited

Paragraph 2 of schedule I of FEMA 20(R)/2000-RB dated November 07, 2017 - Delay in issue of shares/refund of share application money.

18-03-2021

₹10,292/-

2821

Dhampur Sugar Mills Limited

1. Paragraph 9(1)(B) of Schedule 1 of Notification No.FEMA.20/2000-RB dated May 03, 2000; Paragraph 8 of schedule I of FEMA 20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017

25-02-2021

₹3,53,672/-

2822

Weeclu Solutions Private Limited

Paragraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

01-03-2021

₹51,640/-

2823

Urjaa Samadhan Private Limited

Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB

23-02-2021

₹24,500/-

2824

SUNGJI PAINT PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

16-03-2021

₹848/-

2825

VVDN TECHNOLOGIES PRIVATE LIMITED

Regulation 4 of Notification No. FEMA 20/2000-RB

19-03-2021

₹20,625/-

2826

GLOBAL BLUE PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

19-03-2021

₹58,552/-

2827

MILLMAN (INDIA) PRIVATE LIMITED

Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

15-03-2021

₹15,658/-

2828

FUERST DAY LAWSON (INDIA) PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

10-03-2021

₹11,100/-

2829

CONTENTMART PRIVATE LIMITED

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

18-03-2021

₹73,683/-

2830

PROPHESEE SOLUTIONS PRIVATE LIMITED

Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395 /2019-RB

02-03-2021

₹1,17,859/-

2831

KILPATRICK EXECUTIVE SEARCH INDIA PRIVATE LIMITED

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

25-02-2021

₹38,805/-

2832

M/s Shree Jagannath Expressways Pvt Ltd

Para 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)

29-03-2021

₹12,95,884/-

2833

M/s Apollo Gleneagles Hospitals Ltd

Para 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)

26-03-2021

₹10,17,918/-

2834

M/s Stellar Thermbond India Pvt Ltd

Para 9(1)(A), 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000) and Para 2 (Notification No. FEMA 20(R)/2017-RB dated November 07, 2017)

23-03-2021

₹30,268/-

2835

M/s Finetune Engineering Services Pvt Ltd

Para 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000)

16-03-2021

₹21,500/-

2836

Healthipass Private Limited

20(R)-Regulation 13.1(3), 20(R)-Regulation 4

18-03-2021

₹37,145/-

2837

Princeton Information Offshore Private Limited

20-Regulation 4,20-Paragraph 8 of Schedule 1 (RO),20-Paragraph 9(1)(B)of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)

18-03-2021

₹1,91,057/-

2838

Vital Materials India Private Limited

20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)

05-03-2021

₹72,331/-

2839

Edurev learning Private Limited

395-REG 3.1(I)(A)

22-02-2021

₹1260/-

2840

Gang Jong Development Finance Pvt. Ltd.

20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I

12-02-2021

₹71847/-

2841

Advenio Tecnosys Pvt. Ltd

20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

10-02-2021

₹42333/-

2842

Great Himalayan Tirthan Heights Pvt. Ltd.

20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I

10-02-2021

₹131908/-

2843

Norel NBPL India Private Limited

Para 2 of Sch 1 to FEMA 20R/2017-RB

25-02-2021

₹94351/-

2844

Gogreen Diamonds LLP

Para 7 (I) of Sch 9 to FEMA 20/2000-RB

23-02-2021

₹10313/-

2845

Greencoat Chemicals Private Limited

Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

25-02-2021

₹19646/-

2846

Venkatesh P Yelaburgi

Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB

22-02-2021

₹3584/-

2847

TLPL Integrated Shipping Services Private Limited

Para 2 of Sch 1 to FEMA 20R/2017-RB

22-02-2021

₹50528/-

2848

JNK India Private Limited

Para 8 of Schedule I of FEMA 20/2000-RB

24-02-2021

₹33912/-

2849

Cariq Technologies Pvt Ltd

Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

03-02-2021

₹32000/-

2850

Last9 Private Limited

REG 3.1(I)(A) of FEMA395/2019-RB

03-02-2021

₹50542/-

2851

Ufingo International Trading Private Limited

Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

03-02-2021

₹331/-

2852

Nexstep Activity LLP

Para 6 (I) of Sch 9 to FEMA 20/2000-RB

03-02-2021

₹12583/-

2853

Sinch Cloud Communication Services India Pvt Ltd

Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB

03-02-2021

₹61583/-

2854

Obopay Mobile Technology India Private Limited

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

04-02-2021

₹43,19,042/-

2855

Cyllid Technologies Private Limited

Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB

23-02-2021

₹1,31,871/-

2856

M/s. Linea Leather Accessories Private Limited

Paragraphs 9(1)A, 9(1)B and 8 of Schedule I to Notification No. FEMA 20/2000-RB

26-02-2021

₹20,44,600/-

2857

Ajay Kumar Krishnamani

Paragraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB

10-02-2021

₹723/-

2858

VBM Infraventures Pvt Ltd

Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB

03-02-2021

₹22,500/-

2859

Cement Digital Private Limited

Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB

02-02-2021

₹50,551/-

2860

Aroon Raman

Reg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB

25-02-2021

₹1,50,000/-

2861

Fumistic Gaming LLP

Regulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB

23-02-2021

₹1,05,188/-

2862

Indian Oiltanking Limited

Regulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB

24-02-2021

₹6,22,606/-

2863

Clayfin Technologies Private Limited

Regulation 8 (2) to Notification No. FEMA 20/2000-B

23-02-2021

₹25,167/-

2864

Kai Manufacturing India Pvt Ltd

Regulation 5(1) read with Sl. 16.3 of Annex B to Schedule I to Notification No. FEMA 20/2000-RB; Reg 5(1) read with Sl. 15.3 of Reg 16(B) to Notification No. FEMA 20R/2017-RB

18-02-2021

₹73,897/-

2865

Manish Tibrewala

Regulation 3(2) to Notification No. FEMA 1/2000-B read with Para A.5 of Master Directions on Liberated Remittance Scheme dated 01/01/2016, Section 10(6) of FEMA 1999

18-02-2021

₹1,21,120/-

2866

Shahnaz Ayurveda Pvt. Ltd.

Regulation 15(iii) to Notification No. FEMA 120/2004-RB

12-02-2021

₹90,000/-

2867

RICS India Pvt Ltd

Section 10(6) of FEMA 1999

05-02-2021

₹6,89,838/-

2868

SAMIT SRIVASTAVA

Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

22-02-2021

₹10,200/-

2869

TRIBHUVAN GOYAL

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

23-02-2021

₹6,699/-

2870

AKAL HR SOLUTIONS PRIVATE LIMITED

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

11-02-2021

₹217/-

2871

EDEN RENEWABLE JASMIN PRIVATE LIMITED

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB

25-02-2021

₹20,590/-

2872

SHAKUMBHARI SOLAR POWER PROJECTS PVT. LTD.

Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

10-02-2021

₹83,115/-

2873

EDEN RENEWABLE CITE PRIVATE LIMITED

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4, 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

22-02-2021

₹89,589/-

2874

HARIDWAR SOLAR PROJECTS PRIVATE LIMITED

Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

10-02-2021

₹1,63,000/-

2875

BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITED

Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB

03-02-2021

₹1,78,449/-

2876

BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITED

Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB

04-02-2021

₹2,56,346/-

2877

Startfactor Tech Private Limited

20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1

19-02-2021

₹1,033/-

2878

Innovivi Centre Of Excellence Private Limited

20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(B) of Schedule 1

24-02-2021

₹1,093/-

2879

Capricorn Software India Private Limited

20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1

24-02-2021

₹92,417/-

2880

V-Dream Technology & Communication Pvt Ltd

20-Paragraph 9(1)(A) of Schedule 1

19-02-2021

₹15,987/-

2881

Patra India BPO Services Pvt Ltd

20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)

11-02-2021

₹2,18,546/-

2882

CiVentiChem (India) Private Limited

20-Paragraph 8 Of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)

19-02-2021

₹10,08,382/-

2883

M/s Huaihai KSL Auto

Regulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)

03-02-2021

₹136/-

2884

Arthashastra Fintech Private Limited

Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

28-01-2021

₹95000/-

2885

Leusch India Private Limited

Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

28-01-2021

₹345000/-

2886

Samson Controls Private Limited

Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

28-01-2021

₹470000/-

2887

Mr. Jayesh Kadakia

Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB

25-01-2021

₹8750/-

2888

Mr. Mukesh Desai

Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB

25-01-2021

₹8125/-

2889

Hubengage india Private Limited

Regulation 3.1(I)(A) of FEMA 395/2019-RB

25-01-2021

₹57/-

2890

Drona Aviation Private Limited

Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

20-01-2021

₹62397/-

2891

Engineered Food Concepts Private Limited

Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

19-01-2021

₹12000/-

2892

Covance Scientific Services & solutions Pvt Ltd

Regulation 4 of FEMA 20/2000-RB

19-01-2021

₹22667/-

2893

Gireendra Kasmalkar

Regulation 13.1(4) of FEMA 20R/2017-Rb

25-01-2021

₹3196/-

2894

Booker India Limited

Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

29-01-2021

₹526601/-

2895

DTC Technologies Private Limited

Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 13.1(2) of FEMA 20R/2017-RB

29-12-2020

₹27708/-

2896

V2 Technologies Private Limited

Para 9(1)(A)of Schedule I of FEMA 20/2000-RB

09-12-2020

₹41500/-

2897

CLIX FINANCE INDIA PRIVATE LIMITED

Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB

09-12-2020

₹489167/-

2898

Lugaia Pharma Liners India Private Limited

Para 8 and Para 9(1)(A)of Schedule I of FEMA 20/2000-RB

11-12-2020

₹72875/-

2899

Inspilearn Education Private Limited

Para 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB

22-12-2020

₹105524/-

2900

Radiant Life Care Private Limited

Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB

08-12-2020

₹549792/-

2901

Nvedas Technologies Private Limited

Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB

29-01-2021

₹64,750/-

2902

Vinformax Dimensions Technology Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

11-01-2021

₹1,92,310/-

2903

Modern Family Doctor Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

01-01-2021

₹1,49,000/-

2904

Sidh Power Private Limited

20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I

29-01-2021

₹1,19,194/-

2905

Artisan Leathers Pvt. Ltd.

20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

07-01-2021

₹4,49,167/-

2906

GALLUS ECOM INDIA Pvt. Ltd.

20(R)-PARA 2 OF SCH I

04-01-2021

₹7,973/-

2907

M J Coir Products Pvt Ltd

Paragraph 9(1)A, Paragraph 9(1)B and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB

22-01-2021

₹1,36,478/-

2908

Lhotelleir Ikos Environment India Pvt Ltd

Paragraph 2(2) and Paragraph 2(3) of FEMA 20(R)/2017-RB

06-01-2021

₹2,48,630/-

2909

M/s Glocal Pvt Ltd

Para 9(1) B of sch I, to FEMA 20/2000-RB dated May 03, 2000

14-01-2021

₹1,51,668/-

2910

M/s Dream Bake Pvt Ltd

Para 9(1)(A)/9(1) B of Sch I, Para 8 to FEMA 20/2000-RB dated May 03, 2000

14-01-2021

₹19,77,285/-

2911

Subhavana Enterprises Pvt Ltd

FEMA 20/2000-RB- Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I,
FEMA 20(R)/ 2017-RB Regulation.13.1 (3)

27-01-2021

₹46,167/-

2912

Ivak Technologies Pvt Ltd

FEMA 20/2000-RB- -Para 9(1)(A) of Schedule I, Para 9(1)(B)of Schedule I,
FEMA 20(R)/ 2017-RB -Regulation.13.1 (3)

25-01-2021

₹41,041/-

2913

Shri A Narasimhan

FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I

19-01-2021

₹89,331/-

2914

Axelon Staffingservices Private Limited

FEMA 20(R)/ 2017-RB -Para 2 of Schedule I, Paragraph 2(3) of Schedule 1, Regulation 4

13-01-2021

₹14,224/-

2915

Shri P Mylsamy

FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I

08-01-2021

₹20,750/-

2916

Shri R Arthanari

FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I

08-01-2021

₹21,000/-

2917

Ai Cube Solutions LLP

Regulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB

29-01-2021

₹1,88,073/-

2918

Prodapt Solutions Pvt Ltd

Regulation 8 (2) to Notification No. FEMA 20 /2000-RB

29-01-2021

₹15,417/-

2919

DTL Ancillaries Ltd

Regulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB

29-01-2021

₹7,68,333/-

2920

GKC Projects Ltd

Regulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB

29-01-2021

₹1,80,833/-

2921

Hussain Herbal Ltd.

Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB

22-01-2021

₹2,05,246/-

2922

Octos Solutions Pvt Ltd

Regulation 6(3), Regulation 15(iii) and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB

19-01-2021

₹576/-

2923

AeroStructures Manufacturing India Pvt Ltd

Regulation 13 and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB

19-01-2021

₹4,03,333/-

2924

Prem Gupta

Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

06-01-2021

₹17,700/-

2925

Vishal Kumar

Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

15-01-2021

₹6,875/-

2926

HC Visa Application Services Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

15-01-2021

₹3,810/-

2927

Ruder Finn (PR) India Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

25-01-2021

₹39,285/-

2928

Fulcrum Biometrics India Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

20-01-2021

₹61,025/-

2929

Bastille Solar Private Limited

Regulation 4 and Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

21-01-2021

₹52,160/-

2930

Buffalogrid Project Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

06-01-2021

₹54,710/-

2931

Dinkar Technologies Private Limited

Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

06-01-2021

₹2,24,444/-

2932

Sunborne Energy Services India Private Limited

Regulation 10.A(b)(i) and Paragraphs 8, 9(1)(A), 9(1)(B) and 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

20-01-2021

₹10,25,067/-

2933

Flohe Eastern Steel Pvt Ltd

Para 9(1) A & 9(1) B of Sch.I of FEMA 20

11-12-2020

₹40,001/-

2934

Indevelop Technology Pvt Ltd

Para 2 of Schl.I of FEMA 20 (R)

08-12-2020

₹55,322/-

2935

DCG Data Core Systems India Pvt Ltd

Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000

28-10-2020

₹59,450/-

2936

VComply Technologies India Pvt Ltd

Regulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017

22-10-2020

₹65/-

2937

Mr Arvind Aggarwal- Stellar Thermbond

Regulation 10(b)(i) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000

07-10-2020

₹12,099/-

2938

GNAP India Water Solutions Private Ltd

Para 2 of Schl.I of FEMA 20 (R)

14-09-2020

₹1,158/-

2939

Stellar Thermbond India Pvt Ltd

Reg.4 of FEMA 20

09-09-2020

₹18,334/-

2940

Basseti ITES Pvt Ltd

Reg 4 of FEMA 20(R)

09-09-2020

₹58,077/-

2941

FAM Materials Handling Systems India Pvt Ltd

Para 2 of Schl.I of FEMA 20 (R)

28-08-2020

₹209/-

2942

Orion Sashi Pvt Ltd

Para 2 of Schl.I of FEMA 20 (R)

25-08-2020

₹51,301/-

2943

Greenbank India Pvt Ltd

Para 8 and 9(1) (B) of Sch.I of FEMA 20

25-08-2020

₹12,931/-

2944

Ingold Solutions Pvt Ltd

Para 2 of Schl.I of FEMA 20 (R)

19-08-2020

₹55,000/-

2945

Elta Fans India Pvt. Ltd.

Para 2 of Schl.I of FEMA 20 (R)

19-08-2020

₹80,300/-

2946

Shubhadra Realtors Pvt Ltd

Para 8 and 9(1) (A) of Sch.I of FEMA 20

07-08-2020

₹35,19,310/-

2947

Affordable Health Services Pvt

20 -Para 5 of Sch I, 20-Para-8 of Sch I, Para 9(1)(A) of Sch I, 20- Para 9(1)(B)

17-07-2020

₹58,196/-

2948

Centre for Innovation and Entrepreneurship

20- Reg 10.A(b)(ii)

02-07-2020

₹11,250/-

2949

Curapodiatrics Care Pvt Ltd

20-Para 9(1) A & 9(1) B of Sch.I of FEMA 20

30-06-2020

₹0/-

2950

CDE Asia Ltd

20 (R)- Reg 4

29-06-2020

₹19,69,916/-

2951

Achivers Equities

20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B)

12-03-2020

₹1,22,458/-

2952

Freeset Bags

20(R)-Para 2 of SCH I

18-03-2020

₹50,684/-

2953

Mrs. Vidya Lakshmanan

Regulation 10(i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018, as amended from time to time

29-12-2020

₹7,36,317/-

2954

Mrs. Dina Manoj Thacker

Regulation 3 of Schedule 3 to Notification No. FEMA.5/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Schedule 3 to Notification No. FEMA 5(R)/2016-RB dated April 1, 2016, as amended from time to time

23-11-2020

₹65,000/-

2955

M/s Bhuruka Gases Limited

Regulation 3 of Notification No. FEMA 5(R)/2016-RB dated April 1, 2016 (as amended from time to time)

14-10-2020

₹3,17,254/-

2956

Mr. Jack Arnold Mutten

Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time

09-11-2020

₹17,700/-

2957

M/s Intrapharm Laboratories Limited (India Liaison Office)

Regulation 2(e) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016 (as amended from time to time)

11-09-2020

₹2,47,732/-

2958

Ms. Annika Kristina Bjorklund

Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time

14-10-2020

₹67,677/-

2959

M/s Accumetric Asia Pacific Limited

Regulation 6(i) of Notification No. FEMA.22/2000-RB dated May 03, 2000 (as amended from time to time) read with Para 3(ii) and Annex C of FED Master Direction No.10/2015-16 January 1, 2016

13-08-2020

₹6,19,256/-

2960

Mr. Brian Thomas Thorne and Mrs. Patricia Thomas Thorne

Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000

28-08-2020

₹7,38,000/-

2961

Mr Ajay Virchand Dharamshi

Regulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016.

29-06-2020

₹2,65,786/-

2962

M/s ETF Noida Project Office (CT-19A)

Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016

04-06-2020

₹2,02,284/-

2963

M/s ETF Kanpur Project Office (RVNL)

Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016

04-06-2020

₹1,51,363/-

2964

M/s International Business Wales Limited – Liaison Office

Regulation 2(e) of Notification No. FEMA.22/2000-RB and Regulation 2(e) of Notification No.FEMA.22(R)/RB-2016

29-05-2020

₹3,51,719/-

2965

Hirewand Technologies Private Limited

Paragraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 20

18-12-2020

₹48,557/-

2966

Raghavendra Kumar Ravinutala

Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20

10-12-2020

₹14,250/-

2967

Quintype Technologies India Private Limited

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20

16-12-2020

₹4,239/-

2968

Trinity Mobility Private Limited

Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20; Regulation 13.1(3) of Notification No. FEMA 20(R)

15-12-2020

₹60,000/-

2969

Poseidon Diving Operators Private Limited

Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB

29-12-2020

₹42,500/-

2970

Infrrd Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

08-12-2020

₹19,805/-

2971

I-O Sign International Private Limited

Paragraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

02-12-2020

₹1,06,888/-

2972

Metarain Distributors Private Limited

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

10-11-2020

₹28,000/-

2973

Intech Additive Solutions Private Limited

Paragraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

19-11-2020

₹1,14,934/-

2974

Playdom India Private Limited

Paragraph 8, Paragraph 9(1)(B) of Schedule 1 & Regulation 4 of Notification No. FEMA 20/2000- RB

18-11-2020

₹1,78,673/-

2975

International Institute for Sustainable Enterprise (India)

Paragraph 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000- RB

06-11-2020

₹45,716/-

2976

Next Hotels and Resorts Management (India) Pvt Ltd

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

29-10-2020

₹23,535/-

2977

Trescon Global Business Solutions Pvt Ltd

Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

29-10-2020

₹38,627/-

2978

IZWE Warehouse Management Solutions India Private Limited

Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

15-10-2020

₹28,648/-

2979

Convatec India Pvt Ltd

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

12-10-2020

₹2,47,200/-

2980

Nitesh Nandy

Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017

01-10-2020

₹2,023/-

2981

Niraj Ranjan

Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017

01-10-2020

₹6,472/-

2982

Vossloh Cogifer Signalling India Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

15-10-2020

₹93,000/-

2983

Deutsch India Power Connectors Private Limited

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

28-09-2020

₹8,53,560/-

2984

TE Connectivity Services India Private Limited

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

28-09-2020

₹16,46,000/-

2985

Mercom Communications India Private Limited

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

18-09-2020

₹48,920/-

2986

Thinkerbell Labs Private Limited

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

08-09-2020

₹21,420/-

2987

Reltio India Private Limited

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

04-09-2020

₹19,067/-

2988

XTL Infosystems India Private Limited

Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

02-09-2020

₹59,818/-

2989

Realwear Technologies India Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB

02-09-2020

₹50,529/-

2990

Discovery Ventures LLP

Paragraph 6(I) and 7(I) of Schedule 1 to Notification No. FEMA 20/2000- RB

25-08-2020

₹2,22,500/-

2991

Burrito Restaurants Private Limited

Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

26-08-2020

₹2,52,110/-

2992

Excel-Global Fashion and Apparel Private Limited

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

11-08-2020

₹21,250/-

2993

J.J. Glastronics Private Limited

Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

07-08-2020

₹3,16,819/-

2994

Dropkaffe Food and Beverages Pvt Ltd

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

11-08-2020

₹53,438/-

2995

Sky Dutch Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB

26-08-2020

₹51,250/-

2996

Mukunda Foods Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB

01-07-2020

₹75,112/-

2997

Express Fabric Cleaners Pvt Ltd

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

14-07-2020

₹53,925/-

2998

Gleason Works (India) Private Limited

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

16-07-2020

₹1,34,200/-

2999

Madanlal Maheshwari

Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000- RB

03-07-2020

₹6,152/-

3000

Finnovation Tech Solutions Private Limited

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

13-07-2020

₹49,650/-

3001

Belgaum Wind Farms Private Limited

Regulation 4 and Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

13-07-2020

₹21,63,250/-

3002

Greystone Energy Systems Private Limited

Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

04-06-2020

₹25,410/-

3003

All Metal Services India Private Limited

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

04-06-2020

₹2,721/-

3004

Asocietyconsulting India Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB

04-06-2020

₹50,582/-

3005

Deepcompute Software (India) Private Limited

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

04-06-2020

₹22,973/-

3006

Eco Pallet Private Limited

Paragraph 8, 9(1)(A), Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB & Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB

26-06-2020

₹2,06,198/-

3007

TB Kawashima Automotive Textile (India) Private Limited

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

12-06-2020

₹1,85,745/-

3008

Envisage Technologies Private Limited

Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

09-06-2020

₹43,800/-

3009

Sayre Therapeutics Pvt Ltd

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

29-05-2020

₹63,075/-

3010

Nextbio Research Private Limited

Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

29-05-2020

₹2,01,267/-

3011

Recko Software Private Limited

Regulation 4 of Notification No. FEMA 20(R)/2017- RB

22-05-2020

₹50,810/-

3012

Tecno Systems India Electronics Pvt Ltd

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

19-05-2020

₹2,37,840/-

3013

Atlas Logistics Pvt Ltd

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

12-05-2020

₹1,89,950/-

3014

Axisrooms Travels Distribution Solutions Pvt Ltd

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB & Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB

12-05-2020

₹82,924/-

3015

Rocket Logistics Private Limited

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

08-05-2020

₹3,15,500/-

3016

Ohealer Healthcare Services Private Limited

Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB

08-05-2020

₹55,912/-

3017

A.O. Smith India Water Products Pvt ltd

Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

08-05-2020

₹14,01,000/-

3018

S-H TrafficData Solutions Private Limited

Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

24-04-2020

₹28,750/-

3019

Vishwanath S

Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.

24-04-2020

₹177/-

3020

Suma Shivashankar

Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.

24-04-2020

₹6,719/-

3021

Garuda Polyflex Foods Pvt Ltd

Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.

24-04-2020

₹3,00,509/-

3022

Aequs Private Limited

Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

17-04-2020

₹3,99,065/-

3023

Jyoti Diwanchand Chowdhary

Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB

13-04-2020

₹9,190/-

3024

AWS Truepower India LLP

Paragraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB

06-03-2020

₹23,550/-

3025

Zscore Technologies Pvt Ltd

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.

09-03-2020

₹52,866/-

3026

Homebliss Online Private Limited

Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

06-03-2020

₹44/-

3027

Tagma Centre of Excellence and Training

Paragraph 8 & 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB

13-03-2020

₹23,379/-

3028

Trelleborg Sealing Solutions India Private Limited

Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB

13-03-2020

₹2,52,190/-

3029

Digicert Security India Pvt Ltd

Paragraph 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB.

09-03-2020

₹36,472/-

3030

Condeco Software Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

04-11-2020

₹73,366/-

3031

Gondor Analytics Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

23-11-2020

₹73,015/-

3032

Inner Chef Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No- FEMA 20/2000-RB

11-11-2020

₹1,09,015/-

3033

BT Telecom India Private Limited

Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

11-11-2020

₹76,99,475/-

3034

Tianqin India Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

20-10-2020

₹603/-

3035

Acap Solutions India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

12-10-2020

₹35,500/-

3036

MTTK Trading Private Limited

Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

21-10-2020

₹1,20,098/-

3037

Fiscalnote India Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

13-10-2020

₹53,498/-

3038

Genesis Ray Energy India Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

19-10-2020

₹92/-

3039

Clearplus India Private Limited

Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

05-10-2020

₹2,34,310/-

3040

Interactive Communication Services (India) Private Limited

Regulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB

08-10-2020

₹12,505/-

3041

Lightstorm Telecom Networks Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

16-09-2020

₹52,500/-

3042

Lightstorm Telecom Connectivity Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

16-09-2020

₹52,500/-

3043

Euler Motors Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

14-09-2020

₹1,740/-

3044

Otsuka Venus Automotive India Private Limited

Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

07-09-2020

₹9,26,983/-

3045

Statesman Travel Services Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

14-09-2020

₹59,130/-

3046

Frame Technology Marketing Services Private Limited

Regulation 14(6)(II) A and Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

07-09-2020

₹24,045/-

3047

Save Solutions Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

07-09-2020

₹2,45,000/-

3048

Medicom International Eyetech Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

23-09-2020

₹53,130/-

3049

Solulever India Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

26-08-2020

₹50,500/-

3050

S R Parthasarathy

Regulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

26-08-2020

₹32,190/-

3051

Zinzino Health Products India Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

11-08-2020

₹991/-

3052

Bijou Kurien

Regulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

24-08-2020

₹17,925/-

3053

Ghaziabad Aligarh Expressway Private Limited

Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

05-08-2020

₹11,988/-

3054

MSD Wellcome Trust Hilleman Laboratries Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

17-08-2020

₹17,94,580/-

3055

Gail (India) Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

11-08-2020

₹10,625/-

3056

VAS Hospitality Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

04-08-2020

₹84,167/-

3057

Divine Outfitters Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

20-07-2020

₹51,249/-

3058

Vahdam Teas Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

17-07-2020

₹28,461/-

3059

Hubei Hongcheng Valve Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

22-07-2020

₹43,256/-

3060

Hargreaves Mining India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

01-07-2020

₹30,000/-

3061

Climate Policy Initiative India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

01-07-2020

₹21,830/-

3062

Raghav Chandak

Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB

09-07-2020

₹98,008/-

3063

ISHII Trading Private Limited

Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

09-07-2020

₹1,08,717/-

3064

CASA2 Stays Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

13-07-2020

₹6,81,750/-

3065

Lucideus Technologies Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

24-06-2020

₹105,500/-

3066

Grant Instruments India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

24-06-2020

₹31,675/-

3067

Blue Springs Corporate Services Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

26-06-2020

₹67,395/-

3068

Icetrail Logistics Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

18-06-2020

₹82,141/-

3069

ANS Steel Tubes Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

04-06-2020

₹28,000/-

3070

Physio-Control India Sales Private Limited

Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

04-06-2020

₹103,654/-

3071

RACL Geartech Limited

Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

17-06-2020

₹52,193/-

3072

Asis India Educational Services Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

22-06-2020

₹29,220/-

3073

CDC Dental Network Private Limited

Regulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

26-06-2020

₹89,578/-

3074

CCEE Group India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

10-06-2020

₹21,830/-

3075

Unisol India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

24-06-2020

₹208,440/-

3076

Meso Metalwares Private Limited

Regulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

15-06-2020

₹398,355/-

3077

Lephone Technology Private Limited

Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

10-06-2020

₹60,000/-

3078

Jukin Media (India) Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

26-05-2020

₹80,642/-

3079

Kadarabad Developers Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

26-05-2020

₹11,80,084/-

3080

Astraea Solutions Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

28-05-2020

₹27,270/-

3081

Sanwariya Gas Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

14-05-2020

₹1,21,250/-

3082

Kaplan India Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

04-05-2020

₹2,60,500/-

3083

EQX Analytics Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

14-05-2020

₹1,19,746/-

3084

Purosil Mission India Private Limited

Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB

04-05-2020

₹8,39,460/-

3085

CBN Multimedia Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

14-05-2020

₹1,31,786/-

3086

Gulic Games India Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

30-04-2020

₹60,000/-

3087

Seum Business Solutions Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

29-04-2020

₹99,955/-

3088

Mentors Lifesciences (India) Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

29-04-2020

₹348/-

3089

Squadrun Solutions Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

30-04-2020

₹20,625/-

3090

Comac India Private Limited

Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

29-04-2020

₹75,643/-

3091

Incred Capital Financial Services Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

29-04-2020

₹1,684/-

3092

Caparo Mi Steel Processing Private Limited

Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

30-04-2020

₹85,340/-

3093

Thales India Private Limited

Regulation 2, 5(1)(I) and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

30-04-2020

₹5,29,855/-

3094

GCD Energy Consultants Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

09-03-2020

₹6,700/-

3095

Top Technologies Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

19-03-2020

₹96,906/-

3096

Ingress Autoventures (India) Private Limited

Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

09-03-2020

₹11,98,750/-

3097

Culimeta-Saveguard India Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

09-03-2020

₹33,068/-

3098

Qualifications and Assessments India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

18-03-2020

₹26,509/-

3099

Accumedia IT Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

19-03-2020

₹55,000/-

3100

RMJLJB MY FI Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

06-03-2020

₹50,500/-

3101

FTPBTP Rapid Fix Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

06-03-2020

₹50,500/-

3102

S M Creative Electronics Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

05-03-2020

₹24,670/-

3103

Rahul Garg

Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

06-03-2020

₹16,875/-

3104

Lakshminarayana Ramanathan Kollengode

Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB

06-03-2020

₹16,875/-

3105

Wize Commerce India Private Limited

Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB

16-03-2020

₹87,510/-

3106

Truelancer Internet Private Limited

Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

06-03-2020

₹11,500/-

3107

Chemex Modular India Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

09-03-2020

₹51,150/-

3108

Datavideo Technologies India Private Limited

Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

19-03-2020

₹2,40,490/-

3109

Vecor Green Ceramic Private Limited

Para 9(1)(B) of FEMA 20/2000-RB

27-10-2020

₹10,500/-

3110

Mustafa Mahmood Ali

Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB

27-10-2020

₹14,917/-

3111

Marinetek India Services Private Ltd

Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB
Para 8 of Sch 1 of FEMA 20/2000-RB

27-10-2020

₹78,599/-

3112

Hamid Syed

Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB

27-10-2020

₹14,917/-

3113

Yama Ribbons & Bows India Pvt. Ltd.

Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB

14-09-2020

₹21,500/-

3114

Berggruen Car Rentals Private Limited

Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB

08-09-2020

₹19,82,500/-

3115

Peter-Lacke India Private Limited

Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB

08-09-2020

₹1,48,625/-

3116

Market Logic Software India Private Limited

Para 2 OF Schedule I of FEMA 20R/2017-RB

22-06-2020

₹56,250/-

3117

Worldwide Diamond and Jewellery Manufacturers Pvt Ltd

Para 2 OF Schedule I of FEMA 20R/2017-RB

19-03-2020

₹1,062/-

3118

Al Gurg Engineering and Support Services Pvt Ltd

Para 2 (3) of Schedule I to Notification No. FEMA 20 (R ) /2017-RB
Regulation 3.1(I) A(3) of Notification No.FEMA 395/2019-RB

15-12-2020

₹50,771/-

3119

Pemax Exports Private Limited

Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000

18-12-2020

₹25,203/-

3120

Soma Hotel and Health Private Limited

Paras 9 (1) (A) and 9 (1) (B) of schedule I to Notification No.20/2000-RB dated May 3, 2000

30-11-2020

₹26,905/-

3121

Patzschke Architecture & Urban Design Private Limited

Paras 9 (1) (A) , 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000

10-11-2020

₹1,04,036/-

3122

Misono Restaurants Private Limited

i) Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000
ii) Para 2 of FEMA 20(R) / 2017-RB dated November 07,2017

16-09-2020

₹1,52,775/-

3123

Echo Earth Healing and Meditation Centre Private Limited

Para 9 (1) (B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000

21-08-2020

₹22,075/-

3124

M/s Boutique Resorts Private Limited

Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000

14-08-2020

₹68,312/-

3125

M/s Ingrey Travel and Tourism (India) Private Limited

Paras 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. 20/2000-RB dated May 3, 2000 (as then applicable) and Regulation 13.1(3) of Notification No. 20(R)/2017-RB dated November 7, 2017.

21-05-2020

₹1,05,245/-

3126

Mr. Pranit Sheth

Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB

31-12-2020

₹63,364/-

3127

Zakapps Software Private Limited

Regulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

30-12-2020

₹3,101/-

3128

Kejriwal Industries Private Limited

Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

28-12-2020

₹80,000/-

3129

UltraTech Nathdwara Cement Ltd

Regulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB

31-12-2020

₹29,11,625/-

3130

Prabin C Thomas

Rule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 2000

09-12-2020

₹18,772/-

3131

Sriram Natarajan

Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB

10-12-2020

₹2,63,806/-

3132

Vinayak Naik

10-12-2020

₹1,42,820/-

3133

Deepak Tripathi

Regulation 5(1), Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V and Regulation 20A read with Para B of Schedule V of Notification No. FEMA 120/ 2004- RB

10-12-2020

₹3,06,988/-

3134

Time Technoplast Limited

Regulation 5(1) read with Regulation 13 and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

14-12-2020

₹15,29,399/-

3135

Screen Magic Mobile Media Pvt Ltd

Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

03-12-2020

₹34,118/-

3136

Bizcrum Infotech Private Limited, Agra

1. Paragraph 9(1)(A) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
2. Paragraph 9(1)(B) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
3. Paragraph 9(2) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
4. Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017.

04-12-2020

₹60,251/-

3137

M/s Euthoria Developers Pvt. Ltd.

9(1)(B) of FEMA 20/2000-RB

23-12-2020

₹26,668/-

3138

M/s Edurev Solutions Pvt. Ltd.

Para 9(1)(A), 9(1)(B), 9(2) and Para 8 of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB

24-12-2020

₹96,324/-

3139

M/s Prairie Logistics Pvt. Ltd.

Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB

23-11-2020

₹70,667/-

3140

M/s Dugar Hydro Power Ltd.

Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB

12-10-2020

₹2,20,000/-

3141

M/s Mobilyte India Tech Private Limited

Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB

08-10-2020

₹50,417/-

3142

M/s Empire packages Pvt. Ltd.

Paragraph 9 (2) of Sch-1 to FEMA 20/2000-RB and Regulation 13.1(3) of FEMA 20(R)/2017-RB

17-09-2020

₹40,000/-

3143

M/s Harvesting India Pvt Ltd. Ltd.

Paragraph 2 of Sch-1 and Regulation 13.1(3) of FEMA 20(R)/2017-RB

06-07-2020

₹11,301/-

3144

M/s UPC Restaurants Pvt. Ltd.

Paragraph 2 of FEMA 20(R)/2017-RB

09-06-2020

₹50,850/-

3145

M/s ALW Lighting (India) Pvt. Ltd.

Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB

11-03-2020

₹92,795/-

3146

M/s Snow Organics Green Farms Pvt. Ltd.

9(1)(B) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB

19-03-2020

₹88,350/-

3147

Avengers Solar Private Limited

Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

28-12-2020

₹94,000/-

3148

Chudiala Solar Power Projects Private Limited

Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

16-12-2020

₹83,115/-

3149

Ballupur Solar Power Projects Private Limited

Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB

28-12-2020

₹88,800/-

3150

Enertics India Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

16-12-2020

₹50,500/-

3151

Agp City Gas Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

21-12-2020

₹54,561/-

3152

Dreamweaver Investment And Business Solutions Private Limited

Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

24-12-2020

₹58,500/-

3153

Surajkiran Solar Technologies Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB

30-12-2020

₹3,09,910/-

3154

Epoch Elder Care Private Limited

Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB

09-12-2020

₹7,28,855/-

3155

M/s Om Parkash Stock Brokers Private Limited

Para 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(A) of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB

17-08-2020

₹7,66,250/-

3156

M/s Fackelmann Inda Manufacturing Private Limited

Para 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB

15-06-2020

₹2,43,980/-

3157

Shri. M Mani

20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I

29-12-2020

₹37,708/-

3158

Shri. Hemant Lajpal

20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I

29-12-2020

₹37,708/-

3159

Shri. Dwarkesh Lajpal

20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I

29-12-2020

₹39,585/-

3160

Shri. Ranjit Arya

20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I

29-12-2020

₹38,543/-

3161

Shri. Natesan M

20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I

29-12-2020

₹37,708/-

3162

Shri. N Palanisamy

20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I

29-12-2020

₹37,915/-

3163

Bharat Biotech International Limited

20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

23-12-2020

₹23,47,881/-

3164

Qvantel Software Solutions Limited

20-Reg.4,20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)

10-12-2020

₹1,77,750/-

3165

Granules Omnichem Pvt Ltd

20-PARA 9(2) OF SCH I,20-SL NO. 17 OF ANNEX B TO SCH I,20(R)-REG.13.1(3), 20(R)-REG.16.B

21-12-2020

₹32,74,573/-

3166

Escientia Advanced Sciences Pvt Ltd

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)

27-11-2020

₹4,27,733/-

3167

Kolluri Impex Private Limited

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)

27-11-2020

₹2,09,150/-

3168

Turvo India Private Limited

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)

19-11-2020

₹68,666/-

3169

Anvayaa Kin Care Private Limited

Paragraph 2 of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)

27-10-2020

₹72,500/-

3170

SuVitas Holistic Healthcare Private Limited

Regulation 4 of FEMA 20(R)

26-10-2020

₹16,925/-

3171

Preca Green Holdings Pvt Ltd

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).

26-10-2020

₹2,63,562/-

3172

LEPL Projects Ltd

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20

16-09-2020

₹3,43,300/-

3173

Transaction Analysts (India) Pvt Ltd

Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)

24-09-2020

₹91,792/-

3174

A.M.I Foodservice Equipment Solutions Pvt Ltd

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).

16-09-2020

₹1,04,542/-

3175

XTGlobal Infotech Ltd

Paragraph 2(3) of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)

31-08-2020

₹19,176/-

3176

Robustware IT Solutions India Pvt Ltd

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)

24-08-2020

₹70,958/-

3177

Banyan Sustainable Waste Management Pvt Ltd

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).

03-08-2020

₹1,19,234/-

3178

NWZ Technologies India Pvt Ltd

Regulation 4 to FEMA 20(R)

29-07-2020

₹862/-

3179

Rehlat Online Services Private Limited

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)

31-07-2020

₹75,542/-

3180

MediaTech Consulting Private Limited

Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)

20-07-2020

₹59,603/-

3181

KP Polyolefin Sacks Private Limited

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)

17-07-2020

₹4,05,000/-

3182

Prabhala Tech Park Pvt Ltd

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)

07-07-2020

₹98,234/-

3183

Pilkington Automotive India Pvt Ltd

Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I to FEMA 20

21-07-2020

₹16,45,918/-

3184

Mykin Health Private Limited

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)

30-06-2020

₹50,625/-

3185

GPC-GIS East Private limited

Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 of FEMA 20 and Regulation 13.1(3), Paragraph 2 of Schedule I of FEMA 20(R)

26-06-2020

₹25,689/-

3186

Voortman Steel Machinery India Private Limited

Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)

17-06-2020

₹61,958/-

3187

NSL Renewable Power Private Limited

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)

02-06-2020

₹1,71,500/-

3188

United Health Systems Private limited

Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 20

26-05-2020

₹4,29,050/-

3189

PBEL Real Estate India Private Limited

Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I of FEMA 20

22-05-2020

₹29,91,369/-

3190

Unislink Private Limited

Regulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 20

21-05-2020

₹27,208/-

3191

WebFurther India Private Limited

Paragraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 8 of Schedule I of FEMA 20

24-04-2020

₹21,834/-

3192

Asian Institute of Gastroenterology Private Limited

Paragraph 9(1)(B) of Schedule I, Paragraph 9(2) of Schedule I and Regulation 4 of FEMA 20

24-04-2020

₹4,84,150/-

3193

Bandgi Technologies Private Limited

Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)

20-03-2020

₹27,702/-

3194

Shri. Lingamaneni Venkata Surya Raja Sekhar

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20

17-03-2020

₹32,750/-

3195

Shri. Lingamaneni Ramesh

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20

17-03-2020

₹33,331/-

3196

Nimmetry Technologies Private Limited

Paragraph 2 of Schedule 1 to FEMA 20(R)

12-03-2020

₹4,248/-

3197

SCH Coating Solutions Private Limited

Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)

12-03-2020

₹67,532/-

3198

Shri. Mohana R Velagapudi

Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20

12-03-2020

₹5,22,500/-

3199

Telemune Software Solutions Pvt Ltd

Regulation 3 of Notification No. FEMA 10(R) / 2015-RB

27-11-2020

₹1,05,050/-

3200

Aequs Private Limited

Regulation 5(1), Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB

18-11-2020

₹3,33,900/-

3201

Quess Corp Limited

Regulation 5(1) read with Serial No 14 of Annex B to Schedule 1 of FEMA 20/2000-RB

13-11-2020

₹40,10,000/-

3202

Vishwanshu Vijaykumar Agarwal

Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB

05-11-2020

₹87,250/-

3203

Rani Vijaykumar Agarwal

Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB

05-11-2020

₹87,250/-

3204

Nidhi Vishwanshu Agarwal

Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB

05-11-2020

₹87,250/-

3205

Datavision Systems Private Limited

Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

03-11-2020

₹10,000/-

3206

Shah Coal Private Limited

Regulation 15(i), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB

22-10-2020

₹86,659/-

3207

Avi Worldwide Pvt. Ltd.

Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

20-10-2020

₹20,000/-

3208

Gyandeep Khemka

Regulation 5(1) read with Regulation 20A and Para A.1 of Schedule V of Notification No. FEMA 120/ 2004- RB

01-09-2020

₹2,08,739/-

3209

Care Essentials International Private Limited

Regulation 4, Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 5(1) of Notification No. FEMA 14/ 2000- RB

01-09-2020

₹3,10,668/-

3210

Codina Metalic Private Limited

Para 1(iii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/ 2000- RB further read with Para 1(A)(ii)(d)(i) of Annex to A.P. (DIR Series) Circular No. 5 dated August 1, 2005

31-08-2020

₹90,950/-

3211

Kirloskar Brothers Limited

Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB

28-08-2020

₹68,333/-

3212

Micromax Informatics Limited

Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

27-08-2020

₹2,10,000/-

3213

Mahindra & Mahindra Limited

Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB

19-08-2020

₹7,41,350/-

3214

Redington (India) Limited

Regulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB

17-08-2020

₹56,000/-

3215

Rajesh Birjalal Bachani

Regulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB

13-08-2020

₹1,04,000/-

3216

Shalini Rajesh Bachani

Regulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB

13-08-2020

₹1,04,000/-

3217

Aditya Infotech Ltd

Regulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB

12-08-2020

₹74,232/-

3218

Anand Daniel

Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000

11-08-2020

₹52,718/-

3219

Martin and Harris Pvt. Ltd.

Regulation 15(iii) and Regulation 16(1)(i) of Notification No. FEMA 120/ 2004- RB

10-08-2020

₹86,654/-

3220

Harpreet Singh Bhatia

Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(i) of Notification No. FEMA 120/ 2004- RB

10-08-2020

₹10,000/-

3221

Lanson Next Holdings and Investments Private Limited

Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB

10-08-2020

₹1,25,625/-

3222

Tuscan Ventures Pvt Ltd

Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

07-08-2020

₹50,000/-

3223

Swanson Plastic India Private Limited

Regulation 3, Regulation 6(1) read with Para 1(iv), Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 3, Regulation 4 (B)(i) read with Para 11 and Para 12 of Schedule 1 of Notification No. FEMA 3(R)/ 2018- RB

07-08-2020

₹23,73,002/-

3224

Hetero Drugs Limited

Regulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB

29-07-2020

₹2,55,746/-

3225

Mahindra & Mahindra Limited

Regulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB

25-07-2020

₹19,44,451/-

3226

Vikram Singh Shekhawat (Proprietor of M/s V.S. Stones)

Regulation 16 (1)(i) of Notification No. FEMA 23/ 2000- RB read with Regulation 15(1)(i) of Notification No. FEMA 23(R)/ 2015- RB

22-07-2020

₹74,583/-

3227

Saripalli Harsha Vijay

Regulation 15(i) of Notification No. FEMA 120/ 2004- RB

22-07-2020

₹20,000/-

3228

Aasan Corporate Solutions Pvt. Ltd.

Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

22-07-2020

₹70,000/-

3229

Sapiens Technologies (1982) India Private Limited

Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

21-07-2020

₹20,000/-

3230

Gaurvendra Swarup

Regulation 4 (a)(a) of Notification No. FEMA 1/ 2000- RB read with Para A.4 of Master Direction on LRS

21-07-2020

₹5,72,333/-

3231

Sidhhartha Corporation Private Limited

Regulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB

20-07-2020

₹75,630/-

3232

Bijay Kumar Mandhani

Regulation 5(1) read with Regulation 2(k), Para D(1) and Para D(3) of Schedule V read with Regulation 20A and further read with Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

20-07-2020

₹1,79,618/-

3233

Bijay Kumar Mandhani

Regulation 5(1) read with Regulation 2(k), Regulation 5(1) read with Regulation 6(3), Para D1 of Schedule V read with Regulation 20A, Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

20-07-2020

₹2,24,830/-

3234

Bijay Kumar Mandhani

Regulation 5(1) read with Regulation 2(k), Para D1 and Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

20-07-2020

₹1,80,597/-

3235

Kalyan Jewellers India Limited

Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

16-07-2020

₹1,71,667/-

3236

NCR Corporation India Private Limited

Regulation 10A of Notification No. FEMA 20/ 2000- RB

16-07-2020

₹9,58,220/-

3237

Indore Gel Private Limited

Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB

14-07-2020

₹67,750/-

3238

Indore Gel Private Limited

14-07-2020

₹5,10,000/-

3239

Narayan Singh

Regulation 20A read with Para D(1) of Schedule V and Regulation 15(i) of Notification No. FEMA 120/ 2004- RB

13-07-2020

₹27,000/-

3240

Kanishk Singh

Regulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB

13-07-2020

₹12,333/-

3241

Janhavi Nilekani

Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000

13-07-2020

₹51,371/-

3242

cKers Finance Private Limited

Regulation 4.B (i) read with Para 10 of Schedule I of Notification No. FEMA 3(R)/2018-RB

10-07-2020

₹5,00,000/-

3243

Manju Singh

Para D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB

09-07-2020

₹10,625/-

3244

Shray Chandra

Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000

07-07-2020

₹57,556/-

3245

Dunzo Digital Private Limited

Regulation 8(2) of Notification No. FEMA 20/ 2000- RB, Regulation 13.1(5) of Notification No. FEMA 20(R)/ 2017- RB

15-06-2020

₹385/-

3246

Tata Consultancy Services Limited

Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB

05-06-2020

₹1,18,333/-

3247

International Tractors Limited

Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

09-05-2020

₹60,000/-

3248

Haver & Boecker India Private Limited

Regulation 3(2) and Regulation 5(2) of Notification No. FEMA 14/ 2000- RB, Regulation 3(2)(b) and Regulation 5(2)(c) of Notification No. FEMA 14(R)/ 2016- RB, Regulation 6(3) of Notification No. FEMA 3/2000-RB

02-05-2020

₹4,34,671/-

3249

Alten Calsoft Labs (India) Pvt Ltd

Para 11 and Para 12 of Schedule 1 read with Regulation 4 (B)(i) of Notification No. FEMA 3(R)/ 2018- RB, Para 1(1)(i) of Schedule 1 read with Regulation 4(A) of Notification No. FEMA 10(R)/ 2015- RB

29-04-2020

₹11,02,598/-

3250

Omkar Lifescience Private Limited

Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB

25-04-2020

₹12,05,119/-

3251

Goomo Orbit Corporate and Leisure Travels Pvt Ltd

Regulation 15(iii) and Regulation 16(2) of Notification No. FEMA 120/ 2004- RB

18-04-2020

₹82,493/-

3252

APAC Sourcing Solutions Ltd

Regulation 5(1) read with Regulation 6(3), Regulation 15(iii), Regulation 16(1)(iv) and Regulation 16 (1)(v) of Notification No. FEMA 120/ 2004- RB

15-04-2020

₹1,76,373/-

3253

Murugavel Janakiraman

Regulation 5(1), Para A7 of Schedule V read with Regulation 6(6)(a), Para D1 of Schedule V read with Regulation 20A and Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

11-04-2020

₹1,55,665/-

3254

Matrimony.com Limited

Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB

11-04-2020

₹1,49,454/-

3255

Sledgehammer Oil Tools Pvt Ltd

Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

10-04-2020

₹1,30,000/-

3256

Murugavel Janakiraman

Regulation 5(1), Para D1 and Para D3 of Schedule V read with Regulation 20A and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

09-04-2020

₹38,598/-

3257

Murugavel Janakiraman

Regulation 5(1), Para C4, Para D1, Para D3 and Para D4 of Schedule V read with Regulation 20A, Regulation 15(i) and Regulation15 (iii) of Notification No. FEMA 120/ 2004- RB

09-04-2020

₹1,96,842/-

3258

Matrimony.com Limited

Regulation 5(1) of Notification No. FEMA 120/ 2004- RB

09-04-2020

₹30,460/-

3259

Matrimony.com Limited

Regulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB

09-04-2020

₹51,256/-

3260

Divakaran Mangalath

Regulation 22(4) of Notification No. FEMA 120/ 2004- RB

08-04-2020

₹6,92,263/-

3261

Multi Commodity Exchange of India Limited

Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

07-04-2020

₹90,000/-

3262

Jaipur Farming Products Pvt Ltd

Regulation 5(3) of Notification No. FEMA 3/ 2000- RB

05-04-2020

₹2,27,557/-

3263

Satwant Kaur

Para 3(A) of Schedule 3 read with Regulation 5(1)(iii) of Notification No. FEMA 5/ 2000- RB

05-04-2020

₹1,77,500/-

3264

Bimla Devi Beriwala

Regulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 1999

18-03-2020

₹14,66,760/-

3265

Shyam Sunder Beriwala

Regulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 1999

18-03-2020

₹14,77,716/-

3266

Polaris Consulting & Services Limited

Regulation 8(2) of Notification No. FEMA 20/ 2000- RB

18-03-2020

₹11,083/-

3267

Hidesign India Private Limited

Regulation 4, Regulation 4 read with Regulation 6A(a) and Regulation 6B read with Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 4, Regulation 4 read with Regulation 6(3) and Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017- RB

17-03-2020

₹1,24,594/-

3268

Hester Biosciences Ltd

Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB

16-03-2020

₹43,333/-

3269

Reliance Industries Holding Pvt Ltd

Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB

16-03-2020

₹5,69,353/-

3270

Micro Labs Limited

Regulation 5(1) read with Regulation 6(3), Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

13-03-2020

₹2,27,151/-

3271

Micro Labs Limited

Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB

13-03-2020

₹2,72,106/-

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

Sr.No

Name of the applicant

Details of contraventions (provisions of the Act/Regulation/Rules compounded)

Date of compounding order

Amount imposed for compounding of contraventions

2025

2024

2023

2022

2021

2020

Details of contraventions
(provisions of the Act/Regulation/Rules compounded)

Amount imposed for
compounding of contraventions