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


In terms of A.P. (DIR Series) Circular No. 06 dated November 17, 2020, the summary information regarding the compounding orders issued post March 01, 2020 is given below:
Sr.NoName of the applicantDetails of contraventions
(provisions of the Act/Regulation/Rules compounded)		Date of compounding orderAmount imposed for
compounding of contraventions
1Zuri Hotels and Resorts Private LimitedParagraph 9(1)(B) of Schedule I read with Regulation 5(1) of Notification No. FEMA 20/2000-RB01-09-2026₹18,000/-
2M/s Tagros Chemicals India Private LimitedRegulation 15(iii) of FEMA 120/2004-RB
Regulation 15(iv) of FEMA 120/2004-RB		31-08-2026₹50,000/-
3M/s Hidesign India Private LimitedRegulation 15(iii) of FEMA 120/2004-RB
Regulation 10(4) of FEMA 400/2022-RB		27-08-2026₹80,000/-
4M/s RND Optimizar Private LimitedRegulation 13.1(3) of FEMA 20(R)/2017-RB07-08-2026₹80,000/-
5M/s RND Softech Private LimitedRegulation 13.1(4) of FEMA 20(R)/2017-RB
Paragraph 2.3 of Schedule I to FEMA 20(R)		07-08-2026₹22,722/-
6M/s WAC Solutions India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB06-08-2026₹20/-
7M/s OPG Renewable Energy Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		04-08-2026₹33,470/-
8M/s SEI Phoebus Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		03-08-2026₹11,86,000/-
9M/s Petrus Granites Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB30-07-2026₹220/-
10Manish GuptaRegulation 20A read with Paragraph D (4), and Regulation 20A read with Paragraph C (4); of Schedule V to FEMA 120/RB-2004 respectively28-08-2026₹2,28,051.00/-
11Biolog-ID India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB27-08-2026₹60,000.00/-
12PMaps HR Consultants Private LimitedRegulation 4(1) of FEMA 395/2019-RB25-08-2026₹19,575.00/-
13Skillboxes (India) Private LimitedRegulation 4(1) of FEMA 395/2019-RB25-08-2026₹29,245.00/-
14Pristine Logistics & Infraprojects LimitedRegulation 4(11)(a) and Regulation 4(11)(b) of FEMA 395/2019-RB25-08-2026₹8,90,510.00/-
15Real Time Data Services Private LimitedRegulation 15(iv) of FEMA 120/RB- 200420-08-2026₹40,000.00/-
16URS Consulting (India) Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB18-08-2026₹16,87,000.00/-
17Visage Lines Personal Care Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB17-08-2026₹18,000.00/-
18Protribe Senior Care Services Private LimitedRegulation 4(1) of FEMA 395/2019-RB14-08-2026₹13,080.00/-
19Compass Group (India) Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/2000-RB14-08-2026₹5,04,377.00/-
20Suraj MunjalRegulation 5(1) of FEMA 120/RB-2004; Regulation 20(A) of FEMA 120/RB-2004 read with Para D (1) of Schedule V to FEMA 120/RB-2004 and Regulation 15(iii) of FEMA 120/RB-2004 read with Para D (3) of Schedule V to FEMA 120/RB-200404-08-2026₹52,424.00/-
21Hobit Technologies Private LimitedRegulation 4(1) of FEMA 395/2019-RB04-08-2026₹32,190.00/-
22Total Prosthetics & Orthotics India Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB03-08-2026₹18,000.00/-
23Ajay MohanRegulation 15(iii) read with Paragraph D (3) of Schedule V of FEMA 120/2004-RB30-07-2026₹40,000.00/-
24Yuvipep Education India Private LimitedRegulation 3.1.I.A(2) and 4(1) of Notification no. FEMA 395/2019-RB29-07-2026₹46,581/-
25Micro Focus Software India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB29-07-2026₹1,06,834/-
26Kriyatek Delivery Services Private LimitedRegulation 15(iii) of Notification No. FEMA 12030-07-2026₹10,000/-
27Snam Alloys Private LimitedRegulation 15(iii) of Notification No. FEMA 12005-08-2026₹30,000/-
28Protea Artscape Associates LLPRegulation 15(iii) of Notification No. FEMA 12005-08-2026₹20,000/-
29Nalashaa Solutions India Private Limitedparagraph 9(1)(A) and paragraph 8 of schedule 1 to Notification No. FEMA 20 /2000-RB05-08-2026₹62,272/-
30Shuhari Tech Ventures Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB05-08-2026₹17,709/-
31Nextgensilicon Technologies Private LimitedRegulation 3.1.I.A(2) of Notification no. FEMA 395/2019-RB11-08-2026₹44,548/-
32Prosimo IO India Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB18-08-2026₹15,334/-
33Itron India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB18-08-2026₹30,835/-
34CKR Consulting Engineers Private Limitedparagraph 9(1)(A) and 9(1)(B) of schedule 1 to Notification No. FEMA 20 /2000-RB20-08-2026₹68,000/-
35GVI Hudson Developers Private LimitedRegulation 5(1)(i) of FEMA 4 and Regulation 3 read with paragraph 7 of Schedule I read with Regulation 6(B)(i) of FEMA 3R20-08-2026₹14,33,197/-
36Archifact India Private Limitedi) Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 2019.19-08-2026₹247/-
37VITP PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB20-08-2026₹43,000/-
38BD Agriculture India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of, FEMA 20R/2017-RB		18-08-2026₹6,62,830/-
39REITZ INDIA LIMITEDRegulation 15(iii) of FEMA 12012-08-2026₹20,000/-
40IDM ACHIEVERS INTERNATIONAL CAMPUS PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB05-08-2026₹4,740/-
41Venkat Pavan Rohit ChennamaneniRegulation 4(3) of Notification No. FEMA 395/2019-RB29-07-2026₹5,72,125/-
42Vijay Madhusudan BhatRule 8 of Overseas Investment Rules, 2022 Rule 16(1) of Overseas Investment Rules, 202228-08-2026₹1,26,899.00/-
43Mustafa Shabbir MotiwalaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB25-08-2026₹20,750.00/-
44FM Denim and Twills Private limitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB21-08-2026₹89.00/-
45Mahendran RamasamyRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB12-08-2026₹10,005.00/-
46SAT Invest Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB04-08-2026₹24,000.00/-
47Waaree Infrastructure & Agritech Private LimitedRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB27-07-2026₹8,18,334.00/-
48Dominent Financial Services Private LimitedRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB15-07-2026₹14,43,334.00/-
49Stuti DhanukaRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.01-07-2026₹12,428/-
50Merino Consulting Services LimitedRegulation 6(2)(vi) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-07-2026₹1,42,000/-
51Akshay GargRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-07-2026₹51,324/-
52Subbaraman Mohan NeelakantanRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.03-07-2026₹51,224/-
53Carysil LimitedRegulation 13 of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-07-2026₹1,44,000/-
54Sati Exports India Private LimitedRegulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-07-2026₹20,000/-
55Farmjunction Marketing Private LimitedRule 4 read with Rule 6(a) read with Paragraph 1(e) of Schedule 1 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette 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 under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.07-07-2026₹1,34,704/-
56Arun Kumar JainRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-07-2026₹40,000/-
57Anand G MahindraRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.07-07-2026₹142/-
58Tecklink Sales & Marketing Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-07-2026₹20,000/-
59Life Insurance Corporation of IndiaRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-07-2026₹4,65,000/-
60General Motors India Private LimitedRegulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.10-07-2026₹12,07,000/-
61Indus Valley Partners (India) Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.10-07-2026₹67,871/-
62Vinay Ramchandra BeleRegulation 5(1) and Regulation 20A read with paragraph D.3 of Schedule V read with Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-07-2026₹128/-
63Harbhajan KaurRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-07-2026₹592/-
64Neeta RamsisariaRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-07-2026₹25/-
65Alok Kumar RamsisariaRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-07-2026₹17/-
66Avient Materials India Private LimitedRegulation 22(2)(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-07-2026₹3,11,040/-
67Rotex Controls Private LimitedRegulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.17-07-2026₹1,11,175/-
68RV Consulting Services Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-07-2026₹90,000/-
69ASK Financial Holdings Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.17-07-2026₹1,94,634.50/-
70Khemani Distilleries Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-07-2026₹10,000/-
71Spectrum Pharmatech Consultants Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-07-2026₹51,812/-
72Ajit Pratap SinghRegulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 10(2)(b) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.22-07-2026₹5,000/-
73TVS Automobile Solutions Private LimitedRule 8 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, read with Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.22-07-2026₹74,41,000/-
74Ramco Industries LimitedRegulation 15(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.23-07-2026₹5,09,000/-
75Office 2000 Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.24-07-2026₹1,614/-
76Axis Finance LimitedRegulation 4(B)(i) read with Paragraph 10 of Schedule I read with Regulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.24-07-2026₹3,70,85,587/-
77Fab Cars Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-07-2026₹51/-
78Transcon Freight System Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-07-2026₹110/-
79Loma Co-Developers 2 Private LimitedRule 9(6) read with Rule 23 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.30-07-2026₹11,19,461/-
80Gayatri Energy Ventures Private LimitedRule 9(6)(i) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.30-07-2026₹1,25,27,527/-
81Madhura Vinay BeleRegulation 20A read with Paragraph A.7 of Schedule V read with Regulation 6(6)(a) and Regulation 20A read with Paragraph D.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2026₹107/-
82Finonyx Software Solutions Private LimitedRegulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-06-2026₹20,000/-
83Nissi Exim Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-06-2026₹70,108/-
84Kyokutoh Weld India Private LimitedRegulation 4(B)(i) read with paragraph 10 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.02-06-2026₹66,750/-
85Croda India Company Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-06-2026₹60,000/-
86Vinati Organics LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.02-06-2026₹1,457/-
87Adani Welspun Exploration LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 15(iv) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-06-2026₹2,19,484/-
88Rajusha KhoslaRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.03-06-2026₹51,356/-
89Wipro Pari Private LimitedRegulation 3 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 and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹1,38,974/-
90Marwadi Shares and Finance LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹86,720/-
91Marwadi Chandarana Intermediaries Brokers Private LimitedRegulation 6(6)(a) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹1,76,440/-
92Sandip Harkishan MarwadiRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹10/-
93Mira Deven MarwadiRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹10/-
94Amish Jitendra ChandaranaRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹57,919/-
95Ketan Harkishan MarwadiRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹10/-
96Khushboo Amish ChandaranaRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹57,919/-
97Jitendra Amrutlal ChandaranaRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹66,500/-
98360 One Capital Market Private LimitedRegulation 3 of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.08-06-2026₹58,812/-
99Aviral JainRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-06-2026₹75,680/-
100Atul JainRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-06-2026₹75,680/-
101Anjul MittraRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.09-06-2026₹52,500/-
102Acclime India Private LimitedRule 4 read with Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.10-06-2026₹52,33,302/-
103Swiss Newater India Private LimitedRule 4 read with Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.10-06-2026₹3,48,144/-
104Nanda Dulal SahaRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.11-06-2026₹50,691/-
105Mehar Ban SinghRule 5 of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.11-06-2026₹1,20,778/-
106Nisbet SinghRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-06-2026₹51,502/-
107Ashish GuptaRegulation 20A read with paragraph D.3 of Schedule V read with Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-06-2026₹10,000/-
108Albaugh Agro Private LimitedRule 4 read with Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.12-06-2026₹3,11,910/-
109Looms And Berries LLPRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2026₹30,000/-
110e-Smart Systems LimitedRegulation 9(4) and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.12-06-2026₹1,03,210/-
111Vuchi Media Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2026₹7,132/-
112Shashank Dineshkumar GargRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.15-06-2026₹30,038/-
113Tata Technologies LimitedRegulation 6(2)(vi) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-06-2026₹45,000/-
114Balaxi Holdings LLPRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-06-2026₹8,738/-
115Pravin GoelRule 8 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.17-06-2026₹1,44,287/-
116Lalit KumarRegulation 20A read with paragraph D.3 of Schedule V read with Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-06-2026₹10,000/-
117Patni Wealth Advisors LLPRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.18-06-2026₹50,000/-
118Dinesh Sundarlal GargRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.18-06-2026₹12,836/-
119Audo Viso Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.19-06-2026₹568/-
120CarTrade Tech LimitedRegulation 8(3) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.19-06-2026₹5,64,000/-
121Swapna Reddy VaranasiRule 9(6)(i) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.22-06-2026₹2,97,934/-
122Anupam KediaRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.23-06-2026₹88,540/-
123Chaitanya KejriwalRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.23-06-2026₹12,428/-
124Adfactors PR Private LimitedRegulation 15(i) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.23-06-2026₹1,40,800/-
125Siddharth Ramesh KejriwalRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.24-06-2026₹12,428/-
126Ramesh KejriwalRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.24-06-2026₹12,428/-
127Rajitha MogalapuRegulation 13.1(4) and Regulation 10 read with Regulation 13.1(4) read with paragraph A.4(1) of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.25-06-2026₹5,54,050/-
128Netcon Technologies India Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-06-2026₹1,744/-
129Dahnay Logistics Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-06-2026₹2,09,311/-
130Avantika SaraogiRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.30-06-2026₹12,428/-
131Sonali Apurva ShahRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.30-06-2026₹70,470/-
132Vasanthi BalasubramanianRule 9(6)(i) read with Rule 9(6) read with Rule 13(2) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.30-06-2026₹2,97,935/-
133IIFL Capital Services LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 9(3) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.30-06-2026₹2,14,858/-
134Malaya Rubtech IndustriesRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-05-2026₹69,675/-
135Vijay ToleyRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,11,395/-
136Anil TandonRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,11,424/-
137Gautam NairRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,10,296/-
138Vikram NairRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,11,386/-
139Rajeev DhawanRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,10,317/-
140iMerit Technology Services Private LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-05-2026₹5,54,000/-
141Obeetee Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2026₹30,000/-
142Gurpreet Singh GulriRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2026₹1,33,801/-
143Sarjan Realities Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.27-05-2026₹5,04,370/-
144Rain Industries LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2026₹7,51,000/-
145Ashapura Aromas Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022 and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.25-05-2026₹6,165/-
146Nameh Hotels and Resorts Private LimitedRegulation 15(i) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-05-2026₹30,000/-
147Tech Mahindra LimitedRegulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.21-05-2026₹6,00,000/-
148Sukhdeep Kaur GosalRegulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.20-05-2026₹14,157/-
149Eternal LimitedRegulation 15(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-05-2026₹4,055/-
150Mathew T ThomasRegulation 20A read with paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-05-2026₹51,348/-
151Melwin MathewsRegulation 20A read with paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-05-2026₹51,348/-
152Milestone Localization Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.18-05-2026₹2,487/-
153Clutch Auto LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.15-05-2026₹20,000/-
154Bharat FIH LimitedRegulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.15-05-2026₹3,92,000/-
155Arvind GuptaAction under Section 42(1) of the Foreign Exchange Management Act, 1999 for contraventions of Regulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-05-2026₹1,500/-
156Ambadi Investments LimitedRegulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time and Regulation 16(B)(5)(a) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.13-05-2026₹1,04,188/-
157Raaamesh KannanRule 3 read with item 3 of Schedule l of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.13-05-2026₹5,00,13,447/-
158Vijay NehraRegulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.13-05-2026₹433/-
159Square Yards Technology Private LimitedRegulation 6(2)(vi) and Regulation 13 of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time07-05-2026₹1,16,000/-
160Prodyot Kumar Sen SharmaRegulation 3 read with Regulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.07-05-2026₹62,137/-
161Harikumar Subramonia IyyerRule 9(6)(i) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.07-05-2026₹2,97,935/-
162Mangalam Global Enterprise LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-05-2026₹3/-
163Amara Distribution LLPRule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.05-05-2026₹54,766/-
164Amara Distribution LLPRule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.05-05-2026₹54,766/-
165Manohar Filaments Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-05-2026₹30,000/-
166K Bhupal Engineers and Contractors Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.01-04-2026₹5,92,740/-
167Knowcross Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-04-2026₹255/-
168Thoughtline Digital Private LimitedRegulation 7(1) and Regulation 9(3) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.06-04-2026₹1,58,688/-
169Virchow Biotech Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.06-04-2026₹375/-
170Virchow Healthcare Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.06-04-2026₹97/-
171Jusda India Supply Chain Management Private LimitedRule 4 read with Rule 6(a) read with Rule 7 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.08-04-2026₹12,52,984/-
172Thoughtline Technologies Private LimitedRegulation 7(1), Regulation 9(3) and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.10-04-2026₹2,42,036/-
173Third Quotient IT Consultancy Services LLPRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.10-04-2026₹65,64,000/-
174Lahari Recording CompanyRegulation 15(i), Regulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-04-2026₹6,21,000/-
175Parag Vinimay Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-04-2026₹56/-
176Phoscalor Chemicals LLPRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.15-04-2026₹64,440/-
177Stabicon Life Sciences Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-04-2026₹72/-
178Mudita JoshiRegulation 5(1), Regulation 20A read with paragraph A.7 of Schedule V, Regulation 20A read with paragraph C.4 of Schedule V and Regulation 20A read with paragraph D.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-04-2026₹95,829/-
179Myntra Designs Private LimitedRegulation 6(2)(iv) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-04-2026₹2,88,000/-
180Kajal Ashwani KapoorRegulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-04-2026₹3,74,000/-
181Ashwani KapoorRegulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-04-2026₹5,67,000/-
182Ajay KaulRule 17(4)(ii) and Rule 17(1) read with Rule 16 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 202221-04-2026₹2,89,796/-
183Anand Rathi Shares and Stock Brokers LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-04-2026₹10,000/-
184RoomsXML Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-04-2026₹47/-
185Teensky India Private LimitedRegulation 3 of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.21-04-2026₹1,15,926/-
186Karam Enterprises LLPRegulation 16(1)(i) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-04-2026₹1,35,970/-
187Alka TandonRule 17(1) read with Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.24-04-2026₹1,085/-
188Sunil TandonRule 17(1) read with Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.24-04-2026₹2,441/-
189Stempeutics Research Private LimitedRegulation 15(ii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.24-04-2026₹13,69,000/-
190G Square Solutions Private LimitedRegulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.24-04-2026₹50,000/-
191S M KrishnanRegulation 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(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
192S K VenkataramanRegulation 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(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
193Krishnan AkhileswaranRegulation 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(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
194Suneetha ReddyRegulation 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(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
195Preetha ReddyRegulation 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(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
196Jodas Expoim Private LimitedRegulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-04-2026₹10,000/-
197Rage Communications Private LimitedRegulation 9 of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notified under Notification No. FEMA 23/2000-RB dated May 03, 2000, as amended from time to time, till January 11, 2016 and thereafter, Regulation 9 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.30-04-2026₹1,13,407/-
198R S Ispat LimitedRegulation 15(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-03-2026₹1,61,618/-
199Beroe Consulting India Private LimitedRegulation 6(2)(vi), Regulation 15(i) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-03-2026₹4,01,000/-
200Sharp Pumps Private LimitedRegulation 15(ii), Regulation 16(1)(iii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.24-03-2026₹4,42,836/-
201Sujan Luxury Hospitality Private LimitedRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.24-03-2026₹1,96,970/-
202Hexaware Technologies LimitedRegulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.23-03-2026₹26,999/-
203HRD Diamond Institute Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-03-2026₹75,286/-
204Universal Biofuels Private LimitedRegulation 16(1)(i) of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notified under Notification No. FEMA 23 /2000-RB dated May 03, 2000, as amended from time to time, till January 11, 2016 and thereafter, Regulation 15(1)(i) of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.18-03-2026₹29,81,000/-
205Integris Medtech LimitedRegulation 13.1(11)(i) and Regulation 13.1(11)(ii) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Rule 23(6) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.18-03-2026₹85,531/-
206Godrej Consumer Products LimitedRegulation 15(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 9 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.17-03-2026₹89,916/-
207Vistra ITCL (India) Limited (on behalf of Tara India Fund IV Trust)Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.17-03-2026₹3,70,900/-
208Lap Travel Private LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-03-2026₹52,260/-
209Adani Electricity Mumbai LimitedRegulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.16-03-2026₹4,18,333/-
210G ChandrababuRule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.15-03-2026₹2,94,590/-
211Arcon Techsolutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-03-2026₹55,610/-
212Rational IT Park Private LimitedParagraph 9(1)(A) of Schedule I and 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 under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, read with Paragraph 1(i) of Schedule I read with Regulation 6(1) of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.12-03-2026₹5,88,157/-
213Abhyuday JindalRegulation 20A read with Paragraph A.7 of Schedule V read with Regulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-03-2026₹2,22,960/-
214Aegis Logistics LimitedRegulation 6(6)(a)(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-03-2026₹54,331/-
215Girish Rao KRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-03-2026₹52,969/-
216Tata Communications Transformation Services LimitedRegulation 6(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022, and thereafter, Regulation 8 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.05-03-2026₹4,66,000/-
217B BuvaaneswariRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-02-2026₹1,956/-
218Vistra ITCL (India) LimitedRegulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under 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 under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-02-2026₹89,540/-
219Credit Suisse Singapore LimitedRegulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under 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(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-02-2026₹3,68,000/-
220Vistra ITCL (India) Limited (on behalf of YourNest India VC Fund)Regulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under 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 under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-02-2026₹9,96,055/-
221Vikram MundlurParagraph 8(a) of Schedule 3 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified under Notification No. FEMA 5/2000-RB dated May 03, 2000, as amended from time to time, till March 31, 2016, and thereafter Paragraph 9(a) of Schedule 3 of the Foreign Exchange Management (Deposit) Regulations, 2016, notified under Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time, read with Paragraph 2(3) of Schedule 5 of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019, and thereafter read with Regulation 3.1(IV) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.20-02-2026₹3,60,495/-
222Shobha SardanaRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.17-02-2026₹56,457/-
223Penshibao Wang Private LimitedRegulation 6(2)(v) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2026₹8,17,000/-
224K E ShanavasRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.16-02-2026₹74,287/-
225Dhanya BabuRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.16-02-2026₹61,175/-
226G ChandrababuRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.12-02-2026₹67,289/-
227Pushpak RayRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-02-2026₹2,14,700/-
228Counselage India Private LimitedRegulation 3 of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.10-02-2026₹8,67,000/-
229Aasma Seeds India Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.10-02-2026₹83,039/-
230Sahil BaruaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 3.1 of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time, Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.06-02-2026₹2,68,851/-
231One 97 Communications LimitedRegulation 5(1) read with Regulation 13 of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-02-2026₹18,76,000/-
232Raghava Constructions (India) Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.02-02-2026₹19,22,543.88/-
233Spade Consulting LLPRegulation 13.1(3) and 13.1(7) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB05-08-2026₹54,033.25/-
234Safal Constructions (India) Private LimitedRegulation 15(iii) of Notification No. FEMA 120/RB-200425-08-2026₹20,000/-
235Marvel Decor LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Notification No. FEMA 120/RB-200419-08-2026₹57,221/-
236Martin Charles SayRegulation 13.1(4) of FEMA 20(R)/2017-RB
Regulation 4(3) of FEMA 395/2019-RB		04-08-2026₹91,750/-
237Maitraya Hospitality LLPRegulation 4(6) of Notification No. FEMA. 395/2019-RB
Rule 21 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019		03-08-2026₹22,87,359/-
238Ms. Rukmini KumarRegulation 4(3) of FEMA 395/2019-RB01-07-2026₹1,76,500/-
239Shri Vikram PrabhakarRegulation 4(3) of FEMA 395/2019-RB01-07-2026₹1,64,000/-
240Shri Shailesh Omprakash JalanRegulation 9(2)(iii) of FEMA 20/2000-RB read with Paragraph 21(ii) of Master Circular No.02 dated July 01, 2009.08-07-2026₹1,23,750/-
241M/s. Arima Minerals and Metals Private LimitedRegulation 15(iii) of FEMA120/RB-200423-07-2026₹10,000/-
242Echjay Industries Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB31-07-2026₹2,22,500.00/-
243Liberact India Accountants Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB15-07-2026₹3,410.00/-
244Man Industries (India) LimitedParagraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		15-07-2026₹80,000.00/-
245MRG Global India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB14-07-2026₹30,329.00/-
246York Transport Equipment (India) Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		01-07-2026₹53,422.00/-
247Crescent Cardboard India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		21-05-2026₹42,875.00/-
248L & L products India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB29-05-2026₹14,334.00/-
249Duncan and Ross Technology Engineering India Private limitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB29-05-2026₹10,511.00/-
250Al kabeer Investments Private LimitedRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2026₹49,792.00/-
251Flexing IT Services Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB24-06-2026₹45,400.00/-
252Scholiverse Educare Private LimitedRegulation 4(1) of FEMA 395/2019-RB07-07-2026₹35,060.00/-
253Neeta AgarwalRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201210-07-2026₹78,949.00/-
254Indo Commodities International Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB15-07-2026₹2,03,190.00/-
255Vouchagram India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/2000-RB20-07-2026₹53,155.00/-
256Avinash Mehrotra Advisory Services LLPRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201221-07-2026₹24,420.00/-
257Silveredge Technologies Private LimitedParagraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB22-07-2026₹18,500.00/-
258Irfan Abubakar ModakRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201224-07-2026₹300.00/-
259Mani Capitals LimitedRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201227-07-2026₹1,10,310.00/-
260Glotelligence India Private LimitedRegulation 4(1) and Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB28-07-2026₹45,750.00/-
261Bharat Tactical Private LimitedRegulation 3.1 I(A)(2) of FEMA 395/202031-07-2026₹31,470.00/-
262M/s Weaver and Tidwell India LLPRegulation 3 of Notification No. FEMA 5(R) /2016-RB dated April 01, 2016, as amended from time to time.10-07-2026₹30,100/-
263Bvishal Oil and Energy Limited4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201931-07-2026₹1,357/- (Rupees One Thousand Three Hundred and Fifty-Seven Only)
264Itgenea Solutions Private LimitedRegulation 4(1) of FEMA 395/2019-RB22-07-2026₹13,950/- (Rupees Thirteen Thousand Nine Hundred Fifty only)
265Karan Rajesh MahajanRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB20-07-2026₹4,85,000/- (Rupees Four Lakh Eighty-Five Thousand only)
266Marsh Japanese Design Headwear Private LimitedRegulation 13.1(1) of FEMA 20R/2017-RB
13.1(2) of 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		17-07-2026₹58,581/- (Rupees Fifty-Eight Thousand Five Hundred Eighty-One only)
267Apothecon Pharmaceuticals Private LimitedParagraph 9(1)(A) 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
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB
Para 3 of Schedule 1 of Notification No. FEMA 20/2000-R
Regulation 16.B of FEMA 20(R)/2017-RB
Para 3 (b) of Schedule I of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019		06-07-2026₹40,52,622/- (Rupees Forty lakh Fifty-Two Thousand Six Hundred Twenty Two only)
268Solana Biofuels LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB
Regulation 4(1) and 4(2) of Notification No. FEMA 395/2019-RB		03-07-2026₹2,14,260/-
269GVMC Global Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB07-07-2026₹3,580/-
270UNISONTECH SERVICES INDIA PRIVATE LIMITEDRegulation 13.1(2), Paragraph 2(2) of Schedule 1 to, Notification No. FEMA 20R/2017-RB07-07-2026₹47,918/-
271SAI LIFE SCIENCES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 13.1(3) of, FEMA 20R/2017-RB		10-07-2026₹3,00,320/-
272Alteons Energy Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB15-07-2026₹76,013/-
273CELON LABORATORIES PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB16-07-2026₹73/-
274Techna Infrastructure Private LimitedParagraph 9(1) (A) & 9(1) (B) of Schedule I of FEMA 20/2000-RB07-07-2026₹31,45,001/-
275Control4 India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-06-2026₹21,167/-
276DDC Electronics Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB30-06-2026₹30,170/-
277Horizon Industrial Parks LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA. 395/2019-RB08-07-2026₹4,12,000/-
278Thai Wah International India Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB08-07-2026₹30,446/-
279Informatica Business Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB09-07-2026₹25/-
280M/s Synopsys (India) EDA Software Private LimitedRegulation 4(3) of Notification no. FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB10-07-2026₹4,67,042/-
281QVI India Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB16-07-2026₹48,500/-
282M/s Dave Dale India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.16-07-2026₹1,033.00/-
283M/s Ingridsgarden Resorts Private LimitedParagraph 9(1)(B) of Schedule I to FEMA Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to FEMA Notification No. FEMA 20/2000-RB06-07-2026₹1,26,341.00/-
284MPCG Mobile Private Limitedi) Regulation (5) (1) read with para 9(1)(A) of Schedule 1 of FEMA 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000.
ii) Regulation (5) (1) read with para 9(1)(B) of Schedule 1 of FEMA 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000.
iii) Regulation 8 of Schedule 1 of FEMA 2000 read with section 6(3) of FEMA 2000 vide Notification No. FEMA 170 /2007-RB dated November 13, 2007.		14-07-2026₹62,076/-
285Paramount Healthcare Management Private LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-01-2026₹1,05,429/-
286Indusface Private LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.30-01-2026₹13,330/-
287TCS E-Serve International LimitedRegulation 15(iii) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-01-2026₹1,83,141/-
288HYC Technology India Private LimitedRegulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.28-01-2026₹36,299/-
289Agiliad Technologies Private LimitedRegulation 16(2) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-01-2026₹2,964/-
290Mayuri Anuj GohilRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.27-01-2026₹83,259/-
291JRA Infrastructure LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.22-01-2026₹5,55,151.80/-
292Hillside Estates LLPRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.21-01-2026₹6,03,171/-
293Nutec GlobalRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.21-01-2026₹5,12,193/-
294Aditya Life CareRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.21-01-2026₹5,02,523/-
295Arunachal Pradesh Smart Metering Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.19-01-2026₹5,58,441/-
296Shirdi Sai Electricals LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.19-01-2026₹19,58,737/-
297Jitendra ChoukseyRegulation 10(A)(b)(i) read with Paragraph 10(i) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹4,680/-
298C S Direkt Events and Exhibitions Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹5,34,130/-
299Lakshanya Ventures Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹7,78,347/-
300Sun Zen EnterprisesRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹5,42,158.75/-
301Silver Springs Pleasure Resorts Private LimitedRegulation 3 and Regulation 7(2) read with Paragraph (v) of Schedule 7 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified under Notification No. FEMA 5 /2000-RB dated May 03, 2000, as amended from time to time and Section 3(c) of the Foreign Exchange Management Act, 1999 read with Regulation 7(2) read with Paragraph (v) of Schedule 7 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified under Notification No. FEMA 5 /2000-RB dated May 03, 2000, as amended from time to time.14-01-2026₹19,40,000/-
302Sonal SoodRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.14-01-2026₹1,07,888/-
303Murli Krishna Pharma Private LimitedRegulation 5(1) read with criteria mentioned at Sr. No. 25.2 of Annex B to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Rule 6(a) read with conditions mentioned at Sr. No. 16.3(a) of Schedule 1 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.14-01-2026₹4,86,716/-
304Rishabh AgarwalRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-01-2026₹7,772/-
305Alok KumarRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-01-2026₹608/-
306Tanya RaghuvanshiRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-01-2026₹3,331/-
307Parag AgrawalRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time and 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 Rule 13 read with Paragraph 1 of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.13-01-2026₹3,332/-
308Bagadiya Brothers Private LimitedRegulation 6(3) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-01-2026₹9,617/-
309Planetcast Media Services LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.08-01-2026₹1,93,000/-
310Acsys Investments Private LimitedRegulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.06-01-2026₹61,149/-
311Rubicon Research LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.06-01-2026₹2,89,000/-
312Sumathy KrishnanRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-01-2026₹3,10,400/-
313Krishnaraj VenkataramanRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-01-2026₹3,10,087/-
314Amagi Media Labs Private LimitedRegulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.02-01-2026₹37,720/-
315Vinod Dulerai MehtaRegulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-01-2026₹6,10,000/-
316Pradeep MisraRegulation 20A read with Paragraph C.3 of Schedule V and Regulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-12-2025₹1,06,601/-
317Adventures Sports Systems and Timing Private LimitedRule 16 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.08-12-2025₹50,565/-
318Teensky India Private LimitedRegulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.10-12-2025₹7,62,250/-
319Kirloskar Chillers Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.10-12-2025₹62,577/-
320Promethean Energy Private LimitedRegulation 4(12)(a) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.10-12-2025₹93,380/-
321Alathurai Raghavan RajagopalanRegulation 5(1) and Regulation 20A read with Paragraph A.8 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-12-2025₹38,622/-
322Rohan MisraRegulation 10(9) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time12-12-2025₹1,44,262/-
323Karuna Business Solutions LLPParagraph 3 of Schedule I of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.18-12-2025₹11,55,000/-
324Integrated Systems and Services LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.18-12-2025₹5,14,812/-
325Ashish KhandelwalRegulation 3.1(I)(B) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-12-2025₹60,893/-
326Prima Plastics LimitedRegulation 6(3) and Regulation 11 of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.29-12-2025₹4,42,244/-
327Digital Edge DC India Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.30-12-2025₹5,00,000/-
328Stalwart People Services India LimitedRegulation 3 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.30-12-2025₹81,198/-
329Tech Mahindra LimitedRegulation 16(1)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-12-2025₹3,13,935/-
330Essel Industries Private LimitedRegulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-11-2025₹4,60,000/-
331Transworld Furtichem LimitedParagraph 8, Paragraph 9(1)(A) and 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 under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-11-2025₹3,18,787/-
332G S NavaneethRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time and 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 Rule 21 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.25-11-2025₹1,21,035/-
333Ultrahuman Healthcare Private LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-11-2025₹1,181/-
334Trip Guard Engineering India Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-11-2025₹1,49,300/-
335QBurst Technologies Private LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-11-2025₹17,500/-
336Haresh Jivraj GadaRegulation 6A of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time, till December 28, 2015, and thereafter, 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.24-11-2025₹57,169/-
337Atul Hansraj GosarRegulation 6A of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time, till December 28, 2015, and thereafter, 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 time24-11-2025₹57,169/-
338Anuradha SathiRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-11-2025₹52,550/-
339Krishna Reddy SathiRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-11-2025₹72,950/-
340Ajay MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
341Disha MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
342Deepika MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
343Rajesh MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
344Vidhi MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
345Malti MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
346Vidhi Ranbir MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
347Parichay MehraRegulation 3 read with 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.21-11-2025₹1,31,363/-
348Nishi MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
349Ranbir Raj MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
350Kanav MehraRegulation 3 read with 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.21-11-2025₹1,41,625/-
351Pradyuman MehtaRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2025₹7,925/-
352Manesh Vasant PalanRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2025₹7,925/-
353Madhucon Granites LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.18-11-2025₹52,508/-
354Sri Krishan MehraRegulation 3 read with 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.18-11-2025₹1,41,625/-
355Pallia Trans Logistics Private LimitedRegulation 3 read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, read with Regulation 6(1) read with Paragraph 1(iv)(B) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time17-11-2025₹4,88,311/-
356Devavrat Shrikant MahabalRule 21 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.13-11-2025₹52,506/-
357Amit MaheshwariRegulation 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 under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.12-11-2025₹71,977/-
358Chaiti JainRegulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-11-2025₹1,313/-
359Rinkesh MehtaRegulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-11-2025₹1,313/-
360Adways VC India Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-11-2025₹80,648/-
361Arunav SharmaRegulation 20A read with Paragraph A.2 of Schedule V and Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.10-11-2025₹83/-
362Mrudula Shrikant MahabalRegulation 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 Rule 21 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.03-11-2025₹51,378/-
363Rajeev Girdhari Lal SikandRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.01-10-2025₹51,277/-
364eMudhra LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.08-10-2025₹8,750/-
365Kothari Metals LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-10-2025₹58,155/-
366Meghna Drumil GandhiRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.09-10-2025₹52,704/-
367Ice Steel 1 Private Limited (formerly ArcelorMittal Dhamm Processing Private Limited)Regulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.10-10-2025₹13,38,418/-
368Rama TadepalliRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.10-10-2025₹2,461/-
369Mouri Tech LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-10-2025₹7,407/-
370Suganthi DevakumarRegulation 6A of the 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 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-10-2025₹1,25,760/-
371Hexaware Technologies LimitedRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.15-10-2025₹5,83,000/-
372Sindhu Trade Links LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-10-2025₹51,567/-
373Aude Priya Donatelle Wacziarg EP EngelRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time and 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.27-10-2025₹52,321/-
374Citiustech Healthcare Technology Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-10-2025₹79,935/-
375Platinum Industries LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2025₹5,38,000/-
376Poddar Global LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-10-2025₹9,92,000/-
377Bumi Hiway (India) Private LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.31-10-2025₹40,790/-
378Ananda BoseRegulation 9 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.30-09-2025₹4,94,000/-
379Sagar LaunganiRegulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time, and Rule 21(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-09-2025₹2,45,031/-
380MSN Laboratories Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-09-2025₹50,889/-
381Rhone Associates Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-09-2025₹54,680/-
382Kshemakarini Industries Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.24-09-2025₹3,05,179/-
383Integra Engineering India LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.23-09-2025₹10,47,500/-
384Spaceage Lightings Private LimitedRegulation 5(3) 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 under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 3 read with Regulation 5(1) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.19-09-2025₹3,83,567/-
385Dehradun Highways Project LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.18-09-2025₹10,000/-
386CRI LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-09-2025₹1,59,127/-
387Intimate Clothing Private LimitedRegulation 3, Regulation 6(1) read with Paragraph 1(iv)(B) of Schedule I and Regulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time16-09-2025₹3,31,381/-
388Aditya Infotech LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-09-2025₹2,45,511/-
389Prakreetee Solar Energy Godawari Private LimitedRegulation 13.1(2) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.16-09-2025₹21,44,173/-
390Diab Core Materials Private LimitedRegulation 3 read with Regulation 4(B)(i) read with Paragraph 11 and Paragraph 12 of Schedule I and Regulation 3 read with Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.16-09-2025₹8,28,333/-
391Ravi Nalinbhai PathakRegulation 5(1) and Regulation 20A read with Paragraph A.8 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-09-2025₹44,141/-
392Kochi River Resorts Private LimitedRegulation 6(1) read with Paragraph 1(xi) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.11-09-2025₹18,03,330/-
393Satish JoshiRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.11-09-2025₹50,875/-
394AspirisRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-09-2025₹50,804/-
395Malnad Project (I) Private LimitedRegulation 3 read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, read with Regulation 6(1) read with Paragraph 1(i) and Paragraph 1(iv) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 6(B)(i) read with Paragraph 3 and Paragraph 7 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.05-09-2025₹48,64,437/-
396Ran Vijay Singh RanawatRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.05-09-2025₹51,170/-
397Oremus Corporate Services Private LimitedRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-09-2025₹44,021/-
398Pelmar Sudrishti Engineering India Private LimitedRegulation 4 read with Paragraph 8 of Schedule I, Regulation 4 read with Paragraph 9(1)(A) of Schedule I and Regulation 4 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 under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.05-09-2025₹53,824/-
399Smart IT-Solutions Private LimitedRegulation 3 read with Regulation 6(1) of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 6(1) read with Paragraph 1(ii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.05-09-2025₹20,44,381/-
400Tausif Ur Abdul Rahman SiddiquiRegulation 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.05-09-2025₹85,286/-
401Invention Evolution Composition India Private LimitedRegulation 4(B)(i) read with Paragraph 10 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.02-09-2025₹2,81,000/-
402ESG Data Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-09-2025₹55,078/-
403Intech Organics LimitedRule 17(1) and Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.01-09-2025₹1,12,337/-
404Panama Wind Energy Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.01-09-2025₹61,96,380/-
405Flexol Packaging India LtdRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-08-2025₹140/-
406Classic Industries and Exports LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-08-2025₹2/-
407TVS Supply Chain Solutions LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification04-08-2025₹13,18,000/-
408Iotasol Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-08-2025₹564/-
409TVS SCS Global Freight Solutions LtdRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹140/-
410TVS Packaging Solutions Pvt LtdRegulation 6(2)(i) and Regulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.08-08-2025₹183/-
411Babulal M VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹51,683/-
412Rekha R VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹532/-
413Usha T VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹532/-
414Meena B VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹579/-
415Sabyasachi Calcutta LLPRule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.11-08-2025₹38,17,000/-
416Life Insurance Corporation of India Ltd.Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.12-08-2025₹15,77,000/-
417Dorf-Ketal Chemicals India LimitedRegulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-08-2025₹2,46,900/-
418M Syed Ali GoyaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-08-2025₹60,147/-
419Amitkumar Gajendrakumar PatniRegulation 4 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 and Rule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.13-08-2025₹57,292/-
420Rajendra SharmaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.17-08-2025₹72,491/-
421IT8 India Private LimitedRegulation 4(B)(i) read with Paragraph 7 of Schedule I, Regulation 4(B)(i) read with Paragraph 11 of Schedule I and Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.15-08-2025₹84,313/-
422Vasudevan VishwanathRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.21-08-2025₹23,655/-
423Crystal Crop Protection LimitedRegulation 15(1)(i) of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.22-08-2025₹53,209/-
424Drive India Enterprises Solutions LtdRegulation 6(2)(i) and Regulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.01-08-2025₹183/-
425Sharda Cropchem LtdRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-08-2025₹1,03,998/-
426Jimit Arvindbhai BagadiyaRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-08-2025₹2,190/-
427AMC Diamonds India Pvt LtdRegulation 5(3) of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.26-08-2025₹21,00,000/-
428Siro Clinpharm Private LtdRegulation 15(ii), Regulation 16(1)(iii), Regulation 16(1)(iv) and Regulation 16(1A) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-08-2025₹1,26,32,000/-
429PDS LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-08-2025₹5,24,000/-
430Tamkeen Irphan MogulRegulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.28-08-2025₹66,981/-
431Irphan Aman MogulRegulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.28-08-2025₹66,981/-
432Bhawani Shankar SharmaRegulation 20A read with Paragraph C.2 of Schedule V and Regulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-08-2025₹2,127/-
433Mahendra Poonamchand JainRegulation 5(1) and Regulation 20A read with Paragraph A.5 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2025₹2,13,000/-
434Rajesh Kumar AnandRegulation 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time31-07-2025₹50,245/-
435Abbott India LimitedRegulation 5(1) read with S. No. 25 of Annexure B of Schedule 1 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.31-07-2025₹2,00,000/-
436Firstsource Solutions LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.29-07-2025₹2,65,912/-
437Keshav MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,84,100/-
438Aviral MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,84,100/-
439Anand MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,84,700/-
440Aman MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,86,300/-
441Anand Kumar SahayRegulation 5(1), 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 the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-07-2025₹212/-
442Promod MehtaRegulation 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.28-07-2025₹51,780/-
443Aspocomp Electronics India Private LimitedParagraph 8 of Schedule 1, Paragraph 9(1)(A) of Schedule 1 and Paragraph 9(1)(B) of Schedule 1 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 and Rule 20 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(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.25-07-2025₹71,61,406/-
444Raja RamanRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-07-2025₹53,973/-
445Redington LimitedRegulation 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, Rule 4 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time 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.25-07-2025₹2,73,975/-
446Arcatron Mobility Private LimitedRule 6(a) read with Sl. No. 15.4 of table under paragraph 3 of Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.25-07-2025₹54,800/-
447Rhone Associates Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.23-07-2025₹2,385/-
448Pentacle Consultants (I) Private Ltd (PCPL)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.22-07-2025₹234/-
449Buildcraft Interior Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.18-07-2025₹1,129/-
450Cohance Lifesciences LimitedRule 4 read with Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.18-07-2025₹8,29,88,900/-
451Rajasthan Explosives and Chemicals LimitedRegulation 3 of the 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, 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 and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.14-07-2025₹32,00,000/-
452Anjali Kunal PatilRegulation 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.09-07-2025₹1,60,166/-
453Alka SharmaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.02-07-2025₹32/-
454Umlaut Private LimitedRegulation 7(1)(c) 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.01-07-2025₹35,425/-
455Abhishek Rashmi KamaniRegulation 9(2)(iii) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB and A.P.(DIR Series) Circular No.63 dated April 22, 200901-07-2026₹1,014/-
456M/s. Worldgate Express Lines International Private LimitedParagraph 9(1)(A) of Schedule I to FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB
Paragraph 8 of Schedule I to FEMA 20/2000-RB		29-06-2026₹1,49,119/-
457M/s. CGRD Chemicals India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB12-06-2026₹42,150/-
458Shri Rajat SureyRegulation 4(3) of FEMA 395/2019-RB04-06-2026₹24,670/-
459Hiringly Technologies Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB25-06-2026₹16,080.00/-
460Footprints Childcare Private LimitedParagraph 9(2) of Schedule 1 to FEMA 20/2000-RB,
Regulation 13.1(3) of FEMA 20(R)/2017-RB,
Regulation 4(2) of FEMA 395/2019-RB		24-06-2026₹90,000.00/-
461Touras India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB18-06-2026₹26,950.00/-
462Deepak KapoorRegulation 10A(b)(i) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB18-06-2026₹29,800.00/-
463Komp Global Solutions Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB17-06-2026₹30,900.00/-
464ZNA Infra Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB16-06-2026₹3,85,000.00/-
465Rohan ShridharRegulation 13.1(4) of FEMA 20(R)/2017-RB10-06-2026₹2,173.00/-
466Utkrrisht Solar Energy Private LimitedRegulation 4(1) of FEMA 395/2019-RB10-06-2026₹2.00/-
467Hunting Energy Services India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB10-06-2026₹7,805.00/-
468Astic India Environmental Engineering Private LimitedRegulation 4(1) and Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB04-06-2026₹45,570.00/-
469Kshitij BatraRegulation 13.1(4) of FEMA 20(R)/2017-RB03-06-2026₹2,211.00/-
470Cybertec Postgresql India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB02-06-2026₹1,683.00/-
471Toyo Ink Arets India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB02-06-2026₹50,750.00/-
472Godrej Capital LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB30-06-2026₹3,203.00/-
473MarketAxess India Markets Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB30-06-2026₹1,21,389.00/-
474Makkajai Edu Tech Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		30-06-2026₹38,398.00/-
475Bayanat Technology Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB30-06-2026₹31,584.00/-
476Snapmint Credit Advisory Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		23-06-2026₹9,87,250.00/-
477Fresenius Kabi India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		23-06-2026₹5,05,000.00/-
478Ajay Goyal (legal heir of late Bilasrai Goyal)Regulation 10(A)(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		23-06-2026₹39,167.00/-
479Albaugh Agro Private Limited (Formerly known as Rotam Agrochemical Company Private Limited)Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 2(3) of Schedule 1 of FEMA 20(R)2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		23-06-2026₹6,55,998.00/-
480Elixa Technologies Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB19-06-2026₹35,865.00/-
481Greenacres Farm Produce and Tanneries Private LtdRegulation 10(A)(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-06-2026₹49,792.00/-
482Teyma India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-06-2026₹1,29,792.00/-
483Laksh Cotex Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		08-06-2026₹24,667.00/-
484OES Asset Integrity Management Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB05-06-2026₹14,750.00/-
485NDL Ventures Limited (formerly known as NXTDIGITAL Limited)Regulation 4(1) of Notification No. FEMA 395/2019-RB02-06-2026₹6,47,500.00/-
486Rishabh GolchhaRegulation 4(3) of Notification No. FEMA 395/2019-RB02-06-2026₹2,35,000.00/-
487Tata Steel Colors Private Limited (formerly Tata BlueScope Steel Private Limited)Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-06-2026₹4,36,667.00/-
488Linkedin India Sales Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB01-06-2026₹3.00/-
489Seedfarm Incubators Private Limitedi) Regulation 10A (b)(i) read with paragraph 10 of Schedule 1 of FEMA 20, dated May 03, 200003-06-2026₹6,01,500/-
490GDKN Infra Private Limitedi) Rule 4 of FEM(NDI) Rules, 2019, read with Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB
ii) Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB		23-06-2026₹8,424/-
491M/s Funfield Global Ventures Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB; Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB.02-06-2026₹38,357.00/-
492M/s Perfomatix Solutions Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB.02-06-2026₹30,513.00/-
493Shri Jamil Ahmed KhatriRegulation 4(3) of Notification No. FEMA 395/2019-RB18-06-2026₹15,080/-
494Rentomojo LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB and Regulation 2.3 of schedule to Notification no. FEMA 20(R)/2017-RB25-06-2026₹32,979/-
495Sophic Silicon Technologies Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB25-06-2026₹87,827/-
496Asia 2ND Careers Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB25-06-2026₹54/-
497Quantduo Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB24-06-2026₹45,000/-
498Teeject technologies Private LimitedRegulation 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB15-06-2026₹18,750/-
499Nxtgen Cloud Technologies Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-06-2026₹1,24,145/-
500Undocked Technologies India Private LimitedRegulation 3.1.I.A(2) of Notification no. FEMA 395/2019-RB and Regulation 4(1) of Notification No. FEMA. 395/2019-RB04-06-2026₹13,830/-
501GRISAILLE ADTECH SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB15-06-2026₹36,920/-
502SATISH KOTTAKOTARegulation 4(3) of Notification No. FEMA 395, NDI RULES-RULE 911-06-2026₹2,819/-
503ZIFY TECH SOLUTION PRIVATE LIMTEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB10-06-2026₹26,080/-
504SUNIL MUPPIDIRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB09-06-2026₹6/-
505M/s Ancile Digital Solutions LLPRegulation 3 of FEMA 5(R)/2016-RB, dated April 01, 201605-06-2026₹30,500/-
506Shri Alok SabooRule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201905-06-2026₹81,900/-
507M/s Oxford University PressRegulation 5(a)(ii) of FEMA 21/2000-RB dated May 03, 2000, as updated on February 03, 200905-06-2026₹200,000/-
508M/s The Gold Standard FoundationRegulation 4(d) read with Regulation 3 and Regulation 4(l) of FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time04-06-2026₹72,400/-
509M/s Nirvana Lab India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 201922-06-2026₹402/-
510M/s TrioTree Technologies Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 201921-05-2026₹579/-
511Anuj Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹72,191/-
512Anuj Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹61,098/-
513Mahesh Mohanlal Gohil HUFReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹77,717/-
514Arinna Lifesciences LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-06-2026₹1,30,000/-
515Howe Engineering Projects (India) Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-06-2026₹13,70,820/-
516Vaibhav Gautam BoraReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201917-06-2026₹2,67,911/-
517Sandhya Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201916-06-2026₹77,717/-
518Esquire Machines Trading & Renting Private LimitedReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201915-06-2026₹1,35,461/-
519Esquire Machines Private LimitedReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 2019
Reg 4(3) of FEMA 395/2019-RB		15-06-2026₹81,862/-
520Shakun Hotels and Resorts Private LimitedRegulation 9(1)(A) of Schedule I of FEMA 20 dated May 03, 2000
Regulation 9(1)(B) of Schedule I of FEMA 20 dated May 03, 2000
Regulation 8 of Schedule 1 of FEMA 20 dated May 03, 2000		21-04-2026₹30,24,003.00/-
521EEKI Automation Private LimitedRegulation 4(1) of FEMA 395 dated October 17, 201923-04-2026₹14,250.00/-
522Ampin Technology Private LimitedRegulation 4.11 (a) of FEMA 395 dated October 17, 2019
Regulation 4.11 (b) of FEMA 395 dated October 17, 2019		23-04-2026₹49,530.00/-
523M/s PTPL Tubing and Products Pvt LtdRegulation 6 of the Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time, read with Section 3(b) of the FEMA Act, 199927-05-2026₹1,74,000/-
524M/s ThinkTech Inc (Liaison Office)Regulation 2(e) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.15-05-2026₹1,51,200/-
525M/s Danlaw Inc (Branch Office)Regulation 4(k) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.12-05-2026₹38,100/-
526M/s. Gabriels Technology Solutions Private LimitedParagraph 9(1)(B) of Schedule I to FEMA 20/2000-RB Paragraph 8 of FEMA 20/2000-RB18-05-2026₹53,920/-
527M/s. The India Cements LimitedRegulation 10 read with Paragraph 10 of Schedule I to FEMA 20/2000-RB15-05-2026₹18,250/-
528M/s. XFMRS Electronics Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB12-05-2026₹370/-
529Shri Arvind GuptaParagraph 9(1)(A) of Schedule I to FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB		07-05-2026₹4,760/-
530M/s. International Waste Management Private LimitedRegulation 4(1) of FEMA 395/2019-RB07-05-2026₹42,690/-
531Phanidhar PaturiRegulation 4(3) of Notification No. FEMA 395/2019-RB19-05-2026₹1,40,726/-
532LCI Cybersec India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB19-05-2026₹47,622/-
533SAN MARINA INFOTECH PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		07-05-2026₹1,44,000/-
534AUDINTEL INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB05-05-2026₹15,000/-
535BARONE BUDGE AND DOMINICK INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2026₹27,750.00/-
536Russell Arunkumar MehtaRegulation 4(3) of Notification No. FEMA 395/2019-RB27-05-2026₹2,68,292.00/-
537Accedian Networks India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-05-2026₹21,250.00/-
538CEVA Logistics India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB19-05-2026₹4,60,000.00/-
539MODEX TRADING PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		19-05-2026₹2,03,334.00/-
540DIGITAL GROUP INFOTECH PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB19-05-2026₹24,500.00/-
541Italian Thai Development Public Company Limited (formerly Meditirina Dining Private Limited)Regulation 10(A)(b)(i) read with Paragraph 10 of schedule 1 to FEMA 20/2000-RB18-05-2026₹50,000.00/-
542IB Hospitality Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-05-2026₹1,25,084.00/-
543Saumil Sagunlal ShahRegulation 10(A)(b)(i) read with paragraph 10 of schedule 1 to FEMA 20/200006-05-2026₹20,584.00/-
544KFCH Restaurants Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2026₹7,84,413.00/-
545DMax Overseas Private LimitedRegulation 13.1.2 and Regulation 2.3 under Schedule 1 of FEMA 20(R)/ 2017-RB15-05-2026₹3,91,851/-
546Rhizome Energy India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB27-05-2026₹792.00/-
547Allianz Partners Global Business Solutions Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB26-05-2026₹2,480.00/-
548RNM Eservices Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-05-2026₹37,700.00/-
549Omega Compliance India Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-05-2026₹27,580.00/-
550Nao Spirits & Beverages Private LimitedRegulation 4(1) of FEMA 395/2019-RB26-05-2026₹50,250.00/-
551Trishna Infraprojects Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA 20/2000-RB20-05-2026₹43,125.00/-
552Munters India Humidity Control Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/2000-RB20-05-2026₹17,78,058.00/-
553Exato Technologies LimitedRegulation 3.1(I)A(3) of FEMA 395/2019-RB19-05-2026₹31,598.00/-
554Moen India Private LimitedParagraph 8 of Schedule 1 to FEMA 20/2000-RB and Regulation 4(1) of FEMA 395/2019-RB18-05-2026₹2,70,740.00/-
555Brestek India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB15-05-2026₹31,498.00/-
556Pomini Long Rolling Mills India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB13-05-2026₹10.00/-
557Manuraj JainRegulation 10A(b)(i) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB12-05-2026₹32.00/-
558Red Piranha Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB12-05-2026₹1,537.00/-
559Offgrid Energy Labs Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB08-05-2026₹81,190.00/-
560Inoapps India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB06-05-2026₹16,190.00/-
561Socash India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/ 2000-RB04-05-2026₹32,020.00/-
562Sanjay NegiRegulation 4(3) of FEMA 395/ 2019-RB28-04-2026₹20,000.00/-
563Haier Appliances (India) Private LimitedParagraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB27-04-2026₹1,06,000.00/-
564Rajendra Kotaria DRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB28-04-2026₹5,26,665/-
565Katra Virat Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB06-05-2026₹18,333/-
566Quantduo Technologies Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB11-05-2026₹43,250/-
567Smart Owl Education Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB13-05-2026₹33,310/-
568Rohit GuptaRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB and Regulation 10 read with Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB15-05-2026₹68,208/-
569Dirak India Panel Fittings Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB15-05-2026₹293/-
570Guruprakash Varma ERegulation 4(3) of Notification No. FEMA 395/2019-RB15-05-2026₹15,084/-
571Alten India Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB21-05-2026₹3,62,000/-
572Quantduo Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB22-05-2026₹16,417/-
573Dental Outsource Private LimitedRegulation 4(1) and 4(2) of Notification No. FEMA 395/2019-RB08-05-2026₹23,750/-
574Shri Mahesh Inderpal GargRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB07-05-2026₹4,104.09/-
575M/s HealthRX Venture Private Limited, GayaRegulation 4(1) of Notification No. FEMA 395/2019-RB22-05-2026₹37,370/-
576M/s OPG Power Generation Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		08-04-2026₹4,76,000/-
577M/s. Mindsprint Digital (India) Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB
Paragraph 8 of FEMA 20/2000-RB		15-04-2026₹68,970/-
578M/s. Svasth Life Private LimitedRegulation 3.1 (I) (A) (3) of FEMA 395/2019-RB21-04-2026₹978/-
579M/s. MakTab Digital India Private LimitedRegulation 3.1 (I) (A) (3) of FEMA 395/2019-RB22-04-2026₹8,753/-
580Trimex Trading and Services Private limitedRegulation 4(3) of Notification No. FEMA 395/2019-RB01-04-2026₹13,834.00/-
581Pankaj Vilasrao DeshmukhRegulation 4(3) of Notification No. FEMA 395/2019-RB01-04-2026₹8,313.00/-
582Parthenon India Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-04-2026₹36,000.00/-
583Autoscan India Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-04-2026₹78,334.00/-
584Fitterfly Healthtech Private LimitedRegulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		15-04-2026₹24,025.00/-
585Principal Consulting India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB16-04-2026₹28,167.00/-
586Stanmesh Private Limited (formerly known as Haver Standard India Private Limited)Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-04-2026₹66,042.00/-
587Lyncbiz India Private limitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-04-2026₹50/-
588Oorjan Cleantech Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-04-2026₹28,709.00/-
589Maflow India Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-04-2026₹2,01,500.00/-
590Salzgitter Mannesmann Pentasteel International (India) Private limitedParagraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-04-2026₹30,000.00/-
591Azlin Bin GhazaliRegulation 4(3) of Notification No. FEMA 395/2019-RB24-04-2026₹1,93,334.00/-
592Sphera India Private LimitedRegulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		28-04-2026₹32,709.00/-
593Organica Water Solutions India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB27-04-2026₹21,670.00/-
594Schaltbau India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB24-04-2026₹9,14,375.00/-
595ACC India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB17-04-2026₹55,825.00/-
596Neolife India Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB08-04-2026₹32,700.00/-
597Novelvox Softwares India Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB and Regulation 4(1) of FEMA 395/2019-RB07-04-2026₹3,88,310.00/-
598Chapri Resorts and Hotels Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB02-04-2026₹1,97,537.00/-
599Aecom India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB30-03-2026₹90,760.00/-
600Botil Oil Tools India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB30-03-2026₹4,84,190.00/-
601Compass India Food Services Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB24-03-2026₹8,49,060.00/-
602Cloudphotonix (India) Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB23-03-2026₹1,20,846.00/-
603Smt. Ritika BatraRule 24(a) read with Rule 30(1) of the NDI Rules 201908-04-2026₹91,250/
604M/s Seiko Manufacturing (H.K) Limited (Liaison Office)Regulation 4(d) read with Regulation 3 and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.29-04-2026₹76,000/-
605Visa Steel LimitedRegulation 8, 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA Notification No. FEMA 20 / 2000-RB dated May 03, 2000.21-04-2026₹3,49,101/-
606UDAYNANDAN REDDY PADIRegulation 10A(b)(i) of Notification No. FEMA.20/2000-RB23-04-2026₹89,310/-
607Lashkar Venkat RamanaRegulation 4(3) of Notification No. FEMA 395/2019-RB22-04-2026₹14,080/-
608JD SPORTS FASHION INDIA LLPRegulation 13.1(7) of Notification No. FEMA 20R/2017-RB16-04-2026₹14,250/-
609ORCHASP LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB21-04-2026₹3,56,000/-
610INCNUT DIGITAL PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		06-04-2026₹1,80,007/-
611INCAPSULATE INDIA PRIVATE LIMITEDParagraph 9(1)(B), Paragraph 8 of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		15-04-2026₹98,830/-
612SAI RAYALASEEMA PAPER MILLS LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		13-04-2026₹19,17,500/-
613The Agricultural Development Commercial Credit and Industrial Investment Company Private LimitedRegulation 10A(b)(i) of Notification No. FEMA.20/2000-RB20-04-2026₹1,23,190/-
614JANKISATYA VENTURES LLPRegulation 4(6) of FEMA 395 dated October 17, 201923-04-2026₹1,915.00/-
615Verdure AI Technology Solutions Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB27-03-2026₹5,201/-
616SV Edusports Private LimitedRegulation 4(3) of Notification no. FEMA 395/2019-RB07-04-2026₹3,43,330/-
617Neolync Solutions Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB,07-04-2026₹24,060/-
618Srivatsan SridharRegulation 4(3) of Notification No. FEMA. 395/2019-RB, and Rule 9 of the NDI Rules, 2019, read with Regulation 4(3) of Notification No. FEMA395/2019-RB09-04-2026₹5/-
619International Knowledge Academy Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB16-04-2026₹30,564/-
620Razorpay Financial Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB17-04-2026₹3,68,335/-
621Ashish Nagesh KoushikRegulation 4(3) of Notification no. FEMA 395/2019-RB17-04-2026₹13,750/-
622Mukesh Rajnikant KapadiaRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201701-04-2026₹1/- (Rupees One only)
623Umed Amarchand FifadraRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201701-04-2026₹1/- (Rupees One only)
624Majorel India Private LimitedParagraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		02-03-2026₹1,40,000.00/-
625Ankur GuptaRegulation 4(3) of Notification No. FEMA 395/2019-RB13-03-2026₹1,72,500.00/-
626POSCO International India E-Mobility Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		13-03-2026₹4,25,000.00/-
627Mega KLC Polymer Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB16-03-2026₹43,250.00/-
628Wilson Composites India LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB16-03-2026₹19,583.00/-
629Global Energy Technologies Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(2) of Notificatio		16-03-2026₹12,98,567.00/-
630Encompass Events Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		16-03-2026₹28,334.00/-
631Mohit GujralRegulation 4(3) of Notification No. FEMA 395/2019-RB18-03-2026₹3,22,500.00/-
632Rajagopalan Narayanan PeringottukurishiRegulation 4(3) of Notification No. FEMA 395/2019-RB18-03-2026₹12,500.00/-
633Motorola Solutions India Private LimitedRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB		23-03-2026₹5.00/-
634Breck Technologies India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB23-03-2026₹31,134.00/-
635Portal Ventures Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		25-03-2026₹1,45,309.00/-
636Codesplice Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB25-03-2026₹18,000.00/-
637Dugeo Solutions India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB30-03-2026₹30,300.00/-
638HT Global Holdings B.V.Regulation 4(3) of Notification No. FEMA 395/2019-RB30-03-2026₹11,64,167.00/-
639Applied Energy Technologies Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/200027-02-2026₹2,84,330.00/-
640Catalyst Trusteeship Limited (Trustee to Kalpavriksh Trust)• Regulation 13.1(4) of FEMA 20(R)/2017-RB10-03-2026₹56,080.00/-
641DEM Services India Private Limited• Regulation 3.1(I)A(3) of FEMA 395/2019-RB11-03-2026₹8.00/-
642Duronto Technologies Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB11-03-2026₹36,910.00/-
643Defeat – NCD India Foundation• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB27-03-2026₹1,05,000.00/-
644Proptiger Marketing Services Private Limited9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB09-03-2026₹71,356/-
645Nterone India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB12-03-2026₹16,584/-
6463ECO Systems Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB and Regulation 4(1) of Notification no. FEMA 395/2019-RB09-03-2026₹1,94,684/-
647Nitin JainRegulation 13.1(4) of Notification No. FEMA 20(R)/ 2017-RB and Regulation 10 read with Regulation13.1(2) of Notification No. FEMA 20(R)/ 2017-RB12-03-2026₹10,811/-
648Megha PandiyaRegulation 4(3) of Notification no. FEMA 395/2019-RB18-03-2026₹17,709/-
649M/s. Chennai Super Kings Cricket LimitedParagraph 9 (1) B of Schedule I to FEMA 20/2000-RB10-03-2026₹68,380/-
650M/s. Desicrew Solutions Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		23-02-2026₹1,46,245/-
651Monnai Technology Private LimitedRegulation 4(1) of Notification Number FEMA 395/2019-RB dated October 17, 2025
Regulation 4(2) to Notification Number FEMA 395/2019-RB dated October 17, 2025		19-03-2026₹21,330/-
652SUNKAP AUTOMATION LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		17-03-2026₹3,32,950.00/-
653MYK LATICRETE INDIA PRIVATE LIMITEDParagraph 9(1)(A), and Schedule 1 to Regulation 10B(2) of, Notification No. FEMA.20/2000-RB
Regulation 13.1(2), Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB		25-03-2026₹10,79,615.00/-
654M/s Bilagos Softwares Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Delay in submission of form FCGPR within the stipulated period of 30 days from the date of issuance of shares.		13-03-2026₹9,998.00/-
655M/s Macrosoft IT Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 read with Annex D of Notification No. FEMA 20/2000-RB (as amended vide Notification No. FEMA 179/2008-RB); Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB (as amended vide Notification No. FEMA 242/2012-RB); Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB.
Delay in submission of Form FCGPR B (2 forms) - (FY 2008-09 and FY 2009-10); Delay in submission of FLA return (12 forms) - (FY2010-11 to FY 2021-22).		26-03-2026₹1,40,000.00/-
656M/s Hikari Hotels Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Delay in submission of form FCGPR within the stipulated period of 30 days from the date of issuance of shares		27-03-2026₹77,685.00/-
657IREO Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB03-02-2026₹5,85,000.00/-
658Pratap Kumar Ghosh• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB10-02-2026₹14,000.00/-
659Tapati Ghosh• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB10-02-2026₹14,000.00/-
660Airpro Fragrance Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB and Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB11-02-2026₹4,05,209.00/-
661Intech Organics Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB11-02-2026₹16,15,250.00/-
662Asme Foundation India• Regulation 3.1 of Schedule I.A(2) of FEMA 395/2019-RB13-02-2026₹31,124.00/-
663ITW India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB13-02-2026₹8,24,000.00/-
664Normet India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 and Regulation 4 of FEMA 20/2000-RB16-02-2026₹4,12,130.00/-
665Entellus Business Solutions Private Limited• Regulation 4(1) of FEMA 395/2019-RB17-02-2026₹13,920.00/-
666Manntek Couplings India Private LimitedRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 201912-02-2026₹83,460/-
667Credit Suisse Singapore LimitedRegulation given under Sub-para (4) of Para 13.1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 issued through Notification No. FEMA 20(R)/ 2017-RB dated November 7, 2017.27-01-2026₹1,76,667/-
668Shri Rajbir Singh ChahalRegulation 8 read with Regulation 4(b) of FEMA 21/2000-RB12-02-2026₹2,83,53,000/-
669M/s Woojin Plaimm Co. Ltd (Liaison office)Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.17-02-2026₹35,000/-
670NYL Electric Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB20-01-2026₹71,356/-
671Jumbotail Technologies Private LimitedRegulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB23-01-2026₹8,11,160/-
672Hiveloop Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB,30-01-2026₹14,10,000/-
673Hiveloop Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB30-01-2026₹13,93,340/-
674Eurofins Product Testing India Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB02-02-2026₹31,456/-
675Metrocorp Infrastructure LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification no. FEMA 20/2000-RB10-02-2026₹1,03,320/-
676Sumerra Services India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB17-02-2026₹25,812/-
677Razorpay Financial Aggregator Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB19-02-2026₹14,917/-
678Shri Sanjit BiswasRegulation 4 (3) of FEMA 395/2019-RB
Rule 9 of the Non-Debt Instrument Rules (NDIR), 2019, read with Regulation 4(3) of FEMA 395/2019-RB		28-01-2026₹45,796/-
679M/s Reventics Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		28-01-2026₹2,500/-
680Smt Hema BoopathyRegulation 3.1(I)(A) of FEMA 395/2019-RB30-01-2026₹655/-
681M/s Ace Mechatronix India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		02-02-2026₹83,70,175/-
682M/s Sarvamangala Hospitality Services Private LimitedRegulation 3(1)(I)(A) 2 of FEMA 395/2019-RB
Regulation 3(1)(I)(A) 3 of FEMA 395/2019-RB		18-02-2026₹72,083/-
683M/s. Prodapt Solutions Private LimitedRegulation 3.1 (I) A (2) of FEMA 395/2019-RB03-02-2026₹93,900/-
684M/s. Whimoon Engineering India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of FEMA 20/2000-RB		03-02-2026₹1,01,227/-
685M/s. Areva Solar India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-02-2026₹92,000/-
686M/s. Areva Renewable Energies India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-02-2026₹79,250/-
687M/s. Rismaa Networks Private LimitedRegulation 4 (3) of FEMA 395/2019-RB24-02-2026₹20,625/-
688M/s. Western India Cashew Company Private LimitedRegulation 4 (1) of FEMA 395/2019-RB24-02-2026₹14,080/-
689AVIZ NETWORKS INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB11-02-2026₹13,670.00/-
690DISTACART INDIA PRIVATE LIMITEDRegulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB04-02-2026₹27.00/-
691TIDAS AGROTECH PRIVATE LIMITEDRegulation 13.1(2) of, Paragraph 2 of Schedule 1 to, Notification No. FEMA 20R/2017-RB24-02-2026₹28,548.00/-
692JSC GOLLA ENGINEERING PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB25-02-2026₹6,375.00/-
693NEWDAY INDIA SOFTWARE DEVELOPMENT PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB02-02-2026₹45,145.00/-
694MOVVA SPORTS PRIVATE LIMITEDParagraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB		11-02-2026₹64,700.00/-
695NSTARX INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB		18-02-2026₹1,17,075.00/-
696NEPHROCARE HEALTH SERVICES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) of Schedule 1 to, Regulation 10B(2) of, Notification No. FEMA.20/2000-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		25-02-2026₹2,86,995.00/-
697RAMPEX LABS PRIVATE LIMITEDRegulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB09-02-2026₹79,906.00/-
698FOURTH PARTNER ENERGY PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(2), Regulation 13.1(3), Regulation 13.1(11) of Notification No. FEMA 20R/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB		03-02-2026₹29,24,175.00/-
699DAISHI PATONA PRIVATE LIMITEDRegulation 4(11) of Notification No. FEMA 395/2019-RB23-02-2026₹5,30,750.00/-
700Ajay Goyal (HUF) jointly with Mehak JaipuriaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB27-02-2026₹4,14,167.00
701Sumitradevi Goyal jointly with Sonia GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB27-02-2026₹39,167.00/-
702Meganexus India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-02-2026₹833.00/-
703Mebigo Labs Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB10-02-2026₹7,25,458.00/-
704Vinayak Narayan SavadiRegulation 4(3) of Notification No. FEMA 395/2019-RB17-02-2026₹19,375.00/-
705Xynteo India Private LimitedRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB		17-02-2026₹31,583.00/-
706Panama Wind Energy Godawari Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB18-02-2026₹27,417.00/-
707Anup Shripad PendseRegulation 4(3) of Notification No. FEMA 395/2019-RB18-02-2026₹25.00/-
708Mehak JaipuriaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-
709Muskaan GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-11,458.00/-
710Sonia Goyal jointly with Muskaan GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-
711Carysil LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB23-02-2026₹434.00/-
712Ajay Goyal HUFRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB23-02-2026₹30,208.00/-
713Ajay Goyal jointly with Sonia GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB26-02-2026₹39,750.00/-
714Distribution Logistics Infrastructure Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-01-2026₹2,34,085.00/-
715Vineet JawaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB13-01-2026₹34,167.00/-
716Mohit LohaniRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB13-01-2026₹13,583.00/-
717IDBI Trusteeship Services Limited (being trustee of ICICI Prudential Office Yield Optimiser Fund)Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB13-01-2026₹31,500.00/-
718HES Water Engineers India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		13-01-2026₹2,68,928.00/-
719DECCAN DIGITAL NETWORKS PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-01-2026₹1,03,333.00/-
720State Street Corporate Services Mumbai Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹76,667.00/-
721Sumitomo Wiring Systems Ltd.Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹15,93,333.00/-
722Nippon Life Insurance CompanyRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB22-01-2026₹43,333.00/-
723Novartis AGRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹32,10,000.00/-
724Continuum MP Windfarm Development Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB23-01-2026₹30,300.00/-
725Indrajit Ajit ShirkeRegulation 4(3) of Notification No. FEMA 395/2019-RB23-01-2026₹21,042.00/-
726Ivedha Global Technology Services Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB28-01-2026₹2,278.00/-
727WB Trade and Services Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB06-01-2026₹34,330.00/-
728NOCN India Skills Foundation• Regulation 13.1(1) and Regulation 13.1(2) of FEMA 20(R)/2017- RB09-01-2026₹4,995.00/-
729WSUP Advisory India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB13-01-2026₹29,598.00/-
730Greenko Energies Private Limited• Regulation 4(11)(a) and Regulation 4(11)(b) of FEMA 395/2019-RB.15-01-2026₹14,77,170.00/-
731Alchemist Asset Reconstruction Company Limited• Rule 2(k)(ii) read with Rule 4 of FEM (NDI) Rules, 201916-01-2026₹51,667.00/-
732M/s. SEI Eravi Power Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-12-2025₹1,95,400/-
733Darshan Kiritbhai ShahRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201730-01-2026₹8,470/-
734Ripe Accountancy Services Pvt LtdParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		30-01-2026₹1,77,313/-
735Avendus Capital Public Markets Alternate Strategies LLPRegulation 4(11)b. of FEMA 395/2019-RB dated October 17, 201929-01-2026₹76,630/-
736M/s Bvishal Oil and Energy LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201915-01-2026₹5,848/-
737M/s Staah Hotel Software Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		15-01-2026₹80,911/-
738Dineshchandra SanghadiaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201902-01-2026₹1,72,500/-
739ADZMONSTER PRIVATE LIMITEDRegulation 13.1(I)(A) Notification No. FEMA 395/2019-RB09-01-2026₹67.00/-
740VENTUREAST TRUSTEE COMPANY PRIVATE LIMITEDRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB29-01-2026₹3,39,000.00/-
741EMAGINE INTERNATIONA L IT PRIVATE LIMITEDParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		23-01-2026₹1,11,315.00/-
742VISTRA ITCL (INDIA) LIMITEDRule 21 (2)(c) of FEM (NDI Rules) 201913-01-2026₹2,16,381.00/-
743SRI VENKATESHWA RA INNOVATIONS PRIVATE LIMITEDRegulation 13.1(I)(A) and
Regulation 4(1) of Notification No. FEMA 395/2019-RB		09-01-2026₹44,382.00/-
744AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLPRegulation 13.1(11) of Notification No. FEMA 20R/2017-RB08-01-2026₹69,000.00/-
745Matchbox Container Logistics Private LimitedSub-para (1) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 201922-01-2026₹13/-
746Aegeus Technologies LimitedRegulation 4(1) and 3.1.I.A(2) of Notification No. FEMA 395/2019-RB13-01-2026₹87,708/-
747Chongqing Jieli India Private LimitedParagraph 2(3) of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB13-01-2026₹30,729/-
748Standish Management Tax Services India Private LimitedRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB12-01-2026₹34,497/-
749LDRA Technology Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB12-01-2026₹69,592/-
750L&W Realty Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB12-01-2026₹5,40,334/-
751Krazybee Services LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-01-2026₹80,000/-
752Voiro Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB31-12-2025₹16,420/-
753Fourth Partner Energy Private Limited(i) Regulation 4.11 (a) of FEMA 395 dated October 17, 2019
(ii) Regulation 4.11 (b) of FEMA 395 dated October 17, 2019		12-01-2026₹18,26,125.00/-
754M/s Verteil Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB29-01-2026₹18,125.00/-
755Shri. Mithun Jugalkishore MalaniPara 8 (a) of Schedule 3 to FEMA 5/2000-RB and Para 9(a) of Schedule 3 to FEMA 5(R)/2016-RB14-01-2026₹3,65,300/-
756Elsteel Modular Products India Private LimitedPara 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200012-12-2025₹14,200/-
757Ecowrap Impact Private LimitedPara 3.1.I.A(2) of Notification No. FEMA 395/2019-RB dated October 17, 201905-12-2025₹2,449.00/-
758Shri K N AravindRegulation 10 (A) (b) (1) of FEMA 20/2000-RB26-11-2025₹51,050/-
759Shri A VelayuthamRegulation 13.1.4 read Regulation 10 with of FEMA 20(R)/2017-RB28-11-2025₹3,114/-
760M/s Tractor and Farm equipmentsParagraph 9 (1) B of Schedule I to FEMA 20/2000-RB09-12-2025₹1,40,690/-
761M/s Anora Instrumentation Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB15-12-2025₹30,300/-
762Shri R KannanRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
763Shri K N GayathriRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
764Shri P PravinRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
765Smt Vasantha Ramabhadra ChariRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
766Shri Prasanna PRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
767Smt Mathangi RRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
768Smt P VimalaRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
769Smt N LakshmiRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹1,24,940/-
770Smt G UshaRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹1,24,940/-
771Shri R Bhaarathwaj (Legal heir of late Saroji R)Regulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
772Smt P RevathiRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
773M/s Time Module Ltd (Liaison office)Regulation 4(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.17-12-2025₹20,000/-
774M/s Whatsapp LLC (Liaison office)Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.04-12-2025₹89,400/-
775M/s Meta Platforms Inc. (Liaison office)Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.04-12-2025₹71,200/-
776CORTEVA AGRISCIENCE SERVICES INDIA PRIVATE LIMITDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB22-12-2025₹1,72,590.00/-
777CRED FOODS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB23-12-2025₹707.00/-
778Sonakshi NathaniRegulation 4(3) of Notification No. FEMA 395/2019-RB11-12-2025₹929.00/-
779Ashutosh SinglaRegulation 4(3) of Notification No. FEMA 395/2019-RB11-12-2025₹931.00/-
780OYSTER MEDISAFE PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA.20/2000-RB26-12-2025₹55,500.00/-
781KAKINADA SEAPORTS LIMITEDParagraph 8, 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB12-12-2025₹21,68,027.00/-
782C. V. SubramanyamParagraph 8, 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		03-12-2025₹1,38,259.00/-
783UAS LIFE SCIENCES INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		11-12-2025₹73,160.00/-
784BHRUNGI HOSPITALS PRIVATE LIMITEDRegulation 3.1(I)(A), Regulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB26-12-2025₹4,73,486.00/-
785IXORA CORPORATES SERVICES PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(1), Regulation 13.1(2), Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		03-12-2025₹1,05,755.00/-
786INNER BEING WELLNESS PRIVATE LIMITEDRegulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB
Rule 2(k) read with Rule 5 of FEM (NDI Rules) 2019		26-12-2025₹4,53,989.00/-
787Hybrent Technologies Private Limited• Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB
• Regulation 13.1(3) of FEMA 20(R)/2017-RB.		28-11-2025₹30,000.00/-
788ISOE Printpack Industries Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB03-12-2025₹86,932.00/-
789Denali Advanced Integration LLP• Paragraph 6(i) of Schedule 9 to FEMA 20/2000-RB03-12-2025₹16,440.00/-
790Cue Learn Private Limited• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB
• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB		04-12-2025₹61,615.00/-
791Ahamani EV Technology India Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB05-12-2025₹585.00/-
792Airscience Technologies Private Limited• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB08-12-2025₹28,750.00/-
793Focal Fact India Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB08-12-2025₹303.00/-
794Bhilwara Infotechnology Limited• Paragraph 9(1)(B) of Sch. 1 to FEMA 20/2000-RB11-12-2025₹43,550.00/-
795Total Integrated Design India Private Limited• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB19-12-2025₹26,160.00/-
796Quantilus Systems Private Limited• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB19-12-2025₹11,008.00/-
797Sunymold Industry Private Limited• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB24-12-2025₹50,564.00/-
798Siddharth Kamlesh ShahRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 200015-12-2025₹46,243/-
799M/s Sudarshan Gujarat Mfg Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 5(b) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		17-12-2025₹83,00,845/-
800M/s Integra Engineering India LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		11-12-2025₹21,40,000/-
801Fatakpay Digital Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB03-12-2025₹18,125.00/-
802Joinmay Electronic Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB11-12-2025₹26,750.00/-
803Voestalpine High Performance Metals India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-12-2025₹4,75,500.00/-
804UTOC INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB18-12-2025₹1,458.00/-
805RUHLAMAT AUTOMATION TECHNOLOGIES (INDIA) PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-12-2025₹1,37,833.00/-
806Qualtrics India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB19-12-2025₹30,300.00/-
807ELEKTROMAG-JOEST VIBRATION PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		24-12-2025₹11,45,000.00/-
808360 One Asset Trustee Limited
(Trustee of 360 One India Private Equity Fund, a unit scheme of 360 One Private Equity Fund (Trust))		Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB21-11-2025₹10,91,000/-
809Komtech Plastic Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-11-2025₹41,084/-
810Lubcon Lubrication India Private LimitedParagraph 2(3) of Schedule I of Notification no. FEMA 20(R)/2017-RB27-11-2025₹1,360/-
811Elizabeth Joshua JohnRegulation 4(3) of Notification No. FEMA. 395/2019-RB01-12-2025₹14,500/-
812August Purple Services Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB09-12-2025₹26,830/-
813Vaman Baliga BantwalRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB11-12-2025₹50,600/-
814Sandhya BaligaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB11-12-2025₹50,600/-
815Finbud Financial Services LimitedParagraph 8 and 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-12-2025₹13,006/-
816Iqreate Infotech Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB16-12-2025₹28,750/-
817Sun Technology Integrators Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB18-12-2025₹49,136/-
818Aditya Sachin NaikRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB18-12-2025₹1,00,000/-
819Rahul RajRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB18-12-2025₹1,00,000/-
820Smt Uma SureshkumarRegulation 4(3) of FEMA 395/2019-RB22-10-2025₹720/-
821M/s. Sei Arushi Private LimitedDelay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB27-10-2025₹3,31,000/-
822M/s La Villa Hotel Private LimitedDelay in reporting inward remittances- Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Delay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB Delay in allotment of shares- Paragraph 8 of Schedule I to FEMA 20/2000-RB30-10-2025₹13,16,928/-
823Shri RamachandranRegulation 3.1(I)(A) of FEMA 395/2019-RB12-11-2025₹121/-
824Brahmayya Consultants Private Limited (In the capacity of Trustee to Reliance India Power Fund)Regulation 4 of Notification No. FEMA 20/2000-RB03-11-2025₹97,703.00/-
825Bayer Pharmaceuticals Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-11-2025₹18,333.00/-
826Pyramid Technical Services Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB04-11-2025₹13,083.00/-
827Prozone Realty LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹26,60,000.00/-
828Usha Mayya JambagiRegulation 4(3) of Notification No. FEMA 395/2019-RB07-11-2025₹1,93,333.00/-
829Shardul Prithwiraj BayasRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹85,000.00/-
830Topman International Ltd.Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹23,54,654.00/-
831Maccaferri Infrastructure Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB07-11-2025₹8,60,000.00/-
832SAT EXPORTERS PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB17-11-2025₹10,120.00/-
833Continuum Green Energy LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB18-11-2025₹20,14,167.00/-
834FRESH GRAVITY SOFTWARE SERVICES INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB19-11-2025₹33,333.00/-
835Deutsche Telekom Clinical Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB19-11-2025₹10,583.00/-
836Credit Suisse Singapore LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-11-2025₹14,167.00/-
837Mun Health Product (India) Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB28-11-2025₹35,205.00/-
838Vikramjit Singh AhluwaliaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB28-11-2025₹57,833.00/-
839360 ONE Asset Trustee Limited (being trustee of 360 ONE India Private Equity Fund)Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB		28-11-2025₹12,53,333.00/-
840Quiver Infoservices Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB03-11-2025₹53,670.00/-
841Neuraflash India Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB
• Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB		03-11-2025₹16,871.00/-
842Gummi Metall Technik (India) Private Limited• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.06-11-2025₹15,000.00/-
843Nuvola Spirits Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB06-11-2025₹4,237.00/-
844Euler Motors Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB10-11-2025₹922.00/-
845Archana Kumar (wife of Late Ashish Kumar)• Regulation 13.1(4) of FEMA 20(R)/2017-RB11-11-2025₹1,164.00/-
846Partitoe Ventures Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB13-11-2025₹3,472.00/-
847Vistra ITCL (India) Limited, as a trustee of Omninvore Capital Trust• Regulation 13.1(4) of FEMA 20(R)/2017-RB14-11-2025₹3,60,000.00/-
848Vistra ITCL India Limited, as Trustee of Ivycap Ventures Trust• Regulation 4(3) of FEMA 395/2019-RB14-11-2025₹1,72,500.00/-
849Moneyclub Technologies Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB.
• Regulation 4(1) of FEMA 395/2019-RB
• Regulation 3.1(I)(A)(2) of FEMA 395/ 2019-RB		20-11-2025₹51,922.00/-
850DEHN India Private Limited• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-11-2025₹6,94,750.00/-
851BMJ Group India Private Limited• Paragraph 8.3 of Annex-B to Schedule 1 of FEMA 20/ 2000-RB28-11-2025₹51,105.00/-
852Beachfront Resort Private Limited(i) Regulation 9(1)(A) of FEMA 20 dated May 03, 2000 and
(ii) Regulation 9(1)(B) of FEMA 20 dated May 03, 2000		27-11-2025₹94,175.00/-
853ARR ESS Leading Edge Pvt LtdPara 4(1) of FEMA 395/2019-RB dated October 17, 201925-11-2025₹5,01,500/-
854Andies Hotel and Restaurants Pvt LtdPara 3.1.I.A.(3) of FEMA 395/ 2019-RB dated October 17, 201925-11-2025₹3,233.82/-
855Umlaut Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB30-10-2025₹27,556/-
856Anil Kumar TirumalaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB03-11-2025₹133/-
857Edunetwork Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 4(1) of Notification No. FEMA. 395/2019-RB03-11-2025₹4,05,709/-
858Insnap Technologies Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB03-11-2025₹12,145/-
859Ruralshores Business Services Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB03-11-2025₹18,330/-
860Spraying Systems (India) Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB03-11-2025₹3,42,227/-
861Vistra ITCL (India) LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB03-11-2025₹3,30,835/-
862Webex Communications (India) Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB06-11-2025₹1,27,834/-
863Spektacom Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-11-2025₹51,250/-
864Interviewbit Technologies Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB13-11-2025₹9,20,560/-
865N SathappanRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB14-11-2025₹62,914/-
866TRGRP India Private LimitedRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB14-11-2025₹33,000/-
867ICICI Bank LtdParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 2(1) of schedule 1 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		25-11-2025₹22,73,554/-
868Pahadi Goodness Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		18-11-2025₹84,375/-
869Idrive Information Services Pvt. Ltd.Sub-para (3) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 201931-10-2025₹33,940/-
870OVALEDGE INDIA PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB03-11-2025₹13,420.00/-
871JANAPRIYA TOWNSHIPS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB06-11-2025₹1,68,160.00/-
872EVOKE TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		10-11-2025₹1,62,440.00/-
873Hitesh M ShahRegulation 4(3) of Notification No. FEMA 395/2019-RB24-11-2025₹2,47,500.00/-
874Shri Rohit ChananaRegulation 4 (3) of FEMA 395/2019-RB.08-10-2025₹20,417/-
875Bengal Energy Limitedi. Paragraph 9(1) (B) of Schedule I of FEMA 20/2000-RB.
ii. Paragraph 8 of Schedule I of FEMA 20/2000-RB.
iii. Regulation 4(2) of FEMA 395/2019-RB.		17-10-2025₹96,88,091/-
876Bee Pee Jay Finance LimitedRegulation 3.1.I.A.3 of FEMA 395/2019-RB29-10-2025₹327/-
877Veinas Machinery India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		17-10-2025₹3,44,209/-
878Sh. Chander Dutt ParasherRegulation 4(3) of FEMA 395 dated October 17, 201910-10-2025₹13,080.00/-
879ENERGYTECH GLOBAL PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB27-10-2025₹97,045/-
880PAREXEL INTERNATIONAL (INDIA) PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB24-10-2025₹1,10,000/-
881QAEZ INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB15-10-2025₹13,750/-
882EVERESTDX (INDIA) PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB14-10-2025₹32,870/-
883RB FUELADE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB14-10-2025₹41,017/-
884Genpact India Private LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB17-10-2025₹4,72,490.00/-
885Nearbuy India Private LimitedPara 9(1)(A), Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB17-10-2025₹4,28,297.00/-
886Origo Commodities India Private LimitedRegulation 14.6(ii)(a) of FEMA 20/2000-RB
Regulation 13.1 (11) of FEMA 20(R)/2017-RB		17-10-2025₹4,14,050.00/-
887Acme Solar Energy Private LimitedPara 9(1)(A), Para 9(1)(B) and Para 9(2) of Schedule 1 to FEMA 20/2000-RB13-10-2025₹85,000.00/-
888SThree Management Services Private LimitedRegulation 4(1) of FEMA 395/2019-RB13-10-2025₹1,43,000.00/-
889Valplast Technologies LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB
Regulation 4(1) of FEMA 395/2019-RB		13-10-2025₹5,28,000.00/-
890Rashpreet KaurRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB08-10-2025₹19,080.00/-
891MRC Health Care Private LimitedPara 9(1)(A) and Para 9(1)(B) Schedule 1 to FEMA 20/2000-RB08-10-2025₹18,687.00/-
892Pai Cristal India Private LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB08-10-2025₹27,000.00/-
893India Metpro Products Private LimitedPara 9(1)(A) of Schedule 1 to FEMA 20/2000-RB08-10-2025₹10,625.00/-
894Fastplus Advisory LLPRegulation 4(6) of FEMA 395/2019-RB07-10-2025₹13,080.00/-
895AGLT9 Advisors LLPRegulation 4(6) of FEMA 395/2019-RB07-10-2025₹13,250.00/-
896INDISR Communication Services and Technologies India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB06-10-2025₹77.00/-
897GLT9 Consultants LLPRegulation 4(6) of FEMA 395/2019-RB01-10-2025₹13,500.00/-
898Aptrise Infosolution Private LimitedRegulation 13.1(1), 13.1(2) of FEMA 20(R)/2017-RB and Para 2(3) of schedule 1 to FEMA 20(R)/2017-RB01-10-2025₹9,113.00/-
899Parfait Lingerie India Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB01-10-2025₹43,250.00/-
900Founda Health India Private LimitedRegulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB17-10-2025₹223.00/-
901Cleanfix-Schevaran Systems Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB09-10-2025₹14,165.00/-
902Veerappan SubbiahRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-09-2025₹20,118.00/-
903M/s Kunnumpuram Properties Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB30-10-2025₹2,47,500.00/-
904M/s Kepco Plant Service & Engineering Co. Ltd (Project office)Section 6 of the FEMA Act, 1999, read with Regulation 4(k) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.30-10-2025₹34,200/-
905M/s PT Feedback Infra (Project office)Section 6 of the FEMA Act, 1999, read with Regulation 4(f) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.14-10-2025₹33,000/-
906Shri S ParthsarathyRegulation 2(ii) read with Regulation 5(1) of Foreign Exchange Management Regulations 20/2000-RB.24-09-2025₹2,22,125/-
907M/s Trelindia Private LimitedRegulation 4 (1) of Foreign Exchange Management Regulations, 395/2019-RB.17-09-2025₹14,750/-
908M/s Jilesh Power Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		17-09-2025₹1,54,920/-
909M/s SEI Green Flash Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.17-09-2025₹1,47,000/-
910M/s Wintek Technology (India) Privat LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		17-09-2025₹3,71,830/-
911M/s Schuf Specialty Valves India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		16-09-2025₹61,740/-
912M/s HSI Automotives Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.
Regulation 4 of FEMA 20/2000-RB.
Regulation 10 A (b) (i) read with para 10 of FEMA 20/2000-RB.		12-09-2025₹95,86,250/-
913M/s. 360 One Special Opportunities Fund Series 7Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
914M/s. 360 One Special Opportunities Fund Series 5Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
915M/s. 360 One Special Opportunities Fund Series 4Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
916M/s. 360 One Special Opportunities Fund Series 3Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹8,84,500/-
917M/s. 360 One Special Opportunities Fund Series 2Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
918M/s. Triyam Information Technology Private LimitedRegulation 4 of FEMA 20(R)/2017-RB02-09-2025₹50,743/-
919M/s. DIGISME Software Private LimitedRegulation 4 (1) to FEMA 395/2019-RB01-09-2025₹26,345/-
920M/s Cyber Pearl Information Technology Park Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.04-08-2025₹43,000/-
921Arunthavam VRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time01-10-2025₹53,000/-
922M/s Weatherford Drilling International Holdings BVI Ltd. (Project Office)Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time17-09-2025₹2,18,000/-
923Neer Amritlal ShahRegulation 5(1)(i) read with Para 4 of Schedule 1 to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time29-08-2025₹1,05,900/-
924Meenambihai UdayachanderRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time14-08-2025₹51,000/-
925Udayachander ShanmugasundarmRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time14-08-2025₹51,000/-
926M/s Weatherford Drilling International (BVI) Ltd (Project Office)Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time05-08-2025₹5,60,000/-
927M/s Weatherford Oil Tool Middle East (Project Office)Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time18-07-2025₹1,04,000/-
928M/s Hill International Inc. (Project Office)Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time16-07-2025₹3,80,000/-
929M/s Genetec Inc. (Liaison Office)Regulation 4(b), Regulation 4(d), Regulation 4(l) read with Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time03-07-2025₹90,000/-
930IDS Argus Healthcare Services Pvt LtdPara 13.1 (2) of FEMA 20 (R) /2017-RB dated November 07, 201709-09-2025₹3,55,500/-
931Mrs. Nirmala GuptaPara 4(3) of FEMA 395/ 2019-RB dated October 17, 201929-09-2025₹13,420/-
932Pasarpolis India Technology Private Limited• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB24-09-2025₹16,563.00/-
933MK Lide Autoclutch Industries Pvt Ltd• Para 8 of Schedule 1 to FEMA 20/2000-RB19-09-2025₹79,500.00/-
934Binu Abey Alexander• Regulation 4(3) of FEMA 395/2019-RB18-09-2025₹12,920.00/-
935Techjockey Infotech Private Limited• Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB18-09-2025₹56,451.00/-
936Samday Flavour and Fragrance Pvt Ltd• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB17-09-2025₹69,000.00/-
937Heymojo AI Labs Private Limited• Para 2(2) of schedule 1 to FEMA 20(R)/2017-RB17-09-2025₹30,300.00/-
938Sunstone Education Technology Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB17-09-2025₹15,500.00/-
939Pulkit Khurana• Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB11-09-2025₹11,000.00/-
940RLG Systems India Private Limited• Regulation 4(1) of FEMA 395/2019-RB10-10-2025₹2,18,500.00/-
941Orange Business Services India Network Pvt Ltd• Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.01-09-2025₹35,000.00/-
942Footprints Childcare Private Limited• Para 9(1)(A) and Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB.
• Regulation 4(1) of FEMA 395/2019-RB		01-09-2025₹11,60,945.00/-
943G & W Electric Company India Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB27-08-2025₹3,70,000.00/-
944Primove Engineering Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB30-09-2025₹48,792.00/-
945Gudel India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-09-2025₹91,655.00/-
946Sanghvi Brands LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-09-2025₹3,89,167.00/-
947MARCHESINI GROUP INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-09-2025₹11,56,470.00/-
948SKY HEMMAY PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-09-2025₹57,542.00/-
949MPS TECH ENGINEERING AND CONSULTANCY (INDIA) PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-09-2025₹34,583.00/-
950Out of India Retail Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 3(e) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		15-09-2025₹2,70,900/-
951SAHYADRI HOSPITALS PRIVATE LIMITEDRegulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		11-09-2025₹3,90,833.00/-
952MOBILEWARE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB11-09-2025₹30,493.00/-
953APEX IT PARKS PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2025₹8,55,890.00/-
954Samrat Remedies LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-09-2025₹71,917.00/-
955Warren Charles SternRegulation 4(3) of Notification No. FEMA 395/2019-RB01-09-2025₹33,333.00/-
956Continuum Green Energy LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(11) of Notification No. 20(R)/ 2017-RB dated November 07, 2017
Regulation 13.1(11)(i) of Notification No. 20(R)/ 2017-RB dated November 07, 2017
Regulation 13.1(11)(ii) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 23(i) of FEM(NDI) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB		18-09-2025₹56,56,913/-
957M/s Xpergia India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB.03-09-2025₹4,550.00/-
958Shri Moturi Srinivas Prasad, Director, M/s Divine Chemtec Limited (erstwhile Xtraa Cleancities Limited)Section 42(1) of FEMA, 199904-09-2025₹23,362/-
959JOSEPH KA WAIRegulation 4(3) of Notification No. FEMA 395/2019 RB16-09-2025₹53,510/-
960BRIAN NAREY WYATTRegulation 4(3) of Notification No. FEMA 395/2019 RB16-09-2025₹2,10,650/-
961ADVION INTERCHIM SCIENTIFIC PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB30-09-2025₹7,708/-
962APARNA INFRAHOUSING PRIVATE LIMITEDParagraph 9(1)(B) and Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB19-09-2025₹90,000/-
963GEORGE INSTITUTE FOR GLOBAL HEALTHParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 & Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB		22-09-2025₹3,48,182/-
964M/s Canvasflip Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 200009-09-2025₹4,68,500/-
965M/s Attero Recycling Private Limited1. Paragraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000
2. Paragraph 9(1)(A) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000		03-09-2025₹7,49,000/-
966Manipal Health Systems Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-09-2025₹4,96,166.00/-
967Veerappan SubbiahRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-09-2025₹18,560.00/-
968Rajesh T S ReddyRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB and Regulation 10 read with Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB19-09-2025₹70,299.00/-
969Bambrew Plant Fiber Technology Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB19-09-2025₹44,042.00/-
970Mohan KrishnanRegulation 4(3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB09-09-2025₹506.00/-
971Halodoc Technologies LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB08-09-2025₹19,375.00/-
972Sacred Hospitality Company Private Limited (Amalgamated with MEMG International India Private Limited)Paragraph 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB08-09-2025₹2,73,164.00/-
973Scantex (India) Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB02-09-2025₹10,500.00/-
974THEMATHCOMPANY PRIVATE LIMITEDRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB01-09-2025₹30,249.00/-
975Alpha Digital Health Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB01-09-2025₹21,875.00/-
976MEMG International India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-08-2025₹1,83,909.00/-
977Smile Security & Surveillance Private LimitedParagraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-08-2025₹1,19,157.00/-
978Optum Health & Technology (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-08-2025₹1,11,665.00/-
9793EV Industries Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB19-08-2025₹31,939.00/-
980Shri Sabarish DhanarajanRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-08-2025₹7/-
981M/s Apollo Health Co LimitedRule 4 read with Rule 2K of Foreign Exchange Management (Non-debt instruments) rules 201931-07-2025₹4,95,50,000/-
982M/s Growatt Energy Projects Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		30-07-2025₹49,575/-
983M/s. Ace antenna India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		23-07-2025₹15,00,499/-
984Rrevel Labs India Private Limited• Reg 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB.22-08-2025₹28.00/-
985Sing Etech Standards Private Limited• Paragraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB.
• Regulation 13.1(3) of FEMA20(R)/2017- RB.		20-08-2025₹79,800.00/-
986Dr. Wamser + Batra India Private Limited• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.01-08-2025₹22,355.00/-
987H N Impex Private Limited• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.22-08-2025₹22,575.00/-
988Anu Worles Tech Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017- RB.05-08-2025₹20,985.00/-
989Sungroup Enterprises Private Limited• Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.01-08-2025₹31,000.00/-
990Anglian Infrastructure Development Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017- RB.24-07-2025₹6,77,000.00/-
991BIOPHORE INDIA PHARMACEUTICALS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		06-08-2025₹1,77,000/-
992GRAVTON ENERGY INNOVATIONS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-08-2025₹295/-
993101 GENAI (INDIA) PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB11-08-2025₹3,096/-
994Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11)(i) and 13.1(11)(ii) of FEMA 20R19-08-2025₹14,07,500/-
995Futureflip Entertainment India LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB28-08-2025₹15,917/-
996HEMA VANIRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-08-2025₹5,625/-
997AKSHAY VANIRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-08-2025₹5,625/-
998Integrated Coating and Seed Technology India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 3 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-08-2025₹4,94,843/-
999AERIES FINANCIAL TECHNOLOGIES PRIVATE LIMITEDRegulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		22-08-2025₹26,167/-
1000CREDIT SUISSE SINGAPORE LIMITEDRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB		20-08-2025₹43,68,083/-
1001SGS PRO SERVICES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB18-08-2025₹1,354/-
1002Neblio Technologies Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		12-08-2025₹3,09,167/-
1003MECC ALTE INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-08-2025₹7,26,125/-
1004S.R.I Gotec India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		06-08-2025₹4,84,199/-
1005CEVA Logistics India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		05-08-2025₹27,03,333/-
1006SBM Bank (India) LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB05-08-2025₹78,667/-
1007Marcegaglia India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		04-08-2025₹1,56,583/-
1008Abiba Systems Private LimitedRegulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB21-08-2025₹95,292.00/-
1009Ohmium Operations Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB21-08-2025₹13,261.00/-
1010Open Mind Cadcam Technologies India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-08-2025₹12.00/-
1011K.N. Biosciences (India) Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB04-08-2025₹33,917.00/-
1012AJAX Engineering LimitedParagraph 9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB04-08-2025₹2,20,250.00/-
1013Eatclub Brands Private LimitedParagraph 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-07-2025₹1,08,264.00/-
1014Shubha Prasad TalurRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-07-2025₹20,417.00
1015T P ShivaprasadRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-07-2025₹20,417.00/-
1016V-Cube Ventures Private Limited(i) Regulation 9(1)(A) of Schedule I of FEMA 20 dated May 03, 2000
(ii) Regulation 9(1)(B) of Schedule I of FEMA 20 dated May 03, 2000		05-08-2025₹2,62,060.00/-
1017Shiva Satya Aviation Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		08-08-2025₹94,000/-
1018Rehabilitation & Palliative Care Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201920-08-2025₹61,329/-
1019Oncorre Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201905-08-2025₹31,731/-
1020M/s Bungee Tech India Private LimitedRegulation 4(1) of FEMA 395/2019-RB dated October 17, 2019.31-07-2025₹14,667/-
1021Suresh Anantha Rao and Vasundhara JoshiRegulation 5(6) read with Regulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1)(b) read with Regulation 3 of the Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000, notified vide Notification No. FEMA 7/2000-RB dated May 03, 2000, as amended from time to time.30-06-2025₹6,02,00,000/-
1022Mohammed Salman AttarwalaRegulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-06-2025₹1,43,579/-
1023Vinod Harilal JhaveriRegulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.27-06-2025₹3,85,062/-
1024Sub Ko Coffee Private LimitedRegulation 4(12)(a) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.26-06-2025₹1,47,737/-
1025Saurabh ChaudharyRegulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.24-06-2025₹72,90,831/-
1026SCS Tech India Private LimitedRegulation 3 read with Regulation 4(B)(i) read with Paragraph 7 of Schedule I, Regulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.24-06-2025₹2,54,298/-
1027Rama Krishna VeerapaneniRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.24-06-2025₹54,150/-
1028Bhageria Industries LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.10-06-2025₹52,767/-
1029Kaar Technologies India Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-06-2025₹77,750/-
1030Mayank MishraRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.05-06-2025₹259/-
1031Rajkumar ChandrasekarRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2025₹4,14,000/-
1032Epicenter Technologies Pvt LtdRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.02-06-2025₹29,24,680/-
1033I G Petrochemicals LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(v) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-05-2025₹2,12,805/-
1034D2L Pharma Research Solutions Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-05-2025₹58,880/-
1035Edutest Solutions Private LimitedRegulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-05-2025₹1,01,117/-
1036Harbhajan SinghRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.08-05-2025₹94,925/-
1037Advanced Enzyme Technologies LimitedRegulation 16A(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-05-2025₹64,327/-
1038ICare Health Projects and Research Private LimitedRule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.13-05-2025₹2,76,614/-
1039Kale Logistics Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-05-2025₹10,286/-
1040Shivanand TatpattiRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹64,422/-
1041Vijayakumar RadhakrishnanRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹52,840/-
1042Girish RamdasRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹58,518/-
1043Chinnakonda Venkatesh RajendranRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹59,181/-
1044Shikha Sanjaya SharmaRule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.19-05-2025₹2,58,055/-
1045Kalidindi Srihari RajuRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.19-05-2025₹57,271/-
1046Anirudha DuttaParagraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.20-05-2025₹242/-
1047Fabula Trading Company Private LimitedRegulation 5(2)(c) of the Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations, 2003 notified vide Notification No. FEMA 101/2003-RB dated October 03, 2003, as amended from time to time.20-05-2025₹12,22,996/-
1048Thomson Press (India) LimitedRegulation 6(3) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(B) of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time, read with Regulation 6(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-05-2025₹1,77,000/-
1049Lewis Communications Private LimitedRule 7(c) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.23-05-2025₹84,450/-
1050Shashidhar MRule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.26-05-2025₹61,604/-
1051Genesis Colors LimitedRegulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2025₹1,30,995/-
1052ISGEC Heavy Engineering LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2025₹1/-
1053Vistra ITCL (India) LimitedRule 23(1) read with paragraphs 2 and 3 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.27-05-2025₹4,75,941/-
1054PDA Ventures Private LimitedRegulation 3 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.29-05-2025₹1,97,000/-
1055Credit Suisse Singapore LimitedRegulation 4(3) of FEMA 395/2019-RB08-07-2025₹18,125.00/-
1056M/s Curefit Healthcare Private LimitedParagraph 2 of Schedule 1 o FEMA 20R/2017-RB21-08-2025₹31,250/-
1057M/s Axles India LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		21-07-2025₹13,24,000/-
1058M/s Right Sourcing Solutions India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Paragraph 2(3) of FEMA 20R/2017		17-07-2025₹33,216/-
1059M/s Sri Vishnu weaving Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 4(1) of FEMA 395/2019-RB		07-07-2025₹8,20,570/-
1060M/s Citadines OMR Aparthotel Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		01-07-2025₹11,75,500/-
1061M/s Indsafri India Private LimitedRegulation 4(1) of FEMA 395/2019-RB26-06-2025₹13,420/-
1062M/s Aashman Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-06-2025₹72,080/-
1063M/s Elena Renewable Energy Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		25-06-2025₹1,40,160/-
1064M/s Zuvan Energy Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		25-06-2025₹1,41,670/-
1065M/s Divyesh Power Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		25-06-2025₹1,43,420/-
1066M/s Sei Enerstar Renewable Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-06-2025₹3,78,830/-
1067M/s Sei Baskara Power Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB20-06-2025₹3,44,683/-
1068M/s. Sei Mihir Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB19-06-2025₹97,000/-
1069Codex Healthcare Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB01-07-2025₹13,250/-
1070Teva healthcare India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB01-07-2025₹18,333/-
1071Interdevo Holdings & Investments (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2025₹4,53,422/-
1072Purform Mannequins Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		09-07-2025₹1,61,416/-
1073SCLOWY (EMP) PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB09-07-2025₹20,667/-
1074UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		10-07-2025₹1,35,283/-
1075Abhishek Babulal ShahRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB16-07-2025₹26,667/-
1076Sylvac Metrology (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 2(3) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		16-07-2025₹74,593/-
1077KZEMOS EXPERIENCES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB16-07-2025₹31,260/-
1078Cavallucci Vinour Associate Consulting India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB17-07-2025₹32,943/-
1079Sushant Suresh GadankushRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB22-07-2025₹16,000/-
1080CFM Advisors Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-07-2025₹2,51,667/-
1081Clifyx Services Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB24-07-2025₹14,083/-
1082Jitendra ChoukseyRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		30-07-2025₹4,700/-
1083Gul MukheyRegulation 10B(2) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		02-06-2025₹39,917/-
1084GNG Electronics LimitedPara 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		03-06-2025₹3,09,452/-
1085DEXIAN INDIA SERVICES PRIVATE LIMITED (Formerly known as Disys India Technologies Private Limited)Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB03-06-2025₹923/-
1086Sanjeev SulahriaRegulation 10B(2) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		04-06-2025₹5,39,167/-
1087Diehl Metal India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-06-2025₹29,875/-
1088Kaer Air LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB
Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB		16-06-2025₹73,083/-
1089HARBHAJAN KAURRegulation 4(3) of Notification No. FEMA 395/2019-RB17-06-2025₹425/-
1090Harbhajan SinghRegulation 4(3) of Notification No. FEMA 395/2019-RB17-06-2025₹425/-
1091Veritas (India) LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-06-2025₹5,16,018/-
1092Brindco Sales Private Limited (Formerly Brindco Sales Limited)Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		20-06-2025₹10,60,000/-
1093Maganlal GajeraRegulation 4(3) of Notification No. FEMA 395/2019-RB24-06-2025₹10,833/-
1094Ajay DhruvaRegulation 4(3) of Notification No. FEMA 395/2019-RB24-06-2025₹9,750/-
1095HMS Industrial Networks India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2025₹35,250/-
1096PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITEDRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB25-06-2025₹66,750/-
1097CHEP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2025₹30,000/-
1098INCRED CAPITAL FINANCIAL SERVICES LIMITEDRegulation 4(3) of Notification No. FEMA 395/2019-RB27-06-2025₹1,64,167/-
1099Landon IP India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB23-07-2025₹44,375.00/-
1100Fjell Enterprises Private LimitedRegulation 4(1) of FEMA 395/2019-RB22-07-2025₹22,500.00/-
1101Third Wave Power India Private LimitedReg.13.1(2) of FEMA 20(R)/2017-RB
Para 2(2) of Schedule 1 to FEMA 20(R)/2017-RB
Regulation 4(1) of FEMA 395/2019-RB		23-07-2025₹56,830.00/-
1102Emerald Buildcon Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB02-07-2025₹16,920.00/-
1103Walter Infra Project Manager Private LimitedReg 3.1(I)(A) (3) of FEMA 395/2019-RB15-07-2025₹928.00/-
1104Walter Infra Manager Pvt LtdReg 3.1(I)(A) (3) of FEMA 395/2019-RB14-07-2025₹30,422.00/-
1105Long C Motor and Controller LLPRegulation 13.1(7) of FEMA 20(R)/2017- RB22-07-2025₹22,700.00/-
1106Eureka Design India Private LimitedParagraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA20(R)/2017- RB.
Regulation 4(1) of FEMA 395/2019-RB		07-07-2025₹9,06,970.00/-
1107Truecaller International LLPRegulation 5(9) read with Para 6(i) of Schedule 9 to FEMA 20/2000-RB18-07-2025₹18,110.00/-
1108Yanmar Agricultural Machinery India Private LimitedPara 9(1)(B) Of Schedule 1 to FEMA 20/2000-RB,
REG.13.1 (2) Of FEMA 20(R)/2017-RB		23-07-2025₹3,02,500.00/-
1109Dawnsun Kyosei Engineering Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 3.1(I)(A)(2) and 4(1) of FEMA 395/2019-RB		26-06-2025₹5,19,703.00/-
1110BANTING HEALTHCARE PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-07-2025₹2,119/-
1111CLOUD4C SERVICES PRIVATE LIMITEDParagraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB		14-07-2025₹30,000/-
1112UNIVERSAL BIOFUELS PRIVATE LIMITEDParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB		02-07-2025₹2,010,213/-
1113P-SQUARE TOLL SOLUTIONS INDIA PRIVATE LIMITEDParagraph 2 of schedule I of Notification No. FEMA 20R(2)/2018/RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		23-07-2025₹10,005/-
1114WINDSTREAM ENERGY TECHNOLOGIES INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		25-07-2025₹82,420/-
1115Akshay BectorRegulation 10A(b)(i) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 2009.04-07-2025₹8,51,000.00/-
1116Nivaata Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB25-07-2025₹2,10,242.00/-
1117IDX (India) Display Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB24-07-2025₹2,92,170.00/-
1118Vegola India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB23-07-2025₹47,162.00/-
1119Vishwas Pai KalsankaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB22-07-2025₹41.00/-
1120Sanath Kumar JanardhanaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB22-07-2025₹15.00/-
1121Healthy County Resorts Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB16-07-2025₹82,290.00/-
1122Neurosynaptic Communications Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB11-07-2025₹1,09,917.00/-
1123iBrain Thinking Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB08-07-2025₹20,917.00/-
1124Courcy Management Services Private LimitedParagraph 9(1)(A) and 8 of Schedule I to Notification No. FEMA 20/2000-RB07-07-2025₹3,73,337.00/-
1125Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB, Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB07-07-2025₹4,28,196.00/-
1126A G KrishnaswamyRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB30-06-2025₹3,70,000.00/-
1127Nisol Manufacturing Company Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019		30-07-2025₹2,63,637/-
1128Kumar AbhishekRegulation 4(3) of Notification. FEMA 395/2019-RB dated October 17, 201930-07-2025₹342/-
1129Astound Commerce India Private LimitedRegulation 4(1) of Notification. FEMA 395/2019-RB dated October 17, 201918-07-2025₹13,200/-
1130Teco Electrical Industries Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		10-07-2025₹4,90,000/-
1131Parikh Packaging Private LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 14(6)(ii)(e) read with Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.		10-07-2025₹1,34,920/-
1132M/s QC Verify Private LimitedParagraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; and Regulation 4(2) of Notification No. FEMA 395/2019-RB.11-07-2025₹1,20,000.00/-
1133M/s Plant Engtech Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		30-05-2025₹31,060/-
1134M/s. Solartis Technology Services Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Para 9(2) of Schedule I to FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB		17-06-2025₹2,21,830/-
1135Gajanan Sahebrao ShindeRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.01-04-2025₹8,372/-
1136Girnar Software Private LimitedRegulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.01-04-2025₹13,00,000/-
1137Sudeep Pharma Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.02-04-2025₹61,364/-
1138Dorf-Ketal Chemicals India LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 6(3), Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-04-2025₹2,08,860/-
1139Jitender SinghRegulation 5(1) and Regulation 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.04-04-2025₹1,11,462/-
1140PV Power Technologies Pvt LtdRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-04-2025₹61,190/-
1141Mukeshbhai Balabhai PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
1142Ranjanben Mukeshbhai PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
1143Hrutt Mukeshkumar PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
1144Bhavya Mukeshkumar PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
1145Hinduja Tech LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.15-04-2025₹34,104/-
1146Nilesh KuteRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.07-05-2025₹8,012/-
1147Prateek GargRegulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-04-2025₹79,437/-
1148Seher BediRegulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.16-04-2025₹32/-
1149Cohance Lifesciences LimitedRule 4 read with Rule 6(a) and Rule 4 read with Rule 6(a) read with Rule 23(6) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.17-04-2025₹8,48,14,481/-
1150Aurionpro Solutions LimitedRegulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-04-2025₹9,90,000/-
1151State Bank of IndiaRegulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.25-04-2025₹1,88,00,000/-
1152State Bank of IndiaRegulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.25-04-2025₹75,50,000/-
1153Shoghi Communications LimitedRegulation 10 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.25-04-2025₹1,11,000/-
1154Tatva PartnersRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹1,24,980/-
1155Purna PartnersRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹1,24,980/-
1156Unnati PartnersRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹1,24,980/-
1157Tata Motors LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹2,11,00,000/-
1158Sterlite Technologies LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-04-2025₹105/-
1159Shri Lokesh GuptaRule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 201928-05-2025₹55,910/-
1160Shri Rahul PatidarRule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 201928-05-2025₹51,478/-
1161EW Inspection and NDT Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB30-06-2025₹15,580.00/-
1162Ching Sheng Kao• Regulation 4(3) of FEMA 395/2019-RB
• Rule 21(2)(c)(iii) of FEM(NDI) Rules, 2019		27-06-2025₹662.00/-
1163Pinbox Inclusion Private LimitedRegulation 4(1) of FEMA 395/2019-RB27-06-2025₹21,280.00/-
1164Kickstart Human Capital Solutions Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB04-06-2025₹27,750.00/-
1165Madhulika JainRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB03-06-2025₹12.00/-
1166Chirag JainRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB03-06-2025₹21,750.00/-
1167Hyve India Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB26-05-2025₹8,72,577.00/-
1168M/s Enveda Therapeutics India Private LimitedParagraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB30-06-2025₹1,667/-
1169Mukta JainRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB23-06-2025₹242.00/-
1170Scincurator LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB18-06-2025₹11,240.00/-
1171Kemuri Technology Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-06-2025₹10,160.00/-
1172PH4 Food & Beverages Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB16-06-2025₹1,09,959.00/-
1173Abbey Business Services (India) Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB13-06-2025₹31,300.00/-
1174Somasundaram ThiruppathiRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB05-06-2025₹35,314.00/-
1175Lancesoft India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB03-06-2025₹3,93,000.00/-
1176Specbee Consulting Services Private LimitedParagraph 2(3) of Schedule I and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB03-06-2025₹22,915.00/-
1177SV Edusports Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB03-06-2025₹7,79,000.00/-
1178Renes Sports Management Private LimitedParagraph 2(3) of Schedule I, Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB02-06-2025₹1,13,414.00/-
1179SysInformation Healthcare India Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB30-05-2025₹63,170.00/-
1180Akella Raja Chandra ViswanadhRule 9 of NDI rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB29-05-2025₹90,517.00/-
1181Akash SinhaRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB29-05-2025₹69,810.00/-
1182Anshul Kumar SharmaRegulation 4(3) of Notification No. FEMA 395/2019-RB21-05-2025₹13,920.00/-
1183Ankit FatehpuriaRegulation 4(3) of Notification No. FEMA 395/2019-RB21-05-2025₹38,560.00/-
1184Avendus 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/-
1185Analytix 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/-
1186Adani Enterprises LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		13-06-2025₹7,32,538/-
1187Yashashvi Rasayan Private LimitedRegulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019		10-06-2025₹50,000/-
1188Manntek Coupling India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.		02-06-2025₹11,218/-
1189M/s World Wrestling Entertainment (International) Ltd. (Liaison Office)Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time01-05-2025₹31,000/-
1190M/s Brilliant Sare Realty Private Limitedi) Regulation 9(1)(A) of FEMA 20/2000-RB
ii) Regulation 9(1)(B) of FEMA 20/2000-RB
iii) Regulation 8 of Schedule 1 of FEMA 20/2000-RB		30-04-2025₹39,99,512/-
1191M/s Continuum Green Energy LimitedRegulation 14(6)(ii)(a) of FEMA 20/2000-RB20-05-2025₹15,000/-
1192YELLA REDDY GADDAM395-REG 4(3)06-05-2025₹19,800/-
1193MARY KATHERINE COOK395-REG 4(3)14-05-2025₹19,575/-
1194THOMAS MARSHALL EDWARDS395-REG 4(3)23-05-2025₹37,440/-
1195DOUGLAS WILLIAM NEWKIRK395-REG 4(3)05-05-2025₹13,420/-
1196THAN MAL JAIN395-REG 4(3)14-05-2025₹43,250/-
1197BEATRICE SONJA LIPPUS395-REG 4(3)08-05-2025₹17,00/-
1198COMMUNITY PURE WATER INDIA PRIVATE LIMITED20-Para 9(1)(A) of SCH.I
20-Para 9(1)(B) of SCH.I
20-PARA 9(2) OF SCH I
20R-REG 13.1(3)
395-REG 4(2)		19-05-2025₹1,71,375/-
1199Kama Jewelry Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB30-05-2025₹10,10,000/-
12004XScience India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2025₹21,667/-
1201Dellorto India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2025₹9,52,833/-
1202Mirae Asset Global Investments (India) Private LimitedRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-05-2025₹13,09,792/-
1203Luis Gonzalo Contreras Del SolarRegulation 4(3) of Notification No. FEMA 395/2019-RB28-05-2025₹14,917/-
1204Jutara Hospitality Partners LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB28-05-2025₹17,917/-
1205NMK Textile Mills (India) Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		28-05-2025₹2,09,538/-
1206Freightstar Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-05-2025₹2,40,833/-
1207Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		07-05-2025₹1,51,000/-
1208Sonepar India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.23-05-2025₹32,500.00/-
1209Eaglerail Container Logistics India Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB.20-05-2025₹14,830.00/-
1210Minusx Private LimitedRule 4 of FEM NDI Rules 2019 read with Paragraph 6.2 of Annex to A.P (DIR Series) Circular No. 16 dated October 04, 2004.20-05-2025₹80.00/-
1211Nordic Wellness Private LimitedRegulation 4(1) and 3.1(I)(A)(2) of FEMA 395/2019-RB.16-05-2025₹50,950.00/-
1212Alvarez & Marsal Global Capability Center Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.13-05-2025₹235.00/-
1213Kyocera AVX Components (New Delhi) Pvt LtdParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.07-05-2025₹14,000.00/-
1214Cleantech Solar Energy (India) Private LimitedRegulation 13.1(11) of FEMA 20(R)/2017-RB.05-05-2025₹21,500.00/-
1215SkyPower 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/-
1216Nao Spirits and Beverages Private LimitedRegulation 4(1) of FEMA 395/2019-RB.01-05-2025₹2,51,500.00/-
1217Harmalkar & Friends Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 201912-05-2025₹453/-
1218Smart IT Solutions Private LimitedParagraph 8, 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB25-04-2025₹5,97,494.00/-
1219Netleisure Internet Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB05-05-2025₹17,230.00/-
1220Stonefield Flavours Private LimitedRegulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB06-05-2025₹60,000.00/-
1221Palo Alto Networks India Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB07-05-2025₹5,712.00/-
1222Dataklout Ai Solutions Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB08-05-2025₹14,750.00/-
1223Project Ancient Wellbeing Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB22-05-2025₹32,451.00/-
1224M/s Rollecate Engineering Services Private LimitedParagraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB12-05-2025₹28,581.00/-
1225Educational Initiatives Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 10B(2) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		21-05-2025₹21,26,261/-
1226M/s Neshes Technologies Private Limited1. Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019,
2. Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019, and
3. Regulation 4(2) of Notification No. FEMA395/2019-RB October 17, 2019		11-04-2025₹10,992/-
1227Blue Engine Communication Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB16-04-2025₹1,110/-
1228ROHIT KESHAV POTHUKUCHI20R-REG 13.1(4)16-04-2025₹20,825.00/-
1229JYOTSNA LATA POTHUKUCHI20R-REG 13.1(4)16-04-2025₹20,825.00/-
1230OPTMYZR TECH INDIA PRIVATE LIMITED395-REG 3.1(I)(A)(2)11-04-2025₹1,644.00/-
1231Jeremy Richard MorrisRegulation 4(3) of Notification No. FEMA 395/2019-RB04-04-2025₹37,083/-
1232Andrea Geraldine MorrisRegulation 4(3) of Notification No. FEMA 395/2019-RB04-04-2025₹29,375/-
1233Georgalis Heleanna GabrielleRegulation 4(3) of Notification No. FEMA 395/2019-RB09-04-2025₹65,208/-
1234Divine Chemtec LimitedParagraphs 8, 9(1)(A), 9(1)(B) of Schedule I to FEMA 20/2000-RB
Paragraph 9(2) of Schedule I to FEMA 20/2000-RB read with A.P. (DlR Series) Circular No. 45 dated March 15, 2011.
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		17-04-2025₹2,33,619/-
1235Aichi Scissors India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB24-04-2025₹30,600/-
1236Zilei Construction & Engineering Private LimitedParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-04-2025₹32,514/-
1237Tenneco Clean Air India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-04-2025₹85,000/-
1238Continuum Green Energy LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		07-04-2025₹22,61,000/-
1239Gita Renewable Energy LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB04-04-2025₹89,310/-
1240Olympus HoldingsRegulation 4(3) of Notification No. FEMA 395/2019-RB28-03-2025₹54,565/-
1241VY Labs Technologies Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.16-04-2025₹49,500.00/-
1242Shiprocket Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB.17-04-2025₹85,739.00/-
1243Bio Petro Clean India Pvt LtdParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.22-04-2025₹22,430.00/-
1244Skypower 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/-
1245Hero Future Energies Private LimitedRegulation 13.1(11) of FEMA 20(R)/2017-RB.01-04-2025₹22,660.00/-
1246Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11) of FEMA 20(R)/2017-RB.17-04-2025₹77,450.00/-
1247Hilux K- Lite India Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.08-04-2025₹57,817.00/-
1248Skilled Migration Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.21-04-2025₹495.00/-
1249Genx Info Technologies Private LimitedParagraph 5 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.11-04-2025₹3,04,655.00/-
1250DZ 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/-
1251Dubbak Solar Projects Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.25-03-2025₹10,871.00/-
1252Cresta Fund LimitedRegulation 4(3) of FEMA 395/2019-RB.24-03-2025₹1,25,500.00/-
1253Dbridge India Private LimitedRegulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB17-04-2025₹34,705.00/-
1254Asia Seed India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB08-04-2025₹30,300.00/-
1255Digi Smart Assets Private LimitedRegulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.07-03-2025₹84/-
1256Thriveni Earthmovers Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-03-2025₹76,002/-
1257M Ravi KumarRule 9(3) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.13-03-2025₹26,673/-
1258Narinder Pal Singh ChadhaRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.13-03-2025₹28,847/-
1259Biomerieux India Private LimitedSerial Number 16.3(d)(i) of table under Regulation 16.B(8) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019, and thereafter Serial Number 16.3(d)(ii) of table under Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.21-03-2025₹2,03,867/-
1260Associated Aluminium Products Private LimitedRule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.26-03-2025₹95,420/-
1261Hind Aluminium Industries LimitedRule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.28-03-2025₹7,50,000/-
1262Corteva Crop India Private LimitedRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.28-02-2025₹56,565/-
1263Global Payments Asia-Pacific India Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.28-02-2025₹7,06,006/-
1264Rupesh KumarRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.20-02-2025₹2,55,950/-
1265Ankit Sigh RathoreRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-02-2025₹53,765/-
1266Sudhir MenonRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2025₹2,33,872/-
1267Subodh MenonRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2025₹2,33,872/-
1268Anand Alpine Impexo Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2025₹14/-
1269Orbis Trusteeship Services Private LimitedRegulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-02-2025₹43,460/-
1270Compatel India Private LimitedRule 4 read with Rule 9(1)(i) and Serial Numbers 14 and 14.1 of table under Paragraph 3 of Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.13-02-2025₹51,320/-
1271Ariston Capital Services Private LimitedRegulation 16A(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-02-2025₹4,51,000/-
1272Axis Bank LimitedRule 23(1) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 14(6)(ii)(a) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(11) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.12-02-2025₹37,32,505/-
1273Ajay Madhavan MadatiparambilRegulation 5(3)(ii) read with Paragraph 3 of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.07-02-2025₹56,000/-
1274Trafitek Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-02-2025₹58,235/-
1275ABM Knowledgeware LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.04-02-2025₹53,350/-
1276IT Textile Private Limitedi. Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004
ii. Para 4(3) of notification no. FEMA 395/2019-RB dated October 17, 2019		16-04-2025₹6,65,175/-
1277QRL Bioscience Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 21 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019
Regulation 4 (2) to Notification No. FEMA 395/2019-RB		16-04-2025₹98,000/-
1278Sahajanand Medical Technologies LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 23(1) of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		03-04-2025₹4,36,490/-
1279Nilima Hirachand PingaleRule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)07-03-2025₹1,25,000/-
1280Smt. 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/-
1281M/s Sharify Services Private LimitedRegulation 4(1) of FEMA. 395/2019-RB dated October 17, 201907-03-2025₹27,708/-
1282Deepak ChopraRegulation 10A(b) read with paragraph 10 of Schedule 1 to FEMA 20/2000-RB.26-03-2025₹19,420.00/-
1283Archana ChopraRegulation 10A(b) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB.26-03-2025₹19,420.00/-
1284NGFV India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.20-03-2025₹22,970.00/-
1285Ipltech Electric Private LimitedRegulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.28-02-2025₹47,625.00/-
1286Indogulf Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		18-03-2025₹10,65,167.00/-
1287Hortifrut IG Berries Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB10-03-2025₹22,083.00/-
1288Prasar Visions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-03-2025₹67,917.00/-
1289Arabian Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		06-03-2025₹10,86,417.00/-
1290Valuable Builders and Construction Co. Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		06-03-2025₹1,60,000.00/-
1291Inventurus Knowledge Solutions LimitedRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20(R)/2017-RB		04-03-2025₹2,31,929.00/-
1292Hwaseung Materials India Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB28-03-2025₹54,565/-
1293Marinescape India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		18-03-2025₹33,138/-
1294Interise Investment Managers LimitedRegulation 4 of Notification No. FEMA 20/2000-RB18-03-2025₹52,42,805/-
1295M/s Z HarsapriyaRegulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification No. FEMA. 395/2019-RB dated October 17, 201918-03-2025₹1,85,000/-
1296Gulbarga Cement LimitedParagraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-02-2025₹6,01,798.00/-
1297Reflektion Media Software (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-02-2025₹20,250.00/-
1298Resideo Smart Home Technologies (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB28-02-2025₹50,810.00/-
1299Baka Liftec (India) Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB28-02-2025₹37,953.00/-
1300Sridhar BollamRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of Notification No. FEMA 395/ 2019-RB04-03-2025₹2,06,695.00/-
1301Felsomat India Private LimitedParagraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB11-03-2025₹2,35,999.00/-
1302Mitsogo Software Solutions Pvt LtdRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB20-03-2025₹89,700.00/-
1303Cuberatech India Private LimitedRegulation 3.1.I.A(2) and Regulation 4(1) of Notification No. FEMA 395/2019-RB21-03-2025₹11,832.00/-
1304Himalayan Crest Power Pvt LtdPara 8, 9(1)(A), 9(1)(B) and para 9(2) of schedule 1 to notification no. FEMA20/2000-RB, & Para 4(2) of FEMA 395/2019-RB27-03-2025₹1,56,284.06/-
1305Perfect Creative Media Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		04-03-2025₹1,14,000/-
1306Vanlila Rajendra ShahRegulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017		13-03-2025₹2,45,362/-
1307Rajendra Shantilal ShahRegulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017		17-03-2025₹2,92,930/-
1308MBM Textiles Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		18-03-2025₹1,26,623/-
1309Emerson Measurement Systems and Solutions (India) Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		25-03-2025₹1,59,243/-
1310Pierlite India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Rule 9 of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019		26-03-2025₹6,44,305/-
1311Xylem Water Solutions India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		26-03-2025₹9,90,000/-
1312Prashantkumar Virendrabhai BhojaniRegulation 4(3) of FEMA 395/2019-RB dated October 17, 201927-03-2025₹4,240/-
1313Kavita Goyal (Kavita Agarwal)Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200027-03-2025₹59,000/-
1314IDEAGEN SOFTWARE (INDIA) PRIVATE LIMITEDNDI RULES-RULE 427-03-2025₹12,170.00/-
1315REDDY AUTOMOTIVE PRIVATE LIMITED395-REG 3.1(I)(A)27-03-2025₹410.00/-
1316SIMPLIFY WORKFORCE PRIVATE LIMITED395-REG 4(1)18-03-2025₹7,836.00/-
1317UFO Moviez India LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.01-01-2025₹18,541/-
1318Big Tree Entertainment Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-01-2025₹51,990/-
1319Arvind ParikhRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.09-01-2025₹50,536/-
1320Pranav ParikhRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.09-01-2025₹50,536/-
1321Prashant ParikhRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹63,104/-
1322Anuradha Parikh BenegalRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹55,363/-
1323Narus Networks Private LimitedRegulation 5(1) read with paragraph 9(1)(A) of Schedule I and Regulation 5(1) read with paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹54,750/-
1324Nishika AroraRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹67,000/-
1325Sudesh KumarRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-01-2025₹2,55,944/-
1326Maheep KaushikSection 10(5) read with Section 11(1) of the Foreign Exchange Management Act, 1999.17-01-2025₹11,40,000/-
1327Inventurus Knowledge Solutions LimitedRegulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.20-01-2025₹2,01,355.25/-
1328Veritas (India) LimitedRegulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.22-01-2025₹38,00,000/-
1329XL India Business Service Private LimitedRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.22-01-2025₹595/-
1330Prasad RajamohanRegulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.22-01-2025₹53,689/-
1331Sandeep VermaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.27-01-2025₹2,55,950/-
1332Anil Kumar VermaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.27-01-2025₹2,55,950/-
1333Esign Genie Software Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.27-01-2025₹56,000/-
1334Dhawal Nagraj GundeshaRule 17(1) and Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.27-01-2025₹1,79,856/-
1335Aark Techaccess Private LimitedRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.28-01-2025₹16,481/-
1336Inventurus Knowledge Solutions LimitedRegulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-01-2025₹72,706/-
1337Vistra ITCL (India) LimitedRegulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.28-01-2025₹14,01,505/-
1338Quatrro Mortgage Services Private LimitedRegulation 4 read with Regulation 2(v)(b) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.29-01-2025₹50,975/-
1339Sri Jayavilas Finance Company LtdRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.29-01-2025₹7,60,000/-
1340Stella Industries LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-01-2025₹1,53,000/-
1341Miten Hiteshbhai AgrawalRegulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.31-01-2025₹61,343/-
1342GMAC 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/-
1343Monogram Aerospace Fasteners India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		20-01-2025₹4,98,280/-
1344AFRY India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.25-02-2025₹25,110.00/-
1345Federal-Mogul Bearings India LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.18-02-2025₹9,17,660.00/-
1346Medak Solar Projects Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.13-02-2025₹1.00/-
1347ASA 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/-
1348Oppo Mobiles India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.17-01-2025₹36,500.00/-
1349Sanjeev ParasrampuriaRegulation 10A(b) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 200917-02-2025₹38,750.00/-
1350HT Global IT Solutions Holdings LimitedRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB28-02-2025₹73,39,833.00/-
1351Ranq Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB27-02-2025₹9,70,583.00/-
1352Becto Flex Containment System Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-02-2025₹1,53,917.00/-
1353Higher Knowledge Institution Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB24-02-2025₹1,05,583.00/-
1354Arabiangulf Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB24-02-2025₹1,30,583.00/-
1355UIB Insurance Brokers (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB12-02-2025₹70,833.00/-
1356RWE Renewables India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB06-02-2025₹1,89,775.00/-
1357Narmada Diamond Works Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB06-02-2025₹5,10,000.00/-
1358Bloom Combustion (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB06-02-2025₹1,31,597.00/-
1359Avendus Capital Public Markets Alternate Strategies LLPRegulation 4(11) (a) and Regulation 4(11) (b) of Notification No. FEMA 395/2019-RB28-02-2025₹3,95,000/-
1360GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)20-02-2025₹85,145.00/-
1361INTEGRHYTHM (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B)of Sch.I05-02-2025₹52,920.00/-
1362RNC INFRASTRUCTURES PRIVATE LIMITED20(R)-REG.13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)25-02-2025₹5,50,620.00/-
1363SCIEGEN PHARMACEUTICALS INDIA PRIVATE LIMITED20-Reg.4, 20(R)-REG. 13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)12-02-2025₹88,810.00/-
1364GRIP STRAPPING TECHNOLOGIES PRIVATE LIMITED20-Reg.4,20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I12-02-2025₹6,27,484.00/-
1365Vishal MalhotraRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of FEMA 395/ 2019-RB03-02-2025₹1.00/-
1366Customerxps Software Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-02-2025₹58,190.00/-
1367Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹19,160.00/-
1368Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹51,940.00/-
1369Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹3,81,000.00/-
1370Quest Global Defence Engineering Services Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB10-02-2025₹61,310.00/-
1371Ajay Aravind PrabhuRegulation 10A(b)(i) read with Paragraph 10 of Schedule l to Notification No. FEMA 20/2000-RB10-02-2025₹60,190.00/-
1372Climate ETC Technology Services Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB20-02-2025₹6,44,000.00/-
1373Netsurion Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-02-2025₹2,57,500.00/-
1374Milieu Brand Method Private Limited1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017
2. Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017
3. Regulation 4(2) of FEMA 395/2019-RB dated October 17, 2019		20-02-2025₹51,696/-
1375M/s Macrosoft IT Solutions India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 200011-02-2025₹61,450.00/-
1376M/s Seygen Design and Engineering Centre Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB07-02-2025₹31,768.00/-
1377M/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/-
1378Balaji Nivritirao WaghmareRule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)01-01-2025₹1,81,000/-
1379Daechang Seat Automotive Private LimitedParagraph 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;		30-01-2025₹9,83,404/-
1380Twiss Drinks India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-12-2024₹25,07,360/-
1381LIS 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/-
1382Agilityworks India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-01-2025₹64,390.00/-
1383Silver Line IT Solutions Private LimitedRegulation 4 of FEMA 20/2000-RB.24-01-2025₹54,501.00/-
1384One 97 Communications LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.17-01-2025₹3,68,864.00/-
1385Arthmatetech Private LimitedRegulation 3.1(I)(A) of FEMA 39527-01-2025₹2,74,992/-
1386Pepe Jeans Innerfashion Private LimitedRegulation 13.1(1) & 13.1(2) of FEMA 20(R)27-01-2025₹3,07,501/-
1387GNR Health Care Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB22-01-2025₹886.00/-
1388One Sigma Technologies Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB10-01-2025₹1,715.00/-
1389GXC India Technologies Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB03-01-2025₹30,300.00/-
1390Logx Venture Partners LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB03-01-2025₹27,500.00/-
1391Continuserve Softech India Private LimitedParagraphs 9(1)(A), 8, 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB30-12-2024₹1,94,446.00/-
1392July Systems and Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000- RB, dated May 3, 200020-12-2024₹23,830.00/-
1393Deccan Gold Mines LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-01-2025₹5,53,500.00/-
1394Hasbro India LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB27-01-2025₹18,583.00/-
1395Mahindra Auto Steel Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-01-2025₹18,333.00/-
1396Avalara Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-01-2025₹4,20,000.00/-
1397Shailesh TemurnikarRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-01-2025₹472.00/-
1398Conifer Systems India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-01-2025₹800.00/-
1399Qualitykiosk Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB15-01-2025₹29,583.00/-
1400Outbrain India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-01-2025₹2,50,289.00/-
1401GENESYS BIOLOGICS PRIVATE LIMITED395-REG 4(1),395-REG 4(2)17-01-2025₹2,28,500.00/-
1402PUTCHA PROPERTIES PRIVATE LIMITED20-Para 8 of Sch.I, 20-Para 9(1)(A)of Sch.I, 20 - Para 9(1)(B) of Sch.I, 20 - PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)17-01-2025₹2,470,881.00/-
1403K Ravi Babu20-Reg.10.A(b)(i)01-01-2025₹96,310.00/-
1404Suvjay Industries India LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 6(i) of Schedule 9 to Notification No. FEMA 20/2000-RB
Paragraph 6(ii) of Schedule 9 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017		01-01-2025₹14,96,500/-
1405Saminathan MathialaganRegulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.04-12-2024₹53,642/-
1406Seetharaman KasinadarRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-12-2024₹55,763/-
1407Moss Energy Private LimitedRegulation 10 read with Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.10-12-2024₹1,42,000/-
1408Anshuman RaiRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Paragraph 1 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.10-12-2024₹54,019/-
1409Bergner Impex (India) Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.10-12-2024₹5,90,000/-
1410CXIO Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-12-2024₹1,24,223/-
1411Infozech Software Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-12-2024₹94,300/-
1412Vistra ITCL (India) LimitedRegulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-12-2024₹2,12,000/-
1413Vistra ITCL (India) LimitedRegulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-12-2024₹7,10,000/-
1414Dhani Healthcare LimitedRegulation 15(ii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-12-2024₹2,46,000/-
1415Abhinav JindalRegulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.23-12-2024₹50,800/-
1416Sanmar Shipping LimitedRule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022.27-12-2024₹8,70,000/-
1417Urbanclap Technologies India Private LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.05-11-2024₹30/-
1418Soaring Eagles Learning Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-11-2024₹2,186/-
1419Deepak Kumar JhaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.08-11-2024₹474/-
1420Valliappa ChockalingamRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-11-2024₹1,09,297/-
1421Chockalingam ValliappaRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-11-2024₹34,649/-
1422Covenant Stones Pvt LimitedRegulation 5(1)(i) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.11-11-2024₹16,75,000/-
1423Shivalik Bimetal Controls LimitedRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-11-2024₹5,85,000/-
1424Merck Specialities Private LimitedSerial Number 16.3(d)(i) of table under Regulation 16.B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Serial Number 16.3(d)(ii) of table under Paragraph 3(b) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.12-11-2024₹4,00,000/-
1425Aditya Birla Digital Fashion Ventures LimitedRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.12-11-2024₹60,287/-
1426Rama Steel Tubes LimitedRegulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-11-2024₹1,52,142/-
1427Savex Technologies Private LimitedRule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.19-11-2024₹1,15,000/-
1428Everestims Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2024₹50,565/-
1429Bajaj Auto LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2024₹2,20,00,000/-
1430Madhurima International Private LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2024₹3,73,00,000/-
1431Vikrant Kishor GugnaniRegulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-11-2024₹9,813/-
1432M/s Vanamoolika Herbals and Research Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB;
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB.		03-12-2024₹81,218.00/-
1433Paytm 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/-
1434Allied Autotech (International) Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.29-11-2024₹17,70,532.00/-
1435Victual Biosciences Private LimitedRegulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB27-11-2024₹35,737.00/-
1436Polaris India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹48,500.00/-
1437Transaction Solutions International (India) Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹29,87,790.00/-
1438Prime International India Private LimitedRegulation 4 (3) of Notification No. FEMA 395/2019-RB23-12-2024₹1,22,800/-
1439Armwest Miraitech India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB10-12-2024₹353/-
1440Novares India Automotive Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB		03-12-2024₹41,08,518/-
1441Fuji Electric India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-11-2024₹8,28,080/-
1442Visionfund India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB
Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB		27-11-2024₹51,658/-
1443Mahindra First Choice Wheel LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB30-12-2024₹23,333.00/-
1444Induslnd Media and Communications LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB26-12-2024₹18,23,806.00/-
1445Siddharth UgrankarRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB24-12-2024₹11,000.00/-
1446Nikhil ShoorjiRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB24-12-2024₹11,083.00/-
1447Dimensionless Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹73.00/-
1448Stubhub India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹31,662.00/-
1449Poddar Housing and Development LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹4,86,690.00/-
1450ETC Agro Processing (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-12-2024₹4,01,667.00/-
1451Praveen Brijendra Kumar AgarwalRegulation 4(3) of Notification No. FEMA 395/2019-RB17-12-2024₹171.00/-
1452Oluma Resources India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-12-2024₹32,400.00/-
1453Geap Industries (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-12-2024₹24,22,667.00/-
1454Reel-World Entertainment Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB12-12-2024₹32.00/-
1455Unifeeder Agencies India Pvt. Ltd.Regulation 4(1) of Notification No. FEMA 395/2019-RB12-12-2024₹14,417.00/-
1456Teconnex India Private LimitedRegulation 13(7) of Notification No. FEMA 20(R)/2017-RB12-12-2024₹369.00/-
1457Undercarriage and Tractor Parts Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-12-2024₹22,500.00/-
1458Compatel India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-12-2024₹24,583.00/-
1459Inka Entworks (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB09-12-2024₹67,564.00/-
1460M/s Antfarm Business Incubator Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB09-12-2024₹36,57,750.00/-
1461Splunk Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB03-12-2024₹80,800.00/-
1462Aryaman Sanjay ThakkerRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019 {FEM(NDI) Rules, 2019}02-12-2024₹992/-
1463Model N India Software Private Limited20-Para 9(1)(A) of Sch.I 20-Paragraph 9(2) of Sch.I23-12-2024₹20,080.00/-
1464Roppen Transportation Services Private Limited20-Para 9(1)(A) of Sch.I 20-Para 9(1)(B) of Sch.I, 20-Paragraph 8 of Sch.I 20-Paragraph 9(2) of Sch.I 20R-Para 2(3) of Schedule 1 20R- Regulation 4 395- Regulation 4(2)18-12-2024₹2,22,756.00/-
1465EFOL India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB29-11-2024₹15,080.00/-
1466Abdul Rasheed Arakkal ShamsuddinRegulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)06-11-2024₹1,02,19,000/-
1467VisionFund India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB27-11-2024₹51,658/-
1468Yonhap Metals Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-11-2024₹277/-
1469Zuka Power Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB		11-11-2024₹75,160/-
1470Rattha Somerset Greenways (Chennai) Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		04-11-2024₹40,01,870/-
1471NEC 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/-
1472Sverdrup Asia Limited• Regulation 2(ii) read with Regulation 5(1) of FEMA 20/2000-RB.27-11-2024₹1,24,594.00/-
1473Optimum Viking Satcom (India) Private Limited• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹10,425.00/-
1474Gall 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/-
1475Neolacta Lifesciences Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-11-2024₹27,330.00/-
1476Premom Health India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-11-2024₹59,903.00/-
1477Jeeves Consumer Services Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB11-11-2024₹27,000.00/-
1478Genisys Information Systems (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I and Regulation 4 of Notification No. FEMA 20/2000-RB25-10-2024₹1,78,397.00/-
1479NSEIT Limited4(3).c of Notification No. FEMA 395/2019-RB25-10-2024₹2,10,000.00/-
1480Fagor Control Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-10-2024₹76,880.00/-
1481Panacea Medical Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB22-10-2024₹18,000.00/-
1482Conductix-Wampfler India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-11-2024₹2,33,833.00/-
1483GTF Marine Technology India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		29-11-2024₹75,113.00/-
1484Sotax India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-11-2024₹4,80,483.00/-
1485Die Tek Springs Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		28-11-2024₹20,501.00/-
1486Bombay Metrics Supply Chain LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB27-11-2024₹25,833.00/-
1487Catalytic Solution and Management Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB27-11-2024₹45,583.00/-
1488CRIF High Mark Credit Information Services Private LimitedRule 4 of NDI Rules, 201926-11-2024₹1,60,000.00/-
1489Bitwise Solutions Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-11-2024₹87,833.00/-
1490Tata Play LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-11-2024₹41,68,147.00/-
1491Manik Reddy Pullagurla20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 119-11-2024₹95,750.00/-
1492Jagadeesh Babu Rangisetty20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 119-11-2024₹95,750.00/-
1493Shri Bala Krishna Chaitanya Reddy Challa20R-Regulation 13.1(4)12-11-2024₹1,17,450.00/-
1494Freyr Energy Services Private Limited20R-Regulation 13.1(3)
395 -Regulation 4(2)
395-Regulation 4(11)(a)
395-Regulation 4(11)(b)		12-11-2024₹37,500.00/-
1495Cigniti Technologies Limited20-Para 9(1)(B) of Sch.I,
20-Paragraph 8 of Sch.I
20-Paragraph 9(2) of Sch.I
20R- Regulation 13.1(3)
395- Regulation 4(1)		07-11-2024₹13,82,592.00/-
1496MSA (India) LimitedRegulation 3.1 (I) (A) (2) of FEMA 395/2019-RB.20-11-2024₹58,075/-
1497Manish AgarwalaRegulation 4 (3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB.06-11-2024₹543/-
1498Kunwar Asheesh SaxenaRegulation 20A read with Paragraph A.6 and Paragraph A.7 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-10-2024₹3,36,000/-
1499Rishikesh Subodh SapreRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-12-2024₹175/-
1500Swapnil Sudhir BaokarRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-10-2024₹175/-
1501Nalin pathakRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.07-10-2024₹417/-
1502Sriram SivaramRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.15-10-2024₹51,111/-
1503CHENNALA NAVEEN KUMARSection 10(6) of Foreign Exchange Management Act, 1999 and Regulation 20A read with Paragraph C.2 and Paragraph C.3 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-10-2024₹12,362/-
1504ICICI BANK LTDRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.16-10-2024₹2,11,000/-
1505K.V.V.S.S.R.S.S. SrikanthRegulation 10 read with Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.26-10-2024₹4,01,000/-
1506Vistra ITCL (India) LimitedRegulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.18-10-2024₹17,709/-
1507Jewels InternationalRegulation 15(1)(i) of Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.25-10-2024₹1,78,000/-
1508Victora Auto Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2024₹54,000/-
1509Chockalingam ValliappaRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2024₹9,15,000/-
1510Valliappa ChockalingamRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2024₹13,00,000/-
1511Bedrock Venture Management Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.29-10-2024₹51,430/-
1512Pioneer Jellice India Private LimitedRegulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-10-2024₹3,00,000/-
1513Sandeep KotturRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-10-2024₹52,643/-
1514Horizon Bidco Cayman LimitedRule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.30-10-2024₹83,000/-
1515Hexagon Capability Center India Private LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-10-2024₹1,29,000/-
1516Kejriwal Geotech Pvt LtdParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017		04-11-2024₹12,23,380/-
1517Torrecid India Pvt LtdParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-11-2024₹14,18,787/-
1518Prescinto Technologies Pvt LtdRegulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		20-11-2024₹43,330/-
1519Ganesh Housing Corporation LimitedRegulation 10B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019		21-11-2024₹7,11,324/-
1520Krazzy Fin Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 201922-11-2024₹540/-
1521Cosara Diagnostics Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		25-11-2024₹4,76,585/-
1522To The New Private LimitedRegulation 16(2), Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time27-09-2024₹1,06,534/-
1523CGS-CIMB Securities (India) Private LimitedRule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.27-09-2024₹83,14,000/-
1524Lancer Laser Tech LimitedRegulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 20178 and thereafter, Regulation 4.B(i) read with Paragraph 11 and Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.27-09-2024₹5,12,000/-
1525Chemco Plastic Industries Private LimitedRegulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-09-2024₹3,25,000/-
1526Meenakshi BRegulation 7 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.26-09-2024₹51,311/-
1527Moinuddin Anwar GhaswalaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.20-09-2024₹55,008/-
1528Strides 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/-
1529Satish JaysankarRegulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.10-09-2024₹1,45,000/-
1530Concrete Additives & Chemicals Private LimitedRegulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.10-09-2024₹1,45,000/-
1531Rhea Healthcare Private LimitedRule 23(4)(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.10-09-2024₹14,00,000/-
1532Hexaware Technologies LimitedRegulation 3 of Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.09-09-2024₹17,00,00,000/-
1533IdeaForge Technology LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.06-09-2024₹8,754/-
1534Concept Studio (India) Private LimitedRegulation 5(1) and Regulation 6(1)(iii) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.05-09-2024₹1,81,00,000/-
1535Madan Mohan LalRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.04-09-2024₹70,900/-
1536Ramkumar VaradarajanRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1537T R V PavarnaRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1538R ChempakadeviRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1539T R V VenkatalakshmiRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1540T R VaradarajanRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1541Global Coal and Mining Private LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time read with Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time read with Section 10(6) of Foreign Exchange Management Act, 1999.04-09-2024₹73,52,000/-
1542Purple Products Private LimitedRegulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.02-08-2024₹3,36,000/-
1543Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.06-08-2024₹11,167/-
1544Kuldeep Singh SolankiRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till December 28, 2015 and thereafter Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.07-08-2024₹1,38,370/-
1545Adani Harbour Services LimitedRegulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.13-08-2024₹8,75,000/-
1546BDO Rise Private LimitedRegulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.14-08-2024₹6,30,000/-
1547Mukul JainSection 10(6) of Foreign Exchange Management Act, 1999 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-08-2024₹1,000/-
1548Arico Foods Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-08-2024₹83,347.16/-
1549Palash MitraRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.19-08-2024₹6,222/-
1550Kanishk TutejaRule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.21-08-2024₹58,644/-
1551Tricon Infotech Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-08-2024₹1,555/-
1552Sigmaquant Technologies Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(ii) and Regulation 16(A)(3) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-08-2024₹12,65,000/-
1553Aster DM Healthcare LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.29-08-2024₹43,250/-
1554lnterGlobe Technology Quotient Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-08-2024₹1,51,786/-
1555Netable Digital Private LimitedRegulation 3.1(I)(A)(2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.02-07-2024₹4,975/-
1556Lemon Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-07-2024₹55,000/-
1557Malladi Drugs & Pharmaceuticals LtdRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-07-2024₹2,60,000/-
1558SCS Tech India Pvt LtdRegulation 3 read with Regulation 6(1) read with Paragraphs 1(iii) and 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.05-07-2024₹8,00,000/-
1559Novartis AGRule 9(1)(i) read with Paragraph 3 (Table Serial No. 16.2) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.12-07-2024₹3/-
1560Sumit DhawanRegulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-07-2024₹53,148/-
1561Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.15-07-2024₹8,00,000/-
1562Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.15-07-2024₹4,36,000/-
1563Bharat Petroleum Corporation LimitedRegulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-07-2024₹16,50,000/-
1564FDS Infotech Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-07-2024₹13,278/-
1565Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.22-07-2024₹68,000/-
1566Par Formulations Pvt LtdRegulation 14.6(ii)(a) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 14.6(ii)(e) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, upto November 06, 2017 and thereafter Regulation 14(5)(d) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter Rule 23(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.22-07-2024₹87,52,000/-
1567Contemi Trading Solutions India Private LimitedRegulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.22-07-2024₹1,17,200/-
1568NMR Software Solutions Private LimitedRegulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.22-07-2024₹19,10,000/-
1569True North Corporate Private LimitedRegulation 5(1) read with Paragraph 2(b)(iii) of Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.25-07-2024₹1,56,00,000/-
1570Vishal AroraSection 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.30-07-2024₹2,06,874/-
1571Gaurav BahalSection 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.30-07-2024₹2,06,875/-
1572Sameer Arun DharapRegulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2024₹58,125/-
1573Aakash Nitin KakkadRegulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2024₹58,125/-
1574Indian Toners and Developers LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-06-2024₹66,043/-
1575Seemantini DesaiRegulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.03-06-2024₹1,80,000/-
1576Neelesh DesaiRegulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.03-06-2024₹3,20,000/-
1577Clean Max Enviro Energy Solutions Private LimitedRegulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.05-06-2024₹27,65,000/-
1578Big Tree Entertainment Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2024₹21,300/-
1579NMR Software Solutions Private LimitedRegulation 3 read with Regulation 6(B) further read with Paragraph 5 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.05-06-2024₹3,25,000/-
1580Reynold Traders Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-06-2024₹11/-
1581Adfactors PR Private LimitedRegulation 15(ii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2024₹5,00,000/-
1582Meta Studio Advisors LLPRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2024₹1,46,000/-
1583Abhay SinghRule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.12-06-2024₹3,232/-
1584Ashit Pradip DaveRegulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-06-2024₹1,06,985/-
1585ATC Telecom Infrastructure Private LimitedRegulation 14(5)(d) read with Regulation 14(4)(e) further read with Regulation 16 (Paragraph B, Sr. No.14.1 of Table therein) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter, Rule 23(6) read with Rule 23(3)(e) further read with Paragraph 3 (Sr. No.14.1 of Table therein) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.13-06-2024₹3,21,00,000/-
1586Prabha MittalRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.13-06-2024₹9,00,000/-
1587Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-06-2024₹2,50,000/-
1588Bala Krishna Chaitanya Reddy ChallaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.14-06-2024₹77,205/-
1589Praveen Chand KhannaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.19-06-2024₹1,30,000/-
1590Khazana Jewellery Private LimitedRegulation 9(4) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.20-06-2024₹8,30,000/-
1591Shantanu GuptaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.21-06-2024₹66,043/-
1592Shapoorji Pallonji and Company Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-06-2024₹52,389/-
1593Vikas ChanderRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.26-06-2024₹51,676/-
1594Hoch.Rein India LLPRegulation 4(6) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.27-06-2024₹36,831/-
1595Babaji Shivram Clearing & Carriers Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.28-06-2024₹4,53,000/-
1596Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-06-2024₹1,27,000/-
1597JKM Erla Automobile LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-06-2024₹53,00,000/-
1598Plenitude Business Private LimitedRegulation 16(1)(v) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and equivalently Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.02-05-2024₹3,50,000/-
1599Milliman Advisors LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.08-05-2024₹3,044/-
1600RE 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/-
1601Abans Agri Warehousing and Logistics Pvt Ltd.Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-05-2024₹98,406/-
1602Strand Life Sciences Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2024₹28,00,000/-
1603Bigyellowfish Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-05-2024₹538/-
1604Pushpit Steels Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.17-05-2024₹3,20,000/-
1605Nalwa Sons investment LimitedRegulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-05-2024₹122/-
1606Soma 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/-
1607Surendra Kumar M SomanyRegulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.22-05-2024₹4,60,000/-
1608Arvind Kumar SomanyRegulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.22-05-2024₹4,60,000/-
1609Genisys Information Systems (India) Private LimitedRegulation 5(1)(i) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification No. FEMA.4/2000-RB dated May 03, 2000, as amended from time to time.27-05-2024₹64,700/-
1610Bry-Air (Asia) Private LimitedRegulation 6(3) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-05-2024₹4,00,000/-
1611Megha 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/-
1612Welspun Steel LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.29-05-2024₹7,70,000/-
1613Jayendran RamanRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.29-05-2024₹95/-
1614Lakshmana Rao GangireddiRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.29-05-2024₹95/-
1615Perfios Software Solutions Private LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.29-05-2024₹2,50,000/-
1616M/s Nittoku Singapore Pte. Ltd. (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time14-10-2024₹51,000/-
1617M/s Nichirei Corporation (Liaison Office)Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time09-10-2024₹31,500/-
1618Amrit Fresh Private LimitedReg. 3.1(A) (2) and Reg. 4(1) of FEMA 395/2019-RB07-10-2024₹6,17,600/-
1619Adhunik Power & Natural Resources LimitedPara 9(1)(A) of Sch.I of FEMA20/2000-RB15-10-2024₹37,55,834/-
1620Laangza 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/-
1621AccountabilIT GDC India Private Limited• Paragraph 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB.24-10-2024₹74,745.00/-
1622Insignia 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/-
1623Cloudphotonix (India) Private Limited• Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.01-10-2024₹1,68,460.00/-
1624Origo Commodities India Private Limited• Paragraph 9(1)(A) and 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-10-2024₹2,21,555.00/-
1625Gurpreet Singh Kapur• Regulation 13.1(4) of FEMA 20(R)/2017-RB27-09-2024₹15,450.00/-
1626Next Gen Paper Solutions Private Limited• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.27-09-2024₹10,170.00/-
1627Soprema 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/-
1628Justwork 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/-
1629Sumermal VermaRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200018-10-2024₹32,500/-
1630Vinu ChackoRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200018-10-2024₹32,500/-
1631G A VigneshRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200026-09-2024₹4,60,000/-
1632CVR Holdings Private LimitedRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200026-09-2024₹4,60,000/-
1633M/s Carnival Infrastructure Madhya Pradesh Private LimitedRegulation 3.1(I)(A)(3) & 4(2) of FEMA.395/2019-RB01-10-2024₹63,019/-
1634ZMOT PRO PVT. LIMITED20-Para 9(1)(B)of Sch.I07-10-2024₹76,640.00/-
1635SOFTSOL INDIA LIMITED20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I23-10-2024₹22,92,000.00/-
1636TSI Power Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		15-10-2024₹1,37,297/-
1637Gujarat JHM Hotels Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		11-10-2024₹10,79,122/-
1638Eurocircuits India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		01-10-2024₹5,45,427/-
1639CHEP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2024₹8,33,750.00/-
1640Hasbro India Sourcing & Operations LLPParagraph 6(1) of Schedule 9 of FEMA 2030-10-2024₹22,750.00/-
1641Reliance Net LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB29-10-2024₹42,667.00/-
1642Reliance Value Services Private LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB29-10-2024₹2,39,167.00/-
1643Celio Retail Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB29-10-2024₹5,52,500.00/-
1644Macquarie Finance (India) Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB29-10-2024₹26,667.00/-
1645Hasbro India Development LLPParagraph 6(1) of Schedule 9 of FEMA 2025-10-2024₹1.00/-
1646Asia Index Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-10-2024₹833.00/-
1647Grasper Global Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB23-10-2024₹26,333.00/-
1648Steel Mont Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-10-2024₹28,333.00/-
1649Carcrew Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		18-10-2024₹77,088.00/-
1650Worley Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-10-2024₹1,91,954.00/-
1651Volante Global Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-10-2024₹52,500.00/-
1652Vulkan Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-10-2024₹1,17,701.00/-
1653Ruchi Hi-Rich Seeds Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-10-2024₹4,840.00/-
1654Encore I.T.Services Solutions Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB18-09-2024₹28,920/-
1655SunEdison Solar Power India Private LimitedRegulation 10A (b) (i) of Notification No. FEMA 20/2000-RB01-10-2024₹4,51,500/-
1656TSC Purple Turtle Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		07-10-2024₹39,188/-
1657Wicode Infotech Private LimitedRule 4 of Foreign Exchange Management (Non-Debt Instrument) Rules, 201918-10-2024₹55,248/-
1658Smt Esaimozhi ThirumalaisamyRegulation 4(3) of Notification No. FEMA 395/2019-RB18-10-2024₹14,000/-
1659Tanzanite Silicon Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2024₹613.00/-
1660Courcy Management Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(2) of Notification No. FEMA 395/2019-RB04-10-2024₹5,05,810.00/-
1661Paybooks Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB04-10-2024₹62,445.00/-
1662Specbee Consulting Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-10-2024₹52,560.00/-
1663Orkla India Private LimitedRegulation 4(11)(b) of Notification No. FEMA 395/2019-RB15-10-2024₹13,080.00/-
1664M/s INDRA SISTEMAS S.A. (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time11-09-2024₹3,60,000/-
1665M/s UNILAMP COMPANY LIMITED (Branch Office)Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time20-09-2024₹50,000/-
1666M/s POSCO International (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time27-09-2024₹1,25,000/-
1667Shinwon Ebenezer India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB10-09-2024₹56/-
1668iInterchange Systems Private LimitedParagraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB09-09-2024₹70,000/-
1669Prime International India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		05-09-2024₹2,06,995/-
1670Ramadas Minerals Private LimitedRegulation 13.1 (2) of Notification No. FEMA 20R/2017-RB
Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		27-08-2024₹2,94,690/-
1671Suja Shoei Industries Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-08-2024₹13,49,500/-
1672Pentair Clean Process Technologies India Private LimitedParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-08-2024₹42,992/-
1673Callhealth Services Pvt Ltd20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)13-09-2024₹4,76,583.00/-
1674PBEL Developers India Private Limited20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)20-09-2024₹2,26,667.00/-
1675Cropzone Agro Forestry Private LimitedNDI RULES-RULE 420-09-2024₹1,12,503.00/-
1676Radius Global Solutions India BPO Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-09-2024₹3,03,333.00/-
1677TCC Construction Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		04-09-2024₹70,662.00/-
1678Swinga Training Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB04-09-2024₹22,875.00/-
1679Warner Music India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB10-09-2024₹50,500.00/-
1680DSS Sustainable Solutions India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-09-2024₹21,083.00/-
1681JPMorgan Mutual Fund India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-09-2024₹20,167.00
1682Mott MacDonald Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB26-09-2024₹23,39,167.00/-
1683Emakina (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-09-2024₹1.00/-
1684Engage Anywhere India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-09-2024₹103.00/-
1685Indus Valley Partners (India) Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB27-09-2024₹1,76,250.00/-
1686Samera Professional Services Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.03-09-2024₹50,500.00
1687Hirex Apac Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.12-09-2024₹892.00
1688Vijay GuleriaRegulation 4(3) of Notification No. FEMA 395 /2019-RB.19-09-2024₹58,150.00
1689Cygnus 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
1690Mobatime India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-08-2024₹82,764.00
1691Tarun HarkinyaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000.02-09-2024₹2,391/-
1692Nisha KapoorRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1693Om PrakashRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1694B.S.G RaoRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹27,500/-
1695Shilpi VaidRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1696Rahul DholariaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹2,391/-
1697Vishal GuptaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹3,60,000/-
1698Amal N ParikhRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹7,10,000/-
1699Tripat Kant VaidRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹3,60,000/-
1700Ravi KapoorRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1701Noopur JhunjhunwalaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1702Naresh GuptaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1703Amitabh SonthaliaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1704Amit Himatlal ShahRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1705Pankaj MurarkaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1706Noopur family trustRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200009-09-2024₹3,60,000/-
1707Samir Madhukantbhai JoshiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200011-09-2024₹15,987/-
1708Kiran Samir JoshiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200012-09-2024₹15,667/-
1709Chem Process Systems Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		20-09-2024₹2,57,380/-
1710Matrubharti Technologies Pvt LtdParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		25-09-2024₹76,392/-
1711M/s Caremark Care Services Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017.02-09-2024₹3,32,007.00/-
1712Fastenal India Wholesale Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-09-2024₹85,340.00/-
1713Altimetrik India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-09-2024₹5,41,000.00/-
1714Vvendi Global Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-09-2024₹8,794.00/-
1715Svasth Healthi Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-09-2024₹34,500.00/-
1716Karmic Design Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-09-2024₹53,109.00/-
1717SBA Business Solutions Private LimitedRule 4 of FEM (NDI) Rules, 201912-09-2024₹11,879.00/-
1718Mr. Bhaskaran MuthuswamyRegulation 4(3) of FEMA 395/2019-RB12-09-2024₹13,067.00/-
1719Mr. Akshay R ShahRegulation 4(3) of FEMA 395/2019-RB03-09-2024₹167.00/-
1720Mr. Avnish KumarRegulation 4(3) of FEMA 395/2019-RB03-09-2024₹109.00/-
1721Raam Raj Vastu Homes Private Limited1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019
2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019		27-08-2024₹61,964/-
1722SKRD Energy Services Private Limited1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019
2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019		30-08-2024₹4,658/-
1723White Raj Resorts Private LimitedPara 9(1)(A), Para 8 and Para 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200030-07-2024₹20,18,700/-
1724Satsanga Retreat Private Limited(i) Para 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200029-07-2024₹51,070/-
1725Spectro Analytical Labs Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB.25-07-2024₹91,060.00/-
1726Delhivery 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/-
1727Primemover 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/-
1728Ideope 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/-
1729Promotech Fabrication Machines Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.07-08-2024₹53,925.00/-
1730Cyg 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/-
1731Skillboxes (India) Private LimitedRegulation 4(1) of Notification No. FEMA 395 /2019-RB26-08-2024₹41,500.00/-
1732M/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/-
1733Tenstorrent India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB30-08-2024₹50,500.00/-
1734Federal-Mogul Goetze (India) LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB;
Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB		23-08-2024₹39,420.00/-
1735Shri Sheaker Ramarao, Former Director of Analytics First Private LimitedSection 42(1) of FEMA, 1999, read with Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-08-2024₹1,083.00/-
1736Joy-of-Life Nutrition (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-08-2024₹30,920.00/-
1737Ms. Dakshayani PadmannagariRegulation 10 read with Regulation 13.1(4) FEMA 20(R)2017-RB20-08-2024₹56,372.00/-
1738MEMG International India Private LimitedRegulation 13.1 (4) of FEMA 20(R)/2017-RB12-08-2024₹5,35,000.00/-
1739Vardaan Advisors Private LimitedParagraph 9(1)(B) of Schedule I and Regulation 4, of Notification No. FEMA 20/2000-RB08-08-2024₹29,250.00/-
1740Pawaa Software Private LimitedParagraph 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA. 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB		07-08-2024₹71,750.00/-
1741Quest Global Engineering Services Pvt LtdRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(1) and Regulation 4(3) of Notification No. FEMA 395/2019-RB		05-08-2024₹13,30,000.00/-
1742QRE GREENESOL POWER TRANSFORMER COMPANY PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)13-08-2024₹2,60,898.00/-
1743GAMYA INFRASTRUCTURE SERVICES PRIVATE LIMITED395-REG 4(3), NDI RULES-RULE 901-08-2024₹1,49,367.00/-
1744MYLAN LABORATORIES LIMITED20-Reg.4, 20-Reg.10. A(b)(i)01-08-2024₹22,03,333.00/-
1745Bandhan Life Insurance LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-08-2024₹87/-
1746Equity Capital Advisors (India) Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		22-08-2024₹2,82,398.00/-
1747Mediaocean Asia Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-08-2024₹27,986.00/-
1748Threadneedle Software India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB22-08-2024₹3,706.00/-
1749Reliance Alpha Services Private LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹42,083.00/-
1750Haldiram LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹20,833.00/-
1751Kaj Fine Jewellery Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB20-08-2024₹75,242.00/-
1752Manish AgarwalRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹41,500.00/-
1753Toshcon CD Automation (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-08-2024₹20,375.00/-
1754Christensen Investor Relations India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB16-08-2024₹37,292.00/-
1755Bhim Singh Yadav Logistics & Infrastructure Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-08-2024₹43,333.00/-
1756True North Corporate Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		12-08-2024₹5,28,333.00/-
1757Ambico Foundocean Grouting Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		09-08-2024₹20,667.00/-
1758OCTILLION POWER SYSTEMS INDIA PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-08-2024₹18,333.00/-
1759Natch Products and Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-08-2024₹52,549.00/-
1760Martin Jebarathna Doss AntonisamyRegulation 8 and Regulation 4(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)19-08-2024₹41,04,675/-
1761M/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/-
1762Thomas AbrahamSection 6(3)(i) of FEMA, 1999 read with Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)09-08-2024₹78,000/-
1763Jindal Coke LimitedParagraph 9(1)(B) of Schedule I of FEMA 20/ 2000-RB28-08-2024₹7,60,000.00/-
1764Anjani DasRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019.22-08-2024₹70,490/-
1765TI Medical Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB24-07-2024₹12,19,333/-
1766Eschmann Textures India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB23-07-2024₹18,28,274/-
1767Neilsoft Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB22-07-2024₹35,208/-
1768Nandi Texfab LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB22-07-2024₹2,73,910/-
1769Lombard Traders Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB19-07-2024₹1,08,333/-
1770Rent Alpha Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB15-07-2024₹7,24,257/-
1771JDFS Business Solutions LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB11-07-2024₹71,522/-
1772Inn-Venue Hospitality Management Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB04-07-2024₹2,36,910/-
1773Julius Baer Wealth Advisors (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-07-2024₹45,000/-
1774Lodha Ivory Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-07-2024₹743/-
1775Rajesh BudhraniRegulation 10.B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB03-07-2024₹2,33,416/-
1776Manash Lifestyle Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-07-2024₹34,41,439/-
1777Moorgate Industries India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB03-07-2024₹10,51,363/-
1778Kraft Powercon India LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB03-07-2024₹11/-
1779Engage4more (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB02-07-2024₹667/-
1780Buchi India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-07-2024₹51,833/-
1781Supreme Holdings & Hospitality (India) LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-07-2024₹22,500/-
1782Showfreight Shipping India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.26-07-2024₹90,560.00/-
1783Funtastic Connexions Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.19-07-2024₹567.00/-
1784Innovative Lifestyle Technology Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB.01-07-2024₹72,026.00/-
1785Payal Anoop AgarwalRegulation 10(A)(b) of Notification No. FEMA 20/2000-RB.18-07-2024₹21,539.00/-
1786Varsha BindalRegulation 10(A)(b) of Notification No. FEMA 20/2000-RB.18-07-2024₹21,333.00/-
1787Oku 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/-
1788Imriel 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/-
1789Tech-Long Packaging Machinery India Private LimitedPara 2(2) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.		02-07-2024₹43,020/-
1790M/s Tuna Software Solutions Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.29-07-2024₹36,060.00/-
1791M/s SIDUS Natural Products Private LimitedParagraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 200005-07-2024₹1,00,000.00/-
1792Ramya BharathwajRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB19-07-2024₹14,800/-
1793Vectrus Global Support Services LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB		10-07-2024₹51,933/-
1794Agnus Capital LLPRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-06-2024₹57,810/-
1795N R Lakshmi DeviRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB24-06-2024₹14,307/-
1796Uster Technologies (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB20-06-2024₹22,250/-
1797Shri. Giridhar PadmanabhRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB31-07-2024₹20,750.00/-
1798Relecura Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB22-07-2024₹19,080.00/-
1799First Line Software India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB22-07-2024₹50,800.00/-
1800Knex Technology India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB19-07-2024₹59,000.00/-
1801Prosetta Bio-Conformatics Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-07-2024₹1,04,575.00/-
1802Cropin Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-07-2024₹1,68,742.00/-
1803SmarterHomes Technologies Private LimitedRule 4 of FEM (NDI) Rules, 201904-07-2024₹55,118.00/-
1804Shri Kasturi RanganRegulation 4(3) of Notification No. FEMA 395/2019-RB04-07-2024₹55,118.00/-
1805Logicentrix India Private LimitedRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB03-07-2024₹1,00,000.00/-
1806Ms. Ramandeep GulhatiRegulation 13.1 (4) of FEMA 20(R)/2017-RB03-07-2024₹14,85,493.00/-
1807Sonarome Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017-RB03-07-2024₹14,85,493.00/-
1808Gaudrika Digital Labour Chowk Private Limitedi. Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
ii. Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		19-07-2024₹1,04,080/-
1809INSIGHTSOFTWARE INTERNATIONAL PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)30-07-2024₹1,00,000.00/-
1810FUTUREVIEW SYSTEMS AND SERVICES INDIA PRIVATE LIMITED395-REG 3.1(I)(A)16-07-2024₹62.00/-
1811MEDPLUS HEALTH SERVICES LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I05-07-2024₹1,96,875.00/-
1812Jindal Fittings Limited1. Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000
2. Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000
3. Paragraph 8 of Schedule 1 to FEMA 20/2000- RB, dated May 3, 2000
4. Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB dated May 03, 2000		05-06-2024₹10,64,674/-
1813Artisan Streams Private Limited1. Paragraph 2 (2) of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017
2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017
3. Paragraph 4(2) of FEMA 395/2019-RB dated October 17, 2019		12-06-2024₹1,19,600/-
1814Three282 Technologies Private Limited1. Paragraph 3.1 (2) of Schedule I of FEMA 395/2019-RB dated October 17, 201914-06-2024₹63,750/-
1815Idoraa Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB21-06-2024₹117.00/-
1816Dlocal India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB20-06-2024₹12,448.00/-
1817Krone Agriculture India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB04-06-2024₹50,500.00/-
1818Protek Trade Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.14-06-2024₹11,183.00/-
1819One.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/-
1820Ignitee Digital Services Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.24-06-2024₹2,26,676.00/-
1821Peoplestrong 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/-
1822Goinfinity 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/-
1823One MobiKwik Systems LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-05-2024₹21,89,500.00/-
1824Nagarjuna Hospitals Pvt LtdPara 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 40 dated April 20, 2007 and A.P.(Dir Series) Circular No 44 dated May 30, 2008
Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 45 dated March 15, 2011
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA. 395/2019-RB		28-06-2024₹1,60,000/-
1825Lokalify Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB19-06-2024₹63,673/-
1826Green Fuels Global Trading Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB12-06-2024₹2,412/-
1827Genesis Petrochemicals & Logistics Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB12-06-2024₹51,465/-
1828Sympatec India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB26-06-2024₹914.00/-
1829STM Construction Equipment (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		26-06-2024₹43,167.00/-
1830Aastha Designs Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		26-06-2024₹2,042.00/-
1831Principal Consulting (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2024₹61,500.00/-
1832Anuradha PhatarphodRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2024₹27,000.00/-
1833Ranjit MulgaonkarRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		21-06-2024₹27,000.00/-
1834Elemential Labs Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		21-06-2024₹1,89,766.00/-
1835Dark Slope India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-06-2024₹1,321.00/-
1836Barclays Merchant Bank (Singapore) LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB		20-06-2024₹32,44,023.00/-
1837Vogue Construction and Consultancy Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-06-2024₹1,12,687.00/-
1838Prosperoware Technologies India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		18-06-2024₹53,234.00/-
1839Sandfield Engineering Company Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB14-06-2024₹17,333.00/-
1840Saurabh MunjalRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		11-06-2024₹10,208.00/-
1841Human Value Developers Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB11-06-2024₹1,01,556.00/-
1842Ebiquity India Private LimitedRegulation 4(2) of Notification No. FEMA 395/2019-RB11-06-2024₹10,000.00/-
1843CGIF IT Consulting (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		07-06-2024₹19,864.00/-
1844Next Biometrics Solutions India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB06-06-2024₹50,700.00/-
1845Ashok Bhagwandas NawalRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-06-2024₹1,875.00/-
1846One Atlantic Energy India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		05-06-2024₹74,563.00/-
1847Nipul Hirji KeniyaRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB		05-06-2024₹88,345.00/-
1848FAMA TECHNOLOGIES PRIVATE LIMITED395-REG 3.1(I)(A)18-06-2024₹2,499.00/-
1849APARNA SHELTERS PRIVATE LIMITED (Rep. by Aparna Constructions and Estates Private Limited)20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I24-06-2024₹1,32,500.00/-
1850SWARNALI KAR395-REG 4(3),NDI RULES-RULE 911-06-2024₹545.00/-
1851VISHAL MAMDGI395-REG 4(3),NDI RULES-RULE 911-06-2024₹545.00/-
1852PARADISE FOOD COURT PRIVATE LIMITED20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 3.1(I)(A),395-REG 4(2),NDI RULES-RULE 424-06-2024₹48,80,330.00/-
1853Uber9 Business Process Services Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB24-06-2024₹13,215/-
1854Ionixx Technologies Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-06-2024₹8,342/-
1855Tea Studio Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		14-06-2024₹1,68,679/-
1856J Thakur BakshaniRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2024₹18,37,660/-
1857Nova Dyeing and Printing Mills LimitedRegulation 4 of Notification No. FEMA 20/2000-RB10-06-2024₹17,93,000/-
1858Guardian India Operations Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB31-05-2024₹442/-
1859Umlaut Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;25-06-2024₹20,080.00/-
1860Zuari Cement LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-06-2024₹2,86,000.00/-
1861Kanai Technology Parks Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-06-2024₹26,96,810.00/-
1862Stellium Consulting India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-06-2024₹14,375.00/-
1863Sunbay Apps Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;14-06-2024₹20,900.00/-
1864Dechen Enterprises Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-06-2024₹69,165.00/-
1865Grew Energy Pvt. Ltd.Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.18-06-2024₹36/-
1866Azafran 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/-
1867Utrade Solutions Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I of FEMA 20/ 2000-RB28-06-2024₹7,82,617.00/-
1868M/s Derco Associates (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201612-06-2024₹1,26,000/-
1869M/s ENRC Marketing AG (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201627-06-2024₹1,02,000/-
1870Anuradha Parikh BenegalRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹40,000/-
1871Arvind ParikhRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹22,000/-
1872Barina Resorts Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB		21-05-2024₹2,31,748/-
1873Kedar Digambar KarnikRegulation 4(3) of Notification No. FEMA. 395/2019-RB06-05-2024₹54,922/-
1874M/s. Raptim Research Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 4 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB		17-05-2024₹2,76,665/-
1875Nilesh Rambhau SonawaneRegulation 4(3) of Notification No. FEMA. 395/2019-RB06-05-2024₹55,414/-
1876PERSISTENT SYSTEMS LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB15-05-2024₹56,914/-
1877Pan family Trust Trustee - Prashant ParikhRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹40,000/-
1878Pranav ParikhRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹22,000/-
1879Saiher Supply Chain Consulting Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹28,434/-
1880Batfeed Electrical Solutions Private LimitedPara 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		21-05-2024₹15,417/-
1881ZLURI TECHNOLOGIES PRIVATE LIMITED395-REG 3.1(I)(A)14-05-2024₹55,359.00/-
1882P LEELA DEVI20-Reg.10.A(b)(i)28-05-2024₹4,575.00/-
1883VISHNU VARDHAN REDDY KOWKUNTLA20-Reg.10.A(b)(i)28-05-2024₹4,637.00/-
1884AST SPACEMOBILE INDIA PRIVATE LIMITED395-REG 3.1(I)(A)07-05-2024₹872.00/-
1885PANFISH SOLUTIONS PRIVATE LIMITED395-REG 3.1(I)(A)08-05-2024₹53,298.00/-
1886UNISLINK PRIVATE LIMITED395-REG 4(11)28-05-2024₹21,495.00/-
1887VEH 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/-
1888Deval Sanjaybhai PatelRegulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.15-05-2024₹228/-
1889Adhunik Power & Natural Resources LimitedPara 9(1)(B) of Sch.I of FEMA20/2000-RB14-05-2024₹60,35,000/-
1890Sudeshna ChatterjeeRule 9 of NDI Rule, 2019 read with Regulation 4(3) of FEMA 395/2019-RB10-05-2024₹54,500/-
1891Acubens Holding Private LimitedRegulation 3.1 (I) (A) of FEMA 395/2019-RB07-05-2024₹468/-
1892Degolyer and Macnaughton India Pvt LtdRegulation 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB29-05-2024₹1,03,892.00/-
1893BycyShare Technologies Private LimitedRegulation 4 of Notification No. FEMA 20 (R)/2017-RB27-05-2024₹65,828.00/-
1894Lumenis Be (India) Pvt LtdRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB17-05-2024₹50,550.00/-
1895Solvy Tech Solutions Private LimitedRegulation 4 (11) of Notification No. FEMA 395 /2019-RB03-05-2024₹40,759.00/-
1896Jayant KhandujaRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2024₹14,000.00/-
1897KK Mohindra Fastenings Private limitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB17-05-2024₹53,371.00/-
1898Elize Lifestyle Private LimitedParagraphs 9(1)(A), 9(1)(B), 5 & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB		30-04-2024₹1,34,423.00/-
1899Beejapuri Dairy Private limitedRegulations 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB14-05-2024₹2,25,009.00/-
1900Subathra DamodaranRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time12-04-2024₹20,700/-
1901Gurubabu BRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time05-04-2024₹20,600/-
1902Karuna Investment Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time30-04-2024₹12,50,000/-
1903Alacranes Private Limited(i) Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 201930-04-2024₹628/-
1904Mahesh BasireddyParagraph 4 of Schedule 1 of FEMA 5(R)/2016-RB, read with Regulation 6(B)(i) read with Paragraph 5 of Schedule I of FEMA 3(R)/2018-RB further read with Sl. no. iv.b) of Paragraph 2.1 of Master Direction -External Commercial Borrowings, Trade Credits and Structured Obligations.13-05-2024₹3,30,000/-
1905M/s Xaloy Asia Thailand Limited (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/2016-RB.09-05-2024₹30,723/-
1906M/s Vishal Dhawan Enterprises Inc. (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201602-05-2024₹3,00,000/-
1907REWA MSW HOLDING LIMITED395-REG 4(11)22-04-2024₹1,01,300.00/-
1908MASTER WORKS SOFTWARE PRIVATE LIMITED395-REG 3.1(I)(A)24-04-2024₹50,984.00/-
1909RAPIDUE TECHNOLOGIES PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG. 13.1(3)29-04-2024₹20,000.00/-
1910Amit Krishnakumar GoelaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000.18-04-2024₹3,45,000/-
1911Optech Consulting Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-04-2024₹28,781.00/-
1912GI Infotech Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-04-2024₹21,417.00/-
1913Allygrow Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-04-2024₹1,57,500.00/-
1914Gaurang Vijay ShahRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		02-04-2024₹53,917.00/-
1915Edelweiss Alternative Asset Advisors LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-04-2024₹14,167.00/-
1916Yuvraj ShahRegulation 4(3) of Notification No. FEMA. 395/2019-RB02-04-2024₹1,14,836.00/-
1917Greenizon Agritech Consultancy Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB01-04-2024₹1,11,886.00/-
1918Wellisen Nutraceuticals Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-04-2024₹10,78,333.00/-
1919Instat Clinical Research Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		08-04-2024₹83,743/-
1920M R VasudevanRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-04-2024₹4,622/-
1921Sujata SeshadrinathanRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB27-03-2024₹5,86,298/-
1922Sakthi Auto Component LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		25-03-2024₹57,12,000/-
1923Nithiyanandhan AnanthakrishnanRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB21-03-2024₹53,526/-
1924Tabreed Infopark Cooling Private LimitedRule 4 of FEM (NDI) Rules 201918-03-2024₹50,500/-
1925Precastconcrete Builder (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-04-2024₹8,93,890.00/-
1926Tomra Sorting India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;24-04-2024₹6,80,200.00/-
1927ContentEnablers India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;24-04-2024₹7,438.00/-
1928Google India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;23-04-2024₹6,661.00/-
1929Blue Ocean Catalyst Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;23-04-2024₹25,420.00/-
1930i2i TeleSolutions and TeleMedicine Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹40,192.00/-
1931Portworx Software India Private LimitedRegulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;15-04-2024₹51,769.00/-
1932Sheena MathewRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹18,830.00/-
1933George Paulose KoomullilRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹18,830.00/-
1934Aisin Automotive Karnataka Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-04-2024₹18,000.00/-
1935Narendra Madhusudan MurkumbiRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;05-04-2024₹3,76,500.00/-
1936Digital Ecom Techno Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB;		05-04-2024₹1,40,275.00/-
1937STP Investment Services India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;03-04-2024₹20,722.00/-
1938Cappatery Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201904-04-2024₹539/-
1939Rashi AgarwalRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB03-04-2024₹65,828.00/-
1940Hemant BatraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB05-04-2024₹5,096.00/-
1941Intransitive Tech Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB05-04-2024₹50,500.00/-
1942GUS Global Services (India) Private LimitedRegulations 4 & 14(6)(II)A of Notification No. FEMA 20/2000-RB19-04-2024₹31,250.00/-
1943Letsshave Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB02-04-2024₹2,76,006.00/-
1944BSL Infrastructure LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-03-2024₹18.00/-
1945Sukaksha Technologies India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB20-03-2024₹83,733.00/-
1946Ark Resourcing Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulations 13.1(1), 13.1(2) & Paragraph 2 of Schedule 1 of Notification No. FEMA 20 (R)/2017-RB		21-03-2024₹1,35,005.00/-
1947Satsanga 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/-
1948Sandoz Private LimitedRule 4 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time28-03-2024₹1/-
1949ALC Skicorp Thermoadhesives Private LimitedRegulation 7(1) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification no. FEMA 400/2022-RB dated August 22, 202222-03-2024₹2,00,000/-
1950Jaypee Brothers Medical Publishers Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time22-03-2024₹3,00,000/-
1951Biocon LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time21-03-2024₹10,00,000/-
1952Colorbar Cosmetics Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time21-03-2024₹2,50,000/-
1953OLA Electric Mobility Private LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time20-03-2024₹1,056/-
1954Solino Home Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-03-2024₹100/-
1955Ashwani GuptaRegulation 5(1) and Regulation 20A read with Paragraph A(8) of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of the Foreign Exchange Management Act, 199907-03-2024₹1,85,509/-
1956Neptune Automatic Private LimitedRegulation 4 read with Paragraph 2 read with Paragraph 1(1A)(i) of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, as amended from time to time04-03-2024₹70,000/-
1957M/s Kerry Ingredients (M) Sdn Bhd- India (Liaison Office)Regulation 5 of Notification No. FEMA 22/2000-RB dated May 03, 2000, along with Regulation 4(d) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201626-03-2024₹1,76,135/-
1958M/s McDermott International Management S de RL (Project Office)Regulation 4(f)(II) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201607-03-2024₹2,50,000/-
1959M/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/-
1960Smt. Pallavee Shah KumbhatRegulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 200906-03-2024₹725.00/-
1961Sh. Himanshu KumbhatRegulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 200906-03-2024₹24,500.00/-
1962M/s. Extensible IT Solutions Pvt. Ltd.Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 200406-03-2024₹57,000.00/-
1963Kumar RamanathanRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB12-03-2024₹12,940/-
1964Shyam RavindranRegulation 10B (2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB07-03-2024₹17,670/-
1965Vinodrai Himatlal LukkaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201927-03-2024₹42/-
1966Nayanaben Vinodrai LukkaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201927-03-2024₹42/-
1967Ajit Bhanu HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202218-03-2024₹55,621/-
1968Brijesh Patel HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202218-03-2024₹55,621/-
1969Sahar Desai HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,852/-
1970Jayesh Shah HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1971Dineshkumar Patel HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1972Pankaj Shah HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1973Ashish Dwivedi HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1974Dhwanit Desai HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1975Tejas Siddhpura HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1976Rohankumar Satishchandra TrivediRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200013-03-2024₹18,500/-
1977Bhargavkumar Dilipbhai DesaiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200013-03-2024₹18,500/-
1978Deepak GuptaRule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201912-03-2024₹74,223/-
1979Enviro Plastech Private LimitedPara 9(1)(A) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008,
Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		11-03-2024₹12,46,000/-
1980M/s Upskill Leverage Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB21-03-2024₹641/-
1981Hosindia Distributions Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB		22-03-2024₹50,702.00/-
1982Priti SuriRegulation 4(3) of Notification No. FEMA. 395/2019-RB22-03-2024₹19.00/-
1983Devang Vijay ShahRegulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		20-03-2024₹53,917.00/-
1984Rabindrakumar DasRegulation 4(3) of Notification No. FEMA. 395/2019-RB20-03-2024₹60,119.00/-
1985Qualitykiosk Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-03-2024₹79,375.00/-
1986Mavi Corporate India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB15-03-2024₹1,020.00/-
1987Chabad of India FoundationPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		15-03-2024₹87,208.00/-
1988Cardup India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB14-03-2024₹386.00
1989Intellective Technology India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹50,500.00/-
1990Mavi Automotive India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹829.00/-
1991Biometric Care Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹619.00
1992Aditya Narendra GoelRegulation 4(3) of Notification No. FEMA. 395/2019-RB
Rule 9 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019		07-03-2024₹57,115.00/-
1993MINDMAZE HEALTHCARE PRIVATE LIMITED395-REG 3.1(I)(A), NDI RULES-RULE 414-03-2024₹17,368.00/-
1994TECHNOLOGIC ENGINEERS PRIVATE LIMITED395-REG 3.1(I)(A)19-03-2024₹54,087.00/-
1995PHOENIX CARDIAC DEVICES PRIVATE LIMITED20-Reg.406-03-2024₹10,321.00/-
1996INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 20(R) -REG.13.1(11), 395-REG 4(11)11-03-2024₹26,09,166.00/-
1997M/s Credit Suisse Singapore LimitedRegulation 10 read with Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201706-03-2024₹1,11,661.00/-
1998Semler Research Center Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹10,560.00/-
1999Geomysore Services (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹1,97,588.00/-
2000Equis (India) Real Estate Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹54,97,208.00/-
2001Alstom Transport India LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB;27-03-2024₹40,00,000.00/-
2002Harbinder GosalRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-03-2024₹24,375.00/-
2003Sridhar JayanthiRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-03-2024₹23,950.00/-
2004Irillic Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;		15-03-2024₹86,717.00/-
2005Eka Software Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-03-2024₹46,170.00/-
2006Landmark Health Technologies Private LimitedParagraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-03-2024₹18,441.00/-
2007Vasantha ErraguntlaRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;07-03-2024₹7,279.00/-
2008Prabhakar TadepalliRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;07-03-2024₹24,580.00/-
2009Tyfone Communications Development (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;07-03-2024₹47,420.00/-
2010Bharat IT Services LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB22-03-2024₹1,01,300.00/-
2011DEVA AUTOTRONICS PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2024₹78,750.00/-
2012ISMARTU INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-03-2024₹3.00/-
2013COMPASS INDIA FOOD SERVICES PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB01-03-2024₹1,18,200.00/-
2014Pravega Ventures TrustRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB		12-03-2024₹2,54,278.00/-
2015IT Power Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-02-2024₹11,170.00/-
2016Focuspoint Global Risk Services India Pvt LtdRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB27-02-2024₹70,372.00/-
2017Innovative Lifestyle Technology Pvt LtdRule 21 of NDI Rules, 201929-02-2024₹79,355.00/-
2018Hasham Premji Private LimitedRule 9(6)(ii) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time28-02-2024₹2,00,000/-
2019Surendra K GoyalRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time27-02-2024₹1,50,000/-
2020ABI-Health Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time23-02-2024₹102/-
2021Infres Methodex Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time23-02-2024₹5,00,000/-
2022Desai AssociatesRegulation 15(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time23-02-2024₹58,100/-
2023Amnex InfotechnologiesRegulation 6(2)(i) and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time22-02-2024₹1,04,133/-
2024Romsons Group Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time20-02-2024₹139/-
2025Aditya Mahesh ShahRegulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(i), and Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time16-02-2024₹54,007/-
2026Vogueserv International Private LimitedRegulation 4 read with Regulation 8 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time16-02-2024₹66,875/-
2027Sang Infotech Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time15-02-2024₹1,17,652/-
2028Shambhu Prasad MamgainRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-02-2024₹70,000/-
2029Cera Sanitaryware LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-02-2024₹71,500/-
2030Richard Alfred MascarenhasRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000, as amended from time to time13-02-2024₹51,743/-
2031Manish GuptaRegulation 5(4) read with Paragraph A(3) of Schedule 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Rule 12(2) read with Paragraph A(4) of Schedule IV of Foreign Exchange Management (Non-Debt Instruments) Rules dated October 17, 2019, as amended from time to time, further read with Sl. No.1.A of Regulation 3.1 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time; and Regulation 5(1)(iii) read with Paragraph 9(a) of Schedule 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time12-02-2024₹1,33,387/-
2032One 97 Communications LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time01-02-2024₹46,750/-
2033M/s CBI Constructors Pty Ltd (Project Office)Contravention of Regulation 4(f)(II.) read with Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 201628-02-2024₹6,00,000/-
2034M/s Kakapo Systems India Pvt LtdRegulation 3.1(I)(A)(2) of Schedule 1 of Notification. No.FEMA. 395/2019-RB dated October 17, 2019.29-02-2024₹52,475.00/-
2035Resulticks Digitals India Private LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB13-02-2024₹69,360/-
2036L & T Thales Technology Services Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 10A (B)(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB		13-02-2024₹28,20,330/-
2037DRA Metro City Private LimitedRegulation 3.1 (I) (A) of Notification No. FEMA 395/2019-RB09-02-2024₹80/-
2038Nagalakshmi VidyashankarRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-02-2024₹19,830/-
2039S S KumarRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-02-2024₹19,830/-
2040Unitek Bio Products (India) Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		29-01-2024₹47,330/-
2041UK Power Engineers India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-01-2024₹14,265/-
2042M/s Pratham Solutions Pvt. Ltd.Para 13.1(2) of FEMA 20(R)19-02-2024₹1,51,004.00/-
2043Shobhan VyasRegulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 201909-02-2024₹516/-
2044Nalanda Learning Systems Private Ltd20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I16-02-2024₹2,57,500/-
2045Parvata Foods Private Limited20(R)-REG.13.1(1), 20(R)-REG.13.1(2)12-02-2024₹3,77,519/-
2046Insectika Biotech Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201902-02-2024₹51,153/-
2047Amit GuptaRegulation 4(3) of Notification No. FEMA. 395/2019-RB07-02-2024₹30,17,881.00/-
2048Somerset Exports Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-02-2024₹39,083.00/-
2049Schedulers Logistics India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB06-02-2024₹3,97,500.00/-
2050Lehman Brothers Securities Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-02-2024₹14,61,667.00/-
2051Ankit Singh BhandariRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB06-02-2024₹59,750.00/-
2052Maintech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB05-02-2024₹77,500.00/-
2053Truefill Software Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-02-2024₹27,500.00/-
2054TOFFLON (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1) (A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I01-02-2024₹1,50,000.00/-
2055House of Kieraya Private LimitedRegulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB;14-02-2024₹1,39,517.00/-
2056D GnanarajRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;16-02-2024₹26,675.00/-
2057PDC Industrial IN 9 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
2058PDC Industrial IN 10 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
2059PDC Industrial IN 11 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
2060Srinivas ShekarRegulation 4(3) of Notification No. FEMA 395/2019-RB;19-02-2024₹56,500.00/-
2061V RamarathnamRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;19-02-2024₹22,250.00/-
2062Stripe India Private LimitedRule 9 of FEM (NDI) Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB;22-02-2024₹3,741.00/-
2063Ashish KhandelwalRegulation 4(3) of FEMA 395/2019-RB;22-02-2024₹891.00/-
2064Koeleman India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;22-02-2024₹38,720.00/-
2065Pragati Automation Private LimitedRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;26-02-2024₹1,03,77,451.00/-
2066Cropnosys (India) Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017-RB;26-02-2024₹4,62,510.00/-
2067ROADZEN TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 & Regulation 14(6) of Notification No. FEMA 20/2000-RB Para 2 of Schedule1 to Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB16-02-2024₹2,85,423/-
2068ONE97 ESOP TRUSTRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB14-02-2024₹50,30,585/-
2069BPTP LIMITEDParagraph 8 of Schedule 1 & Regulation 10.B(2) of Notification No. FEMA 20/2000-RB. Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB16-02-2024₹68,06,324/-
2070ADINSTRUMENTS SOUTH ASIA (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.05-02-2024₹13,451/-
2071HYVE INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB.21-02-2024₹10,200/-
2072LOGICHUB INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB13-02-2024₹52,500/-
2073Oorja Development Solutions India Private LimitedParagraphs 9(1)(A), 9(1)B & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.14-02-2024₹63,325/-
2074Jaypee Brothers Medical Publishers Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time31-01-2024₹5,00,000/-
2075Vinamra Consultancy Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time31-01-2024₹11,00,000/-
2076CRISIL LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time29-01-2024₹3,00,000/-
2077Elcomponics Sales Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time29-01-2024₹1,12,991/-
2078Hetero Labs LimitedRegulation 6(1) read with Paragraph 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time25-01-2024₹2,01,00,000/-
2079Multi Commodity Exchange of India LimitedRegulation 16(1)(vi) read with Regulation 16(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time25-01-2024₹4,50,000/-
2080Adfactors PR Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time24-01-2024₹74,232/-
2081Nehal Divyakant AminRegulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time19-01-2024₹1,94,701/-
2082Amal Nehal AminRegulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time; Section 3(b) of Foreign Exchange Management Act, 199919-01-2024₹2,71,150/-
2083Pallavi Giridhar RajaRegulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 199919-01-2024₹1,47,068/-
2084Giridhar RajaRegulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 199919-01-2024₹1,47,068/-
2085RateGain Travel Technologies LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time18-01-2024₹3,00,000/-
2086Bodmas Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time18-01-2024₹56,267/-
2087Pearson India Education Services Private LimitedRegulation 16(1)(iii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time17-01-2024₹15,25,000/-
2088Nilesh Mohan JavaliRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time16-01-2024₹58,100/-
2089Ahlcon Parenterals (India) LimitedPara 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(i) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014; Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(ii) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 201404-01-2024₹10,00,000/-
2090Remidio Innovative Solutions Private LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time01-01-2024₹2,549/-
2091Dario Health Services Private LimitedRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB12-01-2024₹16,764/-
2092Unipin (India) Private LimitedRegulations 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB12-01-2024₹1,11,500/-
2093Tableau Software India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB17-01-2024₹10,080/-
2094Sunil Kant MunjalRegulation 4(3) of Notification No. FEMA 395/2019-RB08-01-2024₹1,20,681/-
2095Marelli Talbros Chassis Systems Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,04-01-2024₹41,860/-
2096Omnia Information Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB17-01-2024₹55,575/-
2097Pickle Labs Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2023₹2,524/-
2098Eyemyeye Private LimitedRule 21 of NDI Rules, 201926-12-2023₹8,03,024/-
2099Entero Healthcare Solutions Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB		04-01-2024₹47,39,235/-
2100M/s PT. OBM DRILCHEM (Liaison Office)Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time19-01-2024₹43,108.00/-
2101M/s Cengage Learning Asia Pte Limited (Liaison Office)Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time11-01-2024₹85,198.00/-
2102Eguardian Global Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB24-01-2024₹55,000/-
2103True Fit Development India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹16,750/-
2104AG Resources (India) Private LimitedRegulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB24-01-2024₹12,917/-
2105MGM Programming Services India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹85,013/-
2106Perito Analytical India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹31,667/-
2107Padeco India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB23-01-2024₹44,167/-
2108Venus Safety and Health Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB16-01-2024₹1,13,493/-
2109Opsmaint (India) Bridge DC Platform Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB15-01-2024₹44,500/-
2110Lanxess India Private LimitedRegulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB15-01-2024₹10,77,867/-
2111SMS Integrated Facility Services Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB15-01-2024₹18,333/-
2112CN Tech Engineers Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB15-01-2024₹4,60,784/-
2113Orion Maritime Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB12-01-2024₹5,58,383/-
2114Discidium Internet Labs Private LimitedPara 2 Under Schedule 1 of Notification No. FEMA 20(R)/2017-RB12-01-2024₹11,419/-
2115Synergistic Financial Networks Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA. 395/2019-RB11-01-2024₹99,917/-
2116Mr. Adnan kurawadwalaRegualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB05-01-2024₹59,583/-
2117Careanimations Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-01-2024₹10,089/-
2118Fit Realty Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB Regulation 4(1) of Notification No. FEMA. 395/2019-RB02-01-2024₹50,993/-
2119Parag DoshiRegualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB02-01-2024₹12,875/-
2120Zeo Fin Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB01-01-2024₹74,317/-
2121Neohapsis Software Private LimitedParagraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1.(3) of Notification No. FEMA 20(R)/2017-RB		22-12-2023₹80,000/-
2122Vastrakala Exports Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		21-12-2023₹6,49,200/-
2123M/s. Moss Energy Pvt. Ltd.Para 13.1.4 of FEMA 20(R)08-01-2024₹1,41,520/-
2124Earth Solar Private LimitedPara 9(1)(A), 9(1)(B) and 9(2) of Schedule I of FEMA 20 /2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20 (R) /2017-RB dated November 07, 201725-01-2024₹1,24,958.33/-
2125June 15 Consulting India Pvt LtdRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 201925-01-2024₹90/-
2126Multocon India Private LimitedRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201919-01-2024₹52,550/-
2127Mohit Mittal395-REG 4(3), NDI RULES-RULE 912-01-2024₹2.00/-
2128ITapp Software Pvt LtdParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;24-01-2024₹36,660/-
2129Tau Lotus Motors India Private LimitedRegulations 3.1.(I)(A) and 4.1 of Notification No. FEMA 395/2019-RB;24-01-2024₹50,696/-
2130Gita VijaykumarRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB24-01-2024₹16,330/-
2131Thinkvidya Learning Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;24-01-2024₹43,500/-
2132Acia Communications Technology (India) Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-01-2024₹61,946/-
2133Novigo Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-12-2023₹9,135/-
2134Barbeque-Nation Hospitality LimitedRegulation 15 (ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹69,876/-
2135KFin Technologies LimitedRegulation 7(1)(i) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-12-2023₹1,88,438/-
2136Bakers Circle (India) Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 201506-12-2023₹1,11,564/-
2137Shishir Kumar BajoriaRegulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200416-12-2023₹1,64,698/-
2138Smita BajoriaRegulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200416-12-2023₹3,21,554/-
2139Vimal AggarwalRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 201515-12-2023₹1,59,805/-
2140Vuchi Media Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-12-2023₹3,985/-
2141Mr Sudeep MishraRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-12-2023₹84,961/-
2142Inflow Technologies Pvt. Ltd.Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200407-12-2023₹2,92,841/-
2143Trisha MishraRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹63,588/-
2144Gangadhara SahuRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹56,585/-
2145Hitesh SonikRegulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹10,000/-
2146Bydesign India Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time07-12-2023₹62,031/-
2147Pankaj AhujaRegulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act,199911-12-2023₹10,00,000/-
2148Shankara Building Products LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time01-12-2023₹3,39,133/-
2149Keshav ChopraRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time21-12-2023₹5,00,000/-
2150Narender Kumar ChopraRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time21-12-2023₹5,00,000/-
2151Aurionpro Solutions LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹68,723/-
2152Hinduja Renewables Energy Private LimitedPara 9(1)(A) of Schedule 1 of FEMA 20/2000-RB; Para 9(1)(B) of Schedule 1 of FEMA 20/2000-RB; Para 8 of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20/2000-RB; Reg. 14(6)(ii)(a) of FEMA 20/2000-RB; thereafter, Reg. 13.1(11)(i) of FEMA 20(R)/2017-RB; thereafter, Reg. 4.(11).a of FEMA 395/2019-RB; Para 9(2) of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20(R)/2017-RB; Reg. 14(5)(d) read with Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019 read with Para 3.1.I.(A)(2) of FEMA 395/2019-RB; Reg. 14(5)(d) of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019; and Reg. 6(1) read with Para 1(xi) read with Para 1(xii) of Sch. I of FEMA 3/2000-RB07-12-2023₹5,00,00,000/-
2153Alufix Design India Private LimitedRegulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201906-12-2023₹57,500/-
2154Motorola Solutions India Private LimitedRegulation 7(1)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200022-12-2023₹55,00,000/-
2155Motorola Solutions India Private LimitedRegulation 10 read with Regulation 13.1 (4), and Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 7, 201721-12-2023₹10/-
2156Andritz Euroslot India Private LimitedRegulation 4 read with Paragraph 2 of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 200029-12-2023₹84,099/-
2157Innovation lmaging Technologies Private LimitedRegulation 6(1) r/w Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201828-12-2023₹35,000/-
2158Guvi Geek Network Private LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 200018-12-2023₹60,500/-
2159William Hare (India) Private LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB08-12-2023₹30,580/-
2160Credit Suisse Singapore LimitedRegulation 4 (3) (b) of Notification No. FEMA 395/2019-RB06-12-2023₹1,05,069/-
2161CLAY BUSINESS VENTURES PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)07-12-2023₹3,28,083/-
2162PROLIFICS CORPORATION PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), NDI RULES-RULE 407-12-2023₹25,84,500/-
2163PREMIER ENERGIES LIMITED20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(2)18-12-2023₹1,73,327/-
2164SUBRAHMANYA NAIRY KARKADARegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200027-12-2023₹53,375.00/-
2165Prachi Krishna NaikRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
2166Navin JainRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202230-11-2023₹81,350/-
2167Tata Motors LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200429-11-2023₹4,000/-
2168Deepak K NathwaniRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200428-11-2023₹52,399/-
2169Hemant KulshreshthaRegulation 10 read with Regulation 13.1 (4) of Foreign Exchange Management (Transfer or Issue of Security by a person Resident outside India) Regulations, 2017 issued vide Notification no. FEMA 20(R)/ 2017-RB dated November 07, 2017, and Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued vide Notification no. FEMA. 395/2019-RB dated October 17, 201924-11-2023₹27,075/-
2170Vikram Shridhar ShriramRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202223-11-2023₹53,469/-
2171Ajit Shridhar ShriramRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202223-11-2023₹53,469/-
2172Ajay Shridhar ShriramRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202223-11-2023₹53,470/-
2173Prakash Kumar MishraRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200416-11-2023₹65,096/-
2174Finvasia Securities Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200416-11-2023₹2,086/-
2175Narayana Hrudayalaya Ltd.Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB, dated December 29, 201515-11-2023₹1,269/-
2176Tauseef Ahmad MirzaSection 10(6) of FEMA, 199913-11-2023₹1,70,457/-
2177Abhishek BhartiaRegulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200413-11-2023₹5,50,000/-
2178AG Resources (India) Private LimitedRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200013-11-2023₹20,00,000/-
2179Deepak SukhiyaRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200410-11-2023₹70,850/-
2180Pauls 3DE Technology India Private LimitedPara 2(2) of Schedule1 and Regulation 13.1(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201709-11-2023₹17,896/-
2181Bridgei2i Analytics Solutions Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, read with AP (DIR Series) Circular No.4 dated July 16, 201508-11-2023₹15,750/-
2182R N Laboratories Private LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200407-11-2023₹40,000/-
2183Dunearn Investments (Mauritius) Pte. Ltd.Regulation 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200006-11-2023₹10,00,000/-
2184Suma GangarapuRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200403-11-2023₹57,609/-
2185Ricardo Joseph DsouzaRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
2186Prachi Krishna NaikRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
2187Krishna Narayan NaikRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
2188Vallurupalli Varun DevRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200002-11-2023₹52,000/-
2189MarketXpander Services Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200401-11-2023₹13,795/-
2190Matrix Clothing Pvt. LtdRegulation 16A(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200431-10-2023₹40,78,985/-
2191CTC Praezision Tools Private LimitedNDI Rules –Rule 406-12-2023₹74,500/-
2192Krishna Jagdishbhai PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-12-2023₹50,581/-
2193Dhruv J PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-12-2023₹50,581/-
2194Narendrabhai Devjibhai ParmarRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200007-12-2023₹3,60,000/-
2195Asa Heatexchangers Pvt LtdRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 201911-12-2023₹10,798/-
2196Global Gourmet Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 & A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB12-12-2023₹4,94,000/-
2197Verifaya Technology India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;05-12-2023₹6,14,000/-
2198Salud Beverages Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;05-12-2023₹1,905/-
2199iBus Network and Infrastructure Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;06-12-2023₹6,15,080/-
2200One Sigma Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;06-12-2023₹50,766/-
2201Nando’s Karnataka Restaurants Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;19-12-2023₹4,92,325/-
2202Stein Seal Company (India) Private LimitedParagraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;26-12-2023₹47,51,864/-
2203DTwevle Spaces Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB18-12-2023₹25,613.00/-
2204MattsenKumar Services Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB18-12-2023₹1,13,720.00/-
2205GE Power Systems India Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-12-2023₹61,000.00/-
2206To The New Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,04-12-2023₹5,00,810.00/-
2207Paytm E-Commerce Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB06-12-2023₹5,76,237.00/-
2208Hector Beverages Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-12-2023₹1,20,390.00/-
2209Cygnus Medicare Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB		08-12-2023₹3,46,811.00/-
22104Sight Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB04-12-2023₹1,58,406.00/-
2211Belzabar Software Development India Private LimitedParagraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB30-11-2023₹3,11,097.00/-
2212Surlon Durel Springs Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB29-11-2023₹87,225.00/-
2213Genpact India Pvt LtdParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB22-11-2023₹56,856.00/-
2214Sathvik Srikanth and Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
2215Shwetha Srikanth and Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
2216Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
2217Lakshmi BRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,750/-
2218Dharmendra K VasantRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB27-10-2023₹24,830/-
2219M/s. First Choice Realmart Pvt. Ltd.Paragraph 9.1.A and 9.1.B of Schedule I of FEMA 2023-11-2023₹41,250.00/-
2220Servicemax Technologies (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;23-11-2023₹24,830/-
2221Xysec Labs Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;22-11-2023₹22,442/-
2222Ms. Belle Gowri RaiRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;10-11-2023₹16,670/-
2223Meesho Payments Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;08-11-2023₹5,03,500/-
2224Refratechnik (India) Private LimitedRegulation 13.1 (3) to Notification FEMA 20R/2017-RB Regulation 3.1.I(A) to Notification 395/2019-RB20-11-2023₹83,555/-
2225RevokarmaHub Software & Services Pvt LtdParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201929-11-2023₹89,481/-
2226Bralco Additive Pvt LtdRegulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201910-11-2023₹1,275/-
2227Deepak Fertilisers & Petrochemicals Corporation LtdRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-11-2023₹52,342/-
2228Jency Technologies Pvt LtdRegulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 201901-11-2023₹10,125/-
2229MPS International Limited (Liaison Office)Contravention of Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 201606-11-2023₹30,000.00/-
2230Graepel Perforations India Private LimitedRegulation 13.1(2) and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB08-11-2023₹2,93,666.66/-
2231AXELON STAFFINGSERV ICES PRIVATE LIMITED20(R)-REG.424-11-2023₹2,048.00/-
2232Saurabh Marda20-Reg.10.A(b)(i)22-11-2023₹16,170.00/-
2233Radhika Choudary20-Reg.10.A(b)(i)22-11-2023₹15,920.00/-
2234VitreosHealth (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/-
2235Diwakar NigamRegulation 4(3) of Notification No. FEMA 395/2019-RB10-11-2023₹89,881.00/-
2236Elero Motors and Controls Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-11-2023₹90,310.00/-
2237Jai Nand DafturRegulation 10A of Notification No. FEMA 20/2000-RB01-11-2023₹33.00/-
2238Schoolnet India LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-11-2023₹36,000.00/-
2239Tranquini India Pvt LtdParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-11-2023₹24,790.00/-
2240Fare Portal India Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB10-11-2023₹1,57,378.00/-
2241HGS (India) LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-10-2023₹6,39,000.00/-
2242Ulterior Holdings Private LimitedParagraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-10-2023₹16,64,461.00/-
2243Groyyo Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB22-11-2023₹57,392/-
2244Social Worth Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB21-11-2023₹2,69,591/-
2245Capacit'e Infraprojects LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-11-2023₹3,39,167/-
2246Shrikant Rambilas NavandarRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-11-2023₹1,46,180/-
2247Indigo Jewellery Mfg. (I) Pvt. Ltd.Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB21-11-2023₹17,167/-
2248JSW Ispat Special Products LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB22-11-2023₹2,79,718/-
2249Fiorentini (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB16-11-2023₹54,956/-
2250Anuradha Shrikant NavandarRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-11-2023₹4,33,263/-
2251New Balance IT Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-11-2023₹1,13,958/-
2252Bector Automation RML India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-11-2023₹2,34,500/-
2253CSE Development (India) Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB22-11-2023₹3,45,322/-
2254Imerys Newquest (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-11-2023₹16,94,756/-
2255Skyscreen International Private LimitedRegulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA. 395/2019-RB15-11-2023₹85,500/-
2256Al Jaber Heavy Lift & Transport (India) Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-11-2023₹31,333/-
2257Satish Toy Manufacturing LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB Regulation 4(6) of Notification No. FEMA. 395/2019-RB16-11-2023₹11,23,643/-
2258INK Academics Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB23-11-2023₹73,974/-
2259Miba Drivetec India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-11-2023₹7,85,000/-
2260OnEMI Technology Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB28-11-2023₹59,35,137/-
2261Trans Union Software Services Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-11-2023₹19,31,736/-
2262Worley India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2023₹51,250/-
2263Aelea Commodities Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200426-10-2023₹185/-
2264Inter Mode InternationalRegulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200420-10-2023₹1,34,000/-
2265Vantage Organic Foods Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200420-10-2023₹11,692/-
2266Lepide Software Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200413-10-2023₹1/-
2267Mswipe Technologies Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200420-10-2023₹62,000/-
2268Surinder Singh PahwaRegulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200419-10-2023₹23,659/-
2269Sadhana Nitro Chem Ltd.Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(2) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200416-10-2023₹67,046/-
2270U & I Vacations Private LimitedRegulation 16(1)(iii) and Regulation 16(1) (iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-10-2023₹1,09,757/-
2271Seaways Shipping and Logistics LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 6(6)(a) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-10-2023₹85,207/-
2272FDS Infotech Private LimitedSection 10(6) of FEMA, 1999, Regulation 6(6)(a)(ii), Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-10-2023₹1,54,950/-
2273Hecate Warehousing Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201927-10-2023₹1/-
2274Matrimony.com LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200019-10-2023₹31,500/-
2275Sadhna TripathiRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201926-10-2023₹93/-
2276Radon Agro Private LimitedRegulation 13.1(4)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201719-10-2023₹3,50,000/-
2277OneMarket India LLPRegulation 4 read with Paragraph 4 of Schedule 9 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification no. FEMA 5/2000-RB dated May 03, 200013-10-2023₹1,09,078/-
2278Auxel FTG India Private LimitedRegulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-10-2023₹50,000/-
2279Celon Laboratories Private LimitedRegulation 5(1) read with Paragraph 2(1) of Schedule 1 read with Sl. no. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200021-09-2023₹55,28,735/-
2280The National Shipping Company of Saudi Arabia (Branch Office)Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time04-10-2023₹30,000.00/-
2281Asian Plastic Machinery Company Limited (Liaison Office)Regulation 4(d) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time18-10-2023₹39,830.00/-
2282C & A Sourcing International Limited (Branch Office)Clause (ii) of the terms & conditions of RBI letter EC.CO.FID/10-I-06-02(B-535)/2001-2002 dated April 17, 2002 and Regulation 4(h) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016 read with Para 3(ii) of FED Master Direction No.10/2015-16 dated January 01, 2016, as updated from time to time13-10-2023₹1,07,528.00/-
2283Irle Kay Jay Rolls Private LimitedPara 9(1)(A) and Para 8 of Schedule 1 of Notification No. FEMA 20 /2000-RB13-10-2023₹1,38,074.69/-
2284Simutopia (India) Private LimitedRegulation 3.1(I)(A) to Notification 395/2019-RB25-10-2023₹3,333/-
2285Bruhati Services Private LimitedRegulation 3.1(I)(A)(2) to Notification 395/2019-RB25-10-2023₹110/-
2286M/s IndustryApps Technologies Pvt LtdRegulation 3.1(I)(A)(2) of Notification. No.FEMA. 395/2019-RB dated October 17, 201927-10-2023₹54,950.00/-
2287M/s Buimerc Core Investments Pvt LtdRegulation 13.1 (11) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201731-10-2023₹52,100.00/-
2288Chambal Fertilisers and Chemicals LimitedRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;25-10-2023₹12,93,000/-
2289Zoomcar India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;18-10-2023₹16,88,463/-
2290Credit Suisse Singapore LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(3) of Notification No. FEMA 395/2019-RB;18-10-2023₹77,05,597/-
2291Cadence Design Systems (Sales) India Private LimitedParagraphs 5 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;17-10-2023₹61,757/-
2292Tecverge Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;13-10-2023₹62,090/-
2293VTI Instruments Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;10-10-2023₹26,650/-
2294Miven Mayfran Conveyors Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;04-10-2023₹26,250/-
2295AFJ Pharma Sourcing Private LimitedRegulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB19-10-2023₹25,599/-
2296Lakeshow ERP Software Private LimitedRegulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB Paragraph 2(2) of Schedule 1 FEMA 20R /2017-RB Paragraph 2(3) of Schedule 1 FEMA 20R /2017-RB06-10-2023₹1,75,167/-
2297Royale International Couriers Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-09-2023₹61,875/-
2298Trivitron Healthcare Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB21-09-2023₹50,000/-
2299Sujay Manjappa SuvarnaRegulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB27-10-2023₹17,000/-
2300Adeption India LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹56,231/-
2301Chessbase India 64 Squares Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹51,421/-
2302Under the Mango Tree Naturals and Organics Pvt LtdPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-10-2023₹21,250/-
2303Boot Exports (Bombay) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB26-10-2023₹7,13,205/-
2304Sacred Capital Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB27-10-2023₹20,917/-
2305Bigshine India Exim Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB25-10-2023₹62,179/-
2306Redgrove Pharmaceuticals India Pvt LtdRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-10-2023₹50,650/-
2307Lions Gate India LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB16-10-2023₹8,98,336/-
2308Neilsoft Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-10-2023₹1,85,625/-
2309Alfa Universal Ventures LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB17-10-2023₹1,25,507/-
2310Constell Asia Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB13-10-2023₹53,000/-
2311Rotometrics India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-10-2023₹32,750/-
2312Capgemini Tecnology Services India LimitedRule 21 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 201916-10-2023₹1,79,132/-
2313Indigo Generation (India) Private LimitedRegulation 4(11) of Notification No. FEMA. 395/2019-RB06-10-2023₹1,16,250/-
2314Ironhide Generation (India) Private LimitedRegulation 4(11) of Notification No. FEMA. 395/2019-RB06-10-2023₹1,16,250/-
2315Steve Cragg Advertising Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-10-2023₹72,434/-
2316Johnson Controls Capital India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-10-2023₹1,50,000/-
2317Hinduja Leyland Finance LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) of Notification No. FEMA. 395/2019-RB17-10-2023₹88,50,000/-
2318Finicity Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB04-10-2023₹76,709/-
2319Anyone Home IT Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB13-10-2023₹31,083/-
2320Trimco (India) Private LimitedPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹5,56,802/-
2321WESTAGILE IT LABS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch I, 20(R)- REG.13.1(3), 395-REG 4(2)17-10-2023₹67,812.00/-
2322INTONATION RESERACH LABORATORIES PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)- REG.13.1(3), 395-REG 4(2)05-10-2023₹4,87,418.00/-
2323Jayesh Indravadan ParikhRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200025-10-2023₹77,670/-
2324Pradeep D RavtaniRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200025-10-2023₹78,040/-
2325Nikul Mahendra VoraRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201917-10-2023₹50,502/-
2326Envision Scientific Pvt LtdPara 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Regulation 2(v)(b) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and
Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000		04-10-2023₹1,83,959/-
2327Ample KPO private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-10-2023₹7,98,875.00/-
2328Dr Dinesh BatraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB16-10-2023₹73,785.00/-
2329Verifone Payments India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2023₹80.00/-
2330Whale cloud Technology India Private LimitedParagraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB,
Regulations 3.1(I)(A) & 4(2) of Notification No. FEMA 395/2019-RB		16-10-2023₹2,45,902.00/-
2331MG Motor India Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-10-2023₹00.42/-
2332HUEHOCO India Group Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2023₹425.00/-
2333Clearmedi Healthcare Private Limited.Regulation 4(I) of Notification No. FEMA 395/2019-RB19-10-2023₹6,34,999.00/-
2334Cutting Edge Software Private LimitedParagraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulations 13.1(2) & 13(3) of Notification No. FEMA 20 (R)/2017-RB		18-10-2023₹21,25,430.00/-
2335Ritu SrivastavaRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB17-10-2023₹94,131.00/-
2336Impact Guru Technology Ventures Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulations 13.1(1), 13.1(2), 4 & paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB
Rule 4 of NDI Rules, 2019		12-10-2023₹18,68,521.00/-
2337Ankur BahadurRegulation 4(3) of Notification No. FEMA 395/2019-RB27-09-2023₹57,786.00/-
2338Blushore Investment Advisors Private LimitedRegulations 13.1(2) & 11 of Notification No. FEMA 20 (R)/2017-RB27-09-2023₹1,33,768.00/-
2339Pantheryx (India) Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB21-09-2023₹2,85,938.00/-
2340Amagi Media Labs Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-09-2023₹3,260/-
2341Vikramaditya JainRegulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-09-2023₹62,767/-
2342Shemaroo Entertainment LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(1)(iv) Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-09-2023₹2,29,484/-
2343Deepak Tulsidas SahjaniRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-09-2023₹50,920/-
2344Ramraj G PSection 3(b) of FEMA, 1999, Regulation 20A read with Paragraph A(8) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200421-09-2023₹1,63,300/-
2345C & S Electric Ltd.Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-09-2023₹54,524/-
2346Akhilesh BhartiaRegulation 20A read with Paragraph C(4) of Schedule V and Regulation 20A read with Paragraph C(3) of Schedule of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-09-2023₹1,84,464/-
2347Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-09-2023₹72,596/-
2348Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-09-2023₹64,928/-
2349Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-09-2023₹7,26,372/-
2350Shah Nanji Nagsi Exports Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-09-2023₹1,03,903/-
2351DeMello Telepower Private LimitedRegulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table Serial No. 14.1) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201721-09-2023₹12,26,654/-
2352DSV CoLoad and Clearance Private LimitedRule 23(4)(b) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201921-09-2023₹81,81,823/-
2353Goldman Sachs (India) Alternative Investment Management Pvt. Ltd.Regulation 16(B) (Table Serial No. F.10) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-09-2023₹16,75,000/-
2354ID Fresh Food (India) Private LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-09-2023₹204/-
2355OYSTER SOFT INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB18-09-2023₹1,25,114/-
2356NISHANT SHARMARegulation 4(3) of Notification No. FEMA 395/2019-RB28-08-2023₹50,520/-
2357NEPTUNE AUTOMATIC PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB01-09-2023₹4,04,406/-
2358Vinculum Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB12-09-2023₹10,26,280/-
2359INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB15-09-2023₹83,493/-
2360Hines India Real Estate Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-09-2023₹3,77,170/-
2361SNIBE DIAGNOSTIC (INDIA) PRIVATE LIMITEDPara 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB01-09-2023₹3,95,000/-
2362M/s LITTLE INTERNET PRIVATE LIMITEDRegulations 13.1(2) &13.1(4) of Notification No. FEMA 20 (R)/2017-RB15-09-2023₹1,49,79,067/-
2363Shri Bipin BhadranRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;04-09-2023₹22,170/-
2364Electronic Automation Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;08-09-2023₹97,035/-
2365Woovly India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulations 3.1(I)(A) and 4(1) of Notification No. FEMA 395/2019-RB;		11-09-2023₹1,94,237/-
2366Fundermax India Private LimitedParagraphs 3, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;15-09-2023₹31,37,350/-
2367Biocon LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB;21-09-2023₹1,665/-
2368Shri Narasimha Iyengar AshwinRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;21-09-2023₹11,667/-
2369Thalesat Innovations Private LimitedParagraph 2 of Schedule 1 and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;25-09-2023₹98,137/-
2370Shri Thadran Raghavan RajeshRegulation 10A (b)(i) read with Para 10 of Schedule I to Notification No. FEMA 20/2000-RB;27-09-2023₹11,706/-
2371Manas RawatFEMA 395-REG 4(3)01-09-2023₹241/-
2372Damarudhar RawatFEMA 395-REG 4(3)01-09-2023₹226/-
2373Shri. Ramakant Fondu KholkarRegulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 200030-06-2023₹20,000/-
2374Shri. Remiz Francis Xavier CardozRegulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 200016-06-2023₹34,800/-
2375M/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/-
2376SLEEKFIN INDIA PRIVATE LIMITED395-REG 3.1(I)(A)14-09-2023₹784/-
2377Smt Govardhanam Saritha Priya20-Reg.10.A(b)(i)21-09-2023₹33,750/-
2378Smt Gandra Shyamala20-Reg.10.A(b)(i)21-09-2023₹33,750/-
2379Shri Raghuveer Rao Gone20-Reg.10.A(b)(i)21-09-2023₹33,750/-
2380ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3), 395-REG 4(2)06-09-2023₹3,40,000/-
2381VIGNETTE INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I06-09-2023₹3,23,875/-
2382Amagi Media Labs Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-08-2023₹65,122/-
2383Trident Pneumatics (P) Ltd.Regulation 5(1) read with Regulation 6(2)(vi), Regulation 12(1), Regulation 12(2) and Regulation 12(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-08-2023₹2,510/-
2384Envision Wind Power Technologies India Private LimitedRegulation 6(1) read with Paragraph 1(xi) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201825-08-2023₹3,95,000/-
2385IBS Software Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 200024-08-2023₹57,175/-
2386Exponentia Datalabs Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-08-2023₹2,331/-
2387CoWrks India Private LimitedRule 23(4)(b) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201922-08-2023₹98,991/-
2388Packtime Innovations Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-08-2023₹66,267/-
2389Silveredge Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-08-2023₹784/-
2390Bloom Energy India Private LimitedRule 4 read with Rule 6(a) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201911-08-2023₹16,247/-
2391Personiv Contact Centers India Private LimitedRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200011-08-2023₹18,31,820/-
2392Navarambh Software Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2023₹1,06,758/-
2393Aman Anil KokradyRegulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200409-08-2023₹5,00,663/-
2394Biocon Pharma LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-08-2023₹50,557/-
2395Milind SomanRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-08-2023₹3,052/-
2396Anupam JainRule 9(6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201907-08-2023₹72,313/-
2397Precision Camshafts LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-08-2023₹7,51,991/-
2398Arkatap Technology and Innovations LLPRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201902-08-2023₹146/-
2399CFM Asset Reconstruction Pvt LtdPara 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Regulation 13.1(1) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017,
Regulation 13.1(2) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017,
Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017 and
Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000		25-09-2023₹17,23,649/-
2400FishTail Design Automation (India) Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		04-09-2023₹46,330/-
2401Gaia Developers Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		11-09-2023₹64,690/-
2402V ManoharanRegulation 10B (2) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB14-09-2023₹15,830/-
2403ROS Engineering Private LimitedParagraph 9 (1) A Of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		15-09-2023₹69,935/-
2404CLSA India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB26-09-2023₹18,333.00/-
2405Hengli Hydraulic India System Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB20-09-2023₹2,25,000.00/-
2406Hengli Hydraulic India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB20-09-2023₹28,50,000.00/-
2407Legend Logistics (India) Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB		06-09-2023₹40,608.00/-
2408International Sanctuary (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB01-09-2023₹1,316.00/-
2409Black Box LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB25-09-2023₹55,118.00/-
2410Chemtrols Holdings Private LimitedRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA. 395/2019-RB15-09-2023₹65,144.00/-
2411HRK Enterprises LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB read with Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB18-09-2023₹5,72,931.00/-
2412C2FO India Technologies Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-09-2023₹97,471.00/-
2413AL Movers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-09-2023₹4,73,083.00/-
2414Orionmoon Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB18-09-2023₹3,10,599.00/-
2415Therapie Clinic India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-09-2023₹22,833.00/-
2416Codelink Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-09-2023₹67,708.00/-
2417Lila Polymers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB		14-09-2023₹2,70,853.00/-
2418B Braun Medical (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB15-09-2023₹30,833.00/-
2419Superhero Brands Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-09-2023₹4,69,792.00/-
2420Sims Perfect Maintenance Services Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2023₹1,12,583.00/-
2421Tarz Distribution India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-09-2023₹5,70,208.00/-
2422Shamms Hassan KitaliRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200013-09-2023₹16,05,641.00/-
2423M/s Aadrila Technologies Private Limited (U74999UP2017PTC094688)1. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 201718-08-2023₹62,600/-
2424M/s Signet Conductors Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB18-09-2023₹1,02,010/-
2425KOGNITIV INDIA PRIVATE LIMITED20-Reg.4, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3)11-08-2023₹34,333.00/-
2426HBL POWER SYSTEMS LIMITED (for Beaver Engineering and Holdings Private Limited)20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I22-08-2023₹10,70,000.00/-
2427QUINN LOGISTICS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG. 13.1(2), 20(R)-REG.13.1(3), 395- REG 4(2)08-08-2023₹15,65,019.00/-
2428Escalon Business Services Private LimitedPara 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-08-2023₹32,077.78/-
2429Prikshit Diaries Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB10-08-2023₹2,05,873.25/-
2430SmartData 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/-
2431M/s. Onecert International Private LimitedParagraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 2025-08-2023₹23,253.00/-
2432M/s. Merabo Labs Private LimitedRegulation 13.1(2) of FEMA 20(R) and Regulation 4.1 of FEMA 39525-08-2023₹3,36,254.00/-
2433M/s Morrison Hershfield India LLPRegulation 3.1(I)(A)(3) to FEMA 395/2019-RB08-08-2023₹5,392/-
2434Intelligent Radiology Solutions Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB17-08-2023₹53,250/-
2435Forever New Apparels Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-07-2023₹7,17,322/-
2436Yashoda Devi KabraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-07-2023₹1,00,810/-
2437Pineyards Solutions Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Rule 21 of FEM NDI Rules21-08-2023₹3,85,947/-
2438Asia Shipping International Transport Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-07-2023₹1,11,075/-
2439Indian Health Organization Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2023₹2,15,116/-
2440Resideo International (India) Private LimitedRegulation 13.1(2) and 4 of Notification No. FEMA 20 (R)/2017-RB03-08-2023₹3,01,962/-
2441Houfu Infratech Private LimitedRegulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB18-08-2023₹12,90,600/-
2442Lone Star Hospitality Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Rule 4 of NDI Rules, 201904-08-2023₹1,46,472/-
2443Houfu Motors Private LimitedRegulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB28-07-2023₹1,74,816/-
2444Gilbert Jain Laboratory Private LimitedRegulation 13.1(1) & 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB21-07-2023₹5,82,532/-
2445Sohrab Bezun Daver / Rohini Sohrab Daver / Zubin Sohrab DaverRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202221-08-2023₹60,830/-
2446Mansi Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201911-08-2023₹1,640/-
2447Abhishek Kamal ShodhanRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹94/-
2448Aditi Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201911-08-2023₹1,625/-
2449Deohooti Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹157/-
2450Janmejay Rajnikant VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201909-08-2023₹161/-
2451Pradeep Bhogilal PatelRule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹1/-
2452Krishnamurthy SubramaniamRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202203-08-2023₹67,219/-
2453Pushpa Hasmukh GadhechaRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202203-08-2023₹62,029/-
2454Humber Inspection International India Pvt LtdRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019		03-08-2023₹10,030/-
2455Vidya SubramaniamRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202202-08-2023₹68,835/-
2456Dominic Joseph CordeiroRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202202-08-2023₹61,368/-
2457Rightfolio Knowledge Services Private LimitedRegulation 13.1(2) of FEMA 20R /2017-RB
Regulation 4(1) of FEMA 395/ 2019-RB
Paragraph 2(2) of Schedule 1 to FEMA 20/2000-RB		24-08-2023₹4,60,230/-
2458Nubiola 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/-
2459Aero Pistons Multilink Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		10-08-2023₹69,800/-
2460Torgy Mek India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		10-08-2023₹51,120/-
2461OTO Autotech India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		09-08-2023₹7,40,750/-
2462PMI Engineering Exports Private LimitedRegulation 10B(2) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB02-08-2023₹17,500/-
2463Ankug Engineering and Consultancy Private LimitedRegulation 4(1) of FEMA 395/2019-RB
Regulation 3.1(I) A (3) of FEMA 395/2019-RB		18-07-2023₹51,681/-
2464Llama Logisol Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-08-2023₹39,864/-
2465Satya Veera Venkata Raghavendra Rao TurlapatiRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB10-08-2023₹8,513/-
2466Vimal Satyapal SethPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB10-08-2023₹15,917/-
2467Keva Aromatics Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB10-08-2023₹8,030/-
2468AccuWeather India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		04-08-2023₹64,017/-
2469Ritesh Jaimini MunshiRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB07-08-2023₹7,675/-
2470Carcrew Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-08-2023₹55,304/-
2471Ila ShastriRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB18-08-2023₹1,66,631/-
2472Saama Technologies India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-08-2023₹1,37,085/-
2473ERC Chemtrols Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹10,417/-
2474Karan Ashok KarnikRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB01-08-2023₹263/-
2475Vijay B. Doshi (HUF)Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB07-08-2023₹95,126/-
2476Stulz-CHSPL India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹8,26,667/-
2477Prosfora Technologies Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-08-2023₹50,595/-
2478Prem BajajPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹26,667/-
2479Questo Wellbeing Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-08-2023₹51,122/-
2480RWC Everyday People Search Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;23-08-2023₹7,635.00/-
2481Godesi Mandi Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;
Regulation 4(1) of Notification No. FEMA 395/2019-RB;		09-08-2023₹76,265.00/-
2482Silveredge Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-07-2023₹53,811/-
2483DISH TV India LimitedRegulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-07-2023₹50,14,407/-
2484Prabhudas Lilladher Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-07-2023₹1,80,453/-
2485Vishnu Chemicals LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-07-2023₹999/-
2486Tarun BakshiParagraph C(3) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-07-2023₹59,220/-
2487Wang Professionals Pvt. Ltd.Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-07-2023₹63,796/-
2488Eicher Motors LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000.14-07-2023₹3,85,000/-
2489Greenizon Agritech Consultancy Private LimitedRegulation 13.1.(12)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201706-07-2023₹68,654/-
2490Ratnabali Investment Private LimitedRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 201603-07-2023₹51,444/-
2491Ascend Telecom Infrastructure Pvt. Ltd.Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table serial no.s 14.1 & 14.2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201704-07-2023₹2,37,75,000/-
2492R&M India Private LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-07-2023₹70,917/-
2493Neudesic Technologies Private LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 200005-07-2023₹52,563/-
2494Radical Health-Tech Private limited395-REG 3.1(I)(A)12-07-2023₹786.00/-
2495Oldendorff Carriers GmbH & Co KG (Indian Branch Office)Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 read with Para 4(i) of FED Master Direction No.10/2015-16 dated January 01, 2016 as updated from time to time17-07-2023₹60,000.00/-
2496Oyomart 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/-
2497Enecovery Waste Solutions Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB13-07-2023₹2,45,000.00/-
2498Inovar Floors India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB13-07-2023₹10,375.00/-
2499AG Resources (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		19-07-2023₹20,667.00/-
2500Swinga Training Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB27-07-2023₹1,15,352.00/-
2501Econix Infotech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB17-07-2023₹51,003.00/-
2502D.A. Stuart India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-07-2023₹10,86,667.00/-
2503Federal DNV Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-07-2023₹31,333.00/-
2504Corning Finolex Optical Fibre Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		24-07-2023₹7,15,833.00/-
2505Aisa Industrial Automation India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-07-2023₹32,500.00/-
2506Infobip India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹33,833.00/-
2507IIFL Seed Ventures Fund 1Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB06-07-2023₹53,00,000.00/-
2508Aicon Affordable Real Estate Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹20,78,583.00/-
2509Sogefi ADM Suspensions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		05-07-2023₹41,417.00/-
2510Distribution Logistics Infrastructure Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹7,47,610.00/-
2511Interplex Mazzucchelli Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹1,54,958.00/-
2512Taco Prestolite Electric Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		05-07-2023₹1,66,938.00/-
2513Ramanujam PrasannaRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB21-07-2023₹6,55,500/-
2514Archetype Engineering & Industry Private LimitedParagraph 9(1)A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1)B of Schedule 1 to FEMA 20/2000-RB		20-07-2023₹26,450/-
2515Myoung Shin India Private LimitedParagraph 9 (1) A of FEMA 20/2000-RB
Paragraph 9 (1) B of FEMA 20/2000-RB		17-07-2023₹1,14,39,760/-
2516Asahidenso Multilink Private LimitedFEMA 395 – Regulation 3.1(I) A(2)12-07-2023₹1,67,000/-
2517Hijaz 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/-
2518Circor Flow Technologies India Private LimitedParagraph 9 (1) A of FEMA 20/2000-RB
Paragraph 9 (1) B of FEMA 20/2000-RB
Paragraph 9(2) of FEMA20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB		30-06-2023₹1,88,500/-
2519Global Leathers Private LimitedRegulation 10A(b)(i) read with Paragraph 10 of FEMA 20/2000-RB27-06-2023₹29,160/-
2520TSIN Trading Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB26-06-2023₹57,000/-
2521M/s Back Office IT Solutions Private LimitedPara 9.1.A and 9.1.B of Schedule I of FEMA 2014-07-2023₹62,208.00/-
2522Sh. Hemant KulshreshthaPara 13.1(4) of FEMA 20(R)28-07-2023₹15,533.00/-
2523ZHONGFU 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/-
2524IBUILD INNOVATIONS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I25-07-2023₹31,875/-
2525TENTAMUS INDIA PRIVATE LIMITED (formerly MEGSAN LABS PVT LTD)20(R)-REG.425-07-2023₹5,942,763/-
2526CES LIMITED20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-07-2023₹70,000/-
2527Optiv Security India Private LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB;
Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017 -RB;		05-07-2023₹8,69,727.00/-
2528Heisetasse Beverages Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB;07-07-2023₹77,558.00/-
2529Fortigo Network Logistics Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;10-07-2023₹14,000.00/-
2530TurningPoint Software Solutions Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-07-2023₹483.00/-
2531Shri Ramineni Dharma PracharakRegulation 13.1 (4) to Notification No. FEMA 20(R)/2017-RB28-07-2023₹83,356/-
2532Krishnan 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/-
2533Lata S ShahRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202231-07-2023₹54,900/-
2534Cargobase Support India Private LimitedRegulation 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB17-07-2023₹254.00/-
2535Albion Consulting Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-07-2023₹26,420.00/-
2536Creditas Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) 8 of Schedule 1 to Notification No. FEMA 20/2000-RB17-07-2023₹28,200.00/-
2537D. Light Energy Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB		06-07-2023₹26,02,872.00/-
2538Duet India Hotels (Pune) Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 14(6) of Notification No. FEMA 20/2000-RB		06-07-2023₹34,43,200.00/-
2539Manjula Devi ShroffRegulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-06-2023₹63,470/-
2540Rachna SunejaRegulation 5(1) read with Para A(6) of Schedule V, further read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-06-2023₹1,25,361/-
2541CavinKare Private LimitedRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/RB-2000 dated May 03, 200009-06-2023₹1,392/-
2542Krishi Rasayan Exports Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200421-06-2023₹2,65,174/-
2543Pratiti Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-06-2023₹50,803/-
2544Charak Pharma Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(2) respectively of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-06-2023₹3,15,221/-
2545Cardtronics India LLPRegulation 3.1(Vl)A of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201928-06-2023₹77,297/-
2546Roadcast Tech Solutions Private LimitedRegulation 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201702-06-2023₹3,036/-
2547Vasumathi ReddyRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 200012-06-2023₹1,141/-
2548KPR NairRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015, notified vide Notification no. FEMA 7(R) / 2015-RB dated January 21, 2016, read with Regulation 4(a)(a) of Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000, notified vide Notification no. FEMA 1/2000-RB dated May 03, 200012-06-2023₹53,796/-
2549Merino Industries LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000; and thereafter, Regulation 3 read with Regulation 6(B) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201822-06-2023₹3,89,795/-
2550Gradient Wire Products Pvt LtdPara 8 of Sch.I of FEMA20 & 9(1)(B) of Sch.I of FEMA 2016-06-2023₹156,608.00/-
2551Nagory 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/-
2552M/s Ascend Telecom Infrastructure Private LimitedParagraph 13.1(11) of Notification No. FEMA20(R)/2017-RB dated November 07, 201711-05-2023₹25,34,640/-
2553Shri Satinder Bir SinghParagraph 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and A.P. (DIR Series) Circular No. 16 dated September 30, 2022.17-05-2023₹8,959/-
2554Nithya PrakashRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB;27-06-2023₹73,194/-
2555Aravinda Holla KarkadaRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;26-06-2023₹1,205/-
2556Vikas AravindaRao KulkarniRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;26-06-2023₹1,205/-
2557Gas Turbine Controls (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		23-06-2023₹57,000/-
2558NTT Data Global Delivery Services Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-06-2023₹21,920/-
2559Devon Software Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;22-06-2023₹23,840/-
2560Fusav Engineering Devices Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		12-06-2023₹1,45,515/-
2561Ms. Kiran Mazumdar ShawRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;09-06-2023₹3,60,000/-
2562Lightrock Investment Advisors Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-06-2023₹27,075/-
2563Vattikuti Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-06-2023₹3,87,580/-
2564ASTTECS Communications Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB07-06-2023₹1,24,960/-
2565Fincfriends Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB06-06-2023₹51,078/-
2566L & T Sapura Shipping Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		26-05-2023₹13,00,868/-
2567MUKUG Foods Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB14-06-2023₹57,789/-
2568SERVICENOW DATA SERVICES PRIVATE LIMITED395-REG 3.1(I)(A)30-06-2023₹2.00/-
2569TEMPLAR SHIELD LABS PRIVATE LIMITED395-REG 3.1(I)(A)30-06-2023₹68.00/-
2570HCL Avitas Pvt Ltd (formerly known as Bharat Family Clinic)Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB21-06-2023₹10,080.00/-
2571Newtimes Development India Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB		29-05-2023₹80,000.00/-
2572Wheelseye Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹3,75,000.00/-
2573Roadcast Tech Solutions Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB27-06-2023₹245.00/-
2574Bodhgaya Guest House Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		14-06-2023₹2,43,507.00/-
2575Sedex India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB30-05-2023₹177.00/-
2576World Compliance Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹2,37,629.00/-
2577A To Z Automation Solutions Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB25-05-2023₹2,611.00/-
2578SAURABH PANTRule 21 of FEM(NDI) Rules, 201919-06-2023₹513.00/-
2579Corecon Technologies India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-06-2023₹2,045.00/-
2580Cosentus India Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB08-06-2023₹51,246.00/-
2581Deer Smart India Private LimitedReg 4(I) of FEMA 395/2019-RB06-06-2023₹50,650.00/-
2582Aarati KumarRegulation 10 (A) of Notification No. FEMA 20 /2000-RB26-06-2023₹10,080.00/-
2583Tripadvisor Travel India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB19-06-2023₹10,250.00/-
2584Tion Enterprises Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-06-2023₹21,000/-
2585Indian Oiltanking LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-06-2023₹26,667/-
2586Robertet Flavours and Fragrances India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		16-06-2023₹26,50,335/-
2587Brunel Logistics (India) Private LimitedPara 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		13-06-2023₹1,10,000/-
2588NNIP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-06-2023₹30,833/-
2589Kolland Developers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-06-2023₹70,000/-
2590Sealed Air Packaging Materials (India) LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB21-06-2023₹26,833/-
2591Citygold Investments Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB20-06-2023₹21,12,500/-
2592Obemar Airport System India Private LimitedParagraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB dated November 07, 2017 and Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 201902-06-2023₹71,000/-
2593Wethus Private LimitedPara 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000,
Paragraph 2 (2) of Schedule 1 to Notification No.20 (R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		05-06-2023₹98,657/-
2594Sameer Vithalrao DiggikerRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB dated November 7, 201708-06-2023₹158/-
2595M/s Hdene Power Solution India Pvt. Ltd.Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB08-06-2023₹72,500/-
2596lsbir Mewar Bulk Bag Private LimitedPara 9.1.A and 9.1.B of Schedule I of FEMA 2008-06-2023₹3,45,425.00/-
2597Vishwa Food Products Private LimitedPara 9.1.A, 9.1 .B and 8 of Schedule I of FEMA 2013-06-2023₹5,50,216.00/-
2598Carey Woods Research & Development Private LimitedPara 3.1.I.A(2) of FEMA 39527-06-2023₹185.00/-
2599Shri Sanchit SahniRegulation 4(3) to Notification No. FEMA 395/2019-RB12-06-2023₹100/-
2600Shuz Tung Machinery Industrial India Private LimitedRegulation 13.1(2) to Notification No. FEMA 20(R)/2017-RB05-06-2023₹20,000/-
2601M/s Substantia Real Estate India Private LimitedRule 2(k)(ii) read with Rule 5 of Foreign Exchange Management (Non-Debt Instruments) Rules 2019, dated October 17, 2019 – Non-receipt of twenty-five per cent of the total consideration amount, upfront, for issue of partly paid-up shares.08-06-2023₹56,000/-
2602IME India Private LimitedRule 4 read with Para 3 (Serial Number F.10) of Schedule I of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, and Regulation 4 read with Paragraph 2(3) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201702-05-2023₹1,05,046/-
2603Hardeep SinghRegulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200007-05-2023₹19,91,188/-
2604Oracle Financial Services Software Ltd.Regulation 3.1(I)(A)(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 201912-05-2023₹2,538/-
2605Anita SinghRegulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200009-05-2023₹9,82,953/-
2606Securax Tech Solutions (India) Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200019-05-2023₹1,567/-
2607Armaan BindraRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 201929-05-2023₹51,600/-
2608Adani Ports and Special Economic Zone Ltd.Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200409-05-2023₹8,87,005/-
2609R. VaidianathanRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-05-2023₹51,030/-
2610Varanam Hospitality Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-05-2023₹1,25,236/-
2611Forgeahead Solutions Pvt. Ltd.Regulation 16 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated d May 03, 200023-05-2023₹1,09,633/-
2612Deepak DhawanRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-05-2023₹53,997/-
2613Roopak DhawanRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-05-2023₹53,997/-
2614N S Guzder & Co. Pvt. Ltd.Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-05-2023₹81,853/-
2615Sanjit Pal SinghRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-05-2023₹235/-
2616Frischmann Prabhu India Design Services Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-05-2023₹2/-
2617Venkataraju KalidindiRegulation 8 read with Regulation 4(a) of Notification No. FEMA 21/200-RB dated May 3, 2000 as updated from time to time09-05-2023₹6,60,000.00/-
2618Uniqlo 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/-
2619Siemens Industry Software NV (India Branch Office)Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 as updated from time to time15-05-2023₹1,20,000.00/-
2620Durga Shree Heights Private LimitedPara 9(1)(B) of Sch.I of FEMA2023-05-2023₹7,51,291/-
2621Matix Fertilisers and Chemicals LimitedPara 9(1)(A) & 9(1)(B) of Sch.I of FEMA2031-05-2023₹13,20,000/-
2622M/s Yatra Tours and Travels Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200011-05-2023₹47,295/-
2623AST India Pvt LtdPara 8,9.1.A and 9.1.B of FEMA 2015-05-2023₹1,00,855/-
2624Zucchini Chemical India Pvt LtdPara 9.1.B of FEMA 2017-05-2023₹1,38,190/-
2625M/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/-
2626Telma Induction Brakes Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB28-04-2023₹75,361/-
2627A & A Dukaan Financial Services Private LimitedRegulation 3.1 (A) (3) of FEMA 395/2019-RB12-05-2023₹62,438/-
2628Ramcides Cropscience Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		16-05-2023₹86,000/-
2629Sybrant Technologies Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB		18-05-2023₹41,67,105/-
2630Wassya Intertrade Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		18-05-2023₹1,22,599/-
2631Radcoflex India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		23-05-2023₹5,74,098/-
2632DINESH MOHANRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹521/-
2633JAGDISH PRASADRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹851/-
2634SHIRAJ HUSSAINRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹170/-
2635LAMPSAT MOTORS PRIVATE LIMITEDParagraphs 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB25-05-2023₹18,000/-
2636FUJITSU INDIA PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-05-2023₹36,000/-
2637Bee Logistics SCM Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB08-05-2023₹1,05,871/-
2638ZOCALO REALTECH PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB, Reg 3.1(I)(A) of FEMA 395/2019-RB17-05-2023₹1,08,657/-
2639Nakasawa India Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB28-04-2023₹161/-
2640LogicLadder Technologies Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-04-2023₹41,025/-
2641Cloud Dev Teams Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB18-04-2023₹800/-
2642Kaptable Holdings Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB26-04-2023₹313/-
2643XML (New Delhi) Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2023₹32,420/-
2644Vinay ViswanathanRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;31-05-2023₹42,900/-
2645S Uma MaheshRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;29-05-2023₹287/-
2646Wiingy Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;23-05-2023₹65,000/-
2647Opal-RT Technologies India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-05-2023₹75,225/-
2648Smarter Dharma Sustainable Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;12-05-2023₹81,864/-
2649Stein Seal Company (India) Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;12-05-2023₹13,62,165/-
2650Adjetter Media Network Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		11-05-2023₹2,35,842/-
2651Cropin Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-05-2023₹1,40,608/-
2652Algonomy Software Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;
Regulation 10B (2) read with para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB;		05-05-2023₹10,20,000/-
2653RSP Design Consultants (India) Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-05-2023₹7,85,000/-
2654Enstage Software Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-05-2023₹27,000/-
2655Jewel Consumer Care Private LimitedPara 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201708-05-2023₹17,00,750/-
2656Tong Garden Food Products (India) Private LimitedPara 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB read with A.P. (DIR Series) Circular no. 40 dated April 20, 2007 and A.P. (DIR Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200008-05-2023₹4,02,678/-
2657Technologent IT Solutions LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 6(ii) of Schedule 9 to Notification No.20/2000-RB dated May 3, 2000, Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201930-05-2023₹68,170/-
2658INFOBELT INDIA PRIVATE LIMITED395-REG 3.1(I)(A)29-05-2023₹83.00/-
2659MOSAIC RAIL PRIVATE LIMITED395-REG 3.1(I)(A)26-05-2023₹50.00/-
2660TECHSTAR IT SERVICES PRIVATE LIMITED20(R)-PARA 2 OF SCH I,395-REG 4(2)26-05-2023₹16,352.00/-
2661KAGOOL DATA PRIVATE LIMITED20(R)-REG.13.1(1),20(R)-REG.13.1(2),20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I11-05-2023₹195,251.00/-
2662Arshdeep SinghRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-04-2023₹54,740/-
2663Mandeep SinghRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200421-04-2023₹54,767/-
2664Little & CompanyRegulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-04-2023₹1,13,242/-
2665Amit SankhwalRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-04-2023₹59,717/-
2666Dharmendra SethRegulation 20A read with Para C (4) of schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-04-2023₹58,171/-
2667Tech Mahindra LimitedRegulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-04-2023₹93,467/-
2668APL Apollo Tubes LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹11,63,567/-
2669MOLD-TEK PACKAGING LIMITEDRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹3,33,852/-
2670JEANS KNIT PVT. LTD.Regulation 6(6) and Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹24,62,661/-
2671Fibres and Fabrics International Private LimitedRegulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-04-2023₹17,59,333/-
2672Macleods Pharmaceuticals Ltd.Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(4)(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹2,00,531/-
2673Chirag N ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹16,53,036/-
2674Harsha B ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹12,36,436/-
2675Nita B BavishiRegulation 5(1), Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹10,61,484/-
2676Gira C ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹13,68,721/-
2677Bhupendra S ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹14,48,323/-
2678Tejas B ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹13,29,773/-
2679Hemal B BavishiRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹12,28,046/-
2680Nirali T ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹14,11,814/-
2681Puresoftware Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200026-04-2023₹43,250/-
2682Bione Ventures Private LimitedRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 201617-04-2023₹90,425/-
2683Hinduja Renewables Private LimitedRule 23(l) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, read with Paragraph 3.1(A)(2) of FEMA 395/2019-RB dated October 17, 2019, Regulation 4.(11)(a) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 23 6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201927-04-2023₹1,51,550/-
2684Vinay MenonRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201925-04-2023₹55,228/-
2685Jasmine DhingraRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB dated October 17, 201913-04-2023₹1,028/-
2686Rahul AgarwalRegulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 201628-04-2023₹1,66,895/-
2687Systech Solutions Pvt. Ltd.Regulation 3 read with Regulation 6(B) of Notification no. FEMA 3(R)/2018-RB dated December 17, 201825-04-2023₹64,750/-
2688Star Coolers & Condensers Pvt. Ltd.Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Notification no. FEMA 3(R)/2018-RB dated December 17, 201813-04-2023₹10,54,190/-
2689Jyoti Prakash Narayan SinghSection 10(6) of FEMA, 1999 and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200429-03-2023₹72,396/-
2690Pacific Global Solutions LimitedRegulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200413-03-2023₹1,19,284/-
2691Orffa Animal Nutrition Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-05-2023₹148917/-
2692Netshape Engineering Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-05-2023₹22833/-
2693Arya TripathyRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB03-05-2023₹26/-
2694Arun Popat SawantRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB04-05-2023₹20083/-
2695Molbio Diagnostics Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-05-2023₹120458/-
2696Embassy Transportation India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-05-2023₹49333/-
2697MEMF Electrical Industries India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-05-2023₹2027/-
2698Mrs. Neeta TemurnikarPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB29-05-2023₹4375/-
2699George John Alangaden & Nelia Maria AfonsoRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200024-03-2023₹22,05,000.00/-
2700Fiberhome Telecommunication Technologies Co LtdRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201615-03-2023₹37,000.00/-
2701Swiss Devco Technologies LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 201624-02-2023₹8,319.00/-
2702AF Consult Switzerland LimitedRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201620-02-2023₹85,618.00/-
2703AF Consult Switzerland LimitedRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201620-02-2023₹1,10,418.00/-
2704Srinivasan RamaswamySchedule 3 to Notification No. FEMA 5(R) /2016-RB dated April 01, 2016.07-02-2023₹64,750.00/-
2705Chartered Market Technicians Association INCRegulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201603-01-2023₹35,303.00/-
2706Emory India Research and Education Innovation LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 201623-12-2022₹50,550.00/-
2707TWI (INDIA) Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		21-04-2023₹38,000/-
2708DXN Manufacturing (India) Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11) a of FEMA.395/2019-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB
27-03-2023₹1,83,553/-
2709Goddard Technical Solutions Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;17-04-2023₹2,06,004/-
2710Transitions Optical Distribution Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-04-2023₹20,160/-
2711Home Interior Designs E-Commerce Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-04-2023₹13,500/-
2712Bram Woodcrafting Studio Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;11-04-2023₹55,683/-
2713Clood On Learning Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;05-04-2023₹1,27,700/-
2714Actor Rotex Control Private LimitedPara 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 8 of Schedule 1 of FEMA 20/2000- RB, Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB21-04-2023₹79,698/-
2715Aarorn Technologies Private LimitedRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201921-04-2023₹24/-
2716Mamta Dattatrey GoyalRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201925-04-2023₹52,701/-
2717Dattatrey Narharilal GoyalRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201925-04-2023₹52,701/-
2718MEEVER INDIA PRIVATE LIMITED395-REG 3.1(I)(A)26-04-2023₹453/-
2719V VIDYASAGAR20-Reg.10.A(b)(i)27-04-2023₹13,39,167/-
2720V JAYASRI20-Reg.10.A(b)(i)27-04-2023₹2,43,275/-
2721Vaibhav Singhal20-Reg.10.A(b)(i)06-04-2023₹14,170/-
2722NAVYAAN CONSULTING (INDIA) PRIVATE LIMITED395-REG 3.1(I)(A)04-04-2023₹414/-
2723MYRTLE BUSINESS SOLUTIONS PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)27-04-2023₹2,38,415/-
2724Jobtrees Software Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.24-04-2023₹1,017/-
2725TARA DUTT SHARMARegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2023₹167/-
2726POORNIMA VARDHANRegulation 4(3) of Notification No. FEMA 395 /2019-RB.03-04-2023₹41/-
2727BELLGEO SAMIT GEOSURVEY LLPRule 21 of NDI Rules, 201924-04-2023₹77,750/-
2728DEEPAK RAWATRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2023₹819/-
2729ELESA AND GANTER INDIA PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-04-2023₹7,08,000/-
2730Abhishek KhemkaRegulation 4(3) of Notification No. FEMA 395 /2019-RB.03-04-2023₹95,834/-
2731INNOVATEC INDIA PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB12-04-2023₹5,95,001/-
2732EDUBITE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.03-04-2023₹57,005/-
2733Marcus Healthcare Private LimitedRegulation 13.1(4) to Notification No. FEMA 20(R)/2017-RB03-04-2023₹49,64,000/-
2734Meesan Logistics Private LimitedRegulation 3.1(I)(A)(3) and 4(2) to Notification No. FEMA 395/2019-RB05-04-2023₹60,405/-
2735Zeiss Pharmaceuticals Private LimitedParagraph 8,9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) to Notification No. FEMA 395/2019-RB		06-04-2023₹5,28,451/-
2736Deraj Enterprises Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB19-04-2023₹45659/-
2737Brocade Mobility Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-04-2023₹64101/-
2738Sovika Aviation Services Private LimitedRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB11-04-2023₹14167/-
2739Raajhans Solar Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		11-04-2023₹275133/-
2740Nayak Power Systems Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		10-04-2023₹44499/-
2741NetObjex (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB10-04-2023₹54150/-
2742Virtu India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-04-2023₹39/-
2743Lyra Network Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-04-2023₹81875/-
2744Gold Star Jewellery Private LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200427-03-2023₹4,94,629/-
2745Ronak Upendrakumar ShahRegulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200406-03-2023₹96,050/-
2746Adroitec Information Systems Pvt. Ltd.Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200410-03-2023₹76,358/-
2747KSL Cleantech LimitedRegulation 16(1)(iii), Regulation 16(1)(v) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200402-03-2023₹1,51,769/-
2748Hetero Labs LimitedRegulation 16(1)(iii), Regulation 16(1)(vi), and Regulation 15 (iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200409-03-2023₹44,360/-
2749Neuland Laboratories LimitedRegulation 6(2)(iii), Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200424-03-2023₹1,34,007/-
2750Satyendra Packaging Ltd.Regulation 11(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-03-2023₹1,95,615/-
2751Amit KhatriRegulation 5(1) read with Regulation 20A read with Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-03-2023₹1,85,781/-
2752NTT Data Business Solutions Private LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-03-2023₹1,82,313/-
2753Sardar Singh DhallRegulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200013-03-2023₹21,736/-
2754Lydall Performance Materials India LLPRegulation 5(9) read with Paragraph 7(i) of Schedule 9 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 201621-03-2023₹1,73,317/-
2755Endiya Trustee Private LimitedRegulation 10(9)(a) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 (correspondingly, Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019)10-03-2023₹1,51,607/-
2756Apollo Hospitals Enterprise LimitedRegulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1, further read with Sl. no. 16.5 of Annex B to Schedule 1; Regulation 5(2) read with Paragraph 1(4) of Schedule 2; Regulation 5(1) read with Sl. no. 16.5 of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 21(2)(i) read with Paragraph (i) of Schedule I of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, read with Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1 of FEMA 20/2000-RB dated May 03, 200010-03-2023₹17,76,80,121/-
2757Excitel Broadband Private LimitedRegulation 10(1), and Serial nos. 14.1 and 14.2 of the Table under Regulation 16(B) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201713-03-2023₹18,60,000/-
2758Neelam DhallRegulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200027-03-2023₹21,736/-
2759Amarjit Kaur BahiaRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2015 dated May 26, 201529-03-2023₹8,15,792/-
2760Jatin GuptaRegulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-03-2023₹58,699/-
2761Swati KkatyalRegulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201829-03-2023₹65,584/-
2762Andritz Euroslot India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		27-03-2023₹8,19,006/-
2763M/s James Warren Tea LimitedPara 9 (1) (B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-03-2023₹4,43,333/-
2764M/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/-
2765M/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/-
2766P2V2 TECHNOLOGY PRIVATE LIMITEDRule 21 of NDI Rules, 201923-03-2023₹52,695.00/-
2767APY MEDI SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.16-03-2023₹50,938.00/-
2768VISHAL BHARATRegulation 4(3) of Notification No. FEMA 395/2019-RB.20-03-2023₹74,951.00/-
2769Samavesh Finance India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB30-03-2023₹10,170.00/-
2770CYBER GROUP INDIA PRIVATE LIMITEDParagraph 9(1)(A) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB		28-03-2023₹1,26,505.00/-
2771APTIV COMPONENTS INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB10-03-2023₹74,585.00/-
2772New Spice Sales and Solutions LimitedParagraph 9(1)(B) and Paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB;06-03-2023₹3,31,664/-
2773Otsuka Pharmaceutical India Private LimitedSl. No. 17.3(iv)(a) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000
Sl. No. 17.3(i) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 and
Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000		17-03-2023₹6,88,92,250/-
2774Rhea Healthcare Pvt Ltd20(R)-REG.13.1(11)30-03-2023₹4,75,000/-
2775EZEtap Mobile Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;24-03-2023₹2,06,697/-
2776Reflexis Systems India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;07-03-2023₹69,722/-
2777Krishnaveni VeluriRegulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;06-03-2023₹610/-
2778Simplify360 India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;02-03-2023₹12,895/-
2779UC Inclusive Credit Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-03-2023₹56,765/-
2780Bigtec Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB;01-03-2023₹30,000/-
2781Securax Tech Solutions (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;21-02-2023₹21,875/-
2782DM Healthcare Employees Welfare TrustRegulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;20-02-2023₹10,560/-
2783MFAR Developers Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;08-02-2023₹22,28,500/-
2784M/s VRV Asia Pacific Private LimitedPara 8 of Schedule I, Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(1) of Notification No. FEMA 395/2019-RB;		08-03-2023₹46,78,371/-
2785Junaiz KizhakkayilRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200423-02-2023₹63,540/-
2786Aditya Infotech LtdRegulations 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200424-02-2023₹66,097/-
2787Dhiraj BhagchandkaRegulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V, and Regulation 20A read with Paragraph D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-02-2023₹1,11,229/-
2788Rohit RamchandaniRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200415-02-2023₹292/-
2789Shapoorji Pallonji Infrastructure Capital Company Pvt. LtdRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200017-02-2023₹13,64,977/-
2790United Crane Components Private LimitedRegulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-02-2023₹2,413/-
2791Socion Advisors LLPRegulation 4 read with Paragraph 2 of Sch. 6, and Regulation 13.1(3) of Notification no. FEMA 20(R)/2017-RB dated November 07, 201728-02-2023₹12,827/-
2792ACME Solar Holdings Private LimitedRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201923-02-2023₹58,250/-
2793Aavishkaar Venture Management Services Pvt. LtdRegulation 5(1) read with Paragraph F. 8.1(ii) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, and correspondingly, Serial no. F.10.1(c) of Regulation 16 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹3,61,38,139/-
2794Ranjan KumarRegulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹51,804/-
2795Kiran DuggalRegulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹51,804/-
2796Nimmi KaulRegulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201716-02-2023₹1,484/-
2797Unichem Laboratories LtdRegulation 13.1(5) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹6,21,480/-
2798Dr. Reddy's Laboratories LimitedRegulation 4 read with Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 3.1(l)(A)(3) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 3 of FEMA 5(R)/2016-RB dated April 01, 201603-02-2023₹1,569/-
2799Sarwan Hazari AhujaRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201917-02-2023₹1,20,056/-
2800Mahindra CIE Automotive LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200014-02-2023₹6,30,830/-
2801Mrs. Falguni Shreyans DagaRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000, dated May 03, 200024-02-2023₹67/-
2802Meena Circuits Private LimitedParagraph 1(xii) of Schedule I read with Reg. 6(1) of FEMA 3/2000-RB dated May 03, 2000, and Paragraph 12 of Schedule I read with Reg. 4.B(i) of FEMA 3(R)/2018-RB dated December 17, 201808-02-2023₹35,833/-
2803Sitics Logistics Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-01-2023₹1,03,468/-
2804Limese Retail Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB14-03-2023₹55,000/-
2805Play Games 24X7 Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-03-2023₹1,38,664/-
2806Beej Sheetal Research Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		01-03-2023₹3,40,482/-
2807L & T Sapura Offshore Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		06-01-2023₹37,290/-
2808Eight Constructions Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 5 of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		12-01-2023₹2,58,474/-
2809Bonfiglioli Renewable Power Conversion India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		18-01-2023₹1,18,670/-
2810Star Aviation Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		02-02-2023₹92,190/-
2811Wilco Source Technologies Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		08-02-2023₹37,412/-
2812Alan InvestmentsRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB28-02-2023₹66,250/-
2813BELGOTEX INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB14-02-2023₹70,630.00/-
2814ECSTASY E-ORDERING PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-02-2023₹39,375.00/-
2815AROMA INNOVATION PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB20-02-2023₹59,898.00
2816FOCUSPOINT GLOBAL RISK SERVICES INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB09-02-2023₹2,224.00/-
2817WAVE INFRATECH PRIVATE LIMITEDParagraph 9(1)(B), 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395 /2019-RB		24-02-2023₹11,81,050.00/-
2818VERTICAL DISCOVERY DATA SCIENCES PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)15-02-2023₹51,750.00/-
2819MBCCS INTERNATIONAL PRIVATE LIMITEDNDI RULES-RULE 401-02-2023₹413.00/-
2820AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED20(R)-PARA 2 OF SCH I13-02-2023₹77,225.00/-
2821ST. MARY'S EDUMANAGEMENT SERVICES PRIVATE LIMITEDNDI RULES-RULE 414-02-2023₹20,49,992.00/-
2822BFT Automation Systems Private Limited20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, NDI RULES-RULE 422-02-2023₹1,44,757.00/-
2823M/s BALAJI ACQA AND AGRO PRODUCTS PRIVATE LIMITEDPara 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		08-02-2023₹5,75,950/-
2824Ucreate IT Private LimitedParagraph 9(1)(A) of Schedule I of Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB;
Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;		27-02-2023₹72,333/-
2825Milind Dhundiraj UpdadhyeRegulation 4(3) to Notification no. FEMA 395/ 2019-RB24-02-2023₹29/-
2826Ashok Purshottam VithlaniRegulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB24-02-2023₹5,087/-
2827Krishna Ranjan KumarRegulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB24-02-2023₹52,078/-
2828LM Manufacturing India Pvt LtdParagraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Paragraph 8 of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB
Regulation 4(2) to Notification no. FEMA 395/ 2019-RB		15-02-2023₹57,775/-
2829Circle 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/-
2830Farmart Service Private Limited (U01403UP2015PTC075364)1. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 200027-01-2023₹15,167/-
2831Lila Polymers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB		21-02-2023₹1,92,375/-
2832Ketto Online Ventures Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-02-2023₹55,417/-
2833Mohit GambirRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB15-02-2023₹5,077/-
2834MPS Tech Engineering and Consulting India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-02-2023₹40,417/-
2835Fakhoury Consultants Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		15-02-2023₹61,225/-
2836Coolberg Beverages Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB Para 2k read with Rule 5 of NDI Rules, 201915-02-2023₹3,70,778/-
2837Sanjay BhatiaRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB09-02-2023₹10,208/-
2838Axess Aim India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB09-02-2023₹58,168/-
2839Anila RajneeshRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB09-02-2023₹10,310/-
2840Arun IyerRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB01-02-2023₹172/-
2841KG Information Systems Pvt. Ltd.Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-01-2023₹3,09,539/-
2842Adam & Coal Resources Pvt. Ltd.Regulation 6(4)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-01-2023₹1,03,846/-
2843Quinnox Consultancy Services Ltd.Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-01-2023₹60,509/-
2844Saurabh MehtaRegulation 20 A read with Paragraph C(4), Paragraph D(4), and Paragraph D(3) read with Regulation 15(iii) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200405-01-2023₹84,878/-
2845IIFL WEALTH MANAGEMENT LTD.Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-01-2023₹72,981/-
2846Cipla Ltd.Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-01-2023₹50,617/-
2847Ajinkya Rajendra MalasneRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201909-01-2023₹0.40/-
2848Akshay Kumar LalRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201909-01-2023₹1.52/-
2849Cutlass PartnersRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201906-01-2023₹4/-
2850Fresenius Kabi Oncology LimitedRegulation 5(1) read with Sl. No. 17.3(iv)(a) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200013-01-2023₹11,78,020/-
2851Bhaskar PalitRegulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 200018-01-2023₹63,359/-
2852Habitat Micro Build India Housing Finance Company Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;06-01-2023₹80,750/-
2853Nuvepro Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;09-01-2023₹49,210/-
2854Squad Forging India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-01-2023₹1,82,751/-
2855Bookyourgym Fitness Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;16-01-2023₹41,875/-
2856Indegene LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;23-01-2023₹26,090/-
2857Chumbak Design Private LimitedRegulation 16.B of Notification No. FEMA 20(R)/2017-RB;27-01-2023₹37,30,987/-
2858Waterjet 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/-
2859Mehsana Dairy and Food Products LimitedParagraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB
Regulation 4(2) to Notification no. FEMA 395/ 2019-RB
17-01-2023₹2,16,500/-
2860KIAN FALCON INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-12-2022₹43,950/-
2861PLS LAWYERS PRIVATE LIMITEDRegulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395 /2019-RB.		02-01-2023₹40,000/-
2862BPEA 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/-
2863RESILIENCY PROGRAM (INDIA) PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-01-2023₹7,499/-
2864GLOWTRIBE CORPORATION INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.17-01-2023₹234/-
2865GALAXY INDIA OPCO PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.02-01-2023₹136/-
2866VIALTO PARTNERS INDIA 2 PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-01-2023₹151/-
2867AVANA PROPERTY SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-01-2023₹3,03,500/-
2868QUINTILLION BUSINESS MEDIA LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-01-2023₹14,000/-
2869RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-01-2023₹26,390/-
2870SZS TECH PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB		13-01-2023₹2,415/-
2871ILUMINAR MEDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-01-2023₹25,065/-
2872M/s MANGALAGIRI REALTY PRIVATE LIMITEDPara 9(1)(A) of Schedule.I,
Para 9(1)(B) of Schedule.I,
Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		10-01-2023₹2,74,440/-
2873Moss Energy Private LimitedPara 8, 9.1 A & 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹24,49,139.00/-
2874Mantra Lifestyle Homes Private LimitedPara 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹5,14,500.00/-
2875Murano Service Apartments Private LimitedPara 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹5,18,500.00/-
2876GREEN CUBE INFOTECH PRIVATE LIMITED20-Para 9(1)(A)of Sch.I,
20-Para 9(1)(B)of Sch.I,
20(R)-REG.13.1(2)		25-01-2023₹1,49,958.00/-
2877PREMIER 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/-
2878Matix Fertilisers and Chemicals Limited20-Reg.405-01-2023₹14,51,667.00/-
2879HEALTH CATALYST INDIA PRIVATE LIMITEDNDI RULES-RULE 424-01-2023₹1,329.00/-
2880BAYADA HEALTH CARE PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)05-01-2023₹2,42,931.00/-
2881QUALITY CARE INDIA LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)04-01-2023₹15,65,127.00/-
2882SBTSMS Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017 -RB;26-12-2022₹14,383/-
2883Divum Labs Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-12-2022₹2,39,618/-
2884Trianz Digital Consulting Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;		12-12-2022₹19,511/-
2885Changejar Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-12-2022₹51,202/-
2886Renalyx Health Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-12-2022₹25,875/-
2887Raftaar Offshore Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-01-2023₹8,372/-
2888Namastrade India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB12-01-2023₹51,056/-
2889Deepak Chandulal ShewaniRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB12-01-2023₹177/-
2890RN Chidakashi Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-01-2023₹1,435/-
2891Schiller Healthcare India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB05-01-2023₹18,333/-
2892EOS Power India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-01-2023₹2,927,692/-
2893S p Jain School of Global Management Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-01-2023₹646,667/-
2894Cal Shoes India Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB06-12-2022₹57,400/-
2895Sonel Instruments India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		15-12-2022₹1,22,790/-
2896Meta Soft Tech Systems Private LimitedRegulation 4 of FEMA 20(R ) /2017-RB
Regulation 3.1 (I) A(2) of FEMA 395/2019-RB		20-12-2022₹6,26,385/-
2897Shriram Bioseed Ventures LimitedRegulation 6(2)(vi) and Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-12-2022₹36,04,394/-
2898BAEURER INFOTECH PVT LTDRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000; Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-12-2022₹3,80,971/-
2899Teena ChaudharyRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200028-12-2022₹66,742/-
2900ETP International Private LimitedRegulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200423-12-2022₹2,34,363/-
2901RAPTAKOS, BRETT AND COMPANY LIMITEDRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-12-2022₹3,60,019/-
2902Square Dotcom Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200020-12-2022₹2,72,500/-
2903Superhouse LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015; Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200415-12-2022₹1,22,702/-
2904A M SikanderRegulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200415-12-2022₹75,388/-
2905ETP International Private LimitedRegulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-12-2022₹2,05,738/-
2906Doubleu India Pvt. Ltd.Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20/ 2000-RB23-12-2022₹16,982/-
2907Beda Paar Healing Centre Pvt. Ltd.Para 3.1.I.A.(3) of Notification No. FEMA 395/ 2019-RB19-12-2022₹35/-
2908HAREON DALMIA SOLAR PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-12-2022₹3,304/-
2909TRANSITEX INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.12-12-2022₹210/-
2910ELEPHANT ENERGY PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.		18-11-2022₹19,59,541/-
2911Yuved Technology Private LimitedRegulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 201905-12-2022₹56,375/-
2912M/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
2913Frugalis Bioproducts Private LimitedParagraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB13-12-2022₹54,250/-
2914MOV Seating Solutions India Private LimitedRegulation 3.1(I)(A)(3),to Notification No. FEMA 395/2019-RB13-12-2022₹2,146/-
2915Four Front Research (India) Private Limited20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I29-12-2022₹1,61,678/-
2916SISTA SASIDHAR395-REG 4(3)30-12-2022₹230/-
2917Tahal Consulting Engineers Limited (Project Office)Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201606-12-2022₹2,26,238.00/-
2918THE POPULATION COUNCIL (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201625-11-2022₹26,86,201.00/-
2919Tidewater Marine International Inc (Project Office)Regulation 4(f)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201621-11-2022₹2,72,768.00/-
2920Economic Development Board Singapore (Liaison Office)Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201607-11-2022₹2,35,791.00/-
2921PVH (INDIA) LIMITED (Branch Office)Regulation 4(b) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 201621-09-2022₹43,16,122.00/-
2922SHAIK MISBA MOHIUDDINRegulation 8 of Notification No. FEMA 21 /2000-RB dated 3rd May 200016-09-2022₹69,749.00/-
2923JHANSI LAKSHMI KOTARegulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 200016-08-2022₹43,47,000.00/-
2924RAJANI KOTARegulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 200016-08-2022₹72,39,600.00/-
2925AF CONSULT SWITZERLAND LIMITED (Project Office)Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201621-07-2022₹1,90,654.00/-
2926ZUMTOBEL LIGHTING GMBH (Branch Office)Regulation 4(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201611-08-2022₹3,46,408.00/-
2927ILJIN Electric Company Ltd. (Mumbai Project Office)Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201604-08-2022₹3,75,158.00/-
2928ILJIN Electric Company Ltd. (Hyderabad Project Office)Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201604-08-2022₹40,56,433.00/-
2929Lakshmi Kumari MotaparthyRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200001-06-2022₹11,58,00,000.00/-
2930SMITHS DETECTION ASIA PACIFIC PTE LIMITED (Branch Office)Regulation 8 of the then prevailing FEMA Notification No. 22/2000-RB dated May 03, 200003-06-2022₹1,16,282.00/-
2931NITIN VIJAY THAKORRule 24(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201906-04-2022₹5,33,950.00/-
2932Ireland Blyth Limited (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201604-05-2022₹33,242.00/-
2933Toyox Co. Ltd. (Liaison Office)Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201631-03-2022₹52,998.00/-
2934Erstes Deutsches Fernsehen Mitteldeutscher Rundfunk (Liaison Office)Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201618-05-2022₹7,45,914.00/-
2935Ginger Jerry Studio Private Limited395-REG 3.1(I)(A)29-12-2022₹1,251.00/-
2936Rugged Solar Products Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;25-11-2022₹24,819/-
2937InnAccel Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;21-11-2022₹67,255/-
2938Leonis Developers Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-11-2022₹14,40,500/-
2939Chiatai India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;15-11-2022₹2,00,000/-
2940Bliss Chocolates India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-11-2022₹37,625/-
2941Airespace Wireless Networks Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-11-2022₹97,406/-
2942Park Hyun HeeRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB30-11-2022₹11,330/-
2943ISPT India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		22-11-2022₹43,706/-
2944Freudenberg Performance Materials India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 2(ii) of FEMA 20/2000-RB		18-11-2022₹11,82,500/-
2945Trimas Global Sourcing Operations and Supply India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		17-11-2022₹44,561/-
2946Gaitonde Shoes and Accessories Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		08-11-2022₹1,77,439/-
2947Mohamed KalifullahRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-11-2022₹950/-
2948M Mohamed Jahir HussainRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-11-2022₹285/-
2949Nardil Enterprise Private LimitedRegulation 4 of FEMA 20/2000-RB04-11-2022₹28,830/-
2950ETP International Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 19/2000-RB dated May 03, 2000; Regulation 5(iii), Regulation 16(1)(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-11-2022₹1,85,010/-
2951Precision Camshafts Ltd.Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-11-2022₹6,66,684/-
2952Samir PruthiRegulation 20A read with Para D(3) of Schedule V, read with Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-11-2022₹53,848/-
2953Rishi FIBC Solutions Private LimitedRegulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-11-2022₹75,200/-
2954Aditya PatkarRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200410-11-2022₹54,098/-
2955Macleods Pharmaceuticals Ltd.Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-11-2022₹1,24,171/-
2956Shailesh PatkarRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-11-2022₹58,195/-
2957Vine VenturesRegulation 5(1), Regulation 6(6)(b), Regulation 6(2)(vi) and Regulation 13 of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200425-11-2022₹1,30,36,483/-
2958Tarun OjhaRegulation 3 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 201828-11-2022₹62,328/-
2959CAPO TECHNOLOGY INDIA PRIVATE LIMITED20(R)-PARA 2 of Sch.I, 395-REG 3.1(I)(A), 395-REG 4(2)16-11-2022₹85,885.00/-
2960POLMOR Steel Private Limited20-PARA 8 of Sch.I (RO), 20-PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20- PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 of Sch.I, 395- REG 4(2)15-11-2022₹10,19,558.00/-
2961CoOptions Corporation Limited20- PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)07-11-2022₹18,48,333.00/-
2962SEKO BEC PRIVATE LIMITED20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)07-11-2022₹4,44,167.00/-
2963SAIMEG INFRASTRUCTURE PRIVATE LIMITED20- PARA 9(1)(A) of Sch.I, 20-REG.10.B(2), 20-PARA 9(2) OF Sch.I03-11-2022₹51,083.00/-
2964Prezentium India Private Limiteda) Paragraph 9(1)(A) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000
b) Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000
c) Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017		23-11-2022₹39,919/-
2965TRUE NORTH AR INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.18-11-2022₹1,49,125.00/-
2966BOXCOWORLD PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.07-11-2022₹800.00/-
2967HEMANT KUMARRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹1,250.00/-
2968GYAN DABASRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹1,250.00/-
2969Clairvolex IP Solutions Private LimitedParagraph 8 and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-11-2022₹19,20,160.00/-
2970INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB16-11-2022₹3,77,000.00/-
2971BELDEN INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB.10-11-2022₹4,17,537.00/-
2972AMIT SARUPRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹52,562.00/-
2973ASHOK KUMAR TAKRegulation 4(3) of Notification No. FEMA 395 /2019-RB.14-11-2022₹507.00/-
2974Sprintit Experts Pvt LtdParagraph 2(3) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB01-11-2022₹30,558/-
2975Stersoft Solutions Pvt LtdRegulation 3.1(I)(A)(3), Regulation 3.1(I)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB01-11-2022₹10,421/-
2976Kamalben PatelRegulation 13.1(4) to Notification No.20(R)/2017-RB and Regulation 4 (3) to Notification No. FEMA 395/2019-RB01-11-2022₹51,387/-
2977Jagdishbhai PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB01-11-2022₹51,068/-
2978Diamtek Pvt LtdRegulation 3.1(I)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB01-11-2022₹10,019/-
2979SIAMP India Pvt LtdParagraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB02-11-2022₹3,69,000/-
2980Krishna Sheet Processors Pvt LtdRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB18-11-2022₹4,24,310/-
2981Cabycal India Pvt LtdParagraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB22-11-2022₹21,699/-
2982Shree Jagannath Expressways (P) Ltd20- Reg. 401-11-2022₹32,283.00/-
2983Edifixio India Private limited (Formerly Bhumi Prop P Ltd)20-Para 3 of Sch I, 20- Para 8 of Sch.I (CO), 20-Para 9 (1) (B) of Sch. I15-11-2022₹2,65,911.00/-
2984Pokala SrinivasRegulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200430-09-2022₹4,23,448/-
2985Bellamkonda Srinivasa ChakravarthyRegulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200430-09-2022₹4,23,396/-
2986Nagarajan RajagopalanRegulation 20 A read with Para C(4) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200430-09-2022₹62,566/-
2987Ashmita AgarwalRegulation 20 A read with Para C(4), Para D(3) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200420-09-2022₹95,890/-
2988Kora Research Advisors India LLPRegulation 5(9) read with Para 4 of Schedule 9 read with Sl. No. F.7.1(ii) of Annex-B of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200027-10-2022₹55,200/-
2989Seethayya KadimcherlaRule 5 read with Para 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200027-10-2022₹122/-
2990Ashok PatelRegulation 20 A read with Para C(2) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-10-2022₹76,042/-
2991Pyrite Power Private LimitedRule 23(6) read with Rule 23(1) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 201921-10-2022₹3,95,000/-
2992JOSH SOFTWARE PRIVATE LIMITEDRegulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200419-10-2022₹90,587/-
2993Technomec Roll Manufacturing Company Private LimitedRegulation 15(ii) and Regulation 15(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-10-2022₹73,214/-
2994Lenskart Solutions Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-10-2022₹20,000/-
2995Macleods Pharmaceuticals Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 15(iii), Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-10-2022₹2,27,582/-
2996SGS Technical Services Private LimitedRegulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200013-10-2022₹43,403/-
2997Asier Metals Private LimitedRegulation 6(ii) of Foreign Exchange Management (Foreign Exchange Derivative Contracts), 2000, notified vide Notification No. FEMA 25/2000-RB dated May 03, 200012-10-2022₹5,60,732/-
2998The Tata Power Company LimitedRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200410-10-2022₹80,883/-
2999J. P. Morgan Advisors India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-11-2022₹45000/-
3000Rosy Blue (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB11-11-2022₹14167/-
3001Schuetz and Co. (India) Private LimitedPara 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB11-11-2022₹150000/-
3002Smartway Energy Networking Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-11-2022₹26000/-
3003Dravstream Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB18-11-2022₹56848/-
3004GoldenSource International Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-11-2022₹1218620/-
3005NortonLifeLock Software Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		24-11-2022₹1636684/-
3006Ms Ichu Devi VermaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB18-10-2022₹29,575/-
3007Smt Santosh VermaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB18-10-2022₹28,950/-
3008Gram Tarang Technical Vocational Education & Training Pvt. Ltd., KhurdaRegulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019.29-09-2022₹1,50,000/-
3009Vattikuti Robotic Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;07-10-2022₹12,245/-
3010Pradhan Mercantile Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-10-2022₹13,93,580/-
3011Aspira Digital India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-10-2022₹4,79,810/-
3012Avlaan Pharmaceutical Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		03-10-2022₹50,244/-
3013Vasco Worldwide India Private LimitedParagraph 9(1)A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1)B of Schedule 1 to Notification No. FEMA 20/2000-RB		03-10-2022₹1,41,330/-
3014PE-Aristi Projects and Engineering Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		13-10-2022₹76,800/-
3015Sandeep Suryanarayana RaoRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB25-10-2022₹2,47,500/-
3016Madhav Pipes & Tubes Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		27-10-2022₹75,486/-
3017Upgrade Sustain Benefit USB Certification India Private LimitedRegulation 3.1 (I) A(2) of FEMA 395/2019-RB
Regulation 3.1 (I) A(3) of FEMA 395/2019-RB		28-10-2022₹2,546/-
3018Madri Tourism India Pvt Ltd.Para 3.1. I.A.2 of FEMA 39527-10-2022₹60,838.00/-
3019Purushottam SamantRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2022₹9024/-
3020Ajeykumar KaleRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2022₹9015/-
30212ndQuadrant India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		31-10-2022₹25500/-
3022Cabe Springs and Fasteners India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		27-10-2022₹91660/-
3023Swinga Training Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB27-10-2022₹1409/-
3024Navco India LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB21-10-2022₹15250/-
3025LOGICSERVE DIGITAL PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		10-10-2022₹595175/-
3026Vellvette Lifestyle Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (1) of of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1 (2) of of Notification No. FEMA 20(R)/2017-RB		04-10-2022₹689386/-
3027100Percent Nourishment Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-10-2022₹232/-
3028Sameer TanejaRegulation 4(3) of Notification No. FEMA 395/2019-RB.12-10-2022₹2,359.00/-
3029HAMMER PRICE ADVISERS PRIVATE LIMITEDParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.27-09-2022₹55,589.00/-
3030CORONET HOTEL SERVICES AND SUPPLIES PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.04-10-2022₹31,000.00/-
3031WHIZ KIDZ MEDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.		20-10-2022₹24,634.00/-
3032VISIT HEALTH PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20 (R)/2017-RB.13-10-2022₹36,696.00/-
3033NEOPACK ENTERPRISE PRIVATE LIMITEDParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-09-2022₹21,53,551.00/-
3034SIX ELITE HI-TECH PACKAGING PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.		27-09-2022₹1,14,449.00/-
3035Eco 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/-
3036Ravian 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/-
3037M/s Thinkrisk Digital Technologies Private LimitedParagraph 3.1 (I) (A) (2) and Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201912-10-2022₹11,980/-
3038LEPL PROJECTS LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I19-10-2022₹3,34,950.00/-
3039Shri Deep Omprakash Shukla395 – REG 4(3)07-10-2022₹18.00/-
3040M/s Galfar Engineering & Contracting (India) Pvt. Ltd.20- Regulation 10 (A)(b)(i)31-10-2022₹15,058.00/-
3041Transoft Web Applications Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-09-2022₹61,610/-
3042Aster DM Healthcare LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;16-09-2022₹43,810/-
3043CityontheNet Marketplace Services Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		16-09-2022₹50,000/-
3044Ariem Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;19-09-2022₹89,500/-
3045Shri Sudheer Raghuram BhatRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹31,250/-
3046Shri Purushotham BhatRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹31,450/-
3047Smt. Prathibha PrabhuRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹14,175/-
3048Harish Mathradas AggarwalRegulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-09-2022₹1,15,276/-
3049Namreeta Devesh AggarwalRegulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-09-2022₹1,13,712/-
3050Singhvi Jewels Private LimitedRegulations 5(1) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-09-2022₹2,02,875/-
3051Umang VakhariaRegulation 5(1), and Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-09-2022₹1,13,095/-
3052VA Tech Ventures Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-09-2022₹10,000/-
3053Anup HaribhaktiRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-09-2022₹8,580/-
3054Gianinder SinghRegulation 3 read with Para 3 of Schedule 4, Regulation 9(2)(ii) read with Regulation 3 of FEMA 20, Regulation 3 read with Para 4 of Schedule 4, and Regulation 5 read with Para 10(i) of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200008-09-2022₹1,40,092/-
3055Happiest Minds Technologies Ltd.Regulation 8(2) and Para 9(1)(B) of Schedule 1 read with Regulation 8 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200009-09-2022₹96,167/-
3056Brain League Intellectual Property Services P. Ltd.Regulations 15(iii), 16(1)(iii) and 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200409-09-2022₹1,88,477/-
3057Harish BahlRule 9 of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019 read with Regulations 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt lnstruments) Regulations, 201920-09-2022₹2,27,296/-
3058ABI Health Technologies Private LimitedRegulation 6(2)(iv), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-09-2022₹4,86,028/-
3059Zuri Hospitality Private LimitedRegulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200022-09-2022₹13,147/-
3060IWire Global IOT Communication Private LimitedRegulation 6.B(i) read with Para 11 further read with Para 12 of Schedule 1, and Regulation 6.B(i) read with Para 12 of Schedule 1 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201823-09-2022₹23,667/-
3061Prodapt Solutions Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB27-09-2022₹1,947/-
3062Indee Software Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		23-09-2022₹27,910/-
3063Avanzada Printed Technology Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB15-09-2022₹14,007/-
3064Grene Wis India Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB14-09-2022₹777/-
3065Jinglebid Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB01-09-2022₹50,662/-
3066Tega Industries LimitedPara 9(1)(B) of Sch.I of FEMA 2008-09-2022₹4,26,667.00/-
3067M/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/-
3068Vedic 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/-
3069Sanam S4 Consulting Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB15-09-2022₹2,98,715.00/-
3070ADCOUNT TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.06-09-2022₹41,560.00/-
3071ULFCAR CHEMICALS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.01-09-2022₹1,634.00/-
3072Clouds Import and Export Private LimitedParagraph 2 (3) of Schedule 1 to Notification No. 20(R)/2017-RB, Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB and Regulation 4(2) to Notification No. FEMA 395/2019-RB28-09-2022₹72,069/-
3073Goodcare IT Management Services Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) to Notification No.20(R)/2017-RB and Regulation 4 (2) to Notification No. FEMA 395/2019-RB28-09-2022₹46,450/-
3074Mohan RaisinghaniRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB read with Regulation 10(9) of Notification No. FEMA 20 (R)/2017-RB28-09-2022₹2,514/-
3075Sustainable Vision Private LimitedRegulation 3.1(I)(A)(3) to Notification No.FEMA 395/2019-RB and Regulation 3.1(I)(A)(2) to Notification No.FEMA 395/2019-RB21-09-2022₹50,533/-
3076Weizur India Private LimitedParagraph 2(2) of Schedule 1 to Notification No.20(R)/2017-RB and Regulation 13.1 (3) to Notification No.20(R)/2017-RB21-09-2022₹82,858/-
3077Aakash Polyfilms LimitedParagraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB21-09-2022₹4,85,000/-
3078Dabs Packaging Pvt LtdParagraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 3.1(I)(A)(2) & Regulation 4(2) to Notification no. FEMA 395/2019-RB13-09-2022₹2,94,877/-
3079Noma Hotels Pvt LtdParagraph 2(2) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB12-09-2022₹44,630/-
3080Klaus Union India Pvt LtdRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201905-09-2022₹1,674/-
3081Sh. Sushil ChoudharyParagraph 2.3 of Schedule I of FEMA 20(R)22-09-2022₹1,520.00/-
3082ZU Technologies Pvt LtdPara 3.1.I.A(2) of FEMA 39519-09-2022₹52,535.00/-
3083BMTG Advisors India Pvt LtdParagraph 9(1)(A), 9(1)(B),8 of Schedule I of FEMA 2006-09-2022₹36,600.00/-
3084ARATEK INNOVATION PRIVATE LIMITED20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)29-09-2022₹1,66,819.00/-
3085SABIO MOBILE INDIA PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)29-09-2022₹59,973.00/-
3086COMCX IT PRIVATE LIMITED20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)12-09-2022₹86,500.00/-
3087JASPREET SINGH SALUJA20-Reg.10.A(b)(i)08-09-2022₹411.00/-
3088VERMEIREN INDIA REHAB PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.13.1(3)08-09-2022₹13,89,998.00/-
3089EmpowerM Mobility Solutions Private Limited20(R)-REG.13.1(3), 395-REG 3.1(I)(A), 395-REG 4(2)26-09-2022₹25,282.00/-
3090NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED20(R)-REG.4, NDI RULES-RULE 429-09-2022₹1,72,272.00/-
3091Besins Healthcare India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-09-2022₹45,000/-
3092Yasham-Mitsuya Construction Additives Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-09-2022₹49,750/-
3093TIVR Capital Advisors Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB15-09-2022₹4,10,150/-
3094Sfsauce Consulting Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB09-09-2022₹3,845/-
3095Tata Marcopolo Motors LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-09-2022₹67,71,875/-
3096Unilever Industries Private LimitedPara 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB14-09-2022₹1,40,000/-
3097Brennan IT (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB27-09-2022₹10,083/-
3098Sajan SivanandanRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB26-09-2022₹2,506/-
3099New kessler Engineering Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-09-2022₹54,250/-
3100Capital Investment Research Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-09-2022₹61,667/-
3101Umicore Autocat India Pvt LtdPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-09-2022₹18,333/-
3102e-Emphasys Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-09-2022₹57,300/-
3103Genband Telecommunications Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-09-2022₹28,500/-
3104Invoq Healthcare India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB and Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB21-09-2022₹3,24,745/-
3105Fitshit Health Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-09-2022₹88,021/-
3106Media Donuts India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2022₹17,572/-
3107Ungerer Flavours India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;01-08-2022₹29,750.00/-
3108Lalit Govind BhiseRegulation 10(B)(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;02-08-2022₹19,000.00/-
3109VA Tech Ventures Private LimitedParagraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		30-08-2022₹1,10,216.00/-
3110GOVINDRAJAN NIRVALUR RAMANUJAMRegulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-08-2022₹62,516/-
3111Chandrasekaran Subramanyam RamaiahRegulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹62,565/-
3112Hosemann Goa Pvt. Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 6(6)(a)(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹1,67,170/-
3113Hariom Vijay AgarwalRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-08-2022₹54,197/-
3114Shridhar Bhalchandra ShuklaRegulation 5(1) read with Regulation 20A further read with Para A.6 of Schedule V, and Regulation 20A read with Para D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹2,74,678/-
3115Zubin DubashRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, dated May 03, 200024-08-2022₹240/-
3116Green Fire ExportsRegulation 15 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2015, notified vide Notification no. FEMA 23(R)/2015-RB, dated January 12, 201630-08-2022₹3,43,540/-
3117Azure Knowledge Corporation Pvt. Ltd.Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹2,08,333/-
3118GI Group Network Security Technology Pvt. Ltd.Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹30,000/-
3119CKS Consulting Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹10,000/-
3120Pioneer Elabs LimitedRegulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹15,94,640/-
3121CL Educate Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 16(1)(iii), Regulation 16(1)(iv), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹5,18,510/-
3122M J Aravind and Chitra AravindRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time25-08-2022₹75,054/-
3123Jyoti P KakatkarRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹62,561/-
3124Srikanth KonijetiRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹57,536/-
3125Vishal GautamRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time10-08-2022₹50,951/-
3126Samir SoodRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹60,965/-
3127Sudhakar PasupunuriRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹58,894/-
3128Rakesh YadavRegulation 5(1) read with Regulation 6(3), Regulation 20A read with Paragraph D.1 of Schedule V, Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V, Regulation 20A read with Paragraph A.6 of Schedule V, and Regulation 20A read with Paragraph D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-08-2022₹9,000/-
3129A-Leaf Tecknowcon Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-08-2022₹4,392/-
3130Arshiya LimitedPara 3 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		12-08-2022₹7,45,090/-
3131Bigshare Services Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		10-08-2022₹1,85,375/-
3132Chain IQ India LLPPara 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB10-08-2022₹11,917/-
3133Gocosy Global Upscale Furnishings Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-08-2022₹22,292/-
3134Kunal SandeepRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB11-08-2022₹4,589/-
3135NICE Interactive Solutions India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		02-08-2022₹1,18,625/-
3136Qblocks Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB29-08-2022₹2,000/-
3137Rilievi India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-08-2022₹49,667/-
3138Sajjid Amir KhanRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-08-2022₹53,658/-
3139Thermalec Pools and Spa Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-08-2022₹20,825/-
3140Vijay G. SalvekarRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB11-08-2022₹4,671/-
3141AAJV INVESTMENT TRUSTRegulation 4(3) of Notification No. FEMA 395 /2019-RB.16-08-2022₹436.00/-
3142TELESYS SOFTWARE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-08-2022₹1,194.00/-
3143RISING SUN ENERGY PVT. LTD.Regulation 14(6) of Notification No. FEMA 20/2000-RB26-08-2022₹17,56,960.00/-
3144TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 14(6) of Notification No. FEMA 20/2000-RB		03-08-2022₹33,17,900.00/-
3145NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.		18-08-2022₹79,265.00/-
3146JCB INDIA LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB26-08-2022₹3,53,690.00/-
3147SIRONA HYGIENE PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB18-08-2022₹1,14,166.00/-
3148FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITEDParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2022₹54,616.00/-
3149FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITEDParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2022₹54,575.00/-
3150IDP EDUCATION INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB08-08-2022₹11,690.00/-
3151MOLSON COORS COBRA INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB11-08-2022₹45,44,448.00/-
3152Avalon Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		01-08-2022₹11,23,390/-
3153Nihon Technology Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20R/2017-RB		03-08-2022₹1,87,800/-
3154Gadpro Consumer Services Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB04-08-2022₹1,738/-
3155Natures EQ Private LimitedRegulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB
Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB		04-08-2022₹1,145/-
3156Abi-Health Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Rule 4 of FEM(NDI) Rules, 2019
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB		08-08-2022₹10,71,843/-
3157Coromandel Electric Company LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		11-08-2022₹6,36,000/-
3158Malavika ShivakumarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-08-2022₹2,35,000/-
3159Iron Logic Digital Labs Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		12-08-2022₹10,223/-
3160Nine Aab India Private LimitedParagraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		11-08-2022₹40,000/-
3161M/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/-
3162Bryant IT Solutions Pvt LtdRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹1,896/-
3163CountHq Accounting and Taxation Service Pvt LtdRegulation 3.1(l)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹20,138/-
3164Biolab Chemical India Pvt LtdRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹292/-
3165M/s Kalisia Trade and Services Private LimitedDelay in refund of excess share application money -Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201931-08-2022₹50,561/-
3166RGVN (North East) Microfinance Limitedi) Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
ii) Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		11-07-2022₹5,95,000/-
3167CLOUPIA SOFTWARE SOLUTIONS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)12-08-2022₹74,167/-
3168NIEHOFF OF INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I25-08-2022₹23,44,000/-
3169AEVITAS IT PRIVATE LIMITEDNDI RULES-RULE 422-08-2022₹53,961/-
3170Redrush Online Private LimitedREG 3.1(I)(A) of FEMA 39510-08-2022₹50,563.00/-
3171Devesh Haresh AggarwalRegulation 5(1), Regulation 20A read with Paragraph C (4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-07-2022₹1,76,409/-
3172TIMES INTERNET LTD.Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹1,16,12,548/-
3173Vivayogi Private LimitedRegulations 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹50,000/-
3174BAKERS CIRCLE (INDIA) PRIVATE LIMITEDRegulations 16A(3), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹8,65,327/-
3175Pavan Kumar GadiRegulation 22(4) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹62,601/-
3176Aecom India Private LimitedRegulation 3 of Foreign Exchange Management (Borrowing or lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB08-07-2022₹96,496/-
3177HCL Infotech LimitedRegulation 6(3) read with Regulation 5(1), and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-07-2022₹55/-
3178Sanchit GuptaRegulation 5(1) read with Regulation 20A, Para A(1) of Schedule V read with Regulation 20A, Para B of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-07-2022₹1,25,195/-
3179Optisol Business Solutions Pvt. Ltd.Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201912-07-2022₹50,510/-
3180Shiv Kumar ChoudhryRegulation 5(1) read with Regulation 20A, Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-07-2022₹1,18,100/-
3181Smriti Lalit SharmaRegulation 5(1) read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(4) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-07-2022₹1,12,577/-
3182Bydesign India Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-07-2022₹40,000/-
3183Sathish Peram KannaianRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹56,654/-
3184M RathnagirishRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹58,894/-
3185Pallav NadhaniRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹64,530/-
3186Prem Prakash SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹15,72,497/-
3187Rahul SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹2,51,357/-
3188Parveen Kumari SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹3,26,146/-
3189Ferns N Petals Private LimitedRegulation 15(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-07-2022₹90,225/-
3190Rajan DhingraRegulation 5(1) read with Regulation 20A, and Regulation 20A read with Paragraph D(1) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-07-2022₹23,880/-
3191Archetype Entertainment Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-07-2022₹1,42,637/-
3192SM Electronic Technologies Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;11-07-2022₹1,37,320/-
3193OneMarket India LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;11-07-2022₹35,000/-
3194Bione Ventures Private LimitedRegulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB;18-07-2022₹51,646/-
3195Biogenomics LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 5(1) (i) read with Sl.No.17.3. (iv)(b) of Annex B of Schedule 1 to Notification No. FEMA20/2000-RB, Regulation 16.B [Sl.No.16.3 (d) (ii)] of Notification No. FEMA 20(R)/2017-RB and Rule 6(a) read with Para 3(b) [Sl.No.16.3 (d) (ii)] of Schedule I to Notification No. FEM(NDI) Rules, 2019		25-07-2022₹4,43,658/-
3196Bouvanesvarane SRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB22-07-2022₹36,810/-
3197Agnie Consulting (India) Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		20-07-2022₹1,37,260/-
3198Rihting Coating Technology (India) Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		19-07-2022₹2,55,874/-
3199Peri Software Solutiions Private LimitedParagraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB15-07-2022₹47,490/-
3200WorldSource Healthcare India Private LimitedParagraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB14-07-2022₹16,080/-
3201Convalt Energy India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		13-07-2022₹4,27,319/-
3202Manu KaranRegulation 4(3) of Notification No. FEMA 395/2019 -RB13-07-2022₹398/-
3203Ocrex Enterprises Private LimitedParagraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB		29-07-2022₹30,000/-
3204AETAS INFRA SOLUTIONS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3), 395-Reg 4(2)21-07-2022₹84,750.00/-
3205Narsi Reddy Posham20-Reg.10.A(b)(i)13-07-2022₹17,000.00/-
3206FIX Flyer Information Technologies Private Limited20-Reg.4, 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3)13-07-2022₹1,30,439.00/-
3207NEUDESIC TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB30-06-2022₹1,47,976/-
3208THOUGHTBUZZ INDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-07-2022₹21,420/-
3209PARAMNOOR SINGHRegulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3)18-07-2022₹58,841/-
3210NILAMBER VINIMAY PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.12-07-2022₹1,32,886/-
3211Acclaim Systems (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		13-07-2022₹4,85,209/-
3212AirCheck India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-07-2022₹11,96,917/-
3213Ardent Properties Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB18-07-2022₹19,443/-
3214C N Tech Engineers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-07-2022₹70,957/-
3215Eternus Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-07-2022₹21,667/-
3216Explorium Innovative Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-07-2022₹8,853/-
3217Fractal Analytics Private LimitedPara 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB22-07-2022₹30,000/-
3218Greater Pacific Capital India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-07-2022₹46,000/-
3219HUDL India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-07-2022₹1,35,331/-
3220J P Morgan India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-07-2022₹18,333/-
3221Kaishan Machinery (India) Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB18-07-2022₹6,154/-
3222Netafim Agricultral Financing Agency Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		29-07-2022₹10,55,187/-
3223OIA Global India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-07-2022₹94,167/-
3224Raman VenkateshRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time31-05-2022₹51,256/-
3225Vasanth Kumar GopalakrishnanRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time07-06-2022₹86,223/-
3226Chandu NairRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time07-06-2022₹81,063/-
3227DNS Stones Pvt LtdRegulations 6(3)(ii)(b) read with Regulation 11, 6(2)(vi) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200408-06-2022₹1,82,526/-
3228Shree Nidhi Secure Print Private LimitedRegulation 6(4)(i), Regulation 6(2)(vi), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹9,40,535/-
3229Swapnil Jitendra ShahRegulation 20A read with paragraph D(3) of Schedule V, further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹10,000/-
3230Preci Turn Pvt. Ltd.Regulation 5(1) read with Regulation 13, Regulation 13, and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹19,80,522/-
3231N. KamalambalRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time14-06-2022₹51,527/-
3232NRM INTERNATIONAL PRIVATE LIMITEDRegulation 16(1) (iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-06-2022₹41,012/-
3233Nordex 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/-
3234Mr. Sunilkumar PillaiRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time16-06-2022₹78,652/-
3235Aaruha Technology FundRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time16-06-2022₹82,624/-
3236TRITON VENTURES PRIVATE LIMITEDRegulation 16(1)(iii) and 16 (2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-06-2022₹1,26,460/-
3237Pavan Kumar ThathaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,64,643/-
3238Carniwal Investments LimitedRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,38,469/-
3239Rakesh kumar ThathaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,64,982/-
3240PHARMAACE ANALYTICS PRIVATE LIMITEDRegulations 16(1)(iii) and 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-06-2022₹3,060/-
3241Bydesign India Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-06-2022₹20,000/-
3242Deepshikha AgarwalPara A (1) of Schedule V to Regulation 20 A, Regulation 20A read with Para B of Sch. V and Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-06-2022₹1,12,568/-
3243DECIBELS ELECTRONICS PVT. LTD.Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-06-2022₹6,53,333/-
3244The Tata Power Company LimitedRegulation 6(2)(iv) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-06-2022₹4,76,08,852/-
3245TRF LimitedRegulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(4)(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, and Regulation 5(b)(ii) of Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 03, 200029-06-2022₹3,45,45,034/-
3246Mr. Shanakara V NRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;30-06-2022₹71/-
3247Eurofins AME IT Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;21-06-2022₹655/-
3248Sushruta Vishranthi Dhama LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-06-2022₹3,61,527/-
3249Gympik Health Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-06-2022₹4,57,160/-
3250SNFL Cloudtech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-06-2022₹52,225/-
3251Steel Inspect Quality Services India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;01-06-2022₹30,170/-
3252Orangescape Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB		14-06-2022₹6,24,937/-
3253NMSWorks Software Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		15-06-2022₹20,400/-
3254Encore IT Services Solutions Private LimitedParagraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB		20-06-2022₹1,00,000/-
3255Extraco Composites India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB		21-06-2022₹89,904/-
3256Anidra Raksha Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		22-06-2022₹3,528/-
3257G&C Valves India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		23-06-2022₹26,050/-
3258Aadhi Enterprises Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB		29-06-2022₹1,52,000/-
3259Veeam Software Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-06-2022₹2/-
3260Select Cabs People Logistics Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-06-2022₹36,667/-
3261Marquardt India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-06-2022₹2,36,875/-
3262Gigatable Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-06-2022₹43,667/-
3263FPG Technologies India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-06-2022₹92/-
3264FHR Hotels & Resorts (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		28-06-2022₹78,792/-
3265F2I Nutrition and health Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-06-2022₹66,481/-
3266Envisafe Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-06-2022₹63,750/-
3267Britvic India Manufacturing Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		13-06-2022₹3,28,333/-
3268Bloomstack Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-06-2022₹52,283/-
3269Aedas India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-06-2022₹1,33,917/-
3270LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-06-2022₹29,080/-
3271ZHUDAO INFOTECH PRIVATE LIMITEDRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB24-06-2022₹1,09,999/-
3272METAFLEX DORRS INDIA PRIVATE LIMITEDParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-06-2022₹26,550/-
3273RISING SUN ENERGY 2 PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.08-06-2022₹640/-
3274CLOVER CLINIC MANAGEMENT PRIVATE LIMITED (FORMERLY TOKSHA CLParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2022₹21,500/-
3275MINDA INSTRUMENTS LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-06-2022₹5,29,393/-
3276ORACLE (OFSS) BPO SERVICES LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB08-06-2022₹30,68,898/-
3277ONX HOMES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.24-05-2022₹2,900/-
3278SuVitas Holistic Healthcare Private Limited20-Para 9(1)(B)of Sch.I06-06-2022₹3,38,333/-
3279Launch IT Consulting India Private Limited20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I20-06-2022₹32,583/-
3280EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF Sch I, 20(R)-REG.13.1(3), 395-REG 4(2)29-06-2022₹1,26,417/-
3281IAMSME Network Private LimitedRegulation 3.1(l)(A)(3) and Regulation 4(2) of Notification No FEMA 395/2019-RB dated October 17, 201928-06-2022₹10,261/-
3282Purnima Advertising Agency Private LimitedRegulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹1,24,308/-
3283Healthray Solutions India Private LimitedRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹4/-
3284Oravel Stays LimitedParagraph 9(1)(A), Paragraph 9(1)(B) & Regulation 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201722-06-2022₹1,40,360/-
3285Tanisi Clothing Private LimitedRegulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹1,354/-
3286Biovegan Supplements India Private LimitedRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-06-2022₹228/-
3287Yukino India Private LimitedRegulation 3.1(l)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201902-06-2022₹64,750/-
3288Hungama Digital Media Entertainment Pvt. Ltd.Regulation 5(1), 15(iii) and 16(1)(V) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Foreign Exchange Mangaement (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-05-2022₹2,34,813/-
3289Mayank BidawatkaRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time11-05-2022₹51,189/-
3290EMA Partners India Pvt. Ltd.Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-05-2022₹50,714/-
3291STERLITE TECHNOLOGIES LIMITEDRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-05-2022₹93,928/-
3292Acidaes Solutions Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB, dated May 03, 200019-05-2022₹9/-
3293POONAM JOSHIRegulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 200426-05-2022₹81,709/-
3294KUSHAAL JOSHIRegulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 200426-05-2022₹54,473/-
3295Acidaes Solutions Private LimitedRegulation 5(1), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹46,239/-
3296TRF LimitedRegulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi), Regulation 6(6)(a), Regulation 15(i), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹1,66,59,450/-
3297Dineshbhai Muljibhai DesaiRegulation 5(1), Regulation 20A read with Paragraph A(7) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V, further read with Regulation 15(iii), of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004.27-05-2022₹3,21,293/-
3298A R STANCHEM PVT. LTD.Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹93,983/-
3299LEIXIR RESOURCES PRIVATE LIMITEDRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹20,000/-
3300KEI METALS PVT. LTD.Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹10,000/-
3301LEHREN NETWORKS PRIVATE LIMITEDRegulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200431-05-2022₹80,534/-
3302Bayside Entertainment Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-05-2022₹28,425/-
3303Amazon Pay (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-05-2022₹58,920/-
3304LKP Securities LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB26-05-2022₹47,333/-
3305Magenta EV Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB05-05-2022₹15,42,301/-
3306Pfizer Healthcare India Private LimitedRule 4 of FEM(NDI) Rules, 2019
Paragraph 3(b) (SI.No.16.2 of Table) of Schedule I of FEM(NDI) Rules, 2019		28-04-2022₹9,53,60,787/-
3307Taeyang Metal India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		28-04-2022₹1,48,000/-
3308MK Tron Autoparts Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		11-05-2022₹11,25,045/-
3309Toxiven Biotech Private LimitedRegulation 3.1(I) A(2) of FEMA 395/2019-RB
Rule 4 of FEM(NDI) Rules, 2019		23-05-2022₹54,882/-
3310DOWC Technologies Private LimitedParagraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB26-05-2022₹1,017/-
3311Sandeep Kumar AggarwalRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB09-05-2022₹1,498.00/-
3312BHAYANA BUILDERS PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-05-2022₹85,000.00/-
3313ROCKWELL MEDICAL INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;02-05-2022₹99,500.00/-
3314NIRDESH KUMAR CHAHALRegulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2022₹24,010.00/-
3315Rajesh Vijaykumar AbhyankarRegulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2022₹24,116.00/-
3316ARTHUR FLURY INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.21-04-2022₹50,766.00/-
3317Shri Shyamsundhar Reddy Kambam20-REG.10.B(2)12-05-2022₹51/-
3318DUTECH SYSTEMS INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)13-05-2022₹83,844/-
3319M/s IJTC Technologies Private Limited
(CIN: U29308UP2018PTC100877)		Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017; Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 201712-05-2022₹81,338/-
3320M/s Billu Personal Care Pvt LtdPara 3.1.I.A(2) of FEMA 395/2019-RB dated October 17, 201919-05-2022₹64,750.00/-
3321Mohamed ShehzadDelay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b) (i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 200009-05-2022₹8,041/-
3322C H NazeemDelay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b)(i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 200009-05-2022₹5,274/-
3323Jiten Agro Land & Farm Private LimitedRegulation 15(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹30,000/-
3324ANI Technologies Pvt. Ltd.Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200029-04-2022₹14,700/-
3325Thomson Press (India) LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹2,15,596/-
3326Gandhar Oil Refinery India Ltd.Regulation 5(1), Regulation 15(iii), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹8,20,588/-
3327Cosmo Films LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200029-04-2022₹84,167/-
3328P N Gadgil Jewellers Private LimitedRegulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹11,89,444/-
3329Deepak DaftariRule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 201928-04-2022₹52,241/-
3330Add Lounge Services Pvt. Ltd. (formerly SSP Catering India)Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule 1 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, further read with Section 6(3)(d) of the Foreign Exchange Management Act (FEMA), 199925-04-2022₹6,14,167/-
3331Acidaes Solutions Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹40,000/-
3332Woodfield Systems International Private LimitedRegulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,10,000/-
3333Bansal Ship Breakers Pvt. Ltd.Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,40,111/-
3334Vikash Binodkumar ChhawchhariaRegulation 5(1), Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15 (iii), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,02,054/-
3335Global Gourmet Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1 (xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 200013-04-2022₹5,76,667/-
3336His & Hers (India) Apparels Pvt. Ltd.Regulation 6(2)(vi) and Regulation15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-04-2022₹95,584/-
3337Samir Barkatali LakhaniRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-04-2022₹36,860/-
3338Alok AnibhaRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-04-2022₹1,03,668/-
3339Ashok AnibhaRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-04-2022₹1,03,668/-
3340Mylan Laboratories Ltd.Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-04-2022₹1,32,768/-
3341CM Envirosystems Private Ltd.Regulation 6(2)(vi) and Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-04-2022₹67,880/-
3342ePoise Systems Private LimitedParagraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB;26-04-2022₹16,211/-
3343Kronos Systems India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;19-04-2022₹2,84,850/-
3344Friday Media Tech India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-04-2022₹32,500/-
3345Haqdarshak Empowerment Solutions Private LimitedParagraph 9(1)(B), 8 and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;08-04-2022₹81,003/-
3346Lithium Urban Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;05-04-2022₹35,170/-
3347Innova Agri Bio Park Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;01-04-2022₹13,15,170/-
3348Fabheads Automation Private LimitedParagraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB28-04-2022₹53,250/-
3349MAS Brands India Private LimitedRegulation 4 of FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB		06-04-2022₹50,250/-
3350PYTHIAN INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 3.1(I)(A),395-REG 4(2)26-04-2022₹2,93,720.00/-
3351IOTRL CONNECT PRIVATE LIMITEDNDI RULES-RULE 407-04-2022₹3,935.00/-
3352AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED)NDI RULES-RULE 421-04-2022₹26,80,186.00/-
3353PLERUM INFRA PROJECTS PRIVATE LIMITED20-Reg.4,20-Para 9(1)(B)of Sch.I,NDI RULES-RULE 429-04-2022₹71,175.00/-
3354TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED20(R)-PARA 2 OF SCH I08-04-2022₹70,446.00/-
3355NEWTON ENERGY PRIVATE LIMITED20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)11-04-2022₹9,87,917.00/-
3356Smart Water Solutions (I) Private LimitedParagraphs 9(1)(A), 9(1)(B) and Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.29-04-2022₹52,725/-
3357Numascale India Private LimitedParagraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017.04-04-2022₹418/-
3358Pallavi GanatraRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.04-04-2022₹16,170/-
3359Hasit Kishorbhai GanatraRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.04-04-2022₹15,920/-
3360Yellowant Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		25-04-2022₹31,759/-
3361Unscrambl India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-04-2022₹24,500/-
3362Regime Tax Solutions Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB read with Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-04-2022₹5,029/-
3363Cohaesus India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB07-04-2022₹52/-
3364Clairvoyant India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-04-2022₹20,625/-
3365Bulk MRO Industrial Supply Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB25-04-2022₹14,583/-
3366Arvos Schmidtsche Schack India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB25-04-2022₹362/-
3367Acrynova Industries Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-04-2022₹1,36,000/-
3368Bonanza Trading Company Private LimitedReg.10.A(b)(i) read with para 10 of schedule I of FEMA 2028-04-2022₹81,792/-
3369Positive Change for Marine Life Private LimitedDelay in issue of shares - Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201922-04-2022₹51,875/-
3370ISAN CORPORATION INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB12-04-2022₹66,554/-
3371INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-04-2022₹875/-
3372ROADCAST TECH SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-04-2022₹12,884/-
3373SIS INTERLOGISTICS INDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-04-2022₹59,870/-
3374KAEFER PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB06-04-2022₹11,86,147/-
3375PURPLE PANDA FASHIONS PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.11-04-2022₹1,00,905/-
3376BABA10 TECH SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.30-03-2022₹50,551/-
3377i-Net PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-03-2022₹70,375/-
3378Aragen Life Sciences Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200002-03-2022₹36,250/-
3379Ramky Enviro Engineers Ltd.Regulations 6(2)(v), 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004 as amended from time to time03-03-2022₹24,36,655/-
3380Nikhil OhriRegulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-03-2022₹1,27,408/-
3381Priyanka Ohri (Priyanka Bhatia)Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-03-2022₹1,32,160/-
3382Ramky Enviro Engineers Ltd.Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-03-2022₹3,40,208/-
3383Raghunath Ganapathy SubramanianRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03. 200009-03-2022₹55,230/-
3384Anand Ashish ShethRegulation 20A read with Paragraphs A(8), C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-03-2022₹1,58,942/-
3385Sarjak Ashish ShethRegulation 20A read with Paragraphs C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-03-2022₹1,17,086/-
3386SCS Holdings I Inc.Regulation 12(iv) of the Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200011-03-2022₹15,40,102/-
3387Opulence International Private LimitedRegulation 5(1) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 as amended from time to time15-03-2022₹1,79,846/-
3388India Agri Holdings LtdRegulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200017-03-2022₹4,48,033/-
3389M/s Dolphin Sourcing Pvt. Ltd.Regulation 5(1) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 read with Section 6(3)(e) of FEMA, 1999 and, Regulation 6(2) of FEMA 4/2000-RB dated May 03, 200022-03-2022₹38,80,421/-
3390Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd.Under Section 42(1) of FEMA, 199922-03-2022₹3,88,042/-
3391Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd.Under Section 42(1) of FEMA, 199922-03-2022₹3,88,042/-
3392Thirdware Solution LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-03-2022₹93,279/-
3393Phonographic Performance LimitedRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB, dated July 07, 200423-03-2022₹10,000/-
3394Sahajanand Medical Technologies Private LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-03-2022₹1,03,333/-
3395Sarika GanuthulaRule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 201928-03-2022₹58,894/-
3396NSK Holdings Private LimitedRegulation 12(i) of the Foreign Exchange Management (Transfer Issue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200028-03-2022₹12,86,454/-
3397Godrej Investment Advisers Private LimitedRegulation 7(1)(iii) read with Regulation 7(2), and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/2004-RB, dated July 07, 200429-03-2022₹39,50,980/-
3398Shriram General Insurance Company LimitedRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200430-03-2022₹98,475/-
3399Thermax Ltd.Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200430-03-2022₹10,000/-
3400Birlasoft Limited (erstwhile KPIT TECHNOLOGIES LTD.)Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in lndia) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB, dated May 3, 2000, as amended from time to time31-03-2022₹1,42,832/-
3401Smt. Padma VRegulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;18-03-2022₹6,089/-
3402Biovet Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-03-2022₹2,28,665/-
3403Lodestar Education Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;11-03-2022₹34,915/-
3404Capillary Technologies India LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-03-2022₹9,79,560/-
3405JBC Soldering Tools for Electronics India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB
Paragraph 2(3) of Schedule I to FEMA 20(R)/2017-RB		01-03-2022₹15,372/-
3406DJO Global Healthcare India India Private LimitedParagraph 9 (2) of Schedule 1 to FEMA 20/2000-RB and Regulation 13.1 (3) of FEMA 20(R)/2017-RB11-03-2022₹50,000/-
3407Addinol Lube Oil India Private LimitedParagraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201918-03-2022₹50,544/-
3408APTY SOFTWARE PRIVATE LIMITED395-REG 4(2), NDI RULES-RULE 421-03-2022₹87,552/-
3409CYBERABAD CONVENTION CENTRE PRIVATE LIMITED20-Para 8 of Sch. I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)25-03-2022₹21,72,314/-
3410VISIONSPRING (INDIA)20-Para 8 of Sch. I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I23-03-2022₹27,90,929/-
3411Mrs Rani ChoudharyRegulation 10A(b)(i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 200023-03-2022₹13,965/-
3412M/s Eurasia Leather Private Limited (U19113UP2020PTC139227)Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 201722-02-2022₹62,950/-
3413M/s Utterly Allied (India) Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.16-02-2022₹3,644/-
3414Mr.Vishal BoharaPara 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 201930-03-2022₹47.00/-
3415Worldwide Clinical Trials India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		31-03-2022₹32,542/-
3416VILLA TRUPTI RETREAT PRIVATE LIMITEDPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB		04-03-2022₹90,546/-
3417Trinity Cycles India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of schedule 1 of Notification No. FEMA 20/2000-RB		24-03-2022₹5,71,667/-
3418Nivelco Instruments India Private LimitedPara 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB		31-03-2022₹22,929/-
3419Natems Green Energy Private LimitedRule 4 of NDI Rules, 2019
Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		04-03-2022₹85,710/-
3420Monster Energy India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-03-2022₹10,25,000/-
3421Lestech Engineering India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		10-03-2022₹23,750/-
3422FPS Food Processing Solutions India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB04-03-2022₹70,400/-
3423MINDA INFAC PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.23-03-2022₹5/-
3424CHARMING TRIM INDIA PRIVATE LIMITEDParagraph 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB14-03-2022₹42,100.00/-
3425ANDOR PRODUCTIONSPRIVATE LIMITEDRegulation 4 and Paragraph 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1), 13.1(2) & 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-03-2022₹22,37,739.00/-
3426COSM TECHNOLOGIES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-03-2022₹1/-
3427SHS PROJECTS INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.01-03-2022₹3,911.00/-
3428RAJATONIC MARKETING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.02-03-2022₹2,921.00/-
3429CLOUDINTEGRTR SOFTWARE SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB;
Rule 4 of NDI Rules, 2019		02-03-2022₹1,18,850.00/-
3430ACRO TECHNOLOGIES (INDIA) PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2022₹2,59,990.00/-
3431FAIRASSETS TECHNOLOGIES INDIA PVT LTDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20(R)/2017-RB		10-03-2022₹12,32,973.00/-
3432TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITEDRegulation 14(6)(II) (A) and Paragraph 9(1)(A )of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019		14-03-2022₹14,79,119.00/-
3433GLOBUS STEEL & POWER PRIVATE LIMITEDRegulation 4 & 14(6)(II) (A) and Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB28-02-2022₹6,02,166.00/-
3434FRESHCORE PROVISIONS PRIVATE LIMITEDRegulation 4 & 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB22-02-2022₹10,15,831.00/-
3435M/s. Destinations of the world travel & tourism L.L.C.Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201609-03-2022₹40,415.00/-
3436Mr. Manoj BhargavaPara 4 of Schedule 1 on NRE account and Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000.24-01-2022₹46,07,188.00/-
3437Mr. Mahipal Singh RawatPara 4 of Schedule 1 to NRE account of the then prevailing Notification No. FEMA 5 /2000-RB dated May 03, 2000.31-01-2022₹60,850.00/-
3438Mrs. Indu RawatPara 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 4 of Schedule 1 on NRE account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201624-01-2022₹4,51,625.00/-
3439M/s. I.T.T.S.P.A. Indian project office - KT IPO ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹11,21,054.00/-
3440M/s. I.T.T.S.P.A. Indian project office - HPCL HCU ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹2,27,540.00/-
3441M/s. I.T.T.S.P.A. Indian project office - HPCL CDU ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹6,04,000.00/-
3442Mr. Parashu Ram SinghPara 3(b) of Schedule 1 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 3 of Schedule 1 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201604-01-2022₹1,04,750.00/-
3443Mr. Venkata Somaiah Choudary MotaparthyRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200013-01-2022₹1,03,21,875.00/-
3444Mr. Rahul BhandarePara 3 of Schedule 3 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201619-01-2022₹21,09,657.00/-
3445M/s. DONGFANG ELECTRONICS CO. LTD - Madhya Pradesh PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹6,10,104.00/-
3446M/s. DONGFANG ELECTRONICS CO. LTD - Rajasthan PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹5,39,210.00/-
3447M/s. DONGFANG ELECTRONICS CO. LTD - Pondicherry PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹95,800.00/-
3448M/s. DONGFANG ELECTRONICS CO. LTD - Tamil Nadu PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹7,13,252.00/-
3449M/s. DONGFANG ELECTRONICS CO. LTD - Jharkhand PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹4,40,094.00/-
3450M/s. Max Weber StiftungRegulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 201604-02-2022₹81,103.00/-
3451Mr. Sashibhushan Venkata Lakshmi MocherlaRegulation 10 (i) of the then prevailing Notification No. FEMA 21(R)/2018-RB dated March 26, 201822-12-2021₹72,000.00/-
3452M/s. Raytheon International inc India Liaison OfficeRegulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201608-12-2021₹32,577.00/-
3453Mr. Yeshpal SinghRegulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 201826-11-2021₹92,139.00/-
3454Mr. Aashish SharmaRule 30(1)(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201929-11-2021₹93,000.00/-
3455M/s. I.T.T.S.P.A. Indian project office - BS-VI project of IOCLRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201617-11-2021₹4,38,400.00/-
3456M/s. JSC OGCC KAZSTROY SERVICE - Dabhol Bangalore pipeline projectRegulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201621-10-2021₹1,00,000.00/-
3457M/s. Redpine Signals INCRegulation 4(b) of Notification No. FEMA.22(R)/2016-RB dated March 31, 201628-09-2021₹50,019.00/-
3458M/s. JSC OGCC KAZSTROY SERVICE - Panipat-Jalandhar LPG pipelineRegulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201604-10-2021₹1,00,000.00/-
3459The Bombay Burmah Trading Corporation LtdRegulation 5(1), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200418-02-2022₹2,63,60,724/-
3460Medreich LimitedRegulation 5(1), Regulation 6(2)(iv), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200417-02-2022₹96,96,496/-
3461Poonam KhuranaRegulation 13.1(4) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident outside lndia) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB, as amended from time to time14-02-2022₹61,597/-
3462xMedco Commerce Private LimitedRegulation 5(1) read with Sl. No. 16.1.2(d) of Annexure B of Schedule I to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 and correspondingly, thereafter, Regulation 5(1) read with Sl. No. 15.1.2(d) under Regulation 16B Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-02-2022₹26,42,303/-
3463Indus Hospitality Careers and Training Pvt LtdRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dtd. July 07, 200410-02-2022₹33,916/-
3464Ness Technologies (India) Private LimitedParagraph 3 of Schedule I read with Regulation 4(A) and Regulation 4(D) of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 201609-02-2022₹24,80,877/-
3465Sudeesh YezhuvathSection 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200407-02-2022₹4,18,878/-
3466Sudeesh YezhuvathRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time07-02-2022₹2,24,750/-
3467Kiran MenonRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time (hereinafter referred to as FEMA 120/2004- RB)06-02-2022₹2,67,894/-
3468Varun MenonRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time06-02-2022₹2,67,894/-
3469Varun MenonSection 10(6) of FEMA 1999, Regulation 6(2)(v), Regulation 20A read with Para D(1) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A and Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004.04-02-2022₹4,24,358/-
3470Sudeesh YezhuvathRegulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹8,831/-
3471Kiran MenonSection 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹4,24,358/-
3472Kiran MenonRegulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹35,322/-
3473Altran Technologies India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		22-02-2022₹6,23,394/-
3474Leadgen Technologies India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		10-02-2022₹73,523/-
3475TT Krishnamachari & CoRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB25-02-2022₹27,000/-
3476Lenzing Fibers India Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB23-02-2022₹4,000/-
3477Igawara India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		09-02-2022₹42,960/-
3478GE Oil & Gas India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		08-02-2022₹2,96,200/-
3479Dizli Technologies Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB03-02-2022₹2,090/-
3480Edifixio India Private LimitedRegulation 4 of FEMA 2025-02-2022₹155,208/-
3481Tega Industries LimitedRegulation 8 of FEMA 2008-02-2022₹67,536/-
3482M/s Pindrop Music App Private Limited (U72300UP2015PTC069022)Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 201722-12-2021₹87,501/-
3483Smartconnect Technologies Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 to Notification No. FEMA 20/2000-RB		28-02-2022₹1,11,676/-
3484Vepp Consulting Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		16-02-2022₹29,250/-
3485Krishi Direct Trade Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		14-02-2022₹53,167/-
3486LearningMate Solutions Private LimitedPara 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB28-02-2022₹14,167/-
3487Whizdotai India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-02-2022₹1,644/-
3488M/s Rangeela Fashions Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.24-12-2021₹1,35,487/-
3489KIWHODE LEARNING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-02-2022₹1,42,875.00/-
3490TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITEDParagraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.02-02-2022₹41,983.00/-
3491OVM ENG-TECH INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-02-2022₹51,895.00/-
3492SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITEDParagraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.27-01-2022₹1,11,559.00/-
3493ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)18-02-2022₹1,65,750/-
3494Shanta Veerlapati20-Reg.10.A(b)(i)14-02-2022₹18,123/-
3495ACCELALPHA SOFTWARE PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)16-02-2022₹65,498/-
3496SUNCORP IT SOLUTIONS PRIVATE LIMITED395-REG 3.1(I)(A)16-02-2022₹1,438/-
3497Panariagroup India Industrie Ceramiche Private LimitedPara 9(1)(A), Para 9(1)(B), Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB dated November 7, 201717-02-2022₹5,49,050/-
3498Uncanny Vision Solutions Private LtdParagraph 9(1)(B) of Schedule I to Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20/2000-RB dated May 03, 200008-02-2022₹20,833/-
3499QuadGen Wireless Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;31-01-2022₹3,92,580/-
3500Mr. Shobhit MehraRegulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;13-01-2022₹1,449/-
3501Three Wheels Capital Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 16(B) of Notification No. FEMA 20(R)/2017-RB;		13-01-2022₹2,93,499/-
3502Intertec Softwares Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017 -RB;		06-01-2022₹19,97,851/-
3503MTS Testing Solutions India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		05-01-2022₹28,160/-
3504Geetanjali Vikram KirloskarRule 5 read with Para 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200031-01-2022₹338/-
3505Matix Fertlisers Holdings LimitedRegulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200028-01-2022₹7,84,777/-
3506Bannix Management LLPRegulation 5(1), Regulation 6(3) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-02-2022₹4,34,480/-
3507Munjal Hospitality Private LimitedRule 5 read with Paragraph 2(iii) of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200022-01-2022₹2,19,270/-
3508Alkem Laboratories LimitedRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-01-2022₹1,20,000/-
3509Avendus Absolute Return FundRegulation 15(7) read with Regulations 14(1)(g), 14(1)(i), and 14(1)(j) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-01-2022₹11,90,156/-
3510Sapphire Foods India LimitedRegulation 14(6)(e) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200017-01-2022₹80,55,960/-
3511Prakashchandra Champalal HedaRegulation 4(ii) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 200012-01-2022₹2,05,500/-
3512Sarvaha Systems Private LimitedRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-01-2022₹95,391/-
3513Indraprastha Infocom Private LimitedRegulation 5(1)(i) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 200006-01-2022₹59,900/-
3514Automated Workflow Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200024-12-2021₹13,667/-
3515Aagna Hotels Private LimitedRegulation 3.1(I) A (2) of FEMA 395/2019-RB30-12-2021₹52,450/-
3516Ms. Usha VRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-01-2022₹55,685/-
3517Shri Balaji SundarajanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB06-01-2022₹43,810/-
3518Shri Ajit VeerappanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB06-01-2022₹44,440/-
3519Newgen DigitalWorks Private Limited (Formerly E-Pagemaker Private Limited)Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Rule 4 of FEM (NDI) Rules, 201920-01-2022₹1,08,05,176/-
3520Aveo Real Estate Holdings Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		03-01-2022₹8,68,168/-
3521Aldrich Business Services Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		22-01-2022₹20,333/-
3522Pegasus Advance Engineering LLPPara 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB21-01-2022₹39,167/-
3523Meeres Master Systems Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-01-2022₹35/-
3524MN TAKSHILA INDUSTRIES PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20-REG.14(6)(II)(A)28-01-2022₹15,69,042.00/-
3525BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.428-01-2022₹2,87,888.00/-
3526Mrs. Hansa Ben Joshi (M/s Industrial Guar Products Pvt Ltd)Para 13.1(4) of Notification No. FEMA 20(R)/2017-RB17-01-2022₹53,104/-
3527EXECUTIVE ACCESS (INDIA) PRIVATE LIMITEDParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.24-01-2022₹11,250.00/-
3528LIQVID ENGLISH EDGE PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.17-01-2022₹2,70,000.00/-
3529OCROLUS EAST PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.03-01-2022₹26,330.00/-
3530EMTEX ENGINEERING PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.19-01-2022₹49,080.00/-
3531VSA HEALTH & WELLNESS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-01-2022₹50,758.00/-
3532MSD PHARMACEUTICALS PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.17-01-2022₹12,67,440.00/-
3533MORTECH SOFTWARE ENGINEERING PVT LTDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB29-12-2021₹51,000.00/-
3534QNT SPORT INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-12-2021₹50,175.00/-
3535GOGIA CAPITAL SERVICES LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201727-12-2021₹3,91,643.00/-
3536Praful Manilal Saraiya (HUF)Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201728-01-2022₹7,755/-
3537Krati Ritesh AgarwalRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 200028-01-2022₹17,000/-
3538Ritesh AgarwalRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 200028-01-2022₹8,791/-
3539Harshad M Joshi (HUF)Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201720-01-2022₹57,215/-
3540M/S Polisetty SomasundaramRegulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-12-2021₹23,09,038/-
3541Qualitas Medical Group Pvt. Ltd.Regulation 6(1) read with Para 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 and thereafter Para 12 of Schedule I read with Regulation 4(B)(i) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-12-2021₹53,542/-
3542Vivek KhemaniRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V,Regulation 20A read with Para A(6) of Schedule V,Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V,Regulation 20A read with Para B of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations,2004 notified vide Notification no.FEMA 120/2004-RB dated July 07, 2004,as amended from time to time.27-12-2021₹4,69,708/-
3543Vivek KhemaniRegulation 5(1), Paragraph D(1) of Schedule V read with Regulation 20A and Paragraph C(2) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time24-12-2021₹1,63,531/-
3544Varun Ashok GulianiRegulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I to Foreign Exchange management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 200022-12-2021₹17,708/-
3545Jaswinder Singh GulatiRegulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-12-2021₹1,37,483/-
3546Hexaware Technologies LimitedRegulation 6(2)(vi), Regulation 6(3), Regulation 6(6)(a) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-12-2021₹9,95,117/-
3547Kanhaiyalal M MundhraRegulation 3, Regulation 5(1), Regulation 20A read with para D(1) of Schedule V, Regulation 20A read with para D(3) of Schedule V further read with regulation 15(iii) and Regulation 20A read with para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004, as amended from time to time17-12-2021₹9,08,87,968/-
3548BLISS GVS PHARMA LIMITEDRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-12-2021₹30,000/-
3549Mammoet (India) Pvt. Ltd.Regulation 6(1) read with Paragraphs 1(i) and 1(iv) of of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 200006-12-2021₹8,86,400/-
3550ID Fresh Food (India) Private LimitedParagraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;17-12-2021₹1,26,500/-
3551Suntect Production India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB31-12-2021₹71,886/-
3552Shri Radha KrishnanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB24-12-2021₹19,250/-
3553Shri A SelvakumarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB24-12-2021₹19,170/-
3554Ki Mobility Solutions Private LimitedRegulation 3.1 A(3) of FEMA 395/2019-RB03-12-2021₹254/-
3555Ahaguru Education Technology Private LimitedRegulation 3.1 A(2) of FEMA 395/2019-RB
Regulation 3.1 A(3) of FEMA 395/2019-RB		03-12-2021₹1,31,890/-
3556M/s Handshake Home Stays Private Limitedi) Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.
ii) Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019.		07-10-2021₹9,390/-
3557Multiplex Constructions India private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		31-12-2021₹40,833/-
3558Bagno Design (West India) Private LimitedPara 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 39530-12-2021₹1,20,000/-
3559Kale Logistics Solutions Private LimitedPara 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 39521-12-2021₹1,00,000/-
3560UA Brands International Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		21-12-2021₹87,458/-
3561Nailbiter Research Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		20-12-2021₹1,11,254/-
3562Offshore UT IN Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39520-12-2021₹51,055/-
3563Cutting Chai Technologies Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		15-12-2021₹30,000/-
3564Armaf Luxury Fragrance India Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20		14-12-2021₹4,094/-
3565Euclid Infotech LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20		02-12-2021₹44,056/-
3566Albemarle Chemicals Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20		02-12-2021₹1,08,800/-
3567Ajanta Pharma LimitedRegulation 3.1(I)(A)(2) of FEMA 39502-12-2021₹7/-
3568Great Software Laboratory Private LimitedPara 9(1)(A) of schedule 1 to FEMA 2001-12-2021₹26,667/-
3569MODERE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2021₹50,969/-
3570SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2021₹2,455/-
3571ACME FAZILKA POWER PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB21-12-2021₹60,000/-
3572DUAGON INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB23-12-2021₹67,500/-
3573GLOBAL HEALTH LIMITEDParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB22-12-2021₹68,67,950/-
3574MICROPORT SCIENTIFIC INDIA PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.09-12-2021₹3,23,985/-
3575PANAMOURE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-12-2021₹4,640/-
3576DIVYA BHATIARegulation 4(3) of Notification No. FEMA 395 /2019-RB08-12-2021₹2,43,762/-
3577BIOFOURMIS INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201707-12-2021₹51,786/-
3578DESIGN MODULE PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB08-12-2021₹50,888/-
3579NEEM TREE CONSULTANTS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201708-12-2021₹59,144/-
3580BG LNG REGAS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB07-12-2021₹23,18,200/-
3581ESRI R&D CENTER INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201730-11-2021₹55,000/-
3582CONVOSIGHT ANALYTICS PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201730-11-2021₹28,480/-
3583PHYLION INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201724-11-2021₹60,331/-
3584ALDERELY ENGINEERING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB23-11-2021₹50,500/-
3585GBG SERVICES (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)01-12-2021₹1,27,432/-
3586KR MROADS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)02-12-2021₹81,083/-
3587IVY MOBITECH SERVICES PRIVATE LIMITEDNDI RULES-RULE 414-12-2021₹50,500/-
3588MN BIO-TECHNOLOGY PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-REG.14(6)(II)(A)16-12-2021₹11,24,667/-
3589S2TECH.COM INDIA PRIVATE LIMITED20-Reg.4,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)31-12-2021₹1,60,000/-
3590Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V., NetherlandsRegulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201721-12-2021₹42,48,643/-
3591Macons Socage Platforms Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 7, 201706-12-2021₹88,710/-
3592M/s Spectre Exim Private Limited (U74999UP2016PTC088337)Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 201721-09-2021₹28,917
3593M/s Dara Converting India Pvt LtdParagraph 2(2) and 2(3) of Schedule – I for notification FEMA 20(R)/ 2017-RB dated November 07, 201706-12-2021₹1,02,555/-
3594Tresnupog Incomer Services (India) Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-12-2021₹33,825/-
3595Medica Synergie Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-12-2021₹7,76,667/-
3596Qwinix Technologies Private LimitedParagraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB		26-11-2021₹50,000/-
3597General Aeronautics Private LimitedParagraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;08-11-2021₹26,500/-
3598CME India Technology and Support Services Private LimitedParagraph 9(1) (A) of Schedule I to Notification No. FEMA 20/2000-RB;02-11-2021₹13,080/-
3599Shri Sanjay Sital SangtaniRegulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200025-11-2021₹11,000/-
3600Sharda Cropchem Ltd former Sharda Worldwide Exports Pvt LtdRegulation 3 of FEMA (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016.18-11-2021₹90,93,482/-
3601Suddha Machineries and Industries Private LtdRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-11-2021₹10,582/-
3602Adani Enterprises LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000 notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-11-2021₹106,45,751/-
3603Pharmazell (India) Private LimitedParagraph 9(1) A of Schedule I to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		02-11-2021₹69,000/-
3604Brakes India Private LimitedParagraph 9(1) B of Schedule I to FEMA 20/2000-RB08-11-2021₹6,76,500/-
3605Kaar Technologies India Private LimitedRegulation 10 A (b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB18-11-2021₹31,050/-
3606Hwasung Enterprises India Private LimitedRegulation 4 of FEMA 20/2000-RB23-11-2021₹11,500/-
3607Triyam Information Technology Private LimitedParagraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB		23-11-2021₹13,086/-
3608Shanthi Omniplatform Tech Services Private LimitedParagraph 2(3) of Schedule I to Notification No.FEMA 20( R) /2017-RB Regulation 3.1 A(3) of FEMA 395/2019-RB26-11-2021₹1,42,655/-
3609Wishberry Online Services Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		30-07-2021₹51,500/-
3610Infomoko Technology Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of sch 1 of FEMA 20
Regulation 4 of FEMA 20		30-07-2021₹1,07,043/-
3611Fractal Analytics Private LimitedPara 9(1)(B) of schedule 1 of FEMA 20
Para 2 of schedule 1 of FEMA 20 R		05-07-2021₹29,210/-
3612Empower Semiconductor India Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		30-07-2021₹31,667/-
3613Chevon Agrotech Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 2 of sch 1 of FEMA 20R		30-07-2021₹4,96,607/-
3614Plantronics India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20		18-10-2021₹1,11,833/-
3615Cyble Infosec India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39525-10-2021₹62,500/-
3616Gate Gourmet India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		27-10-2021₹97,667/-
3617Healthway Hospitals Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 21		27-10-2021₹46,250/-
3618Pensieve Health Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39502-11-2021₹1,40,975/-
3619Anandsagar ShiralkarRegulation 13.1(4) of FEMA 20R09-11-2021₹2,480/-
3620United Brands of Shisha India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39509-11-2021₹216/-
3621Jagatveer Singh ChandelRegulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 2003-11-2021₹10,333/-
3622Z-Wear Distribution India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39503-11-2021₹53,000/-
3623Infinite Water Solutions Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		02-11-2021₹8,00,543/-
3624Athena Drug Delivery Solutions Private LimitedRegulation 16B of FEMA 20R26-11-2021₹56,654/-
3625Kuebler Automation India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		25-11-2021₹3,87,125/-
3626Mahaphant Fibre-Cement (South Asia) Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(A) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		26-11-2021₹2,34,070/-
3627Mol Information Processing Services (India) Private LimitedPara 9 (2) of FEMA 20 read with Regulation 13.1 (3) of FEMA 20R read with Regulation 4(2) of FEMA 39522-11-2021₹1,40,000/-
3628Pioneer Property Zone Services Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20
Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395		22-11-2021₹3,75,783/-
3629Amplus Energy Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4and 14(6) (ii) (a) of NotificationNo. FEMA 20/2000-RB.10-11-2021₹16,33,105/-
3630Zerone Microsytems Private LimitedRegulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.10-11-2021₹51,558/-
3631Budcindia Private LimitedParagraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.12-11-2021₹16,872/-
3632Abhishek GuptaRegulation 4(3) of NotificationNo.FEMA 395/2019-RB.12-11-2021₹11,899/-
3633Hepo India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.15-11-2021₹84,582/-
3634Make Positive Software Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 10A (b)(i) of NotificationNo. FEMA 20/2000-RB.17-11-2021₹31,858/-
3635FDC Industry Private LimitedParagraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.17-11-2021₹2,423/-
3636Glamyo Technologies Private LimitedRegulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.17-11-2021₹68,270/-
3637Robotic Wares Private LimitedParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.18-11-2021₹83,226/-
3638Statkraft Solar Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 of NotificationNo. FEMA 20 (R)/2017-RB.29-11-2021₹1,11,260/-
3639Arctern Healthcare Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB27-10-2021₹50,699/-
3640DTK HOSPITALITY TOURS PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)24-11-2021₹28,69,909/-
3641HighRadius Technologies Private Limited20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)15-11-2021₹1,55,250/-
3642COROMANDEL SQM (INDIA) PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,395-REG 4(2), NDI RULES-RULE 405-11-2021₹7,62,500/-
3643Hesed Foods Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB08-11-2021₹50,996/-
3644Electryone Power Private LimitedRule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 201924-11-2021₹83,93,505/-
3645Aktivolabs Digital Health Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB25-11-2021₹62,909/-
3646Hansaben Madhusudan DaveRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 200018-11-2021₹14,250/-
3647Amita Jayesh DaveRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 200018-11-2021₹14,250/-
3648Xindia Steels LimitedParagraph 2 of Schedule I to FEMA 20(R)/2017-RB04-10-2021₹94,160/-
3649Garagepreneurs Internet Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB04-10-2021₹1,36,360/-
3650EMAG India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB28-09-2021₹2,11,734/-
3651MineralTree Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB23-09-2021₹19,181/-
3652Curaden India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB22-09-2021₹57,310/-
3653Continental Hospitals Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule I to FEMA 20R;26-10-2021₹38,69,347/-
3654Inmage Systems Private LimitedRegulation 4 and Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3) of FEMA 20R;26-10-2021₹2,25,250/-
3655Tekzenit India Private LimitedParagraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; NDI RULES-RULE 422-10-2021₹1,38,670/-
3656TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;04-10-2021₹4,71,190/-
3657JHS SVENDGAARD BRANDS LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB04-10-2021₹4,700/-
3658FREELANCER ONLINE INDIA PRIVATE LIMITEDParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB14-10-2021₹28,800/-
3659SHREE UNION INK & GRAPHIC INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-10-2021₹85,310/-
3660DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB27-10-2021₹1/-
3661Rainbow Children's Medicare Pvt LtdRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201904-10-2021₹55,760/-
3662Drishtee FoundationRegulation 6(1) read with Para 1(xii) of Schedule 1 to Notification no. FEMA 3/2000-RB; thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I to Notification no. FEMA 3(R)/2018-RB20-10-2021₹13,250/-
3663Gramener Technology Solutions Private LimitedRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB27-10-2021₹8,867/-
3664M/s Jewel Alliance Network Pvt Ltd1) Regulation 11.2
2) Paragraph 2(3) of Schedule – I
3) Regulation 13.1.2 of FEMA 20(R)/ 2017-RB dated November 07, 2017		11-10-2021₹14,35,770.66/-
3665M/s Quick Smart Wash Pvt LtdParagraph 3.1.l.A(2) of FEMA 395/ 2019-RB dated October 17, 2019 - Issue of shares before receipt of remittance04-10-2021₹50,230/-
3666M/s Dillinger Middle East FZERegulation 5(ia) of Notification No. FEMA.22/2000-RB and Regulation 4(d)(I) of Notification No.FEMA.22(R)/RB-201618-01-2021₹6,46,644/-
3667Savitri YadavSection 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB17-03-2021₹6,37,500/-
3668M/s Hyosung CorporationRegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-201616-04-2021₹34,000/-
3669M/s Kinden CorporationRegulation 5(ii) of Notification No. FEMA.22/2000-RB and Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-201617-05-2021₹1,85,40,000/-
3670M/s Kuwait Airways CompanyRegulation 3 of Notification No. FEMA.22/2000-RB and Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB17-05-2021₹2,81,93,277/-
3671M/s Gulf Air B S C Branch Office IndiaRegulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB25-06-2021₹7,80,008/-
3672M/s Hyosung CorporationRegulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-201605-07-2021₹1,11,199/-
3673M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹87,004/-
3674M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹40,995/-
3675M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹84,961/-
3676M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 dated May 03, 2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹31,826/-
3677M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹40,451/-
3678M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹2,66,367/-
3679M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No.FEMA.22(R)/RB-201630-07-2021₹4,20,135/-
3680M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹70,891/-
3681M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No.FEMA.22/2000-RB and Regulation 4(f) of Notification No.FEMA.22(R)/RB-201630-07-2021₹86,72,571/-
3682M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹91,628/-
3683Naveen TrehanRegulation 3 of Notification No. FEMA.5/2000-RB, Regulation 3 of Notification No. FEMA 5(R)/2016-RBand regulation 4 (a) of Notification No. FEMA 21/2000-RB13-08-2021₹8,11,878/-
3684M/s Lenzing Aktiengesellschaft India Branch OfficeRegulation 4(l) of Notification No. FEMA 22(R)/RB-201618-08-2021₹60,000/-
3685M/s Tropical Island Spas and Resorts Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB dated May 03, 2000.05-08-2021₹81,850/-
3686Shri. Edgar Braz Afonsoi) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.04-08-2021₹94,115/-
3687Smt. Vanda Afonsoi) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.04-08-2021₹92,440/-
3688latric Industries Private LimitedReg. 5(1), Reg. 15(1), Reg. 15(iii) of Notification No. FEMA 120/2004-RB29-09-2021₹1,94,023/-
3689HTC Global Services (India) Private Ltd.Reg. 15(iii), Reg. 16(1)(iii) and Reg. 16(2) of Notification No. FEMA 120/2004-RB28-09-2021₹1,59,524/-
3690Dhruv Girishchandra LuthraReg. 5(1), Reg. 20A read with Paras C(2), C(4) and D(4) of Schedule V of Notification No. FEMA 120/2004-RB13-09-2021₹1,69,477/-
3691Mr. Akash MahajanReg. 5(1), Paras A(6), C(3), D(4) of Schedule V read with Reg. 20A, and Para D(3) of Schedule V read with Reg. 20A and Reg. 15(iii) of Notification No. FEMA 120/2004-RB02-09-2021₹84,521/-
3692Onprocess Technology India Pvt. Ltd.Reg. 15(iii) of Notification No. FEMA 120/2004-RB07-09-2021₹4,708/-
3693Rangsons Technologies LLPReg. 13, Reg. 15(i), Reg. 15(iii) and Reg. 15(iv) of Notification No. FEMA 120/2004-RB03-09-2021₹11,11,674/-
3694Jaydev V. SanghaviReg. 5(1) read with Reg. 6(3), Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para D(1) of Schedule V and Reg. 20A read with Para D (4) of Schedule V of Notification No. FEMA 120/2004-RB.02-09-2021₹3,796/-
3695Saurabh GuptaReg. 20A read with Para D(1) of Schedule V, Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(i), Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(iii), Reg. 20A read with Para A(6) of Schedule V, Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para C(3) of Schedule V and Reg. 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/2004-RB.24-09-2021₹17,08,494/-
3696Happiest Minds Technologies Share Ownership Plans TrustReg. 8(1) read with Reg. 10A(b)(i) further read with Para 10 of Schedule I of Notification No. FEMA 20/2000-RB29-09-2021₹15,334/-
3697Utsav Dhiren DoshiReg. 3 of Notification No. FEMA 3(R)/2018-RB and Section 10(6) of FEMA, 199924-09-2021₹1,84,838/-
3698Turtle Quick Pvt. LtdReg. 3 of Notification No. FEMA 3(R)/2018-RB16-09-2021₹11,93,075/-
3699Rajkishore BhagwatsaranRegulation 4(3) of Notification No. FEMA 395/2019-RB28-09-2021₹3,750/-
3700Srinivasan Pallasena SankarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB17-09-2021₹17,920/-
3701SDIM Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		30-09-2021₹3,61,667/-
3702Simpson Spence Young India Private LimitedFEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20-Regulation 4,		30-09-2021₹4,61,674/-
3703TPF Engineering Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		27-09-2021₹19,982/-
3704Indosing Distribution Private LimitedFEMA 20(R)-PARA 2 OF SCH I27-09-2021₹327/-
3705CCS (India) Private LimitedFEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		24-09-2021₹40,142/-
3706Digitalops Technology Private LimitedFEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20(R)-PARA 2 OF SCH I		27-09-2021₹64,250/-
3707TAM Media Research Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		06-09-2021₹34,51,667/-
3708DUST-A-SIDE HINCOL LIMITEDFEMA 395-REG 3.1(I)(A)03-09-2021₹75,000/-
3709SANJAY SINGHRegulation 10 A(b)(i) of Notification No. FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB10-09-2021₹63/-
3710AODISHI TRADING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB08-09-2021₹992/-
3711RAKESH MALHOTRARegulation 4(3) of Notification No. FEMA 395/2019-RB16-09-2021₹50,835/-
3712AEROCOMPACT INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB16-09-2021₹71,685/-
3713PRADEEP AMBAVARAMRegulation 4(3) of Notification No. FEMA 395/2019-RB03-09-2021₹51,164/-
3714SECURE RAIL INDIA PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20/2000-RB22-09-2021₹22,580/-
3715VOITH DIGITAL SOLUTIONS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019		15-09-2021₹7,23,811/-
3716TUI INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		08-09-2021₹11,72,250/-
3717NEPCON INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB25-08-2021₹54,828/-
3718Entigrity Private LimitedParagraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB29-09-2021₹67,208/-
3719Eat Real Snacks Private LimitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20 / 2000-RB and Regulation 13.1(3) of Notification No. FEMA 20 (R) / 2017-RB28-09-2021₹78,290/-
3720CORECOMPETE PRIVATE LIMITEDRegulation 4, Paragraph 9(2) of Schedule 1, Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2029-09-2021₹42,177/-
3721FLYBERRY INTER-TRADE PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule 1 to FEMA 20R; Regulation 4(2) of FEMA 39513-09-2021₹1,18,777/-
3722LOGILYTICS PRIVATE LIMITEDNDI RULES-RULE 408-09-2021₹3,288/-
3723M/s Comes Machine India Pvt LtdParagraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money30-09-2021₹51/-
3724M/s Brickred Infinite Solutions Pvt LtdParagraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money30-09-2021₹49/-
3725Arc Skills Academy Private LimitedFEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I		31-08-2021₹22,000/-
3726Triumph Technology Services Private LimitedFEMA 395 - REG 3.1(I)(A)31-08-2021₹55,000/-
3727Executive Centre India Private LimitedFEMA 20 - Para 8 of Sch.I (RO)
FEMA 20 - Para 9(1)(A) of Sch.I
FEMA 20 -Para 9(1)(B)of Sch.I		13-08-2021₹14,58,651/-
3728Gateway Distriparks LimitedFEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I		06-08-2021₹21,167/-
3729Hindsiam Bevs Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB25-08-2021₹13,08,930/-
3730Raichem Medicare Private LimitedParagraph 9(1)(A) and Paragraph 2 of Schedule I to FEMA 20/2000-RB;
Regulation 16(B) of FEMA 20(R)/2017-RB		11-08-2021₹10,72,762/-
3731E.I. Design Private LimitedParagraph 9(1)(B), Paragraph 9(2), Regulation 4 of Schedule I to FEMA 20/2000-RB;
Regulation 4(2) of FEMA 395/2019-RB, and Regulation 13.1 (3) of FEMA 20(R)/2017 -RB		03-08-2021₹1,36,920/-
3732Gestamp Automotive Chennai Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB		31-08-2021₹2,78,000/-
3733Solartis Technology Services Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB		24-08-2021₹55,872/-
3734Worldtron Logistics International Private LimitedRegulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB10-08-2021₹51,567/-
3735MCML Systems Pvt LtdRegulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB17-08-2021₹1,78,767/-
3736Reliance Industrial Investments & Holdings LtdRegulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB30-08-2021₹71,91,405/-
3737Aprameya Commercials Pvt LtdRegulation 6(6)(a) of Notification No. FEMA 120/2004-RB18-08-2021₹7,89,541/-
3738Reliance Industries Holding P LtdRegulation 6(2)(vi), Regulation 15(i), Regulation 15(iii),
Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB		18-08-2021₹12,16,208/-
3739Aarvi Encon LtdRegulation 6(2)(vi), Regulation 6(6), Regulation 15(iii) of Notification no. FEMA 120/2004-RB31-08-2021₹1,808/-
3740Filatex India LtdRegulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB12-08-2021₹73,650/-
3741Automated Workflow Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB23-08-2021₹60,000/-
3742Eurofins Advinus LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB02-08-2021₹50,000/-
3743KSH Automotive Pvt. Ltd.Regulation 5(1) read with Para 1(4) of Schedule I, further read with Para 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB25-08-2021₹31,11,551/-
3744Sriram Rahul SureshRule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 200012-08-2021₹58,887/-
3745DOC Medical Services Pvt. Ltd.Para 1(i), Para1(iii), Para 1(iv), Para 1(xi), Para 1(xii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/2000-RB, further read with Regulation 5(4) of Notification No. FEMA 4/2000-RB12-08-2021₹14,95,486/-
3746ZEL COMPSOFT PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		27-08-2021₹818/-
3747DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB31-08-2021₹2/-
3748BIG SQUARE WINER TRADERS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		19-08-2021₹70,411/-
3749HEALTH ARX TECHNOLOGIES PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		19-08-2021₹23,407/-
3750ZEPETTO INDIA LLPParagraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB16-08-2021₹15,190/-
3751INNOVIS TELECOM SERVICES PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;16-08-2021₹32,000/-
3752VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 and Regulation 4 of Notification No. FEMA 20/2000-RB12-08-2021₹79,080/-
3753HAPPICHLY TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB12-08-2021₹55,303/-
3754BACARDI INDIA PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB10-08-2021₹1,00,000/-
3755ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.04-08-2021₹1,700/-
3756VENTAJA IT SOLUTIONS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.04-08-2021₹2,543/-
3757PICKRR TECHNOLOGIES PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.04-08-2021₹2,56,353/-
3758CROWN AGENTS INSPECTIONS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB29-07-2021₹55,000/-
3759EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.27-07-2021₹60,050/-
3760EUN SUNG ENTERPRISES PRIVATE LIMITEDParagraph 2 of Schedule 1 to FEMA 20(R)26-08-2021₹1,067/-
3761VIVID PACKAGING PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 39509-08-2021₹1,01,670/-
3762VCARVE RENEWABLE ENERGY PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)10-08-2021₹7,85,201/-
3763LAXAI BIOPHARMA PRIVATE LIMITEDParagraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 2010-08-2021₹24,165/-
3764THERMO CABLES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 2010-08-2021₹8,86,650/-
3765MTAR TECHNOLOGIES PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to FEMA 2024-08-2021₹1,00,000/-
3766Zreyas Technology Pvt. Ltd.FEMA 20 - Para 8 of Sch.I (RO),20-Para 9(1)(B)of Sch.I16-08-2021₹27,925/-
3767Network Solutions Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB14-07-2021₹58,35,440/-
3768Global Delight Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB15-07-2021₹1,95,250/-
3769Kalki Communications Technologies Private LimitedParagraph 9(1)(A) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB19-07-2021₹68,368/-
3770Koiwai India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB19-07-2021₹2,63,840/-
3771Anuta Networks Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹4,36,630/-
3772Sarvaloka Services-On-Call Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹1,73,000/-
3773Ms. Asha PandeyRegulation 10 A (a) of Notification No. FEMA 20/2000-RB20-07-2021₹50,375/-
3774Artivatic Data Labs Private LimitedParagraph 9(1)(A), 9(1)(B) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹70,856/-
3775QS-ERA India Private LimitedParagraph 9(1)(A), 9(1)(B), Paragraph 8, of Schedule I to Notification No. FEMA 20/2000-RB29-07-2021₹13,985/-
3776Syndia India Private LimitedRegulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB18-06-2021₹2,231/-
3777Acara Solutions India Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		08-07-2021₹11,22,840/-
3778McWane India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB		13-07-2021₹6,24,240/-
3779Durr India Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to Notification No. FEMA 20/2000-RB		23-07-2021₹43,580/-
3780Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB26-07-2021₹28,66,923/-
3781Route Mobile LtdRegulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB02-07-2021₹3,87,350/-
3782Raha Poly Products LtdRegulation 6(1) read with Para 1(xii) of Schedule I to Notification no. FEMA 3/2000-RB, Regulation 4(B)(i) read with Para 12 of Schedule I to notification No. FEMA 3(R)/2018-RB07-07-2021₹25,000/-
3783Quatrro Global Services Private LimitedRegulation 5(1), Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB12-07-2021₹4,01,303/-
3784NGC Transmission Chennai Pvt LtdRegulation 4(B)(i) read with Para 10 of Schedule I to Notification no. FEMA 3(R)/2018-RB13-07-2021₹19,72,610/-
3785Quatrro Global Services Private LimitedRegulation 5(1) read with Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB14-07-2021₹1,89,999/-
3786Kajaria Ceramics LimitedRegulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB16-07-2021₹2,96,958/-
3787Congruent Solutions Pvt LtdRegulation 8(3) read with Para 9(1)(B) of Schedule I of Notification no. FEMA 20/2000-RB20-07-2021₹1,500/-
3788Brookfield Advisors India Pvt LtdRegulation 5(1) read with Para F.8.1 of Annex B to Schedule 1 of Notification no. FEMA 20/2000-RB23-07-2021₹7,97,500/-
3789Neeraj BhagatRegulation 15(i) read with Regulation 20A further read with Para D(3) of Schedule V of Notification no. FEMA 120/2004-RB23-07-2021₹9,611/-
3790Sonata Software LtdRegulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB23-07-2021₹6,46,283/-
3791Natco Pharma LtdRegulation 15(i) of Notification no. FEMA 120/2004-RB15-07-2021₹30,000/-
3792Terrapolis International Pvt LtdRegulation 6(2)(vi), Regulation 11(1), Regulation 15(ii) of Notification no. FEMA 120/2004-RB28-07-2021₹1,19,006/-
3793APC Securities (India) Pvt LtdRegulation 3 of Notification no. FEMA 120/2004-RB26-07-2021₹9,61,966/-
3794Sanjay Kumar Jain, Partner of PSS Marmi Granites LLPRegulation 42(1) of FEMA 199926-07-2021₹5,856/-
3795HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB16-07-2021₹51,626/-
3796EKIALDE SOLAR PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-07-2021₹24,895/-
3797SATIN CREDITCARE NETWORK LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-07-2021₹44,000/-
3798OST SLOPE PROTECTION ENGINEERING INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-07-2021₹69,560/-
3799AVES SHOPPING NETWORK PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB20-07-2021₹135/-
3800GERARDI INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-07-2021₹21,500/-
3801SURAJKIRAN RENEWABLE RESOURCES PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		02-07-2021₹2,20,492/-
3802D2C CONSULTING SERVICES PVT LTDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2021₹2,90,805/-
3803INMEDIUS SOFTWARE INDIA P LTDRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2021₹69,170/-
3804IREO RESIDENCES COMPANY PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB01-07-2021₹17,79,980/-
3805VIOS FOOD PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB28-06-2021₹64,995/-
3806SOLARPACK INDIA LLPParagraphs 6(I) and 7(I) of Schedule 9 to Notification No. FEMA 20/2000-RB;
Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB		24-06-2021₹7,81,292/-
3807KSH AUTOMOTIVE PRIVATE LIMITEDRegulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R)07-07-2021₹72,240/-
3808EQROYAL INDIA PRIVATE LIMITEDRegulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 39512-07-2021₹50,605/-
3809OSCEOLA STAFFING PRIVATE LIMITEDRegulation 13.1(3), Regulation 4 of FEMA 20(R) and Regulation 4(2) of FEMA 39520-07-2021₹70,551/-
3810SKAN AFTER MY SCHOOL PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)22-07-2021₹69,373/-
3811ECONOPACK INDIA PRIVATE LIMITEDPara 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 39522-07-2021₹12,131/-
3812KOFAX INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)23-07-2021₹98,400/-
3813CIVENTICHEM (INDIA) PRIVATE LIMITEDRule 4 of FEM(NDI) Rules23-07-2021₹60,340/-
3814SUNGOLD RUBBER LLPParagraph 9(2) of Schedule 1, Paragraph 6(1) of Schedule 9 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)29-07-2021₹57,918/-
3815M/s Lucerne Health and Food Ventures Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 201913-07-2021₹453/-
3816Jindal Saw Limited
(CIN: L27104UP1984PLC023979)		Paragraph 9(1)(B) of schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Paragraph 8 of Schedule 1 of Notification no. FEMA 20/2000- RB, dated May 3, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201725-03-2021₹99,01,913/-
3817Graham India Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB dated November 07, 2017.05-07-2021₹1,032/-
3818CHC 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/-
3819M/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/-
3820Openhouse Technologies Pvt. Ltd.REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)26-07-2021₹1,049/-
3821Transforming Higher Education Gate Academy Private LimitedParagraph 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)01-04-2021₹90,000/-
3822Richcore Lifesciences Private LimitedParagraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 2001-04-2021₹11,42,320/-
3823Ameliorate Biotech Private LimitedRegulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB15-04-2021₹284/-
3824Reeble Platform India Private LimitedRegulation 4(2) of Notification No. FEMA 395/2019-RB and Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB15-04-2021₹20,000/-
3825Automated Workflow Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB16-04-2021₹19,538/-
3826Tusker Workspace Private LimitedParagraph 9(1)(A) ,9(1)(B) and 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)19-04-2021₹46,020/-
3827NTT Data Optimal India Delivery Services Pvt LtdParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB22-04-2021₹64,092/-
3828Amerjuneidi For Food Industries Private LimitedParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule I to Notification No. FEMA 20/2000-RB26-04-2021₹58,322/-
3829NoBroker Technologies Solutions Private LimitedParagraph 9(1)(A) of Schedule I and Regulation 10B(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB29-04-2021₹4,28,000/-
3830Mobisy Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB03-05-2021₹32,920/-
3831Enquero Global LLPParagraph 9(2) of Schedule I, Paragraph 7(I) of Schedule 9 to FEMA 20, Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB, Regulation 4(2) of Notification No. FEMA 395/2019-RB11-05-2021₹57,083/-
3832Click Experience Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-05-2021₹14,500/-
3833Justified Advertising Software Services India Digital Pvt. LtdParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB21-05-2021₹1,732/-
3834Aerostructures Assemblies India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-05-2021₹11,190/-
3835Sixhops Software Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-05-2021₹41,660/-
3836Interrasky Property Management Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-06-2021₹28,580/-
3837Robosoft Technologies Pvt LtdParagraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹32,750/-
3838Mr. Sriram GaddamRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB22-06-2021₹10,469/-
3839Mr. Muralidhran SwaminathanRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹349/-
3840Mr. Sunny SaxenaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹12/-
3841ACUTECH CONSULTING PRIVATE LIMITEDPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		03-06-2021₹24333/-
3842IGEMA INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20		03-06-2021₹24583/-
3843Sunseries Travel Technology Private LimitedRegulation 3.1(I)(A) of FEMA 39503-06-2021₹50500/-
3844Sanjay Jayasinh MariwalaPara 13.1(4) of FEMA 20 R15-06-2021₹1736846/-
3845WAHED TECHNOLOGIES PRIVATE LIMITEDRegulation 4 of FEMA 2003-06-2021₹11833/-
3846Ideal Cures Private LimitedPara 9(1)(B) of sch 1 of FEMA 2021-06-2021₹72500/-
3847Laserline Diode Laser Technology Private LimitedPara 2 of sch 1 of FEMA 20R17-06-2021₹4033/-
3848Rakyan Beverages Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of Sch 1 to FEMA 20		21-06-2021₹107140/-
3849VDL Pinnacle Engineering India Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		17-06-2021₹59250/-
3850Instinct Innovations Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		17-06-2021₹27250/-
3851Rhewum India Private LimitedPara 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20		17-06-2021₹22750/-
3852AFRISO INDIA PRIVATE LIMITEDPara 9(1)(A) of Sch 1 to FEMA 20
Para 9(1)(B) of Sch 1 to FEMA 20
Para 8 of Sch 1 to FEMA 20		21-06-2021₹82723/-
3853Kakade Estate Developers Private LimitedPARA 9(1)(B) OF SCHEDULE 1 OF FEMA 20
PARA 9(1)(A) OF SCHEDULE 1 OF FEMA 20		21-06-2021₹521500/-
3854Mrs Lalngaihzuali RalteSection 42(1) of FEMA 199924-06-2021₹56,557/-
3855M/s Aijal Handicrafts Private LimitedRegulation 16 and Regulation 9 of Notification No. FEMA 23/2000-RB, Regulation 15 and Regulation 9 of Notification No FEMA 23(R) /2015-RB24-06-2021₹5,65,569/-
3856Connexus Resources LLPRegulation 5(9) read with Para 6 of Schedule 9 of Notification No. FEMA 20/2000-RB, Regulation 5(6) read with Para 2 of Schedule 6 of Notification No. FEMA 20(R)/2017-RB, Regulation 3.1 (Serial No. VI A) of Notification No. FEMA 395/2019-RB17-06-2021₹79,065/-
3857Ananjay JainSection 42(1) of FEMA 199911-06-2021₹5,856/-
3858M/s PSS Marmi Granites LLPRegulation 9 read with Regulation 12 of Notification No. FEMA 23(R)/2015-RB11-06-2021₹58,558/-
3859Mohsin Enterprises Pvt LtdRegulation 13, Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/2004-RB10-06-2021₹2,54,167/-
3860Sambhavnath Infrabuild and Farms Private LimitedRegulation 16(1)(v) of Notification No. FEMA 120/2004-RB04-06-2021₹79,70,212/-
3861Aloysius Francis RegoRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB07-06-2021₹25,629/-
3862Nitin Jagannath MallyaRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A further read with Regulation15(i), Para D(1) of Schedule V read with Regulation 20A, Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Notification No. FEMA 120/2004-RB07-06-2021₹75,629/-
3863Amit Nitin MallyaRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB07-06-2021₹25,629/-
3864Stueve Engineering India Private LimitedRegulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB04-06-2021₹96,250/-
3865EMF Innovations Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB		08-06-2021₹48,435/-
3866Contemporary Leathers Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB		08-06-2021₹53,991/-
3867Almco Properties Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB		28-06-2021₹73,30,060/-
3868SMART PARTS ONLINE PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB17-06-2021₹1,09,550/-
3869GRANT THORNTON ADVISORY PRIVATE LIMITEDParagraphs 5 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹1,10,849/-
3870SAATHI EXIM PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹35,548/-
3871LOUIS VUITTON INDIA RETAIL PRIVATE LIMITEDRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹6,17,160/-
3872PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2021₹12,940/-
3873CISIVE INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB21-05-2021₹2,02,491/-
3874Avani Bio Energy Private Limited (CIN: U40300UR2011PTC033505)Paragraph 9(1)(B) of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201722-06-2021₹56,500/-
3875Sam Agri Ventures LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20, Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 39529-06-2021₹80,250/-
3876Altec Corporation LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)29-06-2021₹19,80,006/-
3877Chennuru Rakesh ReddyRegulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 2025-06-2021₹31,000/-
3878Sarvejana Healthcare Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 2024-06-2021₹39,996/-
3879TV2Z India Development and Support Pvt LtdRule 4 of FEM (Non –Debt Instruments) Rules, 201901-06-2021₹51,343/-
3880Sandvik Asia Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB11-05-2021₹54,665/-
3881Pinebridge Investments India Advisors Private LimitedPara 9(1)(B) of Sch 1 to FEMA 20/2000-RB
Regulation 10 B (2) read with para 10 of Sch 1 of FEMA 20/2000-RB		31-05-2021₹3,51,417/-
3882Techxus Secured Business Solution India Private LimitedPara 2 of FEMA 20R/2017-RB04-05-2021₹70,845/-
3883WEIKFIELD FOODS PRIVATE LIMITEDPara 9(1)(B)of Schedule I of FEMA 20/2000-RB28-05-2021₹16,667/-
3884Bloomskart Retail Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB31-05-2021₹25,625/-
3885BVC Brinks Diamond And Jewellery Services LLPPara 7(1) of Schedule 9 of FEMA 20/2000-RB31-05-2021₹47,917/-
3886White Owl Brewery Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB04-05-2021₹55,537/-
3887ESR ADVISERS INDIA PRIVATE LIMITEDPara 3, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 16.B of FEMA 20R/2017-RB		11-05-2021₹1,63,250/-
3888Testbook Edu Solutions Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB26-04-2021₹1,01,833/-
3889Clrear Info-Analytics Private LimitedRegulation 4 of FEMA 20/2000-RB29-04-2021₹38,333/-
3890Noble Vetscience LLPPara 7(1) of Schedule 9 of FEMA 20/2000-RB29-04-2021₹2,100/-
3891Brunel India Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB27-04-2021₹1,85,666/-
3892Mydesq Technology India Pvt LtdPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB		27-04-2021₹3,82,074/-
3893Zuri Hotels and Resorts Private LimitedPara 8 and Para 9(1)(A) of Schedule I of FEMA 20/2000-RB22-04-2021₹6,24,167/-
3894Bharat Serum And Vaccines LimitedPara 3 of Sch 1 t FEMA 20/2000-RB07-04-2021₹1,55,65,024/-
3895Keep Learning Resources Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB26-03-2021₹47,083/-
3896Vizitech Solutions Private LimitedPara 9(1)(A) of Schedule I of FEMA 20/2000-RB26-03-2021₹11,750/-
3897Rhenus Project Logistics Private LimitedPara 9(1)(B)of Schedule I of FEMA 20/2000-RB26-03-2021₹26,250/-
3898Ruchi MittalReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB15-03-2021₹13,167/-
3899Arcatron Mobility Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB25-03-2021₹21,250/-
3900Buzil Rossari Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB23-03-2021₹25,333/-
3901Blantyre Developers Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB19-03-2021₹55,000/-
3902Sunila Sudhakar MunagekarReg 13.1(4) of FEMA 20R/2017-RB04-03-2021₹138/-
3903Pass Technologies Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB15-03-2021₹27,250/-
3904GPX India Private LimitedPara 9(1)(A) of Schedule I of FEMA 20/2000-RB15-03-2021₹10,083/-
3905Mumbai International Airport LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB31-03-2021₹16,41,875/-
3906Poddar Diamond LtdRegulation 16(1)(iii) of Notification No. FEMA 120/2004-RB03-05-2021₹69,674/-
3907Moosa Kasim MehdiRegulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
3908Hakim Kasim MehdiRegulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
3909Hamza Kasim MehdiRegulation 20A read with Paras A (6), C (4), D (1), D (4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
3910Nikhil NandaReg 10A(b)(i) read with Para 10(i) of Schedule I to Notification No. FEMA 20/2000-RB10-05-2021₹13,333/-
3911Polycab India LtdRegulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB10-05-2021₹2,98,160/-
3912Manas AgarwalRegulation 5(1) of Notification No. FEMA 120/2004-RB10-05-2021₹1,146/-
3913HMSU Rollers (India) P LtdRegulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB11-05-2021₹13,000/-
3914Gokul Naresh TandanPara (D)(3) of Schedule V read with Regulation 15(iii) , Para C(4) and Para (D)(4) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB28-05-2021₹89,715/-
3915C & S Electric LtdRegulation 6(2)(vi), Regulation 15(ii), Regulation 13, Regulation 15(iii) of Notification No. FEMA 120/2004-RB28-05-2021₹24,36,957/-
3916Sathya Auto Pvt LtdRegulation 3(b) of FEMA 1999, Regulation 4 read with Para 8 of Schedule I to Notification No. FEMA 20/2000-RB31-05-2021₹2,01,895/-
3917TRR Infra Private Limited20-Paragraph 9(1)(A) of Schedule 1,20-Paragraph 9(1)(B) of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)31-05-2021₹1,76,580/-
3918Seelam Infra Developers Private Limited20(R)-Paragraph 2(3) of Schedule 131-05-2021₹69,801/-
3919American Institute of Pathology and Laboratory Sciences Private Limited20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 411-05-2021₹7,35,466/-
3920Pfizer Healthcare India Private LimitedRegulation 4 of FEMA 20/2000-RB
Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB
Paragraph 25.2 of Annexure B to Schedule I read with Regulation 5(1) of FEMA 20/2000-RB		21-05-2021₹2,11,34,700/-
3921Namlatech India Private LimitedRegulation 3.1(I) A(2) of FEMA 395/2019-RB19-05-2021₹54,750/-
3922Botree Software International Private LimitedParagraph 9(1) B of Schedule I to FEMA 20/2000-RB13-05-2021₹2,10,200/-
3923RDO India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB11-05-2021₹2,301/-
3924NARINDER PAL SINGH CHADHARegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB21-05-2021₹11,678/-
3925AARISH KHANRegulation 4(3) of Notification No. FEMA 395/2019-RB12-05-2021₹3,844/-
3926SAMSARA FACILITY MANAGEMENT PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-05-2021₹3,350/-
3927YUKATA TRAVELS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-05-2021₹1,698/-
3928OPPORTUNITY LABS INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-05-2021₹800/-
3929TRENCH SHORING RENTAL PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-05-2021₹38,150/-
3930M/s Monsoon Open Water Park Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹27,485/-
3931M/s Indigoa Villas Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹22,310/-
3932M/s Linstand Holiday Homes Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹22,670/-
3933M/s Booch Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.07-04-2021₹51,297/-
3934PKT Apps Private LimitedParagraph 2(2) of Schedule 1, Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20 (R) / 2017- RB11-05-2021₹1,11,068/-
3935M/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/-
3936Praveen Rangasamy SanthanakrishnanRegulation 20A read with Para C(2) of Schedule V to Notification No. FEMA 120/2004-RB12-04-2021₹3,531/-
3937Affine Analytics Private LimitedRegulation 6(2)(vi), Regulation 15(iii) & Regulation 6(6)(a)(ii) of Notification No. FEMA 120/2004-RB27-04-2021₹95,408/-
3938Quatrro Global Services Private LimitedRegulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB12-04-2021₹10,75,726/-
3939Parekh Integrated Services Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB19-04-2021₹90,000/-
3940Devinder SinghRule 5 read with Para I of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 200007-04-2021₹59,411/-
3941Sudhir KumarRegulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB12-04-2021₹75,413/-
3942Ankur ChopraRegulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB12-04-2021₹75,413/-
3943Plastic Export Zundert (I) Pvt. Ltd.Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB23-04-2021₹28,000/-
3944Course5 Intelligence Pvt LtdRegulation 8(2) of Notification No. FEMA 20/2000-RB27-04-2021₹19,917/-
3945CLASS 21A TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB13-04-2021₹71,701/-
3946INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITEDRegulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-04-2021₹21,093/-
3947ALPHA MAIER PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		07-04-2021₹1,44,690/-
3948HAZE MEDIA IT PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-04-2021₹14,199/-
3949ARSH BIOTECH PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-04-2021₹25,030/-
3950RLG DOCKING SYSTEMS PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;26-03-2021₹30/-
3951BETTER BUTTER INTERNET PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-03-2021₹68,565/-
3952Designstream Technologies Private Limited20(R)- Para 2 of Sch-123-04-2021₹110/-
3953HPCL Mittal Energy Limited20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch I,20- Para 9(1)(B) of Sch I08-04-2021₹27,51,513/-
3954Cricheroes Private LimitedParagraph 2(2) of Schedule I under FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		30-04-2021₹95,000/-
3955Waldemar Link India Pvt LtdParagraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB10-03-2021₹2,44,500/-
3956Puissant Towers (India) Pvt LtdParagraph 2(2) of Schedule I to Notification No. FEMA 20(R)/2017-RB26-02-2021₹1,04,144/-
3957Gamma Pizzakraft (Overseas) Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB04-03-2021₹80,000/-
3958ABP Network Private LimitedRule 4 read with item no. 6(a) of Schedule II to Foreign Exchange Management (Current Account Transactions) Rules, 200026-03-2021₹2,76,206/-
3959Eucare Pharmaceuticals Private LimitedRegulation 5(1)(i) read with Serial no. 17.3.1(III) of Annex B to Schedule I to Notification No. FEMA 20/2000-RB, Reg 16.B (Sl. No. 16.3(d)(ii)) of Notification No. FEMA 20 (R)/2017-RB, Rule 6(a) read with Para 3(b) (Sl. No. 16.3(d)(ii)) of Schedule I to FEM (NDI) Rules, 201925-03-2021₹79,961/-
3960Dodda Vijaya SpandanaRegulation 20A read with Para C.3 of Schedule V to Notification No. FEMA 120/2004-RB25-03-2021₹1,06,542/-
3961Neeraj JainRegulation 5(1), Regulation 20A read with Para D.1 of Schedule V to Notification No. FEMA 120/2004-RB22-03-2021₹2,50,360/-
3962Shobhit AgarwalRegulation 20A read with Para C.3 of Sch. V, Regulation 20A read with Para D.4 of Sch. V to Notification No. FEMA 120/2004-RB19-03-2021₹2,41,788/-
3963Amit TannaRegulation 5(1) read with Regulation 6(3), regulation 20A read with Para A.8 of Sch. V, and Regulation 20A read with Para D.3 of Sch. V and Regulation 15(iii) of FEMA 120/2004-RB15-03-2021₹2,12,030/-
3964Anita SamuelRule 5 read with Para 1 of Schedule III to Foreign Exchange Management (Current Account Transactions) Rules, 200010-03-2021₹75,609/-
3965Nageswara Rao SadhureddyRegulation 5(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB; Regulation 13.1(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB08-03-2021₹11,000/-
3966Polisetty Shyam SundarRegulation 5(1), Regulation 20A read with Para (D) (1) of Schedule V, Regulation 15(i) read with Para (D)(3) of Schedule V, Regulation 15(iii) read with Para (D) (3) of Schedule V to Notification No. FEMA 120/2004-RB08-03-2021₹2,19,782/-
3967Bennett Coleman & Company.LtdRegulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB04-03-2021₹25/-
3968Gamma Pizzakraft (Overseas) Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB04-03-2021₹80,000/-
3969Ultimate Industries LtdRegulation 11 read with Regulation 6(3)(ii)(b) of Notification No. FEMA 120/2004-RB03-03-2021₹1,83,022/-
3970Indo German Vacu Treat Pvt LtdRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule 1 to Notification No. FEMA 3/2000-RB02-03-2021₹6,64,167/-
3971GSoft Services Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB25-03-2021₹27,632/-
3972Altendorf India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2021₹57,900/-
3973Terrier Security Services (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB22-03-2021₹1,93,000/-
3974Neo Surface Technology (India) Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB09-03-2021₹60,164/-
3975Sprinklr India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB17-03-2021₹36,160/-
3976Breakbounce India Private LimitedParagraph 9(1)(A), 9(1)(B), 8 of Schedule 1 to Notification No. FEMA 20/2000-RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB15-03-2021₹1,00,514/-
3977Pype Technologies Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2021₹15,923/-
3978Decisionways Learning Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB02-03-2021₹5,004/-
3979MarketXpander Services Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-03-2021₹67,135/-
3980Omnivore India Capital Trust (Represented by Omnivore Capital Management Advisors Private Limited)Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB15-03-2021₹1,14,000/-
3981Mysore Realty Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2021₹32,22,641/-
3982REP Machines Manufacturing Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2021₹1,98,329/-
3983Daijyu Total Service India P. ltd20(R)-PARA 2 OF SCH I16-03-2021₹60,507/-
3984Ahrety 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/-
3985M/s Wild Goa Adventure Tourism Private LimitedParagraph 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.07-01-2021₹32,083/-
3986M/s Ourem 88 Restaurants Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.10-12-2020₹53,084/-
3987Arcad Software Products Private LimitedParagraph 2 of schedule I of FEMA 20(R)/2000-RB dated November 07, 2017 - Delay in issue of shares/refund of share application money.18-03-2021₹10,292/-
3988Dhampur Sugar Mills Limited1. Paragraph 9(1)(B) of Schedule 1 of Notification No.FEMA.20/2000-RB dated May 03, 2000; Paragraph 8 of schedule I of FEMA 20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201725-02-2021₹3,53,672/-
3989Weeclu Solutions Private LimitedParagraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB01-03-2021₹51,640/-
3990Urjaa Samadhan Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB23-02-2021₹24,500/-
3991SUNGJI PAINT PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-03-2021₹848/-
3992VVDN TECHNOLOGIES PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20/2000-RB19-03-2021₹20,625/-
3993GLOBAL BLUE PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-03-2021₹58,552/-
3994MILLMAN (INDIA) PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-03-2021₹15,658/-
3995FUERST DAY LAWSON (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-03-2021₹11,100/-
3996CONTENTMART PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2021₹73,683/-
3997PROPHESEE SOLUTIONS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395 /2019-RB		02-03-2021₹1,17,859/-
3998KILPATRICK EXECUTIVE SEARCH INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-02-2021₹38,805/-
3999M/s Shree Jagannath Expressways Pvt LtdPara 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)29-03-2021₹12,95,884/-
4000M/s Apollo Gleneagles Hospitals LtdPara 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)26-03-2021₹10,17,918/-
4001M/s Stellar Thermbond India Pvt LtdPara 9(1)(A), 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000) and Para 2 (Notification No. FEMA 20(R)/2017-RB dated November 07, 2017)23-03-2021₹30,268/-
4002M/s Finetune Engineering Services Pvt LtdPara 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000)16-03-2021₹21,500/-
4003Healthipass Private Limited20(R)-Regulation 13.1(3), 20(R)-Regulation 418-03-2021₹37,145/-
4004Princeton Information Offshore Private Limited20-Regulation 4,20-Paragraph 8 of Schedule 1 (RO),20-Paragraph 9(1)(B)of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)18-03-2021₹1,91,057/-
4005Vital Materials India Private Limited20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)05-03-2021₹72,331/-
4006Edurev learning Private Limited395-REG 3.1(I)(A)22-02-2021₹1260/-
4007Gang Jong Development Finance Pvt. Ltd.20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I12-02-2021₹71847/-
4008Advenio Tecnosys Pvt. Ltd20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-02-2021₹42333/-
4009Great Himalayan Tirthan Heights Pvt. Ltd.20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I10-02-2021₹131908/-
4010Norel NBPL India Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB25-02-2021₹94351/-
4011Gogreen Diamonds LLPPara 7 (I) of Sch 9 to FEMA 20/2000-RB23-02-2021₹10313/-
4012Greencoat Chemicals Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB25-02-2021₹19646/-
4013Venkatesh P YelaburgiReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB22-02-2021₹3584/-
4014TLPL Integrated Shipping Services Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB22-02-2021₹50528/-
4015JNK India Private LimitedPara 8 of Schedule I of FEMA 20/2000-RB24-02-2021₹33912/-
4016Cariq Technologies Pvt LtdPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB03-02-2021₹32000/-
4017Last9 Private LimitedREG 3.1(I)(A) of FEMA395/2019-RB03-02-2021₹50542/-
4018Ufingo International Trading Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB03-02-2021₹331/-
4019Nexstep Activity LLPPara 6 (I) of Sch 9 to FEMA 20/2000-RB03-02-2021₹12583/-
4020Sinch Cloud Communication Services India Pvt LtdPara 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB		03-02-2021₹61583/-
4021Obopay Mobile Technology India Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB04-02-2021₹43,19,042/-
4022Cyllid Technologies Private LimitedRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB23-02-2021₹1,31,871/-
4023M/s. Linea Leather Accessories Private LimitedParagraphs 9(1)A, 9(1)B and 8 of Schedule I to Notification No. FEMA 20/2000-RB26-02-2021₹20,44,600/-
4024Ajay Kumar KrishnamaniParagraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB10-02-2021₹723/-
4025VBM Infraventures Pvt LtdParagraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB03-02-2021₹22,500/-
4026Cement Digital Private LimitedParagraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB02-02-2021₹50,551/-
4027Aroon RamanReg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB25-02-2021₹1,50,000/-
4028Fumistic Gaming LLPRegulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB23-02-2021₹1,05,188/-
4029Indian Oiltanking LimitedRegulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB24-02-2021₹6,22,606/-
4030Clayfin Technologies Private LimitedRegulation 8 (2) to Notification No. FEMA 20/2000-B23-02-2021₹25,167/-
4031Kai Manufacturing India Pvt LtdRegulation 5(1) read with Sl. 16.3 of Annex B to Schedule I to Notification No. FEMA 20/2000-RB; Reg 5(1) read with Sl. 15.3 of Reg 16(B) to Notification No. FEMA 20R/2017-RB18-02-2021₹73,897/-
4032Manish TibrewalaRegulation 3(2) to Notification No. FEMA 1/2000-B read with Para A.5 of Master Directions on Liberated Remittance Scheme dated 01/01/2016, Section 10(6) of FEMA 199918-02-2021₹1,21,120/-
4033Shahnaz Ayurveda Pvt. Ltd.Regulation 15(iii) to Notification No. FEMA 120/2004-RB12-02-2021₹90,000/-
4034RICS India Pvt LtdSection 10(6) of FEMA 199905-02-2021₹6,89,838/-
4035SAMIT SRIVASTAVARegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB22-02-2021₹10,200/-
4036TRIBHUVAN GOYALRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB23-02-2021₹6,699/-
4037AKAL HR SOLUTIONS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB11-02-2021₹217/-
4038EDEN RENEWABLE JASMIN PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		25-02-2021₹20,590/-
4039SHAKUMBHARI 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/-
4040EDEN RENEWABLE CITE PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4, 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		22-02-2021₹89,589/-
4041HARIDWAR SOLAR PROJECTS PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		10-02-2021₹1,63,000/-
4042BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		03-02-2021₹1,78,449/-
4043BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		04-02-2021₹2,56,346/-
4044Startfactor Tech Private Limited20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 119-02-2021₹1,033/-
4045Innovivi Centre Of Excellence Private Limited20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(B) of Schedule 124-02-2021₹1,093/-
4046Capricorn Software India Private Limited20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 124-02-2021₹92,417/-
4047V-Dream Technology & Communication Pvt Ltd20-Paragraph 9(1)(A) of Schedule 119-02-2021₹15,987/-
4048Patra India BPO Services Pvt Ltd20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)11-02-2021₹2,18,546/-
4049CiVentiChem (India) Private Limited20-Paragraph 8 Of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)19-02-2021₹10,08,382/-
4050M/s Huaihai KSL AutoRegulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)03-02-2021₹136/-
4051Arthashastra Fintech Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹95000/-
4052Leusch India Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹345000/-
4053Samson Controls Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹470000/-
4054Mr. Jayesh KadakiaReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB25-01-2021₹8750/-
4055Mr. Mukesh DesaiReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB25-01-2021₹8125/-
4056Hubengage india Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB25-01-2021₹57/-
4057Drona Aviation Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB20-01-2021₹62397/-
4058Engineered Food Concepts Private LimitedPara 9(1)(B)of Schedule I of FEMA 20/2000-RB19-01-2021₹12000/-
4059Covance Scientific Services & solutions Pvt LtdRegulation 4 of FEMA 20/2000-RB19-01-2021₹22667/-
4060Gireendra KasmalkarRegulation 13.1(4) of FEMA 20R/2017-Rb25-01-2021₹3196/-
4061Booker India LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB29-01-2021₹526601/-
4062DTC Technologies Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 13.1(2) of FEMA 20R/2017-RB		29-12-2020₹27708/-
4063V2 Technologies Private LimitedPara 9(1)(A)of Schedule I of FEMA 20/2000-RB09-12-2020₹41500/-
4064CLIX FINANCE INDIA PRIVATE LIMITEDReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB09-12-2020₹489167/-
4065Lugaia Pharma Liners India Private LimitedPara 8 and Para 9(1)(A)of Schedule I of FEMA 20/2000-RB11-12-2020₹72875/-
4066Inspilearn Education Private LimitedPara 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB22-12-2020₹105524/-
4067Radiant Life Care Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB08-12-2020₹549792/-
4068Nvedas Technologies Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB29-01-2021₹64,750/-
4069Vinformax Dimensions Technology Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-01-2021₹1,92,310/-
4070Modern Family Doctor Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-01-2021₹1,49,000/-
4071Sidh Power Private Limited20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I29-01-2021₹1,19,194/-
4072Artisan 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/-
4073GALLUS ECOM INDIA Pvt. Ltd.20(R)-PARA 2 OF SCH I04-01-2021₹7,973/-
4074M J Coir Products Pvt LtdParagraph 9(1)A, Paragraph 9(1)B and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB22-01-2021₹1,36,478/-
4075Lhotelleir Ikos Environment India Pvt LtdParagraph 2(2) and Paragraph 2(3) of FEMA 20(R)/2017-RB06-01-2021₹2,48,630/-
4076M/s Glocal Pvt LtdPara 9(1) B of sch I, to FEMA 20/2000-RB dated May 03, 200014-01-2021₹1,51,668/-
4077M/s Dream Bake Pvt LtdPara 9(1)(A)/9(1) B of Sch I, Para 8 to FEMA 20/2000-RB dated May 03, 200014-01-2021₹19,77,285/-
4078Subhavana Enterprises Pvt LtdFEMA 20/2000-RB- Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I,
FEMA 20(R)/ 2017-RB Regulation.13.1 (3)		27-01-2021₹46,167/-
4079Ivak Technologies Pvt LtdFEMA 20/2000-RB- -Para 9(1)(A) of Schedule I, Para 9(1)(B)of Schedule I,
FEMA 20(R)/ 2017-RB -Regulation.13.1 (3)		25-01-2021₹41,041/-
4080Shri A NarasimhanFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I19-01-2021₹89,331/-
4081Axelon Staffingservices Private LimitedFEMA 20(R)/ 2017-RB -Para 2 of Schedule I, Paragraph 2(3) of Schedule 1, Regulation 413-01-2021₹14,224/-
4082Shri P MylsamyFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I08-01-2021₹20,750/-
4083Shri R ArthanariFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I08-01-2021₹21,000/-
4084Ai Cube Solutions LLPRegulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB29-01-2021₹1,88,073/-
4085Prodapt Solutions Pvt LtdRegulation 8 (2) to Notification No. FEMA 20 /2000-RB29-01-2021₹15,417/-
4086DTL Ancillaries LtdRegulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB29-01-2021₹7,68,333/-
4087GKC Projects LtdRegulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB29-01-2021₹1,80,833/-
4088Hussain Herbal Ltd.Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB22-01-2021₹2,05,246/-
4089Octos Solutions Pvt LtdRegulation 6(3), Regulation 15(iii) and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB19-01-2021₹576/-
4090AeroStructures Manufacturing India Pvt LtdRegulation 13 and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB19-01-2021₹4,03,333/-
4091Prem GuptaRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-01-2021₹17,700/-
4092Vishal KumarRegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB15-01-2021₹6,875/-
4093HC Visa Application Services Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB15-01-2021₹3,810/-
4094Ruder Finn (PR) India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-01-2021₹39,285/-
4095Fulcrum Biometrics India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-01-2021₹61,025/-
4096Bastille Solar Private LimitedRegulation 4 and Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		21-01-2021₹52,160/-
4097Buffalogrid Project Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-01-2021₹54,710/-
4098Dinkar Technologies Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		06-01-2021₹2,24,444/-
4099Sunborne Energy Services India Private LimitedRegulation 10.A(b)(i) and Paragraphs 8, 9(1)(A), 9(1)(B) and 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB		20-01-2021₹10,25,067/-
4100Flohe Eastern Steel Pvt LtdPara 9(1) A & 9(1) B of Sch.I of FEMA 2011-12-2020₹40,001/-
4101Indevelop Technology Pvt LtdPara 2 of Schl.I of FEMA 20 (R)08-12-2020₹55,322/-
4102DCG Data Core Systems India Pvt LtdPara 8, Para 9(1)(A) and Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 200028-10-2020₹59,450/-
4103VComply Technologies India Pvt LtdRegulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 201722-10-2020₹65/-
4104Mr Arvind Aggarwal- Stellar ThermbondRegulation 10(b)(i) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 200007-10-2020₹12,099/-
4105GNAP India Water Solutions Private LtdPara 2 of Schl.I of FEMA 20 (R)14-09-2020₹1,158/-
4106Stellar Thermbond India Pvt LtdReg.4 of FEMA 2009-09-2020₹18,334/-
4107Basseti ITES Pvt LtdReg 4 of FEMA 20(R)09-09-2020₹58,077/-
4108FAM Materials Handling Systems India Pvt LtdPara 2 of Schl.I of FEMA 20 (R)28-08-2020₹209/-
4109Orion Sashi Pvt LtdPara 2 of Schl.I of FEMA 20 (R)25-08-2020₹51,301/-
4110Greenbank India Pvt LtdPara 8 and 9(1) (B) of Sch.I of FEMA 2025-08-2020₹12,931/-
4111Ingold Solutions Pvt LtdPara 2 of Schl.I of FEMA 20 (R)19-08-2020₹55,000/-
4112Elta Fans India Pvt. Ltd.Para 2 of Schl.I of FEMA 20 (R)19-08-2020₹80,300/-
4113Shubhadra Realtors Pvt LtdPara 8 and 9(1) (A) of Sch.I of FEMA 2007-08-2020₹35,19,310/-
4114Affordable Health Services Pvt20 -Para 5 of Sch I, 20-Para-8 of Sch I, Para 9(1)(A) of Sch I, 20- Para 9(1)(B)17-07-2020₹58,196/-
4115Centre for Innovation and Entrepreneurship20- Reg 10.A(b)(ii)02-07-2020₹11,250/-
4116Curapodiatrics Care Pvt Ltd20-Para 9(1) A & 9(1) B of Sch.I of FEMA 2030-06-2020₹0/-
4117CDE Asia Ltd20 (R)- Reg 429-06-2020₹19,69,916/-
4118Achivers Equities20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B)12-03-2020₹1,22,458/-
4119Freeset Bags20(R)-Para 2 of SCH I18-03-2020₹50,684/-
4120Mrs. Vidya LakshmananRegulation 10(i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018, as amended from time to time29-12-2020₹7,36,317/-
4121Mrs. Dina Manoj ThackerRegulation 3 of Schedule 3 to Notification No. FEMA.5/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Schedule 3 to Notification No. FEMA 5(R)/2016-RB dated April 1, 2016, as amended from time to time23-11-2020₹65,000/-
4122M/s Bhuruka Gases LimitedRegulation 3 of Notification No. FEMA 5(R)/2016-RB dated April 1, 2016 (as amended from time to time)14-10-2020₹3,17,254/-
4123Mr. Jack Arnold MuttenRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time09-11-2020₹17,700/-
4124M/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/-
4125Ms. Annika Kristina BjorklundRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time14-10-2020₹67,677/-
4126M/s Accumetric Asia Pacific LimitedRegulation 6(i) of Notification No. FEMA.22/2000-RB dated May 03, 2000 (as amended from time to time) read with Para 3(ii) and Annex C of FED Master Direction No.10/2015-16 January 1, 201613-08-2020₹6,19,256/-
4127Mr. Brian Thomas Thorne and Mrs. Patricia Thomas ThorneRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200028-08-2020₹7,38,000/-
4128Mr Ajay Virchand DharamshiRegulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016.29-06-2020₹2,65,786/-
4129M/s ETF Noida Project Office (CT-19A)Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-201604-06-2020₹2,02,284/-
4130M/s ETF Kanpur Project Office (RVNL)Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-201604-06-2020₹1,51,363/-
4131M/s International Business Wales Limited – Liaison OfficeRegulation 2(e) of Notification No. FEMA.22/2000-RB and Regulation 2(e) of Notification No.FEMA.22(R)/RB-201629-05-2020₹3,51,719/-
4132Hirewand Technologies Private LimitedParagraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 2018-12-2020₹48,557/-
4133Raghavendra Kumar RavinutalaRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 2010-12-2020₹14,250/-
4134Quintype Technologies India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 2016-12-2020₹4,239/-
4135Trinity Mobility Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20; Regulation 13.1(3) of Notification No. FEMA 20(R)15-12-2020₹60,000/-
4136Poseidon Diving Operators Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB29-12-2020₹42,500/-
4137Infrrd Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-12-2020₹19,805/-
4138I-O Sign International Private LimitedParagraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB02-12-2020₹1,06,888/-
4139Metarain Distributors Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB10-11-2020₹28,000/-
4140Intech Additive Solutions Private LimitedParagraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB19-11-2020₹1,14,934/-
4141Playdom India Private LimitedParagraph 8, Paragraph 9(1)(B) of Schedule 1 & Regulation 4 of Notification No. FEMA 20/2000- RB18-11-2020₹1,78,673/-
4142International Institute for Sustainable Enterprise (India)Paragraph 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000- RB06-11-2020₹45,716/-
4143Next Hotels and Resorts Management (India) Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-10-2020₹23,535/-
4144Trescon Global Business Solutions Pvt LtdParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-10-2020₹38,627/-
4145IZWE Warehouse Management Solutions India Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB15-10-2020₹28,648/-
4146Convatec India Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-10-2020₹2,47,200/-
4147Nitesh NandyRegulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 201701-10-2020₹2,023/-
4148Niraj RanjanRegulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 201701-10-2020₹6,472/-
4149Vossloh Cogifer Signalling India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB15-10-2020₹93,000/-
4150Deutsch India Power Connectors Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB28-09-2020₹8,53,560/-
4151TE Connectivity Services India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB28-09-2020₹16,46,000/-
4152Mercom Communications India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB18-09-2020₹48,920/-
4153Thinkerbell Labs Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-09-2020₹21,420/-
4154Reltio India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-09-2020₹19,067/-
4155XTL Infosystems India Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB02-09-2020₹59,818/-
4156Realwear Technologies India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB02-09-2020₹50,529/-
4157Discovery Ventures LLPParagraph 6(I) and 7(I) of Schedule 1 to Notification No. FEMA 20/2000- RB25-08-2020₹2,22,500/-
4158Burrito Restaurants Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB26-08-2020₹2,52,110/-
4159Excel-Global Fashion and Apparel Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB11-08-2020₹21,250/-
4160J.J. Glastronics Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB07-08-2020₹3,16,819/-
4161Dropkaffe Food and Beverages Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB11-08-2020₹53,438/-
4162Sky Dutch Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB26-08-2020₹51,250/-
4163Mukunda Foods Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB01-07-2020₹75,112/-
4164Express Fabric Cleaners Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB14-07-2020₹53,925/-
4165Gleason Works (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB16-07-2020₹1,34,200/-
4166Madanlal MaheshwariRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000- RB03-07-2020₹6,152/-
4167Finnovation Tech Solutions Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-07-2020₹49,650/-
4168Belgaum Wind Farms Private LimitedRegulation 4 and Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-07-2020₹21,63,250/-
4169Greystone Energy Systems Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹25,410/-
4170All Metal Services India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹2,721/-
4171Asocietyconsulting India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB04-06-2020₹50,582/-
4172Deepcompute Software (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹22,973/-
4173Eco Pallet Private LimitedParagraph 8, 9(1)(A), Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB & Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB26-06-2020₹2,06,198/-
4174TB Kawashima Automotive Textile (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-06-2020₹1,85,745/-
4175Envisage Technologies Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB09-06-2020₹43,800/-
4176Sayre Therapeutics Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-05-2020₹63,075/-
4177Nextbio Research Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-05-2020₹2,01,267/-
4178Recko Software Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017- RB22-05-2020₹50,810/-
4179Tecno Systems India Electronics Pvt LtdParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB19-05-2020₹2,37,840/-
4180Atlas Logistics Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-05-2020₹1,89,950/-
4181Axisrooms Travels Distribution Solutions Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB & Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB12-05-2020₹82,924/-
4182Rocket Logistics Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-05-2020₹3,15,500/-
4183Ohealer Healthcare Services Private LimitedParagraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB08-05-2020₹55,912/-
4184A.O. Smith India Water Products Pvt ltdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-05-2020₹14,01,000/-
4185S-H TrafficData Solutions Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB24-04-2020₹28,750/-
4186Vishwanath SRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.24-04-2020₹177/-
4187Suma ShivashankarRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.24-04-2020₹6,719/-
4188Garuda Polyflex Foods Pvt LtdParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.24-04-2020₹3,00,509/-
4189Aequs Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB17-04-2020₹3,99,065/-
4190Jyoti Diwanchand ChowdharyRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB13-04-2020₹9,190/-
4191AWS Truepower India LLPParagraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB06-03-2020₹23,550/-
4192Zscore Technologies Pvt LtdParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.09-03-2020₹52,866/-
4193Homebliss Online Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB06-03-2020₹44/-
4194Tagma Centre of Excellence and TrainingParagraph 8 & 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB13-03-2020₹23,379/-
4195Trelleborg Sealing Solutions India Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-03-2020₹2,52,190/-
4196Digicert Security India Pvt LtdParagraph 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB.09-03-2020₹36,472/-
4197Condeco Software Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-11-2020₹73,366/-
4198Gondor Analytics Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		23-11-2020₹73,015/-
4199Inner Chef Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No- FEMA 20/2000-RB11-11-2020₹1,09,015/-
4200BT Telecom India Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB11-11-2020₹76,99,475/-
4201Tianqin India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB20-10-2020₹603/-
4202Acap Solutions India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-10-2020₹35,500/-
4203MTTK Trading Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		21-10-2020₹1,20,098/-
4204Fiscalnote India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB13-10-2020₹53,498/-
4205Genesis Ray Energy India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-10-2020₹92/-
4206Clearplus India Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		05-10-2020₹2,34,310/-
4207Interactive Communication Services (India) Private LimitedRegulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB08-10-2020₹12,505/-
4208Lightstorm Telecom Networks Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-09-2020₹52,500/-
4209Lightstorm Telecom Connectivity Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-09-2020₹52,500/-
4210Euler Motors Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB14-09-2020₹1,740/-
4211Otsuka Venus Automotive India Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹9,26,983/-
4212Statesman Travel Services Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-09-2020₹59,130/-
4213Frame Technology Marketing Services Private LimitedRegulation 14(6)(II) A and Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹24,045/-
4214Save Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹2,45,000/-
4215Medicom International Eyetech Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-09-2020₹53,130/-
4216Solulever India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB26-08-2020₹50,500/-
4217S R ParthasarathyRegulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB26-08-2020₹32,190/-
4218Zinzino Health Products India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB11-08-2020₹991/-
4219Bijou KurienRegulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-08-2020₹17,925/-
4220Ghaziabad Aligarh Expressway Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-08-2020₹11,988/-
4221MSD Wellcome Trust Hilleman Laboratries Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-08-2020₹17,94,580/-
4222Gail (India) LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-08-2020₹10,625/-
4223VAS Hospitality Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-08-2020₹84,167/-
4224Divine Outfitters Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB20-07-2020₹51,249/-
4225Vahdam Teas Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-07-2020₹28,461/-
4226Hubei Hongcheng Valve Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-07-2020₹43,256/-
4227Hargreaves Mining India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-07-2020₹30,000/-
4228Climate Policy Initiative India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-07-2020₹21,830/-
4229Raghav ChandakRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB09-07-2020₹98,008/-
4230ISHII Trading Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2020₹1,08,717/-
4231CASA2 Stays Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-07-2020₹6,81,750/-
4232Lucideus Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹105,500/-
4233Grant Instruments India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹31,675/-
4234Blue Springs Corporate Services Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-06-2020₹67,395/-
4235Icetrail Logistics Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-06-2020₹82,141/-
4236ANS Steel Tubes LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-06-2020₹28,000/-
4237Physio-Control India Sales Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB04-06-2020₹103,654/-
4238RACL Geartech LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB17-06-2020₹52,193/-
4239Asis India Educational Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-06-2020₹29,220/-
4240CDC Dental Network Private LimitedRegulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-06-2020₹89,578/-
4241CCEE Group India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2020₹21,830/-
4242Unisol India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹208,440/-
4243Meso Metalwares Private LimitedRegulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2020₹398,355/-
4244Lephone Technology Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB10-06-2020₹60,000/-
4245Jukin Media (India) Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB26-05-2020₹80,642/-
4246Kadarabad Developers Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-05-2020₹11,80,084/-
4247Astraea Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB28-05-2020₹27,270/-
4248Sanwariya Gas LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-05-2020₹1,21,250/-
4249Kaplan India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-05-2020₹2,60,500/-
4250EQX Analytics Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		14-05-2020₹1,19,746/-
4251Purosil Mission India Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB04-05-2020₹8,39,460/-
4252CBN Multimedia Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-05-2020₹1,31,786/-
4253Gulic Games India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB30-04-2020₹60,000/-
4254Seum Business Solutions Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹99,955/-
4255Mentors Lifesciences (India) Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹348/-
4256Squadrun Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹20,625/-
4257Comac India Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		29-04-2020₹75,643/-
4258Incred Capital Financial Services Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹1,684/-
4259Caparo Mi Steel Processing Private LimitedRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹85,340/-
4260Thales India Private LimitedRegulation 2, 5(1)(I) and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹5,29,855/-
4261GCD Energy Consultants Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-03-2020₹6,700/-
4262Top Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		19-03-2020₹96,906/-
4263Ingress Autoventures (India) Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		09-03-2020₹11,98,750/-
4264Culimeta-Saveguard India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		09-03-2020₹33,068/-
4265Qualifications and Assessments India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2020₹26,509/-
4266Accumedia IT Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-03-2020₹55,000/-
4267RMJLJB MY FI Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB06-03-2020₹50,500/-
4268FTPBTP Rapid Fix Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB06-03-2020₹50,500/-
4269S M Creative Electronics LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-03-2020₹24,670/-
4270Rahul GargRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹16,875/-
4271Lakshminarayana Ramanathan KollengodeRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹16,875/-
4272Wize Commerce India Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB16-03-2020₹87,510/-
4273Truelancer Internet Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹11,500/-
4274Chemex Modular India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-03-2020₹51,150/-
4275Datavideo Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2020₹2,40,490/-
4276Vecor Green Ceramic Private LimitedPara 9(1)(B) of FEMA 20/2000-RB27-10-2020₹10,500/-
4277Mustafa Mahmood AliRegulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB27-10-2020₹14,917/-
4278Marinetek India Services Private LtdPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB
Para 8 of Sch 1 of FEMA 20/2000-RB		27-10-2020₹78,599/-
4279Hamid SyedRegulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB27-10-2020₹14,917/-
4280Yama 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/-
4281Berggruen Car Rentals Private LimitedPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB		08-09-2020₹19,82,500/-
4282Peter-Lacke India Private LimitedPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB		08-09-2020₹1,48,625/-
4283Market Logic Software India Private LimitedPara 2 OF Schedule I of FEMA 20R/2017-RB22-06-2020₹56,250/-
4284Worldwide Diamond and Jewellery Manufacturers Pvt LtdPara 2 OF Schedule I of FEMA 20R/2017-RB19-03-2020₹1,062/-
4285Al Gurg Engineering and Support Services Pvt LtdPara 2 (3) of Schedule I to Notification No. FEMA 20 (R ) /2017-RB
Regulation 3.1(I) A(3) of Notification No.FEMA 395/2019-RB		15-12-2020₹50,771/-
4286Pemax Exports Private LimitedParas 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200018-12-2020₹25,203/-
4287Soma Hotel and Health Private LimitedParas 9 (1) (A) and 9 (1) (B) of schedule I to Notification No.20/2000-RB dated May 3, 200030-11-2020₹26,905/-
4288Patzschke Architecture & Urban Design Private LimitedParas 9 (1) (A) , 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200010-11-2020₹1,04,036/-
4289Misono Restaurants Private Limitedi) Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000
ii) Para 2 of FEMA 20(R) / 2017-RB dated November 07,2017		16-09-2020₹1,52,775/-
4290Echo Earth Healing and Meditation Centre Private LimitedPara 9 (1) (B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200021-08-2020₹22,075/-
4291M/s Boutique Resorts Private LimitedParas 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200014-08-2020₹68,312/-
4292M/s Ingrey Travel and Tourism (India) Private LimitedParas 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. 20/2000-RB dated May 3, 2000 (as then applicable) and Regulation 13.1(3) of Notification No. 20(R)/2017-RB dated November 7, 2017.21-05-2020₹1,05,245/-
4293Mr. Pranit ShethRegulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB31-12-2020₹63,364/-
4294Zakapps Software Private LimitedRegulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB30-12-2020₹3,101/-
4295Kejriwal Industries Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB28-12-2020₹80,000/-
4296UltraTech Nathdwara Cement LtdRegulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB31-12-2020₹29,11,625/-
4297Prabin C ThomasRule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 200009-12-2020₹18,772/-
4298Sriram NatarajanRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹2,63,806/-
4299Vinayak NaikRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹1,42,820/-
4300Deepak TripathiRegulation 5(1), Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V and Regulation 20A read with Para B of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹3,06,988/-
4301Time Technoplast LimitedRegulation 5(1) read with Regulation 13 and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB14-12-2020₹15,29,399/-
4302Screen Magic Mobile Media Pvt LtdRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB03-12-2020₹34,118/-
4303Bizcrum Infotech Private Limited, Agra1. Paragraph 9(1)(A) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
2. Paragraph 9(1)(B) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
3. Paragraph 9(2) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
4. Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017.		04-12-2020₹60,251/-
4304M/s Euthoria Developers Pvt. Ltd.9(1)(B) of FEMA 20/2000-RB23-12-2020₹26,668/-
4305M/s Edurev Solutions Pvt. Ltd.Para 9(1)(A), 9(1)(B), 9(2) and Para 8 of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB24-12-2020₹96,324/-
4306M/s Prairie Logistics Pvt. Ltd.Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB23-11-2020₹70,667/-
4307M/s Dugar Hydro Power Ltd.Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB12-10-2020₹2,20,000/-
4308M/s Mobilyte India Tech Private LimitedPara 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB08-10-2020₹50,417/-
4309M/s Empire packages Pvt. Ltd.Paragraph 9 (2) of Sch-1 to FEMA 20/2000-RB and Regulation 13.1(3) of FEMA 20(R)/2017-RB17-09-2020₹40,000/-
4310M/s Harvesting India Pvt Ltd. Ltd.Paragraph 2 of Sch-1 and Regulation 13.1(3) of FEMA 20(R)/2017-RB06-07-2020₹11,301/-
4311M/s UPC Restaurants Pvt. Ltd.Paragraph 2 of FEMA 20(R)/2017-RB09-06-2020₹50,850/-
4312M/s ALW Lighting (India) Pvt. Ltd.Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB11-03-2020₹92,795/-
4313M/s Snow Organics Green Farms Pvt. Ltd.9(1)(B) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB19-03-2020₹88,350/-
4314Avengers Solar Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-12-2020₹94,000/-
4315Chudiala Solar Power Projects Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		16-12-2020₹83,115/-
4316Ballupur Solar Power Projects Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-12-2020₹88,800/-
4317Enertics India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-12-2020₹50,500/-
4318Agp City Gas Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB21-12-2020₹54,561/-
4319Dreamweaver Investment And Business Solutions Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB24-12-2020₹58,500/-
4320Surajkiran Solar Technologies Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		30-12-2020₹3,09,910/-
4321Epoch Elder Care Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-12-2020₹7,28,855/-
4322M/s Om Parkash Stock Brokers Private LimitedPara 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(A) of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB17-08-2020₹7,66,250/-
4323M/s Fackelmann Inda Manufacturing Private LimitedPara 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB15-06-2020₹2,43,980/-
4324Shri. M Mani20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
4325Shri. Hemant Lajpal20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
4326Shri. Dwarkesh Lajpal20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹39,585/-
4327Shri. Ranjit Arya20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹38,543/-
4328Shri. Natesan M20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
4329Shri. N Palanisamy20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,915/-
4330Bharat Biotech International Limited20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)23-12-2020₹23,47,881/-
4331Qvantel Software Solutions Limited20-Reg.4,20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-12-2020₹1,77,750/-
4332Granules Omnichem Pvt Ltd20-PARA 9(2) OF SCH I,20-SL NO. 17 OF ANNEX B TO SCH I,20(R)-REG.13.1(3), 20(R)-REG.16.B21-12-2020₹32,74,573/-
4333Escientia Advanced Sciences Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)27-11-2020₹4,27,733/-
4334Kolluri Impex Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)27-11-2020₹2,09,150/-
4335Turvo India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)19-11-2020₹68,666/-
4336Anvayaa Kin Care Private LimitedParagraph 2 of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)27-10-2020₹72,500/-
4337SuVitas Holistic Healthcare Private LimitedRegulation 4 of FEMA 20(R)26-10-2020₹16,925/-
4338Preca Green Holdings Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).26-10-2020₹2,63,562/-
4339LEPL Projects LtdRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2016-09-2020₹3,43,300/-
4340Transaction Analysts (India) Pvt LtdParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)24-09-2020₹91,792/-
4341A.M.I Foodservice Equipment Solutions Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).16-09-2020₹1,04,542/-
4342XTGlobal Infotech LtdParagraph 2(3) of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)31-08-2020₹19,176/-
4343Robustware IT Solutions India Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)24-08-2020₹70,958/-
4344Banyan Sustainable Waste Management Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).03-08-2020₹1,19,234/-
4345NWZ Technologies India Pvt LtdRegulation 4 to FEMA 20(R)29-07-2020₹862/-
4346Rehlat Online Services Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)31-07-2020₹75,542/-
4347MediaTech Consulting Private LimitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)20-07-2020₹59,603/-
4348KP Polyolefin Sacks Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)17-07-2020₹4,05,000/-
4349Prabhala Tech Park Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)07-07-2020₹98,234/-
4350Pilkington Automotive India Pvt LtdParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I to FEMA 2021-07-2020₹16,45,918/-
4351Mykin Health Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)30-06-2020₹50,625/-
4352GPC-GIS East Private limitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 of FEMA 20 and Regulation 13.1(3), Paragraph 2 of Schedule I of FEMA 20(R)26-06-2020₹25,689/-
4353Voortman Steel Machinery India Private LimitedParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)17-06-2020₹61,958/-
4354NSL Renewable Power Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)02-06-2020₹1,71,500/-
4355United Health Systems Private limitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 2026-05-2020₹4,29,050/-
4356PBEL Real Estate India Private LimitedParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I of FEMA 2022-05-2020₹29,91,369/-
4357Unislink Private LimitedRegulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 2021-05-2020₹27,208/-
4358WebFurther India Private LimitedParagraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 8 of Schedule I of FEMA 2024-04-2020₹21,834/-
4359Asian Institute of Gastroenterology Private LimitedParagraph 9(1)(B) of Schedule I, Paragraph 9(2) of Schedule I and Regulation 4 of FEMA 2024-04-2020₹4,84,150/-
4360Bandgi Technologies Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)20-03-2020₹27,702/-
4361Shri. Lingamaneni Venkata Surya Raja SekharRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2017-03-2020₹32,750/-
4362Shri. Lingamaneni RameshRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2017-03-2020₹33,331/-
4363Nimmetry Technologies Private LimitedParagraph 2 of Schedule 1 to FEMA 20(R)12-03-2020₹4,248/-
4364SCH Coating Solutions Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)12-03-2020₹67,532/-
4365Shri. Mohana R VelagapudiRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2012-03-2020₹5,22,500/-
4366Telemune Software Solutions Pvt LtdRegulation 3 of Notification No. FEMA 10(R) / 2015-RB27-11-2020₹1,05,050/-
4367Aequs Private LimitedRegulation 5(1), Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB18-11-2020₹3,33,900/-
4368Quess Corp LimitedRegulation 5(1) read with Serial No 14 of Annex B to Schedule 1 of FEMA 20/2000-RB13-11-2020₹40,10,000/-
4369Vishwanshu Vijaykumar AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
4370Rani Vijaykumar AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
4371Nidhi Vishwanshu AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
4372Datavision Systems Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB03-11-2020₹10,000/-
4373Shah Coal Private LimitedRegulation 15(i), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB22-10-2020₹86,659/-
4374Avi Worldwide Pvt. Ltd.Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-10-2020₹20,000/-
4375Gyandeep KhemkaRegulation 5(1) read with Regulation 20A and Para A.1 of Schedule V of Notification No. FEMA 120/ 2004- RB01-09-2020₹2,08,739/-
4376Care Essentials International Private LimitedRegulation 4, Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 5(1) of Notification No. FEMA 14/ 2000- RB01-09-2020₹3,10,668/-
4377Codina Metalic Private LimitedPara 1(iii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/ 2000- RB further read with Para 1(A)(ii)(d)(i) of Annex to A.P. (DIR Series) Circular No. 5 dated August 1, 200531-08-2020₹90,950/-
4378Kirloskar Brothers LimitedRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB28-08-2020₹68,333/-
4379Micromax Informatics LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB27-08-2020₹2,10,000/-
4380Mahindra & Mahindra LimitedRegulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB19-08-2020₹7,41,350/-
4381Redington (India) LimitedRegulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB17-08-2020₹56,000/-
4382Rajesh Birjalal BachaniRegulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB13-08-2020₹1,04,000/-
4383Shalini Rajesh BachaniRegulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB13-08-2020₹1,04,000/-
4384Aditya Infotech LtdRegulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB12-08-2020₹74,232/-
4385Anand DanielPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200011-08-2020₹52,718/-
4386Martin and Harris Pvt. Ltd.Regulation 15(iii) and Regulation 16(1)(i) of Notification No. FEMA 120/ 2004- RB10-08-2020₹86,654/-
4387Harpreet Singh BhatiaPara D3 of Schedule V read with Regulation 20A and further read with Regulation 15(i) of Notification No. FEMA 120/ 2004- RB10-08-2020₹10,000/-
4388Lanson Next Holdings and Investments Private LimitedRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB10-08-2020₹1,25,625/-
4389Tuscan Ventures Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB07-08-2020₹50,000/-
4390Swanson Plastic India Private LimitedRegulation 3, Regulation 6(1) read with Para 1(iv), Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 3, Regulation 4 (B)(i) read with Para 11 and Para 12 of Schedule 1 of Notification No. FEMA 3(R)/ 2018- RB07-08-2020₹23,73,002/-
4391Hetero Drugs LimitedRegulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB29-07-2020₹2,55,746/-
4392Mahindra & Mahindra LimitedRegulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB25-07-2020₹19,44,451/-
4393Vikram Singh Shekhawat (Proprietor of M/s V.S. Stones)Regulation 16 (1)(i) of Notification No. FEMA 23/ 2000- RB read with Regulation 15(1)(i) of Notification No. FEMA 23(R)/ 2015- RB22-07-2020₹74,583/-
4394Saripalli Harsha VijayRegulation 15(i) of Notification No. FEMA 120/ 2004- RB22-07-2020₹20,000/-
4395Aasan Corporate Solutions Pvt. Ltd.Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB22-07-2020₹70,000/-
4396Sapiens Technologies (1982) India Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB21-07-2020₹20,000/-
4397Gaurvendra SwarupRegulation 4 (a)(a) of Notification No. FEMA 1/ 2000- RB read with Para A.4 of Master Direction on LRS21-07-2020₹5,72,333/-
4398Sidhhartha Corporation Private LimitedRegulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB20-07-2020₹75,630/-
4399Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Para D(1) and Para D(3) of Schedule V read with Regulation 20A and further read with Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹1,79,618/-
4400Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Regulation 5(1) read with Regulation 6(3), Para D1 of Schedule V read with Regulation 20A, Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹2,24,830/-
4401Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Para D1 and Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹1,80,597/-
4402Kalyan Jewellers India LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB16-07-2020₹1,71,667/-
4403NCR Corporation India Private LimitedRegulation 10A of Notification No. FEMA 20/ 2000- RB16-07-2020₹9,58,220/-
4404Indore Gel Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB14-07-2020₹67,750/-
4405Indore Gel Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB14-07-2020₹5,10,000/-
4406Narayan SinghRegulation 20A read with Para D(1) of Schedule V and Regulation 15(i) of Notification No. FEMA 120/ 2004- RB13-07-2020₹27,000/-
4407Kanishk SinghRegulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB13-07-2020₹12,333/-
4408Janhavi NilekaniPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200013-07-2020₹51,371/-
4409cKers Finance Private LimitedRegulation 4.B (i) read with Para 10 of Schedule I of Notification No. FEMA 3(R)/2018-RB10-07-2020₹5,00,000/-
4410Manju SinghPara D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB09-07-2020₹10,625/-
4411Shray ChandraPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200007-07-2020₹57,556/-
4412Dunzo Digital Private LimitedRegulation 8(2) of Notification No. FEMA 20/ 2000- RB, Regulation 13.1(5) of Notification No. FEMA 20(R)/ 2017- RB15-06-2020₹385/-
4413Tata Consultancy Services LimitedRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB05-06-2020₹1,18,333/-
4414International Tractors LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB09-05-2020₹60,000/-
4415Haver & Boecker India Private LimitedRegulation 3(2) and Regulation 5(2) of Notification No. FEMA 14/ 2000- RB, Regulation 3(2)(b) and Regulation 5(2)(c) of Notification No. FEMA 14(R)/ 2016- RB, Regulation 6(3) of Notification No. FEMA 3/2000-RB02-05-2020₹4,34,671/-
4416Alten Calsoft Labs (India) Pvt LtdPara 11 and Para 12 of Schedule 1 read with Regulation 4 (B)(i) of Notification No. FEMA 3(R)/ 2018- RB, Para 1(1)(i) of Schedule 1 read with Regulation 4(A) of Notification No. FEMA 10(R)/ 2015- RB29-04-2020₹11,02,598/-
4417Omkar Lifescience Private LimitedRegulation 5(1) read with Regulation 13, Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB25-04-2020₹12,05,119/-
4418Goomo Orbit Corporate and Leisure Travels Pvt LtdRegulation 15(iii) and Regulation 16(2) of Notification No. FEMA 120/ 2004- RB18-04-2020₹82,493/-
4419APAC Sourcing Solutions LtdRegulation 5(1) read with Regulation 6(3), Regulation 15(iii), Regulation 16(1)(iv) and Regulation 16 (1)(v) of Notification No. FEMA 120/ 2004- RB15-04-2020₹1,76,373/-
4420Murugavel JanakiramanRegulation 5(1), Para A7 of Schedule V read with Regulation 6(6)(a), Para D1 of Schedule V read with Regulation 20A and Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB11-04-2020₹1,55,665/-
4421Matrimony.com LimitedRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB11-04-2020₹1,49,454/-
4422Sledgehammer Oil Tools Pvt LtdRegulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB10-04-2020₹1,30,000/-
4423Murugavel JanakiramanRegulation 5(1), Para D1 and Para D3 of Schedule V read with Regulation 20A and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹38,598/-
4424Murugavel JanakiramanRegulation 5(1), Para C4, Para D1, Para D3 and Para D4 of Schedule V read with Regulation 20A, Regulation 15(i) and Regulation15 (iii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹1,96,842/-
4425Matrimony.com LimitedRegulation 5(1) of Notification No. FEMA 120/ 2004- RB09-04-2020₹30,460/-
4426Matrimony.com LimitedRegulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹51,256/-
4427Divakaran MangalathRegulation 22(4) of Notification No. FEMA 120/ 2004- RB08-04-2020₹6,92,263/-
4428Multi Commodity Exchange of India LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB07-04-2020₹90,000/-
4429Jaipur Farming Products Pvt LtdRegulation 5(3) of Notification No. FEMA 3/ 2000- RB05-04-2020₹2,27,557/-
4430Satwant KaurPara 3(A) of Schedule 3 read with Regulation 5(1)(iii) of Notification No. FEMA 5/ 2000- RB05-04-2020₹1,77,500/-
4431Bimla Devi BeriwalaRegulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 199918-03-2020₹14,66,760/-
4432Shyam Sunder BeriwalaRegulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 199918-03-2020₹14,77,716/-
4433Polaris Consulting & Services LimitedRegulation 8(2) of Notification No. FEMA 20/ 2000- RB18-03-2020₹11,083/-
4434Hidesign India Private LimitedRegulation 4, Regulation 4 read with Regulation 6A(a) and Regulation 6B read with Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 4, Regulation 4 read with Regulation 6(3) and Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017- RB17-03-2020₹1,24,594/-
4435Hester Biosciences LtdRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB16-03-2020₹43,333/-
4436Reliance Industries Holding Pvt LtdRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB16-03-2020₹5,69,353/-
4437Micro Labs LimitedRegulation 5(1) read with Regulation 6(3), Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB13-03-2020₹2,27,151/-
4438Micro Labs LimitedRegulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB13-03-2020₹2,72,106/-

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