Reserve Bank of India - Foreign Exchange Management Act

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

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

Sr.No	Name of the applicant	Details of contraventions (provisions of the Act/Regulation/Rules compounded)	Date of compounding order	Amount imposed for compounding of contraventions
1	M/s OPG Power Generation Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	08-04-2026	₹4,76,000/-
2	M/s. Mindsprint Digital (India) Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB Paragraph 8 of FEMA 20/2000-RB	15-04-2026	₹68,970/-
3	M/s. Svasth Life Private Limited	Regulation 3.1 (I) (A) (3) of FEMA 395/2019-RB	21-04-2026	₹978/-
4	M/s. MakTab Digital India Private Limited	Regulation 3.1 (I) (A) (3) of FEMA 395/2019-RB	22-04-2026	₹8,753/-
5	Trimex Trading and Services Private limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	01-04-2026	₹13,834.00/-
6	Pankaj Vilasrao Deshmukh	Regulation 4(3) of Notification No. FEMA 395/2019-RB	01-04-2026	₹8,313.00/-
7	Parthenon India Private limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	08-04-2026	₹36,000.00/-
8	Autoscan India Private limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-04-2026	₹78,334.00/-
9	Fitterfly Healthtech Private Limited	Regulation 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/-
10	Principal Consulting India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-04-2026	₹28,167.00/-
11	Stanmesh Private Limited (formerly known as Haver Standard India Private Limited)	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-04-2026	₹66,042.00/-
12	Lyncbiz India Private limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-04-2026	₹50/-
13	Oorjan Cleantech 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	21-04-2026	₹28,709.00/-
14	Maflow India Private limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-04-2026	₹2,01,500.00/-
15	Salzgitter Mannesmann Pentasteel International (India) Private limited	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	23-04-2026	₹30,000.00/-
16	Azlin Bin Ghazali	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-04-2026	₹1,93,334.00/-
17	Sphera India Private Limited	Regulation 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/-
18	Organica Water Solutions India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB	27-04-2026	₹21,670.00/-
19	Schaltbau India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB	24-04-2026	₹9,14,375.00/-
20	ACC India Private Limited	• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB	17-04-2026	₹55,825.00/-
21	Neolife India Private Limited	• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	08-04-2026	₹32,700.00/-
22	Novelvox Softwares India Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB and Regulation 4(1) of FEMA 395/2019-RB	07-04-2026	₹3,88,310.00/-
23	Chapri Resorts and Hotels Private Limited	• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB	02-04-2026	₹1,97,537.00/-
24	Aecom India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	30-03-2026	₹90,760.00/-
25	Botil 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-RB	30-03-2026	₹4,84,190.00/-
26	Compass India Food Services Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	24-03-2026	₹8,49,060.00/-
27	Cloudphotonix (India) Private Limited	• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	23-03-2026	₹1,20,846.00/-
28	Smt. Ritika Batra	Rule 24(a) read with Rule 30(1) of the NDI Rules 2019	08-04-2026	₹91,250/
29	M/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/-
30	Visa Steel Limited	Regulation 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/-
31	UDAYNANDAN REDDY PADI	Regulation 10A(b)(i) of Notification No. FEMA.20/2000-RB	23-04-2026	₹89,310/-
32	Lashkar Venkat Ramana	Regulation 4(3) of Notification No. FEMA 395/2019-RB	22-04-2026	₹14,080/-
33	JD SPORTS FASHION INDIA LLP	Regulation 13.1(7) of Notification No. FEMA 20R/2017-RB	16-04-2026	₹14,250/-
34	ORCHASP LIMITED	Regulation 13.1(2) of Notification No. FEMA 20R/2017-RB	21-04-2026	₹3,56,000/-
35	INCNUT DIGITAL PRIVATE LIMITED	Regulation 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/-
36	INCAPSULATE INDIA PRIVATE LIMITED	Paragraph 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/-
37	SAI RAYALASEEMA PAPER MILLS LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	13-04-2026	₹19,17,500/-
38	The Agricultural Development Commercial Credit and Industrial Investment Company Private Limited	Regulation 10A(b)(i) of Notification No. FEMA.20/2000-RB	20-04-2026	₹1,23,190/-
39	JANKISATYA VENTURES LLP	Regulation 4(6) of FEMA 395 dated October 17, 2019	23-04-2026	₹1,915.00/-
40	Verdure AI Technology Solutions Private Limited	Regulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB	27-03-2026	₹5,201/-
41	SV Edusports Private Limited	Regulation 4(3) of Notification no. FEMA 395/2019-RB	07-04-2026	₹3,43,330/-
42	Neolync Solutions Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB,	07-04-2026	₹24,060/-
43	Srivatsan Sridhar	Regulation 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-RB	09-04-2026	₹5/-
44	International Knowledge Academy Private Limited	Regulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB	16-04-2026	₹30,564/-
45	Razorpay Financial Services Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	17-04-2026	₹3,68,335/-
46	Ashish Nagesh Koushik	Regulation 4(3) of Notification no. FEMA 395/2019-RB	17-04-2026	₹13,750/-
47	Mukesh Rajnikant Kapadia	Regulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 2017	01-04-2026	₹1/- (Rupees One only)
48	Umed Amarchand Fifadra	Regulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 2017	01-04-2026	₹1/- (Rupees One only)
49	Majorel India Private Limited	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 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/-
50	Ankur Gupta	Regulation 4(3) of Notification No. FEMA 395/2019-RB	13-03-2026	₹1,72,500.00/-
51	POSCO International India E-Mobility 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	13-03-2026	₹4,25,000.00/-
52	Mega KLC Polymer Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	16-03-2026	₹43,250.00/-
53	Wilson Composites India LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	16-03-2026	₹19,583.00/-
54	Global Energy Technologies Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(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/-
55	Encompass Events 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	16-03-2026	₹28,334.00/-
56	Mohit Gujral	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-03-2026	₹3,22,500.00/-
57	Rajagopalan Narayanan Peringottukurishi	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-03-2026	₹12,500.00/-
58	Motorola Solutions India Private Limited	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	23-03-2026	₹5.00/-
59	Breck Technologies India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	23-03-2026	₹31,134.00/-
60	Portal Ventures Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	25-03-2026	₹1,45,309.00/-
61	Codesplice Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	25-03-2026	₹18,000.00/-
62	Dugeo Solutions India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	30-03-2026	₹30,300.00/-
63	HT Global Holdings B.V.	Regulation 4(3) of Notification No. FEMA 395/2019-RB	30-03-2026	₹11,64,167.00/-
64	Applied Energy Technologies Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000	27-02-2026	₹2,84,330.00/-
65	Catalyst Trusteeship Limited (Trustee to Kalpavriksh Trust)	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	10-03-2026	₹56,080.00/-
66	DEM Services India Private Limited	• Regulation 3.1(I)A(3) of FEMA 395/2019-RB	11-03-2026	₹8.00/-
67	Duronto Technologies Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	11-03-2026	₹36,910.00/-
68	Defeat – NCD India Foundation	• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	27-03-2026	₹1,05,000.00/-
69	Proptiger Marketing Services Private Limited	9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	09-03-2026	₹71,356/-
70	Nterone India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	12-03-2026	₹16,584/-
71	3ECO Systems Private Limited	Regulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB and Regulation 4(1) of Notification no. FEMA 395/2019-RB	09-03-2026	₹1,94,684/-
72	Nitin Jain	Regulation 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-RB	12-03-2026	₹10,811/-
73	Megha Pandiya	Regulation 4(3) of Notification no. FEMA 395/2019-RB	18-03-2026	₹17,709/-
74	M/s. Chennai Super Kings Cricket Limited	Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	10-03-2026	₹68,380/-
75	M/s. Desicrew Solutions Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	23-02-2026	₹1,46,245/-
76	Monnai Technology Private Limited	Regulation 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/-
77	SUNKAP AUTOMATION LIMITED	Paragraph 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/-
78	MYK LATICRETE INDIA PRIVATE LIMITED	Paragraph 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/-
79	M/s Bilagos Softwares Private Limited	Paragraph 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/-
80	M/s Macrosoft IT Solutions India Private Limited	Paragraph 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/-
81	M/s Hikari Hotels Private Limited	Regulation 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/-
82	IREO Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB	03-02-2026	₹5,85,000.00/-
83	Pratap Kumar Ghosh	• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB	10-02-2026	₹14,000.00/-
84	Tapati Ghosh	• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB	10-02-2026	₹14,000.00/-
85	Airpro Fragrance Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB and Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB	11-02-2026	₹4,05,209.00/-
86	Intech Organics Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	11-02-2026	₹16,15,250.00/-
87	Asme Foundation India	• Regulation 3.1 of Schedule I.A(2) of FEMA 395/2019-RB	13-02-2026	₹31,124.00/-
88	ITW India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	13-02-2026	₹8,24,000.00/-
89	Normet India Private Limited	• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 and Regulation 4 of FEMA 20/2000-RB	16-02-2026	₹4,12,130.00/-
90	Entellus Business Solutions Private Limited	• Regulation 4(1) of FEMA 395/2019-RB	17-02-2026	₹13,920.00/-
91	Manntek Couplings India Private Limited	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019	12-02-2026	₹83,460/-
92	Credit Suisse Singapore Limited	Regulation given under Sub-para (4) of Para 13.1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 issued through Notification No. FEMA 20(R)/ 2017-RB dated November 7, 2017.	27-01-2026	₹1,76,667/-
93	Shri Rajbir Singh Chahal	Regulation 8 read with Regulation 4(b) of FEMA 21/2000-RB	12-02-2026	₹2,83,53,000/-
94	M/s Woojin Plaimm Co. Ltd (Liaison office)	Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	17-02-2026	₹35,000/-
95	NYL Electric Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	20-01-2026	₹71,356/-
96	Jumbotail Technologies Private Limited	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	23-01-2026	₹8,11,160/-
97	Hiveloop Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB,	30-01-2026	₹14,10,000/-
98	Hiveloop Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	30-01-2026	₹13,93,340/-
99	Eurofins Product Testing India Private Limited	Regulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB	02-02-2026	₹31,456/-
100	Metrocorp Infrastructure Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification no. FEMA 20/2000-RB	10-02-2026	₹1,03,320/-
101	Sumerra Services India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	17-02-2026	₹25,812/-
102	Razorpay Financial Aggregator Private Limited	Regulation 4(1) of Notification no. FEMA 395/2019-RB	19-02-2026	₹14,917/-
103	Shri Sanjit Biswas	Regulation 4 (3) of FEMA 395/2019-RB Rule 9 of the Non-Debt Instrument Rules (NDIR), 2019, read with Regulation 4(3) of FEMA 395/2019-RB	28-01-2026	₹45,796/-
104	M/s Reventics Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	28-01-2026	₹2,500/-
105	Smt Hema Boopathy	Regulation 3.1(I)(A) of FEMA 395/2019-RB	30-01-2026	₹655/-
106	M/s Ace Mechatronix India Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	02-02-2026	₹83,70,175/-
107	M/s Sarvamangala Hospitality Services Private Limited	Regulation 3(1)(I)(A) 2 of FEMA 395/2019-RB Regulation 3(1)(I)(A) 3 of FEMA 395/2019-RB	18-02-2026	₹72,083/-
108	M/s. Prodapt Solutions Private Limited	Regulation 3.1 (I) A (2) of FEMA 395/2019-RB	03-02-2026	₹93,900/-
109	M/s. Whimoon Engineering India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB Paragraph 8 of Schedule 1 of FEMA 20/2000-RB	03-02-2026	₹1,01,227/-
110	M/s. Areva Solar India Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	19-02-2026	₹92,000/-
111	M/s. Areva Renewable Energies India Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	19-02-2026	₹79,250/-
112	M/s. Rismaa Networks Private Limited	Regulation 4 (3) of FEMA 395/2019-RB	24-02-2026	₹20,625/-
113	M/s. Western India Cashew Company Private Limited	Regulation 4 (1) of FEMA 395/2019-RB	24-02-2026	₹14,080/-
114	AVIZ NETWORKS INDIA PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-02-2026	₹13,670.00/-
115	DISTACART INDIA PRIVATE LIMITED	Regulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB	04-02-2026	₹27.00/-
116	TIDAS AGROTECH PRIVATE LIMITED	Regulation 13.1(2) of, Paragraph 2 of Schedule 1 to, Notification No. FEMA 20R/2017-RB	24-02-2026	₹28,548.00/-
117	JSC GOLLA ENGINEERING PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB	25-02-2026	₹6,375.00/-
118	NEWDAY INDIA SOFTWARE DEVELOPMENT PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB	02-02-2026	₹45,145.00/-
119	MOVVA SPORTS PRIVATE LIMITED	Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	11-02-2026	₹64,700.00/-
120	NSTARX INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	18-02-2026	₹1,17,075.00/-
121	NEPHROCARE HEALTH SERVICES LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) of Schedule 1 to, Regulation 10B(2) of, Notification No. FEMA.20/2000-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	25-02-2026	₹2,86,995.00/-
122	RAMPEX LABS PRIVATE LIMITED	Regulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB	09-02-2026	₹79,906.00/-
123	FOURTH PARTNER ENERGY PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(2), Regulation 13.1(3), Regulation 13.1(11) of Notification No. FEMA 20R/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	03-02-2026	₹29,24,175.00/-
124	DAISHI PATONA PRIVATE LIMITED	Regulation 4(11) of Notification No. FEMA 395/2019-RB	23-02-2026	₹5,30,750.00/-
125	Ajay Goyal (HUF) jointly with Mehak Jaipuria	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	27-02-2026	₹4,14,167.00
126	Sumitradevi Goyal jointly with Sonia Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	27-02-2026	₹39,167.00/-
127	Meganexus India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-02-2026	₹833.00/-
128	Mebigo Labs Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	10-02-2026	₹7,25,458.00/-
129	Vinayak Narayan Savadi	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-02-2026	₹19,375.00/-
130	Xynteo India Private Limited	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	17-02-2026	₹31,583.00/-
131	Panama Wind Energy Godawari Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	18-02-2026	₹27,417.00/-
132	Anup Shripad Pendse	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-02-2026	₹25.00/-
133	Mehak Jaipuria	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-02-2026	₹11,458.00/-
134	Muskaan Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-02-2026	₹11,458.00/-11,458.00/-
135	Sonia Goyal jointly with Muskaan Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-02-2026	₹11,458.00/-
136	Carysil Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	23-02-2026	₹434.00/-
137	Ajay Goyal HUF	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	23-02-2026	₹30,208.00/-
138	Ajay Goyal jointly with Sonia Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-02-2026	₹39,750.00/-
139	Distribution Logistics Infrastructure Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2026	₹2,34,085.00/-
140	Vineet Jawa	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	13-01-2026	₹34,167.00/-
141	Mohit Lohani	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	13-01-2026	₹13,583.00/-
142	IDBI Trusteeship Services Limited (being trustee of ICICI Prudential Office Yield Optimiser Fund)	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	13-01-2026	₹31,500.00/-
143	HES Water Engineers India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	13-01-2026	₹2,68,928.00/-
144	DECCAN DIGITAL NETWORKS PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-01-2026	₹1,03,333.00/-
145	State Street Corporate Services Mumbai Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2026	₹76,667.00/-
146	Sumitomo Wiring Systems Ltd.	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2026	₹15,93,333.00/-
147	Nippon Life Insurance Company	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	22-01-2026	₹43,333.00/-
148	Novartis AG	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2026	₹32,10,000.00/-
149	Continuum MP Windfarm Development Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	23-01-2026	₹30,300.00/-
150	Indrajit Ajit Shirke	Regulation 4(3) of Notification No. FEMA 395/2019-RB	23-01-2026	₹21,042.00/-
151	Ivedha Global Technology Services Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	28-01-2026	₹2,278.00/-
152	WB Trade and Services Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	06-01-2026	₹34,330.00/-
153	NOCN India Skills Foundation	• Regulation 13.1(1) and Regulation 13.1(2) of FEMA 20(R)/2017- RB	09-01-2026	₹4,995.00/-
154	WSUP Advisory India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	13-01-2026	₹29,598.00/-
155	Greenko Energies Private Limited	• Regulation 4(11)(a) and Regulation 4(11)(b) of FEMA 395/2019-RB.	15-01-2026	₹14,77,170.00/-
156	Alchemist Asset Reconstruction Company Limited	• Rule 2(k)(ii) read with Rule 4 of FEM (NDI) Rules, 2019	16-01-2026	₹51,667.00/-
157	M/s. SEI Eravi Power Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	19-12-2025	₹1,95,400/-
158	Darshan Kiritbhai Shah	Regulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 2017	30-01-2026	₹8,470/-
159	Ripe Accountancy Services Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	30-01-2026	₹1,77,313/-
160	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 4(11)b. of FEMA 395/2019-RB dated October 17, 2019	29-01-2026	₹76,630/-
161	M/s Bvishal Oil and Energy Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	15-01-2026	₹5,848/-
162	M/s Staah Hotel Software Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	15-01-2026	₹80,911/-
163	Dineshchandra Sanghadia	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	02-01-2026	₹1,72,500/-
164	ADZMONSTER PRIVATE LIMITED	Regulation 13.1(I)(A) Notification No. FEMA 395/2019-RB	09-01-2026	₹67.00/-
165	VENTUREAST TRUSTEE COMPANY PRIVATE LIMITED	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB	29-01-2026	₹3,39,000.00/-
166	EMAGINE INTERNATIONA L IT PRIVATE LIMITED	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	23-01-2026	₹1,11,315.00/-
167	VISTRA ITCL (INDIA) LIMITED	Rule 21 (2)(c) of FEM (NDI Rules) 2019	13-01-2026	₹2,16,381.00/-
168	SRI VENKATESHWA RA INNOVATIONS PRIVATE LIMITED	Regulation 13.1(I)(A) and Regulation 4(1) of Notification No. FEMA 395/2019-RB	09-01-2026	₹44,382.00/-
169	AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP	Regulation 13.1(11) of Notification No. FEMA 20R/2017-RB	08-01-2026	₹69,000.00/-
170	Matchbox Container Logistics Private Limited	Sub-para (1) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 2019	22-01-2026	₹13/-
171	Aegeus Technologies Limited	Regulation 4(1) and 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	13-01-2026	₹87,708/-
172	Chongqing Jieli India Private Limited	Paragraph 2(3) of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB	13-01-2026	₹30,729/-
173	Standish Management Tax Services India Private Limited	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	12-01-2026	₹34,497/-
174	LDRA Technology Private Limited	Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	12-01-2026	₹69,592/-
175	L&W Realty Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	12-01-2026	₹5,40,334/-
176	Krazybee Services Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-01-2026	₹80,000/-
177	Voiro Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	31-12-2025	₹16,420/-
178	Fourth Partner Energy Private Limited	(i) Regulation 4.11 (a) of FEMA 395 dated October 17, 2019 (ii) Regulation 4.11 (b) of FEMA 395 dated October 17, 2019	12-01-2026	₹18,26,125.00/-
179	M/s Verteil Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	29-01-2026	₹18,125.00/-
180	Shri. Mithun Jugalkishore Malani	Para 8 (a) of Schedule 3 to FEMA 5/2000-RB and Para 9(a) of Schedule 3 to FEMA 5(R)/2016-RB	14-01-2026	₹3,65,300/-
181	Elsteel Modular Products India Private Limited	Para 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	12-12-2025	₹14,200/-
182	Ecowrap Impact Private Limited	Para 3.1.I.A(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	05-12-2025	₹2,449.00/-
183	Shri K N Aravind	Regulation 10 (A) (b) (1) of FEMA 20/2000-RB	26-11-2025	₹51,050/-
184	Shri A Velayutham	Regulation 13.1.4 read Regulation 10 with of FEMA 20(R)/2017-RB	28-11-2025	₹3,114/-
185	M/s Tractor and Farm equipments	Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	09-12-2025	₹1,40,690/-
186	M/s Anora Instrumentation Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	15-12-2025	₹30,300/-
187	Shri R Kannan	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
188	Shri K N Gayathri	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
189	Shri P Pravin	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
190	Smt Vasantha Ramabhadra Chari	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
191	Shri Prasanna P	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
192	Smt Mathangi R	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
193	Smt P Vimala	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
194	Smt N Lakshmi	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹1,24,940/-
195	Smt G Usha	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹1,24,940/-
196	Shri R Bhaarathwaj (Legal heir of late Saroji R)	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
197	Smt P Revathi	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
198	M/s Time Module Ltd (Liaison office)	Regulation 4(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	17-12-2025	₹20,000/-
199	M/s Whatsapp LLC (Liaison office)	Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	04-12-2025	₹89,400/-
200	M/s Meta Platforms Inc. (Liaison office)	Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	04-12-2025	₹71,200/-
201	CORTEVA AGRISCIENCE SERVICES INDIA PRIVATE LIMITD	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB	22-12-2025	₹1,72,590.00/-
202	CRED FOODS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	23-12-2025	₹707.00/-
203	Sonakshi Nathani	Regulation 4(3) of Notification No. FEMA 395/2019-RB	11-12-2025	₹929.00/-
204	Ashutosh Singla	Regulation 4(3) of Notification No. FEMA 395/2019-RB	11-12-2025	₹931.00/-
205	OYSTER MEDISAFE PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA.20/2000-RB	26-12-2025	₹55,500.00/-
206	KAKINADA SEAPORTS LIMITED	Paragraph 8, 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB	12-12-2025	₹21,68,027.00/-
207	C. V. Subramanyam	Paragraph 8, 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-12-2025	₹1,38,259.00/-
208	UAS LIFE SCIENCES INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	11-12-2025	₹73,160.00/-
209	BHRUNGI HOSPITALS PRIVATE LIMITED	Regulation 3.1(I)(A), Regulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB	26-12-2025	₹4,73,486.00/-
210	IXORA CORPORATES SERVICES PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(1), Regulation 13.1(2), Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	03-12-2025	₹1,05,755.00/-
211	INNER BEING WELLNESS PRIVATE LIMITED	Regulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB Rule 2(k) read with Rule 5 of FEM (NDI Rules) 2019	26-12-2025	₹4,53,989.00/-
212	Hybrent Technologies Private Limited	• Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB • Regulation 13.1(3) of FEMA 20(R)/2017-RB.	28-11-2025	₹30,000.00/-
213	ISOE Printpack Industries Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	03-12-2025	₹86,932.00/-
214	Denali Advanced Integration LLP	• Paragraph 6(i) of Schedule 9 to FEMA 20/2000-RB	03-12-2025	₹16,440.00/-
215	Cue Learn Private Limited	• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB • Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	04-12-2025	₹61,615.00/-
216	Ahamani EV Technology India Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	05-12-2025	₹585.00/-
217	Airscience Technologies Private Limited	• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	08-12-2025	₹28,750.00/-
218	Focal Fact India Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	08-12-2025	₹303.00/-
219	Bhilwara Infotechnology Limited	• Paragraph 9(1)(B) of Sch. 1 to FEMA 20/2000-RB	11-12-2025	₹43,550.00/-
220	Total Integrated Design India Private Limited	• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	19-12-2025	₹26,160.00/-
221	Quantilus Systems Private Limited	• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	19-12-2025	₹11,008.00/-
222	Sunymold Industry Private Limited	• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	24-12-2025	₹50,564.00/-
223	Siddharth Kamlesh Shah	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	15-12-2025	₹46,243/-
224	M/s Sudarshan Gujarat Mfg Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 5(b) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	17-12-2025	₹83,00,845/-
225	M/s Integra Engineering India Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	11-12-2025	₹21,40,000/-
226	Fatakpay Digital Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-12-2025	₹18,125.00/-
227	Joinmay Electronic Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-12-2025	₹26,750.00/-
228	Voestalpine High Performance Metals India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	17-12-2025	₹4,75,500.00/-
229	UTOC INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	18-12-2025	₹1,458.00/-
230	RUHLAMAT AUTOMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	18-12-2025	₹1,37,833.00/-
231	Qualtrics India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	19-12-2025	₹30,300.00/-
232	ELEKTROMAG-JOEST VIBRATION PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-12-2025	₹11,45,000.00/-
233	360 One Asset Trustee Limited (Trustee of 360 One India Private Equity Fund, a unit scheme of 360 One Private Equity Fund (Trust))	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB	21-11-2025	₹10,91,000/-
234	Komtech Plastic Technologies India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	24-11-2025	₹41,084/-
235	Lubcon Lubrication India Private Limited	Paragraph 2(3) of Schedule I of Notification no. FEMA 20(R)/2017-RB	27-11-2025	₹1,360/-
236	Elizabeth Joshua John	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	01-12-2025	₹14,500/-
237	August Purple Services Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	09-12-2025	₹26,830/-
238	Vaman Baliga Bantwal	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	11-12-2025	₹50,600/-
239	Sandhya Baliga	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	11-12-2025	₹50,600/-
240	Finbud Financial Services Limited	Paragraph 8 and 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-12-2025	₹13,006/-
241	Iqreate Infotech Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	16-12-2025	₹28,750/-
242	Sun Technology Integrators Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	18-12-2025	₹49,136/-
243	Aditya Sachin Naik	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	18-12-2025	₹1,00,000/-
244	Rahul Raj	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	18-12-2025	₹1,00,000/-
245	Smt Uma Sureshkumar	Regulation 4(3) of FEMA 395/2019-RB	22-10-2025	₹720/-
246	M/s. Sei Arushi Private Limited	Delay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	27-10-2025	₹3,31,000/-
247	M/s La Villa Hotel Private Limited	Delay in reporting inward remittances- Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Delay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB Delay in allotment of shares- Paragraph 8 of Schedule I to FEMA 20/2000-RB	30-10-2025	₹13,16,928/-
248	Shri Ramachandran	Regulation 3.1(I)(A) of FEMA 395/2019-RB	12-11-2025	₹121/-
249	Brahmayya Consultants Private Limited (In the capacity of Trustee to Reliance India Power Fund)	Regulation 4 of Notification No. FEMA 20/2000-RB	03-11-2025	₹97,703.00/-
250	Bayer Pharmaceuticals Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-11-2025	₹18,333.00/-
251	Pyramid Technical Services Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-11-2025	₹13,083.00/-
252	Prozone Realty Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2025	₹26,60,000.00/-
253	Usha Mayya Jambagi	Regulation 4(3) of Notification No. FEMA 395/2019-RB	07-11-2025	₹1,93,333.00/-
254	Shardul Prithwiraj Bayas	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2025	₹85,000.00/-
255	Topman International Ltd.	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2025	₹23,54,654.00/-
256	Maccaferri Infrastructure Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	07-11-2025	₹8,60,000.00/-
257	SAT EXPORTERS PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-11-2025	₹10,120.00/-
258	Continuum Green Energy Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	18-11-2025	₹20,14,167.00/-
259	FRESH GRAVITY SOFTWARE SERVICES INDIA PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	19-11-2025	₹33,333.00/-
260	Deutsche Telekom Clinical Solutions India Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	19-11-2025	₹10,583.00/-
261	Credit Suisse Singapore Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-11-2025	₹14,167.00/-
262	Mun Health Product (India) Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-11-2025	₹35,205.00/-
263	Vikramjit Singh Ahluwalia	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-11-2025	₹57,833.00/-
264	360 ONE Asset Trustee Limited (being trustee of 360 ONE India Private Equity Fund)	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	28-11-2025	₹12,53,333.00/-
265	Quiver Infoservices Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	03-11-2025	₹53,670.00/-
266	Neuraflash India Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB • Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB	03-11-2025	₹16,871.00/-
267	Gummi Metall Technik (India) Private Limited	• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	06-11-2025	₹15,000.00/-
268	Nuvola Spirits Private Limited	• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	06-11-2025	₹4,237.00/-
269	Euler Motors Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	10-11-2025	₹922.00/-
270	Archana Kumar (wife of Late Ashish Kumar)	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	11-11-2025	₹1,164.00/-
271	Partitoe Ventures Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	13-11-2025	₹3,472.00/-
272	Vistra ITCL (India) Limited, as a trustee of Omninvore Capital Trust	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	14-11-2025	₹3,60,000.00/-
273	Vistra ITCL India Limited, as Trustee of Ivycap Ventures Trust	• Regulation 4(3) of FEMA 395/2019-RB	14-11-2025	₹1,72,500.00/-
274	Moneyclub Technologies Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB. • Regulation 4(1) of FEMA 395/2019-RB • Regulation 3.1(I)(A)(2) of FEMA 395/ 2019-RB	20-11-2025	₹51,922.00/-
275	DEHN India Private Limited	• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	26-11-2025	₹6,94,750.00/-
276	BMJ Group India Private Limited	• Paragraph 8.3 of Annex-B to Schedule 1 of FEMA 20/ 2000-RB	28-11-2025	₹51,105.00/-
277	Beachfront Resort Private Limited	(i) Regulation 9(1)(A) of FEMA 20 dated May 03, 2000 and (ii) Regulation 9(1)(B) of FEMA 20 dated May 03, 2000	27-11-2025	₹94,175.00/-
278	ARR ESS Leading Edge Pvt Ltd	Para 4(1) of FEMA 395/2019-RB dated October 17, 2019	25-11-2025	₹5,01,500/-
279	Andies Hotel and Restaurants Pvt Ltd	Para 3.1.I.A.(3) of FEMA 395/ 2019-RB dated October 17, 2019	25-11-2025	₹3,233.82/-
280	Umlaut Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	30-10-2025	₹27,556/-
281	Anil Kumar Tirumala	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	03-11-2025	₹133/-
282	Edunetwork Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 4(1) of Notification No. FEMA. 395/2019-RB	03-11-2025	₹4,05,709/-
283	Insnap Technologies Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	03-11-2025	₹12,145/-
284	Ruralshores Business Services Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	03-11-2025	₹18,330/-
285	Spraying Systems (India) Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	03-11-2025	₹3,42,227/-
286	Vistra ITCL (India) Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	03-11-2025	₹3,30,835/-
287	Webex Communications (India) Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	06-11-2025	₹1,27,834/-
288	Spektacom Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-11-2025	₹51,250/-
289	Interviewbit Technologies Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	13-11-2025	₹9,20,560/-
290	N Sathappan	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	14-11-2025	₹62,914/-
291	TRGRP India Private Limited	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	14-11-2025	₹33,000/-
292	ICICI Bank Ltd	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 2(1) of schedule 1 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	25-11-2025	₹22,73,554/-
293	Pahadi Goodness Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	18-11-2025	₹84,375/-
294	Idrive Information Services Pvt. Ltd.	Sub-para (3) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 2019	31-10-2025	₹33,940/-
295	OVALEDGE INDIA PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20R/2017-RB	03-11-2025	₹13,420.00/-
296	JANAPRIYA TOWNSHIPS PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB	06-11-2025	₹1,68,160.00/-
297	EVOKE TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	10-11-2025	₹1,62,440.00/-
298	Hitesh M Shah	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-11-2025	₹2,47,500.00/-
299	Shri Rohit Chanana	Regulation 4 (3) of FEMA 395/2019-RB.	08-10-2025	₹20,417/-
300	Bengal Energy Limited	i. Paragraph 9(1) (B) of Schedule I of FEMA 20/2000-RB. ii. Paragraph 8 of Schedule I of FEMA 20/2000-RB. iii. Regulation 4(2) of FEMA 395/2019-RB.	17-10-2025	₹96,88,091/-
301	Bee Pee Jay Finance Limited	Regulation 3.1.I.A.3 of FEMA 395/2019-RB	29-10-2025	₹327/-
302	Veinas Machinery India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	17-10-2025	₹3,44,209/-
303	Sh. Chander Dutt Parasher	Regulation 4(3) of FEMA 395 dated October 17, 2019	10-10-2025	₹13,080.00/-
304	ENERGYTECH GLOBAL PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	27-10-2025	₹97,045/-
305	PAREXEL INTERNATIONAL (INDIA) PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	24-10-2025	₹1,10,000/-
306	QAEZ INDIA PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB	15-10-2025	₹13,750/-
307	EVERESTDX (INDIA) PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20R/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	14-10-2025	₹32,870/-
308	RB FUELADE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	14-10-2025	₹41,017/-
309	Genpact India Private Limited	Para 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	17-10-2025	₹4,72,490.00/-
310	Nearbuy India Private Limited	Para 9(1)(A), Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB	17-10-2025	₹4,28,297.00/-
311	Origo Commodities India Private Limited	Regulation 14.6(ii)(a) of FEMA 20/2000-RB Regulation 13.1 (11) of FEMA 20(R)/2017-RB	17-10-2025	₹4,14,050.00/-
312	Acme Solar Energy Private Limited	Para 9(1)(A), Para 9(1)(B) and Para 9(2) of Schedule 1 to FEMA 20/2000-RB	13-10-2025	₹85,000.00/-
313	SThree Management Services Private Limited	Regulation 4(1) of FEMA 395/2019-RB	13-10-2025	₹1,43,000.00/-
314	Valplast Technologies Limited	Para 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB Regulation 4(1) of FEMA 395/2019-RB	13-10-2025	₹5,28,000.00/-
315	Rashpreet Kaur	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB	08-10-2025	₹19,080.00/-
316	MRC Health Care Private Limited	Para 9(1)(A) and Para 9(1)(B) Schedule 1 to FEMA 20/2000-RB	08-10-2025	₹18,687.00/-
317	Pai Cristal India Private Limited	Para 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	08-10-2025	₹27,000.00/-
318	India Metpro Products Private Limited	Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB	08-10-2025	₹10,625.00/-
319	Fastplus Advisory LLP	Regulation 4(6) of FEMA 395/2019-RB	07-10-2025	₹13,080.00/-
320	AGLT9 Advisors LLP	Regulation 4(6) of FEMA 395/2019-RB	07-10-2025	₹13,250.00/-
321	INDISR Communication Services and Technologies India Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	06-10-2025	₹77.00/-
322	GLT9 Consultants LLP	Regulation 4(6) of FEMA 395/2019-RB	01-10-2025	₹13,500.00/-
323	Aptrise Infosolution Private Limited	Regulation 13.1(1), 13.1(2) of FEMA 20(R)/2017-RB and Para 2(3) of schedule 1 to FEMA 20(R)/2017-RB	01-10-2025	₹9,113.00/-
324	Parfait Lingerie India Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	01-10-2025	₹43,250.00/-
325	Founda Health India Private Limited	Regulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	17-10-2025	₹223.00/-
326	Cleanfix-Schevaran Systems Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	09-10-2025	₹14,165.00/-
327	Veerappan Subbiah	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2025	₹20,118.00/-
328	M/s Kunnumpuram Properties Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	30-10-2025	₹2,47,500.00/-
329	M/s Kepco Plant Service & Engineering Co. Ltd (Project office)	Section 6 of the FEMA Act, 1999, read with Regulation 4(k) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	30-10-2025	₹34,200/-
330	M/s PT Feedback Infra (Project office)	Section 6 of the FEMA Act, 1999, read with Regulation 4(f) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	14-10-2025	₹33,000/-
331	Shri S Parthsarathy	Regulation 2(ii) read with Regulation 5(1) of Foreign Exchange Management Regulations 20/2000-RB.	24-09-2025	₹2,22,125/-
332	M/s Trelindia Private Limited	Regulation 4 (1) of Foreign Exchange Management Regulations, 395/2019-RB.	17-09-2025	₹14,750/-
333	M/s Jilesh Power Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	17-09-2025	₹1,54,920/-
334	M/s SEI Green Flash Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	17-09-2025	₹1,47,000/-
335	M/s Wintek Technology (India) Privat Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	17-09-2025	₹3,71,830/-
336	M/s Schuf Specialty Valves India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	16-09-2025	₹61,740/-
337	M/s HSI Automotives Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB. Regulation 10 A (b) (i) read with para 10 of FEMA 20/2000-RB.	12-09-2025	₹95,86,250/-
338	M/s. 360 One Special Opportunities Fund Series 7	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
339	M/s. 360 One Special Opportunities Fund Series 5	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
340	M/s. 360 One Special Opportunities Fund Series 4	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
341	M/s. 360 One Special Opportunities Fund Series 3	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹8,84,500/-
342	M/s. 360 One Special Opportunities Fund Series 2	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
343	M/s. Triyam Information Technology Private Limited	Regulation 4 of FEMA 20(R)/2017-RB	02-09-2025	₹50,743/-
344	M/s. DIGISME Software Private Limited	Regulation 4 (1) to FEMA 395/2019-RB	01-09-2025	₹26,345/-
345	M/s Cyber Pearl Information Technology Park Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	04-08-2025	₹43,000/-
346	Arunthavam V	Regulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time	01-10-2025	₹53,000/-
347	M/s Weatherford Drilling International Holdings BVI Ltd. (Project Office)	Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	17-09-2025	₹2,18,000/-
348	Neer Amritlal Shah	Regulation 5(1)(i) read with Para 4 of Schedule 1 to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time	29-08-2025	₹1,05,900/-
349	Meenambihai Udayachander	Regulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time	14-08-2025	₹51,000/-
350	Udayachander Shanmugasundarm	Regulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time	14-08-2025	₹51,000/-
351	M/s Weatherford Drilling International (BVI) Ltd (Project Office)	Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	05-08-2025	₹5,60,000/-
352	M/s Weatherford Oil Tool Middle East (Project Office)	Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	18-07-2025	₹1,04,000/-
353	M/s Hill International Inc. (Project Office)	Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	16-07-2025	₹3,80,000/-
354	M/s Genetec Inc. (Liaison Office)	Regulation 4(b), Regulation 4(d), Regulation 4(l) read with Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	03-07-2025	₹90,000/-
355	IDS Argus Healthcare Services Pvt Ltd	Para 13.1 (2) of FEMA 20 (R) /2017-RB dated November 07, 2017	09-09-2025	₹3,55,500/-
356	Mrs. Nirmala Gupta	Para 4(3) of FEMA 395/ 2019-RB dated October 17, 2019	29-09-2025	₹13,420/-
357	Pasarpolis India Technology Private Limited	• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB	24-09-2025	₹16,563.00/-
358	MK Lide Autoclutch Industries Pvt Ltd	• Para 8 of Schedule 1 to FEMA 20/2000-RB	19-09-2025	₹79,500.00/-
359	Binu Abey Alexander	• Regulation 4(3) of FEMA 395/2019-RB	18-09-2025	₹12,920.00/-
360	Techjockey Infotech Private Limited	• Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB	18-09-2025	₹56,451.00/-
361	Samday Flavour and Fragrance Pvt Ltd	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	17-09-2025	₹69,000.00/-
362	Heymojo AI Labs Private Limited	• Para 2(2) of schedule 1 to FEMA 20(R)/2017-RB	17-09-2025	₹30,300.00/-
363	Sunstone Education Technology Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB	17-09-2025	₹15,500.00/-
364	Pulkit Khurana	• Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB	11-09-2025	₹11,000.00/-
365	RLG Systems India Private Limited	• Regulation 4(1) of FEMA 395/2019-RB	10-10-2025	₹2,18,500.00/-
366	Orange Business Services India Network Pvt Ltd	• Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	01-09-2025	₹35,000.00/-
367	Footprints Childcare Private Limited	• Para 9(1)(A) and Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB. • Regulation 4(1) of FEMA 395/2019-RB	01-09-2025	₹11,60,945.00/-
368	G & W Electric Company India Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB	27-08-2025	₹3,70,000.00/-
369	Primove Engineering Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	30-09-2025	₹48,792.00/-
370	Gudel India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-09-2025	₹91,655.00/-
371	Sanghvi Brands Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-09-2025	₹3,89,167.00/-
372	MARCHESINI GROUP INDIA PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-09-2025	₹11,56,470.00/-
373	SKY HEMMAY PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-09-2025	₹57,542.00/-
374	MPS TECH ENGINEERING AND CONSULTANCY (INDIA) PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	17-09-2025	₹34,583.00/-
375	Out of India Retail Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 3(e) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	15-09-2025	₹2,70,900/-
376	SAHYADRI HOSPITALS PRIVATE LIMITED	Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	11-09-2025	₹3,90,833.00/-
377	MOBILEWARE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	11-09-2025	₹30,493.00/-
378	APEX IT PARKS PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-09-2025	₹8,55,890.00/-
379	Samrat Remedies Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-09-2025	₹71,917.00/-
380	Warren Charles Stern	Regulation 4(3) of Notification No. FEMA 395/2019-RB	01-09-2025	₹33,333.00/-
381	Continuum Green Energy Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(11) of Notification No. 20(R)/ 2017-RB dated November 07, 2017 Regulation 13.1(11)(i) of Notification No. 20(R)/ 2017-RB dated November 07, 2017 Regulation 13.1(11)(ii) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Rule 23(i) of FEM(NDI) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-09-2025	₹56,56,913/-
382	M/s Xpergia India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB.	03-09-2025	₹4,550.00/-
383	Shri Moturi Srinivas Prasad, Director, M/s Divine Chemtec Limited (erstwhile Xtraa Cleancities Limited)	Section 42(1) of FEMA, 1999	04-09-2025	₹23,362/-
384	JOSEPH KA WAI	Regulation 4(3) of Notification No. FEMA 395/2019 RB	16-09-2025	₹53,510/-
385	BRIAN NAREY WYATT	Regulation 4(3) of Notification No. FEMA 395/2019 RB	16-09-2025	₹2,10,650/-
386	ADVION INTERCHIM SCIENTIFIC PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	30-09-2025	₹7,708/-
387	APARNA INFRAHOUSING PRIVATE LIMITED	Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB	19-09-2025	₹90,000/-
388	GEORGE INSTITUTE FOR GLOBAL HEALTH	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 & Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	22-09-2025	₹3,48,182/-
389	M/s Canvasflip Solutions Private Limited	Paragraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000	09-09-2025	₹4,68,500/-
390	M/s Attero Recycling Private Limited	1. Paragraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 9(1)(A) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000	03-09-2025	₹7,49,000/-
391	Manipal Health Systems Private Limited	Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-09-2025	₹4,96,166.00/-
392	Veerappan Subbiah	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2025	₹18,560.00/-
393	Rajesh T S Reddy	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB and Regulation 10 read with Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	19-09-2025	₹70,299.00/-
394	Bambrew Plant Fiber Technology Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	19-09-2025	₹44,042.00/-
395	Mohan Krishnan	Regulation 4(3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	09-09-2025	₹506.00/-
396	Halodoc Technologies LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB	08-09-2025	₹19,375.00/-
397	Sacred Hospitality Company Private Limited (Amalgamated with MEMG International India Private Limited)	Paragraph 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	08-09-2025	₹2,73,164.00/-
398	Scantex (India) Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	02-09-2025	₹10,500.00/-
399	THEMATHCOMPANY PRIVATE LIMITED	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	01-09-2025	₹30,249.00/-
400	Alpha Digital Health Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-09-2025	₹21,875.00/-
401	MEMG International India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	28-08-2025	₹1,83,909.00/-
402	Smile Security & Surveillance Private Limited	Paragraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-08-2025	₹1,19,157.00/-
403	Optum Health & Technology (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-08-2025	₹1,11,665.00/-
404	3EV Industries Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	19-08-2025	₹31,939.00/-
405	Shri Sabarish Dhanarajan	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-08-2025	₹7/-
406	M/s Apollo Health Co Limited	Rule 4 read with Rule 2K of Foreign Exchange Management (Non-debt instruments) rules 2019	31-07-2025	₹4,95,50,000/-
407	M/s Growatt Energy Projects Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	30-07-2025	₹49,575/-
408	M/s. Ace antenna India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	23-07-2025	₹15,00,499/-
409	Rrevel Labs India Private Limited	• Reg 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB.	22-08-2025	₹28.00/-
410	Sing Etech Standards Private Limited	• Paragraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB. • Regulation 13.1(3) of FEMA20(R)/2017- RB.	20-08-2025	₹79,800.00/-
411	Dr. Wamser + Batra India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	01-08-2025	₹22,355.00/-
412	H N Impex Private Limited	• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.	22-08-2025	₹22,575.00/-
413	Anu Worles Tech Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017- RB.	05-08-2025	₹20,985.00/-
414	Sungroup Enterprises Private Limited	• Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	01-08-2025	₹31,000.00/-
415	Anglian Infrastructure Development Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017- RB.	24-07-2025	₹6,77,000.00/-
416	BIOPHORE INDIA PHARMACEUTICALS PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	06-08-2025	₹1,77,000/-
417	GRAVTON ENERGY INNOVATIONS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-08-2025	₹295/-
418	101 GENAI (INDIA) PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	11-08-2025	₹3,096/-
419	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11)(i) and 13.1(11)(ii) of FEMA 20R	19-08-2025	₹14,07,500/-
420	Futureflip Entertainment India LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	28-08-2025	₹15,917/-
421	HEMA VANI	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-08-2025	₹5,625/-
422	AKSHAY VANI	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-08-2025	₹5,625/-
423	Integrated Coating and Seed Technology India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 3 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-08-2025	₹4,94,843/-
424	AERIES FINANCIAL TECHNOLOGIES PRIVATE LIMITED	Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	22-08-2025	₹26,167/-
425	CREDIT SUISSE SINGAPORE LIMITED	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	20-08-2025	₹43,68,083/-
426	SGS PRO SERVICES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	18-08-2025	₹1,354/-
427	Neblio Technologies Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	12-08-2025	₹3,09,167/-
428	MECC ALTE INDIA PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	06-08-2025	₹7,26,125/-
429	S.R.I Gotec India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	06-08-2025	₹4,84,199/-
430	CEVA Logistics India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	05-08-2025	₹27,03,333/-
431	SBM Bank (India) Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	05-08-2025	₹78,667/-
432	Marcegaglia India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	04-08-2025	₹1,56,583/-
433	Abiba Systems Private Limited	Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	21-08-2025	₹95,292.00/-
434	Ohmium Operations Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	21-08-2025	₹13,261.00/-
435	Open Mind Cadcam Technologies India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	12-08-2025	₹12.00/-
436	K.N. Biosciences (India) Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-08-2025	₹33,917.00/-
437	AJAX Engineering Limited	Paragraph 9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB	04-08-2025	₹2,20,250.00/-
438	Eatclub Brands Private Limited	Paragraph 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	28-07-2025	₹1,08,264.00/-
439	Shubha Prasad Talur	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-07-2025	₹20,417.00
440	T P Shivaprasad	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-07-2025	₹20,417.00/-
441	V-Cube Ventures Private Limited	(i) Regulation 9(1)(A) of Schedule I of FEMA 20 dated May 03, 2000 (ii) Regulation 9(1)(B) of Schedule I of FEMA 20 dated May 03, 2000	05-08-2025	₹2,62,060.00/-
442	Shiva Satya Aviation Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	08-08-2025	₹94,000/-
443	Rehabilitation & Palliative Care Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	20-08-2025	₹61,329/-
444	Oncorre Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	05-08-2025	₹31,731/-
445	M/s Bungee Tech India Private Limited	Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019.	31-07-2025	₹14,667/-
446	Suresh Anantha Rao and Vasundhara Joshi	Regulation 5(6) read with Regulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1)(b) read with Regulation 3 of the Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000, notified vide Notification No. FEMA 7/2000-RB dated May 03, 2000, as amended from time to time.	30-06-2025	₹6,02,00,000/-
447	Mohammed Salman Attarwala	Regulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	30-06-2025	₹1,43,579/-
448	Vinod Harilal Jhaveri	Regulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	27-06-2025	₹3,85,062/-
449	Sub Ko Coffee Private Limited	Regulation 4(12)(a) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	26-06-2025	₹1,47,737/-
450	Saurabh Chaudhary	Regulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	24-06-2025	₹72,90,831/-
451	SCS Tech India Private Limited	Regulation 3 read with Regulation 4(B)(i) read with Paragraph 7 of Schedule I, Regulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	24-06-2025	₹2,54,298/-
452	Rama Krishna Veerapaneni	Rule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	24-06-2025	₹54,150/-
453	Bhageria Industries Limited	Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	10-06-2025	₹52,767/-
454	Kaar Technologies India Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	09-06-2025	₹77,750/-
455	Mayank Mishra	Rule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	05-06-2025	₹259/-
456	Rajkumar Chandrasekar	Regulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	05-06-2025	₹4,14,000/-
457	Epicenter Technologies Pvt Ltd	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	02-06-2025	₹29,24,680/-
458	I G Petrochemicals Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(v) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	04-05-2025	₹2,12,805/-
459	D2L Pharma Research Solutions Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	05-05-2025	₹58,880/-
460	Edutest Solutions Private Limited	Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	07-05-2025	₹1,01,117/-
461	Harbhajan Singh	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	08-05-2025	₹94,925/-
462	Advanced Enzyme Technologies Limited	Regulation 16A(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	09-05-2025	₹64,327/-
463	ICare Health Projects and Research Private Limited	Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.	13-05-2025	₹2,76,614/-
464	Kale Logistics Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	14-05-2025	₹10,286/-
465	Shivanand Tatpatti	Regulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2025	₹64,422/-
466	Vijayakumar Radhakrishnan	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2025	₹52,840/-
467	Girish Ramdas	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2025	₹58,518/-
468	Chinnakonda Venkatesh Rajendran	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2025	₹59,181/-
469	Shikha Sanjaya Sharma	Rule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	19-05-2025	₹2,58,055/-
470	Kalidindi Srihari Raju	Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.	19-05-2025	₹57,271/-
471	Anirudha Dutta	Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	20-05-2025	₹242/-
472	Fabula Trading Company Private Limited	Regulation 5(2)(c) of the Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations, 2003 notified vide Notification No. FEMA 101/2003-RB dated October 03, 2003, as amended from time to time.	20-05-2025	₹12,22,996/-
473	Thomson Press (India) Limited	Regulation 6(3) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(B) of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time, read with Regulation 6(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	21-05-2025	₹1,77,000/-
474	Lewis Communications Private Limited	Rule 7(c) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	23-05-2025	₹84,450/-
475	Shashidhar M	Rule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	26-05-2025	₹61,604/-
476	Genesis Colors Limited	Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	27-05-2025	₹1,30,995/-
477	ISGEC Heavy Engineering Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	27-05-2025	₹1/-
478	Vistra ITCL (India) Limited	Rule 23(1) read with paragraphs 2 and 3 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	27-05-2025	₹4,75,941/-
479	PDA Ventures Private Limited	Regulation 3 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.	29-05-2025	₹1,97,000/-
480	Credit Suisse Singapore Limited	Regulation 4(3) of FEMA 395/2019-RB	08-07-2025	₹18,125.00/-
481	M/s Curefit Healthcare Private Limited	Paragraph 2 of Schedule 1 o FEMA 20R/2017-RB	21-08-2025	₹31,250/-
482	M/s Axles India Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	21-07-2025	₹13,24,000/-
483	M/s Right Sourcing Solutions India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Paragraph 2(3) of FEMA 20R/2017	17-07-2025	₹33,216/-
484	M/s Sri Vishnu weaving Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB Regulation 4(1) of FEMA 395/2019-RB	07-07-2025	₹8,20,570/-
485	M/s Citadines OMR Aparthotel Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	01-07-2025	₹11,75,500/-
486	M/s Indsafri India Private Limited	Regulation 4(1) of FEMA 395/2019-RB	26-06-2025	₹13,420/-
487	M/s Aashman Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹72,080/-
488	M/s Elena Renewable Energy Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹1,40,160/-
489	M/s Zuvan Energy Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹1,41,670/-
490	M/s Divyesh Power Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹1,43,420/-
491	M/s Sei Enerstar Renewable Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹3,78,830/-
492	M/s Sei Baskara Power Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	20-06-2025	₹3,44,683/-
493	M/s. Sei Mihir Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	19-06-2025	₹97,000/-
494	Codex Healthcare Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-07-2025	₹13,250/-
495	Teva healthcare India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	01-07-2025	₹18,333/-
496	Interdevo Holdings & Investments (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2025	₹4,53,422/-
497	Purform Mannequins Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	09-07-2025	₹1,61,416/-
498	SCLOWY (EMP) PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	09-07-2025	₹20,667/-
499	UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	10-07-2025	₹1,35,283/-
500	Abhishek Babulal Shah	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	16-07-2025	₹26,667/-
501	Sylvac Metrology (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2(3) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	16-07-2025	₹74,593/-
502	KZEMOS EXPERIENCES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	16-07-2025	₹31,260/-
503	Cavallucci Vinour Associate Consulting India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	17-07-2025	₹32,943/-
504	Sushant Suresh Gadankush	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	22-07-2025	₹16,000/-
505	CFM Advisors Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	24-07-2025	₹2,51,667/-
506	Clifyx Services Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	24-07-2025	₹14,083/-
507	Jitendra Chouksey	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	30-07-2025	₹4,700/-
508	Gul Mukhey	Regulation 10B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-06-2025	₹39,917/-
509	GNG Electronics Limited	Para 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-06-2025	₹3,09,452/-
510	DEXIAN INDIA SERVICES PRIVATE LIMITED (Formerly known as Disys India Technologies Private Limited)	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	03-06-2025	₹923/-
511	Sanjeev Sulahria	Regulation 10B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	04-06-2025	₹5,39,167/-
512	Diehl Metal India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-06-2025	₹29,875/-
513	Kaer Air LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	16-06-2025	₹73,083/-
514	HARBHAJAN KAUR	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-06-2025	₹425/-
515	Harbhajan Singh	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-06-2025	₹425/-
516	Veritas (India) Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-06-2025	₹5,16,018/-
517	Brindco Sales Private Limited (Formerly Brindco Sales Limited)	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	20-06-2025	₹10,60,000/-
518	Maganlal Gajera	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-06-2025	₹10,833/-
519	Ajay Dhruva	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-06-2025	₹9,750/-
520	HMS Industrial Networks India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-06-2025	₹35,250/-
521	PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	25-06-2025	₹66,750/-
522	CHEP India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-06-2025	₹30,000/-
523	INCRED CAPITAL FINANCIAL SERVICES LIMITED	Regulation 4(3) of Notification No. FEMA 395/2019-RB	27-06-2025	₹1,64,167/-
524	Landon IP India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	23-07-2025	₹44,375.00/-
525	Fjell Enterprises Private Limited	Regulation 4(1) of FEMA 395/2019-RB	22-07-2025	₹22,500.00/-
526	Third Wave Power India Private Limited	Reg.13.1(2) of FEMA 20(R)/2017-RB Para 2(2) of Schedule 1 to FEMA 20(R)/2017-RB Regulation 4(1) of FEMA 395/2019-RB	23-07-2025	₹56,830.00/-
527	Emerald Buildcon Private Limited	Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	02-07-2025	₹16,920.00/-
528	Walter Infra Project Manager Private Limited	Reg 3.1(I)(A) (3) of FEMA 395/2019-RB	15-07-2025	₹928.00/-
529	Walter Infra Manager Pvt Ltd	Reg 3.1(I)(A) (3) of FEMA 395/2019-RB	14-07-2025	₹30,422.00/-
530	Long C Motor and Controller LLP	Regulation 13.1(7) of FEMA 20(R)/2017- RB	22-07-2025	₹22,700.00/-
531	Eureka Design India Private Limited	Paragraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA20(R)/2017- RB. Regulation 4(1) of FEMA 395/2019-RB	07-07-2025	₹9,06,970.00/-
532	Truecaller International LLP	Regulation 5(9) read with Para 6(i) of Schedule 9 to FEMA 20/2000-RB	18-07-2025	₹18,110.00/-
533	Yanmar Agricultural Machinery India Private Limited	Para 9(1)(B) Of Schedule 1 to FEMA 20/2000-RB, REG.13.1 (2) Of FEMA 20(R)/2017-RB	23-07-2025	₹3,02,500.00/-
534	Dawnsun Kyosei Engineering Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB Regulation 3.1(I)(A)(2) and 4(1) of FEMA 395/2019-RB	26-06-2025	₹5,19,703.00/-
535	BANTING HEALTHCARE PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-07-2025	₹2,119/-
536	CLOUD4C SERVICES PRIVATE LIMITED	Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB	14-07-2025	₹30,000/-
537	UNIVERSAL BIOFUELS PRIVATE LIMITED	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB	02-07-2025	₹2,010,213/-
538	P-SQUARE TOLL SOLUTIONS INDIA PRIVATE LIMITED	Paragraph 2 of schedule I of Notification No. FEMA 20R(2)/2018/RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	23-07-2025	₹10,005/-
539	WINDSTREAM ENERGY TECHNOLOGIES INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	25-07-2025	₹82,420/-
540	Akshay Bector	Regulation 10A(b)(i) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 2009.	04-07-2025	₹8,51,000.00/-
541	Nivaata Systems Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	25-07-2025	₹2,10,242.00/-
542	IDX (India) Display Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB	24-07-2025	₹2,92,170.00/-
543	Vegola India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	23-07-2025	₹47,162.00/-
544	Vishwas Pai Kalsanka	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	22-07-2025	₹41.00/-
545	Sanath Kumar Janardhana	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	22-07-2025	₹15.00/-
546	Healthy County Resorts Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	16-07-2025	₹82,290.00/-
547	Neurosynaptic Communications Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-07-2025	₹1,09,917.00/-
548	iBrain Thinking Solutions Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	08-07-2025	₹20,917.00/-
549	Courcy Management Services Private Limited	Paragraph 9(1)(A) and 8 of Schedule I to Notification No. FEMA 20/2000-RB	07-07-2025	₹3,73,337.00/-
550	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB, Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	07-07-2025	₹4,28,196.00/-
551	A G Krishnaswamy	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	30-06-2025	₹3,70,000.00/-
552	Nisol Manufacturing Company Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	30-07-2025	₹2,63,637/-
553	Kumar Abhishek	Regulation 4(3) of Notification. FEMA 395/2019-RB dated October 17, 2019	30-07-2025	₹342/-
554	Astound Commerce India Private Limited	Regulation 4(1) of Notification. FEMA 395/2019-RB dated October 17, 2019	18-07-2025	₹13,200/-
555	Teco Electrical Industries Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	10-07-2025	₹4,90,000/-
556	Parikh Packaging Private Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 14(6)(ii)(e) read with Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	10-07-2025	₹1,34,920/-
557	M/s QC Verify Private Limited	Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; and Regulation 4(2) of Notification No. FEMA 395/2019-RB.	11-07-2025	₹1,20,000.00/-
558	M/s Plant Engtech Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	30-05-2025	₹31,060/-
559	M/s. Solartis Technology Services Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Para 9(2) of Schedule I to FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB	17-06-2025	₹2,21,830/-
560	Gajanan Sahebrao Shinde	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	01-04-2025	₹8,372/-
561	Girnar Software Private Limited	Regulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	01-04-2025	₹13,00,000/-
562	Sudeep Pharma Private Limited	Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	02-04-2025	₹61,364/-
563	Dorf-Ketal Chemicals India Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(3), Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	03-04-2025	₹2,08,860/-
564	Jitender Singh	Regulation 5(1) and Regulation 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.	04-04-2025	₹1,11,462/-
565	PV Power Technologies Pvt Ltd	Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	08-04-2025	₹61,190/-
566	Mukeshbhai Balabhai Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-04-2025	₹1,67,009/-
567	Ranjanben Mukeshbhai Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-04-2025	₹1,67,009/-
568	Hrutt Mukeshkumar Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-04-2025	₹1,67,009/-
569	Bhavya Mukeshkumar Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-04-2025	₹1,67,009/-
570	Hinduja Tech Limited	Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	15-04-2025	₹34,104/-
571	Nilesh Kute	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	07-05-2025	₹8,012/-
572	Prateek Garg	Regulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-04-2025	₹79,437/-
573	Seher Bedi	Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.	16-04-2025	₹32/-
574	Cohance Lifesciences Limited	Rule 4 read with Rule 6(a) and Rule 4 read with Rule 6(a) read with Rule 23(6) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	17-04-2025	₹8,48,14,481/-
575	Aurionpro Solutions Limited	Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	21-04-2025	₹9,90,000/-
576	State Bank of India	Regulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	25-04-2025	₹1,88,00,000/-
577	State Bank of India	Regulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	25-04-2025	₹75,50,000/-
578	Shoghi Communications Limited	Regulation 10 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.	25-04-2025	₹1,11,000/-
579	Tatva Partners	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-04-2025	₹1,24,980/-
580	Purna Partners	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-04-2025	₹1,24,980/-
581	Unnati Partners	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-04-2025	₹1,24,980/-
582	Tata Motors Limited	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-04-2025	₹2,11,00,000/-
583	Sterlite Technologies Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-04-2025	₹105/-
584	Shri Lokesh Gupta	Rule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019	28-05-2025	₹55,910/-
585	Shri Rahul Patidar	Rule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019	28-05-2025	₹51,478/-
586	EW Inspection and NDT Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	30-06-2025	₹15,580.00/-
587	Ching Sheng Kao	• Regulation 4(3) of FEMA 395/2019-RB • Rule 21(2)(c)(iii) of FEM(NDI) Rules, 2019	27-06-2025	₹662.00/-
588	Pinbox Inclusion Private Limited	Regulation 4(1) of FEMA 395/2019-RB	27-06-2025	₹21,280.00/-
589	Kickstart Human Capital Solutions Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	04-06-2025	₹27,750.00/-
590	Madhulika Jain	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	03-06-2025	₹12.00/-
591	Chirag Jain	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	03-06-2025	₹21,750.00/-
592	Hyve India Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	26-05-2025	₹8,72,577.00/-
593	M/s Enveda Therapeutics India Private Limited	Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB	30-06-2025	₹1,667/-
594	Mukta Jain	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	23-06-2025	₹242.00/-
595	Scincurator LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB	18-06-2025	₹11,240.00/-
596	Kemuri Technology Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-06-2025	₹10,160.00/-
597	PH4 Food & Beverages Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	16-06-2025	₹1,09,959.00/-
598	Abbey Business Services (India) Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	13-06-2025	₹31,300.00/-
599	Somasundaram Thiruppathi	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	05-06-2025	₹35,314.00/-
600	Lancesoft India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-06-2025	₹3,93,000.00/-
601	Specbee Consulting Services Private Limited	Paragraph 2(3) of Schedule I and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	03-06-2025	₹22,915.00/-
602	SV Edusports Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-06-2025	₹7,79,000.00/-
603	Renes Sports Management Private Limited	Paragraph 2(3) of Schedule I, Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	02-06-2025	₹1,13,414.00/-
604	SysInformation Healthcare India Private Limited	Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	30-05-2025	₹63,170.00/-
605	Akella Raja Chandra Viswanadh	Rule 9 of NDI rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	29-05-2025	₹90,517.00/-
606	Akash Sinha	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	29-05-2025	₹69,810.00/-
607	Anshul Kumar Sharma	Regulation 4(3) of Notification No. FEMA 395/2019-RB	21-05-2025	₹13,920.00/-
608	Ankit Fatehpuria	Regulation 4(3) of Notification No. FEMA 395/2019-RB	21-05-2025	₹38,560.00/-
609	Avendus Capital Public Markets Alternate Strategies LLP	(i) Regulation 4.11 (a) of FEMA 395 dated October 17, 2019 (ii) Regulation 4.11 (b) of FEMA 395 dated October 17, 2019	09-06-2025	₹3,16,060.00/-
610	Analytix Business Solution (India) Pvt. Ltd.	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Rule 2(K)(ii) of FEM (NonDebt Instruments) Rules, 2019 Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	16-06-2025	₹2,36,123/-
611	Adani Enterprises Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	13-06-2025	₹7,32,538/-
612	Yashashvi Rasayan Private Limited	Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-06-2025	₹50,000/-
613	Manntek Coupling India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	02-06-2025	₹11,218/-
614	M/s World Wrestling Entertainment (International) Ltd. (Liaison Office)	Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	01-05-2025	₹31,000/-
615	M/s Brilliant Sare Realty Private Limited	i) Regulation 9(1)(A) of FEMA 20/2000-RB ii) Regulation 9(1)(B) of FEMA 20/2000-RB iii) Regulation 8 of Schedule 1 of FEMA 20/2000-RB	30-04-2025	₹39,99,512/-
616	M/s Continuum Green Energy Limited	Regulation 14(6)(ii)(a) of FEMA 20/2000-RB	20-05-2025	₹15,000/-
617	YELLA REDDY GADDAM	395-REG 4(3)	06-05-2025	₹19,800/-
618	MARY KATHERINE COOK	395-REG 4(3)	14-05-2025	₹19,575/-
619	THOMAS MARSHALL EDWARDS	395-REG 4(3)	23-05-2025	₹37,440/-
620	DOUGLAS WILLIAM NEWKIRK	395-REG 4(3)	05-05-2025	₹13,420/-
621	THAN MAL JAIN	395-REG 4(3)	14-05-2025	₹43,250/-
622	BEATRICE SONJA LIPPUS	395-REG 4(3)	08-05-2025	₹17,00/-
623	COMMUNITY PURE WATER INDIA PRIVATE LIMITED	20-Para 9(1)(A) of SCH.I 20-Para 9(1)(B) of SCH.I 20-PARA 9(2) OF SCH I 20R-REG 13.1(3) 395-REG 4(2)	19-05-2025	₹1,71,375/-
624	Kama Jewelry Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	30-05-2025	₹10,10,000/-
625	4XScience India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-05-2025	₹21,667/-
626	Dellorto India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-05-2025	₹9,52,833/-
627	Mirae Asset Global Investments (India) Private Limited	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	28-05-2025	₹13,09,792/-
628	Luis Gonzalo Contreras Del Solar	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-05-2025	₹14,917/-
629	Jutara Hospitality Partners LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	28-05-2025	₹17,917/-
630	NMK Textile Mills (India) Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	28-05-2025	₹2,09,538/-
631	Freightstar Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-05-2025	₹2,40,833/-
632	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	07-05-2025	₹1,51,000/-
633	Sonepar India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	23-05-2025	₹32,500.00/-
634	Eaglerail Container Logistics India Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB.	20-05-2025	₹14,830.00/-
635	Minusx Private Limited	Rule 4 of FEM NDI Rules 2019 read with Paragraph 6.2 of Annex to A.P (DIR Series) Circular No. 16 dated October 04, 2004.	20-05-2025	₹80.00/-
636	Nordic Wellness Private Limited	Regulation 4(1) and 3.1(I)(A)(2) of FEMA 395/2019-RB.	16-05-2025	₹50,950.00/-
637	Alvarez & Marsal Global Capability Center Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB.	13-05-2025	₹235.00/-
638	Kyocera AVX Components (New Delhi) Pvt Ltd	Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	07-05-2025	₹14,000.00/-
639	Cleantech Solar Energy (India) Private Limited	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	05-05-2025	₹21,500.00/-
640	SkyPower Solar India Private Limited	• Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB. • Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB	05-05-2025	₹3,76,644.00/-
641	Nao Spirits and Beverages Private Limited	Regulation 4(1) of FEMA 395/2019-RB.	01-05-2025	₹2,51,500.00/-
642	Harmalkar & Friends Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019	12-05-2025	₹453/-
643	Smart IT Solutions Private Limited	Paragraph 8, 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	25-04-2025	₹5,97,494.00/-
644	Netleisure Internet Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	05-05-2025	₹17,230.00/-
645	Stonefield Flavours Private Limited	Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB	06-05-2025	₹60,000.00/-
646	Palo Alto Networks India Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	07-05-2025	₹5,712.00/-
647	Dataklout Ai Solutions Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	08-05-2025	₹14,750.00/-
648	Project Ancient Wellbeing Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	22-05-2025	₹32,451.00/-
649	M/s Rollecate Engineering Services Private Limited	Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB	12-05-2025	₹28,581.00/-
650	Educational Initiatives Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 10B(2) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	21-05-2025	₹21,26,261/-
651	M/s Neshes Technologies Private Limited	1. Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019, 2. Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019, and 3. Regulation 4(2) of Notification No. FEMA395/2019-RB October 17, 2019	11-04-2025	₹10,992/-
652	Blue Engine Communication Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	16-04-2025	₹1,110/-
653	ROHIT KESHAV POTHUKUCHI	20R-REG 13.1(4)	16-04-2025	₹20,825.00/-
654	JYOTSNA LATA POTHUKUCHI	20R-REG 13.1(4)	16-04-2025	₹20,825.00/-
655	OPTMYZR TECH INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)(2)	11-04-2025	₹1,644.00/-
656	Jeremy Richard Morris	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-04-2025	₹37,083/-
657	Andrea Geraldine Morris	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-04-2025	₹29,375/-
658	Georgalis Heleanna Gabrielle	Regulation 4(3) of Notification No. FEMA 395/2019-RB	09-04-2025	₹65,208/-
659	Divine Chemtec Limited	Paragraphs 8, 9(1)(A), 9(1)(B) of Schedule I to FEMA 20/2000-RB Paragraph 9(2) of Schedule I to FEMA 20/2000-RB read with A.P. (DlR Series) Circular No. 45 dated March 15, 2011. Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4 (2) of Notification No. FEMA 395/2019-RB	17-04-2025	₹2,33,619/-
660	Aichi Scissors India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	24-04-2025	₹30,600/-
661	Zilei Construction & Engineering Private Limited	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-04-2025	₹32,514/-
662	Tenneco Clean Air India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-04-2025	₹85,000/-
663	Continuum Green Energy Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	07-04-2025	₹22,61,000/-
664	Gita Renewable Energy Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	04-04-2025	₹89,310/-
665	Olympus Holdings	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-03-2025	₹54,565/-
666	VY Labs Technologies Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	16-04-2025	₹49,500.00/-
667	Shiprocket Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB.	17-04-2025	₹85,739.00/-
668	Bio Petro Clean India Pvt Ltd	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	22-04-2025	₹22,430.00/-
669	Skypower Southeast Solar India Private Limited	• Paragraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB.	16-04-2025	₹3,14,427.00/-
670	Hero Future Energies Private Limited	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	01-04-2025	₹22,660.00/-
671	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	17-04-2025	₹77,450.00/-
672	Hilux K- Lite India Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	08-04-2025	₹57,817.00/-
673	Skilled Migration Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB.	21-04-2025	₹495.00/-
674	Genx Info Technologies Private Limited	Paragraph 5 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	11-04-2025	₹3,04,655.00/-
675	DZ Card (India) Private Limited	• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 4 of FEMA 20/2000-RB.	24-04-2025	₹14,25,998.00/-
676	Dubbak Solar Projects Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	25-03-2025	₹10,871.00/-
677	Cresta Fund Limited	Regulation 4(3) of FEMA 395/2019-RB.	24-03-2025	₹1,25,500.00/-
678	Dbridge India Private Limited	Regulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	17-04-2025	₹34,705.00/-
679	Asia Seed India Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	08-04-2025	₹30,300.00/-
680	Digi Smart Assets Private Limited	Regulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	07-03-2025	₹84/-
681	Thriveni Earthmovers Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	12-03-2025	₹76,002/-
682	M Ravi Kumar	Rule 9(3) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	13-03-2025	₹26,673/-
683	Narinder Pal Singh Chadha	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	13-03-2025	₹28,847/-
684	Biomerieux India Private Limited	Serial Number 16.3(d)(i) of table under Regulation 16.B(8) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019, and thereafter Serial Number 16.3(d)(ii) of table under Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	21-03-2025	₹2,03,867/-
685	Associated Aluminium Products Private Limited	Rule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	26-03-2025	₹95,420/-
686	Hind Aluminium Industries Limited	Rule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	28-03-2025	₹7,50,000/-
687	Corteva Crop India Private Limited	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.	28-02-2025	₹56,565/-
688	Global Payments Asia-Pacific India Private Limited	Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	28-02-2025	₹7,06,006/-
689	Rupesh Kumar	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	20-02-2025	₹2,55,950/-
690	Ankit Sigh Rathore	Regulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	20-02-2025	₹53,765/-
691	Sudhir Menon	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-02-2025	₹2,33,872/-
692	Subodh Menon	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-02-2025	₹2,33,872/-
693	Anand Alpine Impexo Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-02-2025	₹14/-
694	Orbis Trusteeship Services Private Limited	Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	14-02-2025	₹43,460/-
695	Compatel India Private Limited	Rule 4 read with Rule 9(1)(i) and Serial Numbers 14 and 14.1 of table under Paragraph 3 of Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	13-02-2025	₹51,320/-
696	Ariston Capital Services Private Limited	Regulation 16A(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	12-02-2025	₹4,51,000/-
697	Axis Bank Limited	Rule 23(1) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 14(6)(ii)(a) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(11) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	12-02-2025	₹37,32,505/-
698	Ajay Madhavan Madatiparambil	Regulation 5(3)(ii) read with Paragraph 3 of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	07-02-2025	₹56,000/-
699	Trafitek Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	07-02-2025	₹58,235/-
700	ABM Knowledgeware Limited	Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	04-02-2025	₹53,350/-
701	IT Textile Private Limited	i. Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004 ii. Para 4(3) of notification no. FEMA 395/2019-RB dated October 17, 2019	16-04-2025	₹6,65,175/-
702	QRL Bioscience Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Rule 21 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 Regulation 4 (2) to Notification No. FEMA 395/2019-RB	16-04-2025	₹98,000/-
703	Sahajanand Medical Technologies Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Rule 23(1) of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	03-04-2025	₹4,36,490/-
704	Nilima Hirachand Pingale	Rule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)	07-03-2025	₹1,25,000/-
705	Smt. Indramani Khandelwal (M/s B.L. Agro Industries Limited)	Regulation 10A(a) of FEMA 20/2000-RB dated May 3, 2000. Rule 9 (4) of Foreign Exchange Management (Non-debt Instrument) Rules, 2019. Regulation 10(A) (b) (i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000. Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000. Regulation 13.1 (3) of FEMA 20 (R) / 2017-RB dated November 07, 2017, Regulation 4 (2) of FEMA 395/2019-RB dated October 17, 2019.	27-03-2025	₹2,45,656/-
706	M/s Sharify Services Private Limited	Regulation 4(1) of FEMA. 395/2019-RB dated October 17, 2019	07-03-2025	₹27,708/-
707	Deepak Chopra	Regulation 10A(b) read with paragraph 10 of Schedule 1 to FEMA 20/2000-RB.	26-03-2025	₹19,420.00/-
708	Archana Chopra	Regulation 10A(b) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB.	26-03-2025	₹19,420.00/-
709	NGFV India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	20-03-2025	₹22,970.00/-
710	Ipltech Electric Private Limited	Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.	28-02-2025	₹47,625.00/-
711	Indogulf Hotels Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	18-03-2025	₹10,65,167.00/-
712	Hortifrut IG Berries Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	10-03-2025	₹22,083.00/-
713	Prasar Visions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	10-03-2025	₹67,917.00/-
714	Arabian Hotels Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	06-03-2025	₹10,86,417.00/-
715	Valuable Builders and Construction Co. Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	06-03-2025	₹1,60,000.00/-
716	Inventurus Knowledge Solutions Limited	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20(R)/2017-RB	04-03-2025	₹2,31,929.00/-
717	Hwaseung Materials India Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-03-2025	₹54,565/-
718	Marinescape India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	18-03-2025	₹33,138/-
719	Interise Investment Managers Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	18-03-2025	₹52,42,805/-
720	M/s Z Harsapriya	Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019	18-03-2025	₹1,85,000/-
721	Gulbarga Cement Limited	Paragraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	25-02-2025	₹6,01,798.00/-
722	Reflektion Media Software (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	28-02-2025	₹20,250.00/-
723	Resideo Smart Home Technologies (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	28-02-2025	₹50,810.00/-
724	Baka Liftec (India) Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	28-02-2025	₹37,953.00/-
725	Sridhar Bollam	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of Notification No. FEMA 395/ 2019-RB	04-03-2025	₹2,06,695.00/-
726	Felsomat India Private Limited	Paragraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	11-03-2025	₹2,35,999.00/-
727	Mitsogo Software Solutions Pvt Ltd	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	20-03-2025	₹89,700.00/-
728	Cuberatech India Private Limited	Regulation 3.1.I.A(2) and Regulation 4(1) of Notification No. FEMA 395/2019-RB	21-03-2025	₹11,832.00/-
729	Himalayan Crest Power Pvt Ltd	Para 8, 9(1)(A), 9(1)(B) and para 9(2) of schedule 1 to notification no. FEMA20/2000-RB, & Para 4(2) of FEMA 395/2019-RB	27-03-2025	₹1,56,284.06/-
730	Perfect Creative Media Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	04-03-2025	₹1,14,000/-
731	Vanlila Rajendra Shah	Regulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017	13-03-2025	₹2,45,362/-
732	Rajendra Shantilal Shah	Regulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017	17-03-2025	₹2,92,930/-
733	MBM Textiles Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	18-03-2025	₹1,26,623/-
734	Emerson Measurement Systems and Solutions (India) Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	25-03-2025	₹1,59,243/-
735	Pierlite India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Rule 9 of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	26-03-2025	₹6,44,305/-
736	Xylem Water Solutions India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	26-03-2025	₹9,90,000/-
737	Prashantkumar Virendrabhai Bhojani	Regulation 4(3) of FEMA 395/2019-RB dated October 17, 2019	27-03-2025	₹4,240/-
738	Kavita Goyal (Kavita Agarwal)	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	27-03-2025	₹59,000/-
739	IDEAGEN SOFTWARE (INDIA) PRIVATE LIMITED	NDI RULES-RULE 4	27-03-2025	₹12,170.00/-
740	REDDY AUTOMOTIVE PRIVATE LIMITED	395-REG 3.1(I)(A)	27-03-2025	₹410.00/-
741	SIMPLIFY WORKFORCE PRIVATE LIMITED	395-REG 4(1)	18-03-2025	₹7,836.00/-
742	UFO Moviez India Limited	Regulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	01-01-2025	₹18,541/-
743	Big Tree Entertainment Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	02-01-2025	₹51,990/-
744	Arvind Parikh	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	09-01-2025	₹50,536/-
745	Pranav Parikh	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	09-01-2025	₹50,536/-
746	Prashant Parikh	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹63,104/-
747	Anuradha Parikh Benegal	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹55,363/-
748	Narus Networks Private Limited	Regulation 5(1) read with paragraph 9(1)(A) of Schedule I and Regulation 5(1) read with paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹54,750/-
749	Nishika Arora	Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹67,000/-
750	Sudesh Kumar	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	14-01-2025	₹2,55,944/-
751	Maheep Kaushik	Section 10(5) read with Section 11(1) of the Foreign Exchange Management Act, 1999.	17-01-2025	₹11,40,000/-
752	Inventurus Knowledge Solutions Limited	Regulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	20-01-2025	₹2,01,355.25/-
753	Veritas (India) Limited	Regulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	22-01-2025	₹38,00,000/-
754	XL India Business Service Private Limited	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	22-01-2025	₹595/-
755	Prasad Rajamohan	Regulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	22-01-2025	₹53,689/-
756	Sandeep Verma	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	27-01-2025	₹2,55,950/-
757	Anil Kumar Verma	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	27-01-2025	₹2,55,950/-
758	Esign Genie Software Private Limited	Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	27-01-2025	₹56,000/-
759	Dhawal Nagraj Gundesha	Rule 17(1) and Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	27-01-2025	₹1,79,856/-
760	Aark Techaccess Private Limited	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	28-01-2025	₹16,481/-
761	Inventurus Knowledge Solutions Limited	Regulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	27-01-2025	₹72,706/-
762	Vistra ITCL (India) Limited	Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	28-01-2025	₹14,01,505/-
763	Quatrro Mortgage Services Private Limited	Regulation 4 read with Regulation 2(v)(b) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	29-01-2025	₹50,975/-
764	Sri Jayavilas Finance Company Ltd	Regulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	29-01-2025	₹7,60,000/-
765	Stella Industries Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	30-01-2025	₹1,53,000/-
766	Miten Hiteshbhai Agrawal	Regulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	31-01-2025	₹61,343/-
767	GMAC Financial Services India Limited (Company under Liquidation)	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	04-02-2025	₹26,45,000/-
768	Monogram Aerospace Fasteners India Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	20-01-2025	₹4,98,280/-
769	AFRY India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	25-02-2025	₹25,110.00/-
770	Federal-Mogul Bearings India Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	18-02-2025	₹9,17,660.00/-
771	Medak Solar Projects Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	13-02-2025	₹1.00/-
772	ASA Corporate Catalyst India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 4 of FEMA 20/2000-RB.	29-01-2025	₹57,171.00/-
773	Oppo Mobiles India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	17-01-2025	₹36,500.00/-
774	Sanjeev Parasrampuria	Regulation 10A(b) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 2009	17-02-2025	₹38,750.00/-
775	HT Global IT Solutions Holdings Limited	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-02-2025	₹73,39,833.00/-
776	Ranq Hotels Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	27-02-2025	₹9,70,583.00/-
777	Becto Flex Containment System Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-02-2025	₹1,53,917.00/-
778	Higher Knowledge Institution Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	24-02-2025	₹1,05,583.00/-
779	Arabiangulf Hotels Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	24-02-2025	₹1,30,583.00/-
780	UIB Insurance Brokers (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	12-02-2025	₹70,833.00/-
781	RWE Renewables India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	06-02-2025	₹1,89,775.00/-
782	Narmada Diamond Works Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	06-02-2025	₹5,10,000.00/-
783	Bloom Combustion (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-02-2025	₹1,31,597.00/-
784	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 4(11) (a) and Regulation 4(11) (b) of Notification No. FEMA 395/2019-RB	28-02-2025	₹3,95,000/-
785	GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)	20-02-2025	₹85,145.00/-
786	INTEGRHYTHM (INDIA) PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(B)of Sch.I	05-02-2025	₹52,920.00/-
787	RNC INFRASTRUCTURES PRIVATE LIMITED	20(R)-REG.13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)	25-02-2025	₹5,50,620.00/-
788	SCIEGEN PHARMACEUTICALS INDIA PRIVATE LIMITED	20-Reg.4, 20(R)-REG. 13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)	12-02-2025	₹88,810.00/-
789	GRIP STRAPPING TECHNOLOGIES PRIVATE LIMITED	20-Reg.4,20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	12-02-2025	₹6,27,484.00/-
790	Vishal Malhotra	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of FEMA 395/ 2019-RB	03-02-2025	₹1.00/-
791	Customerxps Software Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-02-2025	₹58,190.00/-
792	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹19,160.00/-
793	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹51,940.00/-
794	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹3,81,000.00/-
795	Quest Global Defence Engineering Services Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	10-02-2025	₹61,310.00/-
796	Ajay Aravind Prabhu	Regulation 10A(b)(i) read with Paragraph 10 of Schedule l to Notification No. FEMA 20/2000-RB	10-02-2025	₹60,190.00/-
797	Climate ETC Technology Services Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	20-02-2025	₹6,44,000.00/-
798	Netsurion Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-02-2025	₹2,57,500.00/-
799	Milieu Brand Method Private Limited	1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017 3. Regulation 4(2) of FEMA 395/2019-RB dated October 17, 2019	20-02-2025	₹51,696/-
800	M/s Macrosoft IT Solutions India Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000	11-02-2025	₹61,450.00/-
801	M/s Seygen Design and Engineering Centre Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	07-02-2025	₹31,768.00/-
802	M/s Halliburton Offshore Services Inc. (Project Office)	Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016 ((as amended from time to time)	29-01-2025	₹1,96,000/-
803	Balaji Nivritirao Waghmare	Rule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)	01-01-2025	₹1,81,000/-
804	Daechang Seat Automotive Private Limited	Paragraph 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	30-01-2025	₹9,83,404/-
805	Twiss Drinks India Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4 (2) of Notification No. FEMA 395/2019-RB	18-12-2024	₹25,07,360/-
806	LIS Studylink India Private Limited	• Regulation 13.1(2) of FEMA 20(R)/ 2017-RB • Paragraph 2(2) and 2(3) of Schedule 1 to FEMA 20(R)/2017-RB.	30-01-2025	₹1,42,310.00/-
807	Agilityworks India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	27-01-2025	₹64,390.00/-
808	Silver Line IT Solutions Private Limited	Regulation 4 of FEMA 20/2000-RB.	24-01-2025	₹54,501.00/-
809	One 97 Communications Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	17-01-2025	₹3,68,864.00/-
810	Arthmatetech Private Limited	Regulation 3.1(I)(A) of FEMA 395	27-01-2025	₹2,74,992/-
811	Pepe Jeans Innerfashion Private Limited	Regulation 13.1(1) & 13.1(2) of FEMA 20(R)	27-01-2025	₹3,07,501/-
812	GNR Health Care Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	22-01-2025	₹886.00/-
813	One Sigma Technologies Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	10-01-2025	₹1,715.00/-
814	GXC India Technologies Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	03-01-2025	₹30,300.00/-
815	Logx Venture Partners LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	03-01-2025	₹27,500.00/-
816	Continuserve Softech India Private Limited	Paragraphs 9(1)(A), 8, 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB	30-12-2024	₹1,94,446.00/-
817	July Systems and Technologies Private Limited	Regulation 4 of Notification No. FEMA 20/2000- RB, dated May 3, 2000	20-12-2024	₹23,830.00/-
818	Deccan Gold Mines Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-01-2025	₹5,53,500.00/-
819	Hasbro India LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	27-01-2025	₹18,583.00/-
820	Mahindra Auto Steel Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-01-2025	₹18,333.00/-
821	Avalara Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-01-2025	₹4,20,000.00/-
822	Shailesh Temurnikar	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-01-2025	₹472.00/-
823	Conifer Systems India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-01-2025	₹800.00/-
824	Qualitykiosk Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	15-01-2025	₹29,583.00/-
825	Outbrain India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-01-2025	₹2,50,289.00/-
826	GENESYS BIOLOGICS PRIVATE LIMITED	395-REG 4(1),395-REG 4(2)	17-01-2025	₹2,28,500.00/-
827	PUTCHA PROPERTIES PRIVATE LIMITED	20-Para 8 of Sch.I, 20-Para 9(1)(A)of Sch.I, 20 - Para 9(1)(B) of Sch.I, 20 - PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)	17-01-2025	₹2,470,881.00/-
828	K Ravi Babu	20-Reg.10.A(b)(i)	01-01-2025	₹96,310.00/-
829	Suvjay Industries India LLP	Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 6(i) of Schedule 9 to Notification No. FEMA 20/2000-RB Paragraph 6(ii) of Schedule 9 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017	01-01-2025	₹14,96,500/-
830	Saminathan Mathialagan	Regulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	04-12-2024	₹53,642/-
831	Seetharaman Kasinadar	Regulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	09-12-2024	₹55,763/-
832	Moss Energy Private Limited	Regulation 10 read with Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	10-12-2024	₹1,42,000/-
833	Anshuman Rai	Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Paragraph 1 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	10-12-2024	₹54,019/-
834	Bergner Impex (India) Private Limited	Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	10-12-2024	₹5,90,000/-
835	CXIO Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-12-2024	₹1,24,223/-
836	Infozech Software Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-12-2024	₹94,300/-
837	Vistra ITCL (India) Limited	Regulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	11-12-2024	₹2,12,000/-
838	Vistra ITCL (India) Limited	Regulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	11-12-2024	₹7,10,000/-
839	Dhani Healthcare Limited	Regulation 15(ii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	20-12-2024	₹2,46,000/-
840	Abhinav Jindal	Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.	23-12-2024	₹50,800/-
841	Sanmar Shipping Limited	Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022.	27-12-2024	₹8,70,000/-
842	Urbanclap Technologies India Private Limited	Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	05-11-2024	₹30/-
843	Soaring Eagles Learning Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	06-11-2024	₹2,186/-
844	Deepak Kumar Jha	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	08-11-2024	₹474/-
845	Valliappa Chockalingam	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	08-11-2024	₹1,09,297/-
846	Chockalingam Valliappa	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	08-11-2024	₹34,649/-
847	Covenant Stones Pvt Limited	Regulation 5(1)(i) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	11-11-2024	₹16,75,000/-
848	Shivalik Bimetal Controls Limited	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	11-11-2024	₹5,85,000/-
849	Merck Specialities Private Limited	Serial Number 16.3(d)(i) of table under Regulation 16.B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Serial Number 16.3(d)(ii) of table under Paragraph 3(b) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	12-11-2024	₹4,00,000/-
850	Aditya Birla Digital Fashion Ventures Limited	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	12-11-2024	₹60,287/-
851	Rama Steel Tubes Limited	Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	14-11-2024	₹1,52,142/-
852	Savex Technologies Private Limited	Rule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	19-11-2024	₹1,15,000/-
853	Everestims Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-11-2024	₹50,565/-
854	Bajaj Auto Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-11-2024	₹2,20,00,000/-
855	Madhurima International Private Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-11-2024	₹3,73,00,000/-
856	Vikrant Kishor Gugnani	Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	29-11-2024	₹9,813/-
857	M/s Vanamoolika Herbals and Research Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB; Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB.	03-12-2024	₹81,218.00/-
858	Paytm Associate Benefit Welfare Trust	• Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/ 2000-RB. • Regulation 10 read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB.	05-12-2024	₹70,250.00/-
859	Allied Autotech (International) Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	29-11-2024	₹17,70,532.00/-
860	Victual Biosciences Private Limited	Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB	27-11-2024	₹35,737.00/-
861	Polaris India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	27-11-2024	₹48,500.00/-
862	Transaction Solutions International (India) Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	27-11-2024	₹29,87,790.00/-
863	Prime International India Private Limited	Regulation 4 (3) of Notification No. FEMA 395/2019-RB	23-12-2024	₹1,22,800/-
864	Armwest Miraitech India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-12-2024	₹353/-
865	Novares India Automotive Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB	03-12-2024	₹41,08,518/-
866	Fuji Electric India Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	27-11-2024	₹8,28,080/-
867	Visionfund India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-11-2024	₹51,658/-
868	Mahindra First Choice Wheel Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	30-12-2024	₹23,333.00/-
869	Induslnd Media and Communications Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-12-2024	₹18,23,806.00/-
870	Siddharth Ugrankar	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-12-2024	₹11,000.00/-
871	Nikhil Shoorji	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-12-2024	₹11,083.00/-
872	Dimensionless Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹73.00/-
873	Stubhub India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹31,662.00/-
874	Poddar Housing and Development Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹4,86,690.00/-
875	ETC Agro Processing (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	24-12-2024	₹4,01,667.00/-
876	Praveen Brijendra Kumar Agarwal	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-12-2024	₹171.00/-
877	Oluma Resources India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-12-2024	₹32,400.00/-
878	Geap Industries (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-12-2024	₹24,22,667.00/-
879	Reel-World Entertainment Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	12-12-2024	₹32.00/-
880	Unifeeder Agencies India Pvt. Ltd.	Regulation 4(1) of Notification No. FEMA 395/2019-RB	12-12-2024	₹14,417.00/-
881	Teconnex India Private Limited	Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB	12-12-2024	₹369.00/-
882	Undercarriage and Tractor Parts Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-12-2024	₹22,500.00/-
883	Compatel India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	09-12-2024	₹24,583.00/-
884	Inka Entworks (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	09-12-2024	₹67,564.00/-
885	M/s Antfarm Business Incubator Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	09-12-2024	₹36,57,750.00/-
886	Splunk Services India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	03-12-2024	₹80,800.00/-
887	Aryaman Sanjay Thakker	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019 {FEM(NDI) Rules, 2019}	02-12-2024	₹992/-
888	Model N India Software Private Limited	20-Para 9(1)(A) of Sch.I 20-Paragraph 9(2) of Sch.I	23-12-2024	₹20,080.00/-
889	Roppen Transportation Services Private Limited	20-Para 9(1)(A) of Sch.I 20-Para 9(1)(B) of Sch.I, 20-Paragraph 8 of Sch.I 20-Paragraph 9(2) of Sch.I 20R-Para 2(3) of Schedule 1 20R- Regulation 4 395- Regulation 4(2)	18-12-2024	₹2,22,756.00/-
890	EFOL India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	29-11-2024	₹15,080.00/-
891	Abdul Rasheed Arakkal Shamsuddin	Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)	06-11-2024	₹1,02,19,000/-
892	VisionFund India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	27-11-2024	₹51,658/-
893	Yonhap Metals Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-11-2024	₹277/-
894	Zuka Power Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB	11-11-2024	₹75,160/-
895	Rattha Somerset Greenways (Chennai) Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	04-11-2024	₹40,01,870/-
896	NEC Corporation India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 13.1(11) of FEMA 20(R)/2017-RB	27-11-2024	₹4,00,980.00/-
897	Sverdrup Asia Limited	• Regulation 2(ii) read with Regulation 5(1) of FEMA 20/2000-RB.	27-11-2024	₹1,24,594.00/-
898	Optimum Viking Satcom (India) Private Limited	• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	27-11-2024	₹10,425.00/-
899	Gall Zeidler Consultants India Private Limited	• Regulation 4 of FEMA 20(R)/2017-RB • Regulation 3.1(I)(A)(3) and 4(1) of FEMA 395/2019-RB.	28-10-2024	₹29,561.00/-
900	Neolacta Lifesciences Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-11-2024	₹27,330.00/-
901	Premom Health India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-11-2024	₹59,903.00/-
902	Jeeves Consumer Services Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	11-11-2024	₹27,000.00/-
903	Genisys Information Systems (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I and Regulation 4 of Notification No. FEMA 20/2000-RB	25-10-2024	₹1,78,397.00/-
904	NSEIT Limited	4(3).c of Notification No. FEMA 395/2019-RB	25-10-2024	₹2,10,000.00/-
905	Fagor Control Systems Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-10-2024	₹76,880.00/-
906	Panacea Medical Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	22-10-2024	₹18,000.00/-
907	Conductix-Wampfler India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-11-2024	₹2,33,833.00/-
908	GTF Marine Technology India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	29-11-2024	₹75,113.00/-
909	Sotax India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-11-2024	₹4,80,483.00/-
910	Die Tek Springs Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	28-11-2024	₹20,501.00/-
911	Bombay Metrics Supply Chain Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	27-11-2024	₹25,833.00/-
912	Catalytic Solution and Management Services Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	27-11-2024	₹45,583.00/-
913	CRIF High Mark Credit Information Services Private Limited	Rule 4 of NDI Rules, 2019	26-11-2024	₹1,60,000.00/-
914	Bitwise Solutions Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-11-2024	₹87,833.00/-
915	Tata Play Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	08-11-2024	₹41,68,147.00/-
916	Manik Reddy Pullagurla	20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1	19-11-2024	₹95,750.00/-
917	Jagadeesh Babu Rangisetty	20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1	19-11-2024	₹95,750.00/-
918	Shri Bala Krishna Chaitanya Reddy Challa	20R-Regulation 13.1(4)	12-11-2024	₹1,17,450.00/-
919	Freyr Energy Services Private Limited	20R-Regulation 13.1(3) 395 -Regulation 4(2) 395-Regulation 4(11)(a) 395-Regulation 4(11)(b)	12-11-2024	₹37,500.00/-
920	Cigniti Technologies Limited	20-Para 9(1)(B) of Sch.I, 20-Paragraph 8 of Sch.I 20-Paragraph 9(2) of Sch.I 20R- Regulation 13.1(3) 395- Regulation 4(1)	07-11-2024	₹13,82,592.00/-
921	MSA (India) Limited	Regulation 3.1 (I) (A) (2) of FEMA 395/2019-RB.	20-11-2024	₹58,075/-
922	Manish Agarwala	Regulation 4 (3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB.	06-11-2024	₹543/-
923	Kunwar Asheesh Saxena	Regulation 20A read with Paragraph A.6 and Paragraph A.7 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	03-10-2024	₹3,36,000/-
924	Rishikesh Subodh Sapre	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	04-12-2024	₹175/-
925	Swapnil Sudhir Baokar	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	04-10-2024	₹175/-
926	Nalin pathak	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	07-10-2024	₹417/-
927	Sriram Sivaram	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	15-10-2024	₹51,111/-
928	CHENNALA NAVEEN KUMAR	Section 10(6) of Foreign Exchange Management Act, 1999 and Regulation 20A read with Paragraph C.2 and Paragraph C.3 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-10-2024	₹12,362/-
929	ICICI BANK LTD	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	16-10-2024	₹2,11,000/-
930	K.V.V.S.S.R.S.S. Srikanth	Regulation 10 read with Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	26-10-2024	₹4,01,000/-
931	Vistra ITCL (India) Limited	Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	18-10-2024	₹17,709/-
932	Jewels International	Regulation 15(1)(i) of Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.	25-10-2024	₹1,78,000/-
933	Victora Auto Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-10-2024	₹54,000/-
934	Chockalingam Valliappa	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-10-2024	₹9,15,000/-
935	Valliappa Chockalingam	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-10-2024	₹13,00,000/-
936	Bedrock Venture Management Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.	29-10-2024	₹51,430/-
937	Pioneer Jellice India Private Limited	Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	29-10-2024	₹3,00,000/-
938	Sandeep Kottur	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	30-10-2024	₹52,643/-
939	Horizon Bidco Cayman Limited	Rule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	30-10-2024	₹83,000/-
940	Hexagon Capability Center India Private Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	30-10-2024	₹1,29,000/-
941	Kejriwal Geotech Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017	04-11-2024	₹12,23,380/-
942	Torrecid India Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2024	₹14,18,787/-
943	Prescinto Technologies Pvt Ltd	Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	20-11-2024	₹43,330/-
944	Ganesh Housing Corporation Limited	Regulation 10B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	21-11-2024	₹7,11,324/-
945	Krazzy Fin Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	22-11-2024	₹540/-
946	Cosara Diagnostics Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4 (2) of Notification No. FEMA 395/2019-RB	25-11-2024	₹4,76,585/-
947	To The New Private Limited	Regulation 16(2), Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	27-09-2024	₹1,06,534/-
948	CGS-CIMB Securities (India) Private Limited	Rule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	27-09-2024	₹83,14,000/-
949	Lancer Laser Tech Limited	Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 20178 and thereafter, Regulation 4.B(i) read with Paragraph 11 and Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	27-09-2024	₹5,12,000/-
950	Chemco Plastic Industries Private Limited	Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	26-09-2024	₹3,25,000/-
951	Meenakshi B	Regulation 7 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	26-09-2024	₹51,311/-
952	Moinuddin Anwar Ghaswala	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	20-09-2024	₹55,008/-
953	Strides Pharma Ltd (Prev Strides Shasun Ltd)	Regulation 7 read with Sl. No. 16.3(d)(ii) of table under Regulation 16.B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Rule 8 read with Sl. No. 16.3(d)(ii) of table under of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	17-09-2024	₹1,51,00,000/-
954	Satish Jaysankar	Regulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	10-09-2024	₹1,45,000/-
955	Concrete Additives & Chemicals Private Limited	Regulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	10-09-2024	₹1,45,000/-
956	Rhea Healthcare Private Limited	Rule 23(4)(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	10-09-2024	₹14,00,000/-
957	Hexaware Technologies Limited	Regulation 3 of Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.	09-09-2024	₹17,00,00,000/-
958	IdeaForge Technology Limited	Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	06-09-2024	₹8,754/-
959	Concept Studio (India) Private Limited	Regulation 5(1) and Regulation 6(1)(iii) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	05-09-2024	₹1,81,00,000/-
960	Madan Mohan Lal	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	04-09-2024	₹70,900/-
961	Ramkumar Varadarajan	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
962	T R V Pavarna	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
963	R Chempakadevi	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
964	T R V Venkatalakshmi	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
965	T R Varadarajan	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
966	Global Coal and Mining Private Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time read with Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time read with Section 10(6) of Foreign Exchange Management Act, 1999.	04-09-2024	₹73,52,000/-
967	Purple Products Private Limited	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	02-08-2024	₹3,36,000/-
968	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	06-08-2024	₹11,167/-
969	Kuldeep Singh Solanki	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till December 28, 2015 and thereafter Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.	07-08-2024	₹1,38,370/-
970	Adani Harbour Services Limited	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	13-08-2024	₹8,75,000/-
971	BDO Rise Private Limited	Regulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.	14-08-2024	₹6,30,000/-
972	Mukul Jain	Section 10(6) of Foreign Exchange Management Act, 1999 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-08-2024	₹1,000/-
973	Arico Foods Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-08-2024	₹83,347.16/-
974	Palash Mitra	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	19-08-2024	₹6,222/-
975	Kanishk Tuteja	Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	21-08-2024	₹58,644/-
976	Tricon Infotech Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	26-08-2024	₹1,555/-
977	Sigmaquant Technologies Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(ii) and Regulation 16(A)(3) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	29-08-2024	₹12,65,000/-
978	Aster DM Healthcare Limited	Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	29-08-2024	₹43,250/-
979	lnterGlobe Technology Quotient Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	29-08-2024	₹1,51,786/-
980	Netable Digital Private Limited	Regulation 3.1(I)(A)(2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	02-07-2024	₹4,975/-
981	Lemon Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	03-07-2024	₹55,000/-
982	Malladi Drugs & Pharmaceuticals Ltd	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	05-07-2024	₹2,60,000/-
983	SCS Tech India Pvt Ltd	Regulation 3 read with Regulation 6(1) read with Paragraphs 1(iii) and 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	05-07-2024	₹8,00,000/-
984	Novartis AG	Rule 9(1)(i) read with Paragraph 3 (Table Serial No. 16.2) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	12-07-2024	₹3/-
985	Sumit Dhawan	Regulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	15-07-2024	₹53,148/-
986	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	15-07-2024	₹8,00,000/-
987	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	15-07-2024	₹4,36,000/-
988	Bharat Petroleum Corporation Limited	Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-07-2024	₹16,50,000/-
989	FDS Infotech Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	22-07-2024	₹13,278/-
990	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	22-07-2024	₹68,000/-
991	Par Formulations Pvt Ltd	Regulation 14.6(ii)(a) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 14.6(ii)(e) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, upto November 06, 2017 and thereafter Regulation 14(5)(d) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter Rule 23(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	22-07-2024	₹87,52,000/-
992	Contemi Trading Solutions India Private Limited	Regulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	22-07-2024	₹1,17,200/-
993	NMR Software Solutions Private Limited	Regulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	22-07-2024	₹19,10,000/-
994	True North Corporate Private Limited	Regulation 5(1) read with Paragraph 2(b)(iii) of Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	25-07-2024	₹1,56,00,000/-
995	Vishal Arora	Section 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	30-07-2024	₹2,06,874/-
996	Gaurav Bahal	Section 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	30-07-2024	₹2,06,875/-
997	Sameer Arun Dharap	Regulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	31-07-2024	₹58,125/-
998	Aakash Nitin Kakkad	Regulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	31-07-2024	₹58,125/-
999	Indian Toners and Developers Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	03-06-2024	₹66,043/-
1000	Seemantini Desai	Regulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.	03-06-2024	₹1,80,000/-
1001	Neelesh Desai	Regulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.	03-06-2024	₹3,20,000/-
1002	Clean Max Enviro Energy Solutions Private Limited	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	05-06-2024	₹27,65,000/-
1003	Big Tree Entertainment Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	05-06-2024	₹21,300/-
1004	NMR Software Solutions Private Limited	Regulation 3 read with Regulation 6(B) further read with Paragraph 5 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	05-06-2024	₹3,25,000/-
1005	Reynold Traders Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	06-06-2024	₹11/-
1006	Adfactors PR Private Limited	Regulation 15(ii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	12-06-2024	₹5,00,000/-
1007	Meta Studio Advisors LLP	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	12-06-2024	₹1,46,000/-
1008	Abhay Singh	Rule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	12-06-2024	₹3,232/-
1009	Ashit Pradip Dave	Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	13-06-2024	₹1,06,985/-
1010	ATC Telecom Infrastructure Private Limited	Regulation 14(5)(d) read with Regulation 14(4)(e) further read with Regulation 16 (Paragraph B, Sr. No.14.1 of Table therein) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter, Rule 23(6) read with Rule 23(3)(e) further read with Paragraph 3 (Sr. No.14.1 of Table therein) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	13-06-2024	₹3,21,00,000/-
1011	Prabha Mittal	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	13-06-2024	₹9,00,000/-
1012	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	14-06-2024	₹2,50,000/-
1013	Bala Krishna Chaitanya Reddy Challa	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	14-06-2024	₹77,205/-
1014	Praveen Chand Khanna	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	19-06-2024	₹1,30,000/-
1015	Khazana Jewellery Private Limited	Regulation 9(4) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	20-06-2024	₹8,30,000/-
1016	Shantanu Gupta	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	21-06-2024	₹66,043/-
1017	Shapoorji Pallonji and Company Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-06-2024	₹52,389/-
1018	Vikas Chander	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	26-06-2024	₹51,676/-
1019	Hoch.Rein India LLP	Regulation 4(6) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.	27-06-2024	₹36,831/-
1020	Babaji Shivram Clearing & Carriers Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	28-06-2024	₹4,53,000/-
1021	Quatrro Global Services Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-06-2024	₹1,27,000/-
1022	JKM Erla Automobile Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-06-2024	₹53,00,000/-
1023	Plenitude Business Private Limited	Regulation 16(1)(v) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and equivalently Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	02-05-2024	₹3,50,000/-
1024	Milliman Advisors LLP	Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.	08-05-2024	₹3,044/-
1025	RE Sustainability Ltd.	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 15(i) and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.	13-05-2024	₹23,10,000/-
1026	Abans Agri Warehousing and Logistics Pvt Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	14-05-2024	₹98,406/-
1027	Strand Life Sciences Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2024	₹28,00,000/-
1028	Bigyellowfish Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-05-2024	₹538/-
1029	Pushpit Steels Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.	17-05-2024	₹3,20,000/-
1030	Nalwa Sons investment Limited	Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	22-05-2024	₹122/-
1031	Soma Textiles and Industries Ltd.	Regulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	22-05-2024	₹46,00,000/-
1032	Surendra Kumar M Somany	Regulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	22-05-2024	₹4,60,000/-
1033	Arvind Kumar Somany	Regulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	22-05-2024	₹4,60,000/-
1034	Genisys Information Systems (India) Private Limited	Regulation 5(1)(i) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification No. FEMA.4/2000-RB dated May 03, 2000, as amended from time to time.	27-05-2024	₹64,700/-
1035	Bry-Air (Asia) Private Limited	Regulation 6(3) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-05-2024	₹4,00,000/-
1036	Megha Engineering and Infrastructures Ltd.	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	28-05-2024	₹1,75,00,000/-
1037	Welspun Steel Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.	29-05-2024	₹7,70,000/-
1038	Jayendran Raman	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.	29-05-2024	₹95/-
1039	Lakshmana Rao Gangireddi	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.	29-05-2024	₹95/-
1040	Perfios Software Solutions Private Limited	Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	29-05-2024	₹2,50,000/-
1041	M/s Nittoku Singapore Pte. Ltd. (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	14-10-2024	₹51,000/-
1042	M/s Nichirei Corporation (Liaison Office)	Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	09-10-2024	₹31,500/-
1043	Amrit Fresh Private Limited	Reg. 3.1(A) (2) and Reg. 4(1) of FEMA 395/2019-RB	07-10-2024	₹6,17,600/-
1044	Adhunik Power & Natural Resources Limited	Para 9(1)(A) of Sch.I of FEMA20/2000-RB	15-10-2024	₹37,55,834/-
1045	Laangza Water Private Limited	• Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 13.1(2) FEMA 20(R)/2017-RB	18-10-2024	₹55,825.00/-
1046	AccountabilIT GDC India Private Limited	• Paragraph 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB.	24-10-2024	₹74,745.00/-
1047	Insignia Art Collect Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	18-10-2024	₹28,000.00/-
1048	Cloudphotonix (India) Private Limited	• Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	01-10-2024	₹1,68,460.00/-
1049	Origo Commodities India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	01-10-2024	₹2,21,555.00/-
1050	Gurpreet Singh Kapur	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	27-09-2024	₹15,450.00/-
1051	Next Gen Paper Solutions Private Limited	• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	27-09-2024	₹10,170.00/-
1052	Soprema Private Limited	• Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB. • Regulations 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB • Paragraph 2(2) and 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	26-09-2024	₹7,51,944.00/-
1053	Justwork Technologies Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB • Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB. • Rule 4 of FEM NDI Rules 2019	20-09-2024	₹47,589.00/-
1054	Sumermal Verma	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 2000	18-10-2024	₹32,500/-
1055	Vinu Chacko	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 2000	18-10-2024	₹32,500/-
1056	G A Vignesh	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 2000	26-09-2024	₹4,60,000/-
1057	CVR Holdings Private Limited	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 2000	26-09-2024	₹4,60,000/-
1058	M/s Carnival Infrastructure Madhya Pradesh Private Limited	Regulation 3.1(I)(A)(3) & 4(2) of FEMA.395/2019-RB	01-10-2024	₹63,019/-
1059	ZMOT PRO PVT. LIMITED	20-Para 9(1)(B)of Sch.I	07-10-2024	₹76,640.00/-
1060	SOFTSOL INDIA LIMITED	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I	23-10-2024	₹22,92,000.00/-
1061	TSI Power Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	15-10-2024	₹1,37,297/-
1062	Gujarat JHM Hotels Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	11-10-2024	₹10,79,122/-
1063	Eurocircuits India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	01-10-2024	₹5,45,427/-
1064	CHEP India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2024	₹8,33,750.00/-
1065	Hasbro India Sourcing & Operations LLP	Paragraph 6(1) of Schedule 9 of FEMA 20	30-10-2024	₹22,750.00/-
1066	Reliance Net Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	29-10-2024	₹42,667.00/-
1067	Reliance Value Services Private Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	29-10-2024	₹2,39,167.00/-
1068	Celio Retail Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	29-10-2024	₹5,52,500.00/-
1069	Macquarie Finance (India) Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	29-10-2024	₹26,667.00/-
1070	Hasbro India Development LLP	Paragraph 6(1) of Schedule 9 of FEMA 20	25-10-2024	₹1.00/-
1071	Asia Index Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-10-2024	₹833.00/-
1072	Grasper Global Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	23-10-2024	₹26,333.00/-
1073	Steel Mont Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-10-2024	₹28,333.00/-
1074	Carcrew Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	18-10-2024	₹77,088.00/-
1075	Worley Services India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-10-2024	₹1,91,954.00/-
1076	Volante Global Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-10-2024	₹52,500.00/-
1077	Vulkan Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-10-2024	₹1,17,701.00/-
1078	Ruchi Hi-Rich Seeds Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-10-2024	₹4,840.00/-
1079	Encore I.T.Services Solutions Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	18-09-2024	₹28,920/-
1080	SunEdison Solar Power India Private Limited	Regulation 10A (b) (i) of Notification No. FEMA 20/2000-RB	01-10-2024	₹4,51,500/-
1081	TSC Purple Turtle Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	07-10-2024	₹39,188/-
1082	Wicode Infotech Private Limited	Rule 4 of Foreign Exchange Management (Non-Debt Instrument) Rules, 2019	18-10-2024	₹55,248/-
1083	Smt Esaimozhi Thirumalaisamy	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-10-2024	₹14,000/-
1084	Tanzanite Silicon Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2024	₹613.00/-
1085	Courcy Management Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(2) of Notification No. FEMA 395/2019-RB	04-10-2024	₹5,05,810.00/-
1086	Paybooks Technologies India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	04-10-2024	₹62,445.00/-
1087	Specbee Consulting Services Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-10-2024	₹52,560.00/-
1088	Orkla India Private Limited	Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	15-10-2024	₹13,080.00/-
1089	M/s INDRA SISTEMAS S.A. (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	11-09-2024	₹3,60,000/-
1090	M/s UNILAMP COMPANY LIMITED (Branch Office)	Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	20-09-2024	₹50,000/-
1091	M/s POSCO International (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	27-09-2024	₹1,25,000/-
1092	Shinwon Ebenezer India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-09-2024	₹56/-
1093	iInterchange Systems Private Limited	Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-09-2024	₹70,000/-
1094	Prime International India Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	05-09-2024	₹2,06,995/-
1095	Ramadas Minerals Private Limited	Regulation 13.1 (2) of Notification No. FEMA 20R/2017-RB Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	27-08-2024	₹2,94,690/-
1096	Suja Shoei Industries Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	27-08-2024	₹13,49,500/-
1097	Pentair Clean Process Technologies India Private Limited	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	27-08-2024	₹42,992/-
1098	Callhealth Services Pvt Ltd	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	13-09-2024	₹4,76,583.00/-
1099	PBEL Developers India Private Limited	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	20-09-2024	₹2,26,667.00/-
1100	Cropzone Agro Forestry Private Limited	NDI RULES-RULE 4	20-09-2024	₹1,12,503.00/-
1101	Radius Global Solutions India BPO Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-09-2024	₹3,03,333.00/-
1102	TCC Construction Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	04-09-2024	₹70,662.00/-
1103	Swinga Training Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	04-09-2024	₹22,875.00/-
1104	Warner Music India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	10-09-2024	₹50,500.00/-
1105	DSS Sustainable Solutions India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-09-2024	₹21,083.00/-
1106	JPMorgan Mutual Fund India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-09-2024	₹20,167.00
1107	Mott MacDonald Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-09-2024	₹23,39,167.00/-
1108	Emakina (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	26-09-2024	₹1.00/-
1109	Engage Anywhere India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	26-09-2024	₹103.00/-
1110	Indus Valley Partners (India) Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	27-09-2024	₹1,76,250.00/-
1111	Samera Professional Services Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	03-09-2024	₹50,500.00
1112	Hirex Apac Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	12-09-2024	₹892.00
1113	Vijay Guleria	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	19-09-2024	₹58,150.00
1114	Cygnus Medicare Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 10(B)(2) of Notification No. FEMA 20/2000-RB.	02-09-2024	₹12,08,397.00
1115	Mobatime India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-08-2024	₹82,764.00
1116	Tarun Harkinya	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000.	02-09-2024	₹2,391/-
1117	Nisha Kapoor	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹59,000/-
1118	Om Prakash	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹59,000/-
1119	B.S.G Rao	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹27,500/-
1120	Shilpi Vaid	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹59,000/-
1121	Rahul Dholaria	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹2,391/-
1122	Vishal Gupta	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹3,60,000/-
1123	Amal N Parikh	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹7,10,000/-
1124	Tripat Kant Vaid	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹3,60,000/-
1125	Ravi Kapoor	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	04-09-2024	₹3,60,000/-
1126	Noopur Jhunjhunwala	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	04-09-2024	₹3,60,000/-
1127	Naresh Gupta	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	04-09-2024	₹3,60,000/-
1128	Amitabh Sonthalia	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	05-09-2024	₹3,60,000/-
1129	Amit Himatlal Shah	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	05-09-2024	₹3,60,000/-
1130	Pankaj Murarka	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	05-09-2024	₹3,60,000/-
1131	Noopur family trust	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	09-09-2024	₹3,60,000/-
1132	Samir Madhukantbhai Joshi	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	11-09-2024	₹15,987/-
1133	Kiran Samir Joshi	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	12-09-2024	₹15,667/-
1134	Chem Process Systems Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	20-09-2024	₹2,57,380/-
1135	Matrubharti Technologies Pvt Ltd	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	25-09-2024	₹76,392/-
1136	M/s Caremark Care Services Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017.	02-09-2024	₹3,32,007.00/-
1137	Fastenal India Wholesale Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2024	₹85,340.00/-
1138	Altimetrik India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2024	₹5,41,000.00/-
1139	Vvendi Global Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-09-2024	₹8,794.00/-
1140	Svasth Healthi Solutions Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-09-2024	₹34,500.00/-
1141	Karmic Design Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-09-2024	₹53,109.00/-
1142	SBA Business Solutions Private Limited	Rule 4 of FEM (NDI) Rules, 2019	12-09-2024	₹11,879.00/-
1143	Mr. Bhaskaran Muthuswamy	Regulation 4(3) of FEMA 395/2019-RB	12-09-2024	₹13,067.00/-
1144	Mr. Akshay R Shah	Regulation 4(3) of FEMA 395/2019-RB	03-09-2024	₹167.00/-
1145	Mr. Avnish Kumar	Regulation 4(3) of FEMA 395/2019-RB	03-09-2024	₹109.00/-
1146	Raam Raj Vastu Homes Private Limited	1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019 2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-08-2024	₹61,964/-
1147	SKRD Energy Services Private Limited	1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019 2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019	30-08-2024	₹4,658/-
1148	White Raj Resorts Private Limited	Para 9(1)(A), Para 8 and Para 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	30-07-2024	₹20,18,700/-
1149	Satsanga Retreat Private Limited	(i) Para 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	29-07-2024	₹51,070/-
1150	Spectro Analytical Labs Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB.	25-07-2024	₹91,060.00/-
1151	Delhivery Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	01-08-2024	₹90,530.00/-
1152	Primemover Mobility Technologies Private Limited	• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20 (R)/2017-RB.	01-08-2024	₹3,72,730.00/-
1153	Ideope Media Private Limited	• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB. • Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	21-08-2024	₹1,43,204.00/-
1154	Promotech Fabrication Machines Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	07-08-2024	₹53,925.00/-
1155	Cyg Sunri (India) Private Limited	• Regulation 13.1(1), 13.1(2) and 13.1(3) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(2) of Notification No. FEMA 395 /2019-RB	09-08-2024	₹1,09,140.00/-
1156	Skillboxes (India) Private Limited	Regulation 4(1) of Notification No. FEMA 395 /2019-RB	26-08-2024	₹41,500.00/-
1157	M/s SIS Asset Management Limited	• Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB.	22-08-2024	₹5,92,500/-
1158	Tenstorrent India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	30-08-2024	₹50,500.00/-
1159	Federal-Mogul Goetze (India) Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB; Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	23-08-2024	₹39,420.00/-
1160	Shri Sheaker Ramarao, Former Director of Analytics First Private Limited	Section 42(1) of FEMA, 1999, read with Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-08-2024	₹1,083.00/-
1161	Joy-of-Life Nutrition (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-08-2024	₹30,920.00/-
1162	Ms. Dakshayani Padmannagari	Regulation 10 read with Regulation 13.1(4) FEMA 20(R)2017-RB	20-08-2024	₹56,372.00/-
1163	MEMG International India Private Limited	Regulation 13.1 (4) of FEMA 20(R)/2017-RB	12-08-2024	₹5,35,000.00/-
1164	Vardaan Advisors Private Limited	Paragraph 9(1)(B) of Schedule I and Regulation 4, of Notification No. FEMA 20/2000-RB	08-08-2024	₹29,250.00/-
1165	Pawaa Software Private Limited	Paragraph 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA. 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB	07-08-2024	₹71,750.00/-
1166	Quest Global Engineering Services Pvt Ltd	Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) and Regulation 4(3) of Notification No. FEMA 395/2019-RB	05-08-2024	₹13,30,000.00/-
1167	QRE GREENESOL POWER TRANSFORMER COMPANY PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	13-08-2024	₹2,60,898.00/-
1168	GAMYA INFRASTRUCTURE SERVICES PRIVATE LIMITED	395-REG 4(3), NDI RULES-RULE 9	01-08-2024	₹1,49,367.00/-
1169	MYLAN LABORATORIES LIMITED	20-Reg.4, 20-Reg.10. A(b)(i)	01-08-2024	₹22,03,333.00/-
1170	Bandhan Life Insurance Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-08-2024	₹87/-
1171	Equity Capital Advisors (India) Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	22-08-2024	₹2,82,398.00/-
1172	Mediaocean Asia Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-08-2024	₹27,986.00/-
1173	Threadneedle Software India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	22-08-2024	₹3,706.00/-
1174	Reliance Alpha Services Private Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹42,083.00/-
1175	Haldiram Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹20,833.00/-
1176	Kaj Fine Jewellery Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	20-08-2024	₹75,242.00/-
1177	Manish Agarwal	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹41,500.00/-
1178	Toshcon CD Automation (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-08-2024	₹20,375.00/-
1179	Christensen Investor Relations India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-08-2024	₹37,292.00/-
1180	Bhim Singh Yadav Logistics & Infrastructure Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-08-2024	₹43,333.00/-
1181	True North Corporate Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	12-08-2024	₹5,28,333.00/-
1182	Ambico Foundocean Grouting Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	09-08-2024	₹20,667.00/-
1183	OCTILLION POWER SYSTEMS INDIA PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-08-2024	₹18,333.00/-
1184	Natch Products and Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-08-2024	₹52,549.00/-
1185	Martin Jebarathna Doss Antonisamy	Regulation 8 and Regulation 4(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)	19-08-2024	₹41,04,675/-
1186	M/s British Broadcasting Corporation (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016 and para 7 of the terms and conditions of RBI permission letter dated August 30, 2013, read with Regulation 5 of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, (as amended from time to time)	09-08-2024	₹1,56,000/-
1187	Thomas Abraham	Section 6(3)(i) of FEMA, 1999 read with Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)	09-08-2024	₹78,000/-
1188	Jindal Coke Limited	Paragraph 9(1)(B) of Schedule I of FEMA 20/ 2000-RB	28-08-2024	₹7,60,000.00/-
1189	Anjani Das	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019.	22-08-2024	₹70,490/-
1190	TI Medical Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	24-07-2024	₹12,19,333/-
1191	Eschmann Textures India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	23-07-2024	₹18,28,274/-
1192	Neilsoft Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2024	₹35,208/-
1193	Nandi Texfab Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	22-07-2024	₹2,73,910/-
1194	Lombard Traders Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	19-07-2024	₹1,08,333/-
1195	Rent Alpha Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	15-07-2024	₹7,24,257/-
1196	JDFS Business Solutions LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	11-07-2024	₹71,522/-
1197	Inn-Venue Hospitality Management Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	04-07-2024	₹2,36,910/-
1198	Julius Baer Wealth Advisors (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-07-2024	₹45,000/-
1199	Lodha Ivory Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-07-2024	₹743/-
1200	Rajesh Budhrani	Regulation 10.B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	03-07-2024	₹2,33,416/-
1201	Manash Lifestyle Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-07-2024	₹34,41,439/-
1202	Moorgate Industries India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-07-2024	₹10,51,363/-
1203	Kraft Powercon India Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	03-07-2024	₹11/-
1204	Engage4more (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	02-07-2024	₹667/-
1205	Buchi India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-07-2024	₹51,833/-
1206	Supreme Holdings & Hospitality (India) Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-07-2024	₹22,500/-
1207	Showfreight Shipping India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	26-07-2024	₹90,560.00/-
1208	Funtastic Connexions Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	19-07-2024	₹567.00/-
1209	Innovative Lifestyle Technology Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB.	01-07-2024	₹72,026.00/-
1210	Payal Anoop Agarwal	Regulation 10(A)(b) of Notification No. FEMA 20/2000-RB.	18-07-2024	₹21,539.00/-
1211	Varsha Bindal	Regulation 10(A)(b) of Notification No. FEMA 20/2000-RB.	18-07-2024	₹21,333.00/-
1212	Oku Tech Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(1) of Notification No. FEMA 395 /2019-RB	28-06-2024	₹1,99,854.00/-
1213	Imriel Technology Solutions Pvt Ltd.	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.	26-07-2024	₹1,74,732/-
1214	Tech-Long Packaging Machinery India Private Limited	Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.	02-07-2024	₹43,020/-
1215	M/s Tuna Software Solutions Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.	29-07-2024	₹36,060.00/-
1216	M/s SIDUS Natural Products Private Limited	Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000	05-07-2024	₹1,00,000.00/-
1217	Ramya Bharathwaj	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	19-07-2024	₹14,800/-
1218	Vectrus Global Support Services LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-07-2024	₹51,933/-
1219	Agnus Capital LLP	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-06-2024	₹57,810/-
1220	N R Lakshmi Devi	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	24-06-2024	₹14,307/-
1221	Uster Technologies (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	20-06-2024	₹22,250/-
1222	Shri. Giridhar Padmanabh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	31-07-2024	₹20,750.00/-
1223	Relecura Technologies Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	22-07-2024	₹19,080.00/-
1224	First Line Software India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	22-07-2024	₹50,800.00/-
1225	Knex Technology India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	19-07-2024	₹59,000.00/-
1226	Prosetta Bio-Conformatics Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	12-07-2024	₹1,04,575.00/-
1227	Cropin Technology Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	12-07-2024	₹1,68,742.00/-
1228	SmarterHomes Technologies Private Limited	Rule 4 of FEM (NDI) Rules, 2019	04-07-2024	₹55,118.00/-
1229	Shri Kasturi Rangan	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-07-2024	₹55,118.00/-
1230	Logicentrix India Private Limited	Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB	03-07-2024	₹1,00,000.00/-
1231	Ms. Ramandeep Gulhati	Regulation 13.1 (4) of FEMA 20(R)/2017-RB	03-07-2024	₹14,85,493.00/-
1232	Sonarome Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017-RB	03-07-2024	₹14,85,493.00/-
1233	Gaudrika Digital Labour Chowk Private Limited	i. Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB ii. Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	19-07-2024	₹1,04,080/-
1234	INSIGHTSOFTWARE INTERNATIONAL PRIVATE LIMITED	20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)	30-07-2024	₹1,00,000.00/-
1235	FUTUREVIEW SYSTEMS AND SERVICES INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	16-07-2024	₹62.00/-
1236	MEDPLUS HEALTH SERVICES LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	05-07-2024	₹1,96,875.00/-
1237	Jindal Fittings Limited	1. Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000 2. Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000 3. Paragraph 8 of Schedule 1 to FEMA 20/2000- RB, dated May 3, 2000 4. Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB dated May 03, 2000	05-06-2024	₹10,64,674/-
1238	Artisan Streams Private Limited	1. Paragraph 2 (2) of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017 3. Paragraph 4(2) of FEMA 395/2019-RB dated October 17, 2019	12-06-2024	₹1,19,600/-
1239	Three282 Technologies Private Limited	1. Paragraph 3.1 (2) of Schedule I of FEMA 395/2019-RB dated October 17, 2019	14-06-2024	₹63,750/-
1240	Idoraa Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	21-06-2024	₹117.00/-
1241	Dlocal India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB	20-06-2024	₹12,448.00/-
1242	Krone Agriculture India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	04-06-2024	₹50,500.00/-
1243	Protek Trade Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	14-06-2024	₹11,183.00/-
1244	One.com India Private Limited	• Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(2) of Notification No. FEMA 395 /2019-RB	04-06-2024	₹1,46,240.00/-
1245	Ignitee Digital Services Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	24-06-2024	₹2,26,676.00/-
1246	Peoplestrong Technologies Private Limited	• Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(1) of Notification No. FEMA 395 /2019-RB	14-06-2024	₹32,36,526.00/-
1247	Goinfinity Technologies Private Limited	• Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(1) of Notification No. FEMA 395 /2019-RB	28-05-2024	₹4,50,306.00/-
1248	One MobiKwik Systems Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-05-2024	₹21,89,500.00/-
1249	Nagarjuna Hospitals Pvt Ltd	Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 40 dated April 20, 2007 and A.P.(Dir Series) Circular No 44 dated May 30, 2008 Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 45 dated March 15, 2011 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA. 395/2019-RB	28-06-2024	₹1,60,000/-
1250	Lokalify Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	19-06-2024	₹63,673/-
1251	Green Fuels Global Trading Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	12-06-2024	₹2,412/-
1252	Genesis Petrochemicals & Logistics Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	12-06-2024	₹51,465/-
1253	Sympatec India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	26-06-2024	₹914.00/-
1254	STM Construction Equipment (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-06-2024	₹43,167.00/-
1255	Aastha Designs Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-06-2024	₹2,042.00/-
1256	Principal Consulting (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-06-2024	₹61,500.00/-
1257	Anuradha Phatarphod	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	25-06-2024	₹27,000.00/-
1258	Ranjit Mulgaonkar	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	21-06-2024	₹27,000.00/-
1259	Elemential Labs Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	21-06-2024	₹1,89,766.00/-
1260	Dark Slope India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-06-2024	₹1,321.00/-
1261	Barclays Merchant Bank (Singapore) Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	20-06-2024	₹32,44,023.00/-
1262	Vogue Construction and Consultancy Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-06-2024	₹1,12,687.00/-
1263	Prosperoware Technologies India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-06-2024	₹53,234.00/-
1264	Sandfield Engineering Company Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	14-06-2024	₹17,333.00/-
1265	Saurabh Munjal	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	11-06-2024	₹10,208.00/-
1266	Human Value Developers Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	11-06-2024	₹1,01,556.00/-
1267	Ebiquity India Private Limited	Regulation 4(2) of Notification No. FEMA 395/2019-RB	11-06-2024	₹10,000.00/-
1268	CGIF IT Consulting (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	07-06-2024	₹19,864.00/-
1269	Next Biometrics Solutions India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	06-06-2024	₹50,700.00/-
1270	Ashok Bhagwandas Nawal	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-06-2024	₹1,875.00/-
1271	One Atlantic Energy India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	05-06-2024	₹74,563.00/-
1272	Nipul Hirji Keniya	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	05-06-2024	₹88,345.00/-
1273	FAMA TECHNOLOGIES PRIVATE LIMITED	395-REG 3.1(I)(A)	18-06-2024	₹2,499.00/-
1274	APARNA SHELTERS PRIVATE LIMITED (Rep. by Aparna Constructions and Estates Private Limited)	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	24-06-2024	₹1,32,500.00/-
1275	SWARNALI KAR	395-REG 4(3),NDI RULES-RULE 9	11-06-2024	₹545.00/-
1276	VISHAL MAMDGI	395-REG 4(3),NDI RULES-RULE 9	11-06-2024	₹545.00/-
1277	PARADISE FOOD COURT PRIVATE LIMITED	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 3.1(I)(A),395-REG 4(2),NDI RULES-RULE 4	24-06-2024	₹48,80,330.00/-
1278	Uber9 Business Process Services Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	24-06-2024	₹13,215/-
1279	Ionixx Technologies Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-06-2024	₹8,342/-
1280	Tea Studio Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	14-06-2024	₹1,68,679/-
1281	J Thakur Bakshani	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2024	₹18,37,660/-
1282	Nova Dyeing and Printing Mills Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	10-06-2024	₹17,93,000/-
1283	Guardian India Operations Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	31-05-2024	₹442/-
1284	Umlaut Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	25-06-2024	₹20,080.00/-
1285	Zuari Cement Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	20-06-2024	₹2,86,000.00/-
1286	Kanai Technology Parks Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-06-2024	₹26,96,810.00/-
1287	Stellium Consulting India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-06-2024	₹14,375.00/-
1288	Sunbay Apps Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	14-06-2024	₹20,900.00/-
1289	Dechen Enterprises Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-06-2024	₹69,165.00/-
1290	Grew Energy Pvt. Ltd.	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	18-06-2024	₹36/-
1291	Azafran Ventures Pvt. Ltd.	Paragraph 2 (2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022, Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	18-06-2024	₹93,558/-
1292	Utrade Solutions Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule I of FEMA 20/ 2000-RB	28-06-2024	₹7,82,617.00/-
1293	M/s Derco Associates (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	12-06-2024	₹1,26,000/-
1294	M/s ENRC Marketing AG (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	27-06-2024	₹1,02,000/-
1295	Anuradha Parikh Benegal	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹40,000/-
1296	Arvind Parikh	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹22,000/-
1297	Barina Resorts Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB	21-05-2024	₹2,31,748/-
1298	Kedar Digambar Karnik	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	06-05-2024	₹54,922/-
1299	M/s. Raptim Research Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB	17-05-2024	₹2,76,665/-
1300	Nilesh Rambhau Sonawane	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	06-05-2024	₹55,414/-
1301	PERSISTENT SYSTEMS LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	15-05-2024	₹56,914/-
1302	Pan family Trust Trustee - Prashant Parikh	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹40,000/-
1303	Pranav Parikh	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹22,000/-
1304	Saiher Supply Chain Consulting Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹28,434/-
1305	Batfeed Electrical Solutions Private Limited	Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	21-05-2024	₹15,417/-
1306	ZLURI TECHNOLOGIES PRIVATE LIMITED	395-REG 3.1(I)(A)	14-05-2024	₹55,359.00/-
1307	P LEELA DEVI	20-Reg.10.A(b)(i)	28-05-2024	₹4,575.00/-
1308	VISHNU VARDHAN REDDY KOWKUNTLA	20-Reg.10.A(b)(i)	28-05-2024	₹4,637.00/-
1309	AST SPACEMOBILE INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	07-05-2024	₹872.00/-
1310	PANFISH SOLUTIONS PRIVATE LIMITED	395-REG 3.1(I)(A)	08-05-2024	₹53,298.00/-
1311	UNISLINK PRIVATE LIMITED	395-REG 4(11)	28-05-2024	₹21,495.00/-
1312	VEH GLOBAL INDIA PRIVATE LIMITED (formerly AEG Solar India)	20(R)-REG.13.1(11), 395-REG 4(11)	29-05-2024	₹2,07,586.00/-
1313	Deval Sanjaybhai Patel	Regulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	15-05-2024	₹228/-
1314	Adhunik Power & Natural Resources Limited	Para 9(1)(B) of Sch.I of FEMA20/2000-RB	14-05-2024	₹60,35,000/-
1315	Sudeshna Chatterjee	Rule 9 of NDI Rule, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	10-05-2024	₹54,500/-
1316	Acubens Holding Private Limited	Regulation 3.1 (I) (A) of FEMA 395/2019-RB	07-05-2024	₹468/-
1317	Degolyer and Macnaughton India Pvt Ltd	Regulation 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB	29-05-2024	₹1,03,892.00/-
1318	BycyShare Technologies Private Limited	Regulation 4 of Notification No. FEMA 20 (R)/2017-RB	27-05-2024	₹65,828.00/-
1319	Lumenis Be (India) Pvt Ltd	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	17-05-2024	₹50,550.00/-
1320	Solvy Tech Solutions Private Limited	Regulation 4 (11) of Notification No. FEMA 395 /2019-RB	03-05-2024	₹40,759.00/-
1321	Jayant Khanduja	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2024	₹14,000.00/-
1322	KK Mohindra Fastenings Private limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	17-05-2024	₹53,371.00/-
1323	Elize Lifestyle Private Limited	Paragraphs 9(1)(A), 9(1)(B), 5 & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	30-04-2024	₹1,34,423.00/-
1324	Beejapuri Dairy Private limited	Regulations 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	14-05-2024	₹2,25,009.00/-
1325	Subathra Damodaran	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time	12-04-2024	₹20,700/-
1326	Gurubabu B	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time	05-04-2024	₹20,600/-
1327	Karuna Investment Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	30-04-2024	₹12,50,000/-
1328	Alacranes Private Limited	(i) Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019	30-04-2024	₹628/-
1329	Mahesh Basireddy	Paragraph 4 of Schedule 1 of FEMA 5(R)/2016-RB, read with Regulation 6(B)(i) read with Paragraph 5 of Schedule I of FEMA 3(R)/2018-RB further read with Sl. no. iv.b) of Paragraph 2.1 of Master Direction -External Commercial Borrowings, Trade Credits and Structured Obligations.	13-05-2024	₹3,30,000/-
1330	M/s Xaloy Asia Thailand Limited (Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/2016-RB.	09-05-2024	₹30,723/-
1331	M/s Vishal Dhawan Enterprises Inc. (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	02-05-2024	₹3,00,000/-
1332	REWA MSW HOLDING LIMITED	395-REG 4(11)	22-04-2024	₹1,01,300.00/-
1333	MASTER WORKS SOFTWARE PRIVATE LIMITED	395-REG 3.1(I)(A)	24-04-2024	₹50,984.00/-
1334	RAPIDUE TECHNOLOGIES PRIVATE LIMITED	20-PARA 9(2) OF SCH I, 20(R)-REG. 13.1(3)	29-04-2024	₹20,000.00/-
1335	Amit Krishnakumar Goela	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000.	18-04-2024	₹3,45,000/-
1336	Optech Consulting Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-04-2024	₹28,781.00/-
1337	GI Infotech Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-04-2024	₹21,417.00/-
1338	Allygrow Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-04-2024	₹1,57,500.00/-
1339	Gaurang Vijay Shah	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-04-2024	₹53,917.00/-
1340	Edelweiss Alternative Asset Advisors Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-04-2024	₹14,167.00/-
1341	Yuvraj Shah	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	02-04-2024	₹1,14,836.00/-
1342	Greenizon Agritech Consultancy Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	01-04-2024	₹1,11,886.00/-
1343	Wellisen Nutraceuticals Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	01-04-2024	₹10,78,333.00/-
1344	Instat Clinical Research Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	08-04-2024	₹83,743/-
1345	M R Vasudevan	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	05-04-2024	₹4,622/-
1346	Sujata Seshadrinathan	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	27-03-2024	₹5,86,298/-
1347	Sakthi Auto Component Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	25-03-2024	₹57,12,000/-
1348	Nithiyanandhan Ananthakrishnan	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	21-03-2024	₹53,526/-
1349	Tabreed Infopark Cooling Private Limited	Rule 4 of FEM (NDI) Rules 2019	18-03-2024	₹50,500/-
1350	Precastconcrete Builder (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-04-2024	₹8,93,890.00/-
1351	Tomra Sorting India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	24-04-2024	₹6,80,200.00/-
1352	ContentEnablers India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	24-04-2024	₹7,438.00/-
1353	Google India Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;	23-04-2024	₹6,661.00/-
1354	Blue Ocean Catalyst Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	23-04-2024	₹25,420.00/-
1355	i2i TeleSolutions and TeleMedicine Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	15-04-2024	₹40,192.00/-
1356	Portworx Software India Private Limited	Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;	15-04-2024	₹51,769.00/-
1357	Sheena Mathew	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	15-04-2024	₹18,830.00/-
1358	George Paulose Koomullil	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	15-04-2024	₹18,830.00/-
1359	Aisin Automotive Karnataka Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-04-2024	₹18,000.00/-
1360	Narendra Madhusudan Murkumbi	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	05-04-2024	₹3,76,500.00/-
1361	Digital Ecom Techno Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB;	05-04-2024	₹1,40,275.00/-
1362	STP Investment Services India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	03-04-2024	₹20,722.00/-
1363	Cappatery Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	04-04-2024	₹539/-
1364	Rashi Agarwal	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	03-04-2024	₹65,828.00/-
1365	Hemant Batra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	05-04-2024	₹5,096.00/-
1366	Intransitive Tech Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	05-04-2024	₹50,500.00/-
1367	GUS Global Services (India) Private Limited	Regulations 4 & 14(6)(II)A of Notification No. FEMA 20/2000-RB	19-04-2024	₹31,250.00/-
1368	Letsshave Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	02-04-2024	₹2,76,006.00/-
1369	BSL Infrastructure Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-03-2024	₹18.00/-
1370	Sukaksha Technologies India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	20-03-2024	₹83,733.00/-
1371	Ark Resourcing Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulations 13.1(1), 13.1(2) & Paragraph 2 of Schedule 1 of Notification No. FEMA 20 (R)/2017-RB	21-03-2024	₹1,35,005.00/-
1372	Satsanga Retreat Private Limited	(i) Para 9(1)(A), Para 8, Para 9(1)(B) and Para 9(2) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 (iii) Para 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	05-03-2024	₹16,88,008/-
1373	Sandoz Private Limited	Rule 4 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	28-03-2024	₹1/-
1374	ALC Skicorp Thermoadhesives Private Limited	Regulation 7(1) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification no. FEMA 400/2022-RB dated August 22, 2022	22-03-2024	₹2,00,000/-
1375	Jaypee Brothers Medical Publishers Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	22-03-2024	₹3,00,000/-
1376	Biocon Limited	Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time	21-03-2024	₹10,00,000/-
1377	Colorbar Cosmetics Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	21-03-2024	₹2,50,000/-
1378	OLA Electric Mobility Private Limited	Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time	20-03-2024	₹1,056/-
1379	Solino Home Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	14-03-2024	₹100/-
1380	Ashwani Gupta	Regulation 5(1) and Regulation 20A read with Paragraph A(8) of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of the Foreign Exchange Management Act, 1999	07-03-2024	₹1,85,509/-
1381	Neptune Automatic Private Limited	Regulation 4 read with Paragraph 2 read with Paragraph 1(1A)(i) of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, as amended from time to time	04-03-2024	₹70,000/-
1382	M/s Kerry Ingredients (M) Sdn Bhd- India (Liaison Office)	Regulation 5 of Notification No. FEMA 22/2000-RB dated May 03, 2000, along with Regulation 4(d) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	26-03-2024	₹1,76,135/-
1383	M/s McDermott International Management S de RL (Project Office)	Regulation 4(f)(II) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	07-03-2024	₹2,50,000/-
1384	M/s. Johari Digital Healthcare Ltd.	(i) Regulation 9(2) of Schedule I of FEMA 20 (ii) Regulation 13.1(3) of FEMA 20(R)	11-03-2024	₹90,000.00/-
1385	Smt. Pallavee Shah Kumbhat	Regulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 2009	06-03-2024	₹725.00/-
1386	Sh. Himanshu Kumbhat	Regulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 2009	06-03-2024	₹24,500.00/-
1387	M/s. Extensible IT Solutions Pvt. Ltd.	Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004	06-03-2024	₹57,000.00/-
1388	Kumar Ramanathan	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	12-03-2024	₹12,940/-
1389	Shyam Ravindran	Regulation 10B (2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	07-03-2024	₹17,670/-
1390	Vinodrai Himatlal Lukka	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-03-2024	₹42/-
1391	Nayanaben Vinodrai Lukka	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-03-2024	₹42/-
1392	Ajit Bhanu HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	18-03-2024	₹55,621/-
1393	Brijesh Patel HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	18-03-2024	₹55,621/-
1394	Sahar Desai HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,852/-
1395	Jayesh Shah HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1396	Dineshkumar Patel HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1397	Pankaj Shah HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1398	Ashish Dwivedi HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1399	Dhwanit Desai HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1400	Tejas Siddhpura HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1401	Rohankumar Satishchandra Trivedi	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	13-03-2024	₹18,500/-
1402	Bhargavkumar Dilipbhai Desai	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	13-03-2024	₹18,500/-
1403	Deepak Gupta	Rule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	12-03-2024	₹74,223/-
1404	Enviro Plastech Private Limited	Para 9(1)(A) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	11-03-2024	₹12,46,000/-
1405	M/s Upskill Leverage Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	21-03-2024	₹641/-
1406	Hosindia Distributions Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	22-03-2024	₹50,702.00/-
1407	Priti Suri	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	22-03-2024	₹19.00/-
1408	Devang Vijay Shah	Regulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	20-03-2024	₹53,917.00/-
1409	Rabindrakumar Das	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	20-03-2024	₹60,119.00/-
1410	Qualitykiosk Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-03-2024	₹79,375.00/-
1411	Mavi Corporate India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	15-03-2024	₹1,020.00/-
1412	Chabad of India Foundation	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	15-03-2024	₹87,208.00/-
1413	Cardup India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	14-03-2024	₹386.00
1414	Intellective Technology India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹50,500.00/-
1415	Mavi Automotive India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹829.00/-
1416	Biometric Care Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹619.00
1417	Aditya Narendra Goel	Regulation 4(3) of Notification No. FEMA. 395/2019-RB Rule 9 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019	07-03-2024	₹57,115.00/-
1418	MINDMAZE HEALTHCARE PRIVATE LIMITED	395-REG 3.1(I)(A), NDI RULES-RULE 4	14-03-2024	₹17,368.00/-
1419	TECHNOLOGIC ENGINEERS PRIVATE LIMITED	395-REG 3.1(I)(A)	19-03-2024	₹54,087.00/-
1420	PHOENIX CARDIAC DEVICES PRIVATE LIMITED	20-Reg.4	06-03-2024	₹10,321.00/-
1421	INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED	20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 20(R) -REG.13.1(11), 395-REG 4(11)	11-03-2024	₹26,09,166.00/-
1422	M/s Credit Suisse Singapore Limited	Regulation 10 read with Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	06-03-2024	₹1,11,661.00/-
1423	Semler Research Center Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	28-03-2024	₹10,560.00/-
1424	Geomysore Services (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	28-03-2024	₹1,97,588.00/-
1425	Equis (India) Real Estate Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	28-03-2024	₹54,97,208.00/-
1426	Alstom Transport India Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB;	27-03-2024	₹40,00,000.00/-
1427	Harbinder Gosal	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-03-2024	₹24,375.00/-
1428	Sridhar Jayanthi	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-03-2024	₹23,950.00/-
1429	Irillic Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;	15-03-2024	₹86,717.00/-
1430	Eka Software Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-03-2024	₹46,170.00/-
1431	Landmark Health Technologies Private Limited	Paragraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-03-2024	₹18,441.00/-
1432	Vasantha Erraguntla	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	07-03-2024	₹7,279.00/-
1433	Prabhakar Tadepalli	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	07-03-2024	₹24,580.00/-
1434	Tyfone Communications Development (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	07-03-2024	₹47,420.00/-
1435	Bharat IT Services Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	22-03-2024	₹1,01,300.00/-
1436	DEVA AUTOTRONICS PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-03-2024	₹78,750.00/-
1437	ISMARTU INDIA PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-03-2024	₹3.00/-
1438	COMPASS INDIA FOOD SERVICES PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-03-2024	₹1,18,200.00/-
1439	Pravega Ventures Trust	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	12-03-2024	₹2,54,278.00/-
1440	IT Power Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-02-2024	₹11,170.00/-
1441	Focuspoint Global Risk Services India Pvt Ltd	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	27-02-2024	₹70,372.00/-
1442	Innovative Lifestyle Technology Pvt Ltd	Rule 21 of NDI Rules, 2019	29-02-2024	₹79,355.00/-
1443	Hasham Premji Private Limited	Rule 9(6)(ii) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	28-02-2024	₹2,00,000/-
1444	Surendra K Goyal	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	27-02-2024	₹1,50,000/-
1445	ABI-Health Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	23-02-2024	₹102/-
1446	Infres Methodex Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	23-02-2024	₹5,00,000/-
1447	Desai Associates	Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	23-02-2024	₹58,100/-
1448	Amnex Infotechnologies	Regulation 6(2)(i) and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	22-02-2024	₹1,04,133/-
1449	Romsons Group Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	20-02-2024	₹139/-
1450	Aditya Mahesh Shah	Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(i), and Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	16-02-2024	₹54,007/-
1451	Vogueserv International Private Limited	Regulation 4 read with Regulation 8 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time	16-02-2024	₹66,875/-
1452	Sang Infotech Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	15-02-2024	₹1,17,652/-
1453	Shambhu Prasad Mamgain	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	14-02-2024	₹70,000/-
1454	Cera Sanitaryware Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	14-02-2024	₹71,500/-
1455	Richard Alfred Mascarenhas	Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000, as amended from time to time	13-02-2024	₹51,743/-
1456	Manish Gupta	Regulation 5(4) read with Paragraph A(3) of Schedule 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Rule 12(2) read with Paragraph A(4) of Schedule IV of Foreign Exchange Management (Non-Debt Instruments) Rules dated October 17, 2019, as amended from time to time, further read with Sl. No.1.A of Regulation 3.1 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time; and Regulation 5(1)(iii) read with Paragraph 9(a) of Schedule 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time	12-02-2024	₹1,33,387/-
1457	One 97 Communications Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time	01-02-2024	₹46,750/-
1458	M/s CBI Constructors Pty Ltd (Project Office)	Contravention of Regulation 4(f)(II.) read with Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016	28-02-2024	₹6,00,000/-
1459	M/s Kakapo Systems India Pvt Ltd	Regulation 3.1(I)(A)(2) of Schedule 1 of Notification. No.FEMA. 395/2019-RB dated October 17, 2019.	29-02-2024	₹52,475.00/-
1460	Resulticks Digitals India Private Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	13-02-2024	₹69,360/-
1461	L & T Thales Technology Services Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 10A (B)(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	13-02-2024	₹28,20,330/-
1462	DRA Metro City Private Limited	Regulation 3.1 (I) (A) of Notification No. FEMA 395/2019-RB	09-02-2024	₹80/-
1463	Nagalakshmi Vidyashankar	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	05-02-2024	₹19,830/-
1464	S S Kumar	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	05-02-2024	₹19,830/-
1465	Unitek Bio Products (India) Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	29-01-2024	₹47,330/-
1466	UK Power Engineers India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-01-2024	₹14,265/-
1467	M/s Pratham Solutions Pvt. Ltd.	Para 13.1(2) of FEMA 20(R)	19-02-2024	₹1,51,004.00/-
1468	Shobhan Vyas	Regulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	09-02-2024	₹516/-
1469	Nalanda Learning Systems Private Ltd	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I	16-02-2024	₹2,57,500/-
1470	Parvata Foods Private Limited	20(R)-REG.13.1(1), 20(R)-REG.13.1(2)	12-02-2024	₹3,77,519/-
1471	Insectika Biotech Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	02-02-2024	₹51,153/-
1472	Amit Gupta	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	07-02-2024	₹30,17,881.00/-
1473	Somerset Exports Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-02-2024	₹39,083.00/-
1474	Schedulers Logistics India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	06-02-2024	₹3,97,500.00/-
1475	Lehman Brothers Securities Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	06-02-2024	₹14,61,667.00/-
1476	Ankit Singh Bhandari	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB	06-02-2024	₹59,750.00/-
1477	Maintech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	05-02-2024	₹77,500.00/-
1478	Truefill Software Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-02-2024	₹27,500.00/-
1479	TOFFLON (INDIA) PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1) (A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	01-02-2024	₹1,50,000.00/-
1480	House of Kieraya Private Limited	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB;	14-02-2024	₹1,39,517.00/-
1481	D Gnanaraj	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	16-02-2024	₹26,675.00/-
1482	PDC Industrial IN 9 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1483	PDC Industrial IN 10 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1484	PDC Industrial IN 11 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1485	Srinivas Shekar	Regulation 4(3) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹56,500.00/-
1486	V Ramarathnam	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	19-02-2024	₹22,250.00/-
1487	Stripe India Private Limited	Rule 9 of FEM (NDI) Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB;	22-02-2024	₹3,741.00/-
1488	Ashish Khandelwal	Regulation 4(3) of FEMA 395/2019-RB;	22-02-2024	₹891.00/-
1489	Koeleman India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	22-02-2024	₹38,720.00/-
1490	Pragati Automation Private Limited	Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;	26-02-2024	₹1,03,77,451.00/-
1491	Cropnosys (India) Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017-RB;	26-02-2024	₹4,62,510.00/-
1492	ROADZEN TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 & Regulation 14(6) of Notification No. FEMA 20/2000-RB Para 2 of Schedule1 to Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	16-02-2024	₹2,85,423/-
1493	ONE97 ESOP TRUST	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	14-02-2024	₹50,30,585/-
1494	BPTP LIMITED	Paragraph 8 of Schedule 1 & Regulation 10.B(2) of Notification No. FEMA 20/2000-RB. Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	16-02-2024	₹68,06,324/-
1495	ADINSTRUMENTS SOUTH ASIA (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	05-02-2024	₹13,451/-
1496	HYVE INDIA PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB.	21-02-2024	₹10,200/-
1497	LOGICHUB INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	13-02-2024	₹52,500/-
1498	Oorja Development Solutions India Private Limited	Paragraphs 9(1)(A), 9(1)B & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	14-02-2024	₹63,325/-
1499	Jaypee Brothers Medical Publishers Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	31-01-2024	₹5,00,000/-
1500	Vinamra Consultancy Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	31-01-2024	₹11,00,000/-
1501	CRISIL Limited	Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time	29-01-2024	₹3,00,000/-
1502	Elcomponics Sales Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	29-01-2024	₹1,12,991/-
1503	Hetero Labs Limited	Regulation 6(1) read with Paragraph 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time	25-01-2024	₹2,01,00,000/-
1504	Multi Commodity Exchange of India Limited	Regulation 16(1)(vi) read with Regulation 16(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	25-01-2024	₹4,50,000/-
1505	Adfactors PR Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	24-01-2024	₹74,232/-
1506	Nehal Divyakant Amin	Regulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time	19-01-2024	₹1,94,701/-
1507	Amal Nehal Amin	Regulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time; Section 3(b) of Foreign Exchange Management Act, 1999	19-01-2024	₹2,71,150/-
1508	Pallavi Giridhar Raja	Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 1999	19-01-2024	₹1,47,068/-
1509	Giridhar Raja	Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 1999	19-01-2024	₹1,47,068/-
1510	RateGain Travel Technologies Limited	Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time	18-01-2024	₹3,00,000/-
1511	Bodmas Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	18-01-2024	₹56,267/-
1512	Pearson India Education Services Private Limited	Regulation 16(1)(iii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	17-01-2024	₹15,25,000/-
1513	Nilesh Mohan Javali	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	16-01-2024	₹58,100/-
1514	Ahlcon Parenterals (India) Limited	Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(i) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014; Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(ii) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014	04-01-2024	₹10,00,000/-
1515	Remidio Innovative Solutions Private Limited	Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time	01-01-2024	₹2,549/-
1516	Dario Health Services Private Limited	Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	12-01-2024	₹16,764/-
1517	Unipin (India) Private Limited	Regulations 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB	12-01-2024	₹1,11,500/-
1518	Tableau Software India Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-01-2024	₹10,080/-
1519	Sunil Kant Munjal	Regulation 4(3) of Notification No. FEMA 395/2019-RB	08-01-2024	₹1,20,681/-
1520	Marelli Talbros Chassis Systems Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,	04-01-2024	₹41,860/-
1521	Omnia Information Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-01-2024	₹55,575/-
1522	Pickle Labs Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2023	₹2,524/-
1523	Eyemyeye Private Limited	Rule 21 of NDI Rules, 2019	26-12-2023	₹8,03,024/-
1524	Entero Healthcare Solutions Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	04-01-2024	₹47,39,235/-
1525	M/s PT. OBM DRILCHEM (Liaison Office)	Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	19-01-2024	₹43,108.00/-
1526	M/s Cengage Learning Asia Pte Limited (Liaison Office)	Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	11-01-2024	₹85,198.00/-
1527	Eguardian Global Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	24-01-2024	₹55,000/-
1528	True Fit Development India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-01-2024	₹16,750/-
1529	AG Resources (India) Private Limited	Regulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB	24-01-2024	₹12,917/-
1530	MGM Programming Services India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-01-2024	₹85,013/-
1531	Perito Analytical India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-01-2024	₹31,667/-
1532	Padeco India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-01-2024	₹44,167/-
1533	Venus Safety and Health Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	16-01-2024	₹1,13,493/-
1534	Opsmaint (India) Bridge DC Platform Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-01-2024	₹44,500/-
1535	Lanxess India Private Limited	Regulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	15-01-2024	₹10,77,867/-
1536	SMS Integrated Facility Services Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-01-2024	₹18,333/-
1537	CN Tech Engineers Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	15-01-2024	₹4,60,784/-
1538	Orion Maritime Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	12-01-2024	₹5,58,383/-
1539	Discidium Internet Labs Private Limited	Para 2 Under Schedule 1 of Notification No. FEMA 20(R)/2017-RB	12-01-2024	₹11,419/-
1540	Synergistic Financial Networks Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA. 395/2019-RB	11-01-2024	₹99,917/-
1541	Mr. Adnan kurawadwala	Regualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2024	₹59,583/-
1542	Careanimations Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-01-2024	₹10,089/-
1543	Fit Realty Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB Regulation 4(1) of Notification No. FEMA. 395/2019-RB	02-01-2024	₹50,993/-
1544	Parag Doshi	Regualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-01-2024	₹12,875/-
1545	Zeo Fin Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	01-01-2024	₹74,317/-
1546	Neohapsis Software Private Limited	Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1.(3) of Notification No. FEMA 20(R)/2017-RB	22-12-2023	₹80,000/-
1547	Vastrakala Exports Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	21-12-2023	₹6,49,200/-
1548	M/s. Moss Energy Pvt. Ltd.	Para 13.1.4 of FEMA 20(R)	08-01-2024	₹1,41,520/-
1549	Earth Solar Private Limited	Para 9(1)(A), 9(1)(B) and 9(2) of Schedule I of FEMA 20 /2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20 (R) /2017-RB dated November 07, 2017	25-01-2024	₹1,24,958.33/-
1550	June 15 Consulting India Pvt Ltd	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	25-01-2024	₹90/-
1551	Multocon India Private Limited	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	19-01-2024	₹52,550/-
1552	Mohit Mittal	395-REG 4(3), NDI RULES-RULE 9	12-01-2024	₹2.00/-
1553	ITapp Software Pvt Ltd	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	24-01-2024	₹36,660/-
1554	Tau Lotus Motors India Private Limited	Regulations 3.1.(I)(A) and 4.1 of Notification No. FEMA 395/2019-RB;	24-01-2024	₹50,696/-
1555	Gita Vijaykumar	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	24-01-2024	₹16,330/-
1556	Thinkvidya Learning Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	24-01-2024	₹43,500/-
1557	Acia Communications Technology (India) Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	23-01-2024	₹61,946/-
1558	Novigo Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-12-2023	₹9,135/-
1559	Barbeque-Nation Hospitality Limited	Regulation 15 (ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹69,876/-
1560	KFin Technologies Limited	Regulation 7(1)(i) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	05-12-2023	₹1,88,438/-
1561	Bakers Circle (India) Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015	06-12-2023	₹1,11,564/-
1562	Shishir Kumar Bajoria	Regulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	16-12-2023	₹1,64,698/-
1563	Smita Bajoria	Regulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	16-12-2023	₹3,21,554/-
1564	Vimal Aggarwal	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015	15-12-2023	₹1,59,805/-
1565	Vuchi Media Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	18-12-2023	₹3,985/-
1566	Mr Sudeep Mishra	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-12-2023	₹84,961/-
1567	Inflow Technologies Pvt. Ltd.	Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	07-12-2023	₹2,92,841/-
1568	Trisha Mishra	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹63,588/-
1569	Gangadhara Sahu	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹56,585/-
1570	Hitesh Sonik	Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹10,000/-
1571	Bydesign India Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	07-12-2023	₹62,031/-
1572	Pankaj Ahuja	Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act,1999	11-12-2023	₹10,00,000/-
1573	Shankara Building Products Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	01-12-2023	₹3,39,133/-
1574	Keshav Chopra	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	21-12-2023	₹5,00,000/-
1575	Narender Kumar Chopra	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	21-12-2023	₹5,00,000/-
1576	Aurionpro Solutions Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹68,723/-
1577	Hinduja Renewables Energy Private Limited	Para 9(1)(A) of Schedule 1 of FEMA 20/2000-RB; Para 9(1)(B) of Schedule 1 of FEMA 20/2000-RB; Para 8 of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20/2000-RB; Reg. 14(6)(ii)(a) of FEMA 20/2000-RB; thereafter, Reg. 13.1(11)(i) of FEMA 20(R)/2017-RB; thereafter, Reg. 4.(11).a of FEMA 395/2019-RB; Para 9(2) of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20(R)/2017-RB; Reg. 14(5)(d) read with Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019 read with Para 3.1.I.(A)(2) of FEMA 395/2019-RB; Reg. 14(5)(d) of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019; and Reg. 6(1) read with Para 1(xi) read with Para 1(xii) of Sch. I of FEMA 3/2000-RB	07-12-2023	₹5,00,00,000/-
1578	Alufix Design India Private Limited	Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	06-12-2023	₹57,500/-
1579	Motorola Solutions India Private Limited	Regulation 7(1)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	22-12-2023	₹55,00,000/-
1580	Motorola Solutions India Private Limited	Regulation 10 read with Regulation 13.1 (4), and Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 7, 2017	21-12-2023	₹10/-
1581	Andritz Euroslot India Private Limited	Regulation 4 read with Paragraph 2 of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000	29-12-2023	₹84,099/-
1582	Innovation lmaging Technologies Private Limited	Regulation 6(1) r/w Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	28-12-2023	₹35,000/-
1583	Guvi Geek Network Private Limited	Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	18-12-2023	₹60,500/-
1584	William Hare (India) Private Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	08-12-2023	₹30,580/-
1585	Credit Suisse Singapore Limited	Regulation 4 (3) (b) of Notification No. FEMA 395/2019-RB	06-12-2023	₹1,05,069/-
1586	CLAY BUSINESS VENTURES PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)	07-12-2023	₹3,28,083/-
1587	PROLIFICS CORPORATION PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), NDI RULES-RULE 4	07-12-2023	₹25,84,500/-
1588	PREMIER ENERGIES LIMITED	20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(2)	18-12-2023	₹1,73,327/-
1589	SUBRAHMANYA NAIRY KARKADA	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	27-12-2023	₹53,375.00/-
1590	Prachi Krishna Naik	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1591	Navin Jain	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	30-11-2023	₹81,350/-
1592	Tata Motors Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	29-11-2023	₹4,000/-
1593	Deepak K Nathwani	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	28-11-2023	₹52,399/-
1594	Hemant Kulshreshtha	Regulation 10 read with Regulation 13.1 (4) of Foreign Exchange Management (Transfer or Issue of Security by a person Resident outside India) Regulations, 2017 issued vide Notification no. FEMA 20(R)/ 2017-RB dated November 07, 2017, and Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued vide Notification no. FEMA. 395/2019-RB dated October 17, 2019	24-11-2023	₹27,075/-
1595	Vikram Shridhar Shriram	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	23-11-2023	₹53,469/-
1596	Ajit Shridhar Shriram	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	23-11-2023	₹53,469/-
1597	Ajay Shridhar Shriram	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	23-11-2023	₹53,470/-
1598	Prakash Kumar Mishra	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	16-11-2023	₹65,096/-
1599	Finvasia Securities Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	16-11-2023	₹2,086/-
1600	Narayana Hrudayalaya Ltd.	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB, dated December 29, 2015	15-11-2023	₹1,269/-
1601	Tauseef Ahmad Mirza	Section 10(6) of FEMA, 1999	13-11-2023	₹1,70,457/-
1602	Abhishek Bhartia	Regulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	13-11-2023	₹5,50,000/-
1603	AG Resources (India) Private Limited	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000	13-11-2023	₹20,00,000/-
1604	Deepak Sukhiya	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	10-11-2023	₹70,850/-
1605	Pauls 3DE Technology India Private Limited	Para 2(2) of Schedule1 and Regulation 13.1(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017	09-11-2023	₹17,896/-
1606	Bridgei2i Analytics Solutions Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, read with AP (DIR Series) Circular No.4 dated July 16, 2015	08-11-2023	₹15,750/-
1607	R N Laboratories Private Limited	Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	07-11-2023	₹40,000/-
1608	Dunearn Investments (Mauritius) Pte. Ltd.	Regulation 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	06-11-2023	₹10,00,000/-
1609	Suma Gangarapu	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	03-11-2023	₹57,609/-
1610	Ricardo Joseph Dsouza	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1611	Prachi Krishna Naik	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1612	Krishna Narayan Naik	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1613	Vallurupalli Varun Dev	Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	02-11-2023	₹52,000/-
1614	MarketXpander Services Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	01-11-2023	₹13,795/-
1615	Matrix Clothing Pvt. Ltd	Regulation 16A(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	31-10-2023	₹40,78,985/-
1616	CTC Praezision Tools Private Limited	NDI Rules –Rule 4	06-12-2023	₹74,500/-
1617	Krishna Jagdishbhai Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-12-2023	₹50,581/-
1618	Dhruv J Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-12-2023	₹50,581/-
1619	Narendrabhai Devjibhai Parmar	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	07-12-2023	₹3,60,000/-
1620	Asa Heatexchangers Pvt Ltd	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-12-2023	₹10,798/-
1621	Global Gourmet Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 & A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-12-2023	₹4,94,000/-
1622	Verifaya Technology India Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	05-12-2023	₹6,14,000/-
1623	Salud Beverages Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	05-12-2023	₹1,905/-
1624	iBus Network and Infrastructure Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	06-12-2023	₹6,15,080/-
1625	One Sigma Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	06-12-2023	₹50,766/-
1626	Nando’s Karnataka Restaurants Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	19-12-2023	₹4,92,325/-
1627	Stein Seal Company (India) Private Limited	Paragraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;	26-12-2023	₹47,51,864/-
1628	DTwevle Spaces Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	18-12-2023	₹25,613.00/-
1629	MattsenKumar Services Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	18-12-2023	₹1,13,720.00/-
1630	GE Power Systems India Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-12-2023	₹61,000.00/-
1631	To The New Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,	04-12-2023	₹5,00,810.00/-
1632	Paytm E-Commerce Private Limited	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	06-12-2023	₹5,76,237.00/-
1633	Hector Beverages Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-12-2023	₹1,20,390.00/-
1634	Cygnus Medicare Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	08-12-2023	₹3,46,811.00/-
1635	4Sight Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	04-12-2023	₹1,58,406.00/-
1636	Belzabar Software Development India Private Limited	Paragraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	30-11-2023	₹3,11,097.00/-
1637	Surlon Durel Springs Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	29-11-2023	₹87,225.00/-
1638	Genpact India Pvt Ltd	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-11-2023	₹56,856.00/-
1639	Sathvik Srikanth and Meera Srikanth	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,500/-
1640	Shwetha Srikanth and Meera Srikanth	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,500/-
1641	Meera Srikanth	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,500/-
1642	Lakshmi B	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,750/-
1643	Dharmendra K Vasant	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	27-10-2023	₹24,830/-
1644	M/s. First Choice Realmart Pvt. Ltd.	Paragraph 9.1.A and 9.1.B of Schedule I of FEMA 20	23-11-2023	₹41,250.00/-
1645	Servicemax Technologies (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	23-11-2023	₹24,830/-
1646	Xysec Labs Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	22-11-2023	₹22,442/-
1647	Ms. Belle Gowri Rai	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	10-11-2023	₹16,670/-
1648	Meesho Payments Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	08-11-2023	₹5,03,500/-
1649	Refratechnik (India) Private Limited	Regulation 13.1 (3) to Notification FEMA 20R/2017-RB Regulation 3.1.I(A) to Notification 395/2019-RB	20-11-2023	₹83,555/-
1650	RevokarmaHub Software & Services Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	29-11-2023	₹89,481/-
1651	Bralco Additive Pvt Ltd	Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-11-2023	₹1,275/-
1652	Deepak Fertilisers & Petrochemicals Corporation Ltd	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-11-2023	₹52,342/-
1653	Jency Technologies Pvt Ltd	Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	01-11-2023	₹10,125/-
1654	MPS International Limited (Liaison Office)	Contravention of Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016	06-11-2023	₹30,000.00/-
1655	Graepel Perforations India Private Limited	Regulation 13.1(2) and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	08-11-2023	₹2,93,666.66/-
1656	AXELON STAFFINGSERV ICES PRIVATE LIMITED	20(R)-REG.4	24-11-2023	₹2,048.00/-
1657	Saurabh Marda	20-Reg.10.A(b)(i)	22-11-2023	₹16,170.00/-
1658	Radhika Choudary	20-Reg.10.A(b)(i)	22-11-2023	₹15,920.00/-
1659	VitreosHealth (India) Private Limited (Rep.by Vasudevan Gopu)	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B)of Sch.I, 20-PARA 9(2) of SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)	14-11-2023	₹1,18,667.00/-
1660	Diwakar Nigam	Regulation 4(3) of Notification No. FEMA 395/2019-RB	10-11-2023	₹89,881.00/-
1661	Elero Motors and Controls Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	01-11-2023	₹90,310.00/-
1662	Jai Nand Daftur	Regulation 10A of Notification No. FEMA 20/2000-RB	01-11-2023	₹33.00/-
1663	Schoolnet India Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-11-2023	₹36,000.00/-
1664	Tranquini India Pvt Ltd	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-11-2023	₹24,790.00/-
1665	Fare Portal India Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	10-11-2023	₹1,57,378.00/-
1666	HGS (India) Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-10-2023	₹6,39,000.00/-
1667	Ulterior Holdings Private Limited	Paragraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-10-2023	₹16,64,461.00/-
1668	Groyyo Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	22-11-2023	₹57,392/-
1669	Social Worth Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	21-11-2023	₹2,69,591/-
1670	Capacit'e Infraprojects Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-11-2023	₹3,39,167/-
1671	Shrikant Rambilas Navandar	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹1,46,180/-
1672	Indigo Jewellery Mfg. (I) Pvt. Ltd.	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-11-2023	₹17,167/-
1673	JSW Ispat Special Products Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	22-11-2023	₹2,79,718/-
1674	Fiorentini (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	16-11-2023	₹54,956/-
1675	Anuradha Shrikant Navandar	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹4,33,263/-
1676	New Balance IT Services India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-11-2023	₹1,13,958/-
1677	Bector Automation RML India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-11-2023	₹2,34,500/-
1678	CSE Development (India) Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	22-11-2023	₹3,45,322/-
1679	Imerys Newquest (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-11-2023	₹16,94,756/-
1680	Skyscreen International Private Limited	Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA. 395/2019-RB	15-11-2023	₹85,500/-
1681	Al Jaber Heavy Lift & Transport (India) Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	09-11-2023	₹31,333/-
1682	Satish Toy Manufacturing LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB Regulation 4(6) of Notification No. FEMA. 395/2019-RB	16-11-2023	₹11,23,643/-
1683	INK Academics Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	23-11-2023	₹73,974/-
1684	Miba Drivetec India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-11-2023	₹7,85,000/-
1685	OnEMI Technology Solutions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	28-11-2023	₹59,35,137/-
1686	Trans Union Software Services Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹19,31,736/-
1687	Worley India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2023	₹51,250/-
1688	Aelea Commodities Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	26-10-2023	₹185/-
1689	Inter Mode International	Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	20-10-2023	₹1,34,000/-
1690	Vantage Organic Foods Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	20-10-2023	₹11,692/-
1691	Lepide Software Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	13-10-2023	₹1/-
1692	Mswipe Technologies Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	20-10-2023	₹62,000/-
1693	Surinder Singh Pahwa	Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	19-10-2023	₹23,659/-
1694	Sadhana Nitro Chem Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(2) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	16-10-2023	₹67,046/-
1695	U & I Vacations Private Limited	Regulation 16(1)(iii) and Regulation 16(1) (iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-10-2023	₹1,09,757/-
1696	Seaways Shipping and Logistics Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 6(6)(a) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-10-2023	₹85,207/-
1697	FDS Infotech Private Limited	Section 10(6) of FEMA, 1999, Regulation 6(6)(a)(ii), Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-10-2023	₹1,54,950/-
1698	Hecate Warehousing Private Limited	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	27-10-2023	₹1/-
1699	Matrimony.com Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	19-10-2023	₹31,500/-
1700	Sadhna Tripathi	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	26-10-2023	₹93/-
1701	Radon Agro Private Limited	Regulation 13.1(4)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	19-10-2023	₹3,50,000/-
1702	OneMarket India LLP	Regulation 4 read with Paragraph 4 of Schedule 9 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification no. FEMA 5/2000-RB dated May 03, 2000	13-10-2023	₹1,09,078/-
1703	Auxel FTG India Private Limited	Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-10-2023	₹50,000/-
1704	Celon Laboratories Private Limited	Regulation 5(1) read with Paragraph 2(1) of Schedule 1 read with Sl. no. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	21-09-2023	₹55,28,735/-
1705	The National Shipping Company of Saudi Arabia (Branch Office)	Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	04-10-2023	₹30,000.00/-
1706	Asian Plastic Machinery Company Limited (Liaison Office)	Regulation 4(d) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	18-10-2023	₹39,830.00/-
1707	C & A Sourcing International Limited (Branch Office)	Clause (ii) of the terms & conditions of RBI letter EC.CO.FID/10-I-06-02(B-535)/2001-2002 dated April 17, 2002 and Regulation 4(h) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016 read with Para 3(ii) of FED Master Direction No.10/2015-16 dated January 01, 2016, as updated from time to time	13-10-2023	₹1,07,528.00/-
1708	Irle Kay Jay Rolls Private Limited	Para 9(1)(A) and Para 8 of Schedule 1 of Notification No. FEMA 20 /2000-RB	13-10-2023	₹1,38,074.69/-
1709	Simutopia (India) Private Limited	Regulation 3.1(I)(A) to Notification 395/2019-RB	25-10-2023	₹3,333/-
1710	Bruhati Services Private Limited	Regulation 3.1(I)(A)(2) to Notification 395/2019-RB	25-10-2023	₹110/-
1711	M/s IndustryApps Technologies Pvt Ltd	Regulation 3.1(I)(A)(2) of Notification. No.FEMA. 395/2019-RB dated October 17, 2019	27-10-2023	₹54,950.00/-
1712	M/s Buimerc Core Investments Pvt Ltd	Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	31-10-2023	₹52,100.00/-
1713	Chambal Fertilisers and Chemicals Limited	Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	25-10-2023	₹12,93,000/-
1714	Zoomcar India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	18-10-2023	₹16,88,463/-
1715	Credit Suisse Singapore Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(3) of Notification No. FEMA 395/2019-RB;	18-10-2023	₹77,05,597/-
1716	Cadence Design Systems (Sales) India Private Limited	Paragraphs 5 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;	17-10-2023	₹61,757/-
1717	Tecverge Technology Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	13-10-2023	₹62,090/-
1718	VTI Instruments Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	10-10-2023	₹26,650/-
1719	Miven Mayfran Conveyors Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	04-10-2023	₹26,250/-
1720	AFJ Pharma Sourcing Private Limited	Regulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB	19-10-2023	₹25,599/-
1721	Lakeshow ERP Software Private Limited	Regulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB Paragraph 2(2) of Schedule 1 FEMA 20R /2017-RB Paragraph 2(3) of Schedule 1 FEMA 20R /2017-RB	06-10-2023	₹1,75,167/-
1722	Royale International Couriers Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-09-2023	₹61,875/-
1723	Trivitron Healthcare Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	21-09-2023	₹50,000/-
1724	Sujay Manjappa Suvarna	Regulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB	27-10-2023	₹17,000/-
1725	Adeption India LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹56,231/-
1726	Chessbase India 64 Squares Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹51,421/-
1727	Under the Mango Tree Naturals and Organics Pvt Ltd	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-10-2023	₹21,250/-
1728	Boot Exports (Bombay) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	26-10-2023	₹7,13,205/-
1729	Sacred Capital Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-10-2023	₹20,917/-
1730	Bigshine India Exim Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-10-2023	₹62,179/-
1731	Redgrove Pharmaceuticals India Pvt Ltd	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-10-2023	₹50,650/-
1732	Lions Gate India LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	16-10-2023	₹8,98,336/-
1733	Neilsoft Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-10-2023	₹1,85,625/-
1734	Alfa Universal Ventures LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	17-10-2023	₹1,25,507/-
1735	Constell Asia Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	13-10-2023	₹53,000/-
1736	Rotometrics India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	09-10-2023	₹32,750/-
1737	Capgemini Tecnology Services India Limited	Rule 21 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019	16-10-2023	₹1,79,132/-
1738	Indigo Generation (India) Private Limited	Regulation 4(11) of Notification No. FEMA. 395/2019-RB	06-10-2023	₹1,16,250/-
1739	Ironhide Generation (India) Private Limited	Regulation 4(11) of Notification No. FEMA. 395/2019-RB	06-10-2023	₹1,16,250/-
1740	Steve Cragg Advertising Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-10-2023	₹72,434/-
1741	Johnson Controls Capital India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-10-2023	₹1,50,000/-
1742	Hinduja Leyland Finance Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) of Notification No. FEMA. 395/2019-RB	17-10-2023	₹88,50,000/-
1743	Finicity Technologies Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	04-10-2023	₹76,709/-
1744	Anyone Home IT Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	13-10-2023	₹31,083/-
1745	Trimco (India) Private Limited	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹5,56,802/-
1746	WESTAGILE IT LABS INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch I, 20(R)- REG.13.1(3), 395-REG 4(2)	17-10-2023	₹67,812.00/-
1747	INTONATION RESERACH LABORATORIES PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)- REG.13.1(3), 395-REG 4(2)	05-10-2023	₹4,87,418.00/-
1748	Jayesh Indravadan Parikh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	25-10-2023	₹77,670/-
1749	Pradeep D Ravtani	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	25-10-2023	₹78,040/-
1750	Nikul Mahendra Vora	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	17-10-2023	₹50,502/-
1751	Envision Scientific Pvt Ltd	Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 2(v)(b) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	04-10-2023	₹1,83,959/-
1752	Ample KPO private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-10-2023	₹7,98,875.00/-
1753	Dr Dinesh Batra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	16-10-2023	₹73,785.00/-
1754	Verifone Payments India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2023	₹80.00/-
1755	Whale cloud Technology India Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB, Regulations 3.1(I)(A) & 4(2) of Notification No. FEMA 395/2019-RB	16-10-2023	₹2,45,902.00/-
1756	MG Motor India Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-10-2023	₹00.42/-
1757	HUEHOCO India Group Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2023	₹425.00/-
1758	Clearmedi Healthcare Private Limited.	Regulation 4(I) of Notification No. FEMA 395/2019-RB	19-10-2023	₹6,34,999.00/-
1759	Cutting Edge Software Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulations 13.1(2) & 13(3) of Notification No. FEMA 20 (R)/2017-RB	18-10-2023	₹21,25,430.00/-
1760	Ritu Srivastava	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	17-10-2023	₹94,131.00/-
1761	Impact Guru Technology Ventures Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulations 13.1(1), 13.1(2), 4 & paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB Rule 4 of NDI Rules, 2019	12-10-2023	₹18,68,521.00/-
1762	Ankur Bahadur	Regulation 4(3) of Notification No. FEMA 395/2019-RB	27-09-2023	₹57,786.00/-
1763	Blushore Investment Advisors Private Limited	Regulations 13.1(2) & 11 of Notification No. FEMA 20 (R)/2017-RB	27-09-2023	₹1,33,768.00/-
1764	Pantheryx (India) Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	21-09-2023	₹2,85,938.00/-
1765	Amagi Media Labs Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-09-2023	₹3,260/-
1766	Vikramaditya Jain	Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-09-2023	₹62,767/-
1767	Shemaroo Entertainment Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(1)(iv) Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	26-09-2023	₹2,29,484/-
1768	Deepak Tulsidas Sahjani	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-09-2023	₹50,920/-
1769	Ramraj G P	Section 3(b) of FEMA, 1999, Regulation 20A read with Paragraph A(8) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	21-09-2023	₹1,63,300/-
1770	C & S Electric Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	26-09-2023	₹54,524/-
1771	Akhilesh Bhartia	Regulation 20A read with Paragraph C(4) of Schedule V and Regulation 20A read with Paragraph C(3) of Schedule of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-09-2023	₹1,84,464/-
1772	Quatrro Global Services Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-09-2023	₹72,596/-
1773	Quatrro Global Services Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-09-2023	₹64,928/-
1774	Quatrro Global Services Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-09-2023	₹7,26,372/-
1775	Shah Nanji Nagsi Exports Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-09-2023	₹1,03,903/-
1776	DeMello Telepower Private Limited	Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table Serial No. 14.1) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	21-09-2023	₹12,26,654/-
1777	DSV CoLoad and Clearance Private Limited	Rule 23(4)(b) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	21-09-2023	₹81,81,823/-
1778	Goldman Sachs (India) Alternative Investment Management Pvt. Ltd.	Regulation 16(B) (Table Serial No. F.10) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	11-09-2023	₹16,75,000/-
1779	ID Fresh Food (India) Private Limited	Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	11-09-2023	₹204/-
1780	OYSTER SOFT INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	18-09-2023	₹1,25,114/-
1781	NISHANT SHARMA	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-08-2023	₹50,520/-
1782	NEPTUNE AUTOMATIC PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	01-09-2023	₹4,04,406/-
1783	Vinculum Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	12-09-2023	₹10,26,280/-
1784	INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	15-09-2023	₹83,493/-
1785	Hines India Real Estate Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	20-09-2023	₹3,77,170/-
1786	SNIBE DIAGNOSTIC (INDIA) PRIVATE LIMITED	Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-09-2023	₹3,95,000/-
1787	M/s LITTLE INTERNET PRIVATE LIMITED	Regulations 13.1(2) &13.1(4) of Notification No. FEMA 20 (R)/2017-RB	15-09-2023	₹1,49,79,067/-
1788	Shri Bipin Bhadran	Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	04-09-2023	₹22,170/-
1789	Electronic Automation Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	08-09-2023	₹97,035/-
1790	Woovly India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulations 3.1(I)(A) and 4(1) of Notification No. FEMA 395/2019-RB;	11-09-2023	₹1,94,237/-
1791	Fundermax India Private Limited	Paragraphs 3, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	15-09-2023	₹31,37,350/-
1792	Biocon Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB;	21-09-2023	₹1,665/-
1793	Shri Narasimha Iyengar Ashwin	Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	21-09-2023	₹11,667/-
1794	Thalesat Innovations Private Limited	Paragraph 2 of Schedule 1 and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	25-09-2023	₹98,137/-
1795	Shri Thadran Raghavan Rajesh	Regulation 10A (b)(i) read with Para 10 of Schedule I to Notification No. FEMA 20/2000-RB;	27-09-2023	₹11,706/-
1796	Manas Rawat	FEMA 395-REG 4(3)	01-09-2023	₹241/-
1797	Damarudhar Rawat	FEMA 395-REG 4(3)	01-09-2023	₹226/-
1798	Shri. Ramakant Fondu Kholkar	Regulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 2000	30-06-2023	₹20,000/-
1799	Shri. Remiz Francis Xavier Cardoz	Regulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 2000	16-06-2023	₹34,800/-
1800	M/s Noble House Realtors Private Limited	(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (iii) Regulation 4 of Notification No. FEMA 20/2000-RB dated May 3, 2000	13-06-2023	₹65,995/-
1801	SLEEKFIN INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	14-09-2023	₹784/-
1802	Smt Govardhanam Saritha Priya	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1803	Smt Gandra Shyamala	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1804	Shri Raghuveer Rao Gone	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1805	ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3), 395-REG 4(2)	06-09-2023	₹3,40,000/-
1806	VIGNETTE INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	06-09-2023	₹3,23,875/-
1807	Amagi Media Labs Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-08-2023	₹65,122/-
1808	Trident Pneumatics (P) Ltd.	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 12(1), Regulation 12(2) and Regulation 12(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-08-2023	₹2,510/-
1809	Envision Wind Power Technologies India Private Limited	Regulation 6(1) read with Paragraph 1(xi) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	25-08-2023	₹3,95,000/-
1810	IBS Software Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000	24-08-2023	₹57,175/-
1811	Exponentia Datalabs Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-08-2023	₹2,331/-
1812	CoWrks India Private Limited	Rule 23(4)(b) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	22-08-2023	₹98,991/-
1813	Packtime Innovations Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	17-08-2023	₹66,267/-
1814	Silveredge Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-08-2023	₹784/-
1815	Bloom Energy India Private Limited	Rule 4 read with Rule 6(a) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	11-08-2023	₹16,247/-
1816	Personiv Contact Centers India Private Limited	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000	11-08-2023	₹18,31,820/-
1817	Navarambh Software Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2023	₹1,06,758/-
1818	Aman Anil Kokrady	Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	09-08-2023	₹5,00,663/-
1819	Biocon Pharma Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-08-2023	₹50,557/-
1820	Milind Soman	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-08-2023	₹3,052/-
1821	Anupam Jain	Rule 9(6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	07-08-2023	₹72,313/-
1822	Precision Camshafts Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-08-2023	₹7,51,991/-
1823	Arkatap Technology and Innovations LLP	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	02-08-2023	₹146/-
1824	CFM Asset Reconstruction Pvt Ltd	Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 13.1(1) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017, Regulation 13.1(2) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017, Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017 and Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	25-09-2023	₹17,23,649/-
1825	FishTail Design Automation (India) Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	04-09-2023	₹46,330/-
1826	Gaia Developers Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	11-09-2023	₹64,690/-
1827	V Manoharan	Regulation 10B (2) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	14-09-2023	₹15,830/-
1828	ROS Engineering Private Limited	Paragraph 9 (1) A Of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	15-09-2023	₹69,935/-
1829	CLSA India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-09-2023	₹18,333.00/-
1830	Hengli Hydraulic India System Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	20-09-2023	₹2,25,000.00/-
1831	Hengli Hydraulic India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	20-09-2023	₹28,50,000.00/-
1832	Legend Logistics (India) Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	06-09-2023	₹40,608.00/-
1833	International Sanctuary (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	01-09-2023	₹1,316.00/-
1834	Black Box Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	25-09-2023	₹55,118.00/-
1835	Chemtrols Holdings Private Limited	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA. 395/2019-RB	15-09-2023	₹65,144.00/-
1836	HRK Enterprises LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB read with Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	18-09-2023	₹5,72,931.00/-
1837	C2FO India Technologies Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-09-2023	₹97,471.00/-
1838	AL Movers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	18-09-2023	₹4,73,083.00/-
1839	Orionmoon Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	18-09-2023	₹3,10,599.00/-
1840	Therapie Clinic India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	01-09-2023	₹22,833.00/-
1841	Codelink Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-09-2023	₹67,708.00/-
1842	Lila Polymers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	14-09-2023	₹2,70,853.00/-
1843	B Braun Medical (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-09-2023	₹30,833.00/-
1844	Superhero Brands Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	06-09-2023	₹4,69,792.00/-
1845	Sims Perfect Maintenance Services Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	05-09-2023	₹1,12,583.00/-
1846	Tarz Distribution India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	18-09-2023	₹5,70,208.00/-
1847	Shamms Hassan Kitali	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	13-09-2023	₹16,05,641.00/-
1848	M/s Aadrila Technologies Private Limited (U74999UP2017PTC094688)	1. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017	18-08-2023	₹62,600/-
1849	M/s Signet Conductors Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	18-09-2023	₹1,02,010/-
1850	KOGNITIV INDIA PRIVATE LIMITED	20-Reg.4, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3)	11-08-2023	₹34,333.00/-
1851	HBL POWER SYSTEMS LIMITED (for Beaver Engineering and Holdings Private Limited)	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	22-08-2023	₹10,70,000.00/-
1852	QUINN LOGISTICS INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG. 13.1(2), 20(R)-REG.13.1(3), 395- REG 4(2)	08-08-2023	₹15,65,019.00/-
1853	Escalon Business Services Private Limited	Para 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	01-08-2023	₹32,077.78/-
1854	Prikshit Diaries Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	10-08-2023	₹2,05,873.25/-
1855	SmartData Enterprises India Limited	(i) Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB (ii) Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB (iii) Regulation 4(2) of FEMA 395/2019-RB	17-08-2023	₹1,20,000/-
1856	M/s. Onecert International Private Limited	Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20	25-08-2023	₹23,253.00/-
1857	M/s. Merabo Labs Private Limited	Regulation 13.1(2) of FEMA 20(R) and Regulation 4.1 of FEMA 395	25-08-2023	₹3,36,254.00/-
1858	M/s Morrison Hershfield India LLP	Regulation 3.1(I)(A)(3) to FEMA 395/2019-RB	08-08-2023	₹5,392/-
1859	Intelligent Radiology Solutions Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	17-08-2023	₹53,250/-
1860	Forever New Apparels Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	28-07-2023	₹7,17,322/-
1861	Yashoda Devi Kabra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-07-2023	₹1,00,810/-
1862	Pineyards Solutions Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Rule 21 of FEM NDI Rules	21-08-2023	₹3,85,947/-
1863	Asia Shipping International Transport Private Limited	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	28-07-2023	₹1,11,075/-
1864	Indian Health Organization Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2023	₹2,15,116/-
1865	Resideo International (India) Private Limited	Regulation 13.1(2) and 4 of Notification No. FEMA 20 (R)/2017-RB	03-08-2023	₹3,01,962/-
1866	Houfu Infratech Private Limited	Regulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	18-08-2023	₹12,90,600/-
1867	Lone Star Hospitality Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Rule 4 of NDI Rules, 2019	04-08-2023	₹1,46,472/-
1868	Houfu Motors Private Limited	Regulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB	28-07-2023	₹1,74,816/-
1869	Gilbert Jain Laboratory Private Limited	Regulation 13.1(1) & 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB	21-07-2023	₹5,82,532/-
1870	Sohrab Bezun Daver / Rohini Sohrab Daver / Zubin Sohrab Daver	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	21-08-2023	₹60,830/-
1871	Mansi Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-08-2023	₹1,640/-
1872	Abhishek Kamal Shodhan	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹94/-
1873	Aditi Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-08-2023	₹1,625/-
1874	Deohooti Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹157/-
1875	Janmejay Rajnikant Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	09-08-2023	₹161/-
1876	Pradeep Bhogilal Patel	Rule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹1/-
1877	Krishnamurthy Subramaniam	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	03-08-2023	₹67,219/-
1878	Pushpa Hasmukh Gadhecha	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	03-08-2023	₹62,029/-
1879	Humber Inspection International India Pvt Ltd	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2023	₹10,030/-
1880	Vidya Subramaniam	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	02-08-2023	₹68,835/-
1881	Dominic Joseph Cordeiro	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	02-08-2023	₹61,368/-
1882	Rightfolio Knowledge Services Private Limited	Regulation 13.1(2) of FEMA 20R /2017-RB Regulation 4(1) of FEMA 395/ 2019-RB Paragraph 2(2) of Schedule 1 to FEMA 20/2000-RB	24-08-2023	₹4,60,230/-
1883	Nubiola India Private Limited(Formerly Sri Krishna Ultramarine & Chemicals Limited)	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(2) of FEMA 20R /2017-RB	14-08-2023	₹8,48,852/-
1884	Aero Pistons Multilink Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	10-08-2023	₹69,800/-
1885	Torgy Mek India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	10-08-2023	₹51,120/-
1886	OTO Autotech India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	09-08-2023	₹7,40,750/-
1887	PMI Engineering Exports Private Limited	Regulation 10B(2) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	02-08-2023	₹17,500/-
1888	Ankug Engineering and Consultancy Private Limited	Regulation 4(1) of FEMA 395/2019-RB Regulation 3.1(I) A (3) of FEMA 395/2019-RB	18-07-2023	₹51,681/-
1889	Llama Logisol Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-08-2023	₹39,864/-
1890	Satya Veera Venkata Raghavendra Rao Turlapati	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	10-08-2023	₹8,513/-
1891	Vimal Satyapal Seth	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	10-08-2023	₹15,917/-
1892	Keva Aromatics Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	10-08-2023	₹8,030/-
1893	AccuWeather India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	04-08-2023	₹64,017/-
1894	Ritesh Jaimini Munshi	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	07-08-2023	₹7,675/-
1895	Carcrew Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-08-2023	₹55,304/-
1896	Ila Shastri	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	18-08-2023	₹1,66,631/-
1897	Saama Technologies India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	08-08-2023	₹1,37,085/-
1898	ERC Chemtrols Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹10,417/-
1899	Karan Ashok Karnik	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	01-08-2023	₹263/-
1900	Vijay B. Doshi (HUF)	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	07-08-2023	₹95,126/-
1901	Stulz-CHSPL India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹8,26,667/-
1902	Prosfora Technologies Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	17-08-2023	₹50,595/-
1903	Prem Bajaj	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹26,667/-
1904	Questo Wellbeing Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-08-2023	₹51,122/-
1905	RWC Everyday People Search Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	23-08-2023	₹7,635.00/-
1906	Godesi Mandi Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;	09-08-2023	₹76,265.00/-
1907	Silveredge Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-07-2023	₹53,811/-
1908	DISH TV India Limited	Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-07-2023	₹50,14,407/-
1909	Prabhudas Lilladher Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-07-2023	₹1,80,453/-
1910	Vishnu Chemicals Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-07-2023	₹999/-
1911	Tarun Bakshi	Paragraph C(3) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	18-07-2023	₹59,220/-
1912	Wang Professionals Pvt. Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-07-2023	₹63,796/-
1913	Eicher Motors Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000.	14-07-2023	₹3,85,000/-
1914	Greenizon Agritech Consultancy Private Limited	Regulation 13.1.(12)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	06-07-2023	₹68,654/-
1915	Ratnabali Investment Private Limited	Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016	03-07-2023	₹51,444/-
1916	Ascend Telecom Infrastructure Pvt. Ltd.	Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table serial no.s 14.1 & 14.2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	04-07-2023	₹2,37,75,000/-
1917	R&M India Private Limited	Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-07-2023	₹70,917/-
1918	Neudesic Technologies Private Limited	Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	05-07-2023	₹52,563/-
1919	Radical Health-Tech Private limited	395-REG 3.1(I)(A)	12-07-2023	₹786.00/-
1920	Oldendorff Carriers GmbH & Co KG (Indian Branch Office)	Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 read with Para 4(i) of FED Master Direction No.10/2015-16 dated January 01, 2016 as updated from time to time	17-07-2023	₹60,000.00/-
1921	Oyomart Internet Private Limited	(i) Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; (ii) Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB (iii) Regulation 4(2) of FEMA 395/2019-RB	12-07-2023	₹1,13,166.66/-
1922	Enecovery Waste Solutions Private Limited	Regulation 4(1) of Notification No. FEMA. 395/2019-RB	13-07-2023	₹2,45,000.00/-
1923	Inovar Floors India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	13-07-2023	₹10,375.00/-
1924	AG Resources (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	19-07-2023	₹20,667.00/-
1925	Swinga Training Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	27-07-2023	₹1,15,352.00/-
1926	Econix Infotech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	17-07-2023	₹51,003.00/-
1927	D.A. Stuart India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	10-07-2023	₹10,86,667.00/-
1928	Federal DNV Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-07-2023	₹31,333.00/-
1929	Corning Finolex Optical Fibre Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-07-2023	₹7,15,833.00/-
1930	Aisa Industrial Automation India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-07-2023	₹32,500.00/-
1931	Infobip India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2023	₹33,833.00/-
1932	IIFL Seed Ventures Fund 1	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	06-07-2023	₹53,00,000.00/-
1933	Aicon Affordable Real Estate Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2023	₹20,78,583.00/-
1934	Sogefi ADM Suspensions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	05-07-2023	₹41,417.00/-
1935	Distribution Logistics Infrastructure Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2023	₹7,47,610.00/-
1936	Interplex Mazzucchelli Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2023	₹1,54,958.00/-
1937	Taco Prestolite Electric Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	05-07-2023	₹1,66,938.00/-
1938	Ramanujam Prasanna	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	21-07-2023	₹6,55,500/-
1939	Archetype Engineering & Industry Private Limited	Paragraph 9(1)A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1)B of Schedule 1 to FEMA 20/2000-RB	20-07-2023	₹26,450/-
1940	Myoung Shin India Private Limited	Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB	17-07-2023	₹1,14,39,760/-
1941	Asahidenso Multilink Private Limited	FEMA 395 – Regulation 3.1(I) A(2)	12-07-2023	₹1,67,000/-
1942	Hijaz Kuroda Gloves Company Pvt. Ltd.	Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB Paragraph 8 of FEMA 20/2000-RB Paragraph 9(2) of FEMA20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	10-07-2023	₹9,79,846/-
1943	Circor Flow Technologies India Private Limited	Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB Paragraph 9(2) of FEMA20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	30-06-2023	₹1,88,500/-
1944	Global Leathers Private Limited	Regulation 10A(b)(i) read with Paragraph 10 of FEMA 20/2000-RB	27-06-2023	₹29,160/-
1945	TSIN Trading Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	26-06-2023	₹57,000/-
1946	M/s Back Office IT Solutions Private Limited	Para 9.1.A and 9.1.B of Schedule I of FEMA 20	14-07-2023	₹62,208.00/-
1947	Sh. Hemant Kulshreshtha	Para 13.1(4) of FEMA 20(R)	28-07-2023	₹15,533.00/-
1948	ZHONGFU MOBILE PRIVATE LIMITED (Oppo Mobiles (Telangana)	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	03-07-2023	₹249,083/-
1949	IBUILD INNOVATIONS INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I	25-07-2023	₹31,875/-
1950	TENTAMUS INDIA PRIVATE LIMITED (formerly MEGSAN LABS PVT LTD)	20(R)-REG.4	25-07-2023	₹5,942,763/-
1951	CES LIMITED	20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	10-07-2023	₹70,000/-
1952	Optiv Security India Private Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB; Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017 -RB;	05-07-2023	₹8,69,727.00/-
1953	Heisetasse Beverages Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB;	07-07-2023	₹77,558.00/-
1954	Fortigo Network Logistics Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;	10-07-2023	₹14,000.00/-
1955	TurningPoint Software Solutions Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-07-2023	₹483.00/-
1956	Shri Ramineni Dharma Pracharak	Regulation 13.1 (4) to Notification No. FEMA 20(R)/2017-RB	28-07-2023	₹83,356/-
1957	Krishnan Hospital Private Limited (U85190UR2022PTC014005)	1. Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017	27-06-2023	₹3,750/-
1958	Lata S Shah	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	31-07-2023	₹54,900/-
1959	Cargobase Support India Private Limited	Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	17-07-2023	₹254.00/-
1960	Albion Consulting Private Limited	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-07-2023	₹26,420.00/-
1961	Creditas Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	17-07-2023	₹28,200.00/-
1962	D. Light Energy Private Limited	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB	06-07-2023	₹26,02,872.00/-
1963	Duet India Hotels (Pune) Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 14(6) of Notification No. FEMA 20/2000-RB	06-07-2023	₹34,43,200.00/-
1964	Manjula Devi Shroff	Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-06-2023	₹63,470/-
1965	Rachna Suneja	Regulation 5(1) read with Para A(6) of Schedule V, further read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-06-2023	₹1,25,361/-
1966	CavinKare Private Limited	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/RB-2000 dated May 03, 2000	09-06-2023	₹1,392/-
1967	Krishi Rasayan Exports Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	21-06-2023	₹2,65,174/-
1968	Pratiti Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-06-2023	₹50,803/-
1969	Charak Pharma Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(2) respectively of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-06-2023	₹3,15,221/-
1970	Cardtronics India LLP	Regulation 3.1(Vl)A of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	28-06-2023	₹77,297/-
1971	Roadcast Tech Solutions Private Limited	Regulation 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	02-06-2023	₹3,036/-
1972	Vasumathi Reddy	Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000	12-06-2023	₹1,141/-
1973	KPR Nair	Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015, notified vide Notification no. FEMA 7(R) / 2015-RB dated January 21, 2016, read with Regulation 4(a)(a) of Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000, notified vide Notification no. FEMA 1/2000-RB dated May 03, 2000	12-06-2023	₹53,796/-
1974	Merino Industries Limited	Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000; and thereafter, Regulation 3 read with Regulation 6(B) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	22-06-2023	₹3,89,795/-
1975	Gradient Wire Products Pvt Ltd	Para 8 of Sch.I of FEMA20 & 9(1)(B) of Sch.I of FEMA 20	16-06-2023	₹156,608.00/-
1976	Nagory Foster Private Limited (U74120UP2014PTC064740)	1. Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 3. Paragraph 8 of Schedule I of FEMA 20/2000-RB dated May 3, 2000	09-06-2023	₹1,11,908/-
1977	M/s Ascend Telecom Infrastructure Private Limited	Paragraph 13.1(11) of Notification No. FEMA20(R)/2017-RB dated November 07, 2017	11-05-2023	₹25,34,640/-
1978	Shri Satinder Bir Singh	Paragraph 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and A.P. (DIR Series) Circular No. 16 dated September 30, 2022.	17-05-2023	₹8,959/-
1979	Nithya Prakash	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB;	27-06-2023	₹73,194/-
1980	Aravinda Holla Karkada	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	26-06-2023	₹1,205/-
1981	Vikas AravindaRao Kulkarni	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	26-06-2023	₹1,205/-
1982	Gas Turbine Controls (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	23-06-2023	₹57,000/-
1983	NTT Data Global Delivery Services Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	23-06-2023	₹21,920/-
1984	Devon Software Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	22-06-2023	₹23,840/-
1985	Fusav Engineering Devices Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	12-06-2023	₹1,45,515/-
1986	Ms. Kiran Mazumdar Shaw	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	09-06-2023	₹3,60,000/-
1987	Lightrock Investment Advisors Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-06-2023	₹27,075/-
1988	Vattikuti Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-06-2023	₹3,87,580/-
1989	ASTTECS Communications Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	07-06-2023	₹1,24,960/-
1990	Fincfriends Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	06-06-2023	₹51,078/-
1991	L & T Sapura Shipping Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	26-05-2023	₹13,00,868/-
1992	MUKUG Foods Private Limited	Regulation 13.1(2) of FEMA 20R/2017-RB	14-06-2023	₹57,789/-
1993	SERVICENOW DATA SERVICES PRIVATE LIMITED	395-REG 3.1(I)(A)	30-06-2023	₹2.00/-
1994	TEMPLAR SHIELD LABS PRIVATE LIMITED	395-REG 3.1(I)(A)	30-06-2023	₹68.00/-
1995	HCL Avitas Pvt Ltd (formerly known as Bharat Family Clinic)	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	21-06-2023	₹10,080.00/-
1996	Newtimes Development India Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	29-05-2023	₹80,000.00/-
1997	Wheelseye Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹3,75,000.00/-
1998	Roadcast Tech Solutions Private Limited	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	27-06-2023	₹245.00/-
1999	Bodhgaya Guest House Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	14-06-2023	₹2,43,507.00/-
2000	Sedex India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	30-05-2023	₹177.00/-
2001	World Compliance Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹2,37,629.00/-
2002	A To Z Automation Solutions Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	25-05-2023	₹2,611.00/-
2003	SAURABH PANT	Rule 21 of FEM(NDI) Rules, 2019	19-06-2023	₹513.00/-
2004	Corecon Technologies India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-06-2023	₹2,045.00/-
2005	Cosentus India Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	08-06-2023	₹51,246.00/-
2006	Deer Smart India Private Limited	Reg 4(I) of FEMA 395/2019-RB	06-06-2023	₹50,650.00/-
2007	Aarati Kumar	Regulation 10 (A) of Notification No. FEMA 20 /2000-RB	26-06-2023	₹10,080.00/-
2008	Tripadvisor Travel India Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-06-2023	₹10,250.00/-
2009	Tion Enterprises Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-06-2023	₹21,000/-
2010	Indian Oiltanking Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-06-2023	₹26,667/-
2011	Robertet Flavours and Fragrances India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	16-06-2023	₹26,50,335/-
2012	Brunel Logistics (India) Private Limited	Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	13-06-2023	₹1,10,000/-
2013	NNIP India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-06-2023	₹30,833/-
2014	Kolland Developers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-06-2023	₹70,000/-
2015	Sealed Air Packaging Materials (India) LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	21-06-2023	₹26,833/-
2016	Citygold Investments Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	20-06-2023	₹21,12,500/-
2017	Obemar Airport System India Private Limited	Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB dated November 07, 2017 and Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	02-06-2023	₹71,000/-
2018	Wethus Private Limited	Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 2 (2) of Schedule 1 to Notification No.20 (R)/2017-RB dated November 07, 2017, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	05-06-2023	₹98,657/-
2019	Sameer Vithalrao Diggiker	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB dated November 7, 2017	08-06-2023	₹158/-
2020	M/s Hdene Power Solution India Pvt. Ltd.	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	08-06-2023	₹72,500/-
2021	lsbir Mewar Bulk Bag Private Limited	Para 9.1.A and 9.1.B of Schedule I of FEMA 20	08-06-2023	₹3,45,425.00/-
2022	Vishwa Food Products Private Limited	Para 9.1.A, 9.1 .B and 8 of Schedule I of FEMA 20	13-06-2023	₹5,50,216.00/-
2023	Carey Woods Research & Development Private Limited	Para 3.1.I.A(2) of FEMA 395	27-06-2023	₹185.00/-
2024	Shri Sanchit Sahni	Regulation 4(3) to Notification No. FEMA 395/2019-RB	12-06-2023	₹100/-
2025	Shuz Tung Machinery Industrial India Private Limited	Regulation 13.1(2) to Notification No. FEMA 20(R)/2017-RB	05-06-2023	₹20,000/-
2026	M/s Substantia Real Estate India Private Limited	Rule 2(k)(ii) read with Rule 5 of Foreign Exchange Management (Non-Debt Instruments) Rules 2019, dated October 17, 2019 – Non-receipt of twenty-five per cent of the total consideration amount, upfront, for issue of partly paid-up shares.	08-06-2023	₹56,000/-
2027	IME India Private Limited	Rule 4 read with Para 3 (Serial Number F.10) of Schedule I of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, and Regulation 4 read with Paragraph 2(3) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	02-05-2023	₹1,05,046/-
2028	Hardeep Singh	Regulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	07-05-2023	₹19,91,188/-
2029	Oracle Financial Services Software Ltd.	Regulation 3.1(I)(A)(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 2019	12-05-2023	₹2,538/-
2030	Anita Singh	Regulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	09-05-2023	₹9,82,953/-
2031	Securax Tech Solutions (India) Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	19-05-2023	₹1,567/-
2032	Armaan Bindra	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 2019	29-05-2023	₹51,600/-
2033	Adani Ports and Special Economic Zone Ltd.	Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	09-05-2023	₹8,87,005/-
2034	R. Vaidianathan	Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-05-2023	₹51,030/-
2035	Varanam Hospitality Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-05-2023	₹1,25,236/-
2036	Forgeahead Solutions Pvt. Ltd.	Regulation 16 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated d May 03, 2000	23-05-2023	₹1,09,633/-
2037	Deepak Dhawan	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-05-2023	₹53,997/-
2038	Roopak Dhawan	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-05-2023	₹53,997/-
2039	N S Guzder & Co. Pvt. Ltd.	Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-05-2023	₹81,853/-
2040	Sanjit Pal Singh	Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-05-2023	₹235/-
2041	Frischmann Prabhu India Design Services Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-05-2023	₹2/-
2042	Venkataraju Kalidindi	Regulation 8 read with Regulation 4(a) of Notification No. FEMA 21/200-RB dated May 3, 2000 as updated from time to time	09-05-2023	₹6,60,000.00/-
2043	Uniqlo Co Ltd (India Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016, read with Paragraph 5(i) of FED Master Direction no.10/2015-16 dated January 01, 2016 as updated from time to time.	23-05-2023	₹70,758.00/-
2044	Siemens Industry Software NV (India Branch Office)	Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 as updated from time to time	15-05-2023	₹1,20,000.00/-
2045	Durga Shree Heights Private Limited	Para 9(1)(B) of Sch.I of FEMA20	23-05-2023	₹7,51,291/-
2046	Matix Fertilisers and Chemicals Limited	Para 9(1)(A) & 9(1)(B) of Sch.I of FEMA20	31-05-2023	₹13,20,000/-
2047	M/s Yatra Tours and Travels Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	11-05-2023	₹47,295/-
2048	AST India Pvt Ltd	Para 8,9.1.A and 9.1.B of FEMA 20	15-05-2023	₹1,00,855/-
2049	Zucchini Chemical India Pvt Ltd	Para 9.1.B of FEMA 20	17-05-2023	₹1,38,190/-
2050	M/s Primus Global Solutions Pvt. Ltd.	Paragraph 8 of Schedule I, Paragraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 2(2) of Schedule I and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)A of Notification No. FEMA 395/2019-RB;	29-05-2023	₹27,11,828/-
2051	Telma Induction Brakes Private Limited	Regulation 13.1(2) of FEMA 20R/2017-RB	28-04-2023	₹75,361/-
2052	A & A Dukaan Financial Services Private Limited	Regulation 3.1 (A) (3) of FEMA 395/2019-RB	12-05-2023	₹62,438/-
2053	Ramcides Cropscience Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	16-05-2023	₹86,000/-
2054	Sybrant Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	18-05-2023	₹41,67,105/-
2055	Wassya Intertrade Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	18-05-2023	₹1,22,599/-
2056	Radcoflex India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	23-05-2023	₹5,74,098/-
2057	DINESH MOHAN	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹521/-
2058	JAGDISH PRASAD	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹851/-
2059	SHIRAJ HUSSAIN	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹170/-
2060	LAMPSAT MOTORS PRIVATE LIMITED	Paragraphs 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-05-2023	₹18,000/-
2061	FUJITSU INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-05-2023	₹36,000/-
2062	Bee Logistics SCM Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	08-05-2023	₹1,05,871/-
2063	ZOCALO REALTECH PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB, Reg 3.1(I)(A) of FEMA 395/2019-RB	17-05-2023	₹1,08,657/-
2064	Nakasawa India Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	28-04-2023	₹161/-
2065	LogicLadder Technologies Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-04-2023	₹41,025/-
2066	Cloud Dev Teams Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	18-04-2023	₹800/-
2067	Kaptable Holdings Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	26-04-2023	₹313/-
2068	XML (New Delhi) Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-04-2023	₹32,420/-
2069	Vinay Viswanathan	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	31-05-2023	₹42,900/-
2070	S Uma Mahesh	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	29-05-2023	₹287/-
2071	Wiingy Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	23-05-2023	₹65,000/-
2072	Opal-RT Technologies India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	23-05-2023	₹75,225/-
2073	Smarter Dharma Sustainable Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	12-05-2023	₹81,864/-
2074	Stein Seal Company (India) Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	12-05-2023	₹13,62,165/-
2075	Adjetter Media Network Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	11-05-2023	₹2,35,842/-
2076	Cropin Technology Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	11-05-2023	₹1,40,608/-
2077	Algonomy Software Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB; Regulation 10B (2) read with para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB;	05-05-2023	₹10,20,000/-
2078	RSP Design Consultants (India) Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-05-2023	₹7,85,000/-
2079	Enstage Software Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	02-05-2023	₹27,000/-
2080	Jewel Consumer Care Private Limited	Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	08-05-2023	₹17,00,750/-
2081	Tong Garden Food Products (India) Private Limited	Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB read with A.P. (DIR Series) Circular no. 40 dated April 20, 2007 and A.P. (DIR Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	08-05-2023	₹4,02,678/-
2082	Technologent IT Solutions LLP	Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 6(ii) of Schedule 9 to Notification No.20/2000-RB dated May 3, 2000, Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	30-05-2023	₹68,170/-
2083	INFOBELT INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	29-05-2023	₹83.00/-
2084	MOSAIC RAIL PRIVATE LIMITED	395-REG 3.1(I)(A)	26-05-2023	₹50.00/-
2085	TECHSTAR IT SERVICES PRIVATE LIMITED	20(R)-PARA 2 OF SCH I,395-REG 4(2)	26-05-2023	₹16,352.00/-
2086	KAGOOL DATA PRIVATE LIMITED	20(R)-REG.13.1(1),20(R)-REG.13.1(2),20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I	11-05-2023	₹195,251.00/-
2087	Arshdeep Singh	Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-04-2023	₹54,740/-
2088	Mandeep Singh	Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	21-04-2023	₹54,767/-
2089	Little & Company	Regulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-04-2023	₹1,13,242/-
2090	Amit Sankhwal	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	18-04-2023	₹59,717/-
2091	Dharmendra Seth	Regulation 20A read with Para C (4) of schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-04-2023	₹58,171/-
2092	Tech Mahindra Limited	Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-04-2023	₹93,467/-
2093	APL Apollo Tubes Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹11,63,567/-
2094	MOLD-TEK PACKAGING LIMITED	Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹3,33,852/-
2095	JEANS KNIT PVT. LTD.	Regulation 6(6) and Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹24,62,661/-
2096	Fibres and Fabrics International Private Limited	Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-04-2023	₹17,59,333/-
2097	Macleods Pharmaceuticals Ltd.	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(4)(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹2,00,531/-
2098	Chirag N Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹16,53,036/-
2099	Harsha B Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹12,36,436/-
2100	Nita B Bavishi	Regulation 5(1), Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹10,61,484/-
2101	Gira C Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹13,68,721/-
2102	Bhupendra S Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹14,48,323/-
2103	Tejas B Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹13,29,773/-
2104	Hemal B Bavishi	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹12,28,046/-
2105	Nirali T Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹14,11,814/-
2106	Puresoftware Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	26-04-2023	₹43,250/-
2107	Bione Ventures Private Limited	Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016	17-04-2023	₹90,425/-
2108	Hinduja Renewables Private Limited	Rule 23(l) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, read with Paragraph 3.1(A)(2) of FEMA 395/2019-RB dated October 17, 2019, Regulation 4.(11)(a) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 23 6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	27-04-2023	₹1,51,550/-
2109	Vinay Menon	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	25-04-2023	₹55,228/-
2110	Jasmine Dhingra	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB dated October 17, 2019	13-04-2023	₹1,028/-
2111	Rahul Agarwal	Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016	28-04-2023	₹1,66,895/-
2112	Systech Solutions Pvt. Ltd.	Regulation 3 read with Regulation 6(B) of Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	25-04-2023	₹64,750/-
2113	Star Coolers & Condensers Pvt. Ltd.	Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	13-04-2023	₹10,54,190/-
2114	Jyoti Prakash Narayan Singh	Section 10(6) of FEMA, 1999 and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	29-03-2023	₹72,396/-
2115	Pacific Global Solutions Limited	Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	13-03-2023	₹1,19,284/-
2116	Orffa Animal Nutrition Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-05-2023	₹148917/-
2117	Netshape Engineering Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-05-2023	₹22833/-
2118	Arya Tripathy	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	03-05-2023	₹26/-
2119	Arun Popat Sawant	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	04-05-2023	₹20083/-
2120	Molbio Diagnostics Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	10-05-2023	₹120458/-
2121	Embassy Transportation India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-05-2023	₹49333/-
2122	MEMF Electrical Industries India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-05-2023	₹2027/-
2123	Mrs. Neeta Temurnikar	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	29-05-2023	₹4375/-
2124	George John Alangaden & Nelia Maria Afonso	Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000	24-03-2023	₹22,05,000.00/-
2125	Fiberhome Telecommunication Technologies Co Ltd	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	15-03-2023	₹37,000.00/-
2126	Swiss Devco Technologies LLP	Regulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 2016	24-02-2023	₹8,319.00/-
2127	AF Consult Switzerland Limited	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	20-02-2023	₹85,618.00/-
2128	AF Consult Switzerland Limited	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	20-02-2023	₹1,10,418.00/-
2129	Srinivasan Ramaswamy	Schedule 3 to Notification No. FEMA 5(R) /2016-RB dated April 01, 2016.	07-02-2023	₹64,750.00/-
2130	Chartered Market Technicians Association INC	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	03-01-2023	₹35,303.00/-
2131	Emory India Research and Education Innovation LLP	Regulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 2016	23-12-2022	₹50,550.00/-
2132	TWI (INDIA) Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	21-04-2023	₹38,000/-
2133	DXN Manufacturing (India) Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) a of FEMA.395/2019-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	27-03-2023	₹1,83,553/-
2134	Goddard Technical Solutions Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	17-04-2023	₹2,06,004/-
2135	Transitions Optical Distribution Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	11-04-2023	₹20,160/-
2136	Home Interior Designs E-Commerce Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;	11-04-2023	₹13,500/-
2137	Bram Woodcrafting Studio Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;	11-04-2023	₹55,683/-
2138	Clood On Learning Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	05-04-2023	₹1,27,700/-
2139	Actor Rotex Control Private Limited	Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 8 of Schedule 1 of FEMA 20/2000- RB, Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	21-04-2023	₹79,698/-
2140	Aarorn Technologies Private Limited	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	21-04-2023	₹24/-
2141	Mamta Dattatrey Goyal	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	25-04-2023	₹52,701/-
2142	Dattatrey Narharilal Goyal	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	25-04-2023	₹52,701/-
2143	MEEVER INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	26-04-2023	₹453/-
2144	V VIDYASAGAR	20-Reg.10.A(b)(i)	27-04-2023	₹13,39,167/-
2145	V JAYASRI	20-Reg.10.A(b)(i)	27-04-2023	₹2,43,275/-
2146	Vaibhav Singhal	20-Reg.10.A(b)(i)	06-04-2023	₹14,170/-
2147	NAVYAAN CONSULTING (INDIA) PRIVATE LIMITED	395-REG 3.1(I)(A)	04-04-2023	₹414/-
2148	MYRTLE BUSINESS SOLUTIONS PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)	27-04-2023	₹2,38,415/-
2149	Jobtrees Software Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	24-04-2023	₹1,017/-
2150	TARA DUTT SHARMA	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2023	₹167/-
2151	POORNIMA VARDHAN	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹41/-
2152	BELLGEO SAMIT GEOSURVEY LLP	Rule 21 of NDI Rules, 2019	24-04-2023	₹77,750/-
2153	DEEPAK RAWAT	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2023	₹819/-
2154	ELESA AND GANTER INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	20-04-2023	₹7,08,000/-
2155	Abhishek Khemka	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹95,834/-
2156	INNOVATEC INDIA PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	12-04-2023	₹5,95,001/-
2157	EDUBITE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹57,005/-
2158	Marcus Healthcare Private Limited	Regulation 13.1(4) to Notification No. FEMA 20(R)/2017-RB	03-04-2023	₹49,64,000/-
2159	Meesan Logistics Private Limited	Regulation 3.1(I)(A)(3) and 4(2) to Notification No. FEMA 395/2019-RB	05-04-2023	₹60,405/-
2160	Zeiss Pharmaceuticals Private Limited	Paragraph 8,9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB Regulation 4(2) to Notification No. FEMA 395/2019-RB	06-04-2023	₹5,28,451/-
2161	Deraj Enterprises Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	19-04-2023	₹45659/-
2162	Brocade Mobility Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-04-2023	₹64101/-
2163	Sovika Aviation Services Private Limited	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	11-04-2023	₹14167/-
2164	Raajhans Solar Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	11-04-2023	₹275133/-
2165	Nayak Power Systems Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	10-04-2023	₹44499/-
2166	NetObjex (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	10-04-2023	₹54150/-
2167	Virtu India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-04-2023	₹39/-
2168	Lyra Network Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	10-04-2023	₹81875/-
2169	Gold Star Jewellery Private Limited	Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	27-03-2023	₹4,94,629/-
2170	Ronak Upendrakumar Shah	Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	06-03-2023	₹96,050/-
2171	Adroitec Information Systems Pvt. Ltd.	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	10-03-2023	₹76,358/-
2172	KSL Cleantech Limited	Regulation 16(1)(iii), Regulation 16(1)(v) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	02-03-2023	₹1,51,769/-
2173	Hetero Labs Limited	Regulation 16(1)(iii), Regulation 16(1)(vi), and Regulation 15 (iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	09-03-2023	₹44,360/-
2174	Neuland Laboratories Limited	Regulation 6(2)(iii), Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	24-03-2023	₹1,34,007/-
2175	Satyendra Packaging Ltd.	Regulation 11(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-03-2023	₹1,95,615/-
2176	Amit Khatri	Regulation 5(1) read with Regulation 20A read with Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-03-2023	₹1,85,781/-
2177	NTT Data Business Solutions Private Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-03-2023	₹1,82,313/-
2178	Sardar Singh Dhall	Regulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	13-03-2023	₹21,736/-
2179	Lydall Performance Materials India LLP	Regulation 5(9) read with Paragraph 7(i) of Schedule 9 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	21-03-2023	₹1,73,317/-
2180	Endiya Trustee Private Limited	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 (correspondingly, Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019)	10-03-2023	₹1,51,607/-
2181	Apollo Hospitals Enterprise Limited	Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1, further read with Sl. no. 16.5 of Annex B to Schedule 1; Regulation 5(2) read with Paragraph 1(4) of Schedule 2; Regulation 5(1) read with Sl. no. 16.5 of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 21(2)(i) read with Paragraph (i) of Schedule I of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, read with Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	10-03-2023	₹17,76,80,121/-
2182	Excitel Broadband Private Limited	Regulation 10(1), and Serial nos. 14.1 and 14.2 of the Table under Regulation 16(B) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	13-03-2023	₹18,60,000/-
2183	Neelam Dhall	Regulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	27-03-2023	₹21,736/-
2184	Amarjit Kaur Bahia	Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2015 dated May 26, 2015	29-03-2023	₹8,15,792/-
2185	Jatin Gupta	Regulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-03-2023	₹58,699/-
2186	Swati Kkatyal	Regulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	29-03-2023	₹65,584/-
2187	Andritz Euroslot India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	27-03-2023	₹8,19,006/-
2188	M/s James Warren Tea Limited	Para 9 (1) (B) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-03-2023	₹4,43,333/-
2189	M/s Imaya Shows Private Limited	(i) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	04-01-2023	₹13,304/-
2190	M/s Goasoloandata Fashions Private Limited	(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	23-02-2023	₹37,047/-
2191	P2V2 TECHNOLOGY PRIVATE LIMITED	Rule 21 of NDI Rules, 2019	23-03-2023	₹52,695.00/-
2192	APY MEDI SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	16-03-2023	₹50,938.00/-
2193	VISHAL BHARAT	Regulation 4(3) of Notification No. FEMA 395/2019-RB.	20-03-2023	₹74,951.00/-
2194	Samavesh Finance India Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-03-2023	₹10,170.00/-
2195	CYBER GROUP INDIA PRIVATE LIMITED	Paragraph 9(1)(A) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	28-03-2023	₹1,26,505.00/-
2196	APTIV COMPONENTS INDIA PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-03-2023	₹74,585.00/-
2197	New Spice Sales and Solutions Limited	Paragraph 9(1)(B) and Paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB;	06-03-2023	₹3,31,664/-
2198	Otsuka Pharmaceutical India Private Limited	Sl. No. 17.3(iv)(a) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 Sl. No. 17.3(i) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	17-03-2023	₹6,88,92,250/-
2199	Rhea Healthcare Pvt Ltd	20(R)-REG.13.1(11)	30-03-2023	₹4,75,000/-
2200	EZEtap Mobile Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;	24-03-2023	₹2,06,697/-
2201	Reflexis Systems India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;	07-03-2023	₹69,722/-
2202	Krishnaveni Veluri	Regulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	06-03-2023	₹610/-
2203	Simplify360 India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	02-03-2023	₹12,895/-
2204	UC Inclusive Credit Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-03-2023	₹56,765/-
2205	Bigtec Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB;	01-03-2023	₹30,000/-
2206	Securax Tech Solutions (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	21-02-2023	₹21,875/-
2207	DM Healthcare Employees Welfare Trust	Regulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	20-02-2023	₹10,560/-
2208	MFAR Developers Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	08-02-2023	₹22,28,500/-
2209	M/s VRV Asia Pacific Private Limited	Para 8 of Schedule I, Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;	08-03-2023	₹46,78,371/-
2210	Junaiz Kizhakkayil	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	23-02-2023	₹63,540/-
2211	Aditya Infotech Ltd	Regulations 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	24-02-2023	₹66,097/-
2212	Dhiraj Bhagchandka	Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V, and Regulation 20A read with Paragraph D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	27-02-2023	₹1,11,229/-
2213	Rohit Ramchandani	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	15-02-2023	₹292/-
2214	Shapoorji Pallonji Infrastructure Capital Company Pvt. Ltd	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000	17-02-2023	₹13,64,977/-
2215	United Crane Components Private Limited	Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	02-02-2023	₹2,413/-
2216	Socion Advisors LLP	Regulation 4 read with Paragraph 2 of Sch. 6, and Regulation 13.1(3) of Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	28-02-2023	₹12,827/-
2217	ACME Solar Holdings Private Limited	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	23-02-2023	₹58,250/-
2218	Aavishkaar Venture Management Services Pvt. Ltd	Regulation 5(1) read with Paragraph F. 8.1(ii) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, and correspondingly, Serial no. F.10.1(c) of Regulation 16 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹3,61,38,139/-
2219	Ranjan Kumar	Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹51,804/-
2220	Kiran Duggal	Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹51,804/-
2221	Nimmi Kaul	Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	16-02-2023	₹1,484/-
2222	Unichem Laboratories Ltd	Regulation 13.1(5) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹6,21,480/-
2223	Dr. Reddy's Laboratories Limited	Regulation 4 read with Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 3.1(l)(A)(3) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 3 of FEMA 5(R)/2016-RB dated April 01, 2016	03-02-2023	₹1,569/-
2224	Sarwan Hazari Ahuja	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	17-02-2023	₹1,20,056/-
2225	Mahindra CIE Automotive Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	14-02-2023	₹6,30,830/-
2226	Mrs. Falguni Shreyans Daga	Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000, dated May 03, 2000	24-02-2023	₹67/-
2227	Meena Circuits Private Limited	Paragraph 1(xii) of Schedule I read with Reg. 6(1) of FEMA 3/2000-RB dated May 03, 2000, and Paragraph 12 of Schedule I read with Reg. 4.B(i) of FEMA 3(R)/2018-RB dated December 17, 2018	08-02-2023	₹35,833/-
2228	Sitics Logistics Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-01-2023	₹1,03,468/-
2229	Limese Retail Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	14-03-2023	₹55,000/-
2230	Play Games 24X7 Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	08-03-2023	₹1,38,664/-
2231	Beej Sheetal Research Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	01-03-2023	₹3,40,482/-
2232	L & T Sapura Offshore Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	06-01-2023	₹37,290/-
2233	Eight Constructions Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 5 of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	12-01-2023	₹2,58,474/-
2234	Bonfiglioli Renewable Power Conversion India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB	18-01-2023	₹1,18,670/-
2235	Star Aviation Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	02-02-2023	₹92,190/-
2236	Wilco Source Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	08-02-2023	₹37,412/-
2237	Alan Investments	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	28-02-2023	₹66,250/-
2238	BELGOTEX INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	14-02-2023	₹70,630.00/-
2239	ECSTASY E-ORDERING PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-02-2023	₹39,375.00/-
2240	AROMA INNOVATION PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	20-02-2023	₹59,898.00
2241	FOCUSPOINT GLOBAL RISK SERVICES INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	09-02-2023	₹2,224.00/-
2242	WAVE INFRATECH PRIVATE LIMITED	Paragraph 9(1)(B), 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB	24-02-2023	₹11,81,050.00/-
2243	VERTICAL DISCOVERY DATA SCIENCES PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)	15-02-2023	₹51,750.00/-
2244	MBCCS INTERNATIONAL PRIVATE LIMITED	NDI RULES-RULE 4	01-02-2023	₹413.00/-
2245	AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED	20(R)-PARA 2 OF SCH I	13-02-2023	₹77,225.00/-
2246	ST. MARY'S EDUMANAGEMENT SERVICES PRIVATE LIMITED	NDI RULES-RULE 4	14-02-2023	₹20,49,992.00/-
2247	BFT Automation Systems Private Limited	20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, NDI RULES-RULE 4	22-02-2023	₹1,44,757.00/-
2248	M/s BALAJI ACQA AND AGRO PRODUCTS PRIVATE LIMITED	Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	08-02-2023	₹5,75,950/-
2249	Ucreate IT Private Limited	Paragraph 9(1)(A) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;	27-02-2023	₹72,333/-
2250	Milind Dhundiraj Updadhye	Regulation 4(3) to Notification no. FEMA 395/ 2019-RB	24-02-2023	₹29/-
2251	Ashok Purshottam Vithlani	Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB	24-02-2023	₹5,087/-
2252	Krishna Ranjan Kumar	Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB	24-02-2023	₹52,078/-
2253	LM Manufacturing India Pvt Ltd	Paragraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB Paragraph 8 of Schedule 1 to Notification no. FEMA 20/ 2000-RB Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB Regulation 4(2) to Notification no. FEMA 395/ 2019-RB	15-02-2023	₹57,775/-
2254	Circle H2O Private Limited (U90009UP2021PTC153076)	1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017	27-01-2023	₹14,993/-
2255	Farmart Service Private Limited (U01403UP2015PTC075364)	1. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000	27-01-2023	₹15,167/-
2256	Lila Polymers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	21-02-2023	₹1,92,375/-
2257	Ketto Online Ventures Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	17-02-2023	₹55,417/-
2258	Mohit Gambir	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	15-02-2023	₹5,077/-
2259	MPS Tech Engineering and Consulting India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-02-2023	₹40,417/-
2260	Fakhoury Consultants Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	15-02-2023	₹61,225/-
2261	Coolberg Beverages Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB Para 2k read with Rule 5 of NDI Rules, 2019	15-02-2023	₹3,70,778/-
2262	Sanjay Bhatia	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	09-02-2023	₹10,208/-
2263	Axess Aim India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	09-02-2023	₹58,168/-
2264	Anila Rajneesh	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	09-02-2023	₹10,310/-
2265	Arun Iyer	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	01-02-2023	₹172/-
2266	KG Information Systems Pvt. Ltd.	Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-01-2023	₹3,09,539/-
2267	Adam & Coal Resources Pvt. Ltd.	Regulation 6(4)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-01-2023	₹1,03,846/-
2268	Quinnox Consultancy Services Ltd.	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	18-01-2023	₹60,509/-
2269	Saurabh Mehta	Regulation 20 A read with Paragraph C(4), Paragraph D(4), and Paragraph D(3) read with Regulation 15(iii) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	05-01-2023	₹84,878/-
2270	IIFL WEALTH MANAGEMENT LTD.	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-01-2023	₹72,981/-
2271	Cipla Ltd.	Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-01-2023	₹50,617/-
2272	Ajinkya Rajendra Malasne	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	09-01-2023	₹0.40/-
2273	Akshay Kumar Lal	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	09-01-2023	₹1.52/-
2274	Cutlass Partners	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	06-01-2023	₹4/-
2275	Fresenius Kabi Oncology Limited	Regulation 5(1) read with Sl. No. 17.3(iv)(a) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	13-01-2023	₹11,78,020/-
2276	Bhaskar Palit	Regulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000	18-01-2023	₹63,359/-
2277	Habitat Micro Build India Housing Finance Company Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	06-01-2023	₹80,750/-
2278	Nuvepro Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	09-01-2023	₹49,210/-
2279	Squad Forging India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-01-2023	₹1,82,751/-
2280	Bookyourgym Fitness Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	16-01-2023	₹41,875/-
2281	Indegene Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	23-01-2023	₹26,090/-
2282	Chumbak Design Private Limited	Regulation 16.B of Notification No. FEMA 20(R)/2017-RB;	27-01-2023	₹37,30,987/-
2283	Waterjet Systems International Private Limited (U29100UP2020FTC137675)	1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017	19-01-2023	₹13,451/-
2284	Mehsana Dairy and Food Products Limited	Paragraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB Regulation 4(2) to Notification no. FEMA 395/ 2019-RB	17-01-2023	₹2,16,500/-
2285	KIAN FALCON INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	23-12-2022	₹43,950/-
2286	PLS LAWYERS PRIVATE LIMITED	Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB.	02-01-2023	₹40,000/-
2287	BPEA INVESTMENT MANAGERS PVT. LTD.	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	18-01-2023	₹37,788/-
2288	RESILIENCY PROGRAM (INDIA) PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-01-2023	₹7,499/-
2289	GLOWTRIBE CORPORATION INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	17-01-2023	₹234/-
2290	GALAXY INDIA OPCO PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	02-01-2023	₹136/-
2291	VIALTO PARTNERS INDIA 2 PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-01-2023	₹151/-
2292	AVANA PROPERTY SOLUTIONS PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-01-2023	₹3,03,500/-
2293	QUINTILLION BUSINESS MEDIA LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-01-2023	₹14,000/-
2294	RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-01-2023	₹26,390/-
2295	SZS TECH PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	13-01-2023	₹2,415/-
2296	ILUMINAR MEDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-01-2023	₹25,065/-
2297	M/s MANGALAGIRI REALTY PRIVATE LIMITED	Para 9(1)(A) of Schedule.I, Para 9(1)(B) of Schedule.I, Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	10-01-2023	₹2,74,440/-
2298	Moss Energy Private Limited	Para 8, 9.1 A & 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹24,49,139.00/-
2299	Mantra Lifestyle Homes Private Limited	Para 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹5,14,500.00/-
2300	Murano Service Apartments Private Limited	Para 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹5,18,500.00/-
2301	GREEN CUBE INFOTECH PRIVATE LIMITED	20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I, 20(R)-REG.13.1(2)	25-01-2023	₹1,49,958.00/-
2302	PREMIER IRRIGATION ADRITEC P LTD (Frmly Micro Irrigation)	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B)of Sch.I	11-01-2023	₹23,82,500.00/-
2303	Matix Fertilisers and Chemicals Limited	20-Reg.4	05-01-2023	₹14,51,667.00/-
2304	HEALTH CATALYST INDIA PRIVATE LIMITED	NDI RULES-RULE 4	24-01-2023	₹1,329.00/-
2305	BAYADA HEALTH CARE PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)	05-01-2023	₹2,42,931.00/-
2306	QUALITY CARE INDIA LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)	04-01-2023	₹15,65,127.00/-
2307	SBTSMS Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017 -RB;	26-12-2022	₹14,383/-
2308	Divum Labs Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	20-12-2022	₹2,39,618/-
2309	Trianz Digital Consulting Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	12-12-2022	₹19,511/-
2310	Changejar Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-12-2022	₹51,202/-
2311	Renalyx Health Systems Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-12-2022	₹25,875/-
2312	Raftaar Offshore Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-01-2023	₹8,372/-
2313	Namastrade India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	12-01-2023	₹51,056/-
2314	Deepak Chandulal Shewani	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	12-01-2023	₹177/-
2315	RN Chidakashi Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-01-2023	₹1,435/-
2316	Schiller Healthcare India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2023	₹18,333/-
2317	EOS Power India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2023	₹2,927,692/-
2318	S p Jain School of Global Management Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-01-2023	₹646,667/-
2319	Cal Shoes India Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	06-12-2022	₹57,400/-
2320	Sonel Instruments India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	15-12-2022	₹1,22,790/-
2321	Meta Soft Tech Systems Private Limited	Regulation 4 of FEMA 20(R ) /2017-RB Regulation 3.1 (I) A(2) of FEMA 395/2019-RB	20-12-2022	₹6,26,385/-
2322	Shriram Bioseed Ventures Limited	Regulation 6(2)(vi) and Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-12-2022	₹36,04,394/-
2323	BAEURER INFOTECH PVT LTD	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000; Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-12-2022	₹3,80,971/-
2324	Teena Chaudhary	Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	28-12-2022	₹66,742/-
2325	ETP International Private Limited	Regulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	23-12-2022	₹2,34,363/-
2326	RAPTAKOS, BRETT AND COMPANY LIMITED	Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	21-12-2022	₹3,60,019/-
2327	Square Dotcom Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	20-12-2022	₹2,72,500/-
2328	Superhouse Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015; Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	15-12-2022	₹1,22,702/-
2329	A M Sikander	Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	15-12-2022	₹75,388/-
2330	ETP International Private Limited	Regulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	14-12-2022	₹2,05,738/-
2331	Doubleu India Pvt. Ltd.	Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20/ 2000-RB	23-12-2022	₹16,982/-
2332	Beda Paar Healing Centre Pvt. Ltd.	Para 3.1.I.A.(3) of Notification No. FEMA 395/ 2019-RB	19-12-2022	₹35/-
2333	HAREON DALMIA SOLAR PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-12-2022	₹3,304/-
2334	TRANSITEX INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	12-12-2022	₹210/-
2335	ELEPHANT ENERGY PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	18-11-2022	₹19,59,541/-
2336	Yuved Technology Private Limited	Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	05-12-2022	₹56,375/-
2337	M/s CSC – AG Merchants Private Limited	(a) FEMA regulation 9(1) A of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000 - Delay in reporting of receipt of foreign inward remittances. (b) FEMA Regulation 9 (1) B of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000 - Delay in filing form FCGPR.	07-12-2022	₹81,083.00
2338	Frugalis Bioproducts Private Limited	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB	13-12-2022	₹54,250/-
2339	MOV Seating Solutions India Private Limited	Regulation 3.1(I)(A)(3),to Notification No. FEMA 395/2019-RB	13-12-2022	₹2,146/-
2340	Four Front Research (India) Private Limited	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	29-12-2022	₹1,61,678/-
2341	SISTA SASIDHAR	395-REG 4(3)	30-12-2022	₹230/-
2342	Tahal Consulting Engineers Limited (Project Office)	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016	06-12-2022	₹2,26,238.00/-
2343	THE POPULATION COUNCIL (Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016	25-11-2022	₹26,86,201.00/-
2344	Tidewater Marine International Inc (Project Office)	Regulation 4(f)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016	21-11-2022	₹2,72,768.00/-
2345	Economic Development Board Singapore (Liaison Office)	Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	07-11-2022	₹2,35,791.00/-
2346	PVH (INDIA) LIMITED (Branch Office)	Regulation 4(b) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 2016	21-09-2022	₹43,16,122.00/-
2347	SHAIK MISBA MOHIUDDIN	Regulation 8 of Notification No. FEMA 21 /2000-RB dated 3rd May 2000	16-09-2022	₹69,749.00/-
2348	JHANSI LAKSHMI KOTA	Regulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 2000	16-08-2022	₹43,47,000.00/-
2349	RAJANI KOTA	Regulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 2000	16-08-2022	₹72,39,600.00/-
2350	AF CONSULT SWITZERLAND LIMITED (Project Office)	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	21-07-2022	₹1,90,654.00/-
2351	ZUMTOBEL LIGHTING GMBH (Branch Office)	Regulation 4(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	11-08-2022	₹3,46,408.00/-
2352	ILJIN Electric Company Ltd. (Mumbai Project Office)	Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	04-08-2022	₹3,75,158.00/-
2353	ILJIN Electric Company Ltd. (Hyderabad Project Office)	Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	04-08-2022	₹40,56,433.00/-
2354	Lakshmi Kumari Motaparthy	Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000	01-06-2022	₹11,58,00,000.00/-
2355	SMITHS DETECTION ASIA PACIFIC PTE LIMITED (Branch Office)	Regulation 8 of the then prevailing FEMA Notification No. 22/2000-RB dated May 03, 2000	03-06-2022	₹1,16,282.00/-
2356	NITIN VIJAY THAKOR	Rule 24(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	06-04-2022	₹5,33,950.00/-
2357	Ireland Blyth Limited (Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	04-05-2022	₹33,242.00/-
2358	Toyox Co. Ltd. (Liaison Office)	Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	31-03-2022	₹52,998.00/-
2359	Erstes Deutsches Fernsehen Mitteldeutscher Rundfunk (Liaison Office)	Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	18-05-2022	₹7,45,914.00/-
2360	Ginger Jerry Studio Private Limited	395-REG 3.1(I)(A)	29-12-2022	₹1,251.00/-
2361	Rugged Solar Products Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	25-11-2022	₹24,819/-
2362	InnAccel Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	21-11-2022	₹67,255/-
2363	Leonis Developers Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	15-11-2022	₹14,40,500/-
2364	Chiatai India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	15-11-2022	₹2,00,000/-
2365	Bliss Chocolates India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	15-11-2022	₹37,625/-
2366	Airespace Wireless Networks Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-11-2022	₹97,406/-
2367	Park Hyun Hee	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	30-11-2022	₹11,330/-
2368	ISPT India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	22-11-2022	₹43,706/-
2369	Freudenberg Performance Materials India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 2(ii) of FEMA 20/2000-RB	18-11-2022	₹11,82,500/-
2370	Trimas Global Sourcing Operations and Supply India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	17-11-2022	₹44,561/-
2371	Gaitonde Shoes and Accessories Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	08-11-2022	₹1,77,439/-
2372	Mohamed Kalifullah	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	04-11-2022	₹950/-
2373	M Mohamed Jahir Hussain	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	04-11-2022	₹285/-
2374	Nardil Enterprise Private Limited	Regulation 4 of FEMA 20/2000-RB	04-11-2022	₹28,830/-
2375	ETP International Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 19/2000-RB dated May 03, 2000; Regulation 5(iii), Regulation 16(1)(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	29-11-2022	₹1,85,010/-
2376	Precision Camshafts Ltd.	Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-11-2022	₹6,66,684/-
2377	Samir Pruthi	Regulation 20A read with Para D(3) of Schedule V, read with Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-11-2022	₹53,848/-
2378	Rishi FIBC Solutions Private Limited	Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-11-2022	₹75,200/-
2379	Aditya Patkar	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	10-11-2022	₹54,098/-
2380	Macleods Pharmaceuticals Ltd.	Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	17-11-2022	₹1,24,171/-
2381	Shailesh Patkar	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	17-11-2022	₹58,195/-
2382	Vine Ventures	Regulation 5(1), Regulation 6(6)(b), Regulation 6(2)(vi) and Regulation 13 of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	25-11-2022	₹1,30,36,483/-
2383	Tarun Ojha	Regulation 3 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018	28-11-2022	₹62,328/-
2384	CAPO TECHNOLOGY INDIA PRIVATE LIMITED	20(R)-PARA 2 of Sch.I, 395-REG 3.1(I)(A), 395-REG 4(2)	16-11-2022	₹85,885.00/-
2385	POLMOR Steel Private Limited	20-PARA 8 of Sch.I (RO), 20-PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20- PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 of Sch.I, 395- REG 4(2)	15-11-2022	₹10,19,558.00/-
2386	CoOptions Corporation Limited	20- PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)	07-11-2022	₹18,48,333.00/-
2387	SEKO BEC PRIVATE LIMITED	20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)	07-11-2022	₹4,44,167.00/-
2388	SAIMEG INFRASTRUCTURE PRIVATE LIMITED	20- PARA 9(1)(A) of Sch.I, 20-REG.10.B(2), 20-PARA 9(2) OF Sch.I	03-11-2022	₹51,083.00/-
2389	Prezentium India Private Limited	a) Paragraph 9(1)(A) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 b) Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 c) Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017	23-11-2022	₹39,919/-
2390	TRUE NORTH AR INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	18-11-2022	₹1,49,125.00/-
2391	BOXCOWORLD PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	07-11-2022	₹800.00/-
2392	HEMANT KUMAR	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹1,250.00/-
2393	GYAN DABAS	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹1,250.00/-
2394	Clairvolex IP Solutions Private Limited	Paragraph 8 and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-11-2022	₹19,20,160.00/-
2395	INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-11-2022	₹3,77,000.00/-
2396	BELDEN INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB.	10-11-2022	₹4,17,537.00/-
2397	AMIT SARUP	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹52,562.00/-
2398	ASHOK KUMAR TAK	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	14-11-2022	₹507.00/-
2399	Sprintit Experts Pvt Ltd	Paragraph 2(3) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB	01-11-2022	₹30,558/-
2400	Stersoft Solutions Pvt Ltd	Regulation 3.1(I)(A)(3), Regulation 3.1(I)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB	01-11-2022	₹10,421/-
2401	Kamalben Patel	Regulation 13.1(4) to Notification No.20(R)/2017-RB and Regulation 4 (3) to Notification No. FEMA 395/2019-RB	01-11-2022	₹51,387/-
2402	Jagdishbhai Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB	01-11-2022	₹51,068/-
2403	Diamtek Pvt Ltd	Regulation 3.1(I)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB	01-11-2022	₹10,019/-
2404	SIAMP India Pvt Ltd	Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB	02-11-2022	₹3,69,000/-
2405	Krishna Sheet Processors Pvt Ltd	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB	18-11-2022	₹4,24,310/-
2406	Cabycal India Pvt Ltd	Paragraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB	22-11-2022	₹21,699/-
2407	Shree Jagannath Expressways (P) Ltd	20- Reg. 4	01-11-2022	₹32,283.00/-
2408	Edifixio India Private limited (Formerly Bhumi Prop P Ltd)	20-Para 3 of Sch I, 20- Para 8 of Sch.I (CO), 20-Para 9 (1) (B) of Sch. I	15-11-2022	₹2,65,911.00/-
2409	Pokala Srinivas	Regulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	30-09-2022	₹4,23,448/-
2410	Bellamkonda Srinivasa Chakravarthy	Regulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	30-09-2022	₹4,23,396/-
2411	Nagarajan Rajagopalan	Regulation 20 A read with Para C(4) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	30-09-2022	₹62,566/-
2412	Ashmita Agarwal	Regulation 20 A read with Para C(4), Para D(3) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	20-09-2022	₹95,890/-
2413	Kora Research Advisors India LLP	Regulation 5(9) read with Para 4 of Schedule 9 read with Sl. No. F.7.1(ii) of Annex-B of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000	27-10-2022	₹55,200/-
2414	Seethayya Kadimcherla	Rule 5 read with Para 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	27-10-2022	₹122/-
2415	Ashok Patel	Regulation 20 A read with Para C(2) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	21-10-2022	₹76,042/-
2416	Pyrite Power Private Limited	Rule 23(6) read with Rule 23(1) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019	21-10-2022	₹3,95,000/-
2417	JOSH SOFTWARE PRIVATE LIMITED	Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	19-10-2022	₹90,587/-
2418	Technomec Roll Manufacturing Company Private Limited	Regulation 15(ii) and Regulation 15(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	14-10-2022	₹73,214/-
2419	Lenskart Solutions Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	14-10-2022	₹20,000/-
2420	Macleods Pharmaceuticals Ltd.	Regulation 5(1), Regulation 6(2)(vi), Regulation 15(iii), Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	14-10-2022	₹2,27,582/-
2421	SGS Technical Services Private Limited	Regulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000	13-10-2022	₹43,403/-
2422	Asier Metals Private Limited	Regulation 6(ii) of Foreign Exchange Management (Foreign Exchange Derivative Contracts), 2000, notified vide Notification No. FEMA 25/2000-RB dated May 03, 2000	12-10-2022	₹5,60,732/-
2423	The Tata Power Company Limited	Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	10-10-2022	₹80,883/-
2424	J. P. Morgan Advisors India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-11-2022	₹45000/-
2425	Rosy Blue (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-11-2022	₹14167/-
2426	Schuetz and Co. (India) Private Limited	Para 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB	11-11-2022	₹150000/-
2427	Smartway Energy Networking Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-11-2022	₹26000/-
2428	Dravstream Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	18-11-2022	₹56848/-
2429	GoldenSource International Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-11-2022	₹1218620/-
2430	NortonLifeLock Software Solutions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-11-2022	₹1636684/-
2431	Ms Ichu Devi Verma	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	18-10-2022	₹29,575/-
2432	Smt Santosh Verma	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	18-10-2022	₹28,950/-
2433	Gram Tarang Technical Vocational Education & Training Pvt. Ltd., Khurda	Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019.	29-09-2022	₹1,50,000/-
2434	Vattikuti Robotic Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	07-10-2022	₹12,245/-
2435	Pradhan Mercantile Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-10-2022	₹13,93,580/-
2436	Aspira Digital India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	20-10-2022	₹4,79,810/-
2437	Avlaan Pharmaceutical Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	03-10-2022	₹50,244/-
2438	Vasco Worldwide India Private Limited	Paragraph 9(1)A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1)B of Schedule 1 to Notification No. FEMA 20/2000-RB	03-10-2022	₹1,41,330/-
2439	PE-Aristi Projects and Engineering Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	13-10-2022	₹76,800/-
2440	Sandeep Suryanarayana Rao	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	25-10-2022	₹2,47,500/-
2441	Madhav Pipes & Tubes Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	27-10-2022	₹75,486/-
2442	Upgrade Sustain Benefit USB Certification India Private Limited	Regulation 3.1 (I) A(2) of FEMA 395/2019-RB Regulation 3.1 (I) A(3) of FEMA 395/2019-RB	28-10-2022	₹2,546/-
2443	Madri Tourism India Pvt Ltd.	Para 3.1. I.A.2 of FEMA 395	27-10-2022	₹60,838.00/-
2444	Purushottam Samant	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2022	₹9024/-
2445	Ajeykumar Kale	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2022	₹9015/-
2446	2ndQuadrant India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2022	₹25500/-
2447	Cabe Springs and Fasteners India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	27-10-2022	₹91660/-
2448	Swinga Training Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	27-10-2022	₹1409/-
2449	Navco India LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	21-10-2022	₹15250/-
2450	LOGICSERVE DIGITAL PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	10-10-2022	₹595175/-
2451	Vellvette Lifestyle Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (1) of of Notification No. FEMA 20(R)/2017-RB Regulation 13.1 (2) of of Notification No. FEMA 20(R)/2017-RB	04-10-2022	₹689386/-
2452	100Percent Nourishment Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-10-2022	₹232/-
2453	Sameer Taneja	Regulation 4(3) of Notification No. FEMA 395/2019-RB.	12-10-2022	₹2,359.00/-
2454	HAMMER PRICE ADVISERS PRIVATE LIMITED	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	27-09-2022	₹55,589.00/-
2455	CORONET HOTEL SERVICES AND SUPPLIES PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	04-10-2022	₹31,000.00/-
2456	WHIZ KIDZ MEDIA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	20-10-2022	₹24,634.00/-
2457	VISIT HEALTH PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20 (R)/2017-RB.	13-10-2022	₹36,696.00/-
2458	NEOPACK ENTERPRISE PRIVATE LIMITED	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-09-2022	₹21,53,551.00/-
2459	SIX ELITE HI-TECH PACKAGING PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	27-09-2022	₹1,14,449.00/-
2460	Eco Vegan Leather Private Limited (U17299UP2021PTC147700)	1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017	29-09-2022	₹62,568/-
2461	Ravian Life Science Private Limited (U24232UR2005PTC007264)	1. Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 8, Schedule I of FEMA 20/2000-RB dated May 3, 2000 3. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 4. Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017 5. Paragraph 3 of Schedule I of FEMA 20/2000-RB dated May 3, 2000	27-09-2022	₹3,45,351/-
2462	M/s Thinkrisk Digital Technologies Private Limited	Paragraph 3.1 (I) (A) (2) and Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019	12-10-2022	₹11,980/-
2463	LEPL PROJECTS LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I	19-10-2022	₹3,34,950.00/-
2464	Shri Deep Omprakash Shukla	395 – REG 4(3)	07-10-2022	₹18.00/-
2465	M/s Galfar Engineering & Contracting (India) Pvt. Ltd.	20- Regulation 10 (A)(b)(i)	31-10-2022	₹15,058.00/-
2466	Transoft Web Applications Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-09-2022	₹61,610/-
2467	Aster DM Healthcare Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	16-09-2022	₹43,810/-
2468	CityontheNet Marketplace Services Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	16-09-2022	₹50,000/-
2469	Ariem Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;	19-09-2022	₹89,500/-
2470	Shri Sudheer Raghuram Bhat	Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-09-2022	₹31,250/-
2471	Shri Purushotham Bhat	Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-09-2022	₹31,450/-
2472	Smt. Prathibha Prabhu	Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-09-2022	₹14,175/-
2473	Harish Mathradas Aggarwal	Regulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-09-2022	₹1,15,276/-
2474	Namreeta Devesh Aggarwal	Regulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-09-2022	₹1,13,712/-
2475	Singhvi Jewels Private Limited	Regulations 5(1) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	02-09-2022	₹2,02,875/-
2476	Umang Vakharia	Regulation 5(1), and Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	02-09-2022	₹1,13,095/-
2477	VA Tech Ventures Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	02-09-2022	₹10,000/-
2478	Anup Haribhakti	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-09-2022	₹8,580/-
2479	Gianinder Singh	Regulation 3 read with Para 3 of Schedule 4, Regulation 9(2)(ii) read with Regulation 3 of FEMA 20, Regulation 3 read with Para 4 of Schedule 4, and Regulation 5 read with Para 10(i) of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	08-09-2022	₹1,40,092/-
2480	Happiest Minds Technologies Ltd.	Regulation 8(2) and Para 9(1)(B) of Schedule 1 read with Regulation 8 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	09-09-2022	₹96,167/-
2481	Brain League Intellectual Property Services P. Ltd.	Regulations 15(iii), 16(1)(iii) and 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	09-09-2022	₹1,88,477/-
2482	Harish Bahl	Rule 9 of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019 read with Regulations 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt lnstruments) Regulations, 2019	20-09-2022	₹2,27,296/-
2483	ABI Health Technologies Private Limited	Regulation 6(2)(iv), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-09-2022	₹4,86,028/-
2484	Zuri Hospitality Private Limited	Regulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	22-09-2022	₹13,147/-
2485	IWire Global IOT Communication Private Limited	Regulation 6.B(i) read with Para 11 further read with Para 12 of Schedule 1, and Regulation 6.B(i) read with Para 12 of Schedule 1 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	23-09-2022	₹23,667/-
2486	Prodapt Solutions Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	27-09-2022	₹1,947/-
2487	Indee Software Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	23-09-2022	₹27,910/-
2488	Avanzada Printed Technology Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	15-09-2022	₹14,007/-
2489	Grene Wis India Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	14-09-2022	₹777/-
2490	Jinglebid Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	01-09-2022	₹50,662/-
2491	Tega Industries Limited	Para 9(1)(B) of Sch.I of FEMA 20	08-09-2022	₹4,26,667.00/-
2492	M/s Creamchoc Ice Creams Private Limited	(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (iii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	25-08-2022	₹51,750/-
2493	Vedic Bodhi Technologies Private Limited (U93000UP2020PTC137857)	1. Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017	26-08-2022	₹97,475/-
2494	Sanam S4 Consulting Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB	15-09-2022	₹2,98,715.00/-
2495	ADCOUNT TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	06-09-2022	₹41,560.00/-
2496	ULFCAR CHEMICALS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	01-09-2022	₹1,634.00/-
2497	Clouds Import and Export Private Limited	Paragraph 2 (3) of Schedule 1 to Notification No. 20(R)/2017-RB, Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB and Regulation 4(2) to Notification No. FEMA 395/2019-RB	28-09-2022	₹72,069/-
2498	Goodcare IT Management Services Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) to Notification No.20(R)/2017-RB and Regulation 4 (2) to Notification No. FEMA 395/2019-RB	28-09-2022	₹46,450/-
2499	Mohan Raisinghani	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB read with Regulation 10(9) of Notification No. FEMA 20 (R)/2017-RB	28-09-2022	₹2,514/-
2500	Sustainable Vision Private Limited	Regulation 3.1(I)(A)(3) to Notification No.FEMA 395/2019-RB and Regulation 3.1(I)(A)(2) to Notification No.FEMA 395/2019-RB	21-09-2022	₹50,533/-
2501	Weizur India Private Limited	Paragraph 2(2) of Schedule 1 to Notification No.20(R)/2017-RB and Regulation 13.1 (3) to Notification No.20(R)/2017-RB	21-09-2022	₹82,858/-
2502	Aakash Polyfilms Limited	Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB	21-09-2022	₹4,85,000/-
2503	Dabs Packaging Pvt Ltd	Paragraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 3.1(I)(A)(2) & Regulation 4(2) to Notification no. FEMA 395/2019-RB	13-09-2022	₹2,94,877/-
2504	Noma Hotels Pvt Ltd	Paragraph 2(2) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB	12-09-2022	₹44,630/-
2505	Klaus Union India Pvt Ltd	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	05-09-2022	₹1,674/-
2506	Sh. Sushil Choudhary	Paragraph 2.3 of Schedule I of FEMA 20(R)	22-09-2022	₹1,520.00/-
2507	ZU Technologies Pvt Ltd	Para 3.1.I.A(2) of FEMA 395	19-09-2022	₹52,535.00/-
2508	BMTG Advisors India Pvt Ltd	Paragraph 9(1)(A), 9(1)(B),8 of Schedule I of FEMA 20	06-09-2022	₹36,600.00/-
2509	ARATEK INNOVATION PRIVATE LIMITED	20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	29-09-2022	₹1,66,819.00/-
2510	SABIO MOBILE INDIA PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	29-09-2022	₹59,973.00/-
2511	COMCX IT PRIVATE LIMITED	20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	12-09-2022	₹86,500.00/-
2512	JASPREET SINGH SALUJA	20-Reg.10.A(b)(i)	08-09-2022	₹411.00/-
2513	VERMEIREN INDIA REHAB PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.13.1(3)	08-09-2022	₹13,89,998.00/-
2514	EmpowerM Mobility Solutions Private Limited	20(R)-REG.13.1(3), 395-REG 3.1(I)(A), 395-REG 4(2)	26-09-2022	₹25,282.00/-
2515	NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED	20(R)-REG.4, NDI RULES-RULE 4	29-09-2022	₹1,72,272.00/-
2516	Besins Healthcare India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-09-2022	₹45,000/-
2517	Yasham-Mitsuya Construction Additives Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-09-2022	₹49,750/-
2518	TIVR Capital Advisors Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	15-09-2022	₹4,10,150/-
2519	Sfsauce Consulting Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	09-09-2022	₹3,845/-
2520	Tata Marcopolo Motors Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-09-2022	₹67,71,875/-
2521	Unilever Industries Private Limited	Para 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB	14-09-2022	₹1,40,000/-
2522	Brennan IT (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-09-2022	₹10,083/-
2523	Sajan Sivanandan	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	26-09-2022	₹2,506/-
2524	New kessler Engineering Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-09-2022	₹54,250/-
2525	Capital Investment Research Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-09-2022	₹61,667/-
2526	Umicore Autocat India Pvt Ltd	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-09-2022	₹18,333/-
2527	e-Emphasys Solutions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-09-2022	₹57,300/-
2528	Genband Telecommunications Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-09-2022	₹28,500/-
2529	Invoq Healthcare India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB and Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	21-09-2022	₹3,24,745/-
2530	Fitshit Health Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-09-2022	₹88,021/-
2531	Media Donuts India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-09-2022	₹17,572/-
2532	Ungerer Flavours India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	01-08-2022	₹29,750.00/-
2533	Lalit Govind Bhise	Regulation 10(B)(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	02-08-2022	₹19,000.00/-
2534	VA Tech Ventures Private Limited	Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	30-08-2022	₹1,10,216.00/-
2535	GOVINDRAJAN NIRVALUR RAMANUJAM	Regulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-08-2022	₹62,516/-
2536	Chandrasekaran Subramanyam Ramaiah	Regulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹62,565/-
2537	Hosemann Goa Pvt. Ltd.	Regulation 5(1), Regulation 6(2)(vi), Regulation 6(6)(a)(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-08-2022	₹1,67,170/-
2538	Hariom Vijay Agarwal	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-08-2022	₹54,197/-
2539	Shridhar Bhalchandra Shukla	Regulation 5(1) read with Regulation 20A further read with Para A.6 of Schedule V, and Regulation 20A read with Para D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹2,74,678/-
2540	Zubin Dubash	Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, dated May 03, 2000	24-08-2022	₹240/-
2541	Green Fire Exports	Regulation 15 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2015, notified vide Notification no. FEMA 23(R)/2015-RB, dated January 12, 2016	30-08-2022	₹3,43,540/-
2542	Azure Knowledge Corporation Pvt. Ltd.	Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹2,08,333/-
2543	GI Group Network Security Technology Pvt. Ltd.	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-08-2022	₹30,000/-
2544	CKS Consulting Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹10,000/-
2545	Pioneer Elabs Limited	Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-08-2022	₹15,94,640/-
2546	CL Educate Ltd.	Regulation 5(1), Regulation 6(2)(vi), Regulation 16(1)(iii), Regulation 16(1)(iv), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹5,18,510/-
2547	M J Aravind and Chitra Aravind	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	25-08-2022	₹75,054/-
2548	Jyoti P Kakatkar	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	04-08-2022	₹62,561/-
2549	Srikanth Konijeti	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	04-08-2022	₹57,536/-
2550	Vishal Gautam	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	10-08-2022	₹50,951/-
2551	Samir Sood	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	04-08-2022	₹60,965/-
2552	Sudhakar Pasupunuri	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	04-08-2022	₹58,894/-
2553	Rakesh Yadav	Regulation 5(1) read with Regulation 6(3), Regulation 20A read with Paragraph D.1 of Schedule V, Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V, Regulation 20A read with Paragraph A.6 of Schedule V, and Regulation 20A read with Paragraph D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-08-2022	₹9,000/-
2554	A-Leaf Tecknowcon Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-08-2022	₹4,392/-
2555	Arshiya Limited	Para 3 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	12-08-2022	₹7,45,090/-
2556	Bigshare Services Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	10-08-2022	₹1,85,375/-
2557	Chain IQ India LLP	Para 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB	10-08-2022	₹11,917/-
2558	Gocosy Global Upscale Furnishings Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-08-2022	₹22,292/-
2559	Kunal Sandeep	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	11-08-2022	₹4,589/-
2560	NICE Interactive Solutions India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-08-2022	₹1,18,625/-
2561	Qblocks Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	29-08-2022	₹2,000/-
2562	Rilievi India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	08-08-2022	₹49,667/-
2563	Sajjid Amir Khan	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-08-2022	₹53,658/-
2564	Thermalec Pools and Spa Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-08-2022	₹20,825/-
2565	Vijay G. Salvekar	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	11-08-2022	₹4,671/-
2566	AAJV INVESTMENT TRUST	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	16-08-2022	₹436.00/-
2567	TELESYS SOFTWARE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-08-2022	₹1,194.00/-
2568	RISING SUN ENERGY PVT. LTD.	Regulation 14(6) of Notification No. FEMA 20/2000-RB	26-08-2022	₹17,56,960.00/-
2569	TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB	03-08-2022	₹33,17,900.00/-
2570	NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-08-2022	₹79,265.00/-
2571	JCB INDIA LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	26-08-2022	₹3,53,690.00/-
2572	SIRONA HYGIENE PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	18-08-2022	₹1,14,166.00/-
2573	FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITED	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2022	₹54,616.00/-
2574	FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITED	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2022	₹54,575.00/-
2575	IDP EDUCATION INDIA PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	08-08-2022	₹11,690.00/-
2576	MOLSON COORS COBRA INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	11-08-2022	₹45,44,448.00/-
2577	Avalon Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	01-08-2022	₹11,23,390/-
2578	Nihon Technology Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20R/2017-RB	03-08-2022	₹1,87,800/-
2579	Gadpro Consumer Services Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB	04-08-2022	₹1,738/-
2580	Natures EQ Private Limited	Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	04-08-2022	₹1,145/-
2581	Abi-Health Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Rule 4 of FEM(NDI) Rules, 2019 Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB	08-08-2022	₹10,71,843/-
2582	Coromandel Electric Company Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	11-08-2022	₹6,36,000/-
2583	Malavika Shivakumar	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-08-2022	₹2,35,000/-
2584	Iron Logic Digital Labs Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	12-08-2022	₹10,223/-
2585	Nine Aab India Private Limited	Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	11-08-2022	₹40,000/-
2586	M/s Dasma Hotels Private Limited	(i) paragraph 9(2) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 (iii) Regulation 4(2) of Notification No. FEMA. 395 /2019-RB dated October 17, 2019	17-06-2022	₹1,30,000/-
2587	Bryant IT Solutions Pvt Ltd	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2022	₹1,896/-
2588	CountHq Accounting and Taxation Service Pvt Ltd	Regulation 3.1(l)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2022	₹20,138/-
2589	Biolab Chemical India Pvt Ltd	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2022	₹292/-
2590	M/s Kalisia Trade and Services Private Limited	Delay in refund of excess share application money -Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019	31-08-2022	₹50,561/-
2591	RGVN (North East) Microfinance Limited	i) Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB ii) Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	11-07-2022	₹5,95,000/-
2592	CLOUPIA SOFTWARE SOLUTIONS PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	12-08-2022	₹74,167/-
2593	NIEHOFF OF INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	25-08-2022	₹23,44,000/-
2594	AEVITAS IT PRIVATE LIMITED	NDI RULES-RULE 4	22-08-2022	₹53,961/-
2595	Redrush Online Private Limited	REG 3.1(I)(A) of FEMA 395	10-08-2022	₹50,563.00/-
2596	Devesh Haresh Aggarwal	Regulation 5(1), Regulation 20A read with Paragraph C (4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	05-07-2022	₹1,76,409/-
2597	TIMES INTERNET LTD.	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-07-2022	₹1,16,12,548/-
2598	Vivayogi Private Limited	Regulations 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-07-2022	₹50,000/-
2599	BAKERS CIRCLE (INDIA) PRIVATE LIMITED	Regulations 16A(3), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-07-2022	₹8,65,327/-
2600	Pavan Kumar Gadi	Regulation 22(4) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-07-2022	₹62,601/-
2601	Aecom India Private Limited	Regulation 3 of Foreign Exchange Management (Borrowing or lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB	08-07-2022	₹96,496/-
2602	HCL Infotech Limited	Regulation 6(3) read with Regulation 5(1), and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-07-2022	₹55/-
2603	Sanchit Gupta	Regulation 5(1) read with Regulation 20A, Para A(1) of Schedule V read with Regulation 20A, Para B of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-07-2022	₹1,25,195/-
2604	Optisol Business Solutions Pvt. Ltd.	Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	12-07-2022	₹50,510/-
2605	Shiv Kumar Choudhry	Regulation 5(1) read with Regulation 20A, Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	14-07-2022	₹1,18,100/-
2606	Smriti Lalit Sharma	Regulation 5(1) read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(4) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	14-07-2022	₹1,12,577/-
2607	Bydesign India Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-07-2022	₹40,000/-
2608	Sathish Peram Kannaian	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹56,654/-
2609	M Rathnagirish	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹58,894/-
2610	Pallav Nadhani	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹64,530/-
2611	Prem Prakash Sikka	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017	25-07-2022	₹15,72,497/-
2612	Rahul Sikka	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017	25-07-2022	₹2,51,357/-
2613	Parveen Kumari Sikka	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017	25-07-2022	₹3,26,146/-
2614	Ferns N Petals Private Limited	Regulation 15(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	26-07-2022	₹90,225/-
2615	Rajan Dhingra	Regulation 5(1) read with Regulation 20A, and Regulation 20A read with Paragraph D(1) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-07-2022	₹23,880/-
2616	Archetype Entertainment Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-07-2022	₹1,42,637/-
2617	SM Electronic Technologies Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	11-07-2022	₹1,37,320/-
2618	OneMarket India LLP	Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	11-07-2022	₹35,000/-
2619	Bione Ventures Private Limited	Regulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB;	18-07-2022	₹51,646/-
2620	Biogenomics Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 5(1) (i) read with Sl.No.17.3. (iv)(b) of Annex B of Schedule 1 to Notification No. FEMA20/2000-RB, Regulation 16.B [Sl.No.16.3 (d) (ii)] of Notification No. FEMA 20(R)/2017-RB and Rule 6(a) read with Para 3(b) [Sl.No.16.3 (d) (ii)] of Schedule I to Notification No. FEM(NDI) Rules, 2019	25-07-2022	₹4,43,658/-
2621	Bouvanesvarane S	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	22-07-2022	₹36,810/-
2622	Agnie Consulting (India) Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	20-07-2022	₹1,37,260/-
2623	Rihting Coating Technology (India) Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-07-2022	₹2,55,874/-
2624	Peri Software Solutiions Private Limited	Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	15-07-2022	₹47,490/-
2625	WorldSource Healthcare India Private Limited	Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	14-07-2022	₹16,080/-
2626	Convalt Energy India Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	13-07-2022	₹4,27,319/-
2627	Manu Karan	Regulation 4(3) of Notification No. FEMA 395/2019 -RB	13-07-2022	₹398/-
2628	Ocrex Enterprises Private Limited	Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB	29-07-2022	₹30,000/-
2629	AETAS INFRA SOLUTIONS PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3), 395-Reg 4(2)	21-07-2022	₹84,750.00/-
2630	Narsi Reddy Posham	20-Reg.10.A(b)(i)	13-07-2022	₹17,000.00/-
2631	FIX Flyer Information Technologies Private Limited	20-Reg.4, 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3)	13-07-2022	₹1,30,439.00/-
2632	NEUDESIC TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	30-06-2022	₹1,47,976/-
2633	THOUGHTBUZZ INDIA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-07-2022	₹21,420/-
2634	PARAMNOOR SINGH	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3)	18-07-2022	₹58,841/-
2635	NILAMBER VINIMAY PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	12-07-2022	₹1,32,886/-
2636	Acclaim Systems (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	13-07-2022	₹4,85,209/-
2637	AirCheck India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-07-2022	₹11,96,917/-
2638	Ardent Properties Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-07-2022	₹19,443/-
2639	C N Tech Engineers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹70,957/-
2640	Eternus Solutions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-07-2022	₹21,667/-
2641	Explorium Innovative Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-07-2022	₹8,853/-
2642	Fractal Analytics Private Limited	Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹30,000/-
2643	Greater Pacific Capital India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	18-07-2022	₹46,000/-
2644	HUDL India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹1,35,331/-
2645	J P Morgan India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-07-2022	₹18,333/-
2646	Kaishan Machinery (India) Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-07-2022	₹6,154/-
2647	Netafim Agricultral Financing Agency Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	29-07-2022	₹10,55,187/-
2648	OIA Global India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-07-2022	₹94,167/-
2649	Raman Venkatesh	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	31-05-2022	₹51,256/-
2650	Vasanth Kumar Gopalakrishnan	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	07-06-2022	₹86,223/-
2651	Chandu Nair	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	07-06-2022	₹81,063/-
2652	DNS Stones Pvt Ltd	Regulations 6(3)(ii)(b) read with Regulation 11, 6(2)(vi) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	08-06-2022	₹1,82,526/-
2653	Shree Nidhi Secure Print Private Limited	Regulation 6(4)(i), Regulation 6(2)(vi), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-06-2022	₹9,40,535/-
2654	Swapnil Jitendra Shah	Regulation 20A read with paragraph D(3) of Schedule V, further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-06-2022	₹10,000/-
2655	Preci Turn Pvt. Ltd.	Regulation 5(1) read with Regulation 13, Regulation 13, and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-06-2022	₹19,80,522/-
2656	N. Kamalambal	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	14-06-2022	₹51,527/-
2657	NRM INTERNATIONAL PRIVATE LIMITED	Regulation 16(1) (iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	14-06-2022	₹41,012/-
2658	Nordex India Pvt Ltd (erstwhile Acciona Windpower India Pvt)	Para 1(iv)(B) of Schedule-I, read with Regulation 3 and Regulation 6(1) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vlde Notification No. FEMA 3/2000 RB, dated May 03, 2000.	15-06-2022	₹1,69,212/-
2659	Mr. Sunilkumar Pillai	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	16-06-2022	₹78,652/-
2660	Aaruha Technology Fund	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	16-06-2022	₹82,624/-
2661	TRITON VENTURES PRIVATE LIMITED	Regulation 16(1)(iii) and 16 (2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	17-06-2022	₹1,26,460/-
2662	Pavan Kumar Thatha	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 2017	21-06-2022	₹1,64,643/-
2663	Carniwal Investments Limited	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 2017	21-06-2022	₹1,38,469/-
2664	Rakesh kumar Thatha	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 2017	21-06-2022	₹1,64,982/-
2665	PHARMAACE ANALYTICS PRIVATE LIMITED	Regulations 16(1)(iii) and 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	21-06-2022	₹3,060/-
2666	Bydesign India Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	27-06-2022	₹20,000/-
2667	Deepshikha Agarwal	Para A (1) of Schedule V to Regulation 20 A, Regulation 20A read with Para B of Sch. V and Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	27-06-2022	₹1,12,568/-
2668	DECIBELS ELECTRONICS PVT. LTD.	Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	29-06-2022	₹6,53,333/-
2669	The Tata Power Company Limited	Regulation 6(2)(iv) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	29-06-2022	₹4,76,08,852/-
2670	TRF Limited	Regulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(4)(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, and Regulation 5(b)(ii) of Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000	29-06-2022	₹3,45,45,034/-
2671	Mr. Shanakara V N	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	30-06-2022	₹71/-
2672	Eurofins AME IT Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	21-06-2022	₹655/-
2673	Sushruta Vishranthi Dhama Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-06-2022	₹3,61,527/-
2674	Gympik Health Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-06-2022	₹4,57,160/-
2675	SNFL Cloudtech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-06-2022	₹52,225/-
2676	Steel Inspect Quality Services India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	01-06-2022	₹30,170/-
2677	Orangescape Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB	14-06-2022	₹6,24,937/-
2678	NMSWorks Software Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB	15-06-2022	₹20,400/-
2679	Encore IT Services Solutions Private Limited	Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB Regulation 4(2) of Notification No FEMA395/2019-RB	20-06-2022	₹1,00,000/-
2680	Extraco Composites India Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB	21-06-2022	₹89,904/-
2681	Anidra Raksha Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB	22-06-2022	₹3,528/-
2682	G&C Valves India Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB	23-06-2022	₹26,050/-
2683	Aadhi Enterprises Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB Regulation 4(2) of Notification No FEMA395/2019-RB	29-06-2022	₹1,52,000/-
2684	Veeam Software Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-06-2022	₹2/-
2685	Select Cabs People Logistics Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-06-2022	₹36,667/-
2686	Marquardt India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-06-2022	₹2,36,875/-
2687	Gigatable Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-06-2022	₹43,667/-
2688	FPG Technologies India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-06-2022	₹92/-
2689	FHR Hotels & Resorts (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	28-06-2022	₹78,792/-
2690	F2I Nutrition and health Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	08-06-2022	₹66,481/-
2691	Envisafe Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-06-2022	₹63,750/-
2692	Britvic India Manufacturing Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	13-06-2022	₹3,28,333/-
2693	Bloomstack Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-06-2022	₹52,283/-
2694	Aedas India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-06-2022	₹1,33,917/-
2695	LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITED	Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-06-2022	₹29,080/-
2696	ZHUDAO INFOTECH PRIVATE LIMITED	Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	24-06-2022	₹1,09,999/-
2697	METAFLEX DORRS INDIA PRIVATE LIMITED	Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-06-2022	₹26,550/-
2698	RISING SUN ENERGY 2 PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	08-06-2022	₹640/-
2699	CLOVER CLINIC MANAGEMENT PRIVATE LIMITED (FORMERLY TOKSHA CL	Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2022	₹21,500/-
2700	MINDA INSTRUMENTS LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	28-06-2022	₹5,29,393/-
2701	ORACLE (OFSS) BPO SERVICES LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	08-06-2022	₹30,68,898/-
2702	ONX HOMES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	24-05-2022	₹2,900/-
2703	SuVitas Holistic Healthcare Private Limited	20-Para 9(1)(B)of Sch.I	06-06-2022	₹3,38,333/-
2704	Launch IT Consulting India Private Limited	20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I	20-06-2022	₹32,583/-
2705	EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF Sch I, 20(R)-REG.13.1(3), 395-REG 4(2)	29-06-2022	₹1,26,417/-
2706	IAMSME Network Private Limited	Regulation 3.1(l)(A)(3) and Regulation 4(2) of Notification No FEMA 395/2019-RB dated October 17, 2019	28-06-2022	₹10,261/-
2707	Purnima Advertising Agency Private Limited	Regulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	22-06-2022	₹1,24,308/-
2708	Healthray Solutions India Private Limited	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	22-06-2022	₹4/-
2709	Oravel Stays Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) & Regulation 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	22-06-2022	₹1,40,360/-
2710	Tanisi Clothing Private Limited	Regulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	22-06-2022	₹1,354/-
2711	Biovegan Supplements India Private Limited	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-06-2022	₹228/-
2712	Yukino India Private Limited	Regulation 3.1(l)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	02-06-2022	₹64,750/-
2713	Hungama Digital Media Entertainment Pvt. Ltd.	Regulation 5(1), 15(iii) and 16(1)(V) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Foreign Exchange Mangaement (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	05-05-2022	₹2,34,813/-
2714	Mayank Bidawatka	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	11-05-2022	₹51,189/-
2715	EMA Partners India Pvt. Ltd.	Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-05-2022	₹50,714/-
2716	STERLITE TECHNOLOGIES LIMITED	Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-05-2022	₹93,928/-
2717	Acidaes Solutions Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB, dated May 03, 2000	19-05-2022	₹9/-
2718	POONAM JOSHI	Regulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 2004	26-05-2022	₹81,709/-
2719	KUSHAAL JOSHI	Regulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 2004	26-05-2022	₹54,473/-
2720	Acidaes Solutions Private Limited	Regulation 5(1), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹46,239/-
2721	TRF Limited	Regulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi), Regulation 6(6)(a), Regulation 15(i), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹1,66,59,450/-
2722	Dineshbhai Muljibhai Desai	Regulation 5(1), Regulation 20A read with Paragraph A(7) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V, further read with Regulation 15(iii), of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004.	27-05-2022	₹3,21,293/-
2723	A R STANCHEM PVT. LTD.	Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹93,983/-
2724	LEIXIR RESOURCES PRIVATE LIMITED	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹20,000/-
2725	KEI METALS PVT. LTD.	Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹10,000/-
2726	LEHREN NETWORKS PRIVATE LIMITED	Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	31-05-2022	₹80,534/-
2727	Bayside Entertainment Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-05-2022	₹28,425/-
2728	Amazon Pay (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-05-2022	₹58,920/-
2729	LKP Securities Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-05-2022	₹47,333/-
2730	Magenta EV Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	05-05-2022	₹15,42,301/-
2731	Pfizer Healthcare India Private Limited	Rule 4 of FEM(NDI) Rules, 2019 Paragraph 3(b) (SI.No.16.2 of Table) of Schedule I of FEM(NDI) Rules, 2019	28-04-2022	₹9,53,60,787/-
2732	Taeyang Metal India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	28-04-2022	₹1,48,000/-
2733	MK Tron Autoparts Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB	11-05-2022	₹11,25,045/-
2734	Toxiven Biotech Private Limited	Regulation 3.1(I) A(2) of FEMA 395/2019-RB Rule 4 of FEM(NDI) Rules, 2019	23-05-2022	₹54,882/-
2735	DOWC Technologies Private Limited	Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	26-05-2022	₹1,017/-
2736	Sandeep Kumar Aggarwal	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	09-05-2022	₹1,498.00/-
2737	BHAYANA BUILDERS PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-05-2022	₹85,000.00/-
2738	ROCKWELL MEDICAL INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;	02-05-2022	₹99,500.00/-
2739	NIRDESH KUMAR CHAHAL	Regulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-04-2022	₹24,010.00/-
2740	Rajesh Vijaykumar Abhyankar	Regulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-04-2022	₹24,116.00/-
2741	ARTHUR FLURY INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	21-04-2022	₹50,766.00/-
2742	Shri Shyamsundhar Reddy Kambam	20-REG.10.B(2)	12-05-2022	₹51/-
2743	DUTECH SYSTEMS INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	13-05-2022	₹83,844/-
2744	M/s IJTC Technologies Private Limited (CIN: U29308UP2018PTC100877)	Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017; Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017	12-05-2022	₹81,338/-
2745	M/s Billu Personal Care Pvt Ltd	Para 3.1.I.A(2) of FEMA 395/2019-RB dated October 17, 2019	19-05-2022	₹64,750.00/-
2746	Mohamed Shehzad	Delay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b) (i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000	09-05-2022	₹8,041/-
2747	C H Nazeem	Delay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b)(i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000	09-05-2022	₹5,274/-
2748	Jiten Agro Land & Farm Private Limited	Regulation 15(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-04-2022	₹30,000/-
2749	ANI Technologies Pvt. Ltd.	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	29-04-2022	₹14,700/-
2750	Thomson Press (India) Limited	Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-04-2022	₹2,15,596/-
2751	Gandhar Oil Refinery India Ltd.	Regulation 5(1), Regulation 15(iii), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-04-2022	₹8,20,588/-
2752	Cosmo Films Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	29-04-2022	₹84,167/-
2753	P N Gadgil Jewellers Private Limited	Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-04-2022	₹11,89,444/-
2754	Deepak Daftari	Rule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 2019	28-04-2022	₹52,241/-
2755	Add Lounge Services Pvt. Ltd. (formerly SSP Catering India)	Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule 1 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, further read with Section 6(3)(d) of the Foreign Exchange Management Act (FEMA), 1999	25-04-2022	₹6,14,167/-
2756	Acidaes Solutions Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-04-2022	₹40,000/-
2757	Woodfield Systems International Private Limited	Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-04-2022	₹2,10,000/-
2758	Bansal Ship Breakers Pvt. Ltd.	Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-04-2022	₹2,40,111/-
2759	Vikash Binodkumar Chhawchharia	Regulation 5(1), Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15 (iii), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-04-2022	₹2,02,054/-
2760	Global Gourmet Private Limited	Regulation 6(1) read with Para 1(xi) and Para 1 (xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000	13-04-2022	₹5,76,667/-
2761	His & Hers (India) Apparels Pvt. Ltd.	Regulation 6(2)(vi) and Regulation15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-04-2022	₹95,584/-
2762	Samir Barkatali Lakhani	Regulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-04-2022	₹36,860/-
2763	Alok Anibha	Regulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-04-2022	₹1,03,668/-
2764	Ashok Anibha	Regulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-04-2022	₹1,03,668/-
2765	Mylan Laboratories Ltd.	Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-04-2022	₹1,32,768/-
2766	CM Envirosystems Private Ltd.	Regulation 6(2)(vi) and Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-04-2022	₹67,880/-
2767	ePoise Systems Private Limited	Paragraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB;	26-04-2022	₹16,211/-
2768	Kronos Systems India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;	19-04-2022	₹2,84,850/-
2769	Friday Media Tech India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-04-2022	₹32,500/-
2770	Haqdarshak Empowerment Solutions Private Limited	Paragraph 9(1)(B), 8 and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	08-04-2022	₹81,003/-
2771	Lithium Urban Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	05-04-2022	₹35,170/-
2772	Innova Agri Bio Park Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;	01-04-2022	₹13,15,170/-
2773	Fabheads Automation Private Limited	Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	28-04-2022	₹53,250/-
2774	MAS Brands India Private Limited	Regulation 4 of FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB	06-04-2022	₹50,250/-
2775	PYTHIAN INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 3.1(I)(A),395-REG 4(2)	26-04-2022	₹2,93,720.00/-
2776	IOTRL CONNECT PRIVATE LIMITED	NDI RULES-RULE 4	07-04-2022	₹3,935.00/-
2777	AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED)	NDI RULES-RULE 4	21-04-2022	₹26,80,186.00/-
2778	PLERUM INFRA PROJECTS PRIVATE LIMITED	20-Reg.4,20-Para 9(1)(B)of Sch.I,NDI RULES-RULE 4	29-04-2022	₹71,175.00/-
2779	TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED	20(R)-PARA 2 OF SCH I	08-04-2022	₹70,446.00/-
2780	NEWTON ENERGY PRIVATE LIMITED	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	11-04-2022	₹9,87,917.00/-
2781	Smart Water Solutions (I) Private Limited	Paragraphs 9(1)(A), 9(1)(B) and Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.	29-04-2022	₹52,725/-
2782	Numascale India Private Limited	Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017.	04-04-2022	₹418/-
2783	Pallavi Ganatra	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.	04-04-2022	₹16,170/-
2784	Hasit Kishorbhai Ganatra	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.	04-04-2022	₹15,920/-
2785	Yellowant Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	25-04-2022	₹31,759/-
2786	Unscrambl India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-04-2022	₹24,500/-
2787	Regime Tax Solutions Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB read with Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	26-04-2022	₹5,029/-
2788	Cohaesus India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	07-04-2022	₹52/-
2789	Clairvoyant India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-04-2022	₹20,625/-
2790	Bulk MRO Industrial Supply Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-04-2022	₹14,583/-
2791	Arvos Schmidtsche Schack India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	25-04-2022	₹362/-
2792	Acrynova Industries Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	08-04-2022	₹1,36,000/-
2793	Bonanza Trading Company Private Limited	Reg.10.A(b)(i) read with para 10 of schedule I of FEMA 20	28-04-2022	₹81,792/-
2794	Positive Change for Marine Life Private Limited	Delay in issue of shares - Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019	22-04-2022	₹51,875/-
2795	ISAN CORPORATION INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	12-04-2022	₹66,554/-
2796	INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-04-2022	₹875/-
2797	ROADCAST TECH SOLUTIONS PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-04-2022	₹12,884/-
2798	SIS INTERLOGISTICS INDIA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-04-2022	₹59,870/-
2799	KAEFER PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-04-2022	₹11,86,147/-
2800	PURPLE PANDA FASHIONS PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	11-04-2022	₹1,00,905/-
2801	BABA10 TECH SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	30-03-2022	₹50,551/-
2802	i-Net PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-03-2022	₹70,375/-
2803	Aragen Life Sciences Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	02-03-2022	₹36,250/-
2804	Ramky Enviro Engineers Ltd.	Regulations 6(2)(v), 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004 as amended from time to time	03-03-2022	₹24,36,655/-
2805	Nikhil Ohri	Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-03-2022	₹1,27,408/-
2806	Priyanka Ohri (Priyanka Bhatia)	Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-03-2022	₹1,32,160/-
2807	Ramky Enviro Engineers Ltd.	Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-03-2022	₹3,40,208/-
2808	Raghunath Ganapathy Subramanian	Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03. 2000	09-03-2022	₹55,230/-
2809	Anand Ashish Sheth	Regulation 20A read with Paragraphs A(8), C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-03-2022	₹1,58,942/-
2810	Sarjak Ashish Sheth	Regulation 20A read with Paragraphs C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-03-2022	₹1,17,086/-
2811	SCS Holdings I Inc.	Regulation 12(iv) of the Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	11-03-2022	₹15,40,102/-
2812	Opulence International Private Limited	Regulation 5(1) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 as amended from time to time	15-03-2022	₹1,79,846/-
2813	India Agri Holdings Ltd	Regulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	17-03-2022	₹4,48,033/-
2814	M/s Dolphin Sourcing Pvt. Ltd.	Regulation 5(1) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 read with Section 6(3)(e) of FEMA, 1999 and, Regulation 6(2) of FEMA 4/2000-RB dated May 03, 2000	22-03-2022	₹38,80,421/-
2815	Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd.	Under Section 42(1) of FEMA, 1999	22-03-2022	₹3,88,042/-
2816	Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd.	Under Section 42(1) of FEMA, 1999	22-03-2022	₹3,88,042/-
2817	Thirdware Solution Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-03-2022	₹93,279/-
2818	Phonographic Performance Limited	Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB, dated July 07, 2004	23-03-2022	₹10,000/-
2819	Sahajanand Medical Technologies Private Limited	Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-03-2022	₹1,03,333/-
2820	Sarika Ganuthula	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019	28-03-2022	₹58,894/-
2821	NSK Holdings Private Limited	Regulation 12(i) of the Foreign Exchange Management (Transfer Issue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000	28-03-2022	₹12,86,454/-
2822	Godrej Investment Advisers Private Limited	Regulation 7(1)(iii) read with Regulation 7(2), and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/2004-RB, dated July 07, 2004	29-03-2022	₹39,50,980/-
2823	Shriram General Insurance Company Limited	Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	30-03-2022	₹98,475/-
2824	Thermax Ltd.	Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	30-03-2022	₹10,000/-
2825	Birlasoft Limited (erstwhile KPIT TECHNOLOGIES LTD.)	Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in lndia) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB, dated May 3, 2000, as amended from time to time	31-03-2022	₹1,42,832/-
2826	Smt. Padma V	Regulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;	18-03-2022	₹6,089/-
2827	Biovet Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-03-2022	₹2,28,665/-
2828	Lodestar Education Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	11-03-2022	₹34,915/-
2829	Capillary Technologies India Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-03-2022	₹9,79,560/-
2830	JBC Soldering Tools for Electronics India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB Paragraph 2(3) of Schedule I to FEMA 20(R)/2017-RB	01-03-2022	₹15,372/-
2831	DJO Global Healthcare India India Private Limited	Paragraph 9 (2) of Schedule 1 to FEMA 20/2000-RB and Regulation 13.1 (3) of FEMA 20(R)/2017-RB	11-03-2022	₹50,000/-
2832	Addinol Lube Oil India Private Limited	Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019	18-03-2022	₹50,544/-
2833	APTY SOFTWARE PRIVATE LIMITED	395-REG 4(2), NDI RULES-RULE 4	21-03-2022	₹87,552/-
2834	CYBERABAD CONVENTION CENTRE PRIVATE LIMITED	20-Para 8 of Sch. I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	25-03-2022	₹21,72,314/-
2835	VISIONSPRING (INDIA)	20-Para 8 of Sch. I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	23-03-2022	₹27,90,929/-
2836	Mrs Rani Choudhary	Regulation 10A(b)(i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	23-03-2022	₹13,965/-
2837	M/s Eurasia Leather Private Limited (U19113UP2020PTC139227)	Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017	22-02-2022	₹62,950/-
2838	M/s Utterly Allied (India) Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.	16-02-2022	₹3,644/-
2839	Mr.Vishal Bohara	Para 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 2019	30-03-2022	₹47.00/-
2840	Worldwide Clinical Trials India Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	31-03-2022	₹32,542/-
2841	VILLA TRUPTI RETREAT PRIVATE LIMITED	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB	04-03-2022	₹90,546/-
2842	Trinity Cycles India Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of schedule 1 of Notification No. FEMA 20/2000-RB	24-03-2022	₹5,71,667/-
2843	Nivelco Instruments India Private Limited	Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB	31-03-2022	₹22,929/-
2844	Natems Green Energy Private Limited	Rule 4 of NDI Rules, 2019 Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	04-03-2022	₹85,710/-
2845	Monster Energy India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-03-2022	₹10,25,000/-
2846	Lestech Engineering India Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	10-03-2022	₹23,750/-
2847	FPS Food Processing Solutions India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	04-03-2022	₹70,400/-
2848	MINDA INFAC PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	23-03-2022	₹5/-
2849	CHARMING TRIM INDIA PRIVATE LIMITED	Paragraph 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	14-03-2022	₹42,100.00/-
2850	ANDOR PRODUCTIONSPRIVATE LIMITED	Regulation 4 and Paragraph 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1), 13.1(2) & 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	17-03-2022	₹22,37,739.00/-
2851	COSM TECHNOLOGIES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-03-2022	₹1/-
2852	SHS PROJECTS INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	01-03-2022	₹3,911.00/-
2853	RAJATONIC MARKETING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	02-03-2022	₹2,921.00/-
2854	CLOUDINTEGRTR SOFTWARE SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB; Rule 4 of NDI Rules, 2019	02-03-2022	₹1,18,850.00/-
2855	ACRO TECHNOLOGIES (INDIA) PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	03-03-2022	₹2,59,990.00/-
2856	FAIRASSETS TECHNOLOGIES INDIA PVT LTD	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20(R)/2017-RB	10-03-2022	₹12,32,973.00/-
2857	TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITED	Regulation 14(6)(II) (A) and Paragraph 9(1)(A )of Schedule 1 to Notification No. FEMA 20/2000-RB; Rule 4 of NDI Rules, 2019	14-03-2022	₹14,79,119.00/-
2858	GLOBUS STEEL & POWER PRIVATE LIMITED	Regulation 4 & 14(6)(II) (A) and Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	28-02-2022	₹6,02,166.00/-
2859	FRESHCORE PROVISIONS PRIVATE LIMITED	Regulation 4 & 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	22-02-2022	₹10,15,831.00/-
2860	M/s. Destinations of the world travel & tourism L.L.C.	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	09-03-2022	₹40,415.00/-
2861	Mr. Manoj Bhargava	Para 4 of Schedule 1 on NRE account and Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000.	24-01-2022	₹46,07,188.00/-
2862	Mr. Mahipal Singh Rawat	Para 4 of Schedule 1 to NRE account of the then prevailing Notification No. FEMA 5 /2000-RB dated May 03, 2000.	31-01-2022	₹60,850.00/-
2863	Mrs. Indu Rawat	Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 4 of Schedule 1 on NRE account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	24-01-2022	₹4,51,625.00/-
2864	M/s. I.T.T.S.P.A. Indian project office - KT IPO Project	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	18-02-2022	₹11,21,054.00/-
2865	M/s. I.T.T.S.P.A. Indian project office - HPCL HCU Project	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	18-02-2022	₹2,27,540.00/-
2866	M/s. I.T.T.S.P.A. Indian project office - HPCL CDU Project	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	18-02-2022	₹6,04,000.00/-
2867	Mr. Parashu Ram Singh	Para 3(b) of Schedule 1 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 3 of Schedule 1 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	04-01-2022	₹1,04,750.00/-
2868	Mr. Venkata Somaiah Choudary Motaparthy	Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000	13-01-2022	₹1,03,21,875.00/-
2869	Mr. Rahul Bhandare	Para 3 of Schedule 3 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	19-01-2022	₹21,09,657.00/-
2870	M/s. DONGFANG ELECTRONICS CO. LTD - Madhya Pradesh PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹6,10,104.00/-
2871	M/s. DONGFANG ELECTRONICS CO. LTD - Rajasthan PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹5,39,210.00/-
2872	M/s. DONGFANG ELECTRONICS CO. LTD - Pondicherry PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹95,800.00/-
2873	M/s. DONGFANG ELECTRONICS CO. LTD - Tamil Nadu PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹7,13,252.00/-
2874	M/s. DONGFANG ELECTRONICS CO. LTD - Jharkhand PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹4,40,094.00/-
2875	M/s. Max Weber Stiftung	Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 2016	04-02-2022	₹81,103.00/-
2876	Mr. Sashibhushan Venkata Lakshmi Mocherla	Regulation 10 (i) of the then prevailing Notification No. FEMA 21(R)/2018-RB dated March 26, 2018	22-12-2021	₹72,000.00/-
2877	M/s. Raytheon International inc India Liaison Office	Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	08-12-2021	₹32,577.00/-
2878	Mr. Yeshpal Singh	Regulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018	26-11-2021	₹92,139.00/-
2879	Mr. Aashish Sharma	Rule 30(1)(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	29-11-2021	₹93,000.00/-
2880	M/s. I.T.T.S.P.A. Indian project office - BS-VI project of IOCL	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	17-11-2021	₹4,38,400.00/-
2881	M/s. JSC OGCC KAZSTROY SERVICE - Dabhol Bangalore pipeline project	Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	21-10-2021	₹1,00,000.00/-
2882	M/s. Redpine Signals INC	Regulation 4(b) of Notification No. FEMA.22(R)/2016-RB dated March 31, 2016	28-09-2021	₹50,019.00/-
2883	M/s. JSC OGCC KAZSTROY SERVICE - Panipat-Jalandhar LPG pipeline	Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	04-10-2021	₹1,00,000.00/-
2884	The Bombay Burmah Trading Corporation Ltd	Regulation 5(1), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	18-02-2022	₹2,63,60,724/-
2885	Medreich Limited	Regulation 5(1), Regulation 6(2)(iv), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	17-02-2022	₹96,96,496/-
2886	Poonam Khurana	Regulation 13.1(4) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident outside lndia) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB, as amended from time to time	14-02-2022	₹61,597/-
2887	xMedco Commerce Private Limited	Regulation 5(1) read with Sl. No. 16.1.2(d) of Annexure B of Schedule I to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 and correspondingly, thereafter, Regulation 5(1) read with Sl. No. 15.1.2(d) under Regulation 16B Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	11-02-2022	₹26,42,303/-
2888	Indus Hospitality Careers and Training Pvt Ltd	Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dtd. July 07, 2004	10-02-2022	₹33,916/-
2889	Ness Technologies (India) Private Limited	Paragraph 3 of Schedule I read with Regulation 4(A) and Regulation 4(D) of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016	09-02-2022	₹24,80,877/-
2890	Sudeesh Yezhuvath	Section 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	07-02-2022	₹4,18,878/-
2891	Sudeesh Yezhuvath	Regulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	07-02-2022	₹2,24,750/-
2892	Kiran Menon	Regulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time (hereinafter referred to as FEMA 120/2004- RB)	06-02-2022	₹2,67,894/-
2893	Varun Menon	Regulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	06-02-2022	₹2,67,894/-
2894	Varun Menon	Section 10(6) of FEMA 1999, Regulation 6(2)(v), Regulation 20A read with Para D(1) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A and Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004.	04-02-2022	₹4,24,358/-
2895	Sudeesh Yezhuvath	Regulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	02-02-2022	₹8,831/-
2896	Kiran Menon	Section 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	02-02-2022	₹4,24,358/-
2897	Kiran Menon	Regulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	02-02-2022	₹35,322/-
2898	Altran Technologies India Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	22-02-2022	₹6,23,394/-
2899	Leadgen Technologies India Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-02-2022	₹73,523/-
2900	TT Krishnamachari & Co	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	25-02-2022	₹27,000/-
2901	Lenzing Fibers India Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	23-02-2022	₹4,000/-
2902	Igawara India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	09-02-2022	₹42,960/-
2903	GE Oil & Gas India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	08-02-2022	₹2,96,200/-
2904	Dizli Technologies Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	03-02-2022	₹2,090/-
2905	Edifixio India Private Limited	Regulation 4 of FEMA 20	25-02-2022	₹155,208/-
2906	Tega Industries Limited	Regulation 8 of FEMA 20	08-02-2022	₹67,536/-
2907	M/s Pindrop Music App Private Limited (U72300UP2015PTC069022)	Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017	22-12-2021	₹87,501/-
2908	Smartconnect Technologies Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 to Notification No. FEMA 20/2000-RB	28-02-2022	₹1,11,676/-
2909	Vepp Consulting Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	16-02-2022	₹29,250/-
2910	Krishi Direct Trade Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	14-02-2022	₹53,167/-
2911	LearningMate Solutions Private Limited	Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	28-02-2022	₹14,167/-
2912	Whizdotai India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-02-2022	₹1,644/-
2913	M/s Rangeela Fashions Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.	24-12-2021	₹1,35,487/-
2914	KIWHODE LEARNING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-02-2022	₹1,42,875.00/-
2915	TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITED	Paragraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	02-02-2022	₹41,983.00/-
2916	OVM ENG-TECH INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-02-2022	₹51,895.00/-
2917	SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITED	Paragraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	27-01-2022	₹1,11,559.00/-
2918	ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	18-02-2022	₹1,65,750/-
2919	Shanta Veerlapati	20-Reg.10.A(b)(i)	14-02-2022	₹18,123/-
2920	ACCELALPHA SOFTWARE PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	16-02-2022	₹65,498/-
2921	SUNCORP IT SOLUTIONS PRIVATE LIMITED	395-REG 3.1(I)(A)	16-02-2022	₹1,438/-
2922	Panariagroup India Industrie Ceramiche Private Limited	Para 9(1)(A), Para 9(1)(B), Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017	17-02-2022	₹5,49,050/-
2923	Uncanny Vision Solutions Private Ltd	Paragraph 9(1)(B) of Schedule I to Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20/2000-RB dated May 03, 2000	08-02-2022	₹20,833/-
2924	QuadGen Wireless Solutions Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	31-01-2022	₹3,92,580/-
2925	Mr. Shobhit Mehra	Regulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;	13-01-2022	₹1,449/-
2926	Three Wheels Capital Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 16(B) of Notification No. FEMA 20(R)/2017-RB;	13-01-2022	₹2,93,499/-
2927	Intertec Softwares Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017 -RB;	06-01-2022	₹19,97,851/-
2928	MTS Testing Solutions India Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	05-01-2022	₹28,160/-
2929	Geetanjali Vikram Kirloskar	Rule 5 read with Para 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	31-01-2022	₹338/-
2930	Matix Fertlisers Holdings Limited	Regulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	28-01-2022	₹7,84,777/-
2931	Bannix Management LLP	Regulation 5(1), Regulation 6(3) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-02-2022	₹4,34,480/-
2932	Munjal Hospitality Private Limited	Rule 5 read with Paragraph 2(iii) of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	22-01-2022	₹2,19,270/-
2933	Alkem Laboratories Limited	Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-01-2022	₹1,20,000/-
2934	Avendus Absolute Return Fund	Regulation 15(7) read with Regulations 14(1)(g), 14(1)(i), and 14(1)(j) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-01-2022	₹11,90,156/-
2935	Sapphire Foods India Limited	Regulation 14(6)(e) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	17-01-2022	₹80,55,960/-
2936	Prakashchandra Champalal Heda	Regulation 4(ii) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	12-01-2022	₹2,05,500/-
2937	Sarvaha Systems Private Limited	Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-01-2022	₹95,391/-
2938	Indraprastha Infocom Private Limited	Regulation 5(1)(i) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	06-01-2022	₹59,900/-
2939	Automated Workflow Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	24-12-2021	₹13,667/-
2940	Aagna Hotels Private Limited	Regulation 3.1(I) A (2) of FEMA 395/2019-RB	30-12-2021	₹52,450/-
2941	Ms. Usha V	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	04-01-2022	₹55,685/-
2942	Shri Balaji Sundarajan	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	06-01-2022	₹43,810/-
2943	Shri Ajit Veerappan	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	06-01-2022	₹44,440/-
2944	Newgen DigitalWorks Private Limited (Formerly E-Pagemaker Private Limited)	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Rule 4 of FEM (NDI) Rules, 2019	20-01-2022	₹1,08,05,176/-
2945	Aveo Real Estate Holdings Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	03-01-2022	₹8,68,168/-
2946	Aldrich Business Services Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2022	₹20,333/-
2947	Pegasus Advance Engineering LLP	Para 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB	21-01-2022	₹39,167/-
2948	Meeres Master Systems Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-01-2022	₹35/-
2949	MN TAKSHILA INDUSTRIES PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20-REG.14(6)(II)(A)	28-01-2022	₹15,69,042.00/-
2950	BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.4	28-01-2022	₹2,87,888.00/-
2951	Mrs. Hansa Ben Joshi (M/s Industrial Guar Products Pvt Ltd)	Para 13.1(4) of Notification No. FEMA 20(R)/2017-RB	17-01-2022	₹53,104/-
2952	EXECUTIVE ACCESS (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	24-01-2022	₹11,250.00/-
2953	LIQVID ENGLISH EDGE PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	17-01-2022	₹2,70,000.00/-
2954	OCROLUS EAST PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	03-01-2022	₹26,330.00/-
2955	EMTEX ENGINEERING PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	19-01-2022	₹49,080.00/-
2956	VSA HEALTH & WELLNESS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-01-2022	₹50,758.00/-
2957	MSD PHARMACEUTICALS PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	17-01-2022	₹12,67,440.00/-
2958	MORTECH SOFTWARE ENGINEERING PVT LTD	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	29-12-2021	₹51,000.00/-
2959	QNT SPORT INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-12-2021	₹50,175.00/-
2960	GOGIA CAPITAL SERVICES LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	27-12-2021	₹3,91,643.00/-
2961	Praful Manilal Saraiya (HUF)	Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017	28-01-2022	₹7,755/-
2962	Krati Ritesh Agarwal	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 2000	28-01-2022	₹17,000/-
2963	Ritesh Agarwal	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 2000	28-01-2022	₹8,791/-
2964	Harshad M Joshi (HUF)	Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017	20-01-2022	₹57,215/-
2965	M/S Polisetty Somasundaram	Regulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	31-12-2021	₹23,09,038/-
2966	Qualitas Medical Group Pvt. Ltd.	Regulation 6(1) read with Para 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 and thereafter Para 12 of Schedule I read with Regulation 4(B)(i) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-12-2021	₹53,542/-
2967	Vivek Khemani	Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V,Regulation 20A read with Para A(6) of Schedule V,Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V,Regulation 20A read with Para B of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations,2004 notified vide Notification no.FEMA 120/2004-RB dated July 07, 2004,as amended from time to time.	27-12-2021	₹4,69,708/-
2968	Vivek Khemani	Regulation 5(1), Paragraph D(1) of Schedule V read with Regulation 20A and Paragraph C(2) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	24-12-2021	₹1,63,531/-
2969	Varun Ashok Guliani	Regulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I to Foreign Exchange management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000	22-12-2021	₹17,708/-
2970	Jaswinder Singh Gulati	Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	21-12-2021	₹1,37,483/-
2971	Hexaware Technologies Limited	Regulation 6(2)(vi), Regulation 6(3), Regulation 6(6)(a) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-12-2021	₹9,95,117/-
2972	Kanhaiyalal M Mundhra	Regulation 3, Regulation 5(1), Regulation 20A read with para D(1) of Schedule V, Regulation 20A read with para D(3) of Schedule V further read with regulation 15(iii) and Regulation 20A read with para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004, as amended from time to time	17-12-2021	₹9,08,87,968/-
2973	BLISS GVS PHARMA LIMITED	Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	14-12-2021	₹30,000/-
2974	Mammoet (India) Pvt. Ltd.	Regulation 6(1) read with Paragraphs 1(i) and 1(iv) of of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000	06-12-2021	₹8,86,400/-
2975	ID Fresh Food (India) Private Limited	Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;	17-12-2021	₹1,26,500/-
2976	Suntect Production India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB	31-12-2021	₹71,886/-
2977	Shri Radha Krishnan	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	24-12-2021	₹19,250/-
2978	Shri A Selvakumar	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	24-12-2021	₹19,170/-
2979	Ki Mobility Solutions Private Limited	Regulation 3.1 A(3) of FEMA 395/2019-RB	03-12-2021	₹254/-
2980	Ahaguru Education Technology Private Limited	Regulation 3.1 A(2) of FEMA 395/2019-RB Regulation 3.1 A(3) of FEMA 395/2019-RB	03-12-2021	₹1,31,890/-
2981	M/s Handshake Home Stays Private Limited	i) Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017. ii) Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019.	07-10-2021	₹9,390/-
2982	Multiplex Constructions India private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20	31-12-2021	₹40,833/-
2983	Bagno Design (West India) Private Limited	Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395	30-12-2021	₹1,20,000/-
2984	Kale Logistics Solutions Private Limited	Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395	21-12-2021	₹1,00,000/-
2985	UA Brands International Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20	21-12-2021	₹87,458/-
2986	Nailbiter Research Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Para 8 of schedule 1 of FEMA 20	20-12-2021	₹1,11,254/-
2987	Offshore UT IN Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	20-12-2021	₹51,055/-
2988	Cutting Chai Technologies Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20	15-12-2021	₹30,000/-
2989	Armaf Luxury Fragrance India Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20	14-12-2021	₹4,094/-
2990	Euclid Infotech Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20	02-12-2021	₹44,056/-
2991	Albemarle Chemicals Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Regulation 4 of FEMA 20	02-12-2021	₹1,08,800/-
2992	Ajanta Pharma Limited	Regulation 3.1(I)(A)(2) of FEMA 395	02-12-2021	₹7/-
2993	Great Software Laboratory Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20	01-12-2021	₹26,667/-
2994	MODERE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2021	₹50,969/-
2995	SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2021	₹2,455/-
2996	ACME FAZILKA POWER PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB	21-12-2021	₹60,000/-
2997	DUAGON INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	23-12-2021	₹67,500/-
2998	GLOBAL HEALTH LIMITED	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-12-2021	₹68,67,950/-
2999	MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	09-12-2021	₹3,23,985/-
3000	PANAMOURE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-12-2021	₹4,640/-
3001	DIVYA BHATIA	Regulation 4(3) of Notification No. FEMA 395 /2019-RB	08-12-2021	₹2,43,762/-
3002	BIOFOURMIS INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	07-12-2021	₹51,786/-
3003	DESIGN MODULE PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	08-12-2021	₹50,888/-
3004	NEEM TREE CONSULTANTS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	08-12-2021	₹59,144/-
3005	BG LNG REGAS INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	07-12-2021	₹23,18,200/-
3006	ESRI R&D CENTER INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	30-11-2021	₹55,000/-
3007	CONVOSIGHT ANALYTICS PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	30-11-2021	₹28,480/-
3008	PHYLION INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	24-11-2021	₹60,331/-
3009	ALDERELY ENGINEERING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	23-11-2021	₹50,500/-
3010	GBG SERVICES (INDIA) PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	01-12-2021	₹1,27,432/-
3011	KR MROADS INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	02-12-2021	₹81,083/-
3012	IVY MOBITECH SERVICES PRIVATE LIMITED	NDI RULES-RULE 4	14-12-2021	₹50,500/-
3013	MN BIO-TECHNOLOGY PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I,20-REG.14(6)(II)(A)	16-12-2021	₹11,24,667/-
3014	S2TECH.COM INDIA PRIVATE LIMITED	20-Reg.4,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	31-12-2021	₹1,60,000/-
3015	Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V., Netherlands	Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017	21-12-2021	₹42,48,643/-
3016	Macons Socage Platforms Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 7, 2017	06-12-2021	₹88,710/-
3017	M/s Spectre Exim Private Limited (U74999UP2016PTC088337)	Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017	21-09-2021	₹28,917
3018	M/s Dara Converting India Pvt Ltd	Paragraph 2(2) and 2(3) of Schedule – I for notification FEMA 20(R)/ 2017-RB dated November 07, 2017	06-12-2021	₹1,02,555/-
3019	Tresnupog Incomer Services (India) Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-12-2021	₹33,825/-
3020	Medica Synergie Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-12-2021	₹7,76,667/-
3021	Qwinix Technologies Private Limited	Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB	26-11-2021	₹50,000/-
3022	General Aeronautics Private Limited	Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-11-2021	₹26,500/-
3023	CME India Technology and Support Services Private Limited	Paragraph 9(1) (A) of Schedule I to Notification No. FEMA 20/2000-RB;	02-11-2021	₹13,080/-
3024	Shri Sanjay Sital Sangtani	Regulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	25-11-2021	₹11,000/-
3025	Sharda Cropchem Ltd former Sharda Worldwide Exports Pvt Ltd	Regulation 3 of FEMA (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016.	18-11-2021	₹90,93,482/-
3026	Suddha Machineries and Industries Private Ltd	Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	17-11-2021	₹10,582/-
3027	Adani Enterprises Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000 notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	17-11-2021	₹106,45,751/-
3028	Pharmazell (India) Private Limited	Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB	02-11-2021	₹69,000/-
3029	Brakes India Private Limited	Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	08-11-2021	₹6,76,500/-
3030	Kaar Technologies India Private Limited	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	18-11-2021	₹31,050/-
3031	Hwasung Enterprises India Private Limited	Regulation 4 of FEMA 20/2000-RB	23-11-2021	₹11,500/-
3032	Triyam Information Technology Private Limited	Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	23-11-2021	₹13,086/-
3033	Shanthi Omniplatform Tech Services Private Limited	Paragraph 2(3) of Schedule I to Notification No.FEMA 20( R) /2017-RB Regulation 3.1 A(3) of FEMA 395/2019-RB	26-11-2021	₹1,42,655/-
3034	Wishberry Online Services Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	30-07-2021	₹51,500/-
3035	Infomoko Technology Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 Para 8 of sch 1 of FEMA 20 Regulation 4 of FEMA 20	30-07-2021	₹1,07,043/-
3036	Fractal Analytics Private Limited	Para 9(1)(B) of schedule 1 of FEMA 20 Para 2 of schedule 1 of FEMA 20 R	05-07-2021	₹29,210/-
3037	Empower Semiconductor India Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	30-07-2021	₹31,667/-
3038	Chevon Agrotech Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 Para 2 of sch 1 of FEMA 20R	30-07-2021	₹4,96,607/-
3039	Plantronics India Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Regulation 4 of FEMA 20	18-10-2021	₹1,11,833/-
3040	Cyble Infosec India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	25-10-2021	₹62,500/-
3041	Gate Gourmet India Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20	27-10-2021	₹97,667/-
3042	Healthway Hospitals Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 21	27-10-2021	₹46,250/-
3043	Pensieve Health Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	02-11-2021	₹1,40,975/-
3044	Anandsagar Shiralkar	Regulation 13.1(4) of FEMA 20R	09-11-2021	₹2,480/-
3045	United Brands of Shisha India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	09-11-2021	₹216/-
3046	Jagatveer Singh Chandel	Regulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 20	03-11-2021	₹10,333/-
3047	Z-Wear Distribution India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	03-11-2021	₹53,000/-
3048	Infinite Water Solutions Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Para 8 of schedule 1 of FEMA 20	02-11-2021	₹8,00,543/-
3049	Athena Drug Delivery Solutions Private Limited	Regulation 16B of FEMA 20R	26-11-2021	₹56,654/-
3050	Kuebler Automation India Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20	25-11-2021	₹3,87,125/-
3051	Mahaphant Fibre-Cement (South Asia) Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(A) of schedule 1 of FEMA 20 Para 8 of schedule 1 of FEMA 20	26-11-2021	₹2,34,070/-
3052	Mol Information Processing Services (India) Private Limited	Para 9 (2) of FEMA 20 read with Regulation 13.1 (3) of FEMA 20R read with Regulation 4(2) of FEMA 395	22-11-2021	₹1,40,000/-
3053	Pioneer Property Zone Services Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20 Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395	22-11-2021	₹3,75,783/-
3054	Amplus Energy Solutions Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4and 14(6) (ii) (a) of NotificationNo. FEMA 20/2000-RB.	10-11-2021	₹16,33,105/-
3055	Zerone Microsytems Private Limited	Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	10-11-2021	₹51,558/-
3056	Budcindia Private Limited	Paragraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	12-11-2021	₹16,872/-
3057	Abhishek Gupta	Regulation 4(3) of NotificationNo.FEMA 395/2019-RB.	12-11-2021	₹11,899/-
3058	Hepo India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	15-11-2021	₹84,582/-
3059	Make Positive Software Solutions India Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 10A (b)(i) of NotificationNo. FEMA 20/2000-RB.	17-11-2021	₹31,858/-
3060	FDC Industry Private Limited	Paragraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	17-11-2021	₹2,423/-
3061	Glamyo Technologies Private Limited	Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	17-11-2021	₹68,270/-
3062	Robotic Wares Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	18-11-2021	₹83,226/-
3063	Statkraft Solar Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 of NotificationNo. FEMA 20 (R)/2017-RB.	29-11-2021	₹1,11,260/-
3064	Arctern Healthcare Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	27-10-2021	₹50,699/-
3065	DTK HOSPITALITY TOURS PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	24-11-2021	₹28,69,909/-
3066	HighRadius Technologies Private Limited	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	15-11-2021	₹1,55,250/-
3067	COROMANDEL SQM (INDIA) PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,395-REG 4(2), NDI RULES-RULE 4	05-11-2021	₹7,62,500/-
3068	Hesed Foods Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB	08-11-2021	₹50,996/-
3069	Electryone Power Private Limited	Rule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019	24-11-2021	₹83,93,505/-
3070	Aktivolabs Digital Health Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	25-11-2021	₹62,909/-
3071	Hansaben Madhusudan Dave	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	18-11-2021	₹14,250/-
3072	Amita Jayesh Dave	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	18-11-2021	₹14,250/-
3073	Xindia Steels Limited	Paragraph 2 of Schedule I to FEMA 20(R)/2017-RB	04-10-2021	₹94,160/-
3074	Garagepreneurs Internet Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB	04-10-2021	₹1,36,360/-
3075	EMAG India Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB	28-09-2021	₹2,11,734/-
3076	MineralTree Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB	23-09-2021	₹19,181/-
3077	Curaden India Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB	22-09-2021	₹57,310/-
3078	Continental Hospitals Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule I to FEMA 20R;	26-10-2021	₹38,69,347/-
3079	Inmage Systems Private Limited	Regulation 4 and Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3) of FEMA 20R;	26-10-2021	₹2,25,250/-
3080	Tekzenit India Private Limited	Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; NDI RULES-RULE 4	22-10-2021	₹1,38,670/-
3081	TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	04-10-2021	₹4,71,190/-
3082	JHS SVENDGAARD BRANDS LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	04-10-2021	₹4,700/-
3083	FREELANCER ONLINE INDIA PRIVATE LIMITED	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-10-2021	₹28,800/-
3084	SHREE UNION INK & GRAPHIC INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-10-2021	₹85,310/-
3085	DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	27-10-2021	₹1/-
3086	Rainbow Children's Medicare Pvt Ltd	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	04-10-2021	₹55,760/-
3087	Drishtee Foundation	Regulation 6(1) read with Para 1(xii) of Schedule 1 to Notification no. FEMA 3/2000-RB; thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I to Notification no. FEMA 3(R)/2018-RB	20-10-2021	₹13,250/-
3088	Gramener Technology Solutions Private Limited	Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB	27-10-2021	₹8,867/-
3089	M/s Jewel Alliance Network Pvt Ltd	1) Regulation 11.2 2) Paragraph 2(3) of Schedule – I 3) Regulation 13.1.2 of FEMA 20(R)/ 2017-RB dated November 07, 2017	11-10-2021	₹14,35,770.66/-
3090	M/s Quick Smart Wash Pvt Ltd	Paragraph 3.1.l.A(2) of FEMA 395/ 2019-RB dated October 17, 2019 - Issue of shares before receipt of remittance	04-10-2021	₹50,230/-
3091	M/s Dillinger Middle East FZE	Regulation 5(ia) of Notification No. FEMA.22/2000-RB and Regulation 4(d)(I) of Notification No.FEMA.22(R)/RB-2016	18-01-2021	₹6,46,644/-
3092	Savitri Yadav	Section 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB	17-03-2021	₹6,37,500/-
3093	M/s Hyosung Corporation	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016	16-04-2021	₹34,000/-
3094	M/s Kinden Corporation	Regulation 5(ii) of Notification No. FEMA.22/2000-RB and Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016	17-05-2021	₹1,85,40,000/-
3095	M/s Kuwait Airways Company	Regulation 3 of Notification No. FEMA.22/2000-RB and Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB	17-05-2021	₹2,81,93,277/-
3096	M/s Gulf Air B S C Branch Office India	Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB	25-06-2021	₹7,80,008/-
3097	M/s Hyosung Corporation	Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016	05-07-2021	₹1,11,199/-
3098	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹87,004/-
3099	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹40,995/-
3100	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹84,961/-
3101	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 dated May 03, 2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹31,826/-
3102	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹40,451/-
3103	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹2,66,367/-
3104	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No.FEMA.22(R)/RB-2016	30-07-2021	₹4,20,135/-
3105	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹70,891/-
3106	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No.FEMA.22/2000-RB and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016	30-07-2021	₹86,72,571/-
3107	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹91,628/-
3108	Naveen Trehan	Regulation 3 of Notification No. FEMA.5/2000-RB, Regulation 3 of Notification No. FEMA 5(R)/2016-RBand regulation 4 (a) of Notification No. FEMA 21/2000-RB	13-08-2021	₹8,11,878/-
3109	M/s Lenzing Aktiengesellschaft India Branch Office	Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016	18-08-2021	₹60,000/-
3110	M/s Tropical Island Spas and Resorts Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB dated May 03, 2000.	05-08-2021	₹81,850/-
3111	Shri. Edgar Braz Afonso	i) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.	04-08-2021	₹94,115/-
3112	Smt. Vanda Afonso	i) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.	04-08-2021	₹92,440/-
3113	latric Industries Private Limited	Reg. 5(1), Reg. 15(1), Reg. 15(iii) of Notification No. FEMA 120/2004-RB	29-09-2021	₹1,94,023/-
3114	HTC Global Services (India) Private Ltd.	Reg. 15(iii), Reg. 16(1)(iii) and Reg. 16(2) of Notification No. FEMA 120/2004-RB	28-09-2021	₹1,59,524/-
3115	Dhruv Girishchandra Luthra	Reg. 5(1), Reg. 20A read with Paras C(2), C(4) and D(4) of Schedule V of Notification No. FEMA 120/2004-RB	13-09-2021	₹1,69,477/-
3116	Mr. Akash Mahajan	Reg. 5(1), Paras A(6), C(3), D(4) of Schedule V read with Reg. 20A, and Para D(3) of Schedule V read with Reg. 20A and Reg. 15(iii) of Notification No. FEMA 120/2004-RB	02-09-2021	₹84,521/-
3117	Onprocess Technology India Pvt. Ltd.	Reg. 15(iii) of Notification No. FEMA 120/2004-RB	07-09-2021	₹4,708/-
3118	Rangsons Technologies LLP	Reg. 13, Reg. 15(i), Reg. 15(iii) and Reg. 15(iv) of Notification No. FEMA 120/2004-RB	03-09-2021	₹11,11,674/-
3119	Jaydev V. Sanghavi	Reg. 5(1) read with Reg. 6(3), Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para D(1) of Schedule V and Reg. 20A read with Para D (4) of Schedule V of Notification No. FEMA 120/2004-RB.	02-09-2021	₹3,796/-
3120	Saurabh Gupta	Reg. 20A read with Para D(1) of Schedule V, Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(i), Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(iii), Reg. 20A read with Para A(6) of Schedule V, Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para C(3) of Schedule V and Reg. 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/2004-RB.	24-09-2021	₹17,08,494/-
3121	Happiest Minds Technologies Share Ownership Plans Trust	Reg. 8(1) read with Reg. 10A(b)(i) further read with Para 10 of Schedule I of Notification No. FEMA 20/2000-RB	29-09-2021	₹15,334/-
3122	Utsav Dhiren Doshi	Reg. 3 of Notification No. FEMA 3(R)/2018-RB and Section 10(6) of FEMA, 1999	24-09-2021	₹1,84,838/-
3123	Turtle Quick Pvt. Ltd	Reg. 3 of Notification No. FEMA 3(R)/2018-RB	16-09-2021	₹11,93,075/-
3124	Rajkishore Bhagwatsaran	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-09-2021	₹3,750/-
3125	Srinivasan Pallasena Sankar	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	17-09-2021	₹17,920/-
3126	SDIM Private Limited	FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	30-09-2021	₹3,61,667/-
3127	Simpson Spence Young India Private Limited	FEMA 20-Para 8 of Sch.I (RO), FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I, FEMA 20-Regulation 4,	30-09-2021	₹4,61,674/-
3128	TPF Engineering Private Limited	FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	27-09-2021	₹19,982/-
3129	Indosing Distribution Private Limited	FEMA 20(R)-PARA 2 OF SCH I	27-09-2021	₹327/-
3130	CCS (India) Private Limited	FEMA 20-Para 8 of Sch.I (RO), FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	24-09-2021	₹40,142/-
3131	Digitalops Technology Private Limited	FEMA 20-Para 9(1)(B)of Sch.I, FEMA 20(R)-PARA 2 OF SCH I	27-09-2021	₹64,250/-
3132	TAM Media Research Private Limited	FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	06-09-2021	₹34,51,667/-
3133	DUST-A-SIDE HINCOL LIMITED	FEMA 395-REG 3.1(I)(A)	03-09-2021	₹75,000/-
3134	SANJAY SINGH	Regulation 10 A(b)(i) of Notification No. FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	10-09-2021	₹63/-
3135	AODISHI TRADING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	08-09-2021	₹992/-
3136	RAKESH MALHOTRA	Regulation 4(3) of Notification No. FEMA 395/2019-RB	16-09-2021	₹50,835/-
3137	AEROCOMPACT INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	16-09-2021	₹71,685/-
3138	PRADEEP AMBAVARAM	Regulation 4(3) of Notification No. FEMA 395/2019-RB	03-09-2021	₹51,164/-
3139	SECURE RAIL INDIA PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20/2000-RB	22-09-2021	₹22,580/-
3140	VOITH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Rule 4 of NDI Rules, 2019	15-09-2021	₹7,23,811/-
3141	TUI INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	08-09-2021	₹11,72,250/-
3142	NEPCON INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB	25-08-2021	₹54,828/-
3143	Entigrity Private Limited	Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB	29-09-2021	₹67,208/-
3144	Eat Real Snacks Private Limited	Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20 / 2000-RB and Regulation 13.1(3) of Notification No. FEMA 20 (R) / 2017-RB	28-09-2021	₹78,290/-
3145	CORECOMPETE PRIVATE LIMITED	Regulation 4, Paragraph 9(2) of Schedule 1, Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	29-09-2021	₹42,177/-
3146	FLYBERRY INTER-TRADE PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule 1 to FEMA 20R; Regulation 4(2) of FEMA 395	13-09-2021	₹1,18,777/-
3147	LOGILYTICS PRIVATE LIMITED	NDI RULES-RULE 4	08-09-2021	₹3,288/-
3148	M/s Comes Machine India Pvt Ltd	Paragraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money	30-09-2021	₹51/-
3149	M/s Brickred Infinite Solutions Pvt Ltd	Paragraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money	30-09-2021	₹49/-
3150	Arc Skills Academy Private Limited	FEMA 20 - Para 9(1)(A)of Sch.I FEMA 20 - Para 9(1)(B)of Sch.I	31-08-2021	₹22,000/-
3151	Triumph Technology Services Private Limited	FEMA 395 - REG 3.1(I)(A)	31-08-2021	₹55,000/-
3152	Executive Centre India Private Limited	FEMA 20 - Para 8 of Sch.I (RO) FEMA 20 - Para 9(1)(A) of Sch.I FEMA 20 -Para 9(1)(B)of Sch.I	13-08-2021	₹14,58,651/-
3153	Gateway Distriparks Limited	FEMA 20 - Para 9(1)(A)of Sch.I FEMA 20 - Para 9(1)(B)of Sch.I	06-08-2021	₹21,167/-
3154	Hindsiam Bevs Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB	25-08-2021	₹13,08,930/-
3155	Raichem Medicare Private Limited	Paragraph 9(1)(A) and Paragraph 2 of Schedule I to FEMA 20/2000-RB; Regulation 16(B) of FEMA 20(R)/2017-RB	11-08-2021	₹10,72,762/-
3156	E.I. Design Private Limited	Paragraph 9(1)(B), Paragraph 9(2), Regulation 4 of Schedule I to FEMA 20/2000-RB; Regulation 4(2) of FEMA 395/2019-RB, and Regulation 13.1 (3) of FEMA 20(R)/2017 -RB	03-08-2021	₹1,36,920/-
3157	Gestamp Automotive Chennai Private Limited	Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB	31-08-2021	₹2,78,000/-
3158	Solartis Technology Services Private Limited	Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB	24-08-2021	₹55,872/-
3159	Worldtron Logistics International Private Limited	Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB	10-08-2021	₹51,567/-
3160	MCML Systems Pvt Ltd	Regulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB	17-08-2021	₹1,78,767/-
3161	Reliance Industrial Investments & Holdings Ltd	Regulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB	30-08-2021	₹71,91,405/-
3162	Aprameya Commercials Pvt Ltd	Regulation 6(6)(a) of Notification No. FEMA 120/2004-RB	18-08-2021	₹7,89,541/-
3163	Reliance Industries Holding P Ltd	Regulation 6(2)(vi), Regulation 15(i), Regulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	18-08-2021	₹12,16,208/-
3164	Aarvi Encon Ltd	Regulation 6(2)(vi), Regulation 6(6), Regulation 15(iii) of Notification no. FEMA 120/2004-RB	31-08-2021	₹1,808/-
3165	Filatex India Ltd	Regulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	12-08-2021	₹73,650/-
3166	Automated Workflow Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	23-08-2021	₹60,000/-
3167	Eurofins Advinus Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	02-08-2021	₹50,000/-
3168	KSH Automotive Pvt. Ltd.	Regulation 5(1) read with Para 1(4) of Schedule I, further read with Para 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB	25-08-2021	₹31,11,551/-
3169	Sriram Rahul Suresh	Rule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 2000	12-08-2021	₹58,887/-
3170	DOC Medical Services Pvt. Ltd.	Para 1(i), Para1(iii), Para 1(iv), Para 1(xi), Para 1(xii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/2000-RB, further read with Regulation 5(4) of Notification No. FEMA 4/2000-RB	12-08-2021	₹14,95,486/-
3171	ZEL COMPSOFT PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	27-08-2021	₹818/-
3172	DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	31-08-2021	₹2/-
3173	BIG SQUARE WINER TRADERS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	19-08-2021	₹70,411/-
3174	HEALTH ARX TECHNOLOGIES PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	19-08-2021	₹23,407/-
3175	ZEPETTO INDIA LLP	Paragraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB	16-08-2021	₹15,190/-
3176	INNOVIS TELECOM SERVICES PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	16-08-2021	₹32,000/-
3177	VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 and Regulation 4 of Notification No. FEMA 20/2000-RB	12-08-2021	₹79,080/-
3178	HAPPICHLY TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	12-08-2021	₹55,303/-
3179	BACARDI INDIA PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-08-2021	₹1,00,000/-
3180	ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	04-08-2021	₹1,700/-
3181	VENTAJA IT SOLUTIONS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	04-08-2021	₹2,543/-
3182	PICKRR TECHNOLOGIES PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	04-08-2021	₹2,56,353/-
3183	CROWN AGENTS INSPECTIONS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	29-07-2021	₹55,000/-
3184	EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	27-07-2021	₹60,050/-
3185	EUN SUNG ENTERPRISES PRIVATE LIMITED	Paragraph 2 of Schedule 1 to FEMA 20(R)	26-08-2021	₹1,067/-
3186	VIVID PACKAGING PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 395	09-08-2021	₹1,01,670/-
3187	VCARVE RENEWABLE ENERGY PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	10-08-2021	₹7,85,201/-
3188	LAXAI BIOPHARMA PRIVATE LIMITED	Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20	10-08-2021	₹24,165/-
3189	THERMO CABLES LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20	10-08-2021	₹8,86,650/-
3190	MTAR TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to FEMA 20	24-08-2021	₹1,00,000/-
3191	Zreyas Technology Pvt. Ltd.	FEMA 20 - Para 8 of Sch.I (RO),20-Para 9(1)(B)of Sch.I	16-08-2021	₹27,925/-
3192	Network Solutions Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	14-07-2021	₹58,35,440/-
3193	Global Delight Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	15-07-2021	₹1,95,250/-
3194	Kalki Communications Technologies Private Limited	Paragraph 9(1)(A) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	19-07-2021	₹68,368/-
3195	Koiwai India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	19-07-2021	₹2,63,840/-
3196	Anuta Networks Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-07-2021	₹4,36,630/-
3197	Sarvaloka Services-On-Call Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-07-2021	₹1,73,000/-
3198	Ms. Asha Pandey	Regulation 10 A (a) of Notification No. FEMA 20/2000-RB	20-07-2021	₹50,375/-
3199	Artivatic Data Labs Private Limited	Paragraph 9(1)(A), 9(1)(B) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	20-07-2021	₹70,856/-
3200	QS-ERA India Private Limited	Paragraph 9(1)(A), 9(1)(B), Paragraph 8, of Schedule I to Notification No. FEMA 20/2000-RB	29-07-2021	₹13,985/-
3201	Syndia India Private Limited	Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB	18-06-2021	₹2,231/-
3202	Acara Solutions India Private Limited	Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	08-07-2021	₹11,22,840/-
3203	McWane India Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB	13-07-2021	₹6,24,240/-
3204	Durr India Private Limited	Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to Notification No. FEMA 20/2000-RB	23-07-2021	₹43,580/-
3205	Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.	Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB	26-07-2021	₹28,66,923/-
3206	Route Mobile Ltd	Regulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB	02-07-2021	₹3,87,350/-
3207	Raha Poly Products Ltd	Regulation 6(1) read with Para 1(xii) of Schedule I to Notification no. FEMA 3/2000-RB, Regulation 4(B)(i) read with Para 12 of Schedule I to notification No. FEMA 3(R)/2018-RB	07-07-2021	₹25,000/-
3208	Quatrro Global Services Private Limited	Regulation 5(1), Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB	12-07-2021	₹4,01,303/-
3209	NGC Transmission Chennai Pvt Ltd	Regulation 4(B)(i) read with Para 10 of Schedule I to Notification no. FEMA 3(R)/2018-RB	13-07-2021	₹19,72,610/-
3210	Quatrro Global Services Private Limited	Regulation 5(1) read with Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB	14-07-2021	₹1,89,999/-
3211	Kajaria Ceramics Limited	Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB	16-07-2021	₹2,96,958/-
3212	Congruent Solutions Pvt Ltd	Regulation 8(3) read with Para 9(1)(B) of Schedule I of Notification no. FEMA 20/2000-RB	20-07-2021	₹1,500/-
3213	Brookfield Advisors India Pvt Ltd	Regulation 5(1) read with Para F.8.1 of Annex B to Schedule 1 of Notification no. FEMA 20/2000-RB	23-07-2021	₹7,97,500/-
3214	Neeraj Bhagat	Regulation 15(i) read with Regulation 20A further read with Para D(3) of Schedule V of Notification no. FEMA 120/2004-RB	23-07-2021	₹9,611/-
3215	Sonata Software Ltd	Regulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB	23-07-2021	₹6,46,283/-
3216	Natco Pharma Ltd	Regulation 15(i) of Notification no. FEMA 120/2004-RB	15-07-2021	₹30,000/-
3217	Terrapolis International Pvt Ltd	Regulation 6(2)(vi), Regulation 11(1), Regulation 15(ii) of Notification no. FEMA 120/2004-RB	28-07-2021	₹1,19,006/-
3218	APC Securities (India) Pvt Ltd	Regulation 3 of Notification no. FEMA 120/2004-RB	26-07-2021	₹9,61,966/-
3219	Sanjay Kumar Jain, Partner of PSS Marmi Granites LLP	Regulation 42(1) of FEMA 1999	26-07-2021	₹5,856/-
3220	HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	16-07-2021	₹51,626/-
3221	EKIALDE SOLAR PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	23-07-2021	₹24,895/-
3222	SATIN CREDITCARE NETWORK LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-07-2021	₹44,000/-
3223	OST SLOPE PROTECTION ENGINEERING INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-07-2021	₹69,560/-
3224	AVES SHOPPING NETWORK PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	20-07-2021	₹135/-
3225	GERARDI INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-07-2021	₹21,500/-
3226	SURAJKIRAN RENEWABLE RESOURCES PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	02-07-2021	₹2,20,492/-
3227	D2C CONSULTING SERVICES PVT LTD	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-07-2021	₹2,90,805/-
3228	INMEDIUS SOFTWARE INDIA P LTD	Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-07-2021	₹69,170/-
3229	IREO RESIDENCES COMPANY PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	01-07-2021	₹17,79,980/-
3230	VIOS FOOD PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	28-06-2021	₹64,995/-
3231	SOLARPACK INDIA LLP	Paragraphs 6(I) and 7(I) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB	24-06-2021	₹7,81,292/-
3232	KSH AUTOMOTIVE PRIVATE LIMITED	Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R)	07-07-2021	₹72,240/-
3233	EQROYAL INDIA PRIVATE LIMITED	Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 395	12-07-2021	₹50,605/-
3234	OSCEOLA STAFFING PRIVATE LIMITED	Regulation 13.1(3), Regulation 4 of FEMA 20(R) and Regulation 4(2) of FEMA 395	20-07-2021	₹70,551/-
3235	SKAN AFTER MY SCHOOL PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	22-07-2021	₹69,373/-
3236	ECONOPACK INDIA PRIVATE LIMITED	Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 395	22-07-2021	₹12,131/-
3237	KOFAX INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	23-07-2021	₹98,400/-
3238	CIVENTICHEM (INDIA) PRIVATE LIMITED	Rule 4 of FEM(NDI) Rules	23-07-2021	₹60,340/-
3239	SUNGOLD RUBBER LLP	Paragraph 9(2) of Schedule 1, Paragraph 6(1) of Schedule 9 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	29-07-2021	₹57,918/-
3240	M/s Lucerne Health and Food Ventures Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019	13-07-2021	₹453/-
3241	Jindal Saw Limited (CIN: L27104UP1984PLC023979)	Paragraph 9(1)(B) of schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Paragraph 8 of Schedule 1 of Notification no. FEMA 20/2000- RB, dated May 3, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017	25-03-2021	₹99,01,913/-
3242	Graham India Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB dated November 07, 2017.	05-07-2021	₹1,032/-
3243	CHC Navigation India Private Limited	(i) Paragraph 2(2) of Schedule 1 to Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations,2017 notified, vide Notification No. FEMA 20(R)/2017-RB. (ii) Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20(R) /2017-RB dated November 07, 2017.	22-07-2021	₹1,01,184/-
3244	M/s Clearbridge Medicentre Pvt. Ltd.	Para 8 of Sch.I (RO), Para 9(1)(B) of Sch.I (Notification No. FEMA 20/2000-RB dated May 03, 2000)	12-07-2021	₹42,917/-
3245	Openhouse Technologies Pvt. Ltd.	REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)	26-07-2021	₹1,049/-
3246	Transforming Higher Education Gate Academy Private Limited	Paragraph 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)	01-04-2021	₹90,000/-
3247	Richcore Lifesciences Private Limited	Paragraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 20	01-04-2021	₹11,42,320/-
3248	Ameliorate Biotech Private Limited	Regulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB	15-04-2021	₹284/-
3249	Reeble Platform India Private Limited	Regulation 4(2) of Notification No. FEMA 395/2019-RB and Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB	15-04-2021	₹20,000/-
3250	Automated Workflow Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	16-04-2021	₹19,538/-
3251	Tusker Workspace Private Limited	Paragraph 9(1)(A) ,9(1)(B) and 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)	19-04-2021	₹46,020/-
3252	NTT Data Optimal India Delivery Services Pvt Ltd	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	22-04-2021	₹64,092/-
3253	Amerjuneidi For Food Industries Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule I to Notification No. FEMA 20/2000-RB	26-04-2021	₹58,322/-
3254	NoBroker Technologies Solutions Private Limited	Paragraph 9(1)(A) of Schedule I and Regulation 10B(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	29-04-2021	₹4,28,000/-
3255	Mobisy Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	03-05-2021	₹32,920/-
3256	Enquero Global LLP	Paragraph 9(2) of Schedule I, Paragraph 7(I) of Schedule 9 to FEMA 20, Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB, Regulation 4(2) of Notification No. FEMA 395/2019-RB	11-05-2021	₹57,083/-
3257	Click Experience Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-05-2021	₹14,500/-
3258	Justified Advertising Software Services India Digital Pvt. Ltd	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB	21-05-2021	₹1,732/-
3259	Aerostructures Assemblies India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-05-2021	₹11,190/-
3260	Sixhops Software Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-05-2021	₹41,660/-
3261	Interrasky Property Management Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	02-06-2021	₹28,580/-
3262	Robosoft Technologies Pvt Ltd	Paragraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹32,750/-
3263	Mr. Sriram Gaddam	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-06-2021	₹10,469/-
3264	Mr. Muralidhran Swaminathan	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2021	₹349/-
3265	Mr. Sunny Saxena	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2021	₹12/-
3266	ACUTECH CONSULTING PRIVATE LIMITED	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20	03-06-2021	₹24333/-
3267	IGEMA INDIA PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of FEMA 20 Para 9(1)(B) of Schedule 1 of FEMA 20	03-06-2021	₹24583/-
3268	Sunseries Travel Technology Private Limited	Regulation 3.1(I)(A) of FEMA 395	03-06-2021	₹50500/-
3269	Sanjay Jayasinh Mariwala	Para 13.1(4) of FEMA 20 R	15-06-2021	₹1736846/-
3270	WAHED TECHNOLOGIES PRIVATE LIMITED	Regulation 4 of FEMA 20	03-06-2021	₹11833/-
3271	Ideal Cures Private Limited	Para 9(1)(B) of sch 1 of FEMA 20	21-06-2021	₹72500/-
3272	Laserline Diode Laser Technology Private Limited	Para 2 of sch 1 of FEMA 20R	17-06-2021	₹4033/-
3273	Rakyan Beverages Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 Para 8 of Sch 1 to FEMA 20	21-06-2021	₹107140/-
3274	VDL Pinnacle Engineering India Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	17-06-2021	₹59250/-
3275	Instinct Innovations Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	17-06-2021	₹27250/-
3276	Rhewum India Private Limited	Para 9(1)(A) of Schedule 1 of FEMA 20 Para 9(1)(B) of Schedule 1 of FEMA 20	17-06-2021	₹22750/-
3277	AFRISO INDIA PRIVATE LIMITED	Para 9(1)(A) of Sch 1 to FEMA 20 Para 9(1)(B) of Sch 1 to FEMA 20 Para 8 of Sch 1 to FEMA 20	21-06-2021	₹82723/-
3278	Kakade Estate Developers Private Limited	PARA 9(1)(B) OF SCHEDULE 1 OF FEMA 20 PARA 9(1)(A) OF SCHEDULE 1 OF FEMA 20	21-06-2021	₹521500/-
3279	Mrs Lalngaihzuali Ralte	Section 42(1) of FEMA 1999	24-06-2021	₹56,557/-
3280	M/s Aijal Handicrafts Private Limited	Regulation 16 and Regulation 9 of Notification No. FEMA 23/2000-RB, Regulation 15 and Regulation 9 of Notification No FEMA 23(R) /2015-RB	24-06-2021	₹5,65,569/-
3281	Connexus Resources LLP	Regulation 5(9) read with Para 6 of Schedule 9 of Notification No. FEMA 20/2000-RB, Regulation 5(6) read with Para 2 of Schedule 6 of Notification No. FEMA 20(R)/2017-RB, Regulation 3.1 (Serial No. VI A) of Notification No. FEMA 395/2019-RB	17-06-2021	₹79,065/-
3282	Ananjay Jain	Section 42(1) of FEMA 1999	11-06-2021	₹5,856/-
3283	M/s PSS Marmi Granites LLP	Regulation 9 read with Regulation 12 of Notification No. FEMA 23(R)/2015-RB	11-06-2021	₹58,558/-
3284	Mohsin Enterprises Pvt Ltd	Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/2004-RB	10-06-2021	₹2,54,167/-
3285	Sambhavnath Infrabuild and Farms Private Limited	Regulation 16(1)(v) of Notification No. FEMA 120/2004-RB	04-06-2021	₹79,70,212/-
3286	Aloysius Francis Rego	Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB	07-06-2021	₹25,629/-
3287	Nitin Jagannath Mallya	Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A further read with Regulation15(i), Para D(1) of Schedule V read with Regulation 20A, Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Notification No. FEMA 120/2004-RB	07-06-2021	₹75,629/-
3288	Amit Nitin Mallya	Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB	07-06-2021	₹25,629/-
3289	Stueve Engineering India Private Limited	Regulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB	04-06-2021	₹96,250/-
3290	EMF Innovations Private Limited	Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB	08-06-2021	₹48,435/-
3291	Contemporary Leathers Private Limited	Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB	08-06-2021	₹53,991/-
3292	Almco Properties Private Limited	Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB	28-06-2021	₹73,30,060/-
3293	SMART PARTS ONLINE PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-06-2021	₹1,09,550/-
3294	GRANT THORNTON ADVISORY PRIVATE LIMITED	Paragraphs 5 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2021	₹1,10,849/-
3295	SAATHI EXIM PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹35,548/-
3296	LOUIS VUITTON INDIA RETAIL PRIVATE LIMITED	Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹6,17,160/-
3297	PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2021	₹12,940/-
3298	CISIVE INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-05-2021	₹2,02,491/-
3299	Avani Bio Energy Private Limited (CIN: U40300UR2011PTC033505)	Paragraph 9(1)(B) of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017	22-06-2021	₹56,500/-
3300	Sam Agri Ventures Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20, Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 395	29-06-2021	₹80,250/-
3301	Altec Corporation Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	29-06-2021	₹19,80,006/-
3302	Chennuru Rakesh Reddy	Regulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 20	25-06-2021	₹31,000/-
3303	Sarvejana Healthcare Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20	24-06-2021	₹39,996/-
3304	TV2Z India Development and Support Pvt Ltd	Rule 4 of FEM (Non –Debt Instruments) Rules, 2019	01-06-2021	₹51,343/-
3305	Sandvik Asia Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	11-05-2021	₹54,665/-
3306	Pinebridge Investments India Advisors Private Limited	Para 9(1)(B) of Sch 1 to FEMA 20/2000-RB Regulation 10 B (2) read with para 10 of Sch 1 of FEMA 20/2000-RB	31-05-2021	₹3,51,417/-
3307	Techxus Secured Business Solution India Private Limited	Para 2 of FEMA 20R/2017-RB	04-05-2021	₹70,845/-
3308	WEIKFIELD FOODS PRIVATE LIMITED	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-05-2021	₹16,667/-
3309	Bloomskart Retail Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	31-05-2021	₹25,625/-
3310	BVC Brinks Diamond And Jewellery Services LLP	Para 7(1) of Schedule 9 of FEMA 20/2000-RB	31-05-2021	₹47,917/-
3311	White Owl Brewery Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	04-05-2021	₹55,537/-
3312	ESR ADVISERS INDIA PRIVATE LIMITED	Para 3, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Regulation 16.B of FEMA 20R/2017-RB	11-05-2021	₹1,63,250/-
3313	Testbook Edu Solutions Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-04-2021	₹1,01,833/-
3314	Clrear Info-Analytics Private Limited	Regulation 4 of FEMA 20/2000-RB	29-04-2021	₹38,333/-
3315	Noble Vetscience LLP	Para 7(1) of Schedule 9 of FEMA 20/2000-RB	29-04-2021	₹2,100/-
3316	Brunel India Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	27-04-2021	₹1,85,666/-
3317	Mydesq Technology India Pvt Ltd	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Para 2 of Sch 1 to FEMA 20R/2017-RB	27-04-2021	₹3,82,074/-
3318	Zuri Hotels and Resorts Private Limited	Para 8 and Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	22-04-2021	₹6,24,167/-
3319	Bharat Serum And Vaccines Limited	Para 3 of Sch 1 t FEMA 20/2000-RB	07-04-2021	₹1,55,65,024/-
3320	Keep Learning Resources Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-03-2021	₹47,083/-
3321	Vizitech Solutions Private Limited	Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	26-03-2021	₹11,750/-
3322	Rhenus Project Logistics Private Limited	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-03-2021	₹26,250/-
3323	Ruchi Mittal	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	15-03-2021	₹13,167/-
3324	Arcatron Mobility Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	25-03-2021	₹21,250/-
3325	Buzil Rossari Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	23-03-2021	₹25,333/-
3326	Blantyre Developers Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	19-03-2021	₹55,000/-
3327	Sunila Sudhakar Munagekar	Reg 13.1(4) of FEMA 20R/2017-RB	04-03-2021	₹138/-
3328	Pass Technologies Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	15-03-2021	₹27,250/-
3329	GPX India Private Limited	Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	15-03-2021	₹10,083/-
3330	Mumbai International Airport Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	31-03-2021	₹16,41,875/-
3331	Poddar Diamond Ltd	Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	03-05-2021	₹69,674/-
3332	Moosa Kasim Mehdi	Regulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB	05-05-2021	₹2,55,049/-
3333	Hakim Kasim Mehdi	Regulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB	05-05-2021	₹2,55,049/-
3334	Hamza Kasim Mehdi	Regulation 20A read with Paras A (6), C (4), D (1), D (4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB	05-05-2021	₹2,55,049/-
3335	Nikhil Nanda	Reg 10A(b)(i) read with Para 10(i) of Schedule I to Notification No. FEMA 20/2000-RB	10-05-2021	₹13,333/-
3336	Polycab India Ltd	Regulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB	10-05-2021	₹2,98,160/-
3337	Manas Agarwal	Regulation 5(1) of Notification No. FEMA 120/2004-RB	10-05-2021	₹1,146/-
3338	HMSU Rollers (India) P Ltd	Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB	11-05-2021	₹13,000/-
3339	Gokul Naresh Tandan	Para (D)(3) of Schedule V read with Regulation 15(iii) , Para C(4) and Para (D)(4) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB	28-05-2021	₹89,715/-
3340	C & S Electric Ltd	Regulation 6(2)(vi), Regulation 15(ii), Regulation 13, Regulation 15(iii) of Notification No. FEMA 120/2004-RB	28-05-2021	₹24,36,957/-
3341	Sathya Auto Pvt Ltd	Regulation 3(b) of FEMA 1999, Regulation 4 read with Para 8 of Schedule I to Notification No. FEMA 20/2000-RB	31-05-2021	₹2,01,895/-
3342	TRR Infra Private Limited	20-Paragraph 9(1)(A) of Schedule 1,20-Paragraph 9(1)(B) of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)	31-05-2021	₹1,76,580/-
3343	Seelam Infra Developers Private Limited	20(R)-Paragraph 2(3) of Schedule 1	31-05-2021	₹69,801/-
3344	American Institute of Pathology and Laboratory Sciences Private Limited	20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 4	11-05-2021	₹7,35,466/-
3345	Pfizer Healthcare India Private Limited	Regulation 4 of FEMA 20/2000-RB Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB Paragraph 25.2 of Annexure B to Schedule I read with Regulation 5(1) of FEMA 20/2000-RB	21-05-2021	₹2,11,34,700/-
3346	Namlatech India Private Limited	Regulation 3.1(I) A(2) of FEMA 395/2019-RB	19-05-2021	₹54,750/-
3347	Botree Software International Private Limited	Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	13-05-2021	₹2,10,200/-
3348	RDO India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB	11-05-2021	₹2,301/-
3349	NARINDER PAL SINGH CHADHA	Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	21-05-2021	₹11,678/-
3350	AARISH KHAN	Regulation 4(3) of Notification No. FEMA 395/2019-RB	12-05-2021	₹3,844/-
3351	SAMSARA FACILITY MANAGEMENT PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-05-2021	₹3,350/-
3352	YUKATA TRAVELS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-05-2021	₹1,698/-
3353	OPPORTUNITY LABS INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-05-2021	₹800/-
3354	TRENCH SHORING RENTAL PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-05-2021	₹38,150/-
3355	M/s Monsoon Open Water Park Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-04-2021	₹27,485/-
3356	M/s Indigoa Villas Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-04-2021	₹22,310/-
3357	M/s Linstand Holiday Homes Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-04-2021	₹22,670/-
3358	M/s Booch Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.	07-04-2021	₹51,297/-
3359	PKT Apps Private Limited	Paragraph 2(2) of Schedule 1, Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20 (R) / 2017- RB	11-05-2021	₹1,11,068/-
3360	M/s Boustan – E – Sabz India Pvt. Ltd.	Paragraph 2(3) of schedule I of FEMA 20(R)/ 2000-RB dated November 07, 2017 - Delay in refund of share application money.	17-05-2021	₹732/-
3361	Praveen Rangasamy Santhanakrishnan	Regulation 20A read with Para C(2) of Schedule V to Notification No. FEMA 120/2004-RB	12-04-2021	₹3,531/-
3362	Affine Analytics Private Limited	Regulation 6(2)(vi), Regulation 15(iii) & Regulation 6(6)(a)(ii) of Notification No. FEMA 120/2004-RB	27-04-2021	₹95,408/-
3363	Quatrro Global Services Private Limited	Regulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB	12-04-2021	₹10,75,726/-
3364	Parekh Integrated Services Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	19-04-2021	₹90,000/-
3365	Devinder Singh	Rule 5 read with Para I of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000	07-04-2021	₹59,411/-
3366	Sudhir Kumar	Regulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB	12-04-2021	₹75,413/-
3367	Ankur Chopra	Regulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB	12-04-2021	₹75,413/-
3368	Plastic Export Zundert (I) Pvt. Ltd.	Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB	23-04-2021	₹28,000/-
3369	Course5 Intelligence Pvt Ltd	Regulation 8(2) of Notification No. FEMA 20/2000-RB	27-04-2021	₹19,917/-
3370	CLASS 21A TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	13-04-2021	₹71,701/-
3371	INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITED	Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-04-2021	₹21,093/-
3372	ALPHA MAIER PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	07-04-2021	₹1,44,690/-
3373	HAZE MEDIA IT PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-04-2021	₹14,199/-
3374	ARSH BIOTECH PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-04-2021	₹25,030/-
3375	RLG DOCKING SYSTEMS PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	26-03-2021	₹30/-
3376	BETTER BUTTER INTERNET PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-03-2021	₹68,565/-
3377	Designstream Technologies Private Limited	20(R)- Para 2 of Sch-1	23-04-2021	₹110/-
3378	HPCL Mittal Energy Limited	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch I,20- Para 9(1)(B) of Sch I	08-04-2021	₹27,51,513/-
3379	Cricheroes Private Limited	Paragraph 2(2) of Schedule I under FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	30-04-2021	₹95,000/-
3380	Waldemar Link India Pvt Ltd	Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB	10-03-2021	₹2,44,500/-
3381	Puissant Towers (India) Pvt Ltd	Paragraph 2(2) of Schedule I to Notification No. FEMA 20(R)/2017-RB	26-02-2021	₹1,04,144/-
3382	Gamma Pizzakraft (Overseas) Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	04-03-2021	₹80,000/-
3383	ABP Network Private Limited	Rule 4 read with item no. 6(a) of Schedule II to Foreign Exchange Management (Current Account Transactions) Rules, 2000	26-03-2021	₹2,76,206/-
3384	Eucare Pharmaceuticals Private Limited	Regulation 5(1)(i) read with Serial no. 17.3.1(III) of Annex B to Schedule I to Notification No. FEMA 20/2000-RB, Reg 16.B (Sl. No. 16.3(d)(ii)) of Notification No. FEMA 20 (R)/2017-RB, Rule 6(a) read with Para 3(b) (Sl. No. 16.3(d)(ii)) of Schedule I to FEM (NDI) Rules, 2019	25-03-2021	₹79,961/-
3385	Dodda Vijaya Spandana	Regulation 20A read with Para C.3 of Schedule V to Notification No. FEMA 120/2004-RB	25-03-2021	₹1,06,542/-
3386	Neeraj Jain	Regulation 5(1), Regulation 20A read with Para D.1 of Schedule V to Notification No. FEMA 120/2004-RB	22-03-2021	₹2,50,360/-
3387	Shobhit Agarwal	Regulation 20A read with Para C.3 of Sch. V, Regulation 20A read with Para D.4 of Sch. V to Notification No. FEMA 120/2004-RB	19-03-2021	₹2,41,788/-
3388	Amit Tanna	Regulation 5(1) read with Regulation 6(3), regulation 20A read with Para A.8 of Sch. V, and Regulation 20A read with Para D.3 of Sch. V and Regulation 15(iii) of FEMA 120/2004-RB	15-03-2021	₹2,12,030/-
3389	Anita Samuel	Rule 5 read with Para 1 of Schedule III to Foreign Exchange Management (Current Account Transactions) Rules, 2000	10-03-2021	₹75,609/-
3390	Nageswara Rao Sadhureddy	Regulation 5(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB; Regulation 13.1(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB	08-03-2021	₹11,000/-
3391	Polisetty Shyam Sundar	Regulation 5(1), Regulation 20A read with Para (D) (1) of Schedule V, Regulation 15(i) read with Para (D)(3) of Schedule V, Regulation 15(iii) read with Para (D) (3) of Schedule V to Notification No. FEMA 120/2004-RB	08-03-2021	₹2,19,782/-
3392	Bennett Coleman & Company.Ltd	Regulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB	04-03-2021	₹25/-
3393	Gamma Pizzakraft (Overseas) Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	04-03-2021	₹80,000/-
3394	Ultimate Industries Ltd	Regulation 11 read with Regulation 6(3)(ii)(b) of Notification No. FEMA 120/2004-RB	03-03-2021	₹1,83,022/-
3395	Indo German Vacu Treat Pvt Ltd	Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule 1 to Notification No. FEMA 3/2000-RB	02-03-2021	₹6,64,167/-
3396	GSoft Services Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-03-2021	₹27,632/-
3397	Altendorf India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-03-2021	₹57,900/-
3398	Terrier Security Services (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	22-03-2021	₹1,93,000/-
3399	Neo Surface Technology (India) Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	09-03-2021	₹60,164/-
3400	Sprinklr India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	17-03-2021	₹36,160/-
3401	Breakbounce India Private Limited	Paragraph 9(1)(A), 9(1)(B), 8 of Schedule 1 to Notification No. FEMA 20/2000-RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	15-03-2021	₹1,00,514/-
3402	Pype Technologies Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-03-2021	₹15,923/-
3403	Decisionways Learning Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	02-03-2021	₹5,004/-
3404	MarketXpander Services Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	02-03-2021	₹67,135/-
3405	Omnivore India Capital Trust (Represented by Omnivore Capital Management Advisors Private Limited)	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-03-2021	₹1,14,000/-
3406	Mysore Realty Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	03-03-2021	₹32,22,641/-
3407	REP Machines Manufacturing Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	03-03-2021	₹1,98,329/-
3408	Daijyu Total Service India P. ltd	20(R)-PARA 2 OF SCH I	16-03-2021	₹60,507/-
3409	Ahrety India P. Ltd.	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	01-03-2021	₹1,10,000/-
3410	M/s Wild Goa Adventure Tourism Private Limited	Paragraph 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.	07-01-2021	₹32,083/-
3411	M/s Ourem 88 Restaurants Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.	10-12-2020	₹53,084/-
3412	Arcad Software Products Private Limited	Paragraph 2 of schedule I of FEMA 20(R)/2000-RB dated November 07, 2017 - Delay in issue of shares/refund of share application money.	18-03-2021	₹10,292/-
3413	Dhampur Sugar Mills Limited	1. Paragraph 9(1)(B) of Schedule 1 of Notification No.FEMA.20/2000-RB dated May 03, 2000; Paragraph 8 of schedule I of FEMA 20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017	25-02-2021	₹3,53,672/-
3414	Weeclu Solutions Private Limited	Paragraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	01-03-2021	₹51,640/-
3415	Urjaa Samadhan Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	23-02-2021	₹24,500/-
3416	SUNGJI PAINT PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-03-2021	₹848/-
3417	VVDN TECHNOLOGIES PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20/2000-RB	19-03-2021	₹20,625/-
3418	GLOBAL BLUE PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2021	₹58,552/-
3419	MILLMAN (INDIA) PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-03-2021	₹15,658/-
3420	FUERST DAY LAWSON (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-03-2021	₹11,100/-
3421	CONTENTMART PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-03-2021	₹73,683/-
3422	PROPHESEE SOLUTIONS PRIVATE LIMITED	Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395 /2019-RB	02-03-2021	₹1,17,859/-
3423	KILPATRICK EXECUTIVE SEARCH INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-02-2021	₹38,805/-
3424	M/s Shree Jagannath Expressways Pvt Ltd	Para 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)	29-03-2021	₹12,95,884/-
3425	M/s Apollo Gleneagles Hospitals Ltd	Para 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)	26-03-2021	₹10,17,918/-
3426	M/s Stellar Thermbond India Pvt Ltd	Para 9(1)(A), 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000) and Para 2 (Notification No. FEMA 20(R)/2017-RB dated November 07, 2017)	23-03-2021	₹30,268/-
3427	M/s Finetune Engineering Services Pvt Ltd	Para 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000)	16-03-2021	₹21,500/-
3428	Healthipass Private Limited	20(R)-Regulation 13.1(3), 20(R)-Regulation 4	18-03-2021	₹37,145/-
3429	Princeton Information Offshore Private Limited	20-Regulation 4,20-Paragraph 8 of Schedule 1 (RO),20-Paragraph 9(1)(B)of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)	18-03-2021	₹1,91,057/-
3430	Vital Materials India Private Limited	20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)	05-03-2021	₹72,331/-
3431	Edurev learning Private Limited	395-REG 3.1(I)(A)	22-02-2021	₹1260/-
3432	Gang Jong Development Finance Pvt. Ltd.	20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I	12-02-2021	₹71847/-
3433	Advenio Tecnosys Pvt. Ltd	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	10-02-2021	₹42333/-
3434	Great Himalayan Tirthan Heights Pvt. Ltd.	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I	10-02-2021	₹131908/-
3435	Norel NBPL India Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	25-02-2021	₹94351/-
3436	Gogreen Diamonds LLP	Para 7 (I) of Sch 9 to FEMA 20/2000-RB	23-02-2021	₹10313/-
3437	Greencoat Chemicals Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	25-02-2021	₹19646/-
3438	Venkatesh P Yelaburgi	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	22-02-2021	₹3584/-
3439	TLPL Integrated Shipping Services Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	22-02-2021	₹50528/-
3440	JNK India Private Limited	Para 8 of Schedule I of FEMA 20/2000-RB	24-02-2021	₹33912/-
3441	Cariq Technologies Pvt Ltd	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	03-02-2021	₹32000/-
3442	Last9 Private Limited	REG 3.1(I)(A) of FEMA395/2019-RB	03-02-2021	₹50542/-
3443	Ufingo International Trading Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	03-02-2021	₹331/-
3444	Nexstep Activity LLP	Para 6 (I) of Sch 9 to FEMA 20/2000-RB	03-02-2021	₹12583/-
3445	Sinch Cloud Communication Services India Pvt Ltd	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Para 2 of Sch 1 to FEMA 20R/2017-RB	03-02-2021	₹61583/-
3446	Obopay Mobile Technology India Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	04-02-2021	₹43,19,042/-
3447	Cyllid Technologies Private Limited	Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB	23-02-2021	₹1,31,871/-
3448	M/s. Linea Leather Accessories Private Limited	Paragraphs 9(1)A, 9(1)B and 8 of Schedule I to Notification No. FEMA 20/2000-RB	26-02-2021	₹20,44,600/-
3449	Ajay Kumar Krishnamani	Paragraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB	10-02-2021	₹723/-
3450	VBM Infraventures Pvt Ltd	Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB	03-02-2021	₹22,500/-
3451	Cement Digital Private Limited	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB	02-02-2021	₹50,551/-
3452	Aroon Raman	Reg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB	25-02-2021	₹1,50,000/-
3453	Fumistic Gaming LLP	Regulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB	23-02-2021	₹1,05,188/-
3454	Indian Oiltanking Limited	Regulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB	24-02-2021	₹6,22,606/-
3455	Clayfin Technologies Private Limited	Regulation 8 (2) to Notification No. FEMA 20/2000-B	23-02-2021	₹25,167/-
3456	Kai Manufacturing India Pvt Ltd	Regulation 5(1) read with Sl. 16.3 of Annex B to Schedule I to Notification No. FEMA 20/2000-RB; Reg 5(1) read with Sl. 15.3 of Reg 16(B) to Notification No. FEMA 20R/2017-RB	18-02-2021	₹73,897/-
3457	Manish Tibrewala	Regulation 3(2) to Notification No. FEMA 1/2000-B read with Para A.5 of Master Directions on Liberated Remittance Scheme dated 01/01/2016, Section 10(6) of FEMA 1999	18-02-2021	₹1,21,120/-
3458	Shahnaz Ayurveda Pvt. Ltd.	Regulation 15(iii) to Notification No. FEMA 120/2004-RB	12-02-2021	₹90,000/-
3459	RICS India Pvt Ltd	Section 10(6) of FEMA 1999	05-02-2021	₹6,89,838/-
3460	SAMIT SRIVASTAVA	Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-02-2021	₹10,200/-
3461	TRIBHUVAN GOYAL	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	23-02-2021	₹6,699/-
3462	AKAL HR SOLUTIONS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	11-02-2021	₹217/-
3463	EDEN RENEWABLE JASMIN PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB	25-02-2021	₹20,590/-
3464	SHAKUMBHARI SOLAR POWER PROJECTS PVT. LTD.	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	10-02-2021	₹83,115/-
3465	EDEN RENEWABLE CITE PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4, 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	22-02-2021	₹89,589/-
3466	HARIDWAR SOLAR PROJECTS PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	10-02-2021	₹1,63,000/-
3467	BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITED	Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB	03-02-2021	₹1,78,449/-
3468	BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITED	Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB	04-02-2021	₹2,56,346/-
3469	Startfactor Tech Private Limited	20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1	19-02-2021	₹1,033/-
3470	Innovivi Centre Of Excellence Private Limited	20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(B) of Schedule 1	24-02-2021	₹1,093/-
3471	Capricorn Software India Private Limited	20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1	24-02-2021	₹92,417/-
3472	V-Dream Technology & Communication Pvt Ltd	20-Paragraph 9(1)(A) of Schedule 1	19-02-2021	₹15,987/-
3473	Patra India BPO Services Pvt Ltd	20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)	11-02-2021	₹2,18,546/-
3474	CiVentiChem (India) Private Limited	20-Paragraph 8 Of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)	19-02-2021	₹10,08,382/-
3475	M/s Huaihai KSL Auto	Regulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)	03-02-2021	₹136/-
3476	Arthashastra Fintech Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-01-2021	₹95000/-
3477	Leusch India Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-01-2021	₹345000/-
3478	Samson Controls Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-01-2021	₹470000/-
3479	Mr. Jayesh Kadakia	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	25-01-2021	₹8750/-
3480	Mr. Mukesh Desai	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	25-01-2021	₹8125/-
3481	Hubengage india Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	25-01-2021	₹57/-
3482	Drona Aviation Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	20-01-2021	₹62397/-
3483	Engineered Food Concepts Private Limited	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	19-01-2021	₹12000/-
3484	Covance Scientific Services & solutions Pvt Ltd	Regulation 4 of FEMA 20/2000-RB	19-01-2021	₹22667/-
3485	Gireendra Kasmalkar	Regulation 13.1(4) of FEMA 20R/2017-Rb	25-01-2021	₹3196/-
3486	Booker India Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	29-01-2021	₹526601/-
3487	DTC Technologies Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Regulation 13.1(2) of FEMA 20R/2017-RB	29-12-2020	₹27708/-
3488	V2 Technologies Private Limited	Para 9(1)(A)of Schedule I of FEMA 20/2000-RB	09-12-2020	₹41500/-
3489	CLIX FINANCE INDIA PRIVATE LIMITED	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	09-12-2020	₹489167/-
3490	Lugaia Pharma Liners India Private Limited	Para 8 and Para 9(1)(A)of Schedule I of FEMA 20/2000-RB	11-12-2020	₹72875/-
3491	Inspilearn Education Private Limited	Para 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB	22-12-2020	₹105524/-
3492	Radiant Life Care Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	08-12-2020	₹549792/-
3493	Nvedas Technologies Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	29-01-2021	₹64,750/-
3494	Vinformax Dimensions Technology Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-01-2021	₹1,92,310/-
3495	Modern Family Doctor Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-01-2021	₹1,49,000/-
3496	Sidh Power Private Limited	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I	29-01-2021	₹1,19,194/-
3497	Artisan Leathers Pvt. Ltd.	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	07-01-2021	₹4,49,167/-
3498	GALLUS ECOM INDIA Pvt. Ltd.	20(R)-PARA 2 OF SCH I	04-01-2021	₹7,973/-
3499	M J Coir Products Pvt Ltd	Paragraph 9(1)A, Paragraph 9(1)B and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	22-01-2021	₹1,36,478/-
3500	Lhotelleir Ikos Environment India Pvt Ltd	Paragraph 2(2) and Paragraph 2(3) of FEMA 20(R)/2017-RB	06-01-2021	₹2,48,630/-
3501	M/s Glocal Pvt Ltd	Para 9(1) B of sch I, to FEMA 20/2000-RB dated May 03, 2000	14-01-2021	₹1,51,668/-
3502	M/s Dream Bake Pvt Ltd	Para 9(1)(A)/9(1) B of Sch I, Para 8 to FEMA 20/2000-RB dated May 03, 2000	14-01-2021	₹19,77,285/-
3503	Subhavana Enterprises Pvt Ltd	FEMA 20/2000-RB- Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I, FEMA 20(R)/ 2017-RB Regulation.13.1 (3)	27-01-2021	₹46,167/-
3504	Ivak Technologies Pvt Ltd	FEMA 20/2000-RB- -Para 9(1)(A) of Schedule I, Para 9(1)(B)of Schedule I, FEMA 20(R)/ 2017-RB -Regulation.13.1 (3)	25-01-2021	₹41,041/-
3505	Shri A Narasimhan	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	19-01-2021	₹89,331/-
3506	Axelon Staffingservices Private Limited	FEMA 20(R)/ 2017-RB -Para 2 of Schedule I, Paragraph 2(3) of Schedule 1, Regulation 4	13-01-2021	₹14,224/-
3507	Shri P Mylsamy	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	08-01-2021	₹20,750/-
3508	Shri R Arthanari	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	08-01-2021	₹21,000/-
3509	Ai Cube Solutions LLP	Regulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB	29-01-2021	₹1,88,073/-
3510	Prodapt Solutions Pvt Ltd	Regulation 8 (2) to Notification No. FEMA 20 /2000-RB	29-01-2021	₹15,417/-
3511	DTL Ancillaries Ltd	Regulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB	29-01-2021	₹7,68,333/-
3512	GKC Projects Ltd	Regulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB	29-01-2021	₹1,80,833/-
3513	Hussain Herbal Ltd.	Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB	22-01-2021	₹2,05,246/-
3514	Octos Solutions Pvt Ltd	Regulation 6(3), Regulation 15(iii) and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB	19-01-2021	₹576/-
3515	AeroStructures Manufacturing India Pvt Ltd	Regulation 13 and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB	19-01-2021	₹4,03,333/-
3516	Prem Gupta	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-01-2021	₹17,700/-
3517	Vishal Kumar	Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-01-2021	₹6,875/-
3518	HC Visa Application Services Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	15-01-2021	₹3,810/-
3519	Ruder Finn (PR) India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-01-2021	₹39,285/-
3520	Fulcrum Biometrics India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	20-01-2021	₹61,025/-
3521	Bastille Solar Private Limited	Regulation 4 and Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-01-2021	₹52,160/-
3522	Buffalogrid Project Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-01-2021	₹54,710/-
3523	Dinkar Technologies Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-01-2021	₹2,24,444/-
3524	Sunborne Energy Services India Private Limited	Regulation 10.A(b)(i) and Paragraphs 8, 9(1)(A), 9(1)(B) and 10 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-01-2021	₹10,25,067/-
3525	Flohe Eastern Steel Pvt Ltd	Para 9(1) A & 9(1) B of Sch.I of FEMA 20	11-12-2020	₹40,001/-
3526	Indevelop Technology Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	08-12-2020	₹55,322/-
3527	DCG Data Core Systems India Pvt Ltd	Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	28-10-2020	₹59,450/-
3528	VComply Technologies India Pvt Ltd	Regulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	22-10-2020	₹65/-
3529	Mr Arvind Aggarwal- Stellar Thermbond	Regulation 10(b)(i) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	07-10-2020	₹12,099/-
3530	GNAP India Water Solutions Private Ltd	Para 2 of Schl.I of FEMA 20 (R)	14-09-2020	₹1,158/-
3531	Stellar Thermbond India Pvt Ltd	Reg.4 of FEMA 20	09-09-2020	₹18,334/-
3532	Basseti ITES Pvt Ltd	Reg 4 of FEMA 20(R)	09-09-2020	₹58,077/-
3533	FAM Materials Handling Systems India Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	28-08-2020	₹209/-
3534	Orion Sashi Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	25-08-2020	₹51,301/-
3535	Greenbank India Pvt Ltd	Para 8 and 9(1) (B) of Sch.I of FEMA 20	25-08-2020	₹12,931/-
3536	Ingold Solutions Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	19-08-2020	₹55,000/-
3537	Elta Fans India Pvt. Ltd.	Para 2 of Schl.I of FEMA 20 (R)	19-08-2020	₹80,300/-
3538	Shubhadra Realtors Pvt Ltd	Para 8 and 9(1) (A) of Sch.I of FEMA 20	07-08-2020	₹35,19,310/-
3539	Affordable Health Services Pvt	20 -Para 5 of Sch I, 20-Para-8 of Sch I, Para 9(1)(A) of Sch I, 20- Para 9(1)(B)	17-07-2020	₹58,196/-
3540	Centre for Innovation and Entrepreneurship	20- Reg 10.A(b)(ii)	02-07-2020	₹11,250/-
3541	Curapodiatrics Care Pvt Ltd	20-Para 9(1) A & 9(1) B of Sch.I of FEMA 20	30-06-2020	₹0/-
3542	CDE Asia Ltd	20 (R)- Reg 4	29-06-2020	₹19,69,916/-
3543	Achivers Equities	20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B)	12-03-2020	₹1,22,458/-
3544	Freeset Bags	20(R)-Para 2 of SCH I	18-03-2020	₹50,684/-
3545	Mrs. Vidya Lakshmanan	Regulation 10(i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018, as amended from time to time	29-12-2020	₹7,36,317/-
3546	Mrs. Dina Manoj Thacker	Regulation 3 of Schedule 3 to Notification No. FEMA.5/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Schedule 3 to Notification No. FEMA 5(R)/2016-RB dated April 1, 2016, as amended from time to time	23-11-2020	₹65,000/-
3547	M/s Bhuruka Gases Limited	Regulation 3 of Notification No. FEMA 5(R)/2016-RB dated April 1, 2016 (as amended from time to time)	14-10-2020	₹3,17,254/-
3548	Mr. Jack Arnold Mutten	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time	09-11-2020	₹17,700/-
3549	M/s Intrapharm Laboratories Limited (India Liaison Office)	Regulation 2(e) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016 (as amended from time to time)	11-09-2020	₹2,47,732/-
3550	Ms. Annika Kristina Bjorklund	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time	14-10-2020	₹67,677/-
3551	M/s Accumetric Asia Pacific Limited	Regulation 6(i) of Notification No. FEMA.22/2000-RB dated May 03, 2000 (as amended from time to time) read with Para 3(ii) and Annex C of FED Master Direction No.10/2015-16 January 1, 2016	13-08-2020	₹6,19,256/-
3552	Mr. Brian Thomas Thorne and Mrs. Patricia Thomas Thorne	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	28-08-2020	₹7,38,000/-
3553	Mr Ajay Virchand Dharamshi	Regulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016.	29-06-2020	₹2,65,786/-
3554	M/s ETF Noida Project Office (CT-19A)	Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016	04-06-2020	₹2,02,284/-
3555	M/s ETF Kanpur Project Office (RVNL)	Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016	04-06-2020	₹1,51,363/-
3556	M/s International Business Wales Limited – Liaison Office	Regulation 2(e) of Notification No. FEMA.22/2000-RB and Regulation 2(e) of Notification No.FEMA.22(R)/RB-2016	29-05-2020	₹3,51,719/-
3557	Hirewand Technologies Private Limited	Paragraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 20	18-12-2020	₹48,557/-
3558	Raghavendra Kumar Ravinutala	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20	10-12-2020	₹14,250/-
3559	Quintype Technologies India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20	16-12-2020	₹4,239/-
3560	Trinity Mobility Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20; Regulation 13.1(3) of Notification No. FEMA 20(R)	15-12-2020	₹60,000/-
3561	Poseidon Diving Operators Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-12-2020	₹42,500/-
3562	Infrrd Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-12-2020	₹19,805/-
3563	I-O Sign International Private Limited	Paragraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	02-12-2020	₹1,06,888/-
3564	Metarain Distributors Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	10-11-2020	₹28,000/-
3565	Intech Additive Solutions Private Limited	Paragraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	19-11-2020	₹1,14,934/-
3566	Playdom India Private Limited	Paragraph 8, Paragraph 9(1)(B) of Schedule 1 & Regulation 4 of Notification No. FEMA 20/2000- RB	18-11-2020	₹1,78,673/-
3567	International Institute for Sustainable Enterprise (India)	Paragraph 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000- RB	06-11-2020	₹45,716/-
3568	Next Hotels and Resorts Management (India) Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-10-2020	₹23,535/-
3569	Trescon Global Business Solutions Pvt Ltd	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-10-2020	₹38,627/-
3570	IZWE Warehouse Management Solutions India Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	15-10-2020	₹28,648/-
3571	Convatec India Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	12-10-2020	₹2,47,200/-
3572	Nitesh Nandy	Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017	01-10-2020	₹2,023/-
3573	Niraj Ranjan	Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017	01-10-2020	₹6,472/-
3574	Vossloh Cogifer Signalling India Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	15-10-2020	₹93,000/-
3575	Deutsch India Power Connectors Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	28-09-2020	₹8,53,560/-
3576	TE Connectivity Services India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	28-09-2020	₹16,46,000/-
3577	Mercom Communications India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	18-09-2020	₹48,920/-
3578	Thinkerbell Labs Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-09-2020	₹21,420/-
3579	Reltio India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-09-2020	₹19,067/-
3580	XTL Infosystems India Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	02-09-2020	₹59,818/-
3581	Realwear Technologies India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	02-09-2020	₹50,529/-
3582	Discovery Ventures LLP	Paragraph 6(I) and 7(I) of Schedule 1 to Notification No. FEMA 20/2000- RB	25-08-2020	₹2,22,500/-
3583	Burrito Restaurants Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	26-08-2020	₹2,52,110/-
3584	Excel-Global Fashion and Apparel Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	11-08-2020	₹21,250/-
3585	J.J. Glastronics Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	07-08-2020	₹3,16,819/-
3586	Dropkaffe Food and Beverages Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	11-08-2020	₹53,438/-
3587	Sky Dutch Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	26-08-2020	₹51,250/-
3588	Mukunda Foods Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	01-07-2020	₹75,112/-
3589	Express Fabric Cleaners Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	14-07-2020	₹53,925/-
3590	Gleason Works (India) Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	16-07-2020	₹1,34,200/-
3591	Madanlal Maheshwari	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000- RB	03-07-2020	₹6,152/-
3592	Finnovation Tech Solutions Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-07-2020	₹49,650/-
3593	Belgaum Wind Farms Private Limited	Regulation 4 and Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-07-2020	₹21,63,250/-
3594	Greystone Energy Systems Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-06-2020	₹25,410/-
3595	All Metal Services India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-06-2020	₹2,721/-
3596	Asocietyconsulting India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	04-06-2020	₹50,582/-
3597	Deepcompute Software (India) Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-06-2020	₹22,973/-
3598	Eco Pallet Private Limited	Paragraph 8, 9(1)(A), Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB & Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB	26-06-2020	₹2,06,198/-
3599	TB Kawashima Automotive Textile (India) Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	12-06-2020	₹1,85,745/-
3600	Envisage Technologies Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	09-06-2020	₹43,800/-
3601	Sayre Therapeutics Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-05-2020	₹63,075/-
3602	Nextbio Research Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-05-2020	₹2,01,267/-
3603	Recko Software Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017- RB	22-05-2020	₹50,810/-
3604	Tecno Systems India Electronics Pvt Ltd	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	19-05-2020	₹2,37,840/-
3605	Atlas Logistics Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	12-05-2020	₹1,89,950/-
3606	Axisrooms Travels Distribution Solutions Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB & Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB	12-05-2020	₹82,924/-
3607	Rocket Logistics Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-05-2020	₹3,15,500/-
3608	Ohealer Healthcare Services Private Limited	Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB	08-05-2020	₹55,912/-
3609	A.O. Smith India Water Products Pvt ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-05-2020	₹14,01,000/-
3610	S-H TrafficData Solutions Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	24-04-2020	₹28,750/-
3611	Vishwanath S	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.	24-04-2020	₹177/-
3612	Suma Shivashankar	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.	24-04-2020	₹6,719/-
3613	Garuda Polyflex Foods Pvt Ltd	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.	24-04-2020	₹3,00,509/-
3614	Aequs Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	17-04-2020	₹3,99,065/-
3615	Jyoti Diwanchand Chowdhary	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-04-2020	₹9,190/-
3616	AWS Truepower India LLP	Paragraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB	06-03-2020	₹23,550/-
3617	Zscore Technologies Pvt Ltd	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.	09-03-2020	₹52,866/-
3618	Homebliss Online Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	06-03-2020	₹44/-
3619	Tagma Centre of Excellence and Training	Paragraph 8 & 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-03-2020	₹23,379/-
3620	Trelleborg Sealing Solutions India Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-03-2020	₹2,52,190/-
3621	Digicert Security India Pvt Ltd	Paragraph 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB.	09-03-2020	₹36,472/-
3622	Condeco Software Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-11-2020	₹73,366/-
3623	Gondor Analytics Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	23-11-2020	₹73,015/-
3624	Inner Chef Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No- FEMA 20/2000-RB	11-11-2020	₹1,09,015/-
3625	BT Telecom India Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-11-2020	₹76,99,475/-
3626	Tianqin India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	20-10-2020	₹603/-
3627	Acap Solutions India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-10-2020	₹35,500/-
3628	MTTK Trading Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-10-2020	₹1,20,098/-
3629	Fiscalnote India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	13-10-2020	₹53,498/-
3630	Genesis Ray Energy India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-10-2020	₹92/-
3631	Clearplus India Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	05-10-2020	₹2,34,310/-
3632	Interactive Communication Services (India) Private Limited	Regulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB	08-10-2020	₹12,505/-
3633	Lightstorm Telecom Networks Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-09-2020	₹52,500/-
3634	Lightstorm Telecom Connectivity Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-09-2020	₹52,500/-
3635	Euler Motors Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	14-09-2020	₹1,740/-
3636	Otsuka Venus Automotive India Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-09-2020	₹9,26,983/-
3637	Statesman Travel Services Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-09-2020	₹59,130/-
3638	Frame Technology Marketing Services Private Limited	Regulation 14(6)(II) A and Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-09-2020	₹24,045/-
3639	Save Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-09-2020	₹2,45,000/-
3640	Medicom International Eyetech Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	23-09-2020	₹53,130/-
3641	Solulever India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	26-08-2020	₹50,500/-
3642	S R Parthasarathy	Regulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	26-08-2020	₹32,190/-
3643	Zinzino Health Products India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	11-08-2020	₹991/-
3644	Bijou Kurien	Regulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	24-08-2020	₹17,925/-
3645	Ghaziabad Aligarh Expressway Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-08-2020	₹11,988/-
3646	MSD Wellcome Trust Hilleman Laboratries Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	17-08-2020	₹17,94,580/-
3647	Gail (India) Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-08-2020	₹10,625/-
3648	VAS Hospitality Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-08-2020	₹84,167/-
3649	Divine Outfitters Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	20-07-2020	₹51,249/-
3650	Vahdam Teas Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	17-07-2020	₹28,461/-
3651	Hubei Hongcheng Valve Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-07-2020	₹43,256/-
3652	Hargreaves Mining India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-07-2020	₹30,000/-
3653	Climate Policy Initiative India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-07-2020	₹21,830/-
3654	Raghav Chandak	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	09-07-2020	₹98,008/-
3655	ISHII Trading Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-07-2020	₹1,08,717/-
3656	CASA2 Stays Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-07-2020	₹6,81,750/-
3657	Lucideus Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2020	₹105,500/-
3658	Grant Instruments India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2020	₹31,675/-
3659	Blue Springs Corporate Services Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-06-2020	₹67,395/-
3660	Icetrail Logistics Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-06-2020	₹82,141/-
3661	ANS Steel Tubes Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-06-2020	₹28,000/-
3662	Physio-Control India Sales Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-06-2020	₹103,654/-
3663	RACL Geartech Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-06-2020	₹52,193/-
3664	Asis India Educational Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-06-2020	₹29,220/-
3665	CDC Dental Network Private Limited	Regulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-06-2020	₹89,578/-
3666	CCEE Group India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2020	₹21,830/-
3667	Unisol India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2020	₹208,440/-
3668	Meso Metalwares Private Limited	Regulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2020	₹398,355/-
3669	Lephone Technology Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	10-06-2020	₹60,000/-
3670	Jukin Media (India) Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	26-05-2020	₹80,642/-
3671	Kadarabad Developers Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-05-2020	₹11,80,084/-
3672	Astraea Solutions Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	28-05-2020	₹27,270/-
3673	Sanwariya Gas Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-05-2020	₹1,21,250/-
3674	Kaplan India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-05-2020	₹2,60,500/-
3675	EQX Analytics Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	14-05-2020	₹1,19,746/-
3676	Purosil Mission India Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-05-2020	₹8,39,460/-
3677	CBN Multimedia Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-05-2020	₹1,31,786/-
3678	Gulic Games India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	30-04-2020	₹60,000/-
3679	Seum Business Solutions Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹99,955/-
3680	Mentors Lifesciences (India) Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹348/-
3681	Squadrun Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-04-2020	₹20,625/-
3682	Comac India Private Limited	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹75,643/-
3683	Incred Capital Financial Services Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹1,684/-
3684	Caparo Mi Steel Processing Private Limited	Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-04-2020	₹85,340/-
3685	Thales India Private Limited	Regulation 2, 5(1)(I) and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-04-2020	₹5,29,855/-
3686	GCD Energy Consultants Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹6,700/-
3687	Top Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2020	₹96,906/-
3688	Ingress Autoventures (India) Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹11,98,750/-
3689	Culimeta-Saveguard India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹33,068/-
3690	Qualifications and Assessments India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-03-2020	₹26,509/-
3691	Accumedia IT Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2020	₹55,000/-
3692	RMJLJB MY FI Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-03-2020	₹50,500/-
3693	FTPBTP Rapid Fix Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-03-2020	₹50,500/-
3694	S M Creative Electronics Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-03-2020	₹24,670/-
3695	Rahul Garg	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹16,875/-
3696	Lakshminarayana Ramanathan Kollengode	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹16,875/-
3697	Wize Commerce India Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-03-2020	₹87,510/-
3698	Truelancer Internet Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹11,500/-
3699	Chemex Modular India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹51,150/-
3700	Datavideo Technologies India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-03-2020	₹2,40,490/-
3701	Vecor Green Ceramic Private Limited	Para 9(1)(B) of FEMA 20/2000-RB	27-10-2020	₹10,500/-
3702	Mustafa Mahmood Ali	Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	27-10-2020	₹14,917/-
3703	Marinetek India Services Private Ltd	Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB Para 8 of Sch 1 of FEMA 20/2000-RB	27-10-2020	₹78,599/-
3704	Hamid Syed	Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	27-10-2020	₹14,917/-
3705	Yama Ribbons & Bows India Pvt. Ltd.	Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB	14-09-2020	₹21,500/-
3706	Berggruen Car Rentals Private Limited	Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB	08-09-2020	₹19,82,500/-
3707	Peter-Lacke India Private Limited	Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB	08-09-2020	₹1,48,625/-
3708	Market Logic Software India Private Limited	Para 2 OF Schedule I of FEMA 20R/2017-RB	22-06-2020	₹56,250/-
3709	Worldwide Diamond and Jewellery Manufacturers Pvt Ltd	Para 2 OF Schedule I of FEMA 20R/2017-RB	19-03-2020	₹1,062/-
3710	Al Gurg Engineering and Support Services Pvt Ltd	Para 2 (3) of Schedule I to Notification No. FEMA 20 (R ) /2017-RB Regulation 3.1(I) A(3) of Notification No.FEMA 395/2019-RB	15-12-2020	₹50,771/-
3711	Pemax Exports Private Limited	Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000	18-12-2020	₹25,203/-
3712	Soma Hotel and Health Private Limited	Paras 9 (1) (A) and 9 (1) (B) of schedule I to Notification No.20/2000-RB dated May 3, 2000	30-11-2020	₹26,905/-
3713	Patzschke Architecture & Urban Design Private Limited	Paras 9 (1) (A) , 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000	10-11-2020	₹1,04,036/-
3714	Misono Restaurants Private Limited	i) Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000 ii) Para 2 of FEMA 20(R) / 2017-RB dated November 07,2017	16-09-2020	₹1,52,775/-
3715	Echo Earth Healing and Meditation Centre Private Limited	Para 9 (1) (B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-08-2020	₹22,075/-
3716	M/s Boutique Resorts Private Limited	Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000	14-08-2020	₹68,312/-
3717	M/s Ingrey Travel and Tourism (India) Private Limited	Paras 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. 20/2000-RB dated May 3, 2000 (as then applicable) and Regulation 13.1(3) of Notification No. 20(R)/2017-RB dated November 7, 2017.	21-05-2020	₹1,05,245/-
3718	Mr. Pranit Sheth	Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB	31-12-2020	₹63,364/-
3719	Zakapps Software Private Limited	Regulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	30-12-2020	₹3,101/-
3720	Kejriwal Industries Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	28-12-2020	₹80,000/-
3721	UltraTech Nathdwara Cement Ltd	Regulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB	31-12-2020	₹29,11,625/-
3722	Prabin C Thomas	Rule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 2000	09-12-2020	₹18,772/-
3723	Sriram Natarajan	Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB	10-12-2020	₹2,63,806/-
3724	Vinayak Naik	Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB	10-12-2020	₹1,42,820/-
3725	Deepak Tripathi	Regulation 5(1), Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V and Regulation 20A read with Para B of Schedule V of Notification No. FEMA 120/ 2004- RB	10-12-2020	₹3,06,988/-
3726	Time Technoplast Limited	Regulation 5(1) read with Regulation 13 and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	14-12-2020	₹15,29,399/-
3727	Screen Magic Mobile Media Pvt Ltd	Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	03-12-2020	₹34,118/-
3728	Bizcrum Infotech Private Limited, Agra	1. Paragraph 9(1)(A) of schedule I of FEMA 20/2000-RB dated May 03, 2000. 2. Paragraph 9(1)(B) of schedule I of FEMA 20/2000-RB dated May 03, 2000. 3. Paragraph 9(2) of schedule I of FEMA 20/2000-RB dated May 03, 2000. 4. Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017.	04-12-2020	₹60,251/-
3729	M/s Euthoria Developers Pvt. Ltd.	9(1)(B) of FEMA 20/2000-RB	23-12-2020	₹26,668/-
3730	M/s Edurev Solutions Pvt. Ltd.	Para 9(1)(A), 9(1)(B), 9(2) and Para 8 of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	24-12-2020	₹96,324/-
3731	M/s Prairie Logistics Pvt. Ltd.	Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	23-11-2020	₹70,667/-
3732	M/s Dugar Hydro Power Ltd.	Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB	12-10-2020	₹2,20,000/-
3733	M/s Mobilyte India Tech Private Limited	Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	08-10-2020	₹50,417/-
3734	M/s Empire packages Pvt. Ltd.	Paragraph 9 (2) of Sch-1 to FEMA 20/2000-RB and Regulation 13.1(3) of FEMA 20(R)/2017-RB	17-09-2020	₹40,000/-
3735	M/s Harvesting India Pvt Ltd. Ltd.	Paragraph 2 of Sch-1 and Regulation 13.1(3) of FEMA 20(R)/2017-RB	06-07-2020	₹11,301/-
3736	M/s UPC Restaurants Pvt. Ltd.	Paragraph 2 of FEMA 20(R)/2017-RB	09-06-2020	₹50,850/-
3737	M/s ALW Lighting (India) Pvt. Ltd.	Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	11-03-2020	₹92,795/-
3738	M/s Snow Organics Green Farms Pvt. Ltd.	9(1)(B) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	19-03-2020	₹88,350/-
3739	Avengers Solar Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	28-12-2020	₹94,000/-
3740	Chudiala Solar Power Projects Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	16-12-2020	₹83,115/-
3741	Ballupur Solar Power Projects Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	28-12-2020	₹88,800/-
3742	Enertics India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-12-2020	₹50,500/-
3743	Agp City Gas Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-12-2020	₹54,561/-
3744	Dreamweaver Investment And Business Solutions Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	24-12-2020	₹58,500/-
3745	Surajkiran Solar Technologies Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	30-12-2020	₹3,09,910/-
3746	Epoch Elder Care Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-12-2020	₹7,28,855/-
3747	M/s Om Parkash Stock Brokers Private Limited	Para 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(A) of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB	17-08-2020	₹7,66,250/-
3748	M/s Fackelmann Inda Manufacturing Private Limited	Para 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB	15-06-2020	₹2,43,980/-
3749	Shri. M Mani	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3750	Shri. Hemant Lajpal	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3751	Shri. Dwarkesh Lajpal	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹39,585/-
3752	Shri. Ranjit Arya	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹38,543/-
3753	Shri. Natesan M	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3754	Shri. N Palanisamy	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,915/-
3755	Bharat Biotech International Limited	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	23-12-2020	₹23,47,881/-
3756	Qvantel Software Solutions Limited	20-Reg.4,20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	10-12-2020	₹1,77,750/-
3757	Granules Omnichem Pvt Ltd	20-PARA 9(2) OF SCH I,20-SL NO. 17 OF ANNEX B TO SCH I,20(R)-REG.13.1(3), 20(R)-REG.16.B	21-12-2020	₹32,74,573/-
3758	Escientia Advanced Sciences Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	27-11-2020	₹4,27,733/-
3759	Kolluri Impex Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	27-11-2020	₹2,09,150/-
3760	Turvo India Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	19-11-2020	₹68,666/-
3761	Anvayaa Kin Care Private Limited	Paragraph 2 of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)	27-10-2020	₹72,500/-
3762	SuVitas Holistic Healthcare Private Limited	Regulation 4 of FEMA 20(R)	26-10-2020	₹16,925/-
3763	Preca Green Holdings Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).	26-10-2020	₹2,63,562/-
3764	LEPL Projects Ltd	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	16-09-2020	₹3,43,300/-
3765	Transaction Analysts (India) Pvt Ltd	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	24-09-2020	₹91,792/-
3766	A.M.I Foodservice Equipment Solutions Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).	16-09-2020	₹1,04,542/-
3767	XTGlobal Infotech Ltd	Paragraph 2(3) of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)	31-08-2020	₹19,176/-
3768	Robustware IT Solutions India Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	24-08-2020	₹70,958/-
3769	Banyan Sustainable Waste Management Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).	03-08-2020	₹1,19,234/-
3770	NWZ Technologies India Pvt Ltd	Regulation 4 to FEMA 20(R)	29-07-2020	₹862/-
3771	Rehlat Online Services Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	31-07-2020	₹75,542/-
3772	MediaTech Consulting Private Limited	Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	20-07-2020	₹59,603/-
3773	KP Polyolefin Sacks Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	17-07-2020	₹4,05,000/-
3774	Prabhala Tech Park Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	07-07-2020	₹98,234/-
3775	Pilkington Automotive India Pvt Ltd	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I to FEMA 20	21-07-2020	₹16,45,918/-
3776	Mykin Health Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	30-06-2020	₹50,625/-
3777	GPC-GIS East Private limited	Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 of FEMA 20 and Regulation 13.1(3), Paragraph 2 of Schedule I of FEMA 20(R)	26-06-2020	₹25,689/-
3778	Voortman Steel Machinery India Private Limited	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	17-06-2020	₹61,958/-
3779	NSL Renewable Power Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	02-06-2020	₹1,71,500/-
3780	United Health Systems Private limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 20	26-05-2020	₹4,29,050/-
3781	PBEL Real Estate India Private Limited	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I of FEMA 20	22-05-2020	₹29,91,369/-
3782	Unislink Private Limited	Regulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 20	21-05-2020	₹27,208/-
3783	WebFurther India Private Limited	Paragraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 8 of Schedule I of FEMA 20	24-04-2020	₹21,834/-
3784	Asian Institute of Gastroenterology Private Limited	Paragraph 9(1)(B) of Schedule I, Paragraph 9(2) of Schedule I and Regulation 4 of FEMA 20	24-04-2020	₹4,84,150/-
3785	Bandgi Technologies Private Limited	Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	20-03-2020	₹27,702/-
3786	Shri. Lingamaneni Venkata Surya Raja Sekhar	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	17-03-2020	₹32,750/-
3787	Shri. Lingamaneni Ramesh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	17-03-2020	₹33,331/-
3788	Nimmetry Technologies Private Limited	Paragraph 2 of Schedule 1 to FEMA 20(R)	12-03-2020	₹4,248/-
3789	SCH Coating Solutions Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	12-03-2020	₹67,532/-
3790	Shri. Mohana R Velagapudi	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	12-03-2020	₹5,22,500/-
3791	Telemune Software Solutions Pvt Ltd	Regulation 3 of Notification No. FEMA 10(R) / 2015-RB	27-11-2020	₹1,05,050/-
3792	Aequs Private Limited	Regulation 5(1), Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB	18-11-2020	₹3,33,900/-
3793	Quess Corp Limited	Regulation 5(1) read with Serial No 14 of Annex B to Schedule 1 of FEMA 20/2000-RB	13-11-2020	₹40,10,000/-
3794	Vishwanshu Vijaykumar Agarwal	Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB	05-11-2020	₹87,250/-
3795	Rani Vijaykumar Agarwal	Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB	05-11-2020	₹87,250/-
3796	Nidhi Vishwanshu Agarwal	Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB	05-11-2020	₹87,250/-
3797	Datavision Systems Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	03-11-2020	₹10,000/-
3798	Shah Coal Private Limited	Regulation 15(i), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	22-10-2020	₹86,659/-
3799	Avi Worldwide Pvt. Ltd.	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-10-2020	₹20,000/-
3800	Gyandeep Khemka	Regulation 5(1) read with Regulation 20A and Para A.1 of Schedule V of Notification No. FEMA 120/ 2004- RB	01-09-2020	₹2,08,739/-
3801	Care Essentials International Private Limited	Regulation 4, Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 5(1) of Notification No. FEMA 14/ 2000- RB	01-09-2020	₹3,10,668/-
3802	Codina Metalic Private Limited	Para 1(iii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/ 2000- RB further read with Para 1(A)(ii)(d)(i) of Annex to A.P. (DIR Series) Circular No. 5 dated August 1, 2005	31-08-2020	₹90,950/-
3803	Kirloskar Brothers Limited	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	28-08-2020	₹68,333/-
3804	Micromax Informatics Limited	Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	27-08-2020	₹2,10,000/-
3805	Mahindra & Mahindra Limited	Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	19-08-2020	₹7,41,350/-
3806	Redington (India) Limited	Regulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB	17-08-2020	₹56,000/-
3807	Rajesh Birjalal Bachani	Regulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB	13-08-2020	₹1,04,000/-
3808	Shalini Rajesh Bachani	Regulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB	13-08-2020	₹1,04,000/-
3809	Aditya Infotech Ltd	Regulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB	12-08-2020	₹74,232/-
3810	Anand Daniel	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	11-08-2020	₹52,718/-
3811	Martin and Harris Pvt. Ltd.	Regulation 15(iii) and Regulation 16(1)(i) of Notification No. FEMA 120/ 2004- RB	10-08-2020	₹86,654/-
3812	Harpreet Singh Bhatia	Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	10-08-2020	₹10,000/-
3813	Lanson Next Holdings and Investments Private Limited	Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	10-08-2020	₹1,25,625/-
3814	Tuscan Ventures Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	07-08-2020	₹50,000/-
3815	Swanson Plastic India Private Limited	Regulation 3, Regulation 6(1) read with Para 1(iv), Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 3, Regulation 4 (B)(i) read with Para 11 and Para 12 of Schedule 1 of Notification No. FEMA 3(R)/ 2018- RB	07-08-2020	₹23,73,002/-
3816	Hetero Drugs Limited	Regulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB	29-07-2020	₹2,55,746/-
3817	Mahindra & Mahindra Limited	Regulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB	25-07-2020	₹19,44,451/-
3818	Vikram Singh Shekhawat (Proprietor of M/s V.S. Stones)	Regulation 16 (1)(i) of Notification No. FEMA 23/ 2000- RB read with Regulation 15(1)(i) of Notification No. FEMA 23(R)/ 2015- RB	22-07-2020	₹74,583/-
3819	Saripalli Harsha Vijay	Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	22-07-2020	₹20,000/-
3820	Aasan Corporate Solutions Pvt. Ltd.	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	22-07-2020	₹70,000/-
3821	Sapiens Technologies (1982) India Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	21-07-2020	₹20,000/-
3822	Gaurvendra Swarup	Regulation 4 (a)(a) of Notification No. FEMA 1/ 2000- RB read with Para A.4 of Master Direction on LRS	21-07-2020	₹5,72,333/-
3823	Sidhhartha Corporation Private Limited	Regulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹75,630/-
3824	Bijay Kumar Mandhani	Regulation 5(1) read with Regulation 2(k), Para D(1) and Para D(3) of Schedule V read with Regulation 20A and further read with Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹1,79,618/-
3825	Bijay Kumar Mandhani	Regulation 5(1) read with Regulation 2(k), Regulation 5(1) read with Regulation 6(3), Para D1 of Schedule V read with Regulation 20A, Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹2,24,830/-
3826	Bijay Kumar Mandhani	Regulation 5(1) read with Regulation 2(k), Para D1 and Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹1,80,597/-
3827	Kalyan Jewellers India Limited	Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	16-07-2020	₹1,71,667/-
3828	NCR Corporation India Private Limited	Regulation 10A of Notification No. FEMA 20/ 2000- RB	16-07-2020	₹9,58,220/-
3829	Indore Gel Private Limited	Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB	14-07-2020	₹67,750/-
3830	Indore Gel Private Limited	Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB	14-07-2020	₹5,10,000/-
3831	Narayan Singh	Regulation 20A read with Para D(1) of Schedule V and Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	13-07-2020	₹27,000/-
3832	Kanishk Singh	Regulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB	13-07-2020	₹12,333/-
3833	Janhavi Nilekani	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	13-07-2020	₹51,371/-
3834	cKers Finance Private Limited	Regulation 4.B (i) read with Para 10 of Schedule I of Notification No. FEMA 3(R)/2018-RB	10-07-2020	₹5,00,000/-
3835	Manju Singh	Para D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB	09-07-2020	₹10,625/-
3836	Shray Chandra	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	07-07-2020	₹57,556/-
3837	Dunzo Digital Private Limited	Regulation 8(2) of Notification No. FEMA 20/ 2000- RB, Regulation 13.1(5) of Notification No. FEMA 20(R)/ 2017- RB	15-06-2020	₹385/-
3838	Tata Consultancy Services Limited	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	05-06-2020	₹1,18,333/-
3839	International Tractors Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	09-05-2020	₹60,000/-
3840	Haver & Boecker India Private Limited	Regulation 3(2) and Regulation 5(2) of Notification No. FEMA 14/ 2000- RB, Regulation 3(2)(b) and Regulation 5(2)(c) of Notification No. FEMA 14(R)/ 2016- RB, Regulation 6(3) of Notification No. FEMA 3/2000-RB	02-05-2020	₹4,34,671/-
3841	Alten Calsoft Labs (India) Pvt Ltd	Para 11 and Para 12 of Schedule 1 read with Regulation 4 (B)(i) of Notification No. FEMA 3(R)/ 2018- RB, Para 1(1)(i) of Schedule 1 read with Regulation 4(A) of Notification No. FEMA 10(R)/ 2015- RB	29-04-2020	₹11,02,598/-
3842	Omkar Lifescience Private Limited	Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB	25-04-2020	₹12,05,119/-
3843	Goomo Orbit Corporate and Leisure Travels Pvt Ltd	Regulation 15(iii) and Regulation 16(2) of Notification No. FEMA 120/ 2004- RB	18-04-2020	₹82,493/-
3844	APAC Sourcing Solutions Ltd	Regulation 5(1) read with Regulation 6(3), Regulation 15(iii), Regulation 16(1)(iv) and Regulation 16 (1)(v) of Notification No. FEMA 120/ 2004- RB	15-04-2020	₹1,76,373/-
3845	Murugavel Janakiraman	Regulation 5(1), Para A7 of Schedule V read with Regulation 6(6)(a), Para D1 of Schedule V read with Regulation 20A and Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	11-04-2020	₹1,55,665/-
3846	Matrimony.com Limited	Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	11-04-2020	₹1,49,454/-
3847	Sledgehammer Oil Tools Pvt Ltd	Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	10-04-2020	₹1,30,000/-
3848	Murugavel Janakiraman	Regulation 5(1), Para D1 and Para D3 of Schedule V read with Regulation 20A and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹38,598/-
3849	Murugavel Janakiraman	Regulation 5(1), Para C4, Para D1, Para D3 and Para D4 of Schedule V read with Regulation 20A, Regulation 15(i) and Regulation15 (iii) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹1,96,842/-
3850	Matrimony.com Limited	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹30,460/-
3851	Matrimony.com Limited	Regulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹51,256/-
3852	Divakaran Mangalath	Regulation 22(4) of Notification No. FEMA 120/ 2004- RB	08-04-2020	₹6,92,263/-
3853	Multi Commodity Exchange of India Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	07-04-2020	₹90,000/-
3854	Jaipur Farming Products Pvt Ltd	Regulation 5(3) of Notification No. FEMA 3/ 2000- RB	05-04-2020	₹2,27,557/-
3855	Satwant Kaur	Para 3(A) of Schedule 3 read with Regulation 5(1)(iii) of Notification No. FEMA 5/ 2000- RB	05-04-2020	₹1,77,500/-
3856	Bimla Devi Beriwala	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 1999	18-03-2020	₹14,66,760/-
3857	Shyam Sunder Beriwala	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 1999	18-03-2020	₹14,77,716/-
3858	Polaris Consulting & Services Limited	Regulation 8(2) of Notification No. FEMA 20/ 2000- RB	18-03-2020	₹11,083/-
3859	Hidesign India Private Limited	Regulation 4, Regulation 4 read with Regulation 6A(a) and Regulation 6B read with Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 4, Regulation 4 read with Regulation 6(3) and Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017- RB	17-03-2020	₹1,24,594/-
3860	Hester Biosciences Ltd	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	16-03-2020	₹43,333/-
3861	Reliance Industries Holding Pvt Ltd	Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	16-03-2020	₹5,69,353/-
3862	Micro Labs Limited	Regulation 5(1) read with Regulation 6(3), Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	13-03-2020	₹2,27,151/-
3863	Micro Labs Limited	Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	13-03-2020	₹2,72,106/-

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

2026

2025

2024

2023

2022

2021

2020