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


In terms of A.P. (DIR Series) Circular No. 06 dated November 17, 2020, the summary information regarding the compounding orders issued post March 01, 2020 is given below:
Sr.NoName of the applicantDetails of contraventions
(provisions of the Act/Regulation/Rules compounded)		Date of compounding orderAmount imposed for
compounding of contraventions
1Smt. Preneet Cheema BrarRegulation 3(a) read with Regulation 8 of FEMA 21/2000-RB and Rule 24(a) read with Rule 24(e) and Rule 30(1) of Chapter IX of the Foreign Exchange Management (Non-Debt Instrument) Rules, 201915-10-2026₹2,17,594/-
2Smt. Priya CheemaRegulation 3(a) read with Regulation 8 of FEMA 21/2000-RB15-10-2026₹96,514/-
3Smt. Mahip GrewalRegulation 3(a) read with Regulation 8 of FEMA 21/2000-RB15-10-2026₹1,04,270/-
4M/s QLS Fabri Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB26-10-2026₹463.00/-
5M/s Ochre Beach Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB01-10-2026₹756.00/-
6M/s TKey Education Solutions Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB01-10-2026₹31,500.00/-
7Compass India Food Services Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB30-09-2026₹2,35,500.00/-
8Siddhomal Air Products Private LimitedRegulation 6(2)(vi) and Regulation 15(i) of FEMA 120/RB-200409-10-2026₹5,95,700.00/-
9Asian Worldwide Services (India) Private LimitedRegulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB09-10-2026₹50,000.00/-
10SKN .Haryana City Gas Distribution Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(2) of FEMA 120/RB-200412-10-2026₹1,55,855.00/-
11Kalyan IndustriesRegulation 15(iii) of FEMA 120/RB-200412-10-2026₹40,000.00/-
12Gaurav IssarRegulation 15(iii) read with Paragraph D(3) of Schedule V read with Regulation 20A of FEMA 120/RB-200412-10-2026₹40,000.00/-
13Puritech Noida Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB12-10-2026₹1,02,908.00/-
14Vipul KocherRegulation 15(iii) read with Paragraph D(3) of Schedule V read with Regulation 20A of FEMA 120/RB-200413-10-2026₹30,000.00/-
15Aarsia Constructions Private LimitedRegulation 4(1) of FEMA 395/2019-RB13-10-2026₹3,10,000.00/-
16Shubhram Hospital Solutions Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB15-10-2026₹6,57,120.00/-
17Deepika ChaudharyRegulation 15(iii) read with Paragraph D(3) of Schedule V to FEMA 120/RB-200423-10-2026₹10,000.00/-
18Urban Company LimitedRegulation 3.1(I)(A)(1) of FEMA 395/2019-RB23-10-2026₹51,414.00/-
19QE Securities LLPRegulation 15(iii) of FEMA 120/RB-200423-10-2026₹10,000.00/-
20MSV India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-10-2026₹22,340.00/-
21Sussegado Voyager LLPRegulation 5(1) read with Regulation 6(2)(vi) of FEMA 120/RB-200429-10-2026₹22.00/-
22Pallia Trans Logistics Private LimitedRegulation 3 read with Regulation 5(4) of FEMA 4/2000-RB, read with Regulation 6(1) read with Paragraph 1(iv)(B) of Schedule 1 to FEMA 3/2000-RB30-10-2026₹1,83,178.00/-
23Instantina Flavours India Pvt. Ltd.Regulation 4(2) of Notification No. FEMA 395/2019-RB27-10-2026₹10,000/-
24Ethereal Machines Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB,23-10-2026₹37,417/-
25Difacto Robotics and AutomationRegulation 15(iii) and15(iv) of FEMA 12022-10-2026₹1,00,000/-
26Mrutyunjaya MohantyRegulation 5(i) and Regulation D (4) of schedule V of Notification No. FEMA 120/ RB-200416-10-2026₹14,600/-
27Artificial Learning Systems India Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 39514-10-2026₹49,163/-
28Pankaj Kumar SinghRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB08-10-2026₹18,250/-
29Qlar India Private Limitedparagraph 9(1)(B) of Schedule I to Notification no. FEMA 20/2000-RB07-10-2026₹71,458/-
30ServiceTitan India Private LimitedRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB28-09-2026₹31,260/-
31Mactus Automation Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 39523-09-2026₹30,747/-
32M/s. Savi Botanics LLPRegulation 15(iii) of FEMA 120/2004-RB30-10-2026₹10,000/-
33M/s. Sigmaflow Production Solutions Private LimitedParagraph 9(1)(A) of Schedule I to FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		23-10-2026₹86,720/-
34Shri Prathap Kumar Nataraja PillaiRegulation 15(iii) of FEMA 120/2004-RB15-10-2026₹10,000/-
35M/s. Hemminger Data Management Services Private LimitedParagraph 9(1)(A) of Schedule I to FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB		05-10-2026₹65,750/-
36M/s. Purple In Hotels Private LimitedParagraph 9(1)(A) of Schedule I to FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB
Paragraph 8 of Schedule I to FEMA 20/2000-RB		01-10-2026₹6,56,976/-
37Shri B H Gangesh KumaranRule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 202201-10-2026₹99,698/-
38M/s. Mechlin Technologies Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB30-09-2026₹30,300/-
39Sri Organic and natural foods Pvt LimitedRegulation 15(iii) of FEMA 12019-10-2026₹30,000/-
40Rocktown Developers LLPRegulation 15(iii) of FEMA 12019-10-2026₹10,000/-
41Majik Medical Solutions Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 of Schedule 1 to Notification No. FEMA.20/2000-RB14-10-2026₹1,05,570/-
42Mohsin Enterprises Pvt LtdRegulation 15(iii),15(iv) of FEMA 120
Regulation 10(5) of FEMA 400		07-10-2026₹1,30,000/-
43VPR MINING INFRASTRUCTURE PRIVATE LIMITEDRegulation15(iii), 15(iv), 16(2) of FEMA 12006-10-2026₹3,57,487/-
44D-Nome Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A), 3.1(I)(A) (1), 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		01-10-2026₹2,51,247/-
45STRATUS GLOBAL INDIA PVT LTDParagraph 8 of Schedule 1 to Notification No. FEMA.20/2000-RB30-09-2026₹7,082/-
46C24 Analytics Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB30-10-2026₹32,671.00/-
47Vinod Banwarilal SinghaniaRegulation 10(2) of Notification No. FEMA 400/2022-RB27-10-2026₹12,693.00/-
48Carysil LimitedRegulation 16(1)(iii) of Notification No. FEMA 120/RB-2004
Regulation 16(2) of Notification No. FEMA 120/RB-2004		29-10-2026₹63,482.00/-
49Samvardhana Motherson International LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB27-10-2026₹35,93,334.00/-
50Della Leaders Private LimitedRegulation 15(iii) of Notification No. FEMA 120/RB-200421-10-2026₹10,000.00/-
51Movida India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		16-10-2026₹1,35,35,908.00/-
52Rv Lifesciences LimitedRegulation 3 of Notification No. FEMA 3(R)/2018-RB
Paragraph 7 of Schedule 1 of Notification No. FEMA 3(R)/2018-RB
Regulation 4(B)(i) of Notification No. FEMA 3(R)/2018-RB		16-10-2026₹9,67,840.00/-
53Brunswick Corporate Communication Private LimitedParagraph 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB
Paragraph 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB
Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB		16-10-2026₹4,402.00/-
54Owens-Corning (India) Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		12-10-2026₹45,07,167.00/-
55Innoterra LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-10-2026₹2,91,917.00/-
56Dachser India Private LimitedRegulation 15(iii) of Notification No. FEMA 120/RB-200405-10-2026₹60,000.00/-
57Poorvi Rohit ChothaniRegulation 15(iii) of Notification No. FEMA 120/RB-200430-09-2026₹10,000.00/-
58Stargaze Consulting Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB30-09-2026₹10,250.00/-
59Rahul SuriRegulation 15(iii) of Notification No. FEMA 120/RB-2004
Regulation 10(4) of Notification No. FEMA 400/2022-RB		29-09-2026₹30,000.00/-
60Rikaian Technology Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		23-09-2026₹59,572.00/-
61Vertoz LimitedRegulation 5(1) of Notification No. FEMA 120/RB-2004
Regulation 6(2)(vi) of Notification No. FEMA 120/RB-2004
Regulation 6(6)(a) of Notification No. FEMA 120/RB-2004
Regulation 15(iii) of Notification No. FEMA 120/RB-2004		21-09-2026₹18,94,299.00/-
62Viral Pankaj NaikRegulation 20A read with Para D(3) of schedule V read with Regulation 15(iii) of Notification No. FEMA 120/RB-2004 dated July 07, 2004.26-10-2026₹10,000/-
63Credit Suisse Singapore LimitedRegulation 4(3) of FEMA 395/2019-RB dated October 17, 201922-10-2026₹10,24,125/-
64Ms Anshu SapraRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 201901-10-2026₹650/-
65GHF Info Services Private LimitedRegulation 4(1) and 3.1.I.A(2) of FEMA 395/2019-RB12-10-2026₹13,847/-
66Brar India Private Limitedi) Rule 21(2)(a)(ii) of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019.
ii) Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019.
iii) Regulation 4(2) of FEMA 395/2019-RB dated October 17, 2019.		07-10-2026₹1,33,666/-
67Smt. Sona Shreyansh ShahRule 24(a) read with Rule 30(1) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201922-09-2026₹27,10,800/-
68ALD Vacuum Technologies India Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB28-09-2026₹2,22,500.00/-
69Fujitsu Consulting India Private LimitedRegulation 5(1) of Notification No. FEMA 120/RB-2004
Regulation 6(2)(vi) of Notification No. FEMA 120/RB-2004
Regulation 9(4) of Notification No. FEMA 400/2022-RB		24-09-2026₹4,06,307.00/-
70Urmish Khushaldas ParekhRule 17(4)(ii) of Overseas Investment Rules, 2022
Regulation 12 of Notification No. FEMA 400/2022-RB
Rule 17 of Overseas Investment Rules, 2022
Rule 16 of Overseas Investment Rules, 2022		23-09-2026₹3,17,495.00/-
71Shree Sumangal India Private LimitedRegulation 9(3) of Notification No. FEMA 400/2022-RB
Rule 16 of Overseas Investment Rules, 2022		22-09-2026₹2,49,003.00/-
72Miles India IT Solutions Private limitedRegulation 6(2)(v) of Notification No. FEMA 120/RB-200418-09-2026₹383.00/-
73Ravin cables LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB17-09-2026₹30,750.00/-
74Verder India Pumps Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		16-09-2026₹1,81,334.00/-
75Explarity Solutions Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB16-09-2026₹21,167.00/-
76Mahindra and Mahindra LimitedRegulation 15(iii) of Notification No. FEMA 120/RB-200410-09-2026₹10,000.00/-
77Aquatech Systems Asia Private LimitedParagraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		31-08-2026₹90,000.00/-
78Renaissance Investment Solutions ARC Private limitedRegulation 4(1) of Notification No. FEMA 395/2019-RB28-08-2026₹2,30,834.00/-
79Himaben Bharatkumar DesaiRegulation 20A read with Para D (3) of schedule V read with Regulation 15(iii) of Notification No. FEMA 120/RB-2004 dated July 07, 2004.28-09-2026₹10,000/-
80Krish Technolabs Private Limited(i) Regulation 15(i) of Notification No. FEMA 120/RB-2004 dated July 07, 2004.
(ii) Regulation 15(iv) of Notification No. FEMA 120/RB-2004 dated July 07, 2004 & Regulation 10(5) of Notification No. FEMA 400/2022-RB / Foreign Exchange Management (OI) Regulations, 2022 dated August 22, 2022.		14-09-2026₹60,418/-
81Lambda Therapeutic Research LimitedRegulation 12 of No. FEMA 400/2022 -RB / Foreign Exchange Management (OI) Regulations, 2022 dated August 22, 2022.14-09-2026₹5,15,194/-
82Mahesh Ranchhodbhai KargarRegulation 20A read with Para D (3) of schedule V read with Regulation 15(iii) of Notification No. FEMA 120/RB-2004 dated July 07, 2004.09-09-2026₹10,000/-
83Metaphor Tradelinks Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, Regulation 13.1(1) and 13.1(3) of FEMA 20(R)/2017-RB;
Regulation 4(2) of FEMA 395/2019-RB		29-09-2026₹63,500.00/-
84Accent Builders Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB25-09-2026₹3,76,500.00/-
85Kasuka International Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 15(iii) of FEMA 120/RB-200418-09-2026₹86,300.00/-
86Hecate Warehousing Private LimitedRegulation 4(11)(a) and 4(11)(b) of FEMA 395/2019-RB17-09-2026₹20.00/-
87Master Talent Eduservices Private LimitedParagraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB;
Regulation 13.1(1) and 13.1(3) of FEMA 20(R)/2017-RB;
Regulation 4(1) and 4(2) of FEMA 395/2019-RB		17-09-2026₹1,77,310.00/-
88BPTP LimitedRegulation 5(1) read with Paragraph 2 of Schedule 1 to FEMA 20/2000-RB17-09-2026₹4,03,62,500.00/-
89Kabul ChawlaRegulation 5(1) read with Paragraph 2 of Schedule 1 to FEMA 20/2000-RB17-09-2026₹40,36,250.00/-
90Sudhanshu TripathiRegulation 5(1) read with Paragraph 2 of Schedule 1 to FEMA 20/2000-RB17-09-2026₹40,36,250.00/-
91Inecta Private LimitedRegulation 4(1) of FEMA 395/2019-RB16-09-2026₹16,330.00/-
92WM Academy Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB15-09-2026₹35,049.00/-
93Probus Smart Things Private LimitedRegulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB15-09-2026₹1,98,610.00/-
94Dogma Systems India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB15-09-2026₹34,340.00/-
95Ravinder Mohan GargRegulation 3 of FEMA 3(R)/2018-RB10-09-2026₹68,700.00/-
96Pradeep AgrawalRegulation 5(1) and Regulation 3 of FEMA 120/RB-2004, and Regulation 3 of FEMA 8/2000-RB10-09-2026₹11,98,140.00/-
97Buybuy Technologies Private LimitedRegulation 4(1) of FEMA 395/2019-RB04-09-2026₹14,670.00/-
98Samaara Hotels & Services Private LimitedRegulation 4(1) of FEMA 395/2019-RB25-08-2026₹36,810.00/-
99Siddharth SharmaRule 16 read with Rule 17 (1) of FEM (OI) Rules, 202225-08-2026₹80,442.00/-
100M/s IKK Unitech India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB.01-09-2026₹33,000.00/-
101CTRLS DATACENTERS LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of, FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		17-09-2026₹98,95,000/-
102Ravi Kiran KuchibhotlaRegulation 9(4) of FEMA 40016-09-2026₹95,130/-
103Acuvate Software Private LimitedRegulation 5(1) read with 6(2)(vi) of FEMA 12021-09-2026₹56,278/-
104NEULAND LABORATORIES LIMITEDRegulation 6(2)(vi), Regulation 15(i), Regulation 15(iii), Regulation 15(iv) of FEMA 12021-09-2026₹1,74,175/-
105TOPIKO BUSINESS SOLUTIONS PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB23-09-2026₹17,925/-
106Areteans Technology Solutions Private LimitedRegulation 15(iii), Regulation 5(1) read with 6(2)(vi) of FEMA 12024-09-2026₹70,955/-
107H B LEISURE GAMES LLPRegulation 13.1(7) of, FEMA 20R/2017-RB24-09-2026₹16,830/-
108M/s Neuralrays AI (India) Private LimitedRegulation 4(1) of FEMA 395/2019-RB
Regulation 3.1(I)(A) of FEMA 395/2019-RB		11-09-2026₹69,917/-
109Aahana InnovationsRegulation 15(iv) of FEMA 120 and Regulation 10(5) of FEMA 40031-08-2026₹80,000/-
110Securelyshare software Private LimitedRegulation 15(iii) of FEMA 120 and Regulation 10(4) of FEMA 40031-08-2026₹50,000/-
111Fibres and Fabrics International Private LimitedRegulation 10A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB01-09-2026₹30,000/-
112Dropsuite India Private LimitedRegulation 4(1) of Notification No. FEMA 39501-09-2026₹13,750/-
113Etutorworld Learning Solutions Private LimitedRegulation 10(4) of FEMA 40002-09-2026₹10,000/-
114Healthcare Global Enterprises LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Notification No. FEMA 120/ RB-2004,10-09-2026₹67/-
115Answerpal Technologies Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ RB-2004 and Regulation 10(4) Notification No. FEMA 400/2022-RB11-09-2026₹90,000/-
116Wrogn Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ RB-200416-09-2026₹40,000/-
117Axiom Consulting Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ RB-2004 and Regulation 10(4) Notification No. FEMA 400/2022-RB17-09-2026₹80,000/-
118Ace Designers LimitedRegulation 15(iv) of FEMA 12017-09-2026₹80,000/-
119Microland LimitedRegulation 5(1) read with Regulation 6(2)(vi), 16(1)(iii) and 16(1)(iv) of Notification No. FEMA 120/ RB-200417-09-2026₹4,72,790/-
120Sterling Commerce Solutions India Private LimitedRegulation 5(1) r/w Reg 6(2)(vi) of Notification No. FEMA 120, Rule 16 of FEM (OI) Rules, 2022 and Regulation 9(4) of FEMA 40023-09-2026₹1,64,875/-
121Shri Ashiq Anwar MinsariyaRule 24(a) read with Rule 30(1) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201928-08-2026₹98,800/-
122M/s Dril Quip Asia Pacific Pte Ltd (Liaison Office)Regulation 2(e) and Regulation 4(b) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.14-08-2026₹48,802/-
123Zuri Hotels and Resorts Private LimitedParagraph 9(1)(B) of Schedule I read with Regulation 5(1) of Notification No. FEMA 20/2000-RB01-09-2026₹18,000/-
124M/s Tagros Chemicals India Private LimitedRegulation 15(iii) of FEMA 120/2004-RB
Regulation 15(iv) of FEMA 120/2004-RB		31-08-2026₹50,000/-
125M/s Hidesign India Private LimitedRegulation 15(iii) of FEMA 120/2004-RB
Regulation 10(4) of FEMA 400/2022-RB		27-08-2026₹80,000/-
126M/s RND Optimizar Private LimitedRegulation 13.1(3) of FEMA 20(R)/2017-RB07-08-2026₹80,000/-
127M/s RND Softech Private LimitedRegulation 13.1(4) of FEMA 20(R)/2017-RB
Paragraph 2.3 of Schedule I to FEMA 20(R)		07-08-2026₹22,722/-
128M/s WAC Solutions India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB06-08-2026₹20/-
129M/s OPG Renewable Energy Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		04-08-2026₹33,470/-
130M/s SEI Phoebus Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		03-08-2026₹11,86,000/-
131M/s Petrus Granites Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB30-07-2026₹220/-
132Manish GuptaRegulation 20A read with Paragraph D (4), and Regulation 20A read with Paragraph C (4); of Schedule V to FEMA 120/RB-2004 respectively28-08-2026₹2,28,051.00/-
133Biolog-ID India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB27-08-2026₹60,000.00/-
134PMaps HR Consultants Private LimitedRegulation 4(1) of FEMA 395/2019-RB25-08-2026₹19,575.00/-
135Skillboxes (India) Private LimitedRegulation 4(1) of FEMA 395/2019-RB25-08-2026₹29,245.00/-
136Pristine Logistics & Infraprojects LimitedRegulation 4(11)(a) and Regulation 4(11)(b) of FEMA 395/2019-RB25-08-2026₹8,90,510.00/-
137Real Time Data Services Private LimitedRegulation 15(iv) of FEMA 120/RB- 200420-08-2026₹40,000.00/-
138URS Consulting (India) Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB18-08-2026₹16,87,000.00/-
139Visage Lines Personal Care Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB17-08-2026₹18,000.00/-
140Protribe Senior Care Services Private LimitedRegulation 4(1) of FEMA 395/2019-RB14-08-2026₹13,080.00/-
141Compass Group (India) Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/2000-RB14-08-2026₹5,04,377.00/-
142Suraj MunjalRegulation 5(1) of FEMA 120/RB-2004; Regulation 20(A) of FEMA 120/RB-2004 read with Para D (1) of Schedule V to FEMA 120/RB-2004 and Regulation 15(iii) of FEMA 120/RB-2004 read with Para D (3) of Schedule V to FEMA 120/RB-200404-08-2026₹52,424.00/-
143Hobit Technologies Private LimitedRegulation 4(1) of FEMA 395/2019-RB04-08-2026₹32,190.00/-
144Total Prosthetics & Orthotics India Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB03-08-2026₹18,000.00/-
145Ajay MohanRegulation 15(iii) read with Paragraph D (3) of Schedule V of FEMA 120/2004-RB30-07-2026₹40,000.00/-
146Yuvipep Education India Private LimitedRegulation 3.1.I.A(2) and 4(1) of Notification no. FEMA 395/2019-RB29-07-2026₹46,581/-
147Micro Focus Software India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB29-07-2026₹1,06,834/-
148Kriyatek Delivery Services Private LimitedRegulation 15(iii) of Notification No. FEMA 12030-07-2026₹10,000/-
149Snam Alloys Private LimitedRegulation 15(iii) of Notification No. FEMA 12005-08-2026₹30,000/-
150Protea Artscape Associates LLPRegulation 15(iii) of Notification No. FEMA 12005-08-2026₹20,000/-
151Nalashaa Solutions India Private Limitedparagraph 9(1)(A) and paragraph 8 of schedule 1 to Notification No. FEMA 20 /2000-RB05-08-2026₹62,272/-
152Shuhari Tech Ventures Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB05-08-2026₹17,709/-
153Nextgensilicon Technologies Private LimitedRegulation 3.1.I.A(2) of Notification no. FEMA 395/2019-RB11-08-2026₹44,548/-
154Prosimo IO India Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB18-08-2026₹15,334/-
155Itron India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB18-08-2026₹30,835/-
156CKR Consulting Engineers Private Limitedparagraph 9(1)(A) and 9(1)(B) of schedule 1 to Notification No. FEMA 20 /2000-RB20-08-2026₹68,000/-
157GVI Hudson Developers Private LimitedRegulation 5(1)(i) of FEMA 4 and Regulation 3 read with paragraph 7 of Schedule I read with Regulation 6(B)(i) of FEMA 3R20-08-2026₹14,33,197/-
158Archifact India Private Limitedi) Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 2019.19-08-2026₹247/-
159VITP PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB20-08-2026₹43,000/-
160BD Agriculture India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of, FEMA 20R/2017-RB		18-08-2026₹6,62,830/-
161REITZ INDIA LIMITEDRegulation 15(iii) of FEMA 12012-08-2026₹20,000/-
162IDM ACHIEVERS INTERNATIONAL CAMPUS PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB05-08-2026₹4,740/-
163Venkat Pavan Rohit ChennamaneniRegulation 4(3) of Notification No. FEMA 395/2019-RB29-07-2026₹5,72,125/-
164Vijay Madhusudan BhatRule 8 of Overseas Investment Rules, 2022 Rule 16(1) of Overseas Investment Rules, 202228-08-2026₹1,26,899.00/-
165Mustafa Shabbir MotiwalaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB25-08-2026₹20,750.00/-
166FM Denim and Twills Private limitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB21-08-2026₹89.00/-
167Mahendran RamasamyRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB12-08-2026₹10,005.00/-
168SAT Invest Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB04-08-2026₹24,000.00/-
169Waaree Infrastructure & Agritech Private LimitedRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB27-07-2026₹8,18,334.00/-
170Dominent Financial Services Private LimitedRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB15-07-2026₹14,43,334.00/-
171Stuti DhanukaRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.01-07-2026₹12,428/-
172Merino Consulting Services LimitedRegulation 6(2)(vi) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-07-2026₹1,42,000/-
173Akshay GargRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-07-2026₹51,324/-
174Subbaraman Mohan NeelakantanRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.03-07-2026₹51,224/-
175Carysil LimitedRegulation 13 of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-07-2026₹1,44,000/-
176Sati Exports India Private LimitedRegulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-07-2026₹20,000/-
177Farmjunction Marketing Private LimitedRule 4 read with Rule 6(a) read with Paragraph 1(e) of Schedule 1 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.07-07-2026₹1,34,704/-
178Arun Kumar JainRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-07-2026₹40,000/-
179Anand G MahindraRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.07-07-2026₹142/-
180Tecklink Sales & Marketing Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-07-2026₹20,000/-
181Life Insurance Corporation of IndiaRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-07-2026₹4,65,000/-
182General Motors India Private LimitedRegulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.10-07-2026₹12,07,000/-
183Indus Valley Partners (India) Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.10-07-2026₹67,871/-
184Vinay Ramchandra BeleRegulation 5(1) and Regulation 20A read with paragraph D.3 of Schedule V read with Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-07-2026₹128/-
185Harbhajan KaurRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-07-2026₹592/-
186Neeta RamsisariaRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-07-2026₹25/-
187Alok Kumar RamsisariaRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-07-2026₹17/-
188Avient Materials India Private LimitedRegulation 22(2)(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-07-2026₹3,11,040/-
189Rotex Controls Private LimitedRegulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.17-07-2026₹1,11,175/-
190RV Consulting Services Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-07-2026₹90,000/-
191ASK Financial Holdings Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.17-07-2026₹1,94,634.50/-
192Khemani Distilleries Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-07-2026₹10,000/-
193Spectrum Pharmatech Consultants Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-07-2026₹51,812/-
194Ajit Pratap SinghRegulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 10(2)(b) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.22-07-2026₹5,000/-
195TVS Automobile Solutions Private LimitedRule 8 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, read with Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.22-07-2026₹74,41,000/-
196Ramco Industries LimitedRegulation 15(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.23-07-2026₹5,09,000/-
197Office 2000 Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.24-07-2026₹1,614/-
198Axis Finance LimitedRegulation 4(B)(i) read with Paragraph 10 of Schedule I read with Regulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.24-07-2026₹3,70,85,587/-
199Fab Cars Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-07-2026₹51/-
200Transcon Freight System Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-07-2026₹110/-
201Loma Co-Developers 2 Private LimitedRule 9(6) read with Rule 23 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.30-07-2026₹11,19,461/-
202Gayatri Energy Ventures Private LimitedRule 9(6)(i) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.30-07-2026₹1,25,27,527/-
203Madhura Vinay BeleRegulation 20A read with Paragraph A.7 of Schedule V read with Regulation 6(6)(a) and Regulation 20A read with Paragraph D.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2026₹107/-
204Finonyx Software Solutions Private LimitedRegulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-06-2026₹20,000/-
205Nissi Exim Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-06-2026₹70,108/-
206Kyokutoh Weld India Private LimitedRegulation 4(B)(i) read with paragraph 10 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.02-06-2026₹66,750/-
207Croda India Company Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-06-2026₹60,000/-
208Vinati Organics LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.02-06-2026₹1,457/-
209Adani Welspun Exploration LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 15(iv) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-06-2026₹2,19,484/-
210Rajusha KhoslaRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.03-06-2026₹51,356/-
211Wipro Pari Private LimitedRegulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹1,38,974/-
212Marwadi Shares and Finance LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹86,720/-
213Marwadi Chandarana Intermediaries Brokers Private LimitedRegulation 6(6)(a) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹1,76,440/-
214Sandip Harkishan MarwadiRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹10/-
215Mira Deven MarwadiRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹10/-
216Amish Jitendra ChandaranaRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹57,919/-
217Ketan Harkishan MarwadiRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹10/-
218Khushboo Amish ChandaranaRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹57,919/-
219Jitendra Amrutlal ChandaranaRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹66,500/-
220360 One Capital Market Private LimitedRegulation 3 of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.08-06-2026₹58,812/-
221Aviral JainRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-06-2026₹75,680/-
222Atul JainRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-06-2026₹75,680/-
223Anjul MittraRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.09-06-2026₹52,500/-
224Acclime India Private LimitedRule 4 read with Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.10-06-2026₹52,33,302/-
225Swiss Newater India Private LimitedRule 4 read with Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.10-06-2026₹3,48,144/-
226Nanda Dulal SahaRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.11-06-2026₹50,691/-
227Mehar Ban SinghRule 5 of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.11-06-2026₹1,20,778/-
228Nisbet SinghRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-06-2026₹51,502/-
229Ashish GuptaRegulation 20A read with paragraph D.3 of Schedule V read with Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-06-2026₹10,000/-
230Albaugh Agro Private LimitedRule 4 read with Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.12-06-2026₹3,11,910/-
231Looms And Berries LLPRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2026₹30,000/-
232e-Smart Systems LimitedRegulation 9(4) and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.12-06-2026₹1,03,210/-
233Vuchi Media Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2026₹7,132/-
234Shashank Dineshkumar GargRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.15-06-2026₹30,038/-
235Tata Technologies LimitedRegulation 6(2)(vi) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-06-2026₹45,000/-
236Balaxi Holdings LLPRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-06-2026₹8,738/-
237Pravin GoelRule 8 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.17-06-2026₹1,44,287/-
238Lalit KumarRegulation 20A read with paragraph D.3 of Schedule V read with Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-06-2026₹10,000/-
239Patni Wealth Advisors LLPRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.18-06-2026₹50,000/-
240Dinesh Sundarlal GargRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.18-06-2026₹12,836/-
241Audo Viso Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.19-06-2026₹568/-
242CarTrade Tech LimitedRegulation 8(3) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.19-06-2026₹5,64,000/-
243Swapna Reddy VaranasiRule 9(6)(i) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.22-06-2026₹2,97,934/-
244Anupam KediaRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.23-06-2026₹88,540/-
245Chaitanya KejriwalRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.23-06-2026₹12,428/-
246Adfactors PR Private LimitedRegulation 15(i) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.23-06-2026₹1,40,800/-
247Siddharth Ramesh KejriwalRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.24-06-2026₹12,428/-
248Ramesh KejriwalRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.24-06-2026₹12,428/-
249Rajitha MogalapuRegulation 13.1(4) and Regulation 10 read with Regulation 13.1(4) read with paragraph A.4(1) of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.25-06-2026₹5,54,050/-
250Netcon Technologies India Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-06-2026₹1,744/-
251Dahnay Logistics Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-06-2026₹2,09,311/-
252Avantika SaraogiRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.30-06-2026₹12,428/-
253Sonali Apurva ShahRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.30-06-2026₹70,470/-
254Vasanthi BalasubramanianRule 9(6)(i) read with Rule 9(6) read with Rule 13(2) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.30-06-2026₹2,97,935/-
255IIFL Capital Services LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 9(3) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.30-06-2026₹2,14,858/-
256Malaya Rubtech IndustriesRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-05-2026₹69,675/-
257Vijay ToleyRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,11,395/-
258Anil TandonRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,11,424/-
259Gautam NairRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,10,296/-
260Vikram NairRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,11,386/-
261Rajeev DhawanRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,10,317/-
262iMerit Technology Services Private LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-05-2026₹5,54,000/-
263Obeetee Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2026₹30,000/-
264Gurpreet Singh GulriRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2026₹1,33,801/-
265Sarjan Realities Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.27-05-2026₹5,04,370/-
266Rain Industries LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2026₹7,51,000/-
267Ashapura Aromas Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022 and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.25-05-2026₹6,165/-
268Nameh Hotels and Resorts Private LimitedRegulation 15(i) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-05-2026₹30,000/-
269Tech Mahindra LimitedRegulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.21-05-2026₹6,00,000/-
270Sukhdeep Kaur GosalRegulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.20-05-2026₹14,157/-
271Eternal LimitedRegulation 15(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-05-2026₹4,055/-
272Mathew T ThomasRegulation 20A read with paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-05-2026₹51,348/-
273Melwin MathewsRegulation 20A read with paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-05-2026₹51,348/-
274Milestone Localization Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.18-05-2026₹2,487/-
275Clutch Auto LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.15-05-2026₹20,000/-
276Bharat FIH LimitedRegulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.15-05-2026₹3,92,000/-
277Arvind GuptaAction under Section 42(1) of the Foreign Exchange Management Act, 1999 for contraventions of Regulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-05-2026₹1,500/-
278Ambadi Investments LimitedRegulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time and Regulation 16(B)(5)(a) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.13-05-2026₹1,04,188/-
279Raaamesh KannanRule 3 read with item 3 of Schedule l of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.13-05-2026₹5,00,13,447/-
280Vijay NehraRegulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.13-05-2026₹433/-
281Square Yards Technology Private LimitedRegulation 6(2)(vi) and Regulation 13 of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time07-05-2026₹1,16,000/-
282Prodyot Kumar Sen SharmaRegulation 3 read with Regulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.07-05-2026₹62,137/-
283Harikumar Subramonia IyyerRule 9(6)(i) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.07-05-2026₹2,97,935/-
284Mangalam Global Enterprise LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-05-2026₹3/-
285Amara Distribution LLPRule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.05-05-2026₹54,766/-
286Amara Distribution LLPRule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.05-05-2026₹54,766/-
287Manohar Filaments Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-05-2026₹30,000/-
288K Bhupal Engineers and Contractors Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.01-04-2026₹5,92,740/-
289Knowcross Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-04-2026₹255/-
290Thoughtline Digital Private LimitedRegulation 7(1) and Regulation 9(3) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.06-04-2026₹1,58,688/-
291Virchow Biotech Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.06-04-2026₹375/-
292Virchow Healthcare Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.06-04-2026₹97/-
293Jusda India Supply Chain Management Private LimitedRule 4 read with Rule 6(a) read with Rule 7 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.08-04-2026₹12,52,984/-
294Thoughtline Technologies Private LimitedRegulation 7(1), Regulation 9(3) and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.10-04-2026₹2,42,036/-
295Third Quotient IT Consultancy Services LLPRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.10-04-2026₹65,64,000/-
296Lahari Recording CompanyRegulation 15(i), Regulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-04-2026₹6,21,000/-
297Parag Vinimay Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-04-2026₹56/-
298Phoscalor Chemicals LLPRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.15-04-2026₹64,440/-
299Stabicon Life Sciences Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-04-2026₹72/-
300Mudita JoshiRegulation 5(1), Regulation 20A read with paragraph A.7 of Schedule V, Regulation 20A read with paragraph C.4 of Schedule V and Regulation 20A read with paragraph D.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-04-2026₹95,829/-
301Myntra Designs Private LimitedRegulation 6(2)(iv) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-04-2026₹2,88,000/-
302Kajal Ashwani KapoorRegulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-04-2026₹3,74,000/-
303Ashwani KapoorRegulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-04-2026₹5,67,000/-
304Ajay KaulRule 17(4)(ii) and Rule 17(1) read with Rule 16 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 202221-04-2026₹2,89,796/-
305Anand Rathi Shares and Stock Brokers LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-04-2026₹10,000/-
306RoomsXML Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-04-2026₹47/-
307Teensky India Private LimitedRegulation 3 of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.21-04-2026₹1,15,926/-
308Karam Enterprises LLPRegulation 16(1)(i) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-04-2026₹1,35,970/-
309Alka TandonRule 17(1) read with Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.24-04-2026₹1,085/-
310Sunil TandonRule 17(1) read with Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.24-04-2026₹2,441/-
311Stempeutics Research Private LimitedRegulation 15(ii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.24-04-2026₹13,69,000/-
312G Square Solutions Private LimitedRegulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.24-04-2026₹50,000/-
313S M KrishnanRegulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 further read with Sl. No. 16.5 of Annex B to Schedule 1, Regulation 5(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
314S K VenkataramanRegulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 further read with Sl. No. 16.5 of Annex B to Schedule 1, Regulation 5(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
315Krishnan AkhileswaranRegulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 further read with Sl. No. 16.5 of Annex B to Schedule 1, Regulation 5(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
316Suneetha ReddyRegulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 further read with Sl. No. 16.5 of Annex B to Schedule 1, Regulation 5(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
317Preetha ReddyRegulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 further read with Sl. No. 16.5 of Annex B to Schedule 1, Regulation 5(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
318Jodas Expoim Private LimitedRegulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-04-2026₹10,000/-
319Rage Communications Private LimitedRegulation 9 of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notified under Notification No. FEMA 23/2000-RB dated May 03, 2000, as amended from time to time, till January 11, 2016 and thereafter, Regulation 9 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.30-04-2026₹1,13,407/-
320R S Ispat LimitedRegulation 15(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-03-2026₹1,61,618/-
321Beroe Consulting India Private LimitedRegulation 6(2)(vi), Regulation 15(i) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-03-2026₹4,01,000/-
322Sharp Pumps Private LimitedRegulation 15(ii), Regulation 16(1)(iii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.24-03-2026₹4,42,836/-
323Sujan Luxury Hospitality Private LimitedRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.24-03-2026₹1,96,970/-
324Hexaware Technologies LimitedRegulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.23-03-2026₹26,999/-
325HRD Diamond Institute Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-03-2026₹75,286/-
326Universal Biofuels Private LimitedRegulation 16(1)(i) of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notified under Notification No. FEMA 23 /2000-RB dated May 03, 2000, as amended from time to time, till January 11, 2016 and thereafter, Regulation 15(1)(i) of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.18-03-2026₹29,81,000/-
327Integris Medtech LimitedRegulation 13.1(11)(i) and Regulation 13.1(11)(ii) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Rule 23(6) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.18-03-2026₹85,531/-
328Godrej Consumer Products LimitedRegulation 15(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 9 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.17-03-2026₹89,916/-
329Vistra ITCL (India) Limited (on behalf of Tara India Fund IV Trust)Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.17-03-2026₹3,70,900/-
330Lap Travel Private LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-03-2026₹52,260/-
331Adani Electricity Mumbai LimitedRegulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.16-03-2026₹4,18,333/-
332G ChandrababuRule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.15-03-2026₹2,94,590/-
333Arcon Techsolutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-03-2026₹55,610/-
334Rational IT Park Private LimitedParagraph 9(1)(A) of Schedule I and Paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, read with Paragraph 1(i) of Schedule I read with Regulation 6(1) of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.12-03-2026₹5,88,157/-
335Abhyuday JindalRegulation 20A read with Paragraph A.7 of Schedule V read with Regulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-03-2026₹2,22,960/-
336Aegis Logistics LimitedRegulation 6(6)(a)(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-03-2026₹54,331/-
337Girish Rao KRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-03-2026₹52,969/-
338Tata Communications Transformation Services LimitedRegulation 6(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022, and thereafter, Regulation 8 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.05-03-2026₹4,66,000/-
339B BuvaaneswariRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-02-2026₹1,956/-
340Vistra ITCL (India) LimitedRegulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-02-2026₹89,540/-
341Credit Suisse Singapore LimitedRegulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-02-2026₹3,68,000/-
342Vistra ITCL (India) Limited (on behalf of YourNest India VC Fund)Regulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-02-2026₹9,96,055/-
343Vikram MundlurParagraph 8(a) of Schedule 3 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified under Notification No. FEMA 5/2000-RB dated May 03, 2000, as amended from time to time, till March 31, 2016, and thereafter Paragraph 9(a) of Schedule 3 of the Foreign Exchange Management (Deposit) Regulations, 2016, notified under Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time, read with Paragraph 2(3) of Schedule 5 of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019, and thereafter read with Regulation 3.1(IV) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.20-02-2026₹3,60,495/-
344Shobha SardanaRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.17-02-2026₹56,457/-
345Penshibao Wang Private LimitedRegulation 6(2)(v) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2026₹8,17,000/-
346K E ShanavasRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.16-02-2026₹74,287/-
347Dhanya BabuRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.16-02-2026₹61,175/-
348G ChandrababuRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.12-02-2026₹67,289/-
349Pushpak RayRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-02-2026₹2,14,700/-
350Counselage India Private LimitedRegulation 3 of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.10-02-2026₹8,67,000/-
351Aasma Seeds India Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.10-02-2026₹83,039/-
352Sahil BaruaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 3.1 of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time, Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.06-02-2026₹2,68,851/-
353One 97 Communications LimitedRegulation 5(1) read with Regulation 13 of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-02-2026₹18,76,000/-
354Raghava Constructions (India) Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.02-02-2026₹19,22,543.88/-
355Spade Consulting LLPRegulation 13.1(3) and 13.1(7) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB05-08-2026₹54,033.25/-
356Safal Constructions (India) Private LimitedRegulation 15(iii) of Notification No. FEMA 120/RB-200425-08-2026₹20,000/-
357Marvel Decor LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Notification No. FEMA 120/RB-200419-08-2026₹57,221/-
358Martin Charles SayRegulation 13.1(4) of FEMA 20(R)/2017-RB
Regulation 4(3) of FEMA 395/2019-RB		04-08-2026₹91,750/-
359Maitraya Hospitality LLPRegulation 4(6) of Notification No. FEMA. 395/2019-RB
Rule 21 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019		03-08-2026₹22,87,359/-
360Ms. Rukmini KumarRegulation 4(3) of FEMA 395/2019-RB01-07-2026₹1,76,500/-
361Shri Vikram PrabhakarRegulation 4(3) of FEMA 395/2019-RB01-07-2026₹1,64,000/-
362Shri Shailesh Omprakash JalanRegulation 9(2)(iii) of FEMA 20/2000-RB read with Paragraph 21(ii) of Master Circular No.02 dated July 01, 2009.08-07-2026₹1,23,750/-
363M/s. Arima Minerals and Metals Private LimitedRegulation 15(iii) of FEMA120/RB-200423-07-2026₹10,000/-
364Echjay Industries Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB31-07-2026₹2,22,500.00/-
365Liberact India Accountants Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB15-07-2026₹3,410.00/-
366Man Industries (India) LimitedParagraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		15-07-2026₹80,000.00/-
367MRG Global India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB14-07-2026₹30,329.00/-
368York Transport Equipment (India) Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		01-07-2026₹53,422.00/-
369Crescent Cardboard India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		21-05-2026₹42,875.00/-
370L & L products India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB29-05-2026₹14,334.00/-
371Duncan and Ross Technology Engineering India Private limitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB29-05-2026₹10,511.00/-
372Al kabeer Investments Private LimitedRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2026₹49,792.00/-
373Flexing IT Services Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB24-06-2026₹45,400.00/-
374Scholiverse Educare Private LimitedRegulation 4(1) of FEMA 395/2019-RB07-07-2026₹35,060.00/-
375Neeta AgarwalRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201210-07-2026₹78,949.00/-
376Indo Commodities International Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB15-07-2026₹2,03,190.00/-
377Vouchagram India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/2000-RB20-07-2026₹53,155.00/-
378Avinash Mehrotra Advisory Services LLPRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201221-07-2026₹24,420.00/-
379Silveredge Technologies Private LimitedParagraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB22-07-2026₹18,500.00/-
380Irfan Abubakar ModakRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201224-07-2026₹300.00/-
381Mani Capitals LimitedRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201227-07-2026₹1,10,310.00/-
382Glotelligence India Private LimitedRegulation 4(1) and Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB28-07-2026₹45,750.00/-
383Bharat Tactical Private LimitedRegulation 3.1 I(A)(2) of FEMA 395/202031-07-2026₹31,470.00/-
384M/s Weaver and Tidwell India LLPRegulation 3 of Notification No. FEMA 5(R) /2016-RB dated April 01, 2016, as amended from time to time.10-07-2026₹30,100/-
385Bvishal Oil and Energy Limited4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201931-07-2026₹1,357/- (Rupees One Thousand Three Hundred and Fifty-Seven Only)
386Itgenea Solutions Private LimitedRegulation 4(1) of FEMA 395/2019-RB22-07-2026₹13,950/- (Rupees Thirteen Thousand Nine Hundred Fifty only)
387Karan Rajesh MahajanRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB20-07-2026₹4,85,000/- (Rupees Four Lakh Eighty-Five Thousand only)
388Marsh Japanese Design Headwear Private LimitedRegulation 13.1(1) of FEMA 20R/2017-RB
13.1(2) of FEMA 20R/2017-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		17-07-2026₹58,581/- (Rupees Fifty-Eight Thousand Five Hundred Eighty-One only)
389Apothecon Pharmaceuticals Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB
Para 3 of Schedule 1 of Notification No. FEMA 20/2000-R
Regulation 16.B of FEMA 20(R)/2017-RB
Para 3 (b) of Schedule I of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019		06-07-2026₹40,52,622/- (Rupees Forty lakh Fifty-Two Thousand Six Hundred Twenty Two only)
390Solana Biofuels LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB
Regulation 4(1) and 4(2) of Notification No. FEMA 395/2019-RB		03-07-2026₹2,14,260/-
391GVMC Global Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB07-07-2026₹3,580/-
392UNISONTECH SERVICES INDIA PRIVATE LIMITEDRegulation 13.1(2), Paragraph 2(2) of Schedule 1 to, Notification No. FEMA 20R/2017-RB07-07-2026₹47,918/-
393SAI LIFE SCIENCES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 13.1(3) of, FEMA 20R/2017-RB		10-07-2026₹3,00,320/-
394Alteons Energy Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB15-07-2026₹76,013/-
395CELON LABORATORIES PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB16-07-2026₹73/-
396Techna Infrastructure Private LimitedParagraph 9(1) (A) & 9(1) (B) of Schedule I of FEMA 20/2000-RB07-07-2026₹31,45,001/-
397Control4 India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-06-2026₹21,167/-
398DDC Electronics Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB30-06-2026₹30,170/-
399Horizon Industrial Parks LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA. 395/2019-RB08-07-2026₹4,12,000/-
400Thai Wah International India Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB08-07-2026₹30,446/-
401Informatica Business Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB09-07-2026₹25/-
402M/s Synopsys (India) EDA Software Private LimitedRegulation 4(3) of Notification no. FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB10-07-2026₹4,67,042/-
403QVI India Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB16-07-2026₹48,500/-
404M/s Dave Dale India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.16-07-2026₹1,033.00/-
405M/s Ingridsgarden Resorts Private LimitedParagraph 9(1)(B) of Schedule I to FEMA Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to FEMA Notification No. FEMA 20/2000-RB06-07-2026₹1,26,341.00/-
406MPCG Mobile Private Limitedi) Regulation (5) (1) read with para 9(1)(A) of Schedule 1 of FEMA 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000.
ii) Regulation (5) (1) read with para 9(1)(B) of Schedule 1 of FEMA 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000.
iii) Regulation 8 of Schedule 1 of FEMA 2000 read with section 6(3) of FEMA 2000 vide Notification No. FEMA 170 /2007-RB dated November 13, 2007.		14-07-2026₹62,076/-
407Paramount Healthcare Management Private LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-01-2026₹1,05,429/-
408Indusface Private LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.30-01-2026₹13,330/-
409TCS E-Serve International LimitedRegulation 15(iii) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-01-2026₹1,83,141/-
410HYC Technology India Private LimitedRegulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.28-01-2026₹36,299/-
411Agiliad Technologies Private LimitedRegulation 16(2) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-01-2026₹2,964/-
412Mayuri Anuj GohilRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.27-01-2026₹83,259/-
413JRA Infrastructure LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.22-01-2026₹5,55,151.80/-
414Hillside Estates LLPRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.21-01-2026₹6,03,171/-
415Nutec GlobalRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.21-01-2026₹5,12,193/-
416Aditya Life CareRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.21-01-2026₹5,02,523/-
417Arunachal Pradesh Smart Metering Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.19-01-2026₹5,58,441/-
418Shirdi Sai Electricals LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.19-01-2026₹19,58,737/-
419Jitendra ChoukseyRegulation 10(A)(b)(i) read with Paragraph 10(i) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹4,680/-
420C S Direkt Events and Exhibitions Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹5,34,130/-
421Lakshanya Ventures Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹7,78,347/-
422Sun Zen EnterprisesRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹5,42,158.75/-
423Silver Springs Pleasure Resorts Private LimitedRegulation 3 and Regulation 7(2) read with Paragraph (v) of Schedule 7 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified under Notification No. FEMA 5 /2000-RB dated May 03, 2000, as amended from time to time and Section 3(c) of the Foreign Exchange Management Act, 1999 read with Regulation 7(2) read with Paragraph (v) of Schedule 7 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified under Notification No. FEMA 5 /2000-RB dated May 03, 2000, as amended from time to time.14-01-2026₹19,40,000/-
424Sonal SoodRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.14-01-2026₹1,07,888/-
425Murli Krishna Pharma Private LimitedRegulation 5(1) read with criteria mentioned at Sr. No. 25.2 of Annex B to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Rule 6(a) read with conditions mentioned at Sr. No. 16.3(a) of Schedule 1 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.14-01-2026₹4,86,716/-
426Rishabh AgarwalRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-01-2026₹7,772/-
427Alok KumarRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-01-2026₹608/-
428Tanya RaghuvanshiRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-01-2026₹3,331/-
429Parag AgrawalRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time and Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Rule 13 read with Paragraph 1 of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.13-01-2026₹3,332/-
430Bagadiya Brothers Private LimitedRegulation 6(3) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-01-2026₹9,617/-
431Planetcast Media Services LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.08-01-2026₹1,93,000/-
432Acsys Investments Private LimitedRegulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.06-01-2026₹61,149/-
433Rubicon Research LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.06-01-2026₹2,89,000/-
434Sumathy KrishnanRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-01-2026₹3,10,400/-
435Krishnaraj VenkataramanRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-01-2026₹3,10,087/-
436Amagi Media Labs Private LimitedRegulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.02-01-2026₹37,720/-
437Vinod Dulerai MehtaRegulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-01-2026₹6,10,000/-
438Pradeep MisraRegulation 20A read with Paragraph C.3 of Schedule V and Regulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-12-2025₹1,06,601/-
439Adventures Sports Systems and Timing Private LimitedRule 16 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.08-12-2025₹50,565/-
440Teensky India Private LimitedRegulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.10-12-2025₹7,62,250/-
441Kirloskar Chillers Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.10-12-2025₹62,577/-
442Promethean Energy Private LimitedRegulation 4(12)(a) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.10-12-2025₹93,380/-
443Alathurai Raghavan RajagopalanRegulation 5(1) and Regulation 20A read with Paragraph A.8 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-12-2025₹38,622/-
444Rohan MisraRegulation 10(9) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time12-12-2025₹1,44,262/-
445Karuna Business Solutions LLPParagraph 3 of Schedule I of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.18-12-2025₹11,55,000/-
446Integrated Systems and Services LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.18-12-2025₹5,14,812/-
447Ashish KhandelwalRegulation 3.1(I)(B) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-12-2025₹60,893/-
448Prima Plastics LimitedRegulation 6(3) and Regulation 11 of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.29-12-2025₹4,42,244/-
449Digital Edge DC India Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.30-12-2025₹5,00,000/-
450Stalwart People Services India LimitedRegulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.30-12-2025₹81,198/-
451Tech Mahindra LimitedRegulation 16(1)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-12-2025₹3,13,935/-
452Essel Industries Private LimitedRegulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-11-2025₹4,60,000/-
453Transworld Furtichem LimitedParagraph 8, Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-11-2025₹3,18,787/-
454G S NavaneethRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time and Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Rule 21 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.25-11-2025₹1,21,035/-
455Ultrahuman Healthcare Private LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-11-2025₹1,181/-
456Trip Guard Engineering India Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-11-2025₹1,49,300/-
457QBurst Technologies Private LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-11-2025₹17,500/-
458Haresh Jivraj GadaRegulation 6A of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time, till December 28, 2015, and thereafter, Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.24-11-2025₹57,169/-
459Atul Hansraj GosarRegulation 6A of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time, till December 28, 2015, and thereafter, Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time24-11-2025₹57,169/-
460Anuradha SathiRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-11-2025₹52,550/-
461Krishna Reddy SathiRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-11-2025₹72,950/-
462Ajay MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
463Disha MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
464Deepika MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
465Rajesh MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
466Vidhi MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
467Malti MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
468Vidhi Ranbir MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
469Parichay MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,31,363/-
470Nishi MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
471Ranbir Raj MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
472Kanav MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
473Pradyuman MehtaRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2025₹7,925/-
474Manesh Vasant PalanRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2025₹7,925/-
475Madhucon Granites LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.18-11-2025₹52,508/-
476Sri Krishan MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.18-11-2025₹1,41,625/-
477Pallia Trans Logistics Private LimitedRegulation 3 read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, read with Regulation 6(1) read with Paragraph 1(iv)(B) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time17-11-2025₹4,88,311/-
478Devavrat Shrikant MahabalRule 21 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.13-11-2025₹52,506/-
479Amit MaheshwariRegulation 10 read with Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.12-11-2025₹71,977/-
480Chaiti JainRegulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-11-2025₹1,313/-
481Rinkesh MehtaRegulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-11-2025₹1,313/-
482Adways VC India Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-11-2025₹80,648/-
483Arunav SharmaRegulation 20A read with Paragraph A.2 of Schedule V and Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.10-11-2025₹83/-
484Mrudula Shrikant MahabalRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Rule 21 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.03-11-2025₹51,378/-
485Rajeev Girdhari Lal SikandRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.01-10-2025₹51,277/-
486eMudhra LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.08-10-2025₹8,750/-
487Kothari Metals LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-10-2025₹58,155/-
488Meghna Drumil GandhiRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.09-10-2025₹52,704/-
489Ice Steel 1 Private Limited (formerly ArcelorMittal Dhamm Processing Private Limited)Regulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.10-10-2025₹13,38,418/-
490Rama TadepalliRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.10-10-2025₹2,461/-
491Mouri Tech LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-10-2025₹7,407/-
492Suganthi DevakumarRegulation 6A of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-10-2025₹1,25,760/-
493Hexaware Technologies LimitedRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.15-10-2025₹5,83,000/-
494Sindhu Trade Links LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-10-2025₹51,567/-
495Aude Priya Donatelle Wacziarg EP EngelRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time and Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.27-10-2025₹52,321/-
496Citiustech Healthcare Technology Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-10-2025₹79,935/-
497Platinum Industries LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2025₹5,38,000/-
498Poddar Global LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-10-2025₹9,92,000/-
499Bumi Hiway (India) Private LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.31-10-2025₹40,790/-
500Ananda BoseRegulation 9 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.30-09-2025₹4,94,000/-
501Sagar LaunganiRegulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time, and Rule 21(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-09-2025₹2,45,031/-
502MSN Laboratories Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-09-2025₹50,889/-
503Rhone Associates Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-09-2025₹54,680/-
504Kshemakarini Industries Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.24-09-2025₹3,05,179/-
505Integra Engineering India LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.23-09-2025₹10,47,500/-
506Spaceage Lightings Private LimitedRegulation 5(3) read with Paragraph 3 of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 3 read with Regulation 5(1) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.19-09-2025₹3,83,567/-
507Dehradun Highways Project LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.18-09-2025₹10,000/-
508CRI LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-09-2025₹1,59,127/-
509Intimate Clothing Private LimitedRegulation 3, Regulation 6(1) read with Paragraph 1(iv)(B) of Schedule I and Regulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time16-09-2025₹3,31,381/-
510Aditya Infotech LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-09-2025₹2,45,511/-
511Prakreetee Solar Energy Godawari Private LimitedRegulation 13.1(2) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.16-09-2025₹21,44,173/-
512Diab Core Materials Private LimitedRegulation 3 read with Regulation 4(B)(i) read with Paragraph 11 and Paragraph 12 of Schedule I and Regulation 3 read with Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.16-09-2025₹8,28,333/-
513Ravi Nalinbhai PathakRegulation 5(1) and Regulation 20A read with Paragraph A.8 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-09-2025₹44,141/-
514Kochi River Resorts Private LimitedRegulation 6(1) read with Paragraph 1(xi) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.11-09-2025₹18,03,330/-
515Satish JoshiRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.11-09-2025₹50,875/-
516AspirisRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-09-2025₹50,804/-
517Malnad Project (I) Private LimitedRegulation 3 read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, read with Regulation 6(1) read with Paragraph 1(i) and Paragraph 1(iv) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 6(B)(i) read with Paragraph 3 and Paragraph 7 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.05-09-2025₹48,64,437/-
518Ran Vijay Singh RanawatRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.05-09-2025₹51,170/-
519Oremus Corporate Services Private LimitedRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-09-2025₹44,021/-
520Pelmar Sudrishti Engineering India Private LimitedRegulation 4 read with Paragraph 8 of Schedule I, Regulation 4 read with Paragraph 9(1)(A) of Schedule I and Regulation 4 read with Paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.05-09-2025₹53,824/-
521Smart IT-Solutions Private LimitedRegulation 3 read with Regulation 6(1) of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 6(1) read with Paragraph 1(ii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.05-09-2025₹20,44,381/-
522Tausif Ur Abdul Rahman SiddiquiRegulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.05-09-2025₹85,286/-
523Invention Evolution Composition India Private LimitedRegulation 4(B)(i) read with Paragraph 10 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.02-09-2025₹2,81,000/-
524ESG Data Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-09-2025₹55,078/-
525Intech Organics LimitedRule 17(1) and Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.01-09-2025₹1,12,337/-
526Panama Wind Energy Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.01-09-2025₹61,96,380/-
527Flexol Packaging India LtdRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-08-2025₹140/-
528Classic Industries and Exports LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-08-2025₹2/-
529TVS Supply Chain Solutions LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification04-08-2025₹13,18,000/-
530Iotasol Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-08-2025₹564/-
531TVS SCS Global Freight Solutions LtdRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹140/-
532TVS Packaging Solutions Pvt LtdRegulation 6(2)(i) and Regulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.08-08-2025₹183/-
533Babulal M VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹51,683/-
534Rekha R VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹532/-
535Usha T VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹532/-
536Meena B VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹579/-
537Sabyasachi Calcutta LLPRule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.11-08-2025₹38,17,000/-
538Life Insurance Corporation of India Ltd.Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.12-08-2025₹15,77,000/-
539Dorf-Ketal Chemicals India LimitedRegulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-08-2025₹2,46,900/-
540M Syed Ali GoyaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-08-2025₹60,147/-
541Amitkumar Gajendrakumar PatniRegulation 4 of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time and Rule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.13-08-2025₹57,292/-
542Rajendra SharmaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.17-08-2025₹72,491/-
543IT8 India Private LimitedRegulation 4(B)(i) read with Paragraph 7 of Schedule I, Regulation 4(B)(i) read with Paragraph 11 of Schedule I and Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.15-08-2025₹84,313/-
544Vasudevan VishwanathRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.21-08-2025₹23,655/-
545Crystal Crop Protection LimitedRegulation 15(1)(i) of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.22-08-2025₹53,209/-
546Drive India Enterprises Solutions LtdRegulation 6(2)(i) and Regulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.01-08-2025₹183/-
547Sharda Cropchem LtdRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-08-2025₹1,03,998/-
548Jimit Arvindbhai BagadiyaRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-08-2025₹2,190/-
549AMC Diamonds India Pvt LtdRegulation 5(3) of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.26-08-2025₹21,00,000/-
550Siro Clinpharm Private LtdRegulation 15(ii), Regulation 16(1)(iii), Regulation 16(1)(iv) and Regulation 16(1A) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-08-2025₹1,26,32,000/-
551PDS LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-08-2025₹5,24,000/-
552Tamkeen Irphan MogulRegulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.28-08-2025₹66,981/-
553Irphan Aman MogulRegulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.28-08-2025₹66,981/-
554Bhawani Shankar SharmaRegulation 20A read with Paragraph C.2 of Schedule V and Regulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-08-2025₹2,127/-
555Mahendra Poonamchand JainRegulation 5(1) and Regulation 20A read with Paragraph A.5 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2025₹2,13,000/-
556Rajesh Kumar AnandRegulation 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time31-07-2025₹50,245/-
557Abbott India LimitedRegulation 5(1) read with S. No. 25 of Annexure B of Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.31-07-2025₹2,00,000/-
558Firstsource Solutions LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.29-07-2025₹2,65,912/-
559Keshav MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,84,100/-
560Aviral MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,84,100/-
561Anand MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,84,700/-
562Aman MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,86,300/-
563Anand Kumar SahayRegulation 5(1), Regulation 20A read with Paragraph A.6 of Schedule V and Regulation 20A read with Paragraph D.3 of Schedule V read with Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-07-2025₹212/-
564Promod MehtaRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.28-07-2025₹51,780/-
565Aspocomp Electronics India Private LimitedParagraph 8 of Schedule 1, Paragraph 9(1)(A) of Schedule 1 and Paragraph 9(1)(B) of Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Rule 20 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-07-2025₹71,61,406/-
566Raja RamanRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-07-2025₹53,973/-
567Redington LimitedRegulation 4 of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, Rule 4 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-07-2025₹2,73,975/-
568Arcatron Mobility Private LimitedRule 6(a) read with Sl. No. 15.4 of table under paragraph 3 of Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.25-07-2025₹54,800/-
569Rhone Associates Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.23-07-2025₹2,385/-
570Pentacle Consultants (I) Private Ltd (PCPL)Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-07-2025₹234/-
571Buildcraft Interior Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.18-07-2025₹1,129/-
572Cohance Lifesciences LimitedRule 4 read with Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.18-07-2025₹8,29,88,900/-
573Rajasthan Explosives and Chemicals LimitedRegulation 3 of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time, Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.14-07-2025₹32,00,000/-
574Anjali Kunal PatilRegulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.09-07-2025₹1,60,166/-
575Alka SharmaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.02-07-2025₹32/-
576Umlaut Private LimitedRegulation 7(1)(c) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.01-07-2025₹35,425/-
577Abhishek Rashmi KamaniRegulation 9(2)(iii) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB and A.P.(DIR Series) Circular No.63 dated April 22, 200901-07-2026₹1,014/-
578M/s. Worldgate Express Lines International Private LimitedParagraph 9(1)(A) of Schedule I to FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB
Paragraph 8 of Schedule I to FEMA 20/2000-RB		29-06-2026₹1,49,119/-
579M/s. CGRD Chemicals India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB12-06-2026₹42,150/-
580Shri Rajat SureyRegulation 4(3) of FEMA 395/2019-RB04-06-2026₹24,670/-
581Hiringly Technologies Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB25-06-2026₹16,080.00/-
582Footprints Childcare Private LimitedParagraph 9(2) of Schedule 1 to FEMA 20/2000-RB,
Regulation 13.1(3) of FEMA 20(R)/2017-RB,
Regulation 4(2) of FEMA 395/2019-RB		24-06-2026₹90,000.00/-
583Touras India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB18-06-2026₹26,950.00/-
584Deepak KapoorRegulation 10A(b)(i) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB18-06-2026₹29,800.00/-
585Komp Global Solutions Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB17-06-2026₹30,900.00/-
586ZNA Infra Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB16-06-2026₹3,85,000.00/-
587Rohan ShridharRegulation 13.1(4) of FEMA 20(R)/2017-RB10-06-2026₹2,173.00/-
588Utkrrisht Solar Energy Private LimitedRegulation 4(1) of FEMA 395/2019-RB10-06-2026₹2.00/-
589Hunting Energy Services India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB10-06-2026₹7,805.00/-
590Astic India Environmental Engineering Private LimitedRegulation 4(1) and Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB04-06-2026₹45,570.00/-
591Kshitij BatraRegulation 13.1(4) of FEMA 20(R)/2017-RB03-06-2026₹2,211.00/-
592Cybertec Postgresql India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB02-06-2026₹1,683.00/-
593Toyo Ink Arets India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB02-06-2026₹50,750.00/-
594Godrej Capital LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB30-06-2026₹3,203.00/-
595MarketAxess India Markets Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB30-06-2026₹1,21,389.00/-
596Makkajai Edu Tech Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		30-06-2026₹38,398.00/-
597Bayanat Technology Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB30-06-2026₹31,584.00/-
598Snapmint Credit Advisory Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		23-06-2026₹9,87,250.00/-
599Fresenius Kabi India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		23-06-2026₹5,05,000.00/-
600Ajay Goyal (legal heir of late Bilasrai Goyal)Regulation 10(A)(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		23-06-2026₹39,167.00/-
601Albaugh Agro Private Limited (Formerly known as Rotam Agrochemical Company Private Limited)Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 2(3) of Schedule 1 of FEMA 20(R)2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		23-06-2026₹6,55,998.00/-
602Elixa Technologies Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB19-06-2026₹35,865.00/-
603Greenacres Farm Produce and Tanneries Private LtdRegulation 10(A)(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-06-2026₹49,792.00/-
604Teyma India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-06-2026₹1,29,792.00/-
605Laksh Cotex Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		08-06-2026₹24,667.00/-
606OES Asset Integrity Management Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB05-06-2026₹14,750.00/-
607NDL Ventures Limited (formerly known as NXTDIGITAL Limited)Regulation 4(1) of Notification No. FEMA 395/2019-RB02-06-2026₹6,47,500.00/-
608Rishabh GolchhaRegulation 4(3) of Notification No. FEMA 395/2019-RB02-06-2026₹2,35,000.00/-
609Tata Steel Colors Private Limited (formerly Tata BlueScope Steel Private Limited)Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-06-2026₹4,36,667.00/-
610Linkedin India Sales Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB01-06-2026₹3.00/-
611Seedfarm Incubators Private Limitedi) Regulation 10A (b)(i) read with paragraph 10 of Schedule 1 of FEMA 20, dated May 03, 200003-06-2026₹6,01,500/-
612GDKN Infra Private Limitedi) Rule 4 of FEM(NDI) Rules, 2019, read with Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB
ii) Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB		23-06-2026₹8,424/-
613M/s Funfield Global Ventures Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB; Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB.02-06-2026₹38,357.00/-
614M/s Perfomatix Solutions Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB.02-06-2026₹30,513.00/-
615Shri Jamil Ahmed KhatriRegulation 4(3) of Notification No. FEMA 395/2019-RB18-06-2026₹15,080/-
616Rentomojo LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB and Regulation 2.3 of schedule to Notification no. FEMA 20(R)/2017-RB25-06-2026₹32,979/-
617Sophic Silicon Technologies Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB25-06-2026₹87,827/-
618Asia 2ND Careers Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB25-06-2026₹54/-
619Quantduo Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB24-06-2026₹45,000/-
620Teeject technologies Private LimitedRegulation 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB15-06-2026₹18,750/-
621Nxtgen Cloud Technologies Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-06-2026₹1,24,145/-
622Undocked Technologies India Private LimitedRegulation 3.1.I.A(2) of Notification no. FEMA 395/2019-RB and Regulation 4(1) of Notification No. FEMA. 395/2019-RB04-06-2026₹13,830/-
623GRISAILLE ADTECH SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB15-06-2026₹36,920/-
624SATISH KOTTAKOTARegulation 4(3) of Notification No. FEMA 395, NDI RULES-RULE 911-06-2026₹2,819/-
625ZIFY TECH SOLUTION PRIVATE LIMTEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB10-06-2026₹26,080/-
626SUNIL MUPPIDIRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB09-06-2026₹6/-
627M/s Ancile Digital Solutions LLPRegulation 3 of FEMA 5(R)/2016-RB, dated April 01, 201605-06-2026₹30,500/-
628Shri Alok SabooRule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201905-06-2026₹81,900/-
629M/s Oxford University PressRegulation 5(a)(ii) of FEMA 21/2000-RB dated May 03, 2000, as updated on February 03, 200905-06-2026₹200,000/-
630M/s The Gold Standard FoundationRegulation 4(d) read with Regulation 3 and Regulation 4(l) of FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time04-06-2026₹72,400/-
631M/s Nirvana Lab India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 201922-06-2026₹402/-
632M/s TrioTree Technologies Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 201921-05-2026₹579/-
633Anuj Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹72,191/-
634Anuj Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹61,098/-
635Mahesh Mohanlal Gohil HUFReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹77,717/-
636Arinna Lifesciences LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-06-2026₹1,30,000/-
637Howe Engineering Projects (India) Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-06-2026₹13,70,820/-
638Vaibhav Gautam BoraReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201917-06-2026₹2,67,911/-
639Sandhya Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201916-06-2026₹77,717/-
640Esquire Machines Trading & Renting Private LimitedReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201915-06-2026₹1,35,461/-
641Esquire Machines Private LimitedReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 2019
Reg 4(3) of FEMA 395/2019-RB		15-06-2026₹81,862/-
642Shakun Hotels and Resorts Private LimitedRegulation 9(1)(A) of Schedule I of FEMA 20 dated May 03, 2000
Regulation 9(1)(B) of Schedule I of FEMA 20 dated May 03, 2000
Regulation 8 of Schedule 1 of FEMA 20 dated May 03, 2000		21-04-2026₹30,24,003.00/-
643EEKI Automation Private LimitedRegulation 4(1) of FEMA 395 dated October 17, 201923-04-2026₹14,250.00/-
644Ampin Technology Private LimitedRegulation 4.11 (a) of FEMA 395 dated October 17, 2019
Regulation 4.11 (b) of FEMA 395 dated October 17, 2019		23-04-2026₹49,530.00/-
645M/s PTPL Tubing and Products Pvt LtdRegulation 6 of the Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time, read with Section 3(b) of the FEMA Act, 199927-05-2026₹1,74,000/-
646M/s ThinkTech Inc (Liaison Office)Regulation 2(e) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.15-05-2026₹1,51,200/-
647M/s Danlaw Inc (Branch Office)Regulation 4(k) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.12-05-2026₹38,100/-
648M/s. Gabriels Technology Solutions Private LimitedParagraph 9(1)(B) of Schedule I to FEMA 20/2000-RB Paragraph 8 of FEMA 20/2000-RB18-05-2026₹53,920/-
649M/s. The India Cements LimitedRegulation 10 read with Paragraph 10 of Schedule I to FEMA 20/2000-RB15-05-2026₹18,250/-
650M/s. XFMRS Electronics Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB12-05-2026₹370/-
651Shri Arvind GuptaParagraph 9(1)(A) of Schedule I to FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB		07-05-2026₹4,760/-
652M/s. International Waste Management Private LimitedRegulation 4(1) of FEMA 395/2019-RB07-05-2026₹42,690/-
653Phanidhar PaturiRegulation 4(3) of Notification No. FEMA 395/2019-RB19-05-2026₹1,40,726/-
654LCI Cybersec India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB19-05-2026₹47,622/-
655SAN MARINA INFOTECH PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		07-05-2026₹1,44,000/-
656AUDINTEL INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB05-05-2026₹15,000/-
657BARONE BUDGE AND DOMINICK INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2026₹27,750.00/-
658Russell Arunkumar MehtaRegulation 4(3) of Notification No. FEMA 395/2019-RB27-05-2026₹2,68,292.00/-
659Accedian Networks India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-05-2026₹21,250.00/-
660CEVA Logistics India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB19-05-2026₹4,60,000.00/-
661MODEX TRADING PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		19-05-2026₹2,03,334.00/-
662DIGITAL GROUP INFOTECH PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB19-05-2026₹24,500.00/-
663Italian Thai Development Public Company Limited (formerly Meditirina Dining Private Limited)Regulation 10(A)(b)(i) read with Paragraph 10 of schedule 1 to FEMA 20/2000-RB18-05-2026₹50,000.00/-
664IB Hospitality Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-05-2026₹1,25,084.00/-
665Saumil Sagunlal ShahRegulation 10(A)(b)(i) read with paragraph 10 of schedule 1 to FEMA 20/200006-05-2026₹20,584.00/-
666KFCH Restaurants Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2026₹7,84,413.00/-
667DMax Overseas Private LimitedRegulation 13.1.2 and Regulation 2.3 under Schedule 1 of FEMA 20(R)/ 2017-RB15-05-2026₹3,91,851/-
668Rhizome Energy India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB27-05-2026₹792.00/-
669Allianz Partners Global Business Solutions Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB26-05-2026₹2,480.00/-
670RNM Eservices Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-05-2026₹37,700.00/-
671Omega Compliance India Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-05-2026₹27,580.00/-
672Nao Spirits & Beverages Private LimitedRegulation 4(1) of FEMA 395/2019-RB26-05-2026₹50,250.00/-
673Trishna Infraprojects Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA 20/2000-RB20-05-2026₹43,125.00/-
674Munters India Humidity Control Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/2000-RB20-05-2026₹17,78,058.00/-
675Exato Technologies LimitedRegulation 3.1(I)A(3) of FEMA 395/2019-RB19-05-2026₹31,598.00/-
676Moen India Private LimitedParagraph 8 of Schedule 1 to FEMA 20/2000-RB and Regulation 4(1) of FEMA 395/2019-RB18-05-2026₹2,70,740.00/-
677Brestek India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB15-05-2026₹31,498.00/-
678Pomini Long Rolling Mills India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB13-05-2026₹10.00/-
679Manuraj JainRegulation 10A(b)(i) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB12-05-2026₹32.00/-
680Red Piranha Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB12-05-2026₹1,537.00/-
681Offgrid Energy Labs Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB08-05-2026₹81,190.00/-
682Inoapps India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB06-05-2026₹16,190.00/-
683Socash India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/ 2000-RB04-05-2026₹32,020.00/-
684Sanjay NegiRegulation 4(3) of FEMA 395/ 2019-RB28-04-2026₹20,000.00/-
685Haier Appliances (India) Private LimitedParagraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB27-04-2026₹1,06,000.00/-
686Rajendra Kotaria DRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB28-04-2026₹5,26,665/-
687Katra Virat Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB06-05-2026₹18,333/-
688Quantduo Technologies Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB11-05-2026₹43,250/-
689Smart Owl Education Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB13-05-2026₹33,310/-
690Rohit GuptaRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB and Regulation 10 read with Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB15-05-2026₹68,208/-
691Dirak India Panel Fittings Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB15-05-2026₹293/-
692Guruprakash Varma ERegulation 4(3) of Notification No. FEMA 395/2019-RB15-05-2026₹15,084/-
693Alten India Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB21-05-2026₹3,62,000/-
694Quantduo Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB22-05-2026₹16,417/-
695Dental Outsource Private LimitedRegulation 4(1) and 4(2) of Notification No. FEMA 395/2019-RB08-05-2026₹23,750/-
696Shri Mahesh Inderpal GargRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB07-05-2026₹4,104.09/-
697M/s HealthRX Venture Private Limited, GayaRegulation 4(1) of Notification No. FEMA 395/2019-RB22-05-2026₹37,370/-
698M/s OPG Power Generation Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		08-04-2026₹4,76,000/-
699M/s. Mindsprint Digital (India) Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB
Paragraph 8 of FEMA 20/2000-RB		15-04-2026₹68,970/-
700M/s. Svasth Life Private LimitedRegulation 3.1 (I) (A) (3) of FEMA 395/2019-RB21-04-2026₹978/-
701M/s. MakTab Digital India Private LimitedRegulation 3.1 (I) (A) (3) of FEMA 395/2019-RB22-04-2026₹8,753/-
702Trimex Trading and Services Private limitedRegulation 4(3) of Notification No. FEMA 395/2019-RB01-04-2026₹13,834.00/-
703Pankaj Vilasrao DeshmukhRegulation 4(3) of Notification No. FEMA 395/2019-RB01-04-2026₹8,313.00/-
704Parthenon India Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-04-2026₹36,000.00/-
705Autoscan India Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-04-2026₹78,334.00/-
706Fitterfly Healthtech Private LimitedRegulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		15-04-2026₹24,025.00/-
707Principal Consulting India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB16-04-2026₹28,167.00/-
708Stanmesh Private Limited (formerly known as Haver Standard India Private Limited)Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-04-2026₹66,042.00/-
709Lyncbiz India Private limitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-04-2026₹50/-
710Oorjan Cleantech Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-04-2026₹28,709.00/-
711Maflow India Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-04-2026₹2,01,500.00/-
712Salzgitter Mannesmann Pentasteel International (India) Private limitedParagraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-04-2026₹30,000.00/-
713Azlin Bin GhazaliRegulation 4(3) of Notification No. FEMA 395/2019-RB24-04-2026₹1,93,334.00/-
714Sphera India Private LimitedRegulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		28-04-2026₹32,709.00/-
715Organica Water Solutions India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB27-04-2026₹21,670.00/-
716Schaltbau India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB24-04-2026₹9,14,375.00/-
717ACC India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB17-04-2026₹55,825.00/-
718Neolife India Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB08-04-2026₹32,700.00/-
719Novelvox Softwares India Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB and Regulation 4(1) of FEMA 395/2019-RB07-04-2026₹3,88,310.00/-
720Chapri Resorts and Hotels Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB02-04-2026₹1,97,537.00/-
721Aecom India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB30-03-2026₹90,760.00/-
722Botil Oil Tools India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB30-03-2026₹4,84,190.00/-
723Compass India Food Services Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB24-03-2026₹8,49,060.00/-
724Cloudphotonix (India) Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB23-03-2026₹1,20,846.00/-
725Smt. Ritika BatraRule 24(a) read with Rule 30(1) of the NDI Rules 201908-04-2026₹91,250/
726M/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/-
727Visa Steel LimitedRegulation 8, 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA Notification No. FEMA 20 / 2000-RB dated May 03, 2000.21-04-2026₹3,49,101/-
728UDAYNANDAN REDDY PADIRegulation 10A(b)(i) of Notification No. FEMA.20/2000-RB23-04-2026₹89,310/-
729Lashkar Venkat RamanaRegulation 4(3) of Notification No. FEMA 395/2019-RB22-04-2026₹14,080/-
730JD SPORTS FASHION INDIA LLPRegulation 13.1(7) of Notification No. FEMA 20R/2017-RB16-04-2026₹14,250/-
731ORCHASP LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB21-04-2026₹3,56,000/-
732INCNUT DIGITAL PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		06-04-2026₹1,80,007/-
733INCAPSULATE INDIA PRIVATE LIMITEDParagraph 9(1)(B), Paragraph 8 of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		15-04-2026₹98,830/-
734SAI RAYALASEEMA PAPER MILLS LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		13-04-2026₹19,17,500/-
735The Agricultural Development Commercial Credit and Industrial Investment Company Private LimitedRegulation 10A(b)(i) of Notification No. FEMA.20/2000-RB20-04-2026₹1,23,190/-
736JANKISATYA VENTURES LLPRegulation 4(6) of FEMA 395 dated October 17, 201923-04-2026₹1,915.00/-
737Verdure AI Technology Solutions Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB27-03-2026₹5,201/-
738SV Edusports Private LimitedRegulation 4(3) of Notification no. FEMA 395/2019-RB07-04-2026₹3,43,330/-
739Neolync Solutions Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB,07-04-2026₹24,060/-
740Srivatsan SridharRegulation 4(3) of Notification No. FEMA. 395/2019-RB, and Rule 9 of the NDI Rules, 2019, read with Regulation 4(3) of Notification No. FEMA395/2019-RB09-04-2026₹5/-
741International Knowledge Academy Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB16-04-2026₹30,564/-
742Razorpay Financial Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB17-04-2026₹3,68,335/-
743Ashish Nagesh KoushikRegulation 4(3) of Notification no. FEMA 395/2019-RB17-04-2026₹13,750/-
744Mukesh Rajnikant KapadiaRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201701-04-2026₹1/- (Rupees One only)
745Umed Amarchand FifadraRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201701-04-2026₹1/- (Rupees One only)
746Majorel India Private LimitedParagraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		02-03-2026₹1,40,000.00/-
747Ankur GuptaRegulation 4(3) of Notification No. FEMA 395/2019-RB13-03-2026₹1,72,500.00/-
748POSCO International India E-Mobility Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		13-03-2026₹4,25,000.00/-
749Mega KLC Polymer Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB16-03-2026₹43,250.00/-
750Wilson Composites India LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB16-03-2026₹19,583.00/-
751Global Energy Technologies Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(2) of Notificatio		16-03-2026₹12,98,567.00/-
752Encompass Events Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		16-03-2026₹28,334.00/-
753Mohit GujralRegulation 4(3) of Notification No. FEMA 395/2019-RB18-03-2026₹3,22,500.00/-
754Rajagopalan Narayanan PeringottukurishiRegulation 4(3) of Notification No. FEMA 395/2019-RB18-03-2026₹12,500.00/-
755Motorola Solutions India Private LimitedRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB		23-03-2026₹5.00/-
756Breck Technologies India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB23-03-2026₹31,134.00/-
757Portal Ventures Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		25-03-2026₹1,45,309.00/-
758Codesplice Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB25-03-2026₹18,000.00/-
759Dugeo Solutions India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB30-03-2026₹30,300.00/-
760HT Global Holdings B.V.Regulation 4(3) of Notification No. FEMA 395/2019-RB30-03-2026₹11,64,167.00/-
761Applied Energy Technologies Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/200027-02-2026₹2,84,330.00/-
762Catalyst Trusteeship Limited (Trustee to Kalpavriksh Trust)• Regulation 13.1(4) of FEMA 20(R)/2017-RB10-03-2026₹56,080.00/-
763DEM Services India Private Limited• Regulation 3.1(I)A(3) of FEMA 395/2019-RB11-03-2026₹8.00/-
764Duronto Technologies Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB11-03-2026₹36,910.00/-
765Defeat – NCD India Foundation• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB27-03-2026₹1,05,000.00/-
766Proptiger Marketing Services Private Limited9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB09-03-2026₹71,356/-
767Nterone India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB12-03-2026₹16,584/-
7683ECO Systems Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB and Regulation 4(1) of Notification no. FEMA 395/2019-RB09-03-2026₹1,94,684/-
769Nitin JainRegulation 13.1(4) of Notification No. FEMA 20(R)/ 2017-RB and Regulation 10 read with Regulation13.1(2) of Notification No. FEMA 20(R)/ 2017-RB12-03-2026₹10,811/-
770Megha PandiyaRegulation 4(3) of Notification no. FEMA 395/2019-RB18-03-2026₹17,709/-
771M/s. Chennai Super Kings Cricket LimitedParagraph 9 (1) B of Schedule I to FEMA 20/2000-RB10-03-2026₹68,380/-
772M/s. Desicrew Solutions Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		23-02-2026₹1,46,245/-
773Monnai Technology Private LimitedRegulation 4(1) of Notification Number FEMA 395/2019-RB dated October 17, 2025
Regulation 4(2) to Notification Number FEMA 395/2019-RB dated October 17, 2025		19-03-2026₹21,330/-
774SUNKAP AUTOMATION LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		17-03-2026₹3,32,950.00/-
775MYK LATICRETE INDIA PRIVATE LIMITEDParagraph 9(1)(A), and Schedule 1 to Regulation 10B(2) of, Notification No. FEMA.20/2000-RB
Regulation 13.1(2), Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB		25-03-2026₹10,79,615.00/-
776M/s Bilagos Softwares Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Delay in submission of form FCGPR within the stipulated period of 30 days from the date of issuance of shares.		13-03-2026₹9,998.00/-
777M/s Macrosoft IT Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 read with Annex D of Notification No. FEMA 20/2000-RB (as amended vide Notification No. FEMA 179/2008-RB); Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB (as amended vide Notification No. FEMA 242/2012-RB); Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB.
Delay in submission of Form FCGPR B (2 forms) - (FY 2008-09 and FY 2009-10); Delay in submission of FLA return (12 forms) - (FY2010-11 to FY 2021-22).		26-03-2026₹1,40,000.00/-
778M/s Hikari Hotels Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Delay in submission of form FCGPR within the stipulated period of 30 days from the date of issuance of shares		27-03-2026₹77,685.00/-
779IREO Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB03-02-2026₹5,85,000.00/-
780Pratap Kumar Ghosh• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB10-02-2026₹14,000.00/-
781Tapati Ghosh• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB10-02-2026₹14,000.00/-
782Airpro Fragrance Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB and Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB11-02-2026₹4,05,209.00/-
783Intech Organics Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB11-02-2026₹16,15,250.00/-
784Asme Foundation India• Regulation 3.1 of Schedule I.A(2) of FEMA 395/2019-RB13-02-2026₹31,124.00/-
785ITW India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB13-02-2026₹8,24,000.00/-
786Normet India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 and Regulation 4 of FEMA 20/2000-RB16-02-2026₹4,12,130.00/-
787Entellus Business Solutions Private Limited• Regulation 4(1) of FEMA 395/2019-RB17-02-2026₹13,920.00/-
788Manntek Couplings India Private LimitedRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 201912-02-2026₹83,460/-
789Credit Suisse Singapore LimitedRegulation given under Sub-para (4) of Para 13.1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 issued through Notification No. FEMA 20(R)/ 2017-RB dated November 7, 2017.27-01-2026₹1,76,667/-
790Shri Rajbir Singh ChahalRegulation 8 read with Regulation 4(b) of FEMA 21/2000-RB12-02-2026₹2,83,53,000/-
791M/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/-
792NYL Electric Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB20-01-2026₹71,356/-
793Jumbotail Technologies Private LimitedRegulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB23-01-2026₹8,11,160/-
794Hiveloop Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB,30-01-2026₹14,10,000/-
795Hiveloop Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB30-01-2026₹13,93,340/-
796Eurofins Product Testing India Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB02-02-2026₹31,456/-
797Metrocorp Infrastructure LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification no. FEMA 20/2000-RB10-02-2026₹1,03,320/-
798Sumerra Services India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB17-02-2026₹25,812/-
799Razorpay Financial Aggregator Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB19-02-2026₹14,917/-
800Shri Sanjit BiswasRegulation 4 (3) of FEMA 395/2019-RB
Rule 9 of the Non-Debt Instrument Rules (NDIR), 2019, read with Regulation 4(3) of FEMA 395/2019-RB		28-01-2026₹45,796/-
801M/s Reventics Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		28-01-2026₹2,500/-
802Smt Hema BoopathyRegulation 3.1(I)(A) of FEMA 395/2019-RB30-01-2026₹655/-
803M/s Ace Mechatronix India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		02-02-2026₹83,70,175/-
804M/s Sarvamangala Hospitality Services Private LimitedRegulation 3(1)(I)(A) 2 of FEMA 395/2019-RB
Regulation 3(1)(I)(A) 3 of FEMA 395/2019-RB		18-02-2026₹72,083/-
805M/s. Prodapt Solutions Private LimitedRegulation 3.1 (I) A (2) of FEMA 395/2019-RB03-02-2026₹93,900/-
806M/s. Whimoon Engineering India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of FEMA 20/2000-RB		03-02-2026₹1,01,227/-
807M/s. Areva Solar India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-02-2026₹92,000/-
808M/s. Areva Renewable Energies India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-02-2026₹79,250/-
809M/s. Rismaa Networks Private LimitedRegulation 4 (3) of FEMA 395/2019-RB24-02-2026₹20,625/-
810M/s. Western India Cashew Company Private LimitedRegulation 4 (1) of FEMA 395/2019-RB24-02-2026₹14,080/-
811AVIZ NETWORKS INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB11-02-2026₹13,670.00/-
812DISTACART INDIA PRIVATE LIMITEDRegulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB04-02-2026₹27.00/-
813TIDAS AGROTECH PRIVATE LIMITEDRegulation 13.1(2) of, Paragraph 2 of Schedule 1 to, Notification No. FEMA 20R/2017-RB24-02-2026₹28,548.00/-
814JSC GOLLA ENGINEERING PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB25-02-2026₹6,375.00/-
815NEWDAY INDIA SOFTWARE DEVELOPMENT PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB02-02-2026₹45,145.00/-
816MOVVA SPORTS PRIVATE LIMITEDParagraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB		11-02-2026₹64,700.00/-
817NSTARX INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB		18-02-2026₹1,17,075.00/-
818NEPHROCARE HEALTH SERVICES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) of Schedule 1 to, Regulation 10B(2) of, Notification No. FEMA.20/2000-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		25-02-2026₹2,86,995.00/-
819RAMPEX LABS PRIVATE LIMITEDRegulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB09-02-2026₹79,906.00/-
820FOURTH PARTNER ENERGY PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(2), Regulation 13.1(3), Regulation 13.1(11) of Notification No. FEMA 20R/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB		03-02-2026₹29,24,175.00/-
821DAISHI PATONA PRIVATE LIMITEDRegulation 4(11) of Notification No. FEMA 395/2019-RB23-02-2026₹5,30,750.00/-
822Ajay Goyal (HUF) jointly with Mehak JaipuriaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB27-02-2026₹4,14,167.00
823Sumitradevi Goyal jointly with Sonia GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB27-02-2026₹39,167.00/-
824Meganexus India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-02-2026₹833.00/-
825Mebigo Labs Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB10-02-2026₹7,25,458.00/-
826Vinayak Narayan SavadiRegulation 4(3) of Notification No. FEMA 395/2019-RB17-02-2026₹19,375.00/-
827Xynteo India Private LimitedRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB		17-02-2026₹31,583.00/-
828Panama Wind Energy Godawari Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB18-02-2026₹27,417.00/-
829Anup Shripad PendseRegulation 4(3) of Notification No. FEMA 395/2019-RB18-02-2026₹25.00/-
830Mehak JaipuriaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-
831Muskaan GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-11,458.00/-
832Sonia Goyal jointly with Muskaan GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-
833Carysil LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB23-02-2026₹434.00/-
834Ajay Goyal HUFRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB23-02-2026₹30,208.00/-
835Ajay Goyal jointly with Sonia GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB26-02-2026₹39,750.00/-
836Distribution Logistics Infrastructure Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-01-2026₹2,34,085.00/-
837Vineet JawaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB13-01-2026₹34,167.00/-
838Mohit LohaniRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB13-01-2026₹13,583.00/-
839IDBI Trusteeship Services Limited (being trustee of ICICI Prudential Office Yield Optimiser Fund)Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB13-01-2026₹31,500.00/-
840HES Water Engineers India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		13-01-2026₹2,68,928.00/-
841DECCAN DIGITAL NETWORKS PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-01-2026₹1,03,333.00/-
842State Street Corporate Services Mumbai Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹76,667.00/-
843Sumitomo Wiring Systems Ltd.Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹15,93,333.00/-
844Nippon Life Insurance CompanyRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB22-01-2026₹43,333.00/-
845Novartis AGRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹32,10,000.00/-
846Continuum MP Windfarm Development Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB23-01-2026₹30,300.00/-
847Indrajit Ajit ShirkeRegulation 4(3) of Notification No. FEMA 395/2019-RB23-01-2026₹21,042.00/-
848Ivedha Global Technology Services Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB28-01-2026₹2,278.00/-
849WB Trade and Services Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB06-01-2026₹34,330.00/-
850NOCN India Skills Foundation• Regulation 13.1(1) and Regulation 13.1(2) of FEMA 20(R)/2017- RB09-01-2026₹4,995.00/-
851WSUP Advisory India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB13-01-2026₹29,598.00/-
852Greenko Energies Private Limited• Regulation 4(11)(a) and Regulation 4(11)(b) of FEMA 395/2019-RB.15-01-2026₹14,77,170.00/-
853Alchemist Asset Reconstruction Company Limited• Rule 2(k)(ii) read with Rule 4 of FEM (NDI) Rules, 201916-01-2026₹51,667.00/-
854M/s. SEI Eravi Power Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-12-2025₹1,95,400/-
855Darshan Kiritbhai ShahRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201730-01-2026₹8,470/-
856Ripe Accountancy Services Pvt LtdParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		30-01-2026₹1,77,313/-
857Avendus Capital Public Markets Alternate Strategies LLPRegulation 4(11)b. of FEMA 395/2019-RB dated October 17, 201929-01-2026₹76,630/-
858M/s Bvishal Oil and Energy LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201915-01-2026₹5,848/-
859M/s Staah Hotel Software Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		15-01-2026₹80,911/-
860Dineshchandra SanghadiaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201902-01-2026₹1,72,500/-
861ADZMONSTER PRIVATE LIMITEDRegulation 13.1(I)(A) Notification No. FEMA 395/2019-RB09-01-2026₹67.00/-
862VENTUREAST TRUSTEE COMPANY PRIVATE LIMITEDRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB29-01-2026₹3,39,000.00/-
863EMAGINE INTERNATIONA L IT PRIVATE LIMITEDParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		23-01-2026₹1,11,315.00/-
864VISTRA ITCL (INDIA) LIMITEDRule 21 (2)(c) of FEM (NDI Rules) 201913-01-2026₹2,16,381.00/-
865SRI VENKATESHWA RA INNOVATIONS PRIVATE LIMITEDRegulation 13.1(I)(A) and
Regulation 4(1) of Notification No. FEMA 395/2019-RB		09-01-2026₹44,382.00/-
866AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLPRegulation 13.1(11) of Notification No. FEMA 20R/2017-RB08-01-2026₹69,000.00/-
867Matchbox Container Logistics Private LimitedSub-para (1) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 201922-01-2026₹13/-
868Aegeus Technologies LimitedRegulation 4(1) and 3.1.I.A(2) of Notification No. FEMA 395/2019-RB13-01-2026₹87,708/-
869Chongqing Jieli India Private LimitedParagraph 2(3) of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB13-01-2026₹30,729/-
870Standish Management Tax Services India Private LimitedRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB12-01-2026₹34,497/-
871LDRA Technology Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB12-01-2026₹69,592/-
872L&W Realty Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB12-01-2026₹5,40,334/-
873Krazybee Services LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-01-2026₹80,000/-
874Voiro Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB31-12-2025₹16,420/-
875Fourth 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/-
876M/s Verteil Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB29-01-2026₹18,125.00/-
877Shri. Mithun Jugalkishore MalaniPara 8 (a) of Schedule 3 to FEMA 5/2000-RB and Para 9(a) of Schedule 3 to FEMA 5(R)/2016-RB14-01-2026₹3,65,300/-
878Elsteel Modular Products India Private LimitedPara 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200012-12-2025₹14,200/-
879Ecowrap Impact Private LimitedPara 3.1.I.A(2) of Notification No. FEMA 395/2019-RB dated October 17, 201905-12-2025₹2,449.00/-
880Shri K N AravindRegulation 10 (A) (b) (1) of FEMA 20/2000-RB26-11-2025₹51,050/-
881Shri A VelayuthamRegulation 13.1.4 read Regulation 10 with of FEMA 20(R)/2017-RB28-11-2025₹3,114/-
882M/s Tractor and Farm equipmentsParagraph 9 (1) B of Schedule I to FEMA 20/2000-RB09-12-2025₹1,40,690/-
883M/s Anora Instrumentation Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB15-12-2025₹30,300/-
884Shri R KannanRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
885Shri K N GayathriRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
886Shri P PravinRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
887Smt Vasantha Ramabhadra ChariRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
888Shri Prasanna PRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
889Smt Mathangi RRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
890Smt P VimalaRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
891Smt N LakshmiRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹1,24,940/-
892Smt G UshaRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹1,24,940/-
893Shri R Bhaarathwaj (Legal heir of late Saroji R)Regulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
894Smt P RevathiRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
895M/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/-
896M/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/-
897M/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/-
898CORTEVA AGRISCIENCE SERVICES INDIA PRIVATE LIMITDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB22-12-2025₹1,72,590.00/-
899CRED FOODS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB23-12-2025₹707.00/-
900Sonakshi NathaniRegulation 4(3) of Notification No. FEMA 395/2019-RB11-12-2025₹929.00/-
901Ashutosh SinglaRegulation 4(3) of Notification No. FEMA 395/2019-RB11-12-2025₹931.00/-
902OYSTER MEDISAFE PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA.20/2000-RB26-12-2025₹55,500.00/-
903KAKINADA SEAPORTS LIMITEDParagraph 8, 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB12-12-2025₹21,68,027.00/-
904C. V. SubramanyamParagraph 8, 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		03-12-2025₹1,38,259.00/-
905UAS LIFE SCIENCES INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		11-12-2025₹73,160.00/-
906BHRUNGI HOSPITALS PRIVATE LIMITEDRegulation 3.1(I)(A), Regulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB26-12-2025₹4,73,486.00/-
907IXORA CORPORATES SERVICES PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(1), Regulation 13.1(2), Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		03-12-2025₹1,05,755.00/-
908INNER BEING WELLNESS PRIVATE LIMITEDRegulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB
Rule 2(k) read with Rule 5 of FEM (NDI Rules) 2019		26-12-2025₹4,53,989.00/-
909Hybrent 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/-
910ISOE Printpack Industries Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB03-12-2025₹86,932.00/-
911Denali Advanced Integration LLP• Paragraph 6(i) of Schedule 9 to FEMA 20/2000-RB03-12-2025₹16,440.00/-
912Cue 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/-
913Ahamani EV Technology India Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB05-12-2025₹585.00/-
914Airscience Technologies Private Limited• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB08-12-2025₹28,750.00/-
915Focal Fact India Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB08-12-2025₹303.00/-
916Bhilwara Infotechnology Limited• Paragraph 9(1)(B) of Sch. 1 to FEMA 20/2000-RB11-12-2025₹43,550.00/-
917Total Integrated Design India Private Limited• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB19-12-2025₹26,160.00/-
918Quantilus Systems Private Limited• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB19-12-2025₹11,008.00/-
919Sunymold Industry Private Limited• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB24-12-2025₹50,564.00/-
920Siddharth Kamlesh ShahRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 200015-12-2025₹46,243/-
921M/s Sudarshan Gujarat Mfg Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 5(b) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		17-12-2025₹83,00,845/-
922M/s Integra Engineering India LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		11-12-2025₹21,40,000/-
923Fatakpay Digital Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB03-12-2025₹18,125.00/-
924Joinmay Electronic Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB11-12-2025₹26,750.00/-
925Voestalpine High Performance Metals India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-12-2025₹4,75,500.00/-
926UTOC INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB18-12-2025₹1,458.00/-
927RUHLAMAT AUTOMATION TECHNOLOGIES (INDIA) PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-12-2025₹1,37,833.00/-
928Qualtrics India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB19-12-2025₹30,300.00/-
929ELEKTROMAG-JOEST VIBRATION PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		24-12-2025₹11,45,000.00/-
930360 One Asset Trustee Limited
(Trustee of 360 One India Private Equity Fund, a unit scheme of 360 One Private Equity Fund (Trust))		Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB21-11-2025₹10,91,000/-
931Komtech Plastic Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-11-2025₹41,084/-
932Lubcon Lubrication India Private LimitedParagraph 2(3) of Schedule I of Notification no. FEMA 20(R)/2017-RB27-11-2025₹1,360/-
933Elizabeth Joshua JohnRegulation 4(3) of Notification No. FEMA. 395/2019-RB01-12-2025₹14,500/-
934August Purple Services Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB09-12-2025₹26,830/-
935Vaman Baliga BantwalRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB11-12-2025₹50,600/-
936Sandhya BaligaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB11-12-2025₹50,600/-
937Finbud Financial Services LimitedParagraph 8 and 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-12-2025₹13,006/-
938Iqreate Infotech Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB16-12-2025₹28,750/-
939Sun Technology Integrators Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB18-12-2025₹49,136/-
940Aditya Sachin NaikRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB18-12-2025₹1,00,000/-
941Rahul RajRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB18-12-2025₹1,00,000/-
942Smt Uma SureshkumarRegulation 4(3) of FEMA 395/2019-RB22-10-2025₹720/-
943M/s. Sei Arushi Private LimitedDelay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB27-10-2025₹3,31,000/-
944M/s La Villa Hotel Private LimitedDelay in reporting inward remittances- Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Delay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB Delay in allotment of shares- Paragraph 8 of Schedule I to FEMA 20/2000-RB30-10-2025₹13,16,928/-
945Shri RamachandranRegulation 3.1(I)(A) of FEMA 395/2019-RB12-11-2025₹121/-
946Brahmayya Consultants Private Limited (In the capacity of Trustee to Reliance India Power Fund)Regulation 4 of Notification No. FEMA 20/2000-RB03-11-2025₹97,703.00/-
947Bayer Pharmaceuticals Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-11-2025₹18,333.00/-
948Pyramid Technical Services Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB04-11-2025₹13,083.00/-
949Prozone Realty LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹26,60,000.00/-
950Usha Mayya JambagiRegulation 4(3) of Notification No. FEMA 395/2019-RB07-11-2025₹1,93,333.00/-
951Shardul Prithwiraj BayasRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹85,000.00/-
952Topman International Ltd.Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹23,54,654.00/-
953Maccaferri Infrastructure Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB07-11-2025₹8,60,000.00/-
954SAT EXPORTERS PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB17-11-2025₹10,120.00/-
955Continuum Green Energy LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB18-11-2025₹20,14,167.00/-
956FRESH GRAVITY SOFTWARE SERVICES INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB19-11-2025₹33,333.00/-
957Deutsche Telekom Clinical Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB19-11-2025₹10,583.00/-
958Credit Suisse Singapore LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-11-2025₹14,167.00/-
959Mun Health Product (India) Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB28-11-2025₹35,205.00/-
960Vikramjit Singh AhluwaliaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB28-11-2025₹57,833.00/-
961360 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/-
962Quiver Infoservices Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB03-11-2025₹53,670.00/-
963Neuraflash 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/-
964Gummi Metall Technik (India) Private Limited• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.06-11-2025₹15,000.00/-
965Nuvola Spirits Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB06-11-2025₹4,237.00/-
966Euler Motors Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB10-11-2025₹922.00/-
967Archana Kumar (wife of Late Ashish Kumar)• Regulation 13.1(4) of FEMA 20(R)/2017-RB11-11-2025₹1,164.00/-
968Partitoe Ventures Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB13-11-2025₹3,472.00/-
969Vistra ITCL (India) Limited, as a trustee of Omninvore Capital Trust• Regulation 13.1(4) of FEMA 20(R)/2017-RB14-11-2025₹3,60,000.00/-
970Vistra ITCL India Limited, as Trustee of Ivycap Ventures Trust• Regulation 4(3) of FEMA 395/2019-RB14-11-2025₹1,72,500.00/-
971Moneyclub 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/-
972DEHN India Private Limited• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-11-2025₹6,94,750.00/-
973BMJ Group India Private Limited• Paragraph 8.3 of Annex-B to Schedule 1 of FEMA 20/ 2000-RB28-11-2025₹51,105.00/-
974Beachfront 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/-
975ARR ESS Leading Edge Pvt LtdPara 4(1) of FEMA 395/2019-RB dated October 17, 201925-11-2025₹5,01,500/-
976Andies Hotel and Restaurants Pvt LtdPara 3.1.I.A.(3) of FEMA 395/ 2019-RB dated October 17, 201925-11-2025₹3,233.82/-
977Umlaut Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB30-10-2025₹27,556/-
978Anil Kumar TirumalaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB03-11-2025₹133/-
979Edunetwork Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 4(1) of Notification No. FEMA. 395/2019-RB03-11-2025₹4,05,709/-
980Insnap Technologies Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB03-11-2025₹12,145/-
981Ruralshores Business Services Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB03-11-2025₹18,330/-
982Spraying Systems (India) Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB03-11-2025₹3,42,227/-
983Vistra ITCL (India) LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB03-11-2025₹3,30,835/-
984Webex Communications (India) Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB06-11-2025₹1,27,834/-
985Spektacom Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-11-2025₹51,250/-
986Interviewbit Technologies Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB13-11-2025₹9,20,560/-
987N SathappanRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB14-11-2025₹62,914/-
988TRGRP India Private LimitedRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB14-11-2025₹33,000/-
989ICICI Bank LtdParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 2(1) of schedule 1 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		25-11-2025₹22,73,554/-
990Pahadi Goodness Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		18-11-2025₹84,375/-
991Idrive Information Services Pvt. Ltd.Sub-para (3) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 201931-10-2025₹33,940/-
992OVALEDGE INDIA PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB03-11-2025₹13,420.00/-
993JANAPRIYA TOWNSHIPS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB06-11-2025₹1,68,160.00/-
994EVOKE TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		10-11-2025₹1,62,440.00/-
995Hitesh M ShahRegulation 4(3) of Notification No. FEMA 395/2019-RB24-11-2025₹2,47,500.00/-
996Shri Rohit ChananaRegulation 4 (3) of FEMA 395/2019-RB.08-10-2025₹20,417/-
997Bengal Energy Limitedi. Paragraph 9(1) (B) of Schedule I of FEMA 20/2000-RB.
ii. Paragraph 8 of Schedule I of FEMA 20/2000-RB.
iii. Regulation 4(2) of FEMA 395/2019-RB.		17-10-2025₹96,88,091/-
998Bee Pee Jay Finance LimitedRegulation 3.1.I.A.3 of FEMA 395/2019-RB29-10-2025₹327/-
999Veinas Machinery India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		17-10-2025₹3,44,209/-
1000Sh. Chander Dutt ParasherRegulation 4(3) of FEMA 395 dated October 17, 201910-10-2025₹13,080.00/-
1001ENERGYTECH GLOBAL PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB27-10-2025₹97,045/-
1002PAREXEL INTERNATIONAL (INDIA) PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB24-10-2025₹1,10,000/-
1003QAEZ INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB15-10-2025₹13,750/-
1004EVERESTDX (INDIA) PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB14-10-2025₹32,870/-
1005RB FUELADE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB14-10-2025₹41,017/-
1006Genpact India Private LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB17-10-2025₹4,72,490.00/-
1007Nearbuy India Private LimitedPara 9(1)(A), Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB17-10-2025₹4,28,297.00/-
1008Origo Commodities India Private LimitedRegulation 14.6(ii)(a) of FEMA 20/2000-RB
Regulation 13.1 (11) of FEMA 20(R)/2017-RB		17-10-2025₹4,14,050.00/-
1009Acme Solar Energy Private LimitedPara 9(1)(A), Para 9(1)(B) and Para 9(2) of Schedule 1 to FEMA 20/2000-RB13-10-2025₹85,000.00/-
1010SThree Management Services Private LimitedRegulation 4(1) of FEMA 395/2019-RB13-10-2025₹1,43,000.00/-
1011Valplast Technologies LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB
Regulation 4(1) of FEMA 395/2019-RB		13-10-2025₹5,28,000.00/-
1012Rashpreet KaurRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB08-10-2025₹19,080.00/-
1013MRC Health Care Private LimitedPara 9(1)(A) and Para 9(1)(B) Schedule 1 to FEMA 20/2000-RB08-10-2025₹18,687.00/-
1014Pai Cristal India Private LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB08-10-2025₹27,000.00/-
1015India Metpro Products Private LimitedPara 9(1)(A) of Schedule 1 to FEMA 20/2000-RB08-10-2025₹10,625.00/-
1016Fastplus Advisory LLPRegulation 4(6) of FEMA 395/2019-RB07-10-2025₹13,080.00/-
1017AGLT9 Advisors LLPRegulation 4(6) of FEMA 395/2019-RB07-10-2025₹13,250.00/-
1018INDISR Communication Services and Technologies India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB06-10-2025₹77.00/-
1019GLT9 Consultants LLPRegulation 4(6) of FEMA 395/2019-RB01-10-2025₹13,500.00/-
1020Aptrise Infosolution Private LimitedRegulation 13.1(1), 13.1(2) of FEMA 20(R)/2017-RB and Para 2(3) of schedule 1 to FEMA 20(R)/2017-RB01-10-2025₹9,113.00/-
1021Parfait Lingerie India Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB01-10-2025₹43,250.00/-
1022Founda Health India Private LimitedRegulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB17-10-2025₹223.00/-
1023Cleanfix-Schevaran Systems Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB09-10-2025₹14,165.00/-
1024Veerappan SubbiahRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-09-2025₹20,118.00/-
1025M/s Kunnumpuram Properties Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB30-10-2025₹2,47,500.00/-
1026M/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/-
1027M/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/-
1028Shri S ParthsarathyRegulation 2(ii) read with Regulation 5(1) of Foreign Exchange Management Regulations 20/2000-RB.24-09-2025₹2,22,125/-
1029M/s Trelindia Private LimitedRegulation 4 (1) of Foreign Exchange Management Regulations, 395/2019-RB.17-09-2025₹14,750/-
1030M/s Jilesh Power Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		17-09-2025₹1,54,920/-
1031M/s SEI Green Flash Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.17-09-2025₹1,47,000/-
1032M/s Wintek Technology (India) Privat LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		17-09-2025₹3,71,830/-
1033M/s Schuf Specialty Valves India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		16-09-2025₹61,740/-
1034M/s HSI Automotives Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.
Regulation 4 of FEMA 20/2000-RB.
Regulation 10 A (b) (i) read with para 10 of FEMA 20/2000-RB.		12-09-2025₹95,86,250/-
1035M/s. 360 One Special Opportunities Fund Series 7Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
1036M/s. 360 One Special Opportunities Fund Series 5Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
1037M/s. 360 One Special Opportunities Fund Series 4Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
1038M/s. 360 One Special Opportunities Fund Series 3Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹8,84,500/-
1039M/s. 360 One Special Opportunities Fund Series 2Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
1040M/s. Triyam Information Technology Private LimitedRegulation 4 of FEMA 20(R)/2017-RB02-09-2025₹50,743/-
1041M/s. DIGISME Software Private LimitedRegulation 4 (1) to FEMA 395/2019-RB01-09-2025₹26,345/-
1042M/s Cyber Pearl Information Technology Park Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.04-08-2025₹43,000/-
1043Arunthavam VRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time01-10-2025₹53,000/-
1044M/s Weatherford Drilling International Holdings BVI Ltd. (Project Office)Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time17-09-2025₹2,18,000/-
1045Neer Amritlal ShahRegulation 5(1)(i) read with Para 4 of Schedule 1 to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time29-08-2025₹1,05,900/-
1046Meenambihai UdayachanderRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time14-08-2025₹51,000/-
1047Udayachander ShanmugasundarmRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time14-08-2025₹51,000/-
1048M/s Weatherford Drilling International (BVI) Ltd (Project Office)Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time05-08-2025₹5,60,000/-
1049M/s Weatherford Oil Tool Middle East (Project Office)Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time18-07-2025₹1,04,000/-
1050M/s Hill International Inc. (Project Office)Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time16-07-2025₹3,80,000/-
1051M/s Genetec Inc. (Liaison Office)Regulation 4(b), Regulation 4(d), Regulation 4(l) read with Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time03-07-2025₹90,000/-
1052IDS Argus Healthcare Services Pvt LtdPara 13.1 (2) of FEMA 20 (R) /2017-RB dated November 07, 201709-09-2025₹3,55,500/-
1053Mrs. Nirmala GuptaPara 4(3) of FEMA 395/ 2019-RB dated October 17, 201929-09-2025₹13,420/-
1054Pasarpolis India Technology Private Limited• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB24-09-2025₹16,563.00/-
1055MK Lide Autoclutch Industries Pvt Ltd• Para 8 of Schedule 1 to FEMA 20/2000-RB19-09-2025₹79,500.00/-
1056Binu Abey Alexander• Regulation 4(3) of FEMA 395/2019-RB18-09-2025₹12,920.00/-
1057Techjockey Infotech Private Limited• Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB18-09-2025₹56,451.00/-
1058Samday Flavour and Fragrance Pvt Ltd• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB17-09-2025₹69,000.00/-
1059Heymojo AI Labs Private Limited• Para 2(2) of schedule 1 to FEMA 20(R)/2017-RB17-09-2025₹30,300.00/-
1060Sunstone Education Technology Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB17-09-2025₹15,500.00/-
1061Pulkit Khurana• Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB11-09-2025₹11,000.00/-
1062RLG Systems India Private Limited• Regulation 4(1) of FEMA 395/2019-RB10-10-2025₹2,18,500.00/-
1063Orange Business Services India Network Pvt Ltd• Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.01-09-2025₹35,000.00/-
1064Footprints 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/-
1065G & W Electric Company India Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB27-08-2025₹3,70,000.00/-
1066Primove Engineering Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB30-09-2025₹48,792.00/-
1067Gudel India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-09-2025₹91,655.00/-
1068Sanghvi Brands LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-09-2025₹3,89,167.00/-
1069MARCHESINI GROUP INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-09-2025₹11,56,470.00/-
1070SKY HEMMAY PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-09-2025₹57,542.00/-
1071MPS TECH ENGINEERING AND CONSULTANCY (INDIA) PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-09-2025₹34,583.00/-
1072Out of India Retail Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 3(e) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		15-09-2025₹2,70,900/-
1073SAHYADRI HOSPITALS PRIVATE LIMITEDRegulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		11-09-2025₹3,90,833.00/-
1074MOBILEWARE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB11-09-2025₹30,493.00/-
1075APEX IT PARKS PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2025₹8,55,890.00/-
1076Samrat Remedies LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-09-2025₹71,917.00/-
1077Warren Charles SternRegulation 4(3) of Notification No. FEMA 395/2019-RB01-09-2025₹33,333.00/-
1078Continuum Green Energy LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(11) of Notification No. 20(R)/ 2017-RB dated November 07, 2017
Regulation 13.1(11)(i) of Notification No. 20(R)/ 2017-RB dated November 07, 2017
Regulation 13.1(11)(ii) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 23(i) of FEM(NDI) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB		18-09-2025₹56,56,913/-
1079M/s Xpergia India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB.03-09-2025₹4,550.00/-
1080Shri Moturi Srinivas Prasad, Director, M/s Divine Chemtec Limited (erstwhile Xtraa Cleancities Limited)Section 42(1) of FEMA, 199904-09-2025₹23,362/-
1081JOSEPH KA WAIRegulation 4(3) of Notification No. FEMA 395/2019 RB16-09-2025₹53,510/-
1082BRIAN NAREY WYATTRegulation 4(3) of Notification No. FEMA 395/2019 RB16-09-2025₹2,10,650/-
1083ADVION INTERCHIM SCIENTIFIC PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB30-09-2025₹7,708/-
1084APARNA INFRAHOUSING PRIVATE LIMITEDParagraph 9(1)(B) and Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB19-09-2025₹90,000/-
1085GEORGE INSTITUTE FOR GLOBAL HEALTHParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 & Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB		22-09-2025₹3,48,182/-
1086M/s Canvasflip Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 200009-09-2025₹4,68,500/-
1087M/s Attero Recycling Private Limited1. Paragraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000
2. Paragraph 9(1)(A) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000		03-09-2025₹7,49,000/-
1088Manipal Health Systems Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-09-2025₹4,96,166.00/-
1089Veerappan SubbiahRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-09-2025₹18,560.00/-
1090Rajesh T S ReddyRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB and Regulation 10 read with Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB19-09-2025₹70,299.00/-
1091Bambrew Plant Fiber Technology Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB19-09-2025₹44,042.00/-
1092Mohan KrishnanRegulation 4(3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB09-09-2025₹506.00/-
1093Halodoc Technologies LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB08-09-2025₹19,375.00/-
1094Sacred Hospitality Company Private Limited (Amalgamated with MEMG International India Private Limited)Paragraph 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB08-09-2025₹2,73,164.00/-
1095Scantex (India) Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB02-09-2025₹10,500.00/-
1096THEMATHCOMPANY PRIVATE LIMITEDRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB01-09-2025₹30,249.00/-
1097Alpha Digital Health Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB01-09-2025₹21,875.00/-
1098MEMG International India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-08-2025₹1,83,909.00/-
1099Smile Security & Surveillance Private LimitedParagraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-08-2025₹1,19,157.00/-
1100Optum Health & Technology (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-08-2025₹1,11,665.00/-
11013EV Industries Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB19-08-2025₹31,939.00/-
1102Shri Sabarish DhanarajanRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-08-2025₹7/-
1103M/s Apollo Health Co LimitedRule 4 read with Rule 2K of Foreign Exchange Management (Non-debt instruments) rules 201931-07-2025₹4,95,50,000/-
1104M/s Growatt Energy Projects Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		30-07-2025₹49,575/-
1105M/s. Ace antenna India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		23-07-2025₹15,00,499/-
1106Rrevel 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/-
1107Sing 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/-
1108Dr. 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/-
1109H N Impex Private Limited• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.22-08-2025₹22,575.00/-
1110Anu Worles Tech Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017- RB.05-08-2025₹20,985.00/-
1111Sungroup Enterprises Private Limited• Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.01-08-2025₹31,000.00/-
1112Anglian Infrastructure Development Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017- RB.24-07-2025₹6,77,000.00/-
1113BIOPHORE INDIA PHARMACEUTICALS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		06-08-2025₹1,77,000/-
1114GRAVTON ENERGY INNOVATIONS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-08-2025₹295/-
1115101 GENAI (INDIA) PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB11-08-2025₹3,096/-
1116Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11)(i) and 13.1(11)(ii) of FEMA 20R19-08-2025₹14,07,500/-
1117Futureflip Entertainment India LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB28-08-2025₹15,917/-
1118HEMA VANIRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-08-2025₹5,625/-
1119AKSHAY VANIRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-08-2025₹5,625/-
1120Integrated Coating and Seed Technology India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 3 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-08-2025₹4,94,843/-
1121AERIES FINANCIAL TECHNOLOGIES PRIVATE LIMITEDRegulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		22-08-2025₹26,167/-
1122CREDIT SUISSE SINGAPORE LIMITEDRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB		20-08-2025₹43,68,083/-
1123SGS PRO SERVICES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB18-08-2025₹1,354/-
1124Neblio Technologies Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		12-08-2025₹3,09,167/-
1125MECC ALTE INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-08-2025₹7,26,125/-
1126S.R.I Gotec India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		06-08-2025₹4,84,199/-
1127CEVA Logistics India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		05-08-2025₹27,03,333/-
1128SBM Bank (India) LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB05-08-2025₹78,667/-
1129Marcegaglia India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		04-08-2025₹1,56,583/-
1130Abiba Systems Private LimitedRegulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB21-08-2025₹95,292.00/-
1131Ohmium Operations Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB21-08-2025₹13,261.00/-
1132Open Mind Cadcam Technologies India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-08-2025₹12.00/-
1133K.N. Biosciences (India) Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB04-08-2025₹33,917.00/-
1134AJAX Engineering LimitedParagraph 9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB04-08-2025₹2,20,250.00/-
1135Eatclub Brands Private LimitedParagraph 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-07-2025₹1,08,264.00/-
1136Shubha Prasad TalurRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-07-2025₹20,417.00
1137T P ShivaprasadRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-07-2025₹20,417.00/-
1138V-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/-
1139Shiva Satya Aviation Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		08-08-2025₹94,000/-
1140Rehabilitation & Palliative Care Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201920-08-2025₹61,329/-
1141Oncorre Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201905-08-2025₹31,731/-
1142M/s Bungee Tech India Private LimitedRegulation 4(1) of FEMA 395/2019-RB dated October 17, 2019.31-07-2025₹14,667/-
1143Suresh Anantha Rao and Vasundhara JoshiRegulation 5(6) read with Regulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1)(b) read with Regulation 3 of the Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000, notified vide Notification No. FEMA 7/2000-RB dated May 03, 2000, as amended from time to time.30-06-2025₹6,02,00,000/-
1144Mohammed Salman AttarwalaRegulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-06-2025₹1,43,579/-
1145Vinod Harilal JhaveriRegulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.27-06-2025₹3,85,062/-
1146Sub Ko Coffee Private LimitedRegulation 4(12)(a) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.26-06-2025₹1,47,737/-
1147Saurabh ChaudharyRegulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.24-06-2025₹72,90,831/-
1148SCS Tech India Private LimitedRegulation 3 read with Regulation 4(B)(i) read with Paragraph 7 of Schedule I, Regulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.24-06-2025₹2,54,298/-
1149Rama Krishna VeerapaneniRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.24-06-2025₹54,150/-
1150Bhageria Industries LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.10-06-2025₹52,767/-
1151Kaar Technologies India Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-06-2025₹77,750/-
1152Mayank MishraRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.05-06-2025₹259/-
1153Rajkumar ChandrasekarRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2025₹4,14,000/-
1154Epicenter Technologies Pvt LtdRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.02-06-2025₹29,24,680/-
1155I G Petrochemicals LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(v) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-05-2025₹2,12,805/-
1156D2L Pharma Research Solutions Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-05-2025₹58,880/-
1157Edutest Solutions Private LimitedRegulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-05-2025₹1,01,117/-
1158Harbhajan SinghRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.08-05-2025₹94,925/-
1159Advanced Enzyme Technologies LimitedRegulation 16A(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-05-2025₹64,327/-
1160ICare Health Projects and Research Private LimitedRule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.13-05-2025₹2,76,614/-
1161Kale Logistics Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-05-2025₹10,286/-
1162Shivanand TatpattiRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹64,422/-
1163Vijayakumar RadhakrishnanRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹52,840/-
1164Girish RamdasRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹58,518/-
1165Chinnakonda Venkatesh RajendranRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹59,181/-
1166Shikha Sanjaya SharmaRule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.19-05-2025₹2,58,055/-
1167Kalidindi Srihari RajuRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.19-05-2025₹57,271/-
1168Anirudha DuttaParagraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.20-05-2025₹242/-
1169Fabula Trading Company Private LimitedRegulation 5(2)(c) of the Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations, 2003 notified vide Notification No. FEMA 101/2003-RB dated October 03, 2003, as amended from time to time.20-05-2025₹12,22,996/-
1170Thomson Press (India) LimitedRegulation 6(3) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(B) of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time, read with Regulation 6(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-05-2025₹1,77,000/-
1171Lewis Communications Private LimitedRule 7(c) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.23-05-2025₹84,450/-
1172Shashidhar MRule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.26-05-2025₹61,604/-
1173Genesis Colors LimitedRegulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2025₹1,30,995/-
1174ISGEC Heavy Engineering LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2025₹1/-
1175Vistra ITCL (India) LimitedRule 23(1) read with paragraphs 2 and 3 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.27-05-2025₹4,75,941/-
1176PDA Ventures Private LimitedRegulation 3 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.29-05-2025₹1,97,000/-
1177Credit Suisse Singapore LimitedRegulation 4(3) of FEMA 395/2019-RB08-07-2025₹18,125.00/-
1178M/s Curefit Healthcare Private LimitedParagraph 2 of Schedule 1 o FEMA 20R/2017-RB21-08-2025₹31,250/-
1179M/s Axles India LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		21-07-2025₹13,24,000/-
1180M/s Right Sourcing Solutions India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Paragraph 2(3) of FEMA 20R/2017		17-07-2025₹33,216/-
1181M/s Sri Vishnu weaving Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 4(1) of FEMA 395/2019-RB		07-07-2025₹8,20,570/-
1182M/s Citadines OMR Aparthotel Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		01-07-2025₹11,75,500/-
1183M/s Indsafri India Private LimitedRegulation 4(1) of FEMA 395/2019-RB26-06-2025₹13,420/-
1184M/s Aashman Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-06-2025₹72,080/-
1185M/s Elena Renewable Energy Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		25-06-2025₹1,40,160/-
1186M/s Zuvan Energy Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		25-06-2025₹1,41,670/-
1187M/s Divyesh Power Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		25-06-2025₹1,43,420/-
1188M/s Sei Enerstar Renewable Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-06-2025₹3,78,830/-
1189M/s Sei Baskara Power Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB20-06-2025₹3,44,683/-
1190M/s. Sei Mihir Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB19-06-2025₹97,000/-
1191Codex Healthcare Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB01-07-2025₹13,250/-
1192Teva healthcare India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB01-07-2025₹18,333/-
1193Interdevo Holdings & Investments (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2025₹4,53,422/-
1194Purform Mannequins Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		09-07-2025₹1,61,416/-
1195SCLOWY (EMP) PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB09-07-2025₹20,667/-
1196UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		10-07-2025₹1,35,283/-
1197Abhishek Babulal ShahRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB16-07-2025₹26,667/-
1198Sylvac Metrology (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 2(3) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		16-07-2025₹74,593/-
1199KZEMOS EXPERIENCES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB16-07-2025₹31,260/-
1200Cavallucci Vinour Associate Consulting India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB17-07-2025₹32,943/-
1201Sushant Suresh GadankushRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB22-07-2025₹16,000/-
1202CFM Advisors Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-07-2025₹2,51,667/-
1203Clifyx Services Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB24-07-2025₹14,083/-
1204Jitendra ChoukseyRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		30-07-2025₹4,700/-
1205Gul MukheyRegulation 10B(2) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		02-06-2025₹39,917/-
1206GNG Electronics LimitedPara 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		03-06-2025₹3,09,452/-
1207DEXIAN INDIA SERVICES PRIVATE LIMITED (Formerly known as Disys India Technologies Private Limited)Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB03-06-2025₹923/-
1208Sanjeev SulahriaRegulation 10B(2) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		04-06-2025₹5,39,167/-
1209Diehl Metal India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-06-2025₹29,875/-
1210Kaer Air LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB
Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB		16-06-2025₹73,083/-
1211HARBHAJAN KAURRegulation 4(3) of Notification No. FEMA 395/2019-RB17-06-2025₹425/-
1212Harbhajan SinghRegulation 4(3) of Notification No. FEMA 395/2019-RB17-06-2025₹425/-
1213Veritas (India) LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-06-2025₹5,16,018/-
1214Brindco 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/-
1215Maganlal GajeraRegulation 4(3) of Notification No. FEMA 395/2019-RB24-06-2025₹10,833/-
1216Ajay DhruvaRegulation 4(3) of Notification No. FEMA 395/2019-RB24-06-2025₹9,750/-
1217HMS Industrial Networks India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2025₹35,250/-
1218PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITEDRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB25-06-2025₹66,750/-
1219CHEP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2025₹30,000/-
1220INCRED CAPITAL FINANCIAL SERVICES LIMITEDRegulation 4(3) of Notification No. FEMA 395/2019-RB27-06-2025₹1,64,167/-
1221Landon IP India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB23-07-2025₹44,375.00/-
1222Fjell Enterprises Private LimitedRegulation 4(1) of FEMA 395/2019-RB22-07-2025₹22,500.00/-
1223Third Wave Power India Private LimitedReg.13.1(2) of FEMA 20(R)/2017-RB
Para 2(2) of Schedule 1 to FEMA 20(R)/2017-RB
Regulation 4(1) of FEMA 395/2019-RB		23-07-2025₹56,830.00/-
1224Emerald Buildcon Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB02-07-2025₹16,920.00/-
1225Walter Infra Project Manager Private LimitedReg 3.1(I)(A) (3) of FEMA 395/2019-RB15-07-2025₹928.00/-
1226Walter Infra Manager Pvt LtdReg 3.1(I)(A) (3) of FEMA 395/2019-RB14-07-2025₹30,422.00/-
1227Long C Motor and Controller LLPRegulation 13.1(7) of FEMA 20(R)/2017- RB22-07-2025₹22,700.00/-
1228Eureka Design India Private LimitedParagraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA20(R)/2017- RB.
Regulation 4(1) of FEMA 395/2019-RB		07-07-2025₹9,06,970.00/-
1229Truecaller International LLPRegulation 5(9) read with Para 6(i) of Schedule 9 to FEMA 20/2000-RB18-07-2025₹18,110.00/-
1230Yanmar Agricultural Machinery India Private LimitedPara 9(1)(B) Of Schedule 1 to FEMA 20/2000-RB,
REG.13.1 (2) Of FEMA 20(R)/2017-RB		23-07-2025₹3,02,500.00/-
1231Dawnsun Kyosei Engineering Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 3.1(I)(A)(2) and 4(1) of FEMA 395/2019-RB		26-06-2025₹5,19,703.00/-
1232BANTING HEALTHCARE PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-07-2025₹2,119/-
1233CLOUD4C SERVICES PRIVATE LIMITEDParagraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB		14-07-2025₹30,000/-
1234UNIVERSAL BIOFUELS PRIVATE LIMITEDParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB		02-07-2025₹2,010,213/-
1235P-SQUARE TOLL SOLUTIONS INDIA PRIVATE LIMITEDParagraph 2 of schedule I of Notification No. FEMA 20R(2)/2018/RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		23-07-2025₹10,005/-
1236WINDSTREAM ENERGY TECHNOLOGIES INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		25-07-2025₹82,420/-
1237Akshay BectorRegulation 10A(b)(i) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 2009.04-07-2025₹8,51,000.00/-
1238Nivaata Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB25-07-2025₹2,10,242.00/-
1239IDX (India) Display Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB24-07-2025₹2,92,170.00/-
1240Vegola India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB23-07-2025₹47,162.00/-
1241Vishwas Pai KalsankaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB22-07-2025₹41.00/-
1242Sanath Kumar JanardhanaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB22-07-2025₹15.00/-
1243Healthy County Resorts Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB16-07-2025₹82,290.00/-
1244Neurosynaptic Communications Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB11-07-2025₹1,09,917.00/-
1245iBrain Thinking Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB08-07-2025₹20,917.00/-
1246Courcy Management Services Private LimitedParagraph 9(1)(A) and 8 of Schedule I to Notification No. FEMA 20/2000-RB07-07-2025₹3,73,337.00/-
1247Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB, Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB07-07-2025₹4,28,196.00/-
1248A G KrishnaswamyRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB30-06-2025₹3,70,000.00/-
1249Nisol Manufacturing Company Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019		30-07-2025₹2,63,637/-
1250Kumar AbhishekRegulation 4(3) of Notification. FEMA 395/2019-RB dated October 17, 201930-07-2025₹342/-
1251Astound Commerce India Private LimitedRegulation 4(1) of Notification. FEMA 395/2019-RB dated October 17, 201918-07-2025₹13,200/-
1252Teco Electrical Industries Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		10-07-2025₹4,90,000/-
1253Parikh Packaging Private LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 14(6)(ii)(e) read with Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.		10-07-2025₹1,34,920/-
1254M/s QC Verify Private LimitedParagraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; and Regulation 4(2) of Notification No. FEMA 395/2019-RB.11-07-2025₹1,20,000.00/-
1255M/s Plant Engtech Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		30-05-2025₹31,060/-
1256M/s. Solartis Technology Services Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Para 9(2) of Schedule I to FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB		17-06-2025₹2,21,830/-
1257Gajanan Sahebrao ShindeRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.01-04-2025₹8,372/-
1258Girnar Software Private LimitedRegulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.01-04-2025₹13,00,000/-
1259Sudeep Pharma Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.02-04-2025₹61,364/-
1260Dorf-Ketal Chemicals India LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 6(3), Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-04-2025₹2,08,860/-
1261Jitender SinghRegulation 5(1) and Regulation 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.04-04-2025₹1,11,462/-
1262PV Power Technologies Pvt LtdRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-04-2025₹61,190/-
1263Mukeshbhai Balabhai PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
1264Ranjanben Mukeshbhai PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
1265Hrutt Mukeshkumar PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
1266Bhavya Mukeshkumar PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
1267Hinduja Tech LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.15-04-2025₹34,104/-
1268Nilesh KuteRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.07-05-2025₹8,012/-
1269Prateek GargRegulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-04-2025₹79,437/-
1270Seher BediRegulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.16-04-2025₹32/-
1271Cohance Lifesciences LimitedRule 4 read with Rule 6(a) and Rule 4 read with Rule 6(a) read with Rule 23(6) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.17-04-2025₹8,48,14,481/-
1272Aurionpro Solutions LimitedRegulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-04-2025₹9,90,000/-
1273State Bank of IndiaRegulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.25-04-2025₹1,88,00,000/-
1274State Bank of IndiaRegulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.25-04-2025₹75,50,000/-
1275Shoghi Communications LimitedRegulation 10 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.25-04-2025₹1,11,000/-
1276Tatva PartnersRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹1,24,980/-
1277Purna PartnersRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹1,24,980/-
1278Unnati PartnersRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹1,24,980/-
1279Tata Motors LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹2,11,00,000/-
1280Sterlite Technologies LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-04-2025₹105/-
1281Shri Lokesh GuptaRule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 201928-05-2025₹55,910/-
1282Shri Rahul PatidarRule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 201928-05-2025₹51,478/-
1283EW Inspection and NDT Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB30-06-2025₹15,580.00/-
1284Ching 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/-
1285Pinbox Inclusion Private LimitedRegulation 4(1) of FEMA 395/2019-RB27-06-2025₹21,280.00/-
1286Kickstart Human Capital Solutions Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB04-06-2025₹27,750.00/-
1287Madhulika JainRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB03-06-2025₹12.00/-
1288Chirag JainRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB03-06-2025₹21,750.00/-
1289Hyve India Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB26-05-2025₹8,72,577.00/-
1290M/s Enveda Therapeutics India Private LimitedParagraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB30-06-2025₹1,667/-
1291Mukta JainRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB23-06-2025₹242.00/-
1292Scincurator LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB18-06-2025₹11,240.00/-
1293Kemuri Technology Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-06-2025₹10,160.00/-
1294PH4 Food & Beverages Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB16-06-2025₹1,09,959.00/-
1295Abbey Business Services (India) Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB13-06-2025₹31,300.00/-
1296Somasundaram ThiruppathiRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB05-06-2025₹35,314.00/-
1297Lancesoft India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB03-06-2025₹3,93,000.00/-
1298Specbee Consulting Services Private LimitedParagraph 2(3) of Schedule I and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB03-06-2025₹22,915.00/-
1299SV Edusports Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB03-06-2025₹7,79,000.00/-
1300Renes Sports Management Private LimitedParagraph 2(3) of Schedule I, Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB02-06-2025₹1,13,414.00/-
1301SysInformation Healthcare India Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB30-05-2025₹63,170.00/-
1302Akella Raja Chandra ViswanadhRule 9 of NDI rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB29-05-2025₹90,517.00/-
1303Akash SinhaRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB29-05-2025₹69,810.00/-
1304Anshul Kumar SharmaRegulation 4(3) of Notification No. FEMA 395/2019-RB21-05-2025₹13,920.00/-
1305Ankit FatehpuriaRegulation 4(3) of Notification No. FEMA 395/2019-RB21-05-2025₹38,560.00/-
1306Avendus 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/-
1307Analytix 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/-
1308Adani Enterprises LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		13-06-2025₹7,32,538/-
1309Yashashvi Rasayan Private LimitedRegulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019		10-06-2025₹50,000/-
1310Manntek Coupling India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.		02-06-2025₹11,218/-
1311M/s World Wrestling Entertainment (International) Ltd. (Liaison Office)Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time01-05-2025₹31,000/-
1312M/s Brilliant Sare Realty Private Limitedi) Regulation 9(1)(A) of FEMA 20/2000-RB
ii) Regulation 9(1)(B) of FEMA 20/2000-RB
iii) Regulation 8 of Schedule 1 of FEMA 20/2000-RB		30-04-2025₹39,99,512/-
1313M/s Continuum Green Energy LimitedRegulation 14(6)(ii)(a) of FEMA 20/2000-RB20-05-2025₹15,000/-
1314YELLA REDDY GADDAM395-REG 4(3)06-05-2025₹19,800/-
1315MARY KATHERINE COOK395-REG 4(3)14-05-2025₹19,575/-
1316THOMAS MARSHALL EDWARDS395-REG 4(3)23-05-2025₹37,440/-
1317DOUGLAS WILLIAM NEWKIRK395-REG 4(3)05-05-2025₹13,420/-
1318THAN MAL JAIN395-REG 4(3)14-05-2025₹43,250/-
1319BEATRICE SONJA LIPPUS395-REG 4(3)08-05-2025₹17,00/-
1320COMMUNITY PURE WATER INDIA PRIVATE LIMITED20-Para 9(1)(A) of SCH.I
20-Para 9(1)(B) of SCH.I
20-PARA 9(2) OF SCH I
20R-REG 13.1(3)
395-REG 4(2)		19-05-2025₹1,71,375/-
1321Kama Jewelry Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB30-05-2025₹10,10,000/-
13224XScience India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2025₹21,667/-
1323Dellorto India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2025₹9,52,833/-
1324Mirae Asset Global Investments (India) Private LimitedRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-05-2025₹13,09,792/-
1325Luis Gonzalo Contreras Del SolarRegulation 4(3) of Notification No. FEMA 395/2019-RB28-05-2025₹14,917/-
1326Jutara Hospitality Partners LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB28-05-2025₹17,917/-
1327NMK Textile Mills (India) Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		28-05-2025₹2,09,538/-
1328Freightstar Private LimitedPara 9(1)(A) 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/-
1329Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		07-05-2025₹1,51,000/-
1330Sonepar India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.23-05-2025₹32,500.00/-
1331Eaglerail Container Logistics India Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB.20-05-2025₹14,830.00/-
1332Minusx Private LimitedRule 4 of FEM NDI Rules 2019 read with Paragraph 6.2 of Annex to A.P (DIR Series) Circular No. 16 dated October 04, 2004.20-05-2025₹80.00/-
1333Nordic Wellness Private LimitedRegulation 4(1) and 3.1(I)(A)(2) of FEMA 395/2019-RB.16-05-2025₹50,950.00/-
1334Alvarez & Marsal Global Capability Center Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.13-05-2025₹235.00/-
1335Kyocera AVX Components (New Delhi) Pvt LtdParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.07-05-2025₹14,000.00/-
1336Cleantech Solar Energy (India) Private LimitedRegulation 13.1(11) of FEMA 20(R)/2017-RB.05-05-2025₹21,500.00/-
1337SkyPower 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/-
1338Nao Spirits and Beverages Private LimitedRegulation 4(1) of FEMA 395/2019-RB.01-05-2025₹2,51,500.00/-
1339Harmalkar & Friends Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 201912-05-2025₹453/-
1340Smart IT Solutions Private LimitedParagraph 8, 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB25-04-2025₹5,97,494.00/-
1341Netleisure Internet Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB05-05-2025₹17,230.00/-
1342Stonefield Flavours Private LimitedRegulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB06-05-2025₹60,000.00/-
1343Palo Alto Networks India Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB07-05-2025₹5,712.00/-
1344Dataklout Ai Solutions Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB08-05-2025₹14,750.00/-
1345Project Ancient Wellbeing Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB22-05-2025₹32,451.00/-
1346M/s Rollecate Engineering Services Private LimitedParagraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB12-05-2025₹28,581.00/-
1347Educational Initiatives Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 10B(2) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		21-05-2025₹21,26,261/-
1348M/s Neshes Technologies Private Limited1. Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019,
2. Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019, and
3. Regulation 4(2) of Notification No. FEMA395/2019-RB October 17, 2019		11-04-2025₹10,992/-
1349Blue Engine Communication Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB16-04-2025₹1,110/-
1350ROHIT KESHAV POTHUKUCHI20R-REG 13.1(4)16-04-2025₹20,825.00/-
1351JYOTSNA LATA POTHUKUCHI20R-REG 13.1(4)16-04-2025₹20,825.00/-
1352OPTMYZR TECH INDIA PRIVATE LIMITED395-REG 3.1(I)(A)(2)11-04-2025₹1,644.00/-
1353Jeremy Richard MorrisRegulation 4(3) of Notification No. FEMA 395/2019-RB04-04-2025₹37,083/-
1354Andrea Geraldine MorrisRegulation 4(3) of Notification No. FEMA 395/2019-RB04-04-2025₹29,375/-
1355Georgalis Heleanna GabrielleRegulation 4(3) of Notification No. FEMA 395/2019-RB09-04-2025₹65,208/-
1356Divine Chemtec LimitedParagraphs 8, 9(1)(A), 9(1)(B) of Schedule I to FEMA 20/2000-RB
Paragraph 9(2) of Schedule I to FEMA 20/2000-RB read with A.P. (DlR Series) Circular No. 45 dated March 15, 2011.
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		17-04-2025₹2,33,619/-
1357Aichi Scissors India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB24-04-2025₹30,600/-
1358Zilei Construction & Engineering Private LimitedParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-04-2025₹32,514/-
1359Tenneco Clean Air India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-04-2025₹85,000/-
1360Continuum Green Energy LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		07-04-2025₹22,61,000/-
1361Gita Renewable Energy LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB04-04-2025₹89,310/-
1362Olympus HoldingsRegulation 4(3) of Notification No. FEMA 395/2019-RB28-03-2025₹54,565/-
1363VY Labs Technologies Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.16-04-2025₹49,500.00/-
1364Shiprocket Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB.17-04-2025₹85,739.00/-
1365Bio Petro Clean India Pvt LtdParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.22-04-2025₹22,430.00/-
1366Skypower 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/-
1367Hero Future Energies Private LimitedRegulation 13.1(11) of FEMA 20(R)/2017-RB.01-04-2025₹22,660.00/-
1368Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11) of FEMA 20(R)/2017-RB.17-04-2025₹77,450.00/-
1369Hilux K- Lite India Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.08-04-2025₹57,817.00/-
1370Skilled Migration Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.21-04-2025₹495.00/-
1371Genx Info Technologies Private LimitedParagraph 5 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.11-04-2025₹3,04,655.00/-
1372DZ 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/-
1373Dubbak Solar Projects Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.25-03-2025₹10,871.00/-
1374Cresta Fund LimitedRegulation 4(3) of FEMA 395/2019-RB.24-03-2025₹1,25,500.00/-
1375Dbridge India Private LimitedRegulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB17-04-2025₹34,705.00/-
1376Asia Seed India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB08-04-2025₹30,300.00/-
1377Digi Smart Assets Private LimitedRegulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.07-03-2025₹84/-
1378Thriveni Earthmovers Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-03-2025₹76,002/-
1379M Ravi KumarRule 9(3) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.13-03-2025₹26,673/-
1380Narinder Pal Singh ChadhaRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.13-03-2025₹28,847/-
1381Biomerieux India Private LimitedSerial Number 16.3(d)(i) of table under Regulation 16.B(8) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019, and thereafter Serial Number 16.3(d)(ii) of table under Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.21-03-2025₹2,03,867/-
1382Associated Aluminium Products Private LimitedRule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.26-03-2025₹95,420/-
1383Hind Aluminium Industries LimitedRule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.28-03-2025₹7,50,000/-
1384Corteva Crop India Private LimitedRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.28-02-2025₹56,565/-
1385Global Payments Asia-Pacific India Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.28-02-2025₹7,06,006/-
1386Rupesh KumarRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.20-02-2025₹2,55,950/-
1387Ankit Sigh RathoreRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-02-2025₹53,765/-
1388Sudhir MenonRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2025₹2,33,872/-
1389Subodh MenonRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2025₹2,33,872/-
1390Anand Alpine Impexo Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2025₹14/-
1391Orbis Trusteeship Services Private LimitedRegulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-02-2025₹43,460/-
1392Compatel India Private LimitedRule 4 read with Rule 9(1)(i) and Serial Numbers 14 and 14.1 of table under Paragraph 3 of Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.13-02-2025₹51,320/-
1393Ariston Capital Services Private LimitedRegulation 16A(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-02-2025₹4,51,000/-
1394Axis Bank LimitedRule 23(1) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 14(6)(ii)(a) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(11) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.12-02-2025₹37,32,505/-
1395Ajay Madhavan MadatiparambilRegulation 5(3)(ii) read with Paragraph 3 of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.07-02-2025₹56,000/-
1396Trafitek Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-02-2025₹58,235/-
1397ABM Knowledgeware LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.04-02-2025₹53,350/-
1398IT Textile Private Limitedi. Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004
ii. Para 4(3) of notification no. FEMA 395/2019-RB dated October 17, 2019		16-04-2025₹6,65,175/-
1399QRL Bioscience Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 21 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019
Regulation 4 (2) to Notification No. FEMA 395/2019-RB		16-04-2025₹98,000/-
1400Sahajanand Medical Technologies LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 23(1) of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		03-04-2025₹4,36,490/-
1401Nilima Hirachand PingaleRule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)07-03-2025₹1,25,000/-
1402Smt. 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/-
1403M/s Sharify Services Private LimitedRegulation 4(1) of FEMA. 395/2019-RB dated October 17, 201907-03-2025₹27,708/-
1404Deepak ChopraRegulation 10A(b) read with paragraph 10 of Schedule 1 to FEMA 20/2000-RB.26-03-2025₹19,420.00/-
1405Archana ChopraRegulation 10A(b) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB.26-03-2025₹19,420.00/-
1406NGFV India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.20-03-2025₹22,970.00/-
1407Ipltech Electric Private LimitedRegulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.28-02-2025₹47,625.00/-
1408Indogulf Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		18-03-2025₹10,65,167.00/-
1409Hortifrut IG Berries Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB10-03-2025₹22,083.00/-
1410Prasar Visions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-03-2025₹67,917.00/-
1411Arabian Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		06-03-2025₹10,86,417.00/-
1412Valuable Builders and Construction Co. Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		06-03-2025₹1,60,000.00/-
1413Inventurus Knowledge Solutions LimitedRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20(R)/2017-RB		04-03-2025₹2,31,929.00/-
1414Hwaseung Materials India Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB28-03-2025₹54,565/-
1415Marinescape India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		18-03-2025₹33,138/-
1416Interise Investment Managers LimitedRegulation 4 of Notification No. FEMA 20/2000-RB18-03-2025₹52,42,805/-
1417M/s Z HarsapriyaRegulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification No. FEMA. 395/2019-RB dated October 17, 201918-03-2025₹1,85,000/-
1418Gulbarga Cement LimitedParagraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-02-2025₹6,01,798.00/-
1419Reflektion Media Software (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-02-2025₹20,250.00/-
1420Resideo Smart Home Technologies (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB28-02-2025₹50,810.00/-
1421Baka Liftec (India) Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB28-02-2025₹37,953.00/-
1422Sridhar BollamRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of Notification No. FEMA 395/ 2019-RB04-03-2025₹2,06,695.00/-
1423Felsomat India Private LimitedParagraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB11-03-2025₹2,35,999.00/-
1424Mitsogo Software Solutions Pvt LtdRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB20-03-2025₹89,700.00/-
1425Cuberatech India Private LimitedRegulation 3.1.I.A(2) and Regulation 4(1) of Notification No. FEMA 395/2019-RB21-03-2025₹11,832.00/-
1426Himalayan Crest Power Pvt LtdPara 8, 9(1)(A), 9(1)(B) and para 9(2) of schedule 1 to notification no. FEMA20/2000-RB, & Para 4(2) of FEMA 395/2019-RB27-03-2025₹1,56,284.06/-
1427Perfect Creative Media Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		04-03-2025₹1,14,000/-
1428Vanlila Rajendra ShahRegulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017		13-03-2025₹2,45,362/-
1429Rajendra Shantilal ShahRegulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017		17-03-2025₹2,92,930/-
1430MBM Textiles Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		18-03-2025₹1,26,623/-
1431Emerson Measurement Systems and Solutions (India) Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		25-03-2025₹1,59,243/-
1432Pierlite India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Rule 9 of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019		26-03-2025₹6,44,305/-
1433Xylem Water Solutions India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		26-03-2025₹9,90,000/-
1434Prashantkumar Virendrabhai BhojaniRegulation 4(3) of FEMA 395/2019-RB dated October 17, 201927-03-2025₹4,240/-
1435Kavita Goyal (Kavita Agarwal)Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200027-03-2025₹59,000/-
1436IDEAGEN SOFTWARE (INDIA) PRIVATE LIMITEDNDI RULES-RULE 427-03-2025₹12,170.00/-
1437REDDY AUTOMOTIVE PRIVATE LIMITED395-REG 3.1(I)(A)27-03-2025₹410.00/-
1438SIMPLIFY WORKFORCE PRIVATE LIMITED395-REG 4(1)18-03-2025₹7,836.00/-
1439UFO Moviez India LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.01-01-2025₹18,541/-
1440Big Tree Entertainment Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-01-2025₹51,990/-
1441Arvind ParikhRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.09-01-2025₹50,536/-
1442Pranav ParikhRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.09-01-2025₹50,536/-
1443Prashant ParikhRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹63,104/-
1444Anuradha Parikh BenegalRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹55,363/-
1445Narus Networks Private LimitedRegulation 5(1) read with paragraph 9(1)(A) of Schedule I and Regulation 5(1) read with paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹54,750/-
1446Nishika AroraRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹67,000/-
1447Sudesh KumarRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-01-2025₹2,55,944/-
1448Maheep KaushikSection 10(5) read with Section 11(1) of the Foreign Exchange Management Act, 1999.17-01-2025₹11,40,000/-
1449Inventurus Knowledge Solutions LimitedRegulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.20-01-2025₹2,01,355.25/-
1450Veritas (India) LimitedRegulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.22-01-2025₹38,00,000/-
1451XL India Business Service Private LimitedRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.22-01-2025₹595/-
1452Prasad RajamohanRegulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.22-01-2025₹53,689/-
1453Sandeep VermaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.27-01-2025₹2,55,950/-
1454Anil Kumar VermaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.27-01-2025₹2,55,950/-
1455Esign Genie Software Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.27-01-2025₹56,000/-
1456Dhawal Nagraj GundeshaRule 17(1) and Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.27-01-2025₹1,79,856/-
1457Aark Techaccess Private LimitedRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.28-01-2025₹16,481/-
1458Inventurus Knowledge Solutions LimitedRegulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-01-2025₹72,706/-
1459Vistra ITCL (India) LimitedRegulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.28-01-2025₹14,01,505/-
1460Quatrro Mortgage Services Private LimitedRegulation 4 read with Regulation 2(v)(b) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.29-01-2025₹50,975/-
1461Sri Jayavilas Finance Company LtdRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.29-01-2025₹7,60,000/-
1462Stella Industries LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-01-2025₹1,53,000/-
1463Miten Hiteshbhai AgrawalRegulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.31-01-2025₹61,343/-
1464GMAC 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/-
1465Monogram Aerospace Fasteners India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		20-01-2025₹4,98,280/-
1466AFRY India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.25-02-2025₹25,110.00/-
1467Federal-Mogul Bearings India LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.18-02-2025₹9,17,660.00/-
1468Medak Solar Projects Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.13-02-2025₹1.00/-
1469ASA 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/-
1470Oppo Mobiles India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.17-01-2025₹36,500.00/-
1471Sanjeev ParasrampuriaRegulation 10A(b) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 200917-02-2025₹38,750.00/-
1472HT Global IT Solutions Holdings LimitedRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB28-02-2025₹73,39,833.00/-
1473Ranq Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB27-02-2025₹9,70,583.00/-
1474Becto Flex Containment System Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-02-2025₹1,53,917.00/-
1475Higher Knowledge Institution Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB24-02-2025₹1,05,583.00/-
1476Arabiangulf Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB24-02-2025₹1,30,583.00/-
1477UIB Insurance Brokers (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB12-02-2025₹70,833.00/-
1478RWE Renewables India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB06-02-2025₹1,89,775.00/-
1479Narmada Diamond Works Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB06-02-2025₹5,10,000.00/-
1480Bloom Combustion (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB06-02-2025₹1,31,597.00/-
1481Avendus Capital Public Markets Alternate Strategies LLPRegulation 4(11) (a) and Regulation 4(11) (b) of Notification No. FEMA 395/2019-RB28-02-2025₹3,95,000/-
1482GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)20-02-2025₹85,145.00/-
1483INTEGRHYTHM (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B)of Sch.I05-02-2025₹52,920.00/-
1484RNC INFRASTRUCTURES PRIVATE LIMITED20(R)-REG.13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)25-02-2025₹5,50,620.00/-
1485SCIEGEN PHARMACEUTICALS INDIA PRIVATE LIMITED20-Reg.4, 20(R)-REG. 13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)12-02-2025₹88,810.00/-
1486GRIP STRAPPING TECHNOLOGIES PRIVATE LIMITED20-Reg.4,20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I12-02-2025₹6,27,484.00/-
1487Vishal MalhotraRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of FEMA 395/ 2019-RB03-02-2025₹1.00/-
1488Customerxps Software Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-02-2025₹58,190.00/-
1489Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹19,160.00/-
1490Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹51,940.00/-
1491Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹3,81,000.00/-
1492Quest Global Defence Engineering Services Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB10-02-2025₹61,310.00/-
1493Ajay Aravind PrabhuRegulation 10A(b)(i) read with Paragraph 10 of Schedule l to Notification No. FEMA 20/2000-RB10-02-2025₹60,190.00/-
1494Climate ETC Technology Services Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB20-02-2025₹6,44,000.00/-
1495Netsurion Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-02-2025₹2,57,500.00/-
1496Milieu Brand Method Private Limited1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017
2. Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017
3. Regulation 4(2) of FEMA 395/2019-RB dated October 17, 2019		20-02-2025₹51,696/-
1497M/s Macrosoft IT Solutions India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 200011-02-2025₹61,450.00/-
1498M/s Seygen Design and Engineering Centre Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB07-02-2025₹31,768.00/-
1499M/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/-
1500Balaji Nivritirao WaghmareRule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)01-01-2025₹1,81,000/-
1501Daechang Seat Automotive Private LimitedParagraph 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;		30-01-2025₹9,83,404/-
1502Twiss Drinks India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-12-2024₹25,07,360/-
1503LIS 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/-
1504Agilityworks India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-01-2025₹64,390.00/-
1505Silver Line IT Solutions Private LimitedRegulation 4 of FEMA 20/2000-RB.24-01-2025₹54,501.00/-
1506One 97 Communications LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.17-01-2025₹3,68,864.00/-
1507Arthmatetech Private LimitedRegulation 3.1(I)(A) of FEMA 39527-01-2025₹2,74,992/-
1508Pepe Jeans Innerfashion Private LimitedRegulation 13.1(1) & 13.1(2) of FEMA 20(R)27-01-2025₹3,07,501/-
1509GNR Health Care Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB22-01-2025₹886.00/-
1510One Sigma Technologies Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB10-01-2025₹1,715.00/-
1511GXC India Technologies Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB03-01-2025₹30,300.00/-
1512Logx Venture Partners LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB03-01-2025₹27,500.00/-
1513Continuserve Softech India Private LimitedParagraphs 9(1)(A), 8, 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB30-12-2024₹1,94,446.00/-
1514July Systems and Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000- RB, dated May 3, 200020-12-2024₹23,830.00/-
1515Deccan Gold Mines LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-01-2025₹5,53,500.00/-
1516Hasbro India LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB27-01-2025₹18,583.00/-
1517Mahindra Auto Steel Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-01-2025₹18,333.00/-
1518Avalara Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-01-2025₹4,20,000.00/-
1519Shailesh TemurnikarRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-01-2025₹472.00/-
1520Conifer Systems India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-01-2025₹800.00/-
1521Qualitykiosk Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB15-01-2025₹29,583.00/-
1522Outbrain India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-01-2025₹2,50,289.00/-
1523GENESYS BIOLOGICS PRIVATE LIMITED395-REG 4(1),395-REG 4(2)17-01-2025₹2,28,500.00/-
1524PUTCHA PROPERTIES PRIVATE LIMITED20-Para 8 of Sch.I, 20-Para 9(1)(A)of Sch.I, 20 - Para 9(1)(B) of Sch.I, 20 - PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)17-01-2025₹2,470,881.00/-
1525K Ravi Babu20-Reg.10.A(b)(i)01-01-2025₹96,310.00/-
1526Suvjay Industries India LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 6(i) of Schedule 9 to Notification No. FEMA 20/2000-RB
Paragraph 6(ii) of Schedule 9 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017		01-01-2025₹14,96,500/-
1527Saminathan MathialaganRegulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.04-12-2024₹53,642/-
1528Seetharaman KasinadarRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-12-2024₹55,763/-
1529Moss Energy Private LimitedRegulation 10 read with Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.10-12-2024₹1,42,000/-
1530Anshuman RaiRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Paragraph 1 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.10-12-2024₹54,019/-
1531Bergner Impex (India) Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.10-12-2024₹5,90,000/-
1532CXIO Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-12-2024₹1,24,223/-
1533Infozech Software Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-12-2024₹94,300/-
1534Vistra ITCL (India) LimitedRegulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-12-2024₹2,12,000/-
1535Vistra ITCL (India) LimitedRegulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-12-2024₹7,10,000/-
1536Dhani Healthcare LimitedRegulation 15(ii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-12-2024₹2,46,000/-
1537Abhinav JindalRegulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.23-12-2024₹50,800/-
1538Sanmar Shipping LimitedRule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022.27-12-2024₹8,70,000/-
1539Urbanclap Technologies India Private LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.05-11-2024₹30/-
1540Soaring Eagles Learning Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-11-2024₹2,186/-
1541Deepak Kumar JhaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.08-11-2024₹474/-
1542Valliappa ChockalingamRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-11-2024₹1,09,297/-
1543Chockalingam ValliappaRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-11-2024₹34,649/-
1544Covenant Stones Pvt LimitedRegulation 5(1)(i) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.11-11-2024₹16,75,000/-
1545Shivalik Bimetal Controls LimitedRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-11-2024₹5,85,000/-
1546Merck Specialities Private LimitedSerial Number 16.3(d)(i) of table under Regulation 16.B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Serial Number 16.3(d)(ii) of table under Paragraph 3(b) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.12-11-2024₹4,00,000/-
1547Aditya Birla Digital Fashion Ventures LimitedRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.12-11-2024₹60,287/-
1548Rama Steel Tubes LimitedRegulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-11-2024₹1,52,142/-
1549Savex Technologies Private LimitedRule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.19-11-2024₹1,15,000/-
1550Everestims Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2024₹50,565/-
1551Bajaj Auto LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2024₹2,20,00,000/-
1552Madhurima International Private LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2024₹3,73,00,000/-
1553Vikrant Kishor GugnaniRegulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-11-2024₹9,813/-
1554M/s Vanamoolika Herbals and Research Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB;
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB.		03-12-2024₹81,218.00/-
1555Paytm 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/-
1556Allied Autotech (International) Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.29-11-2024₹17,70,532.00/-
1557Victual Biosciences Private LimitedRegulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB27-11-2024₹35,737.00/-
1558Polaris India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹48,500.00/-
1559Transaction Solutions International (India) Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹29,87,790.00/-
1560Prime International India Private LimitedRegulation 4 (3) of Notification No. FEMA 395/2019-RB23-12-2024₹1,22,800/-
1561Armwest Miraitech India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB10-12-2024₹353/-
1562Novares India Automotive Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB		03-12-2024₹41,08,518/-
1563Fuji Electric India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-11-2024₹8,28,080/-
1564Visionfund India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB
Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB		27-11-2024₹51,658/-
1565Mahindra First Choice Wheel LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB30-12-2024₹23,333.00/-
1566Induslnd Media and Communications LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB26-12-2024₹18,23,806.00/-
1567Siddharth UgrankarRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB24-12-2024₹11,000.00/-
1568Nikhil ShoorjiRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB24-12-2024₹11,083.00/-
1569Dimensionless Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹73.00/-
1570Stubhub India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹31,662.00/-
1571Poddar Housing and Development LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹4,86,690.00/-
1572ETC Agro Processing (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-12-2024₹4,01,667.00/-
1573Praveen Brijendra Kumar AgarwalRegulation 4(3) of Notification No. FEMA 395/2019-RB17-12-2024₹171.00/-
1574Oluma Resources India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-12-2024₹32,400.00/-
1575Geap Industries (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-12-2024₹24,22,667.00/-
1576Reel-World Entertainment Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB12-12-2024₹32.00/-
1577Unifeeder Agencies India Pvt. Ltd.Regulation 4(1) of Notification No. FEMA 395/2019-RB12-12-2024₹14,417.00/-
1578Teconnex India Private LimitedRegulation 13(7) of Notification No. FEMA 20(R)/2017-RB12-12-2024₹369.00/-
1579Undercarriage and Tractor Parts Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-12-2024₹22,500.00/-
1580Compatel India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-12-2024₹24,583.00/-
1581Inka Entworks (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB09-12-2024₹67,564.00/-
1582M/s Antfarm Business Incubator Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB09-12-2024₹36,57,750.00/-
1583Splunk Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB03-12-2024₹80,800.00/-
1584Aryaman Sanjay ThakkerRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019 {FEM(NDI) Rules, 2019}02-12-2024₹992/-
1585Model N India Software Private Limited20-Para 9(1)(A) of Sch.I 20-Paragraph 9(2) of Sch.I23-12-2024₹20,080.00/-
1586Roppen Transportation Services Private Limited20-Para 9(1)(A) of Sch.I 20-Para 9(1)(B) of Sch.I, 20-Paragraph 8 of Sch.I 20-Paragraph 9(2) of Sch.I 20R-Para 2(3) of Schedule 1 20R- Regulation 4 395- Regulation 4(2)18-12-2024₹2,22,756.00/-
1587EFOL India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB29-11-2024₹15,080.00/-
1588Abdul Rasheed Arakkal ShamsuddinRegulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)06-11-2024₹1,02,19,000/-
1589VisionFund India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB27-11-2024₹51,658/-
1590Yonhap Metals Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-11-2024₹277/-
1591Zuka Power Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB		11-11-2024₹75,160/-
1592Rattha Somerset Greenways (Chennai) Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		04-11-2024₹40,01,870/-
1593NEC 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/-
1594Sverdrup Asia Limited• Regulation 2(ii) read with Regulation 5(1) of FEMA 20/2000-RB.27-11-2024₹1,24,594.00/-
1595Optimum Viking Satcom (India) Private Limited• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹10,425.00/-
1596Gall 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/-
1597Neolacta Lifesciences Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-11-2024₹27,330.00/-
1598Premom Health India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-11-2024₹59,903.00/-
1599Jeeves Consumer Services Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB11-11-2024₹27,000.00/-
1600Genisys Information Systems (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I and Regulation 4 of Notification No. FEMA 20/2000-RB25-10-2024₹1,78,397.00/-
1601NSEIT Limited4(3).c of Notification No. FEMA 395/2019-RB25-10-2024₹2,10,000.00/-
1602Fagor Control Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-10-2024₹76,880.00/-
1603Panacea Medical Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB22-10-2024₹18,000.00/-
1604Conductix-Wampfler India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-11-2024₹2,33,833.00/-
1605GTF Marine Technology India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		29-11-2024₹75,113.00/-
1606Sotax India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-11-2024₹4,80,483.00/-
1607Die Tek Springs Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		28-11-2024₹20,501.00/-
1608Bombay Metrics Supply Chain LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB27-11-2024₹25,833.00/-
1609Catalytic Solution and Management Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB27-11-2024₹45,583.00/-
1610CRIF High Mark Credit Information Services Private LimitedRule 4 of NDI Rules, 201926-11-2024₹1,60,000.00/-
1611Bitwise Solutions Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-11-2024₹87,833.00/-
1612Tata Play LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-11-2024₹41,68,147.00/-
1613Manik Reddy Pullagurla20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 119-11-2024₹95,750.00/-
1614Jagadeesh Babu Rangisetty20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 119-11-2024₹95,750.00/-
1615Shri Bala Krishna Chaitanya Reddy Challa20R-Regulation 13.1(4)12-11-2024₹1,17,450.00/-
1616Freyr Energy Services Private Limited20R-Regulation 13.1(3)
395 -Regulation 4(2)
395-Regulation 4(11)(a)
395-Regulation 4(11)(b)		12-11-2024₹37,500.00/-
1617Cigniti Technologies Limited20-Para 9(1)(B) of Sch.I,
20-Paragraph 8 of Sch.I
20-Paragraph 9(2) of Sch.I
20R- Regulation 13.1(3)
395- Regulation 4(1)		07-11-2024₹13,82,592.00/-
1618MSA (India) LimitedRegulation 3.1 (I) (A) (2) of FEMA 395/2019-RB.20-11-2024₹58,075/-
1619Manish AgarwalaRegulation 4 (3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB.06-11-2024₹543/-
1620Kunwar Asheesh SaxenaRegulation 20A read with Paragraph A.6 and Paragraph A.7 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-10-2024₹3,36,000/-
1621Rishikesh Subodh SapreRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-12-2024₹175/-
1622Swapnil Sudhir BaokarRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-10-2024₹175/-
1623Nalin pathakRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.07-10-2024₹417/-
1624Sriram SivaramRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.15-10-2024₹51,111/-
1625CHENNALA NAVEEN KUMARSection 10(6) of Foreign Exchange Management Act, 1999 and Regulation 20A read with Paragraph C.2 and Paragraph C.3 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-10-2024₹12,362/-
1626ICICI BANK LTDRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.16-10-2024₹2,11,000/-
1627K.V.V.S.S.R.S.S. SrikanthRegulation 10 read with Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.26-10-2024₹4,01,000/-
1628Vistra ITCL (India) LimitedRegulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.18-10-2024₹17,709/-
1629Jewels InternationalRegulation 15(1)(i) of Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.25-10-2024₹1,78,000/-
1630Victora Auto Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2024₹54,000/-
1631Chockalingam ValliappaRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2024₹9,15,000/-
1632Valliappa ChockalingamRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2024₹13,00,000/-
1633Bedrock Venture Management Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.29-10-2024₹51,430/-
1634Pioneer Jellice India Private LimitedRegulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-10-2024₹3,00,000/-
1635Sandeep KotturRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-10-2024₹52,643/-
1636Horizon Bidco Cayman LimitedRule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.30-10-2024₹83,000/-
1637Hexagon Capability Center India Private LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-10-2024₹1,29,000/-
1638Kejriwal Geotech Pvt LtdParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017		04-11-2024₹12,23,380/-
1639Torrecid India Pvt LtdParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-11-2024₹14,18,787/-
1640Prescinto Technologies Pvt LtdRegulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		20-11-2024₹43,330/-
1641Ganesh Housing Corporation LimitedRegulation 10B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019		21-11-2024₹7,11,324/-
1642Krazzy Fin Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 201922-11-2024₹540/-
1643Cosara Diagnostics Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		25-11-2024₹4,76,585/-
1644To The New Private LimitedRegulation 16(2), Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time27-09-2024₹1,06,534/-
1645CGS-CIMB Securities (India) Private LimitedRule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.27-09-2024₹83,14,000/-
1646Lancer Laser Tech LimitedRegulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 20178 and thereafter, Regulation 4.B(i) read with Paragraph 11 and Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.27-09-2024₹5,12,000/-
1647Chemco Plastic Industries Private LimitedRegulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-09-2024₹3,25,000/-
1648Meenakshi BRegulation 7 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.26-09-2024₹51,311/-
1649Moinuddin Anwar GhaswalaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.20-09-2024₹55,008/-
1650Strides 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/-
1651Satish JaysankarRegulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.10-09-2024₹1,45,000/-
1652Concrete Additives & Chemicals Private LimitedRegulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.10-09-2024₹1,45,000/-
1653Rhea Healthcare Private LimitedRule 23(4)(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.10-09-2024₹14,00,000/-
1654Hexaware Technologies LimitedRegulation 3 of Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.09-09-2024₹17,00,00,000/-
1655IdeaForge Technology LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.06-09-2024₹8,754/-
1656Concept Studio (India) Private LimitedRegulation 5(1) and Regulation 6(1)(iii) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.05-09-2024₹1,81,00,000/-
1657Madan Mohan LalRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.04-09-2024₹70,900/-
1658Ramkumar VaradarajanRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1659T R V PavarnaRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1660R ChempakadeviRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1661T R V VenkatalakshmiRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1662T R VaradarajanRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1663Global Coal and Mining Private LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time read with Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time read with Section 10(6) of Foreign Exchange Management Act, 1999.04-09-2024₹73,52,000/-
1664Purple Products Private LimitedRegulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.02-08-2024₹3,36,000/-
1665Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.06-08-2024₹11,167/-
1666Kuldeep Singh SolankiRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till December 28, 2015 and thereafter Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.07-08-2024₹1,38,370/-
1667Adani Harbour Services LimitedRegulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.13-08-2024₹8,75,000/-
1668BDO Rise Private LimitedRegulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.14-08-2024₹6,30,000/-
1669Mukul JainSection 10(6) of Foreign Exchange Management Act, 1999 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-08-2024₹1,000/-
1670Arico Foods Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-08-2024₹83,347.16/-
1671Palash MitraRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.19-08-2024₹6,222/-
1672Kanishk TutejaRule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.21-08-2024₹58,644/-
1673Tricon Infotech Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-08-2024₹1,555/-
1674Sigmaquant Technologies Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(ii) and Regulation 16(A)(3) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-08-2024₹12,65,000/-
1675Aster DM Healthcare LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.29-08-2024₹43,250/-
1676lnterGlobe Technology Quotient Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-08-2024₹1,51,786/-
1677Netable Digital Private LimitedRegulation 3.1(I)(A)(2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.02-07-2024₹4,975/-
1678Lemon Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-07-2024₹55,000/-
1679Malladi Drugs & Pharmaceuticals LtdRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-07-2024₹2,60,000/-
1680SCS Tech India Pvt LtdRegulation 3 read with Regulation 6(1) read with Paragraphs 1(iii) and 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.05-07-2024₹8,00,000/-
1681Novartis AGRule 9(1)(i) read with Paragraph 3 (Table Serial No. 16.2) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.12-07-2024₹3/-
1682Sumit DhawanRegulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-07-2024₹53,148/-
1683Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.15-07-2024₹8,00,000/-
1684Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.15-07-2024₹4,36,000/-
1685Bharat Petroleum Corporation LimitedRegulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-07-2024₹16,50,000/-
1686FDS Infotech Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-07-2024₹13,278/-
1687Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.22-07-2024₹68,000/-
1688Par Formulations Pvt LtdRegulation 14.6(ii)(a) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 14.6(ii)(e) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, upto November 06, 2017 and thereafter Regulation 14(5)(d) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter Rule 23(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.22-07-2024₹87,52,000/-
1689Contemi Trading Solutions India Private LimitedRegulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.22-07-2024₹1,17,200/-
1690NMR Software Solutions Private LimitedRegulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.22-07-2024₹19,10,000/-
1691True North Corporate Private LimitedRegulation 5(1) read with Paragraph 2(b)(iii) of Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.25-07-2024₹1,56,00,000/-
1692Vishal AroraSection 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.30-07-2024₹2,06,874/-
1693Gaurav BahalSection 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.30-07-2024₹2,06,875/-
1694Sameer Arun DharapRegulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2024₹58,125/-
1695Aakash Nitin KakkadRegulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2024₹58,125/-
1696Indian Toners and Developers LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-06-2024₹66,043/-
1697Seemantini DesaiRegulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.03-06-2024₹1,80,000/-
1698Neelesh DesaiRegulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.03-06-2024₹3,20,000/-
1699Clean Max Enviro Energy Solutions Private LimitedRegulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.05-06-2024₹27,65,000/-
1700Big Tree Entertainment Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2024₹21,300/-
1701NMR Software Solutions Private LimitedRegulation 3 read with Regulation 6(B) further read with Paragraph 5 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.05-06-2024₹3,25,000/-
1702Reynold Traders Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-06-2024₹11/-
1703Adfactors PR Private LimitedRegulation 15(ii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2024₹5,00,000/-
1704Meta Studio Advisors LLPRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2024₹1,46,000/-
1705Abhay SinghRule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.12-06-2024₹3,232/-
1706Ashit Pradip DaveRegulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-06-2024₹1,06,985/-
1707ATC Telecom Infrastructure Private LimitedRegulation 14(5)(d) read with Regulation 14(4)(e) further read with Regulation 16 (Paragraph B, Sr. No.14.1 of Table therein) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter, Rule 23(6) read with Rule 23(3)(e) further read with Paragraph 3 (Sr. No.14.1 of Table therein) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.13-06-2024₹3,21,00,000/-
1708Prabha MittalRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.13-06-2024₹9,00,000/-
1709Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-06-2024₹2,50,000/-
1710Bala Krishna Chaitanya Reddy ChallaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.14-06-2024₹77,205/-
1711Praveen Chand KhannaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.19-06-2024₹1,30,000/-
1712Khazana Jewellery Private LimitedRegulation 9(4) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.20-06-2024₹8,30,000/-
1713Shantanu GuptaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.21-06-2024₹66,043/-
1714Shapoorji Pallonji and Company Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-06-2024₹52,389/-
1715Vikas ChanderRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.26-06-2024₹51,676/-
1716Hoch.Rein India LLPRegulation 4(6) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.27-06-2024₹36,831/-
1717Babaji Shivram Clearing & Carriers Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.28-06-2024₹4,53,000/-
1718Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-06-2024₹1,27,000/-
1719JKM Erla Automobile LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-06-2024₹53,00,000/-
1720Plenitude Business Private LimitedRegulation 16(1)(v) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and equivalently Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.02-05-2024₹3,50,000/-
1721Milliman Advisors LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.08-05-2024₹3,044/-
1722RE 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/-
1723Abans 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/-
1724Strand Life Sciences Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2024₹28,00,000/-
1725Bigyellowfish Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-05-2024₹538/-
1726Pushpit Steels Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.17-05-2024₹3,20,000/-
1727Nalwa Sons investment LimitedRegulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-05-2024₹122/-
1728Soma 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/-
1729Surendra Kumar M SomanyRegulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.22-05-2024₹4,60,000/-
1730Arvind Kumar SomanyRegulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.22-05-2024₹4,60,000/-
1731Genisys Information Systems (India) Private LimitedRegulation 5(1)(i) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification No. FEMA.4/2000-RB dated May 03, 2000, as amended from time to time.27-05-2024₹64,700/-
1732Bry-Air (Asia) Private LimitedRegulation 6(3) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-05-2024₹4,00,000/-
1733Megha 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/-
1734Welspun Steel LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.29-05-2024₹7,70,000/-
1735Jayendran RamanRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.29-05-2024₹95/-
1736Lakshmana Rao GangireddiRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.29-05-2024₹95/-
1737Perfios Software Solutions Private LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.29-05-2024₹2,50,000/-
1738M/s Nittoku Singapore Pte. Ltd. (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time14-10-2024₹51,000/-
1739M/s Nichirei Corporation (Liaison Office)Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time09-10-2024₹31,500/-
1740Amrit Fresh Private LimitedReg. 3.1(A) (2) and Reg. 4(1) of FEMA 395/2019-RB07-10-2024₹6,17,600/-
1741Adhunik Power & Natural Resources LimitedPara 9(1)(A) of Sch.I of FEMA20/2000-RB15-10-2024₹37,55,834/-
1742Laangza 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/-
1743AccountabilIT GDC India Private Limited• Paragraph 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB.24-10-2024₹74,745.00/-
1744Insignia 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/-
1745Cloudphotonix (India) Private Limited• Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.01-10-2024₹1,68,460.00/-
1746Origo Commodities India Private Limited• Paragraph 9(1)(A) and 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-10-2024₹2,21,555.00/-
1747Gurpreet Singh Kapur• Regulation 13.1(4) of FEMA 20(R)/2017-RB27-09-2024₹15,450.00/-
1748Next Gen Paper Solutions Private Limited• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.27-09-2024₹10,170.00/-
1749Soprema 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/-
1750Justwork 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/-
1751Sumermal VermaRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200018-10-2024₹32,500/-
1752Vinu ChackoRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200018-10-2024₹32,500/-
1753G A VigneshRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200026-09-2024₹4,60,000/-
1754CVR Holdings Private LimitedRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200026-09-2024₹4,60,000/-
1755M/s Carnival Infrastructure Madhya Pradesh Private LimitedRegulation 3.1(I)(A)(3) & 4(2) of FEMA.395/2019-RB01-10-2024₹63,019/-
1756ZMOT PRO PVT. LIMITED20-Para 9(1)(B)of Sch.I07-10-2024₹76,640.00/-
1757SOFTSOL INDIA LIMITED20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I23-10-2024₹22,92,000.00/-
1758TSI Power Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		15-10-2024₹1,37,297/-
1759Gujarat JHM Hotels Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		11-10-2024₹10,79,122/-
1760Eurocircuits India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		01-10-2024₹5,45,427/-
1761CHEP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2024₹8,33,750.00/-
1762Hasbro India Sourcing & Operations LLPParagraph 6(1) of Schedule 9 of FEMA 2030-10-2024₹22,750.00/-
1763Reliance Net LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB29-10-2024₹42,667.00/-
1764Reliance Value Services Private LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB29-10-2024₹2,39,167.00/-
1765Celio Retail Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB29-10-2024₹5,52,500.00/-
1766Macquarie Finance (India) Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB29-10-2024₹26,667.00/-
1767Hasbro India Development LLPParagraph 6(1) of Schedule 9 of FEMA 2025-10-2024₹1.00/-
1768Asia Index Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-10-2024₹833.00/-
1769Grasper Global Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB23-10-2024₹26,333.00/-
1770Steel Mont Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-10-2024₹28,333.00/-
1771Carcrew Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		18-10-2024₹77,088.00/-
1772Worley Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-10-2024₹1,91,954.00/-
1773Volante Global Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-10-2024₹52,500.00/-
1774Vulkan Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-10-2024₹1,17,701.00/-
1775Ruchi Hi-Rich Seeds Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-10-2024₹4,840.00/-
1776Encore I.T.Services Solutions Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB18-09-2024₹28,920/-
1777SunEdison Solar Power India Private LimitedRegulation 10A (b) (i) of Notification No. FEMA 20/2000-RB01-10-2024₹4,51,500/-
1778TSC Purple Turtle Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		07-10-2024₹39,188/-
1779Wicode Infotech Private LimitedRule 4 of Foreign Exchange Management (Non-Debt Instrument) Rules, 201918-10-2024₹55,248/-
1780Smt Esaimozhi ThirumalaisamyRegulation 4(3) of Notification No. FEMA 395/2019-RB18-10-2024₹14,000/-
1781Tanzanite Silicon Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2024₹613.00/-
1782Courcy Management Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(2) of Notification No. FEMA 395/2019-RB04-10-2024₹5,05,810.00/-
1783Paybooks Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB04-10-2024₹62,445.00/-
1784Specbee Consulting Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-10-2024₹52,560.00/-
1785Orkla India Private LimitedRegulation 4(11)(b) of Notification No. FEMA 395/2019-RB15-10-2024₹13,080.00/-
1786M/s INDRA SISTEMAS S.A. (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time11-09-2024₹3,60,000/-
1787M/s UNILAMP COMPANY LIMITED (Branch Office)Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time20-09-2024₹50,000/-
1788M/s POSCO International (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time27-09-2024₹1,25,000/-
1789Shinwon Ebenezer India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB10-09-2024₹56/-
1790iInterchange Systems Private LimitedParagraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB09-09-2024₹70,000/-
1791Prime International India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		05-09-2024₹2,06,995/-
1792Ramadas Minerals Private LimitedRegulation 13.1 (2) of Notification No. FEMA 20R/2017-RB
Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		27-08-2024₹2,94,690/-
1793Suja Shoei Industries Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-08-2024₹13,49,500/-
1794Pentair Clean Process Technologies India Private LimitedParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-08-2024₹42,992/-
1795Callhealth Services Pvt Ltd20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)13-09-2024₹4,76,583.00/-
1796PBEL Developers India Private Limited20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)20-09-2024₹2,26,667.00/-
1797Cropzone Agro Forestry Private LimitedNDI RULES-RULE 420-09-2024₹1,12,503.00/-
1798Radius Global Solutions India BPO Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-09-2024₹3,03,333.00/-
1799TCC Construction Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		04-09-2024₹70,662.00/-
1800Swinga Training Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB04-09-2024₹22,875.00/-
1801Warner Music India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB10-09-2024₹50,500.00/-
1802DSS Sustainable Solutions India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-09-2024₹21,083.00/-
1803JPMorgan Mutual Fund India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-09-2024₹20,167.00
1804Mott MacDonald Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB26-09-2024₹23,39,167.00/-
1805Emakina (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-09-2024₹1.00/-
1806Engage Anywhere India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-09-2024₹103.00/-
1807Indus Valley Partners (India) Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB27-09-2024₹1,76,250.00/-
1808Samera Professional Services Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.03-09-2024₹50,500.00
1809Hirex Apac Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.12-09-2024₹892.00
1810Vijay GuleriaRegulation 4(3) of Notification No. FEMA 395 /2019-RB.19-09-2024₹58,150.00
1811Cygnus 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
1812Mobatime India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-08-2024₹82,764.00
1813Tarun HarkinyaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000.02-09-2024₹2,391/-
1814Nisha KapoorRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1815Om PrakashRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1816B.S.G RaoRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹27,500/-
1817Shilpi VaidRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1818Rahul DholariaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹2,391/-
1819Vishal GuptaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹3,60,000/-
1820Amal N ParikhRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹7,10,000/-
1821Tripat Kant VaidRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹3,60,000/-
1822Ravi KapoorRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1823Noopur JhunjhunwalaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1824Naresh GuptaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1825Amitabh SonthaliaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1826Amit Himatlal ShahRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1827Pankaj MurarkaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1828Noopur family trustRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200009-09-2024₹3,60,000/-
1829Samir Madhukantbhai JoshiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200011-09-2024₹15,987/-
1830Kiran Samir JoshiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200012-09-2024₹15,667/-
1831Chem Process Systems Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		20-09-2024₹2,57,380/-
1832Matrubharti Technologies Pvt LtdParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		25-09-2024₹76,392/-
1833M/s Caremark Care Services Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017.02-09-2024₹3,32,007.00/-
1834Fastenal India Wholesale Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-09-2024₹85,340.00/-
1835Altimetrik India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-09-2024₹5,41,000.00/-
1836Vvendi Global Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-09-2024₹8,794.00/-
1837Svasth Healthi Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-09-2024₹34,500.00/-
1838Karmic Design Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-09-2024₹53,109.00/-
1839SBA Business Solutions Private LimitedRule 4 of FEM (NDI) Rules, 201912-09-2024₹11,879.00/-
1840Mr. Bhaskaran MuthuswamyRegulation 4(3) of FEMA 395/2019-RB12-09-2024₹13,067.00/-
1841Mr. Akshay R ShahRegulation 4(3) of FEMA 395/2019-RB03-09-2024₹167.00/-
1842Mr. Avnish KumarRegulation 4(3) of FEMA 395/2019-RB03-09-2024₹109.00/-
1843Raam Raj Vastu Homes Private Limited1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019
2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019		27-08-2024₹61,964/-
1844SKRD Energy Services Private Limited1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019
2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019		30-08-2024₹4,658/-
1845White Raj Resorts Private LimitedPara 9(1)(A), Para 8 and Para 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200030-07-2024₹20,18,700/-
1846Satsanga Retreat Private Limited(i) Para 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200029-07-2024₹51,070/-
1847Spectro Analytical Labs Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB.25-07-2024₹91,060.00/-
1848Delhivery 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/-
1849Primemover 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/-
1850Ideope 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/-
1851Promotech Fabrication Machines Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.07-08-2024₹53,925.00/-
1852Cyg 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/-
1853Skillboxes (India) Private LimitedRegulation 4(1) of Notification No. FEMA 395 /2019-RB26-08-2024₹41,500.00/-
1854M/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/-
1855Tenstorrent India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB30-08-2024₹50,500.00/-
1856Federal-Mogul Goetze (India) LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB;
Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB		23-08-2024₹39,420.00/-
1857Shri Sheaker Ramarao, Former Director of Analytics First Private LimitedSection 42(1) of FEMA, 1999, read with Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-08-2024₹1,083.00/-
1858Joy-of-Life Nutrition (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-08-2024₹30,920.00/-
1859Ms. Dakshayani PadmannagariRegulation 10 read with Regulation 13.1(4) FEMA 20(R)2017-RB20-08-2024₹56,372.00/-
1860MEMG International India Private LimitedRegulation 13.1 (4) of FEMA 20(R)/2017-RB12-08-2024₹5,35,000.00/-
1861Vardaan Advisors Private LimitedParagraph 9(1)(B) of Schedule I and Regulation 4, of Notification No. FEMA 20/2000-RB08-08-2024₹29,250.00/-
1862Pawaa Software Private LimitedParagraph 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA. 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB		07-08-2024₹71,750.00/-
1863Quest Global Engineering Services Pvt LtdRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(1) and Regulation 4(3) of Notification No. FEMA 395/2019-RB		05-08-2024₹13,30,000.00/-
1864QRE GREENESOL POWER TRANSFORMER COMPANY PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)13-08-2024₹2,60,898.00/-
1865GAMYA INFRASTRUCTURE SERVICES PRIVATE LIMITED395-REG 4(3), NDI RULES-RULE 901-08-2024₹1,49,367.00/-
1866MYLAN LABORATORIES LIMITED20-Reg.4, 20-Reg.10. A(b)(i)01-08-2024₹22,03,333.00/-
1867Bandhan Life Insurance LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-08-2024₹87/-
1868Equity Capital Advisors (India) Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		22-08-2024₹2,82,398.00/-
1869Mediaocean Asia Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-08-2024₹27,986.00/-
1870Threadneedle Software India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB22-08-2024₹3,706.00/-
1871Reliance Alpha Services Private LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹42,083.00/-
1872Haldiram LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹20,833.00/-
1873Kaj Fine Jewellery Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB20-08-2024₹75,242.00/-
1874Manish AgarwalRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹41,500.00/-
1875Toshcon CD Automation (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-08-2024₹20,375.00/-
1876Christensen Investor Relations India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB16-08-2024₹37,292.00/-
1877Bhim Singh Yadav Logistics & Infrastructure Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-08-2024₹43,333.00/-
1878True North Corporate Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		12-08-2024₹5,28,333.00/-
1879Ambico Foundocean Grouting Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		09-08-2024₹20,667.00/-
1880OCTILLION POWER SYSTEMS INDIA PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-08-2024₹18,333.00/-
1881Natch Products and Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-08-2024₹52,549.00/-
1882Martin Jebarathna Doss AntonisamyRegulation 8 and Regulation 4(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)19-08-2024₹41,04,675/-
1883M/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/-
1884Thomas AbrahamSection 6(3)(i) of FEMA, 1999 read with Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)09-08-2024₹78,000/-
1885Jindal Coke LimitedParagraph 9(1)(B) of Schedule I of FEMA 20/ 2000-RB28-08-2024₹7,60,000.00/-
1886Anjani DasRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019.22-08-2024₹70,490/-
1887TI Medical Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB24-07-2024₹12,19,333/-
1888Eschmann Textures India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB23-07-2024₹18,28,274/-
1889Neilsoft Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB22-07-2024₹35,208/-
1890Nandi Texfab LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB22-07-2024₹2,73,910/-
1891Lombard Traders Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB19-07-2024₹1,08,333/-
1892Rent Alpha Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB15-07-2024₹7,24,257/-
1893JDFS Business Solutions LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB11-07-2024₹71,522/-
1894Inn-Venue Hospitality Management Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB04-07-2024₹2,36,910/-
1895Julius Baer Wealth Advisors (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-07-2024₹45,000/-
1896Lodha Ivory Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-07-2024₹743/-
1897Rajesh BudhraniRegulation 10.B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB03-07-2024₹2,33,416/-
1898Manash Lifestyle Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-07-2024₹34,41,439/-
1899Moorgate Industries India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB03-07-2024₹10,51,363/-
1900Kraft Powercon India LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB03-07-2024₹11/-
1901Engage4more (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB02-07-2024₹667/-
1902Buchi India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-07-2024₹51,833/-
1903Supreme Holdings & Hospitality (India) LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-07-2024₹22,500/-
1904Showfreight Shipping India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.26-07-2024₹90,560.00/-
1905Funtastic Connexions Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.19-07-2024₹567.00/-
1906Innovative Lifestyle Technology Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB.01-07-2024₹72,026.00/-
1907Payal Anoop AgarwalRegulation 10(A)(b) of Notification No. FEMA 20/2000-RB.18-07-2024₹21,539.00/-
1908Varsha BindalRegulation 10(A)(b) of Notification No. FEMA 20/2000-RB.18-07-2024₹21,333.00/-
1909Oku 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/-
1910Imriel 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/-
1911Tech-Long Packaging Machinery India Private LimitedPara 2(2) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.		02-07-2024₹43,020/-
1912M/s Tuna Software Solutions Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.29-07-2024₹36,060.00/-
1913M/s SIDUS Natural Products Private LimitedParagraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 200005-07-2024₹1,00,000.00/-
1914Ramya BharathwajRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB19-07-2024₹14,800/-
1915Vectrus Global Support Services LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB		10-07-2024₹51,933/-
1916Agnus Capital LLPRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-06-2024₹57,810/-
1917N R Lakshmi DeviRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB24-06-2024₹14,307/-
1918Uster Technologies (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB20-06-2024₹22,250/-
1919Shri. Giridhar PadmanabhRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB31-07-2024₹20,750.00/-
1920Relecura Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB22-07-2024₹19,080.00/-
1921First Line Software India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB22-07-2024₹50,800.00/-
1922Knex Technology India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB19-07-2024₹59,000.00/-
1923Prosetta Bio-Conformatics Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-07-2024₹1,04,575.00/-
1924Cropin Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-07-2024₹1,68,742.00/-
1925SmarterHomes Technologies Private LimitedRule 4 of FEM (NDI) Rules, 201904-07-2024₹55,118.00/-
1926Shri Kasturi RanganRegulation 4(3) of Notification No. FEMA 395/2019-RB04-07-2024₹55,118.00/-
1927Logicentrix India Private LimitedRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB03-07-2024₹1,00,000.00/-
1928Ms. Ramandeep GulhatiRegulation 13.1 (4) of FEMA 20(R)/2017-RB03-07-2024₹14,85,493.00/-
1929Sonarome Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017-RB03-07-2024₹14,85,493.00/-
1930Gaudrika Digital Labour Chowk Private Limitedi. Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
ii. Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		19-07-2024₹1,04,080/-
1931INSIGHTSOFTWARE INTERNATIONAL PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)30-07-2024₹1,00,000.00/-
1932FUTUREVIEW SYSTEMS AND SERVICES INDIA PRIVATE LIMITED395-REG 3.1(I)(A)16-07-2024₹62.00/-
1933MEDPLUS HEALTH SERVICES LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I05-07-2024₹1,96,875.00/-
1934Jindal Fittings Limited1. Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000
2. Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000
3. Paragraph 8 of Schedule 1 to FEMA 20/2000- RB, dated May 3, 2000
4. Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB dated May 03, 2000		05-06-2024₹10,64,674/-
1935Artisan Streams Private Limited1. Paragraph 2 (2) of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017
2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017
3. Paragraph 4(2) of FEMA 395/2019-RB dated October 17, 2019		12-06-2024₹1,19,600/-
1936Three282 Technologies Private Limited1. Paragraph 3.1 (2) of Schedule I of FEMA 395/2019-RB dated October 17, 201914-06-2024₹63,750/-
1937Idoraa Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB21-06-2024₹117.00/-
1938Dlocal India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB20-06-2024₹12,448.00/-
1939Krone Agriculture India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB04-06-2024₹50,500.00/-
1940Protek Trade Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.14-06-2024₹11,183.00/-
1941One.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/-
1942Ignitee Digital Services Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.24-06-2024₹2,26,676.00/-
1943Peoplestrong 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/-
1944Goinfinity 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/-
1945One MobiKwik Systems LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-05-2024₹21,89,500.00/-
1946Nagarjuna Hospitals Pvt LtdPara 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 40 dated April 20, 2007 and A.P.(Dir Series) Circular No 44 dated May 30, 2008
Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 45 dated March 15, 2011
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA. 395/2019-RB		28-06-2024₹1,60,000/-
1947Lokalify Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB19-06-2024₹63,673/-
1948Green Fuels Global Trading Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB12-06-2024₹2,412/-
1949Genesis Petrochemicals & Logistics Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB12-06-2024₹51,465/-
1950Sympatec India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB26-06-2024₹914.00/-
1951STM Construction Equipment (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		26-06-2024₹43,167.00/-
1952Aastha Designs Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		26-06-2024₹2,042.00/-
1953Principal Consulting (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2024₹61,500.00/-
1954Anuradha PhatarphodRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2024₹27,000.00/-
1955Ranjit MulgaonkarRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		21-06-2024₹27,000.00/-
1956Elemential Labs Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		21-06-2024₹1,89,766.00/-
1957Dark Slope India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-06-2024₹1,321.00/-
1958Barclays Merchant Bank (Singapore) LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB		20-06-2024₹32,44,023.00/-
1959Vogue Construction and Consultancy Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-06-2024₹1,12,687.00/-
1960Prosperoware Technologies India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		18-06-2024₹53,234.00/-
1961Sandfield Engineering Company Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB14-06-2024₹17,333.00/-
1962Saurabh MunjalRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		11-06-2024₹10,208.00/-
1963Human Value Developers Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB11-06-2024₹1,01,556.00/-
1964Ebiquity India Private LimitedRegulation 4(2) of Notification No. FEMA 395/2019-RB11-06-2024₹10,000.00/-
1965CGIF IT Consulting (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		07-06-2024₹19,864.00/-
1966Next Biometrics Solutions India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB06-06-2024₹50,700.00/-
1967Ashok Bhagwandas NawalRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-06-2024₹1,875.00/-
1968One Atlantic Energy India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		05-06-2024₹74,563.00/-
1969Nipul Hirji KeniyaRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB		05-06-2024₹88,345.00/-
1970FAMA TECHNOLOGIES PRIVATE LIMITED395-REG 3.1(I)(A)18-06-2024₹2,499.00/-
1971APARNA SHELTERS PRIVATE LIMITED (Rep. by Aparna Constructions and Estates Private Limited)20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I24-06-2024₹1,32,500.00/-
1972SWARNALI KAR395-REG 4(3),NDI RULES-RULE 911-06-2024₹545.00/-
1973VISHAL MAMDGI395-REG 4(3),NDI RULES-RULE 911-06-2024₹545.00/-
1974PARADISE FOOD COURT PRIVATE LIMITED20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 3.1(I)(A),395-REG 4(2),NDI RULES-RULE 424-06-2024₹48,80,330.00/-
1975Uber9 Business Process Services Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB24-06-2024₹13,215/-
1976Ionixx Technologies Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-06-2024₹8,342/-
1977Tea Studio Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		14-06-2024₹1,68,679/-
1978J Thakur BakshaniRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2024₹18,37,660/-
1979Nova Dyeing and Printing Mills LimitedRegulation 4 of Notification No. FEMA 20/2000-RB10-06-2024₹17,93,000/-
1980Guardian India Operations Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB31-05-2024₹442/-
1981Umlaut Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;25-06-2024₹20,080.00/-
1982Zuari Cement LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-06-2024₹2,86,000.00/-
1983Kanai Technology Parks Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-06-2024₹26,96,810.00/-
1984Stellium Consulting India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-06-2024₹14,375.00/-
1985Sunbay Apps Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;14-06-2024₹20,900.00/-
1986Dechen Enterprises Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-06-2024₹69,165.00/-
1987Grew Energy Pvt. Ltd.Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.18-06-2024₹36/-
1988Azafran 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/-
1989Utrade Solutions Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I of FEMA 20/ 2000-RB28-06-2024₹7,82,617.00/-
1990M/s Derco Associates (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201612-06-2024₹1,26,000/-
1991M/s ENRC Marketing AG (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201627-06-2024₹1,02,000/-
1992Anuradha Parikh BenegalRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹40,000/-
1993Arvind ParikhRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹22,000/-
1994Barina Resorts Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB		21-05-2024₹2,31,748/-
1995Kedar Digambar KarnikRegulation 4(3) of Notification No. FEMA. 395/2019-RB06-05-2024₹54,922/-
1996M/s. Raptim Research Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 4 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB		17-05-2024₹2,76,665/-
1997Nilesh Rambhau SonawaneRegulation 4(3) of Notification No. FEMA. 395/2019-RB06-05-2024₹55,414/-
1998PERSISTENT SYSTEMS LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB15-05-2024₹56,914/-
1999Pan family Trust Trustee - Prashant ParikhRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹40,000/-
2000Pranav ParikhRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹22,000/-
2001Saiher Supply Chain Consulting Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹28,434/-
2002Batfeed Electrical Solutions Private LimitedPara 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		21-05-2024₹15,417/-
2003ZLURI TECHNOLOGIES PRIVATE LIMITED395-REG 3.1(I)(A)14-05-2024₹55,359.00/-
2004P LEELA DEVI20-Reg.10.A(b)(i)28-05-2024₹4,575.00/-
2005VISHNU VARDHAN REDDY KOWKUNTLA20-Reg.10.A(b)(i)28-05-2024₹4,637.00/-
2006AST SPACEMOBILE INDIA PRIVATE LIMITED395-REG 3.1(I)(A)07-05-2024₹872.00/-
2007PANFISH SOLUTIONS PRIVATE LIMITED395-REG 3.1(I)(A)08-05-2024₹53,298.00/-
2008UNISLINK PRIVATE LIMITED395-REG 4(11)28-05-2024₹21,495.00/-
2009VEH 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/-
2010Deval Sanjaybhai PatelRegulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.15-05-2024₹228/-
2011Adhunik Power & Natural Resources LimitedPara 9(1)(B) of Sch.I of FEMA20/2000-RB14-05-2024₹60,35,000/-
2012Sudeshna ChatterjeeRule 9 of NDI Rule, 2019 read with Regulation 4(3) of FEMA 395/2019-RB10-05-2024₹54,500/-
2013Acubens Holding Private LimitedRegulation 3.1 (I) (A) of FEMA 395/2019-RB07-05-2024₹468/-
2014Degolyer and Macnaughton India Pvt LtdRegulation 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB29-05-2024₹1,03,892.00/-
2015BycyShare Technologies Private LimitedRegulation 4 of Notification No. FEMA 20 (R)/2017-RB27-05-2024₹65,828.00/-
2016Lumenis Be (India) Pvt LtdRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB17-05-2024₹50,550.00/-
2017Solvy Tech Solutions Private LimitedRegulation 4 (11) of Notification No. FEMA 395 /2019-RB03-05-2024₹40,759.00/-
2018Jayant KhandujaRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2024₹14,000.00/-
2019KK Mohindra Fastenings Private limitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB17-05-2024₹53,371.00/-
2020Elize Lifestyle Private LimitedParagraphs 9(1)(A), 9(1)(B), 5 & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB		30-04-2024₹1,34,423.00/-
2021Beejapuri Dairy Private limitedRegulations 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB14-05-2024₹2,25,009.00/-
2022Subathra DamodaranRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time12-04-2024₹20,700/-
2023Gurubabu BRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time05-04-2024₹20,600/-
2024Karuna Investment Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time30-04-2024₹12,50,000/-
2025Alacranes Private Limited(i) Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 201930-04-2024₹628/-
2026Mahesh BasireddyParagraph 4 of Schedule 1 of FEMA 5(R)/2016-RB, read with Regulation 6(B)(i) read with Paragraph 5 of Schedule I of FEMA 3(R)/2018-RB further read with Sl. no. iv.b) of Paragraph 2.1 of Master Direction -External Commercial Borrowings, Trade Credits and Structured Obligations.13-05-2024₹3,30,000/-
2027M/s Xaloy Asia Thailand Limited (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/2016-RB.09-05-2024₹30,723/-
2028M/s Vishal Dhawan Enterprises Inc. (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201602-05-2024₹3,00,000/-
2029REWA MSW HOLDING LIMITED395-REG 4(11)22-04-2024₹1,01,300.00/-
2030MASTER WORKS SOFTWARE PRIVATE LIMITED395-REG 3.1(I)(A)24-04-2024₹50,984.00/-
2031RAPIDUE TECHNOLOGIES PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG. 13.1(3)29-04-2024₹20,000.00/-
2032Amit Krishnakumar GoelaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000.18-04-2024₹3,45,000/-
2033Optech Consulting Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-04-2024₹28,781.00/-
2034GI Infotech Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-04-2024₹21,417.00/-
2035Allygrow Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-04-2024₹1,57,500.00/-
2036Gaurang Vijay ShahRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		02-04-2024₹53,917.00/-
2037Edelweiss Alternative Asset Advisors LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-04-2024₹14,167.00/-
2038Yuvraj ShahRegulation 4(3) of Notification No. FEMA. 395/2019-RB02-04-2024₹1,14,836.00/-
2039Greenizon Agritech Consultancy Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB01-04-2024₹1,11,886.00/-
2040Wellisen Nutraceuticals Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-04-2024₹10,78,333.00/-
2041Instat Clinical Research Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		08-04-2024₹83,743/-
2042M R VasudevanRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-04-2024₹4,622/-
2043Sujata SeshadrinathanRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB27-03-2024₹5,86,298/-
2044Sakthi Auto Component LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		25-03-2024₹57,12,000/-
2045Nithiyanandhan AnanthakrishnanRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB21-03-2024₹53,526/-
2046Tabreed Infopark Cooling Private LimitedRule 4 of FEM (NDI) Rules 201918-03-2024₹50,500/-
2047Precastconcrete Builder (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-04-2024₹8,93,890.00/-
2048Tomra Sorting India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;24-04-2024₹6,80,200.00/-
2049ContentEnablers India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;24-04-2024₹7,438.00/-
2050Google India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;23-04-2024₹6,661.00/-
2051Blue Ocean Catalyst Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;23-04-2024₹25,420.00/-
2052i2i TeleSolutions and TeleMedicine Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹40,192.00/-
2053Portworx Software India Private LimitedRegulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;15-04-2024₹51,769.00/-
2054Sheena MathewRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹18,830.00/-
2055George Paulose KoomullilRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹18,830.00/-
2056Aisin Automotive Karnataka Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-04-2024₹18,000.00/-
2057Narendra Madhusudan MurkumbiRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;05-04-2024₹3,76,500.00/-
2058Digital Ecom Techno Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB;		05-04-2024₹1,40,275.00/-
2059STP Investment Services India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;03-04-2024₹20,722.00/-
2060Cappatery Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201904-04-2024₹539/-
2061Rashi AgarwalRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB03-04-2024₹65,828.00/-
2062Hemant BatraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB05-04-2024₹5,096.00/-
2063Intransitive Tech Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB05-04-2024₹50,500.00/-
2064GUS Global Services (India) Private LimitedRegulations 4 & 14(6)(II)A of Notification No. FEMA 20/2000-RB19-04-2024₹31,250.00/-
2065Letsshave Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB02-04-2024₹2,76,006.00/-
2066BSL Infrastructure LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-03-2024₹18.00/-
2067Sukaksha Technologies India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB20-03-2024₹83,733.00/-
2068Ark Resourcing Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulations 13.1(1), 13.1(2) & Paragraph 2 of Schedule 1 of Notification No. FEMA 20 (R)/2017-RB		21-03-2024₹1,35,005.00/-
2069Satsanga 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/-
2070Sandoz Private LimitedRule 4 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time28-03-2024₹1/-
2071ALC Skicorp Thermoadhesives Private LimitedRegulation 7(1) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification no. FEMA 400/2022-RB dated August 22, 202222-03-2024₹2,00,000/-
2072Jaypee Brothers Medical Publishers Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time22-03-2024₹3,00,000/-
2073Biocon LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time21-03-2024₹10,00,000/-
2074Colorbar Cosmetics Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time21-03-2024₹2,50,000/-
2075OLA Electric Mobility Private LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time20-03-2024₹1,056/-
2076Solino Home Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-03-2024₹100/-
2077Ashwani GuptaRegulation 5(1) and Regulation 20A read with Paragraph A(8) of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of the Foreign Exchange Management Act, 199907-03-2024₹1,85,509/-
2078Neptune Automatic Private LimitedRegulation 4 read with Paragraph 2 read with Paragraph 1(1A)(i) of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, as amended from time to time04-03-2024₹70,000/-
2079M/s Kerry Ingredients (M) Sdn Bhd- India (Liaison Office)Regulation 5 of Notification No. FEMA 22/2000-RB dated May 03, 2000, along with Regulation 4(d) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201626-03-2024₹1,76,135/-
2080M/s McDermott International Management S de RL (Project Office)Regulation 4(f)(II) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201607-03-2024₹2,50,000/-
2081M/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/-
2082Smt. Pallavee Shah KumbhatRegulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 200906-03-2024₹725.00/-
2083Sh. Himanshu KumbhatRegulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 200906-03-2024₹24,500.00/-
2084M/s. Extensible IT Solutions Pvt. Ltd.Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 200406-03-2024₹57,000.00/-
2085Kumar RamanathanRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB12-03-2024₹12,940/-
2086Shyam RavindranRegulation 10B (2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB07-03-2024₹17,670/-
2087Vinodrai Himatlal LukkaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201927-03-2024₹42/-
2088Nayanaben Vinodrai LukkaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201927-03-2024₹42/-
2089Ajit Bhanu HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202218-03-2024₹55,621/-
2090Brijesh Patel HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202218-03-2024₹55,621/-
2091Sahar Desai HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,852/-
2092Jayesh Shah HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
2093Dineshkumar Patel HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
2094Pankaj Shah HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
2095Ashish Dwivedi HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
2096Dhwanit Desai HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
2097Tejas Siddhpura HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
2098Rohankumar Satishchandra TrivediRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200013-03-2024₹18,500/-
2099Bhargavkumar Dilipbhai DesaiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200013-03-2024₹18,500/-
2100Deepak GuptaRule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201912-03-2024₹74,223/-
2101Enviro Plastech Private LimitedPara 9(1)(A) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008,
Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		11-03-2024₹12,46,000/-
2102M/s Upskill Leverage Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB21-03-2024₹641/-
2103Hosindia Distributions Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB		22-03-2024₹50,702.00/-
2104Priti SuriRegulation 4(3) of Notification No. FEMA. 395/2019-RB22-03-2024₹19.00/-
2105Devang Vijay ShahRegulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		20-03-2024₹53,917.00/-
2106Rabindrakumar DasRegulation 4(3) of Notification No. FEMA. 395/2019-RB20-03-2024₹60,119.00/-
2107Qualitykiosk Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-03-2024₹79,375.00/-
2108Mavi Corporate India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB15-03-2024₹1,020.00/-
2109Chabad of India FoundationPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		15-03-2024₹87,208.00/-
2110Cardup India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB14-03-2024₹386.00
2111Intellective Technology India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹50,500.00/-
2112Mavi Automotive India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹829.00/-
2113Biometric Care Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹619.00
2114Aditya Narendra GoelRegulation 4(3) of Notification No. FEMA. 395/2019-RB
Rule 9 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019		07-03-2024₹57,115.00/-
2115MINDMAZE HEALTHCARE PRIVATE LIMITED395-REG 3.1(I)(A), NDI RULES-RULE 414-03-2024₹17,368.00/-
2116TECHNOLOGIC ENGINEERS PRIVATE LIMITED395-REG 3.1(I)(A)19-03-2024₹54,087.00/-
2117PHOENIX CARDIAC DEVICES PRIVATE LIMITED20-Reg.406-03-2024₹10,321.00/-
2118INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 20(R) -REG.13.1(11), 395-REG 4(11)11-03-2024₹26,09,166.00/-
2119M/s Credit Suisse Singapore LimitedRegulation 10 read with Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201706-03-2024₹1,11,661.00/-
2120Semler Research Center Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹10,560.00/-
2121Geomysore Services (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹1,97,588.00/-
2122Equis (India) Real Estate Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹54,97,208.00/-
2123Alstom Transport India LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB;27-03-2024₹40,00,000.00/-
2124Harbinder GosalRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-03-2024₹24,375.00/-
2125Sridhar JayanthiRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-03-2024₹23,950.00/-
2126Irillic Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;		15-03-2024₹86,717.00/-
2127Eka Software Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-03-2024₹46,170.00/-
2128Landmark Health Technologies Private LimitedParagraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-03-2024₹18,441.00/-
2129Vasantha ErraguntlaRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;07-03-2024₹7,279.00/-
2130Prabhakar TadepalliRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;07-03-2024₹24,580.00/-
2131Tyfone Communications Development (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;07-03-2024₹47,420.00/-
2132Bharat IT Services LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB22-03-2024₹1,01,300.00/-
2133DEVA AUTOTRONICS PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2024₹78,750.00/-
2134ISMARTU INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-03-2024₹3.00/-
2135COMPASS INDIA FOOD SERVICES PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB01-03-2024₹1,18,200.00/-
2136Pravega Ventures TrustRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB		12-03-2024₹2,54,278.00/-
2137IT Power Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-02-2024₹11,170.00/-
2138Focuspoint Global Risk Services India Pvt LtdRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB27-02-2024₹70,372.00/-
2139Innovative Lifestyle Technology Pvt LtdRule 21 of NDI Rules, 201929-02-2024₹79,355.00/-
2140Hasham Premji Private LimitedRule 9(6)(ii) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time28-02-2024₹2,00,000/-
2141Surendra K GoyalRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time27-02-2024₹1,50,000/-
2142ABI-Health Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time23-02-2024₹102/-
2143Infres Methodex Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time23-02-2024₹5,00,000/-
2144Desai AssociatesRegulation 15(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time23-02-2024₹58,100/-
2145Amnex InfotechnologiesRegulation 6(2)(i) and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time22-02-2024₹1,04,133/-
2146Romsons Group Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time20-02-2024₹139/-
2147Aditya Mahesh ShahRegulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(i), and Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time16-02-2024₹54,007/-
2148Vogueserv International Private LimitedRegulation 4 read with Regulation 8 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time16-02-2024₹66,875/-
2149Sang Infotech Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time15-02-2024₹1,17,652/-
2150Shambhu Prasad MamgainRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-02-2024₹70,000/-
2151Cera Sanitaryware LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-02-2024₹71,500/-
2152Richard Alfred MascarenhasRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000, as amended from time to time13-02-2024₹51,743/-
2153Manish GuptaRegulation 5(4) read with Paragraph A(3) of Schedule 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Rule 12(2) read with Paragraph A(4) of Schedule IV of Foreign Exchange Management (Non-Debt Instruments) Rules dated October 17, 2019, as amended from time to time, further read with Sl. No.1.A of Regulation 3.1 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time; and Regulation 5(1)(iii) read with Paragraph 9(a) of Schedule 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time12-02-2024₹1,33,387/-
2154One 97 Communications LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time01-02-2024₹46,750/-
2155M/s CBI Constructors Pty Ltd (Project Office)Contravention of Regulation 4(f)(II.) read with Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 201628-02-2024₹6,00,000/-
2156M/s Kakapo Systems India Pvt LtdRegulation 3.1(I)(A)(2) of Schedule 1 of Notification. No.FEMA. 395/2019-RB dated October 17, 2019.29-02-2024₹52,475.00/-
2157Resulticks Digitals India Private LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB13-02-2024₹69,360/-
2158L & T Thales Technology Services Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 10A (B)(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB		13-02-2024₹28,20,330/-
2159DRA Metro City Private LimitedRegulation 3.1 (I) (A) of Notification No. FEMA 395/2019-RB09-02-2024₹80/-
2160Nagalakshmi VidyashankarRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-02-2024₹19,830/-
2161S S KumarRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-02-2024₹19,830/-
2162Unitek Bio Products (India) Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		29-01-2024₹47,330/-
2163UK Power Engineers India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-01-2024₹14,265/-
2164M/s Pratham Solutions Pvt. Ltd.Para 13.1(2) of FEMA 20(R)19-02-2024₹1,51,004.00/-
2165Shobhan VyasRegulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 201909-02-2024₹516/-
2166Nalanda Learning Systems Private Ltd20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I16-02-2024₹2,57,500/-
2167Parvata Foods Private Limited20(R)-REG.13.1(1), 20(R)-REG.13.1(2)12-02-2024₹3,77,519/-
2168Insectika Biotech Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201902-02-2024₹51,153/-
2169Amit GuptaRegulation 4(3) of Notification No. FEMA. 395/2019-RB07-02-2024₹30,17,881.00/-
2170Somerset Exports Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-02-2024₹39,083.00/-
2171Schedulers Logistics India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB06-02-2024₹3,97,500.00/-
2172Lehman Brothers Securities Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-02-2024₹14,61,667.00/-
2173Ankit Singh BhandariRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB06-02-2024₹59,750.00/-
2174Maintech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB05-02-2024₹77,500.00/-
2175Truefill Software Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-02-2024₹27,500.00/-
2176TOFFLON (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1) (A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I01-02-2024₹1,50,000.00/-
2177House of Kieraya Private LimitedRegulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB;14-02-2024₹1,39,517.00/-
2178D GnanarajRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;16-02-2024₹26,675.00/-
2179PDC Industrial IN 9 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
2180PDC Industrial IN 10 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
2181PDC Industrial IN 11 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
2182Srinivas ShekarRegulation 4(3) of Notification No. FEMA 395/2019-RB;19-02-2024₹56,500.00/-
2183V RamarathnamRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;19-02-2024₹22,250.00/-
2184Stripe India Private LimitedRule 9 of FEM (NDI) Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB;22-02-2024₹3,741.00/-
2185Ashish KhandelwalRegulation 4(3) of FEMA 395/2019-RB;22-02-2024₹891.00/-
2186Koeleman India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;22-02-2024₹38,720.00/-
2187Pragati Automation Private LimitedRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;26-02-2024₹1,03,77,451.00/-
2188Cropnosys (India) Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017-RB;26-02-2024₹4,62,510.00/-
2189ROADZEN TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 & Regulation 14(6) of Notification No. FEMA 20/2000-RB Para 2 of Schedule1 to Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB16-02-2024₹2,85,423/-
2190ONE97 ESOP TRUSTRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB14-02-2024₹50,30,585/-
2191BPTP LIMITEDParagraph 8 of Schedule 1 & Regulation 10.B(2) of Notification No. FEMA 20/2000-RB. Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB16-02-2024₹68,06,324/-
2192ADINSTRUMENTS SOUTH ASIA (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.05-02-2024₹13,451/-
2193HYVE INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB.21-02-2024₹10,200/-
2194LOGICHUB INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB13-02-2024₹52,500/-
2195Oorja Development Solutions India Private LimitedParagraphs 9(1)(A), 9(1)B & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.14-02-2024₹63,325/-
2196Jaypee Brothers Medical Publishers Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time31-01-2024₹5,00,000/-
2197Vinamra Consultancy Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time31-01-2024₹11,00,000/-
2198CRISIL LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time29-01-2024₹3,00,000/-
2199Elcomponics Sales Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time29-01-2024₹1,12,991/-
2200Hetero Labs LimitedRegulation 6(1) read with Paragraph 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time25-01-2024₹2,01,00,000/-
2201Multi Commodity Exchange of India LimitedRegulation 16(1)(vi) read with Regulation 16(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time25-01-2024₹4,50,000/-
2202Adfactors PR Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time24-01-2024₹74,232/-
2203Nehal Divyakant AminRegulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time19-01-2024₹1,94,701/-
2204Amal Nehal AminRegulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time; Section 3(b) of Foreign Exchange Management Act, 199919-01-2024₹2,71,150/-
2205Pallavi Giridhar RajaRegulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 199919-01-2024₹1,47,068/-
2206Giridhar RajaRegulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 199919-01-2024₹1,47,068/-
2207RateGain Travel Technologies LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time18-01-2024₹3,00,000/-
2208Bodmas Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time18-01-2024₹56,267/-
2209Pearson India Education Services Private LimitedRegulation 16(1)(iii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time17-01-2024₹15,25,000/-
2210Nilesh Mohan JavaliRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time16-01-2024₹58,100/-
2211Ahlcon Parenterals (India) LimitedPara 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(i) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014; Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(ii) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 201404-01-2024₹10,00,000/-
2212Remidio Innovative Solutions Private LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time01-01-2024₹2,549/-
2213Dario Health Services Private LimitedRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB12-01-2024₹16,764/-
2214Unipin (India) Private LimitedRegulations 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB12-01-2024₹1,11,500/-
2215Tableau Software India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB17-01-2024₹10,080/-
2216Sunil Kant MunjalRegulation 4(3) of Notification No. FEMA 395/2019-RB08-01-2024₹1,20,681/-
2217Marelli Talbros Chassis Systems Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,04-01-2024₹41,860/-
2218Omnia Information Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB17-01-2024₹55,575/-
2219Pickle Labs Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2023₹2,524/-
2220Eyemyeye Private LimitedRule 21 of NDI Rules, 201926-12-2023₹8,03,024/-
2221Entero Healthcare Solutions Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB		04-01-2024₹47,39,235/-
2222M/s PT. OBM DRILCHEM (Liaison Office)Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time19-01-2024₹43,108.00/-
2223M/s Cengage Learning Asia Pte Limited (Liaison Office)Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time11-01-2024₹85,198.00/-
2224Eguardian Global Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB24-01-2024₹55,000/-
2225True Fit Development India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹16,750/-
2226AG Resources (India) Private LimitedRegulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB24-01-2024₹12,917/-
2227MGM Programming Services India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹85,013/-
2228Perito Analytical India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹31,667/-
2229Padeco India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB23-01-2024₹44,167/-
2230Venus Safety and Health Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB16-01-2024₹1,13,493/-
2231Opsmaint (India) Bridge DC Platform Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB15-01-2024₹44,500/-
2232Lanxess India Private LimitedRegulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB15-01-2024₹10,77,867/-
2233SMS Integrated Facility Services Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB15-01-2024₹18,333/-
2234CN Tech Engineers Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB15-01-2024₹4,60,784/-
2235Orion Maritime Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB12-01-2024₹5,58,383/-
2236Discidium Internet Labs Private LimitedPara 2 Under Schedule 1 of Notification No. FEMA 20(R)/2017-RB12-01-2024₹11,419/-
2237Synergistic Financial Networks Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA. 395/2019-RB11-01-2024₹99,917/-
2238Mr. Adnan kurawadwalaRegualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB05-01-2024₹59,583/-
2239Careanimations Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-01-2024₹10,089/-
2240Fit Realty Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB Regulation 4(1) of Notification No. FEMA. 395/2019-RB02-01-2024₹50,993/-
2241Parag DoshiRegualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB02-01-2024₹12,875/-
2242Zeo Fin Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB01-01-2024₹74,317/-
2243Neohapsis Software Private LimitedParagraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1.(3) of Notification No. FEMA 20(R)/2017-RB		22-12-2023₹80,000/-
2244Vastrakala Exports Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		21-12-2023₹6,49,200/-
2245M/s. Moss Energy Pvt. Ltd.Para 13.1.4 of FEMA 20(R)08-01-2024₹1,41,520/-
2246Earth Solar Private LimitedPara 9(1)(A), 9(1)(B) and 9(2) of Schedule I of FEMA 20 /2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20 (R) /2017-RB dated November 07, 201725-01-2024₹1,24,958.33/-
2247June 15 Consulting India Pvt LtdRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 201925-01-2024₹90/-
2248Multocon India Private LimitedRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201919-01-2024₹52,550/-
2249Mohit Mittal395-REG 4(3), NDI RULES-RULE 912-01-2024₹2.00/-
2250ITapp Software Pvt LtdParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;24-01-2024₹36,660/-
2251Tau Lotus Motors India Private LimitedRegulations 3.1.(I)(A) and 4.1 of Notification No. FEMA 395/2019-RB;24-01-2024₹50,696/-
2252Gita VijaykumarRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB24-01-2024₹16,330/-
2253Thinkvidya Learning Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;24-01-2024₹43,500/-
2254Acia Communications Technology (India) Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-01-2024₹61,946/-
2255Novigo Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-12-2023₹9,135/-
2256Barbeque-Nation Hospitality LimitedRegulation 15 (ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹69,876/-
2257KFin Technologies LimitedRegulation 7(1)(i) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-12-2023₹1,88,438/-
2258Bakers Circle (India) Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 201506-12-2023₹1,11,564/-
2259Shishir Kumar BajoriaRegulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200416-12-2023₹1,64,698/-
2260Smita BajoriaRegulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200416-12-2023₹3,21,554/-
2261Vimal AggarwalRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 201515-12-2023₹1,59,805/-
2262Vuchi Media Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-12-2023₹3,985/-
2263Mr Sudeep MishraRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-12-2023₹84,961/-
2264Inflow Technologies Pvt. Ltd.Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200407-12-2023₹2,92,841/-
2265Trisha MishraRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹63,588/-
2266Gangadhara SahuRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹56,585/-
2267Hitesh SonikRegulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹10,000/-
2268Bydesign India Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time07-12-2023₹62,031/-
2269Pankaj AhujaRegulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act,199911-12-2023₹10,00,000/-
2270Shankara Building Products LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time01-12-2023₹3,39,133/-
2271Keshav ChopraRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time21-12-2023₹5,00,000/-
2272Narender Kumar ChopraRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time21-12-2023₹5,00,000/-
2273Aurionpro Solutions LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹68,723/-
2274Hinduja Renewables Energy Private LimitedPara 9(1)(A) of Schedule 1 of FEMA 20/2000-RB; Para 9(1)(B) of Schedule 1 of FEMA 20/2000-RB; Para 8 of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20/2000-RB; Reg. 14(6)(ii)(a) of FEMA 20/2000-RB; thereafter, Reg. 13.1(11)(i) of FEMA 20(R)/2017-RB; thereafter, Reg. 4.(11).a of FEMA 395/2019-RB; Para 9(2) of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20(R)/2017-RB; Reg. 14(5)(d) read with Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019 read with Para 3.1.I.(A)(2) of FEMA 395/2019-RB; Reg. 14(5)(d) of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019; and Reg. 6(1) read with Para 1(xi) read with Para 1(xii) of Sch. I of FEMA 3/2000-RB07-12-2023₹5,00,00,000/-
2275Alufix Design India Private LimitedRegulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201906-12-2023₹57,500/-
2276Motorola Solutions India Private LimitedRegulation 7(1)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200022-12-2023₹55,00,000/-
2277Motorola Solutions India Private LimitedRegulation 10 read with Regulation 13.1 (4), and Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 7, 201721-12-2023₹10/-
2278Andritz Euroslot India Private LimitedRegulation 4 read with Paragraph 2 of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 200029-12-2023₹84,099/-
2279Innovation lmaging Technologies Private LimitedRegulation 6(1) r/w Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201828-12-2023₹35,000/-
2280Guvi Geek Network Private LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 200018-12-2023₹60,500/-
2281William Hare (India) Private LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB08-12-2023₹30,580/-
2282Credit Suisse Singapore LimitedRegulation 4 (3) (b) of Notification No. FEMA 395/2019-RB06-12-2023₹1,05,069/-
2283CLAY BUSINESS VENTURES PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)07-12-2023₹3,28,083/-
2284PROLIFICS CORPORATION PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), NDI RULES-RULE 407-12-2023₹25,84,500/-
2285PREMIER ENERGIES LIMITED20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(2)18-12-2023₹1,73,327/-
2286SUBRAHMANYA NAIRY KARKADARegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200027-12-2023₹53,375.00/-
2287Prachi Krishna NaikRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
2288Navin JainRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202230-11-2023₹81,350/-
2289Tata Motors LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200429-11-2023₹4,000/-
2290Deepak K NathwaniRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200428-11-2023₹52,399/-
2291Hemant KulshreshthaRegulation 10 read with Regulation 13.1 (4) of Foreign Exchange Management (Transfer or Issue of Security by a person Resident outside India) Regulations, 2017 issued vide Notification no. FEMA 20(R)/ 2017-RB dated November 07, 2017, and Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued vide Notification no. FEMA. 395/2019-RB dated October 17, 201924-11-2023₹27,075/-
2292Vikram Shridhar ShriramRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202223-11-2023₹53,469/-
2293Ajit Shridhar ShriramRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202223-11-2023₹53,469/-
2294Ajay Shridhar ShriramRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202223-11-2023₹53,470/-
2295Prakash Kumar MishraRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200416-11-2023₹65,096/-
2296Finvasia Securities Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200416-11-2023₹2,086/-
2297Narayana Hrudayalaya Ltd.Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB, dated December 29, 201515-11-2023₹1,269/-
2298Tauseef Ahmad MirzaSection 10(6) of FEMA, 199913-11-2023₹1,70,457/-
2299Abhishek BhartiaRegulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200413-11-2023₹5,50,000/-
2300AG Resources (India) Private LimitedRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200013-11-2023₹20,00,000/-
2301Deepak SukhiyaRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200410-11-2023₹70,850/-
2302Pauls 3DE Technology India Private LimitedPara 2(2) of Schedule1 and Regulation 13.1(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201709-11-2023₹17,896/-
2303Bridgei2i Analytics Solutions Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, read with AP (DIR Series) Circular No.4 dated July 16, 201508-11-2023₹15,750/-
2304R N Laboratories Private LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200407-11-2023₹40,000/-
2305Dunearn Investments (Mauritius) Pte. Ltd.Regulation 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200006-11-2023₹10,00,000/-
2306Suma GangarapuRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200403-11-2023₹57,609/-
2307Ricardo Joseph DsouzaRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
2308Prachi Krishna NaikRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
2309Krishna Narayan NaikRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
2310Vallurupalli Varun DevRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200002-11-2023₹52,000/-
2311MarketXpander Services Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200401-11-2023₹13,795/-
2312Matrix Clothing Pvt. LtdRegulation 16A(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200431-10-2023₹40,78,985/-
2313CTC Praezision Tools Private LimitedNDI Rules –Rule 406-12-2023₹74,500/-
2314Krishna Jagdishbhai PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-12-2023₹50,581/-
2315Dhruv J PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-12-2023₹50,581/-
2316Narendrabhai Devjibhai ParmarRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200007-12-2023₹3,60,000/-
2317Asa Heatexchangers Pvt LtdRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 201911-12-2023₹10,798/-
2318Global Gourmet Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 & A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB12-12-2023₹4,94,000/-
2319Verifaya Technology India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;05-12-2023₹6,14,000/-
2320Salud Beverages Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;05-12-2023₹1,905/-
2321iBus Network and Infrastructure Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;06-12-2023₹6,15,080/-
2322One Sigma Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;06-12-2023₹50,766/-
2323Nando’s Karnataka Restaurants Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;19-12-2023₹4,92,325/-
2324Stein Seal Company (India) Private LimitedParagraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;26-12-2023₹47,51,864/-
2325DTwevle Spaces Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB18-12-2023₹25,613.00/-
2326MattsenKumar Services Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB18-12-2023₹1,13,720.00/-
2327GE Power Systems India Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-12-2023₹61,000.00/-
2328To The New Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,04-12-2023₹5,00,810.00/-
2329Paytm E-Commerce Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB06-12-2023₹5,76,237.00/-
2330Hector Beverages Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-12-2023₹1,20,390.00/-
2331Cygnus Medicare Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB		08-12-2023₹3,46,811.00/-
23324Sight Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB04-12-2023₹1,58,406.00/-
2333Belzabar Software Development India Private LimitedParagraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB30-11-2023₹3,11,097.00/-
2334Surlon Durel Springs Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB29-11-2023₹87,225.00/-
2335Genpact India Pvt LtdParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB22-11-2023₹56,856.00/-
2336Sathvik Srikanth and Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
2337Shwetha Srikanth and Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
2338Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
2339Lakshmi BRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,750/-
2340Dharmendra K VasantRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB27-10-2023₹24,830/-
2341M/s. First Choice Realmart Pvt. Ltd.Paragraph 9.1.A and 9.1.B of Schedule I of FEMA 2023-11-2023₹41,250.00/-
2342Servicemax Technologies (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;23-11-2023₹24,830/-
2343Xysec Labs Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;22-11-2023₹22,442/-
2344Ms. Belle Gowri RaiRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;10-11-2023₹16,670/-
2345Meesho Payments Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;08-11-2023₹5,03,500/-
2346Refratechnik (India) Private LimitedRegulation 13.1 (3) to Notification FEMA 20R/2017-RB Regulation 3.1.I(A) to Notification 395/2019-RB20-11-2023₹83,555/-
2347RevokarmaHub Software & Services Pvt LtdParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201929-11-2023₹89,481/-
2348Bralco Additive Pvt LtdRegulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201910-11-2023₹1,275/-
2349Deepak Fertilisers & Petrochemicals Corporation LtdRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-11-2023₹52,342/-
2350Jency Technologies Pvt LtdRegulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 201901-11-2023₹10,125/-
2351MPS International Limited (Liaison Office)Contravention of Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 201606-11-2023₹30,000.00/-
2352Graepel Perforations India Private LimitedRegulation 13.1(2) and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB08-11-2023₹2,93,666.66/-
2353AXELON STAFFINGSERV ICES PRIVATE LIMITED20(R)-REG.424-11-2023₹2,048.00/-
2354Saurabh Marda20-Reg.10.A(b)(i)22-11-2023₹16,170.00/-
2355Radhika Choudary20-Reg.10.A(b)(i)22-11-2023₹15,920.00/-
2356VitreosHealth (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/-
2357Diwakar NigamRegulation 4(3) of Notification No. FEMA 395/2019-RB10-11-2023₹89,881.00/-
2358Elero Motors and Controls Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-11-2023₹90,310.00/-
2359Jai Nand DafturRegulation 10A of Notification No. FEMA 20/2000-RB01-11-2023₹33.00/-
2360Schoolnet India LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-11-2023₹36,000.00/-
2361Tranquini India Pvt LtdParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-11-2023₹24,790.00/-
2362Fare Portal India Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB10-11-2023₹1,57,378.00/-
2363HGS (India) LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-10-2023₹6,39,000.00/-
2364Ulterior Holdings Private LimitedParagraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-10-2023₹16,64,461.00/-
2365Groyyo Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB22-11-2023₹57,392/-
2366Social Worth Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB21-11-2023₹2,69,591/-
2367Capacit'e Infraprojects LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-11-2023₹3,39,167/-
2368Shrikant Rambilas NavandarRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-11-2023₹1,46,180/-
2369Indigo Jewellery Mfg. (I) Pvt. Ltd.Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB21-11-2023₹17,167/-
2370JSW Ispat Special Products LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB22-11-2023₹2,79,718/-
2371Fiorentini (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB16-11-2023₹54,956/-
2372Anuradha Shrikant NavandarRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-11-2023₹4,33,263/-
2373New Balance IT Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-11-2023₹1,13,958/-
2374Bector Automation RML India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-11-2023₹2,34,500/-
2375CSE Development (India) Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB22-11-2023₹3,45,322/-
2376Imerys Newquest (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-11-2023₹16,94,756/-
2377Skyscreen International Private LimitedRegulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA. 395/2019-RB15-11-2023₹85,500/-
2378Al Jaber Heavy Lift & Transport (India) Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-11-2023₹31,333/-
2379Satish Toy Manufacturing LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB Regulation 4(6) of Notification No. FEMA. 395/2019-RB16-11-2023₹11,23,643/-
2380INK Academics Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB23-11-2023₹73,974/-
2381Miba Drivetec India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-11-2023₹7,85,000/-
2382OnEMI Technology Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB28-11-2023₹59,35,137/-
2383Trans Union Software Services Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-11-2023₹19,31,736/-
2384Worley India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2023₹51,250/-
2385Aelea Commodities Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200426-10-2023₹185/-
2386Inter Mode InternationalRegulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200420-10-2023₹1,34,000/-
2387Vantage Organic Foods Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200420-10-2023₹11,692/-
2388Lepide Software Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200413-10-2023₹1/-
2389Mswipe Technologies Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200420-10-2023₹62,000/-
2390Surinder Singh PahwaRegulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200419-10-2023₹23,659/-
2391Sadhana Nitro Chem Ltd.Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(2) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200416-10-2023₹67,046/-
2392U & I Vacations Private LimitedRegulation 16(1)(iii) and Regulation 16(1) (iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-10-2023₹1,09,757/-
2393Seaways Shipping and Logistics LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 6(6)(a) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-10-2023₹85,207/-
2394FDS Infotech Private LimitedSection 10(6) of FEMA, 1999, Regulation 6(6)(a)(ii), Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-10-2023₹1,54,950/-
2395Hecate Warehousing Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201927-10-2023₹1/-
2396Matrimony.com LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200019-10-2023₹31,500/-
2397Sadhna TripathiRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201926-10-2023₹93/-
2398Radon Agro Private LimitedRegulation 13.1(4)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201719-10-2023₹3,50,000/-
2399OneMarket India LLPRegulation 4 read with Paragraph 4 of Schedule 9 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification no. FEMA 5/2000-RB dated May 03, 200013-10-2023₹1,09,078/-
2400Auxel FTG India Private LimitedRegulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-10-2023₹50,000/-
2401Celon Laboratories Private LimitedRegulation 5(1) read with Paragraph 2(1) of Schedule 1 read with Sl. no. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200021-09-2023₹55,28,735/-
2402The National Shipping Company of Saudi Arabia (Branch Office)Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time04-10-2023₹30,000.00/-
2403Asian Plastic Machinery Company Limited (Liaison Office)Regulation 4(d) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time18-10-2023₹39,830.00/-
2404C & A Sourcing International Limited (Branch Office)Clause (ii) of the terms & conditions of RBI letter EC.CO.FID/10-I-06-02(B-535)/2001-2002 dated April 17, 2002 and Regulation 4(h) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016 read with Para 3(ii) of FED Master Direction No.10/2015-16 dated January 01, 2016, as updated from time to time13-10-2023₹1,07,528.00/-
2405Irle Kay Jay Rolls Private LimitedPara 9(1)(A) and Para 8 of Schedule 1 of Notification No. FEMA 20 /2000-RB13-10-2023₹1,38,074.69/-
2406Simutopia (India) Private LimitedRegulation 3.1(I)(A) to Notification 395/2019-RB25-10-2023₹3,333/-
2407Bruhati Services Private LimitedRegulation 3.1(I)(A)(2) to Notification 395/2019-RB25-10-2023₹110/-
2408M/s IndustryApps Technologies Pvt LtdRegulation 3.1(I)(A)(2) of Notification. No.FEMA. 395/2019-RB dated October 17, 201927-10-2023₹54,950.00/-
2409M/s Buimerc Core Investments Pvt LtdRegulation 13.1 (11) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201731-10-2023₹52,100.00/-
2410Chambal Fertilisers and Chemicals LimitedRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;25-10-2023₹12,93,000/-
2411Zoomcar India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;18-10-2023₹16,88,463/-
2412Credit Suisse Singapore LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(3) of Notification No. FEMA 395/2019-RB;18-10-2023₹77,05,597/-
2413Cadence Design Systems (Sales) India Private LimitedParagraphs 5 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;17-10-2023₹61,757/-
2414Tecverge Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;13-10-2023₹62,090/-
2415VTI Instruments Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;10-10-2023₹26,650/-
2416Miven Mayfran Conveyors Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;04-10-2023₹26,250/-
2417AFJ Pharma Sourcing Private LimitedRegulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB19-10-2023₹25,599/-
2418Lakeshow ERP Software Private LimitedRegulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB Paragraph 2(2) of Schedule 1 FEMA 20R /2017-RB Paragraph 2(3) of Schedule 1 FEMA 20R /2017-RB06-10-2023₹1,75,167/-
2419Royale International Couriers Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-09-2023₹61,875/-
2420Trivitron Healthcare Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB21-09-2023₹50,000/-
2421Sujay Manjappa SuvarnaRegulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB27-10-2023₹17,000/-
2422Adeption India LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹56,231/-
2423Chessbase India 64 Squares Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹51,421/-
2424Under the Mango Tree Naturals and Organics Pvt LtdPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-10-2023₹21,250/-
2425Boot Exports (Bombay) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB26-10-2023₹7,13,205/-
2426Sacred Capital Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB27-10-2023₹20,917/-
2427Bigshine India Exim Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB25-10-2023₹62,179/-
2428Redgrove Pharmaceuticals India Pvt LtdRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-10-2023₹50,650/-
2429Lions Gate India LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB16-10-2023₹8,98,336/-
2430Neilsoft Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-10-2023₹1,85,625/-
2431Alfa Universal Ventures LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB17-10-2023₹1,25,507/-
2432Constell Asia Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB13-10-2023₹53,000/-
2433Rotometrics India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-10-2023₹32,750/-
2434Capgemini Tecnology Services India LimitedRule 21 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 201916-10-2023₹1,79,132/-
2435Indigo Generation (India) Private LimitedRegulation 4(11) of Notification No. FEMA. 395/2019-RB06-10-2023₹1,16,250/-
2436Ironhide Generation (India) Private LimitedRegulation 4(11) of Notification No. FEMA. 395/2019-RB06-10-2023₹1,16,250/-
2437Steve Cragg Advertising Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-10-2023₹72,434/-
2438Johnson Controls Capital India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-10-2023₹1,50,000/-
2439Hinduja Leyland Finance LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) of Notification No. FEMA. 395/2019-RB17-10-2023₹88,50,000/-
2440Finicity Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB04-10-2023₹76,709/-
2441Anyone Home IT Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB13-10-2023₹31,083/-
2442Trimco (India) Private LimitedPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹5,56,802/-
2443WESTAGILE IT LABS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch I, 20(R)- REG.13.1(3), 395-REG 4(2)17-10-2023₹67,812.00/-
2444INTONATION RESERACH LABORATORIES PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)- REG.13.1(3), 395-REG 4(2)05-10-2023₹4,87,418.00/-
2445Jayesh Indravadan ParikhRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200025-10-2023₹77,670/-
2446Pradeep D RavtaniRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200025-10-2023₹78,040/-
2447Nikul Mahendra VoraRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201917-10-2023₹50,502/-
2448Envision Scientific Pvt LtdPara 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Regulation 2(v)(b) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and
Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000		04-10-2023₹1,83,959/-
2449Ample KPO private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-10-2023₹7,98,875.00/-
2450Dr Dinesh BatraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB16-10-2023₹73,785.00/-
2451Verifone Payments India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2023₹80.00/-
2452Whale cloud Technology India Private LimitedParagraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB,
Regulations 3.1(I)(A) & 4(2) of Notification No. FEMA 395/2019-RB		16-10-2023₹2,45,902.00/-
2453MG Motor India Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-10-2023₹00.42/-
2454HUEHOCO India Group Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2023₹425.00/-
2455Clearmedi Healthcare Private Limited.Regulation 4(I) of Notification No. FEMA 395/2019-RB19-10-2023₹6,34,999.00/-
2456Cutting Edge Software Private LimitedParagraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulations 13.1(2) & 13(3) of Notification No. FEMA 20 (R)/2017-RB		18-10-2023₹21,25,430.00/-
2457Ritu SrivastavaRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB17-10-2023₹94,131.00/-
2458Impact Guru Technology Ventures Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulations 13.1(1), 13.1(2), 4 & paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB
Rule 4 of NDI Rules, 2019		12-10-2023₹18,68,521.00/-
2459Ankur BahadurRegulation 4(3) of Notification No. FEMA 395/2019-RB27-09-2023₹57,786.00/-
2460Blushore Investment Advisors Private LimitedRegulations 13.1(2) & 11 of Notification No. FEMA 20 (R)/2017-RB27-09-2023₹1,33,768.00/-
2461Pantheryx (India) Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB21-09-2023₹2,85,938.00/-
2462Amagi Media Labs Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-09-2023₹3,260/-
2463Vikramaditya JainRegulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-09-2023₹62,767/-
2464Shemaroo Entertainment LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(1)(iv) Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-09-2023₹2,29,484/-
2465Deepak Tulsidas SahjaniRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-09-2023₹50,920/-
2466Ramraj G PSection 3(b) of FEMA, 1999, Regulation 20A read with Paragraph A(8) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200421-09-2023₹1,63,300/-
2467C & S Electric Ltd.Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-09-2023₹54,524/-
2468Akhilesh BhartiaRegulation 20A read with Paragraph C(4) of Schedule V and Regulation 20A read with Paragraph C(3) of Schedule of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-09-2023₹1,84,464/-
2469Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-09-2023₹72,596/-
2470Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-09-2023₹64,928/-
2471Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-09-2023₹7,26,372/-
2472Shah Nanji Nagsi Exports Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-09-2023₹1,03,903/-
2473DeMello Telepower Private LimitedRegulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table Serial No. 14.1) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201721-09-2023₹12,26,654/-
2474DSV CoLoad and Clearance Private LimitedRule 23(4)(b) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201921-09-2023₹81,81,823/-
2475Goldman Sachs (India) Alternative Investment Management Pvt. Ltd.Regulation 16(B) (Table Serial No. F.10) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-09-2023₹16,75,000/-
2476ID Fresh Food (India) Private LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-09-2023₹204/-
2477OYSTER SOFT INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB18-09-2023₹1,25,114/-
2478NISHANT SHARMARegulation 4(3) of Notification No. FEMA 395/2019-RB28-08-2023₹50,520/-
2479NEPTUNE AUTOMATIC PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB01-09-2023₹4,04,406/-
2480Vinculum Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB12-09-2023₹10,26,280/-
2481INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB15-09-2023₹83,493/-
2482Hines India Real Estate Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-09-2023₹3,77,170/-
2483SNIBE DIAGNOSTIC (INDIA) PRIVATE LIMITEDPara 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB01-09-2023₹3,95,000/-
2484M/s LITTLE INTERNET PRIVATE LIMITEDRegulations 13.1(2) &13.1(4) of Notification No. FEMA 20 (R)/2017-RB15-09-2023₹1,49,79,067/-
2485Shri Bipin BhadranRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;04-09-2023₹22,170/-
2486Electronic Automation Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;08-09-2023₹97,035/-
2487Woovly India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulations 3.1(I)(A) and 4(1) of Notification No. FEMA 395/2019-RB;		11-09-2023₹1,94,237/-
2488Fundermax India Private LimitedParagraphs 3, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;15-09-2023₹31,37,350/-
2489Biocon LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB;21-09-2023₹1,665/-
2490Shri Narasimha Iyengar AshwinRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;21-09-2023₹11,667/-
2491Thalesat Innovations Private LimitedParagraph 2 of Schedule 1 and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;25-09-2023₹98,137/-
2492Shri Thadran Raghavan RajeshRegulation 10A (b)(i) read with Para 10 of Schedule I to Notification No. FEMA 20/2000-RB;27-09-2023₹11,706/-
2493Manas RawatFEMA 395-REG 4(3)01-09-2023₹241/-
2494Damarudhar RawatFEMA 395-REG 4(3)01-09-2023₹226/-
2495Shri. Ramakant Fondu KholkarRegulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 200030-06-2023₹20,000/-
2496Shri. Remiz Francis Xavier CardozRegulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 200016-06-2023₹34,800/-
2497M/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/-
2498SLEEKFIN INDIA PRIVATE LIMITED395-REG 3.1(I)(A)14-09-2023₹784/-
2499Smt Govardhanam Saritha Priya20-Reg.10.A(b)(i)21-09-2023₹33,750/-
2500Smt Gandra Shyamala20-Reg.10.A(b)(i)21-09-2023₹33,750/-
2501Shri Raghuveer Rao Gone20-Reg.10.A(b)(i)21-09-2023₹33,750/-
2502ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3), 395-REG 4(2)06-09-2023₹3,40,000/-
2503VIGNETTE INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I06-09-2023₹3,23,875/-
2504Amagi Media Labs Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-08-2023₹65,122/-
2505Trident Pneumatics (P) Ltd.Regulation 5(1) read with Regulation 6(2)(vi), Regulation 12(1), Regulation 12(2) and Regulation 12(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-08-2023₹2,510/-
2506Envision Wind Power Technologies India Private LimitedRegulation 6(1) read with Paragraph 1(xi) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201825-08-2023₹3,95,000/-
2507IBS Software Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 200024-08-2023₹57,175/-
2508Exponentia Datalabs Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-08-2023₹2,331/-
2509CoWrks India Private LimitedRule 23(4)(b) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201922-08-2023₹98,991/-
2510Packtime Innovations Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-08-2023₹66,267/-
2511Silveredge Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-08-2023₹784/-
2512Bloom Energy India Private LimitedRule 4 read with Rule 6(a) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201911-08-2023₹16,247/-
2513Personiv Contact Centers India Private LimitedRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200011-08-2023₹18,31,820/-
2514Navarambh Software Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2023₹1,06,758/-
2515Aman Anil KokradyRegulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200409-08-2023₹5,00,663/-
2516Biocon Pharma LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-08-2023₹50,557/-
2517Milind SomanRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-08-2023₹3,052/-
2518Anupam JainRule 9(6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201907-08-2023₹72,313/-
2519Precision Camshafts LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-08-2023₹7,51,991/-
2520Arkatap Technology and Innovations LLPRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201902-08-2023₹146/-
2521CFM Asset Reconstruction Pvt LtdPara 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Regulation 13.1(1) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017,
Regulation 13.1(2) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017,
Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017 and
Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000		25-09-2023₹17,23,649/-
2522FishTail Design Automation (India) Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		04-09-2023₹46,330/-
2523Gaia Developers Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		11-09-2023₹64,690/-
2524V ManoharanRegulation 10B (2) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB14-09-2023₹15,830/-
2525ROS Engineering Private LimitedParagraph 9 (1) A Of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		15-09-2023₹69,935/-
2526CLSA India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB26-09-2023₹18,333.00/-
2527Hengli Hydraulic India System Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB20-09-2023₹2,25,000.00/-
2528Hengli Hydraulic India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB20-09-2023₹28,50,000.00/-
2529Legend Logistics (India) Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB		06-09-2023₹40,608.00/-
2530International Sanctuary (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB01-09-2023₹1,316.00/-
2531Black Box LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB25-09-2023₹55,118.00/-
2532Chemtrols Holdings Private LimitedRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA. 395/2019-RB15-09-2023₹65,144.00/-
2533HRK Enterprises LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB read with Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB18-09-2023₹5,72,931.00/-
2534C2FO India Technologies Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-09-2023₹97,471.00/-
2535AL Movers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-09-2023₹4,73,083.00/-
2536Orionmoon Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB18-09-2023₹3,10,599.00/-
2537Therapie Clinic India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-09-2023₹22,833.00/-
2538Codelink Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-09-2023₹67,708.00/-
2539Lila Polymers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB		14-09-2023₹2,70,853.00/-
2540B Braun Medical (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB15-09-2023₹30,833.00/-
2541Superhero Brands Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-09-2023₹4,69,792.00/-
2542Sims Perfect Maintenance Services Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2023₹1,12,583.00/-
2543Tarz Distribution India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-09-2023₹5,70,208.00/-
2544Shamms Hassan KitaliRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200013-09-2023₹16,05,641.00/-
2545M/s Aadrila Technologies Private Limited (U74999UP2017PTC094688)1. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 201718-08-2023₹62,600/-
2546M/s Signet Conductors Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB18-09-2023₹1,02,010/-
2547KOGNITIV INDIA PRIVATE LIMITED20-Reg.4, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3)11-08-2023₹34,333.00/-
2548HBL POWER SYSTEMS LIMITED (for Beaver Engineering and Holdings Private Limited)20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I22-08-2023₹10,70,000.00/-
2549QUINN LOGISTICS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG. 13.1(2), 20(R)-REG.13.1(3), 395- REG 4(2)08-08-2023₹15,65,019.00/-
2550Escalon Business Services Private LimitedPara 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-08-2023₹32,077.78/-
2551Prikshit Diaries Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB10-08-2023₹2,05,873.25/-
2552SmartData 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/-
2553M/s. Onecert International Private LimitedParagraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 2025-08-2023₹23,253.00/-
2554M/s. Merabo Labs Private LimitedRegulation 13.1(2) of FEMA 20(R) and Regulation 4.1 of FEMA 39525-08-2023₹3,36,254.00/-
2555M/s Morrison Hershfield India LLPRegulation 3.1(I)(A)(3) to FEMA 395/2019-RB08-08-2023₹5,392/-
2556Intelligent Radiology Solutions Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB17-08-2023₹53,250/-
2557Forever New Apparels Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-07-2023₹7,17,322/-
2558Yashoda Devi KabraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-07-2023₹1,00,810/-
2559Pineyards Solutions Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Rule 21 of FEM NDI Rules21-08-2023₹3,85,947/-
2560Asia Shipping International Transport Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-07-2023₹1,11,075/-
2561Indian Health Organization Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2023₹2,15,116/-
2562Resideo International (India) Private LimitedRegulation 13.1(2) and 4 of Notification No. FEMA 20 (R)/2017-RB03-08-2023₹3,01,962/-
2563Houfu Infratech Private LimitedRegulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB18-08-2023₹12,90,600/-
2564Lone Star Hospitality Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Rule 4 of NDI Rules, 201904-08-2023₹1,46,472/-
2565Houfu Motors Private LimitedRegulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB28-07-2023₹1,74,816/-
2566Gilbert Jain Laboratory Private LimitedRegulation 13.1(1) & 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB21-07-2023₹5,82,532/-
2567Sohrab Bezun Daver / Rohini Sohrab Daver / Zubin Sohrab DaverRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202221-08-2023₹60,830/-
2568Mansi Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201911-08-2023₹1,640/-
2569Abhishek Kamal ShodhanRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹94/-
2570Aditi Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201911-08-2023₹1,625/-
2571Deohooti Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹157/-
2572Janmejay Rajnikant VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201909-08-2023₹161/-
2573Pradeep Bhogilal PatelRule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹1/-
2574Krishnamurthy SubramaniamRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202203-08-2023₹67,219/-
2575Pushpa Hasmukh GadhechaRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202203-08-2023₹62,029/-
2576Humber Inspection International India Pvt LtdRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019		03-08-2023₹10,030/-
2577Vidya SubramaniamRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202202-08-2023₹68,835/-
2578Dominic Joseph CordeiroRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202202-08-2023₹61,368/-
2579Rightfolio Knowledge Services Private LimitedRegulation 13.1(2) of FEMA 20R /2017-RB
Regulation 4(1) of FEMA 395/ 2019-RB
Paragraph 2(2) of Schedule 1 to FEMA 20/2000-RB		24-08-2023₹4,60,230/-
2580Nubiola 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/-
2581Aero Pistons Multilink Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		10-08-2023₹69,800/-
2582Torgy Mek India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		10-08-2023₹51,120/-
2583OTO Autotech India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		09-08-2023₹7,40,750/-
2584PMI Engineering Exports Private LimitedRegulation 10B(2) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB02-08-2023₹17,500/-
2585Ankug Engineering and Consultancy Private LimitedRegulation 4(1) of FEMA 395/2019-RB
Regulation 3.1(I) A (3) of FEMA 395/2019-RB		18-07-2023₹51,681/-
2586Llama Logisol Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-08-2023₹39,864/-
2587Satya Veera Venkata Raghavendra Rao TurlapatiRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB10-08-2023₹8,513/-
2588Vimal Satyapal SethPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB10-08-2023₹15,917/-
2589Keva Aromatics Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB10-08-2023₹8,030/-
2590AccuWeather India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		04-08-2023₹64,017/-
2591Ritesh Jaimini MunshiRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB07-08-2023₹7,675/-
2592Carcrew Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-08-2023₹55,304/-
2593Ila ShastriRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB18-08-2023₹1,66,631/-
2594Saama Technologies India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-08-2023₹1,37,085/-
2595ERC Chemtrols Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹10,417/-
2596Karan Ashok KarnikRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB01-08-2023₹263/-
2597Vijay B. Doshi (HUF)Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB07-08-2023₹95,126/-
2598Stulz-CHSPL India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹8,26,667/-
2599Prosfora Technologies Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-08-2023₹50,595/-
2600Prem BajajPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹26,667/-
2601Questo Wellbeing Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-08-2023₹51,122/-
2602RWC Everyday People Search Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;23-08-2023₹7,635.00/-
2603Godesi Mandi Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;
Regulation 4(1) of Notification No. FEMA 395/2019-RB;		09-08-2023₹76,265.00/-
2604Silveredge Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-07-2023₹53,811/-
2605DISH TV India LimitedRegulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-07-2023₹50,14,407/-
2606Prabhudas Lilladher Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-07-2023₹1,80,453/-
2607Vishnu Chemicals LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-07-2023₹999/-
2608Tarun BakshiParagraph C(3) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-07-2023₹59,220/-
2609Wang Professionals Pvt. Ltd.Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-07-2023₹63,796/-
2610Eicher Motors LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000.14-07-2023₹3,85,000/-
2611Greenizon Agritech Consultancy Private LimitedRegulation 13.1.(12)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201706-07-2023₹68,654/-
2612Ratnabali Investment Private LimitedRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 201603-07-2023₹51,444/-
2613Ascend Telecom Infrastructure Pvt. Ltd.Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table serial no.s 14.1 & 14.2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201704-07-2023₹2,37,75,000/-
2614R&M India Private LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-07-2023₹70,917/-
2615Neudesic Technologies Private LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 200005-07-2023₹52,563/-
2616Radical Health-Tech Private limited395-REG 3.1(I)(A)12-07-2023₹786.00/-
2617Oldendorff Carriers GmbH & Co KG (Indian Branch Office)Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 read with Para 4(i) of FED Master Direction No.10/2015-16 dated January 01, 2016 as updated from time to time17-07-2023₹60,000.00/-
2618Oyomart 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/-
2619Enecovery Waste Solutions Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB13-07-2023₹2,45,000.00/-
2620Inovar Floors India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB13-07-2023₹10,375.00/-
2621AG Resources (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		19-07-2023₹20,667.00/-
2622Swinga Training Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB27-07-2023₹1,15,352.00/-
2623Econix Infotech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB17-07-2023₹51,003.00/-
2624D.A. Stuart India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-07-2023₹10,86,667.00/-
2625Federal DNV Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-07-2023₹31,333.00/-
2626Corning Finolex Optical Fibre Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		24-07-2023₹7,15,833.00/-
2627Aisa Industrial Automation India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-07-2023₹32,500.00/-
2628Infobip India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹33,833.00/-
2629IIFL Seed Ventures Fund 1Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB06-07-2023₹53,00,000.00/-
2630Aicon Affordable Real Estate Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹20,78,583.00/-
2631Sogefi ADM Suspensions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		05-07-2023₹41,417.00/-
2632Distribution Logistics Infrastructure Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹7,47,610.00/-
2633Interplex Mazzucchelli Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹1,54,958.00/-
2634Taco Prestolite Electric Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		05-07-2023₹1,66,938.00/-
2635Ramanujam PrasannaRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB21-07-2023₹6,55,500/-
2636Archetype Engineering & Industry Private LimitedParagraph 9(1)A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1)B of Schedule 1 to FEMA 20/2000-RB		20-07-2023₹26,450/-
2637Myoung Shin India Private LimitedParagraph 9 (1) A of FEMA 20/2000-RB
Paragraph 9 (1) B of FEMA 20/2000-RB		17-07-2023₹1,14,39,760/-
2638Asahidenso Multilink Private LimitedFEMA 395 – Regulation 3.1(I) A(2)12-07-2023₹1,67,000/-
2639Hijaz 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/-
2640Circor Flow Technologies India Private LimitedParagraph 9 (1) A of FEMA 20/2000-RB
Paragraph 9 (1) B of FEMA 20/2000-RB
Paragraph 9(2) of FEMA20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB		30-06-2023₹1,88,500/-
2641Global Leathers Private LimitedRegulation 10A(b)(i) read with Paragraph 10 of FEMA 20/2000-RB27-06-2023₹29,160/-
2642TSIN Trading Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB26-06-2023₹57,000/-
2643M/s Back Office IT Solutions Private LimitedPara 9.1.A and 9.1.B of Schedule I of FEMA 2014-07-2023₹62,208.00/-
2644Sh. Hemant KulshreshthaPara 13.1(4) of FEMA 20(R)28-07-2023₹15,533.00/-
2645ZHONGFU 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/-
2646IBUILD INNOVATIONS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I25-07-2023₹31,875/-
2647TENTAMUS INDIA PRIVATE LIMITED (formerly MEGSAN LABS PVT LTD)20(R)-REG.425-07-2023₹5,942,763/-
2648CES LIMITED20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-07-2023₹70,000/-
2649Optiv Security India Private LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB;
Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017 -RB;		05-07-2023₹8,69,727.00/-
2650Heisetasse Beverages Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB;07-07-2023₹77,558.00/-
2651Fortigo Network Logistics Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;10-07-2023₹14,000.00/-
2652TurningPoint Software Solutions Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-07-2023₹483.00/-
2653Shri Ramineni Dharma PracharakRegulation 13.1 (4) to Notification No. FEMA 20(R)/2017-RB28-07-2023₹83,356/-
2654Krishnan 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/-
2655Lata S ShahRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202231-07-2023₹54,900/-
2656Cargobase Support India Private LimitedRegulation 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB17-07-2023₹254.00/-
2657Albion Consulting Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-07-2023₹26,420.00/-
2658Creditas Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) 8 of Schedule 1 to Notification No. FEMA 20/2000-RB17-07-2023₹28,200.00/-
2659D. Light Energy Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB		06-07-2023₹26,02,872.00/-
2660Duet India Hotels (Pune) Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 14(6) of Notification No. FEMA 20/2000-RB		06-07-2023₹34,43,200.00/-
2661Manjula Devi ShroffRegulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-06-2023₹63,470/-
2662Rachna SunejaRegulation 5(1) read with Para A(6) of Schedule V, further read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-06-2023₹1,25,361/-
2663CavinKare Private LimitedRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/RB-2000 dated May 03, 200009-06-2023₹1,392/-
2664Krishi Rasayan Exports Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200421-06-2023₹2,65,174/-
2665Pratiti Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-06-2023₹50,803/-
2666Charak Pharma Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(2) respectively of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-06-2023₹3,15,221/-
2667Cardtronics India LLPRegulation 3.1(Vl)A of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201928-06-2023₹77,297/-
2668Roadcast Tech Solutions Private LimitedRegulation 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201702-06-2023₹3,036/-
2669Vasumathi ReddyRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 200012-06-2023₹1,141/-
2670KPR NairRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015, notified vide Notification no. FEMA 7(R) / 2015-RB dated January 21, 2016, read with Regulation 4(a)(a) of Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000, notified vide Notification no. FEMA 1/2000-RB dated May 03, 200012-06-2023₹53,796/-
2671Merino Industries LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000; and thereafter, Regulation 3 read with Regulation 6(B) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201822-06-2023₹3,89,795/-
2672Gradient Wire Products Pvt LtdPara 8 of Sch.I of FEMA20 & 9(1)(B) of Sch.I of FEMA 2016-06-2023₹156,608.00/-
2673Nagory 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/-
2674M/s Ascend Telecom Infrastructure Private LimitedParagraph 13.1(11) of Notification No. FEMA20(R)/2017-RB dated November 07, 201711-05-2023₹25,34,640/-
2675Shri Satinder Bir SinghParagraph 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and A.P. (DIR Series) Circular No. 16 dated September 30, 2022.17-05-2023₹8,959/-
2676Nithya PrakashRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB;27-06-2023₹73,194/-
2677Aravinda Holla KarkadaRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;26-06-2023₹1,205/-
2678Vikas AravindaRao KulkarniRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;26-06-2023₹1,205/-
2679Gas Turbine Controls (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		23-06-2023₹57,000/-
2680NTT Data Global Delivery Services Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-06-2023₹21,920/-
2681Devon Software Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;22-06-2023₹23,840/-
2682Fusav Engineering Devices Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		12-06-2023₹1,45,515/-
2683Ms. Kiran Mazumdar ShawRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;09-06-2023₹3,60,000/-
2684Lightrock Investment Advisors Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-06-2023₹27,075/-
2685Vattikuti Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-06-2023₹3,87,580/-
2686ASTTECS Communications Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB07-06-2023₹1,24,960/-
2687Fincfriends Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB06-06-2023₹51,078/-
2688L & T Sapura Shipping Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		26-05-2023₹13,00,868/-
2689MUKUG Foods Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB14-06-2023₹57,789/-
2690SERVICENOW DATA SERVICES PRIVATE LIMITED395-REG 3.1(I)(A)30-06-2023₹2.00/-
2691TEMPLAR SHIELD LABS PRIVATE LIMITED395-REG 3.1(I)(A)30-06-2023₹68.00/-
2692HCL Avitas Pvt Ltd (formerly known as Bharat Family Clinic)Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB21-06-2023₹10,080.00/-
2693Newtimes Development India Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB		29-05-2023₹80,000.00/-
2694Wheelseye Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹3,75,000.00/-
2695Roadcast Tech Solutions Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB27-06-2023₹245.00/-
2696Bodhgaya Guest House Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		14-06-2023₹2,43,507.00/-
2697Sedex India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB30-05-2023₹177.00/-
2698World Compliance Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹2,37,629.00/-
2699A To Z Automation Solutions Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB25-05-2023₹2,611.00/-
2700SAURABH PANTRule 21 of FEM(NDI) Rules, 201919-06-2023₹513.00/-
2701Corecon Technologies India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-06-2023₹2,045.00/-
2702Cosentus India Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB08-06-2023₹51,246.00/-
2703Deer Smart India Private LimitedReg 4(I) of FEMA 395/2019-RB06-06-2023₹50,650.00/-
2704Aarati KumarRegulation 10 (A) of Notification No. FEMA 20 /2000-RB26-06-2023₹10,080.00/-
2705Tripadvisor Travel India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB19-06-2023₹10,250.00/-
2706Tion Enterprises Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-06-2023₹21,000/-
2707Indian Oiltanking LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-06-2023₹26,667/-
2708Robertet Flavours and Fragrances India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		16-06-2023₹26,50,335/-
2709Brunel Logistics (India) Private LimitedPara 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		13-06-2023₹1,10,000/-
2710NNIP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-06-2023₹30,833/-
2711Kolland Developers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-06-2023₹70,000/-
2712Sealed Air Packaging Materials (India) LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB21-06-2023₹26,833/-
2713Citygold Investments Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB20-06-2023₹21,12,500/-
2714Obemar Airport System India Private LimitedParagraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB dated November 07, 2017 and Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 201902-06-2023₹71,000/-
2715Wethus Private LimitedPara 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000,
Paragraph 2 (2) of Schedule 1 to Notification No.20 (R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		05-06-2023₹98,657/-
2716Sameer Vithalrao DiggikerRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB dated November 7, 201708-06-2023₹158/-
2717M/s Hdene Power Solution India Pvt. Ltd.Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB08-06-2023₹72,500/-
2718lsbir Mewar Bulk Bag Private LimitedPara 9.1.A and 9.1.B of Schedule I of FEMA 2008-06-2023₹3,45,425.00/-
2719Vishwa Food Products Private LimitedPara 9.1.A, 9.1 .B and 8 of Schedule I of FEMA 2013-06-2023₹5,50,216.00/-
2720Carey Woods Research & Development Private LimitedPara 3.1.I.A(2) of FEMA 39527-06-2023₹185.00/-
2721Shri Sanchit SahniRegulation 4(3) to Notification No. FEMA 395/2019-RB12-06-2023₹100/-
2722Shuz Tung Machinery Industrial India Private LimitedRegulation 13.1(2) to Notification No. FEMA 20(R)/2017-RB05-06-2023₹20,000/-
2723M/s Substantia Real Estate India Private LimitedRule 2(k)(ii) read with Rule 5 of Foreign Exchange Management (Non-Debt Instruments) Rules 2019, dated October 17, 2019 – Non-receipt of twenty-five per cent of the total consideration amount, upfront, for issue of partly paid-up shares.08-06-2023₹56,000/-
2724IME India Private LimitedRule 4 read with Para 3 (Serial Number F.10) of Schedule I of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, and Regulation 4 read with Paragraph 2(3) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201702-05-2023₹1,05,046/-
2725Hardeep SinghRegulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200007-05-2023₹19,91,188/-
2726Oracle Financial Services Software Ltd.Regulation 3.1(I)(A)(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 201912-05-2023₹2,538/-
2727Anita SinghRegulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200009-05-2023₹9,82,953/-
2728Securax Tech Solutions (India) Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200019-05-2023₹1,567/-
2729Armaan BindraRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 201929-05-2023₹51,600/-
2730Adani Ports and Special Economic Zone Ltd.Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200409-05-2023₹8,87,005/-
2731R. VaidianathanRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-05-2023₹51,030/-
2732Varanam Hospitality Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-05-2023₹1,25,236/-
2733Forgeahead Solutions Pvt. Ltd.Regulation 16 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated d May 03, 200023-05-2023₹1,09,633/-
2734Deepak DhawanRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-05-2023₹53,997/-
2735Roopak DhawanRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-05-2023₹53,997/-
2736N S Guzder & Co. Pvt. Ltd.Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-05-2023₹81,853/-
2737Sanjit Pal SinghRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-05-2023₹235/-
2738Frischmann Prabhu India Design Services Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-05-2023₹2/-
2739Venkataraju KalidindiRegulation 8 read with Regulation 4(a) of Notification No. FEMA 21/200-RB dated May 3, 2000 as updated from time to time09-05-2023₹6,60,000.00/-
2740Uniqlo 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/-
2741Siemens Industry Software NV (India Branch Office)Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 as updated from time to time15-05-2023₹1,20,000.00/-
2742Durga Shree Heights Private LimitedPara 9(1)(B) of Sch.I of FEMA2023-05-2023₹7,51,291/-
2743Matix Fertilisers and Chemicals LimitedPara 9(1)(A) & 9(1)(B) of Sch.I of FEMA2031-05-2023₹13,20,000/-
2744M/s Yatra Tours and Travels Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200011-05-2023₹47,295/-
2745AST India Pvt LtdPara 8,9.1.A and 9.1.B of FEMA 2015-05-2023₹1,00,855/-
2746Zucchini Chemical India Pvt LtdPara 9.1.B of FEMA 2017-05-2023₹1,38,190/-
2747M/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/-
2748Telma Induction Brakes Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB28-04-2023₹75,361/-
2749A & A Dukaan Financial Services Private LimitedRegulation 3.1 (A) (3) of FEMA 395/2019-RB12-05-2023₹62,438/-
2750Ramcides Cropscience Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		16-05-2023₹86,000/-
2751Sybrant Technologies Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB		18-05-2023₹41,67,105/-
2752Wassya Intertrade Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		18-05-2023₹1,22,599/-
2753Radcoflex India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		23-05-2023₹5,74,098/-
2754DINESH MOHANRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹521/-
2755JAGDISH PRASADRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹851/-
2756SHIRAJ HUSSAINRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹170/-
2757LAMPSAT MOTORS PRIVATE LIMITEDParagraphs 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB25-05-2023₹18,000/-
2758FUJITSU INDIA PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-05-2023₹36,000/-
2759Bee Logistics SCM Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB08-05-2023₹1,05,871/-
2760ZOCALO REALTECH PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB, Reg 3.1(I)(A) of FEMA 395/2019-RB17-05-2023₹1,08,657/-
2761Nakasawa India Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB28-04-2023₹161/-
2762LogicLadder Technologies Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-04-2023₹41,025/-
2763Cloud Dev Teams Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB18-04-2023₹800/-
2764Kaptable Holdings Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB26-04-2023₹313/-
2765XML (New Delhi) Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2023₹32,420/-
2766Vinay ViswanathanRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;31-05-2023₹42,900/-
2767S Uma MaheshRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;29-05-2023₹287/-
2768Wiingy Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;23-05-2023₹65,000/-
2769Opal-RT Technologies India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-05-2023₹75,225/-
2770Smarter Dharma Sustainable Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;12-05-2023₹81,864/-
2771Stein Seal Company (India) Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;12-05-2023₹13,62,165/-
2772Adjetter Media Network Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		11-05-2023₹2,35,842/-
2773Cropin Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-05-2023₹1,40,608/-
2774Algonomy Software Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;
Regulation 10B (2) read with para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB;		05-05-2023₹10,20,000/-
2775RSP Design Consultants (India) Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-05-2023₹7,85,000/-
2776Enstage Software Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-05-2023₹27,000/-
2777Jewel Consumer Care Private LimitedPara 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201708-05-2023₹17,00,750/-
2778Tong Garden Food Products (India) Private LimitedPara 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB read with A.P. (DIR Series) Circular no. 40 dated April 20, 2007 and A.P. (DIR Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200008-05-2023₹4,02,678/-
2779Technologent IT Solutions LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 6(ii) of Schedule 9 to Notification No.20/2000-RB dated May 3, 2000, Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201930-05-2023₹68,170/-
2780INFOBELT INDIA PRIVATE LIMITED395-REG 3.1(I)(A)29-05-2023₹83.00/-
2781MOSAIC RAIL PRIVATE LIMITED395-REG 3.1(I)(A)26-05-2023₹50.00/-
2782TECHSTAR IT SERVICES PRIVATE LIMITED20(R)-PARA 2 OF SCH I,395-REG 4(2)26-05-2023₹16,352.00/-
2783KAGOOL DATA PRIVATE LIMITED20(R)-REG.13.1(1),20(R)-REG.13.1(2),20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I11-05-2023₹195,251.00/-
2784Arshdeep SinghRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-04-2023₹54,740/-
2785Mandeep SinghRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200421-04-2023₹54,767/-
2786Little & CompanyRegulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-04-2023₹1,13,242/-
2787Amit SankhwalRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-04-2023₹59,717/-
2788Dharmendra SethRegulation 20A read with Para C (4) of schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-04-2023₹58,171/-
2789Tech Mahindra LimitedRegulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-04-2023₹93,467/-
2790APL Apollo Tubes LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹11,63,567/-
2791MOLD-TEK PACKAGING LIMITEDRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹3,33,852/-
2792JEANS KNIT PVT. LTD.Regulation 6(6) and Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹24,62,661/-
2793Fibres and Fabrics International Private LimitedRegulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-04-2023₹17,59,333/-
2794Macleods Pharmaceuticals Ltd.Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(4)(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹2,00,531/-
2795Chirag N ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹16,53,036/-
2796Harsha B ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹12,36,436/-
2797Nita B BavishiRegulation 5(1), Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹10,61,484/-
2798Gira C ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹13,68,721/-
2799Bhupendra S ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹14,48,323/-
2800Tejas B ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹13,29,773/-
2801Hemal B BavishiRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹12,28,046/-
2802Nirali T ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹14,11,814/-
2803Puresoftware Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200026-04-2023₹43,250/-
2804Bione Ventures Private LimitedRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 201617-04-2023₹90,425/-
2805Hinduja Renewables Private LimitedRule 23(l) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, read with Paragraph 3.1(A)(2) of FEMA 395/2019-RB dated October 17, 2019, Regulation 4.(11)(a) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 23 6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201927-04-2023₹1,51,550/-
2806Vinay MenonRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201925-04-2023₹55,228/-
2807Jasmine DhingraRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB dated October 17, 201913-04-2023₹1,028/-
2808Rahul AgarwalRegulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 201628-04-2023₹1,66,895/-
2809Systech Solutions Pvt. Ltd.Regulation 3 read with Regulation 6(B) of Notification no. FEMA 3(R)/2018-RB dated December 17, 201825-04-2023₹64,750/-
2810Star Coolers & Condensers Pvt. Ltd.Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Notification no. FEMA 3(R)/2018-RB dated December 17, 201813-04-2023₹10,54,190/-
2811Jyoti Prakash Narayan SinghSection 10(6) of FEMA, 1999 and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200429-03-2023₹72,396/-
2812Pacific Global Solutions LimitedRegulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200413-03-2023₹1,19,284/-
2813Orffa Animal Nutrition Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-05-2023₹148917/-
2814Netshape Engineering Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-05-2023₹22833/-
2815Arya TripathyRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB03-05-2023₹26/-
2816Arun Popat SawantRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB04-05-2023₹20083/-
2817Molbio Diagnostics Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-05-2023₹120458/-
2818Embassy Transportation India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-05-2023₹49333/-
2819MEMF Electrical Industries India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-05-2023₹2027/-
2820Mrs. Neeta TemurnikarPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB29-05-2023₹4375/-
2821George John Alangaden & Nelia Maria AfonsoRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200024-03-2023₹22,05,000.00/-
2822Fiberhome Telecommunication Technologies Co LtdRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201615-03-2023₹37,000.00/-
2823Swiss Devco Technologies LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 201624-02-2023₹8,319.00/-
2824AF Consult Switzerland LimitedRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201620-02-2023₹85,618.00/-
2825AF Consult Switzerland LimitedRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201620-02-2023₹1,10,418.00/-
2826Srinivasan RamaswamySchedule 3 to Notification No. FEMA 5(R) /2016-RB dated April 01, 2016.07-02-2023₹64,750.00/-
2827Chartered Market Technicians Association INCRegulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201603-01-2023₹35,303.00/-
2828Emory India Research and Education Innovation LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 201623-12-2022₹50,550.00/-
2829TWI (INDIA) Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		21-04-2023₹38,000/-
2830DXN Manufacturing (India) Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11) a of FEMA.395/2019-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB
27-03-2023₹1,83,553/-
2831Goddard Technical Solutions Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;17-04-2023₹2,06,004/-
2832Transitions Optical Distribution Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-04-2023₹20,160/-
2833Home Interior Designs E-Commerce Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-04-2023₹13,500/-
2834Bram Woodcrafting Studio Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;11-04-2023₹55,683/-
2835Clood On Learning Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;05-04-2023₹1,27,700/-
2836Actor Rotex Control Private LimitedPara 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 8 of Schedule 1 of FEMA 20/2000- RB, Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB21-04-2023₹79,698/-
2837Aarorn Technologies Private LimitedRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201921-04-2023₹24/-
2838Mamta Dattatrey GoyalRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201925-04-2023₹52,701/-
2839Dattatrey Narharilal GoyalRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201925-04-2023₹52,701/-
2840MEEVER INDIA PRIVATE LIMITED395-REG 3.1(I)(A)26-04-2023₹453/-
2841V VIDYASAGAR20-Reg.10.A(b)(i)27-04-2023₹13,39,167/-
2842V JAYASRI20-Reg.10.A(b)(i)27-04-2023₹2,43,275/-
2843Vaibhav Singhal20-Reg.10.A(b)(i)06-04-2023₹14,170/-
2844NAVYAAN CONSULTING (INDIA) PRIVATE LIMITED395-REG 3.1(I)(A)04-04-2023₹414/-
2845MYRTLE BUSINESS SOLUTIONS PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)27-04-2023₹2,38,415/-
2846Jobtrees Software Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.24-04-2023₹1,017/-
2847TARA DUTT SHARMARegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2023₹167/-
2848POORNIMA VARDHANRegulation 4(3) of Notification No. FEMA 395 /2019-RB.03-04-2023₹41/-
2849BELLGEO SAMIT GEOSURVEY LLPRule 21 of NDI Rules, 201924-04-2023₹77,750/-
2850DEEPAK RAWATRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2023₹819/-
2851ELESA AND GANTER INDIA PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-04-2023₹7,08,000/-
2852Abhishek KhemkaRegulation 4(3) of Notification No. FEMA 395 /2019-RB.03-04-2023₹95,834/-
2853INNOVATEC INDIA PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB12-04-2023₹5,95,001/-
2854EDUBITE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.03-04-2023₹57,005/-
2855Marcus Healthcare Private LimitedRegulation 13.1(4) to Notification No. FEMA 20(R)/2017-RB03-04-2023₹49,64,000/-
2856Meesan Logistics Private LimitedRegulation 3.1(I)(A)(3) and 4(2) to Notification No. FEMA 395/2019-RB05-04-2023₹60,405/-
2857Zeiss Pharmaceuticals Private LimitedParagraph 8,9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) to Notification No. FEMA 395/2019-RB		06-04-2023₹5,28,451/-
2858Deraj Enterprises Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB19-04-2023₹45659/-
2859Brocade Mobility Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-04-2023₹64101/-
2860Sovika Aviation Services Private LimitedRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB11-04-2023₹14167/-
2861Raajhans Solar Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		11-04-2023₹275133/-
2862Nayak Power Systems Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		10-04-2023₹44499/-
2863NetObjex (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB10-04-2023₹54150/-
2864Virtu India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-04-2023₹39/-
2865Lyra Network Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-04-2023₹81875/-
2866Gold Star Jewellery Private LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200427-03-2023₹4,94,629/-
2867Ronak Upendrakumar ShahRegulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200406-03-2023₹96,050/-
2868Adroitec Information Systems Pvt. Ltd.Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200410-03-2023₹76,358/-
2869KSL Cleantech LimitedRegulation 16(1)(iii), Regulation 16(1)(v) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200402-03-2023₹1,51,769/-
2870Hetero Labs LimitedRegulation 16(1)(iii), Regulation 16(1)(vi), and Regulation 15 (iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200409-03-2023₹44,360/-
2871Neuland Laboratories LimitedRegulation 6(2)(iii), Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200424-03-2023₹1,34,007/-
2872Satyendra Packaging Ltd.Regulation 11(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-03-2023₹1,95,615/-
2873Amit KhatriRegulation 5(1) read with Regulation 20A read with Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-03-2023₹1,85,781/-
2874NTT Data Business Solutions Private LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-03-2023₹1,82,313/-
2875Sardar Singh DhallRegulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200013-03-2023₹21,736/-
2876Lydall Performance Materials India LLPRegulation 5(9) read with Paragraph 7(i) of Schedule 9 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 201621-03-2023₹1,73,317/-
2877Endiya Trustee Private LimitedRegulation 10(9)(a) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 (correspondingly, Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019)10-03-2023₹1,51,607/-
2878Apollo Hospitals Enterprise LimitedRegulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1, further read with Sl. no. 16.5 of Annex B to Schedule 1; Regulation 5(2) read with Paragraph 1(4) of Schedule 2; Regulation 5(1) read with Sl. no. 16.5 of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 21(2)(i) read with Paragraph (i) of Schedule I of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, read with Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1 of FEMA 20/2000-RB dated May 03, 200010-03-2023₹17,76,80,121/-
2879Excitel Broadband Private LimitedRegulation 10(1), and Serial nos. 14.1 and 14.2 of the Table under Regulation 16(B) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201713-03-2023₹18,60,000/-
2880Neelam DhallRegulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200027-03-2023₹21,736/-
2881Amarjit Kaur BahiaRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2015 dated May 26, 201529-03-2023₹8,15,792/-
2882Jatin GuptaRegulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-03-2023₹58,699/-
2883Swati KkatyalRegulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201829-03-2023₹65,584/-
2884Andritz Euroslot India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		27-03-2023₹8,19,006/-
2885M/s James Warren Tea LimitedPara 9 (1) (B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-03-2023₹4,43,333/-
2886M/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/-
2887M/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/-
2888P2V2 TECHNOLOGY PRIVATE LIMITEDRule 21 of NDI Rules, 201923-03-2023₹52,695.00/-
2889APY MEDI SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.16-03-2023₹50,938.00/-
2890VISHAL BHARATRegulation 4(3) of Notification No. FEMA 395/2019-RB.20-03-2023₹74,951.00/-
2891Samavesh Finance India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB30-03-2023₹10,170.00/-
2892CYBER GROUP INDIA PRIVATE LIMITEDParagraph 9(1)(A) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB		28-03-2023₹1,26,505.00/-
2893APTIV COMPONENTS INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB10-03-2023₹74,585.00/-
2894New Spice Sales and Solutions LimitedParagraph 9(1)(B) and Paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB;06-03-2023₹3,31,664/-
2895Otsuka Pharmaceutical India Private LimitedSl. No. 17.3(iv)(a) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000
Sl. No. 17.3(i) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 and
Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000		17-03-2023₹6,88,92,250/-
2896Rhea Healthcare Pvt Ltd20(R)-REG.13.1(11)30-03-2023₹4,75,000/-
2897EZEtap Mobile Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;24-03-2023₹2,06,697/-
2898Reflexis Systems India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;07-03-2023₹69,722/-
2899Krishnaveni VeluriRegulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;06-03-2023₹610/-
2900Simplify360 India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;02-03-2023₹12,895/-
2901UC Inclusive Credit Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-03-2023₹56,765/-
2902Bigtec Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB;01-03-2023₹30,000/-
2903Securax Tech Solutions (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;21-02-2023₹21,875/-
2904DM Healthcare Employees Welfare TrustRegulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;20-02-2023₹10,560/-
2905MFAR Developers Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;08-02-2023₹22,28,500/-
2906M/s VRV Asia Pacific Private LimitedPara 8 of Schedule I, Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(1) of Notification No. FEMA 395/2019-RB;		08-03-2023₹46,78,371/-
2907Junaiz KizhakkayilRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200423-02-2023₹63,540/-
2908Aditya Infotech LtdRegulations 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200424-02-2023₹66,097/-
2909Dhiraj BhagchandkaRegulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V, and Regulation 20A read with Paragraph D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-02-2023₹1,11,229/-
2910Rohit RamchandaniRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200415-02-2023₹292/-
2911Shapoorji Pallonji Infrastructure Capital Company Pvt. LtdRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200017-02-2023₹13,64,977/-
2912United Crane Components Private LimitedRegulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-02-2023₹2,413/-
2913Socion Advisors LLPRegulation 4 read with Paragraph 2 of Sch. 6, and Regulation 13.1(3) of Notification no. FEMA 20(R)/2017-RB dated November 07, 201728-02-2023₹12,827/-
2914ACME Solar Holdings Private LimitedRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201923-02-2023₹58,250/-
2915Aavishkaar Venture Management Services Pvt. LtdRegulation 5(1) read with Paragraph F. 8.1(ii) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, and correspondingly, Serial no. F.10.1(c) of Regulation 16 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹3,61,38,139/-
2916Ranjan KumarRegulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹51,804/-
2917Kiran DuggalRegulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹51,804/-
2918Nimmi KaulRegulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201716-02-2023₹1,484/-
2919Unichem Laboratories LtdRegulation 13.1(5) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹6,21,480/-
2920Dr. Reddy's Laboratories LimitedRegulation 4 read with Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 3.1(l)(A)(3) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 3 of FEMA 5(R)/2016-RB dated April 01, 201603-02-2023₹1,569/-
2921Sarwan Hazari AhujaRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201917-02-2023₹1,20,056/-
2922Mahindra CIE Automotive LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200014-02-2023₹6,30,830/-
2923Mrs. Falguni Shreyans DagaRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000, dated May 03, 200024-02-2023₹67/-
2924Meena Circuits Private LimitedParagraph 1(xii) of Schedule I read with Reg. 6(1) of FEMA 3/2000-RB dated May 03, 2000, and Paragraph 12 of Schedule I read with Reg. 4.B(i) of FEMA 3(R)/2018-RB dated December 17, 201808-02-2023₹35,833/-
2925Sitics Logistics Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-01-2023₹1,03,468/-
2926Limese Retail Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB14-03-2023₹55,000/-
2927Play Games 24X7 Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-03-2023₹1,38,664/-
2928Beej Sheetal Research Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		01-03-2023₹3,40,482/-
2929L & T Sapura Offshore Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		06-01-2023₹37,290/-
2930Eight Constructions Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 5 of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		12-01-2023₹2,58,474/-
2931Bonfiglioli Renewable Power Conversion India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		18-01-2023₹1,18,670/-
2932Star Aviation Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		02-02-2023₹92,190/-
2933Wilco Source Technologies Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		08-02-2023₹37,412/-
2934Alan InvestmentsRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB28-02-2023₹66,250/-
2935BELGOTEX INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB14-02-2023₹70,630.00/-
2936ECSTASY E-ORDERING PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-02-2023₹39,375.00/-
2937AROMA INNOVATION PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB20-02-2023₹59,898.00
2938FOCUSPOINT GLOBAL RISK SERVICES INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB09-02-2023₹2,224.00/-
2939WAVE INFRATECH PRIVATE LIMITEDParagraph 9(1)(B), 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395 /2019-RB		24-02-2023₹11,81,050.00/-
2940VERTICAL DISCOVERY DATA SCIENCES PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)15-02-2023₹51,750.00/-
2941MBCCS INTERNATIONAL PRIVATE LIMITEDNDI RULES-RULE 401-02-2023₹413.00/-
2942AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED20(R)-PARA 2 OF SCH I13-02-2023₹77,225.00/-
2943ST. MARY'S EDUMANAGEMENT SERVICES PRIVATE LIMITEDNDI RULES-RULE 414-02-2023₹20,49,992.00/-
2944BFT Automation Systems Private Limited20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, NDI RULES-RULE 422-02-2023₹1,44,757.00/-
2945M/s BALAJI ACQA AND AGRO PRODUCTS PRIVATE LIMITEDPara 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		08-02-2023₹5,75,950/-
2946Ucreate IT Private LimitedParagraph 9(1)(A) of Schedule I of Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB;
Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;		27-02-2023₹72,333/-
2947Milind Dhundiraj UpdadhyeRegulation 4(3) to Notification no. FEMA 395/ 2019-RB24-02-2023₹29/-
2948Ashok Purshottam VithlaniRegulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB24-02-2023₹5,087/-
2949Krishna Ranjan KumarRegulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB24-02-2023₹52,078/-
2950LM Manufacturing India Pvt LtdParagraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Paragraph 8 of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB
Regulation 4(2) to Notification no. FEMA 395/ 2019-RB		15-02-2023₹57,775/-
2951Circle 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/-
2952Farmart Service Private Limited (U01403UP2015PTC075364)1. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 200027-01-2023₹15,167/-
2953Lila Polymers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB		21-02-2023₹1,92,375/-
2954Ketto Online Ventures Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-02-2023₹55,417/-
2955Mohit GambirRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB15-02-2023₹5,077/-
2956MPS Tech Engineering and Consulting India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-02-2023₹40,417/-
2957Fakhoury Consultants Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		15-02-2023₹61,225/-
2958Coolberg Beverages Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB Para 2k read with Rule 5 of NDI Rules, 201915-02-2023₹3,70,778/-
2959Sanjay BhatiaRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB09-02-2023₹10,208/-
2960Axess Aim India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB09-02-2023₹58,168/-
2961Anila RajneeshRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB09-02-2023₹10,310/-
2962Arun IyerRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB01-02-2023₹172/-
2963KG Information Systems Pvt. Ltd.Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-01-2023₹3,09,539/-
2964Adam & Coal Resources Pvt. Ltd.Regulation 6(4)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-01-2023₹1,03,846/-
2965Quinnox Consultancy Services Ltd.Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-01-2023₹60,509/-
2966Saurabh MehtaRegulation 20 A read with Paragraph C(4), Paragraph D(4), and Paragraph D(3) read with Regulation 15(iii) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200405-01-2023₹84,878/-
2967IIFL WEALTH MANAGEMENT LTD.Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-01-2023₹72,981/-
2968Cipla Ltd.Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-01-2023₹50,617/-
2969Ajinkya Rajendra MalasneRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201909-01-2023₹0.40/-
2970Akshay Kumar LalRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201909-01-2023₹1.52/-
2971Cutlass PartnersRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201906-01-2023₹4/-
2972Fresenius Kabi Oncology LimitedRegulation 5(1) read with Sl. No. 17.3(iv)(a) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200013-01-2023₹11,78,020/-
2973Bhaskar PalitRegulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 200018-01-2023₹63,359/-
2974Habitat Micro Build India Housing Finance Company Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;06-01-2023₹80,750/-
2975Nuvepro Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;09-01-2023₹49,210/-
2976Squad Forging India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-01-2023₹1,82,751/-
2977Bookyourgym Fitness Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;16-01-2023₹41,875/-
2978Indegene LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;23-01-2023₹26,090/-
2979Chumbak Design Private LimitedRegulation 16.B of Notification No. FEMA 20(R)/2017-RB;27-01-2023₹37,30,987/-
2980Waterjet 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/-
2981Mehsana Dairy and Food Products LimitedParagraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB
Regulation 4(2) to Notification no. FEMA 395/ 2019-RB
17-01-2023₹2,16,500/-
2982KIAN FALCON INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-12-2022₹43,950/-
2983PLS LAWYERS PRIVATE LIMITEDRegulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395 /2019-RB.		02-01-2023₹40,000/-
2984BPEA 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/-
2985RESILIENCY PROGRAM (INDIA) PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-01-2023₹7,499/-
2986GLOWTRIBE CORPORATION INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.17-01-2023₹234/-
2987GALAXY INDIA OPCO PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.02-01-2023₹136/-
2988VIALTO PARTNERS INDIA 2 PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-01-2023₹151/-
2989AVANA PROPERTY SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-01-2023₹3,03,500/-
2990QUINTILLION BUSINESS MEDIA LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-01-2023₹14,000/-
2991RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-01-2023₹26,390/-
2992SZS TECH PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB		13-01-2023₹2,415/-
2993ILUMINAR MEDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-01-2023₹25,065/-
2994M/s MANGALAGIRI REALTY PRIVATE LIMITEDPara 9(1)(A) of Schedule.I,
Para 9(1)(B) of Schedule.I,
Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		10-01-2023₹2,74,440/-
2995Moss Energy Private LimitedPara 8, 9.1 A & 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹24,49,139.00/-
2996Mantra Lifestyle Homes Private LimitedPara 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹5,14,500.00/-
2997Murano Service Apartments Private LimitedPara 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹5,18,500.00/-
2998GREEN CUBE INFOTECH PRIVATE LIMITED20-Para 9(1)(A)of Sch.I,
20-Para 9(1)(B)of Sch.I,
20(R)-REG.13.1(2)		25-01-2023₹1,49,958.00/-
2999PREMIER 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/-
3000Matix Fertilisers and Chemicals Limited20-Reg.405-01-2023₹14,51,667.00/-
3001HEALTH CATALYST INDIA PRIVATE LIMITEDNDI RULES-RULE 424-01-2023₹1,329.00/-
3002BAYADA HEALTH CARE PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)05-01-2023₹2,42,931.00/-
3003QUALITY CARE INDIA LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)04-01-2023₹15,65,127.00/-
3004SBTSMS Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017 -RB;26-12-2022₹14,383/-
3005Divum Labs Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-12-2022₹2,39,618/-
3006Trianz Digital Consulting Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;		12-12-2022₹19,511/-
3007Changejar Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-12-2022₹51,202/-
3008Renalyx Health Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-12-2022₹25,875/-
3009Raftaar Offshore Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-01-2023₹8,372/-
3010Namastrade India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB12-01-2023₹51,056/-
3011Deepak Chandulal ShewaniRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB12-01-2023₹177/-
3012RN Chidakashi Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-01-2023₹1,435/-
3013Schiller Healthcare India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB05-01-2023₹18,333/-
3014EOS Power India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-01-2023₹2,927,692/-
3015S p Jain School of Global Management Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-01-2023₹646,667/-
3016Cal Shoes India Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB06-12-2022₹57,400/-
3017Sonel Instruments India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		15-12-2022₹1,22,790/-
3018Meta Soft Tech Systems Private LimitedRegulation 4 of FEMA 20(R ) /2017-RB
Regulation 3.1 (I) A(2) of FEMA 395/2019-RB		20-12-2022₹6,26,385/-
3019Shriram Bioseed Ventures LimitedRegulation 6(2)(vi) and Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-12-2022₹36,04,394/-
3020BAEURER INFOTECH PVT LTDRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000; Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-12-2022₹3,80,971/-
3021Teena ChaudharyRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200028-12-2022₹66,742/-
3022ETP International Private LimitedRegulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200423-12-2022₹2,34,363/-
3023RAPTAKOS, BRETT AND COMPANY LIMITEDRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-12-2022₹3,60,019/-
3024Square Dotcom Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200020-12-2022₹2,72,500/-
3025Superhouse LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015; Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200415-12-2022₹1,22,702/-
3026A M SikanderRegulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200415-12-2022₹75,388/-
3027ETP International Private LimitedRegulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-12-2022₹2,05,738/-
3028Doubleu India Pvt. Ltd.Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20/ 2000-RB23-12-2022₹16,982/-
3029Beda Paar Healing Centre Pvt. Ltd.Para 3.1.I.A.(3) of Notification No. FEMA 395/ 2019-RB19-12-2022₹35/-
3030HAREON DALMIA SOLAR PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-12-2022₹3,304/-
3031TRANSITEX INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.12-12-2022₹210/-
3032ELEPHANT ENERGY PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.		18-11-2022₹19,59,541/-
3033Yuved Technology Private LimitedRegulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 201905-12-2022₹56,375/-
3034M/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
3035Frugalis Bioproducts Private LimitedParagraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB13-12-2022₹54,250/-
3036MOV Seating Solutions India Private LimitedRegulation 3.1(I)(A)(3),to Notification No. FEMA 395/2019-RB13-12-2022₹2,146/-
3037Four Front Research (India) Private Limited20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I29-12-2022₹1,61,678/-
3038SISTA SASIDHAR395-REG 4(3)30-12-2022₹230/-
3039Tahal Consulting Engineers Limited (Project Office)Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201606-12-2022₹2,26,238.00/-
3040THE POPULATION COUNCIL (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201625-11-2022₹26,86,201.00/-
3041Tidewater Marine International Inc (Project Office)Regulation 4(f)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201621-11-2022₹2,72,768.00/-
3042Economic Development Board Singapore (Liaison Office)Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201607-11-2022₹2,35,791.00/-
3043PVH (INDIA) LIMITED (Branch Office)Regulation 4(b) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 201621-09-2022₹43,16,122.00/-
3044SHAIK MISBA MOHIUDDINRegulation 8 of Notification No. FEMA 21 /2000-RB dated 3rd May 200016-09-2022₹69,749.00/-
3045JHANSI LAKSHMI KOTARegulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 200016-08-2022₹43,47,000.00/-
3046RAJANI KOTARegulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 200016-08-2022₹72,39,600.00/-
3047AF CONSULT SWITZERLAND LIMITED (Project Office)Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201621-07-2022₹1,90,654.00/-
3048ZUMTOBEL LIGHTING GMBH (Branch Office)Regulation 4(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201611-08-2022₹3,46,408.00/-
3049ILJIN Electric Company Ltd. (Mumbai Project Office)Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201604-08-2022₹3,75,158.00/-
3050ILJIN Electric Company Ltd. (Hyderabad Project Office)Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201604-08-2022₹40,56,433.00/-
3051Lakshmi Kumari MotaparthyRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200001-06-2022₹11,58,00,000.00/-
3052SMITHS DETECTION ASIA PACIFIC PTE LIMITED (Branch Office)Regulation 8 of the then prevailing FEMA Notification No. 22/2000-RB dated May 03, 200003-06-2022₹1,16,282.00/-
3053NITIN VIJAY THAKORRule 24(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201906-04-2022₹5,33,950.00/-
3054Ireland Blyth Limited (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201604-05-2022₹33,242.00/-
3055Toyox Co. Ltd. (Liaison Office)Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201631-03-2022₹52,998.00/-
3056Erstes Deutsches Fernsehen Mitteldeutscher Rundfunk (Liaison Office)Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201618-05-2022₹7,45,914.00/-
3057Ginger Jerry Studio Private Limited395-REG 3.1(I)(A)29-12-2022₹1,251.00/-
3058Rugged Solar Products Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;25-11-2022₹24,819/-
3059InnAccel Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;21-11-2022₹67,255/-
3060Leonis Developers Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-11-2022₹14,40,500/-
3061Chiatai India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;15-11-2022₹2,00,000/-
3062Bliss Chocolates India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-11-2022₹37,625/-
3063Airespace Wireless Networks Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-11-2022₹97,406/-
3064Park Hyun HeeRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB30-11-2022₹11,330/-
3065ISPT India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		22-11-2022₹43,706/-
3066Freudenberg Performance Materials India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 2(ii) of FEMA 20/2000-RB		18-11-2022₹11,82,500/-
3067Trimas Global Sourcing Operations and Supply India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		17-11-2022₹44,561/-
3068Gaitonde Shoes and Accessories Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		08-11-2022₹1,77,439/-
3069Mohamed KalifullahRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-11-2022₹950/-
3070M Mohamed Jahir HussainRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-11-2022₹285/-
3071Nardil Enterprise Private LimitedRegulation 4 of FEMA 20/2000-RB04-11-2022₹28,830/-
3072ETP International Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 19/2000-RB dated May 03, 2000; Regulation 5(iii), Regulation 16(1)(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-11-2022₹1,85,010/-
3073Precision Camshafts Ltd.Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-11-2022₹6,66,684/-
3074Samir PruthiRegulation 20A read with Para D(3) of Schedule V, read with Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-11-2022₹53,848/-
3075Rishi FIBC Solutions Private LimitedRegulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-11-2022₹75,200/-
3076Aditya PatkarRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200410-11-2022₹54,098/-
3077Macleods Pharmaceuticals Ltd.Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-11-2022₹1,24,171/-
3078Shailesh PatkarRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-11-2022₹58,195/-
3079Vine VenturesRegulation 5(1), Regulation 6(6)(b), Regulation 6(2)(vi) and Regulation 13 of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200425-11-2022₹1,30,36,483/-
3080Tarun OjhaRegulation 3 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 201828-11-2022₹62,328/-
3081CAPO TECHNOLOGY INDIA PRIVATE LIMITED20(R)-PARA 2 of Sch.I, 395-REG 3.1(I)(A), 395-REG 4(2)16-11-2022₹85,885.00/-
3082POLMOR Steel Private Limited20-PARA 8 of Sch.I (RO), 20-PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20- PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 of Sch.I, 395- REG 4(2)15-11-2022₹10,19,558.00/-
3083CoOptions Corporation Limited20- PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)07-11-2022₹18,48,333.00/-
3084SEKO BEC PRIVATE LIMITED20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)07-11-2022₹4,44,167.00/-
3085SAIMEG INFRASTRUCTURE PRIVATE LIMITED20- PARA 9(1)(A) of Sch.I, 20-REG.10.B(2), 20-PARA 9(2) OF Sch.I03-11-2022₹51,083.00/-
3086Prezentium India Private Limiteda) Paragraph 9(1)(A) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000
b) Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000
c) Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017		23-11-2022₹39,919/-
3087TRUE NORTH AR INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.18-11-2022₹1,49,125.00/-
3088BOXCOWORLD PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.07-11-2022₹800.00/-
3089HEMANT KUMARRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹1,250.00/-
3090GYAN DABASRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹1,250.00/-
3091Clairvolex IP Solutions Private LimitedParagraph 8 and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-11-2022₹19,20,160.00/-
3092INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB16-11-2022₹3,77,000.00/-
3093BELDEN INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB.10-11-2022₹4,17,537.00/-
3094AMIT SARUPRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹52,562.00/-
3095ASHOK KUMAR TAKRegulation 4(3) of Notification No. FEMA 395 /2019-RB.14-11-2022₹507.00/-
3096Sprintit Experts Pvt LtdParagraph 2(3) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB01-11-2022₹30,558/-
3097Stersoft Solutions Pvt LtdRegulation 3.1(I)(A)(3), Regulation 3.1(I)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB01-11-2022₹10,421/-
3098Kamalben PatelRegulation 13.1(4) to Notification No.20(R)/2017-RB and Regulation 4 (3) to Notification No. FEMA 395/2019-RB01-11-2022₹51,387/-
3099Jagdishbhai PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB01-11-2022₹51,068/-
3100Diamtek Pvt LtdRegulation 3.1(I)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB01-11-2022₹10,019/-
3101SIAMP India Pvt LtdParagraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB02-11-2022₹3,69,000/-
3102Krishna Sheet Processors Pvt LtdRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB18-11-2022₹4,24,310/-
3103Cabycal India Pvt LtdParagraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB22-11-2022₹21,699/-
3104Shree Jagannath Expressways (P) Ltd20- Reg. 401-11-2022₹32,283.00/-
3105Edifixio India Private limited (Formerly Bhumi Prop P Ltd)20-Para 3 of Sch I, 20- Para 8 of Sch.I (CO), 20-Para 9 (1) (B) of Sch. I15-11-2022₹2,65,911.00/-
3106Pokala SrinivasRegulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200430-09-2022₹4,23,448/-
3107Bellamkonda Srinivasa ChakravarthyRegulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200430-09-2022₹4,23,396/-
3108Nagarajan RajagopalanRegulation 20 A read with Para C(4) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200430-09-2022₹62,566/-
3109Ashmita AgarwalRegulation 20 A read with Para C(4), Para D(3) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200420-09-2022₹95,890/-
3110Kora Research Advisors India LLPRegulation 5(9) read with Para 4 of Schedule 9 read with Sl. No. F.7.1(ii) of Annex-B of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200027-10-2022₹55,200/-
3111Seethayya KadimcherlaRule 5 read with Para 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200027-10-2022₹122/-
3112Ashok PatelRegulation 20 A read with Para C(2) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-10-2022₹76,042/-
3113Pyrite Power Private LimitedRule 23(6) read with Rule 23(1) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 201921-10-2022₹3,95,000/-
3114JOSH SOFTWARE PRIVATE LIMITEDRegulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200419-10-2022₹90,587/-
3115Technomec Roll Manufacturing Company Private LimitedRegulation 15(ii) and Regulation 15(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-10-2022₹73,214/-
3116Lenskart Solutions Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-10-2022₹20,000/-
3117Macleods Pharmaceuticals Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 15(iii), Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-10-2022₹2,27,582/-
3118SGS Technical Services Private LimitedRegulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200013-10-2022₹43,403/-
3119Asier Metals Private LimitedRegulation 6(ii) of Foreign Exchange Management (Foreign Exchange Derivative Contracts), 2000, notified vide Notification No. FEMA 25/2000-RB dated May 03, 200012-10-2022₹5,60,732/-
3120The Tata Power Company LimitedRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200410-10-2022₹80,883/-
3121J. P. Morgan Advisors India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-11-2022₹45000/-
3122Rosy Blue (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB11-11-2022₹14167/-
3123Schuetz and Co. (India) Private LimitedPara 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB11-11-2022₹150000/-
3124Smartway Energy Networking Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-11-2022₹26000/-
3125Dravstream Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB18-11-2022₹56848/-
3126GoldenSource International Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-11-2022₹1218620/-
3127NortonLifeLock Software Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		24-11-2022₹1636684/-
3128Ms Ichu Devi VermaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB18-10-2022₹29,575/-
3129Smt Santosh VermaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB18-10-2022₹28,950/-
3130Gram Tarang Technical Vocational Education & Training Pvt. Ltd., KhurdaRegulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019.29-09-2022₹1,50,000/-
3131Vattikuti Robotic Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;07-10-2022₹12,245/-
3132Pradhan Mercantile Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-10-2022₹13,93,580/-
3133Aspira Digital India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-10-2022₹4,79,810/-
3134Avlaan Pharmaceutical Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		03-10-2022₹50,244/-
3135Vasco Worldwide India Private LimitedParagraph 9(1)A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1)B of Schedule 1 to Notification No. FEMA 20/2000-RB		03-10-2022₹1,41,330/-
3136PE-Aristi Projects and Engineering Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		13-10-2022₹76,800/-
3137Sandeep Suryanarayana RaoRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB25-10-2022₹2,47,500/-
3138Madhav Pipes & Tubes Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		27-10-2022₹75,486/-
3139Upgrade Sustain Benefit USB Certification India Private LimitedRegulation 3.1 (I) A(2) of FEMA 395/2019-RB
Regulation 3.1 (I) A(3) of FEMA 395/2019-RB		28-10-2022₹2,546/-
3140Madri Tourism India Pvt Ltd.Para 3.1. I.A.2 of FEMA 39527-10-2022₹60,838.00/-
3141Purushottam SamantRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2022₹9024/-
3142Ajeykumar KaleRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2022₹9015/-
31432ndQuadrant India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		31-10-2022₹25500/-
3144Cabe Springs and Fasteners India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		27-10-2022₹91660/-
3145Swinga Training Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB27-10-2022₹1409/-
3146Navco India LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB21-10-2022₹15250/-
3147LOGICSERVE DIGITAL PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		10-10-2022₹595175/-
3148Vellvette Lifestyle Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (1) of of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1 (2) of of Notification No. FEMA 20(R)/2017-RB		04-10-2022₹689386/-
3149100Percent Nourishment Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-10-2022₹232/-
3150Sameer TanejaRegulation 4(3) of Notification No. FEMA 395/2019-RB.12-10-2022₹2,359.00/-
3151HAMMER PRICE ADVISERS PRIVATE LIMITEDParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.27-09-2022₹55,589.00/-
3152CORONET HOTEL SERVICES AND SUPPLIES PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.04-10-2022₹31,000.00/-
3153WHIZ KIDZ MEDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.		20-10-2022₹24,634.00/-
3154VISIT HEALTH PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20 (R)/2017-RB.13-10-2022₹36,696.00/-
3155NEOPACK ENTERPRISE PRIVATE LIMITEDParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-09-2022₹21,53,551.00/-
3156SIX ELITE HI-TECH PACKAGING PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.		27-09-2022₹1,14,449.00/-
3157Eco 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/-
3158Ravian 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/-
3159M/s Thinkrisk Digital Technologies Private LimitedParagraph 3.1 (I) (A) (2) and Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201912-10-2022₹11,980/-
3160LEPL PROJECTS LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I19-10-2022₹3,34,950.00/-
3161Shri Deep Omprakash Shukla395 – REG 4(3)07-10-2022₹18.00/-
3162M/s Galfar Engineering & Contracting (India) Pvt. Ltd.20- Regulation 10 (A)(b)(i)31-10-2022₹15,058.00/-
3163Transoft Web Applications Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-09-2022₹61,610/-
3164Aster DM Healthcare LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;16-09-2022₹43,810/-
3165CityontheNet Marketplace Services Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		16-09-2022₹50,000/-
3166Ariem Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;19-09-2022₹89,500/-
3167Shri Sudheer Raghuram BhatRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹31,250/-
3168Shri Purushotham BhatRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹31,450/-
3169Smt. Prathibha PrabhuRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹14,175/-
3170Harish Mathradas AggarwalRegulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-09-2022₹1,15,276/-
3171Namreeta Devesh AggarwalRegulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-09-2022₹1,13,712/-
3172Singhvi Jewels Private LimitedRegulations 5(1) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-09-2022₹2,02,875/-
3173Umang VakhariaRegulation 5(1), and Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-09-2022₹1,13,095/-
3174VA Tech Ventures Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-09-2022₹10,000/-
3175Anup HaribhaktiRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-09-2022₹8,580/-
3176Gianinder SinghRegulation 3 read with Para 3 of Schedule 4, Regulation 9(2)(ii) read with Regulation 3 of FEMA 20, Regulation 3 read with Para 4 of Schedule 4, and Regulation 5 read with Para 10(i) of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200008-09-2022₹1,40,092/-
3177Happiest Minds Technologies Ltd.Regulation 8(2) and Para 9(1)(B) of Schedule 1 read with Regulation 8 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200009-09-2022₹96,167/-
3178Brain League Intellectual Property Services P. Ltd.Regulations 15(iii), 16(1)(iii) and 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200409-09-2022₹1,88,477/-
3179Harish BahlRule 9 of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019 read with Regulations 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt lnstruments) Regulations, 201920-09-2022₹2,27,296/-
3180ABI Health Technologies Private LimitedRegulation 6(2)(iv), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-09-2022₹4,86,028/-
3181Zuri Hospitality Private LimitedRegulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200022-09-2022₹13,147/-
3182IWire Global IOT Communication Private LimitedRegulation 6.B(i) read with Para 11 further read with Para 12 of Schedule 1, and Regulation 6.B(i) read with Para 12 of Schedule 1 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201823-09-2022₹23,667/-
3183Prodapt Solutions Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB27-09-2022₹1,947/-
3184Indee Software Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		23-09-2022₹27,910/-
3185Avanzada Printed Technology Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB15-09-2022₹14,007/-
3186Grene Wis India Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB14-09-2022₹777/-
3187Jinglebid Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB01-09-2022₹50,662/-
3188Tega Industries LimitedPara 9(1)(B) of Sch.I of FEMA 2008-09-2022₹4,26,667.00/-
3189M/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/-
3190Vedic 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/-
3191Sanam S4 Consulting Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB15-09-2022₹2,98,715.00/-
3192ADCOUNT TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.06-09-2022₹41,560.00/-
3193ULFCAR CHEMICALS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.01-09-2022₹1,634.00/-
3194Clouds Import and Export Private LimitedParagraph 2 (3) of Schedule 1 to Notification No. 20(R)/2017-RB, Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB and Regulation 4(2) to Notification No. FEMA 395/2019-RB28-09-2022₹72,069/-
3195Goodcare IT Management Services Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) to Notification No.20(R)/2017-RB and Regulation 4 (2) to Notification No. FEMA 395/2019-RB28-09-2022₹46,450/-
3196Mohan RaisinghaniRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB read with Regulation 10(9) of Notification No. FEMA 20 (R)/2017-RB28-09-2022₹2,514/-
3197Sustainable Vision Private LimitedRegulation 3.1(I)(A)(3) to Notification No.FEMA 395/2019-RB and Regulation 3.1(I)(A)(2) to Notification No.FEMA 395/2019-RB21-09-2022₹50,533/-
3198Weizur India Private LimitedParagraph 2(2) of Schedule 1 to Notification No.20(R)/2017-RB and Regulation 13.1 (3) to Notification No.20(R)/2017-RB21-09-2022₹82,858/-
3199Aakash Polyfilms LimitedParagraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB21-09-2022₹4,85,000/-
3200Dabs Packaging Pvt LtdParagraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 3.1(I)(A)(2) & Regulation 4(2) to Notification no. FEMA 395/2019-RB13-09-2022₹2,94,877/-
3201Noma Hotels Pvt LtdParagraph 2(2) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB12-09-2022₹44,630/-
3202Klaus Union India Pvt LtdRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201905-09-2022₹1,674/-
3203Sh. Sushil ChoudharyParagraph 2.3 of Schedule I of FEMA 20(R)22-09-2022₹1,520.00/-
3204ZU Technologies Pvt LtdPara 3.1.I.A(2) of FEMA 39519-09-2022₹52,535.00/-
3205BMTG Advisors India Pvt LtdParagraph 9(1)(A), 9(1)(B),8 of Schedule I of FEMA 2006-09-2022₹36,600.00/-
3206ARATEK INNOVATION PRIVATE LIMITED20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)29-09-2022₹1,66,819.00/-
3207SABIO MOBILE INDIA PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)29-09-2022₹59,973.00/-
3208COMCX IT PRIVATE LIMITED20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)12-09-2022₹86,500.00/-
3209JASPREET SINGH SALUJA20-Reg.10.A(b)(i)08-09-2022₹411.00/-
3210VERMEIREN INDIA REHAB PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.13.1(3)08-09-2022₹13,89,998.00/-
3211EmpowerM Mobility Solutions Private Limited20(R)-REG.13.1(3), 395-REG 3.1(I)(A), 395-REG 4(2)26-09-2022₹25,282.00/-
3212NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED20(R)-REG.4, NDI RULES-RULE 429-09-2022₹1,72,272.00/-
3213Besins Healthcare India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-09-2022₹45,000/-
3214Yasham-Mitsuya Construction Additives Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-09-2022₹49,750/-
3215TIVR Capital Advisors Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB15-09-2022₹4,10,150/-
3216Sfsauce Consulting Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB09-09-2022₹3,845/-
3217Tata Marcopolo Motors LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-09-2022₹67,71,875/-
3218Unilever Industries Private LimitedPara 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB14-09-2022₹1,40,000/-
3219Brennan IT (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB27-09-2022₹10,083/-
3220Sajan SivanandanRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB26-09-2022₹2,506/-
3221New kessler Engineering Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-09-2022₹54,250/-
3222Capital Investment Research Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-09-2022₹61,667/-
3223Umicore Autocat India Pvt LtdPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-09-2022₹18,333/-
3224e-Emphasys Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-09-2022₹57,300/-
3225Genband Telecommunications Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-09-2022₹28,500/-
3226Invoq Healthcare India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB and Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB21-09-2022₹3,24,745/-
3227Fitshit Health Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-09-2022₹88,021/-
3228Media Donuts India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2022₹17,572/-
3229Ungerer Flavours India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;01-08-2022₹29,750.00/-
3230Lalit Govind BhiseRegulation 10(B)(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;02-08-2022₹19,000.00/-
3231VA Tech Ventures Private LimitedParagraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		30-08-2022₹1,10,216.00/-
3232GOVINDRAJAN NIRVALUR RAMANUJAMRegulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-08-2022₹62,516/-
3233Chandrasekaran Subramanyam RamaiahRegulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹62,565/-
3234Hosemann Goa Pvt. Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 6(6)(a)(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹1,67,170/-
3235Hariom Vijay AgarwalRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-08-2022₹54,197/-
3236Shridhar Bhalchandra ShuklaRegulation 5(1) read with Regulation 20A further read with Para A.6 of Schedule V, and Regulation 20A read with Para D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹2,74,678/-
3237Zubin DubashRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, dated May 03, 200024-08-2022₹240/-
3238Green Fire ExportsRegulation 15 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2015, notified vide Notification no. FEMA 23(R)/2015-RB, dated January 12, 201630-08-2022₹3,43,540/-
3239Azure Knowledge Corporation Pvt. Ltd.Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹2,08,333/-
3240GI Group Network Security Technology Pvt. Ltd.Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹30,000/-
3241CKS Consulting Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹10,000/-
3242Pioneer Elabs LimitedRegulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹15,94,640/-
3243CL Educate Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 16(1)(iii), Regulation 16(1)(iv), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹5,18,510/-
3244M J Aravind and Chitra AravindRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time25-08-2022₹75,054/-
3245Jyoti P KakatkarRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹62,561/-
3246Srikanth KonijetiRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹57,536/-
3247Vishal GautamRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time10-08-2022₹50,951/-
3248Samir SoodRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹60,965/-
3249Sudhakar PasupunuriRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹58,894/-
3250Rakesh YadavRegulation 5(1) read with Regulation 6(3), Regulation 20A read with Paragraph D.1 of Schedule V, Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V, Regulation 20A read with Paragraph A.6 of Schedule V, and Regulation 20A read with Paragraph D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-08-2022₹9,000/-
3251A-Leaf Tecknowcon Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-08-2022₹4,392/-
3252Arshiya LimitedPara 3 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		12-08-2022₹7,45,090/-
3253Bigshare Services Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		10-08-2022₹1,85,375/-
3254Chain IQ India LLPPara 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB10-08-2022₹11,917/-
3255Gocosy Global Upscale Furnishings Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-08-2022₹22,292/-
3256Kunal SandeepRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB11-08-2022₹4,589/-
3257NICE Interactive Solutions India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		02-08-2022₹1,18,625/-
3258Qblocks Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB29-08-2022₹2,000/-
3259Rilievi India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-08-2022₹49,667/-
3260Sajjid Amir KhanRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-08-2022₹53,658/-
3261Thermalec Pools and Spa Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-08-2022₹20,825/-
3262Vijay G. SalvekarRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB11-08-2022₹4,671/-
3263AAJV INVESTMENT TRUSTRegulation 4(3) of Notification No. FEMA 395 /2019-RB.16-08-2022₹436.00/-
3264TELESYS SOFTWARE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-08-2022₹1,194.00/-
3265RISING SUN ENERGY PVT. LTD.Regulation 14(6) of Notification No. FEMA 20/2000-RB26-08-2022₹17,56,960.00/-
3266TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 14(6) of Notification No. FEMA 20/2000-RB		03-08-2022₹33,17,900.00/-
3267NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.		18-08-2022₹79,265.00/-
3268JCB INDIA LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB26-08-2022₹3,53,690.00/-
3269SIRONA HYGIENE PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB18-08-2022₹1,14,166.00/-
3270FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITEDParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2022₹54,616.00/-
3271FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITEDParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2022₹54,575.00/-
3272IDP EDUCATION INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB08-08-2022₹11,690.00/-
3273MOLSON COORS COBRA INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB11-08-2022₹45,44,448.00/-
3274Avalon Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		01-08-2022₹11,23,390/-
3275Nihon Technology Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20R/2017-RB		03-08-2022₹1,87,800/-
3276Gadpro Consumer Services Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB04-08-2022₹1,738/-
3277Natures EQ Private LimitedRegulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB
Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB		04-08-2022₹1,145/-
3278Abi-Health Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Rule 4 of FEM(NDI) Rules, 2019
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB		08-08-2022₹10,71,843/-
3279Coromandel Electric Company LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		11-08-2022₹6,36,000/-
3280Malavika ShivakumarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-08-2022₹2,35,000/-
3281Iron Logic Digital Labs Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		12-08-2022₹10,223/-
3282Nine Aab India Private LimitedParagraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		11-08-2022₹40,000/-
3283M/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/-
3284Bryant IT Solutions Pvt LtdRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹1,896/-
3285CountHq Accounting and Taxation Service Pvt LtdRegulation 3.1(l)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹20,138/-
3286Biolab Chemical India Pvt LtdRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹292/-
3287M/s Kalisia Trade and Services Private LimitedDelay in refund of excess share application money -Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201931-08-2022₹50,561/-
3288RGVN (North East) Microfinance Limitedi) Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
ii) Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		11-07-2022₹5,95,000/-
3289CLOUPIA SOFTWARE SOLUTIONS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)12-08-2022₹74,167/-
3290NIEHOFF OF INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I25-08-2022₹23,44,000/-
3291AEVITAS IT PRIVATE LIMITEDNDI RULES-RULE 422-08-2022₹53,961/-
3292Redrush Online Private LimitedREG 3.1(I)(A) of FEMA 39510-08-2022₹50,563.00/-
3293Devesh Haresh AggarwalRegulation 5(1), Regulation 20A read with Paragraph C (4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-07-2022₹1,76,409/-
3294TIMES INTERNET LTD.Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹1,16,12,548/-
3295Vivayogi Private LimitedRegulations 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹50,000/-
3296BAKERS CIRCLE (INDIA) PRIVATE LIMITEDRegulations 16A(3), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹8,65,327/-
3297Pavan Kumar GadiRegulation 22(4) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹62,601/-
3298Aecom India Private LimitedRegulation 3 of Foreign Exchange Management (Borrowing or lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB08-07-2022₹96,496/-
3299HCL Infotech LimitedRegulation 6(3) read with Regulation 5(1), and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-07-2022₹55/-
3300Sanchit GuptaRegulation 5(1) read with Regulation 20A, Para A(1) of Schedule V read with Regulation 20A, Para B of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-07-2022₹1,25,195/-
3301Optisol Business Solutions Pvt. Ltd.Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201912-07-2022₹50,510/-
3302Shiv Kumar ChoudhryRegulation 5(1) read with Regulation 20A, Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-07-2022₹1,18,100/-
3303Smriti Lalit SharmaRegulation 5(1) read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(4) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-07-2022₹1,12,577/-
3304Bydesign India Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-07-2022₹40,000/-
3305Sathish Peram KannaianRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹56,654/-
3306M RathnagirishRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹58,894/-
3307Pallav NadhaniRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹64,530/-
3308Prem Prakash SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹15,72,497/-
3309Rahul SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹2,51,357/-
3310Parveen Kumari SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹3,26,146/-
3311Ferns N Petals Private LimitedRegulation 15(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-07-2022₹90,225/-
3312Rajan DhingraRegulation 5(1) read with Regulation 20A, and Regulation 20A read with Paragraph D(1) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-07-2022₹23,880/-
3313Archetype Entertainment Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-07-2022₹1,42,637/-
3314SM Electronic Technologies Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;11-07-2022₹1,37,320/-
3315OneMarket India LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;11-07-2022₹35,000/-
3316Bione Ventures Private LimitedRegulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB;18-07-2022₹51,646/-
3317Biogenomics LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 5(1) (i) read with Sl.No.17.3. (iv)(b) of Annex B of Schedule 1 to Notification No. FEMA20/2000-RB, Regulation 16.B [Sl.No.16.3 (d) (ii)] of Notification No. FEMA 20(R)/2017-RB and Rule 6(a) read with Para 3(b) [Sl.No.16.3 (d) (ii)] of Schedule I to Notification No. FEM(NDI) Rules, 2019		25-07-2022₹4,43,658/-
3318Bouvanesvarane SRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB22-07-2022₹36,810/-
3319Agnie Consulting (India) Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		20-07-2022₹1,37,260/-
3320Rihting Coating Technology (India) Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		19-07-2022₹2,55,874/-
3321Peri Software Solutiions Private LimitedParagraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB15-07-2022₹47,490/-
3322WorldSource Healthcare India Private LimitedParagraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB14-07-2022₹16,080/-
3323Convalt Energy India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		13-07-2022₹4,27,319/-
3324Manu KaranRegulation 4(3) of Notification No. FEMA 395/2019 -RB13-07-2022₹398/-
3325Ocrex Enterprises Private LimitedParagraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB		29-07-2022₹30,000/-
3326AETAS INFRA SOLUTIONS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3), 395-Reg 4(2)21-07-2022₹84,750.00/-
3327Narsi Reddy Posham20-Reg.10.A(b)(i)13-07-2022₹17,000.00/-
3328FIX Flyer Information Technologies Private Limited20-Reg.4, 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3)13-07-2022₹1,30,439.00/-
3329NEUDESIC TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB30-06-2022₹1,47,976/-
3330THOUGHTBUZZ INDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-07-2022₹21,420/-
3331PARAMNOOR SINGHRegulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3)18-07-2022₹58,841/-
3332NILAMBER VINIMAY PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.12-07-2022₹1,32,886/-
3333Acclaim Systems (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		13-07-2022₹4,85,209/-
3334AirCheck India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-07-2022₹11,96,917/-
3335Ardent Properties Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB18-07-2022₹19,443/-
3336C N Tech Engineers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-07-2022₹70,957/-
3337Eternus Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-07-2022₹21,667/-
3338Explorium Innovative Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-07-2022₹8,853/-
3339Fractal Analytics Private LimitedPara 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB22-07-2022₹30,000/-
3340Greater Pacific Capital India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-07-2022₹46,000/-
3341HUDL India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-07-2022₹1,35,331/-
3342J P Morgan India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-07-2022₹18,333/-
3343Kaishan Machinery (India) Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB18-07-2022₹6,154/-
3344Netafim Agricultral Financing Agency Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		29-07-2022₹10,55,187/-
3345OIA Global India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-07-2022₹94,167/-
3346Raman VenkateshRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time31-05-2022₹51,256/-
3347Vasanth Kumar GopalakrishnanRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time07-06-2022₹86,223/-
3348Chandu NairRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time07-06-2022₹81,063/-
3349DNS Stones Pvt LtdRegulations 6(3)(ii)(b) read with Regulation 11, 6(2)(vi) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200408-06-2022₹1,82,526/-
3350Shree Nidhi Secure Print Private LimitedRegulation 6(4)(i), Regulation 6(2)(vi), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹9,40,535/-
3351Swapnil Jitendra ShahRegulation 20A read with paragraph D(3) of Schedule V, further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹10,000/-
3352Preci Turn Pvt. Ltd.Regulation 5(1) read with Regulation 13, Regulation 13, and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹19,80,522/-
3353N. KamalambalRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time14-06-2022₹51,527/-
3354NRM INTERNATIONAL PRIVATE LIMITEDRegulation 16(1) (iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-06-2022₹41,012/-
3355Nordex 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/-
3356Mr. Sunilkumar PillaiRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time16-06-2022₹78,652/-
3357Aaruha Technology FundRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time16-06-2022₹82,624/-
3358TRITON VENTURES PRIVATE LIMITEDRegulation 16(1)(iii) and 16 (2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-06-2022₹1,26,460/-
3359Pavan Kumar ThathaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,64,643/-
3360Carniwal Investments LimitedRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,38,469/-
3361Rakesh kumar ThathaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,64,982/-
3362PHARMAACE ANALYTICS PRIVATE LIMITEDRegulations 16(1)(iii) and 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-06-2022₹3,060/-
3363Bydesign India Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-06-2022₹20,000/-
3364Deepshikha AgarwalPara A (1) of Schedule V to Regulation 20 A, Regulation 20A read with Para B of Sch. V and Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-06-2022₹1,12,568/-
3365DECIBELS ELECTRONICS PVT. LTD.Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-06-2022₹6,53,333/-
3366The Tata Power Company LimitedRegulation 6(2)(iv) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-06-2022₹4,76,08,852/-
3367TRF LimitedRegulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(4)(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, and Regulation 5(b)(ii) of Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 03, 200029-06-2022₹3,45,45,034/-
3368Mr. Shanakara V NRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;30-06-2022₹71/-
3369Eurofins AME IT Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;21-06-2022₹655/-
3370Sushruta Vishranthi Dhama LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-06-2022₹3,61,527/-
3371Gympik Health Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-06-2022₹4,57,160/-
3372SNFL Cloudtech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-06-2022₹52,225/-
3373Steel Inspect Quality Services India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;01-06-2022₹30,170/-
3374Orangescape Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB		14-06-2022₹6,24,937/-
3375NMSWorks Software Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		15-06-2022₹20,400/-
3376Encore IT Services Solutions Private LimitedParagraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB		20-06-2022₹1,00,000/-
3377Extraco Composites India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB		21-06-2022₹89,904/-
3378Anidra Raksha Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		22-06-2022₹3,528/-
3379G&C Valves India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		23-06-2022₹26,050/-
3380Aadhi Enterprises Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB		29-06-2022₹1,52,000/-
3381Veeam Software Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-06-2022₹2/-
3382Select Cabs People Logistics Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-06-2022₹36,667/-
3383Marquardt India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-06-2022₹2,36,875/-
3384Gigatable Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-06-2022₹43,667/-
3385FPG Technologies India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-06-2022₹92/-
3386FHR Hotels & Resorts (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		28-06-2022₹78,792/-
3387F2I Nutrition and health Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-06-2022₹66,481/-
3388Envisafe Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-06-2022₹63,750/-
3389Britvic India Manufacturing Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		13-06-2022₹3,28,333/-
3390Bloomstack Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-06-2022₹52,283/-
3391Aedas India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-06-2022₹1,33,917/-
3392LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-06-2022₹29,080/-
3393ZHUDAO INFOTECH PRIVATE LIMITEDRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB24-06-2022₹1,09,999/-
3394METAFLEX DORRS INDIA PRIVATE LIMITEDParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-06-2022₹26,550/-
3395RISING SUN ENERGY 2 PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.08-06-2022₹640/-
3396CLOVER CLINIC MANAGEMENT PRIVATE LIMITED (FORMERLY TOKSHA CLParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2022₹21,500/-
3397MINDA INSTRUMENTS LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-06-2022₹5,29,393/-
3398ORACLE (OFSS) BPO SERVICES LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB08-06-2022₹30,68,898/-
3399ONX HOMES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.24-05-2022₹2,900/-
3400SuVitas Holistic Healthcare Private Limited20-Para 9(1)(B)of Sch.I06-06-2022₹3,38,333/-
3401Launch IT Consulting India Private Limited20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I20-06-2022₹32,583/-
3402EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF Sch I, 20(R)-REG.13.1(3), 395-REG 4(2)29-06-2022₹1,26,417/-
3403IAMSME Network Private LimitedRegulation 3.1(l)(A)(3) and Regulation 4(2) of Notification No FEMA 395/2019-RB dated October 17, 201928-06-2022₹10,261/-
3404Purnima Advertising Agency Private LimitedRegulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹1,24,308/-
3405Healthray Solutions India Private LimitedRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹4/-
3406Oravel Stays LimitedParagraph 9(1)(A), Paragraph 9(1)(B) & Regulation 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201722-06-2022₹1,40,360/-
3407Tanisi Clothing Private LimitedRegulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹1,354/-
3408Biovegan Supplements India Private LimitedRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-06-2022₹228/-
3409Yukino India Private LimitedRegulation 3.1(l)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201902-06-2022₹64,750/-
3410Hungama Digital Media Entertainment Pvt. Ltd.Regulation 5(1), 15(iii) and 16(1)(V) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Foreign Exchange Mangaement (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-05-2022₹2,34,813/-
3411Mayank BidawatkaRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time11-05-2022₹51,189/-
3412EMA Partners India Pvt. Ltd.Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-05-2022₹50,714/-
3413STERLITE TECHNOLOGIES LIMITEDRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-05-2022₹93,928/-
3414Acidaes Solutions Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB, dated May 03, 200019-05-2022₹9/-
3415POONAM JOSHIRegulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 200426-05-2022₹81,709/-
3416KUSHAAL JOSHIRegulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 200426-05-2022₹54,473/-
3417Acidaes Solutions Private LimitedRegulation 5(1), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹46,239/-
3418TRF LimitedRegulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi), Regulation 6(6)(a), Regulation 15(i), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹1,66,59,450/-
3419Dineshbhai Muljibhai DesaiRegulation 5(1), Regulation 20A read with Paragraph A(7) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V, further read with Regulation 15(iii), of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004.27-05-2022₹3,21,293/-
3420A R STANCHEM PVT. LTD.Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹93,983/-
3421LEIXIR RESOURCES PRIVATE LIMITEDRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹20,000/-
3422KEI METALS PVT. LTD.Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹10,000/-
3423LEHREN NETWORKS PRIVATE LIMITEDRegulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200431-05-2022₹80,534/-
3424Bayside Entertainment Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-05-2022₹28,425/-
3425Amazon Pay (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-05-2022₹58,920/-
3426LKP Securities LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB26-05-2022₹47,333/-
3427Magenta EV Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB05-05-2022₹15,42,301/-
3428Pfizer Healthcare India Private LimitedRule 4 of FEM(NDI) Rules, 2019
Paragraph 3(b) (SI.No.16.2 of Table) of Schedule I of FEM(NDI) Rules, 2019		28-04-2022₹9,53,60,787/-
3429Taeyang Metal India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		28-04-2022₹1,48,000/-
3430MK Tron Autoparts Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		11-05-2022₹11,25,045/-
3431Toxiven Biotech Private LimitedRegulation 3.1(I) A(2) of FEMA 395/2019-RB
Rule 4 of FEM(NDI) Rules, 2019		23-05-2022₹54,882/-
3432DOWC Technologies Private LimitedParagraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB26-05-2022₹1,017/-
3433Sandeep Kumar AggarwalRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB09-05-2022₹1,498.00/-
3434BHAYANA BUILDERS PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-05-2022₹85,000.00/-
3435ROCKWELL MEDICAL INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;02-05-2022₹99,500.00/-
3436NIRDESH KUMAR CHAHALRegulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2022₹24,010.00/-
3437Rajesh Vijaykumar AbhyankarRegulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2022₹24,116.00/-
3438ARTHUR FLURY INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.21-04-2022₹50,766.00/-
3439Shri Shyamsundhar Reddy Kambam20-REG.10.B(2)12-05-2022₹51/-
3440DUTECH SYSTEMS INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)13-05-2022₹83,844/-
3441M/s IJTC Technologies Private Limited
(CIN: U29308UP2018PTC100877)		Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017; Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 201712-05-2022₹81,338/-
3442M/s Billu Personal Care Pvt LtdPara 3.1.I.A(2) of FEMA 395/2019-RB dated October 17, 201919-05-2022₹64,750.00/-
3443Mohamed ShehzadDelay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b) (i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 200009-05-2022₹8,041/-
3444C H NazeemDelay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b)(i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 200009-05-2022₹5,274/-
3445Jiten Agro Land & Farm Private LimitedRegulation 15(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹30,000/-
3446ANI Technologies Pvt. Ltd.Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200029-04-2022₹14,700/-
3447Thomson Press (India) LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹2,15,596/-
3448Gandhar Oil Refinery India Ltd.Regulation 5(1), Regulation 15(iii), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹8,20,588/-
3449Cosmo Films LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200029-04-2022₹84,167/-
3450P N Gadgil Jewellers Private LimitedRegulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹11,89,444/-
3451Deepak DaftariRule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 201928-04-2022₹52,241/-
3452Add Lounge Services Pvt. Ltd. (formerly SSP Catering India)Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule 1 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, further read with Section 6(3)(d) of the Foreign Exchange Management Act (FEMA), 199925-04-2022₹6,14,167/-
3453Acidaes Solutions Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹40,000/-
3454Woodfield Systems International Private LimitedRegulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,10,000/-
3455Bansal Ship Breakers Pvt. Ltd.Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,40,111/-
3456Vikash Binodkumar ChhawchhariaRegulation 5(1), Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15 (iii), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,02,054/-
3457Global Gourmet Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1 (xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 200013-04-2022₹5,76,667/-
3458His & Hers (India) Apparels Pvt. Ltd.Regulation 6(2)(vi) and Regulation15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-04-2022₹95,584/-
3459Samir Barkatali LakhaniRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-04-2022₹36,860/-
3460Alok AnibhaRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-04-2022₹1,03,668/-
3461Ashok AnibhaRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-04-2022₹1,03,668/-
3462Mylan Laboratories Ltd.Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-04-2022₹1,32,768/-
3463CM Envirosystems Private Ltd.Regulation 6(2)(vi) and Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-04-2022₹67,880/-
3464ePoise Systems Private LimitedParagraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB;26-04-2022₹16,211/-
3465Kronos Systems India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;19-04-2022₹2,84,850/-
3466Friday Media Tech India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-04-2022₹32,500/-
3467Haqdarshak Empowerment Solutions Private LimitedParagraph 9(1)(B), 8 and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;08-04-2022₹81,003/-
3468Lithium Urban Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;05-04-2022₹35,170/-
3469Innova Agri Bio Park Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;01-04-2022₹13,15,170/-
3470Fabheads Automation Private LimitedParagraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB28-04-2022₹53,250/-
3471MAS Brands India Private LimitedRegulation 4 of FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB		06-04-2022₹50,250/-
3472PYTHIAN INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 3.1(I)(A),395-REG 4(2)26-04-2022₹2,93,720.00/-
3473IOTRL CONNECT PRIVATE LIMITEDNDI RULES-RULE 407-04-2022₹3,935.00/-
3474AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED)NDI RULES-RULE 421-04-2022₹26,80,186.00/-
3475PLERUM INFRA PROJECTS PRIVATE LIMITED20-Reg.4,20-Para 9(1)(B)of Sch.I,NDI RULES-RULE 429-04-2022₹71,175.00/-
3476TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED20(R)-PARA 2 OF SCH I08-04-2022₹70,446.00/-
3477NEWTON ENERGY PRIVATE LIMITED20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)11-04-2022₹9,87,917.00/-
3478Smart Water Solutions (I) Private LimitedParagraphs 9(1)(A), 9(1)(B) and Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.29-04-2022₹52,725/-
3479Numascale India Private LimitedParagraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017.04-04-2022₹418/-
3480Pallavi GanatraRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.04-04-2022₹16,170/-
3481Hasit Kishorbhai GanatraRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.04-04-2022₹15,920/-
3482Yellowant Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		25-04-2022₹31,759/-
3483Unscrambl India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-04-2022₹24,500/-
3484Regime Tax Solutions Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB read with Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-04-2022₹5,029/-
3485Cohaesus India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB07-04-2022₹52/-
3486Clairvoyant India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-04-2022₹20,625/-
3487Bulk MRO Industrial Supply Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB25-04-2022₹14,583/-
3488Arvos Schmidtsche Schack India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB25-04-2022₹362/-
3489Acrynova Industries Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-04-2022₹1,36,000/-
3490Bonanza Trading Company Private LimitedReg.10.A(b)(i) read with para 10 of schedule I of FEMA 2028-04-2022₹81,792/-
3491Positive Change for Marine Life Private LimitedDelay in issue of shares - Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201922-04-2022₹51,875/-
3492ISAN CORPORATION INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB12-04-2022₹66,554/-
3493INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-04-2022₹875/-
3494ROADCAST TECH SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-04-2022₹12,884/-
3495SIS INTERLOGISTICS INDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-04-2022₹59,870/-
3496KAEFER PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB06-04-2022₹11,86,147/-
3497PURPLE PANDA FASHIONS PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.11-04-2022₹1,00,905/-
3498BABA10 TECH SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.30-03-2022₹50,551/-
3499i-Net PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-03-2022₹70,375/-
3500Aragen Life Sciences Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200002-03-2022₹36,250/-
3501Ramky Enviro Engineers Ltd.Regulations 6(2)(v), 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004 as amended from time to time03-03-2022₹24,36,655/-
3502Nikhil OhriRegulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-03-2022₹1,27,408/-
3503Priyanka Ohri (Priyanka Bhatia)Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-03-2022₹1,32,160/-
3504Ramky Enviro Engineers Ltd.Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-03-2022₹3,40,208/-
3505Raghunath Ganapathy SubramanianRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03. 200009-03-2022₹55,230/-
3506Anand Ashish ShethRegulation 20A read with Paragraphs A(8), C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-03-2022₹1,58,942/-
3507Sarjak Ashish ShethRegulation 20A read with Paragraphs C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-03-2022₹1,17,086/-
3508SCS Holdings I Inc.Regulation 12(iv) of the Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200011-03-2022₹15,40,102/-
3509Opulence International Private LimitedRegulation 5(1) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 as amended from time to time15-03-2022₹1,79,846/-
3510India Agri Holdings LtdRegulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200017-03-2022₹4,48,033/-
3511M/s Dolphin Sourcing Pvt. Ltd.Regulation 5(1) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 read with Section 6(3)(e) of FEMA, 1999 and, Regulation 6(2) of FEMA 4/2000-RB dated May 03, 200022-03-2022₹38,80,421/-
3512Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd.Under Section 42(1) of FEMA, 199922-03-2022₹3,88,042/-
3513Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd.Under Section 42(1) of FEMA, 199922-03-2022₹3,88,042/-
3514Thirdware Solution LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-03-2022₹93,279/-
3515Phonographic Performance LimitedRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB, dated July 07, 200423-03-2022₹10,000/-
3516Sahajanand Medical Technologies Private LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-03-2022₹1,03,333/-
3517Sarika GanuthulaRule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 201928-03-2022₹58,894/-
3518NSK Holdings Private LimitedRegulation 12(i) of the Foreign Exchange Management (Transfer Issue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200028-03-2022₹12,86,454/-
3519Godrej Investment Advisers Private LimitedRegulation 7(1)(iii) read with Regulation 7(2), and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/2004-RB, dated July 07, 200429-03-2022₹39,50,980/-
3520Shriram General Insurance Company LimitedRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200430-03-2022₹98,475/-
3521Thermax Ltd.Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200430-03-2022₹10,000/-
3522Birlasoft Limited (erstwhile KPIT TECHNOLOGIES LTD.)Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in lndia) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB, dated May 3, 2000, as amended from time to time31-03-2022₹1,42,832/-
3523Smt. Padma VRegulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;18-03-2022₹6,089/-
3524Biovet Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-03-2022₹2,28,665/-
3525Lodestar Education Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;11-03-2022₹34,915/-
3526Capillary Technologies India LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-03-2022₹9,79,560/-
3527JBC Soldering Tools for Electronics India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB
Paragraph 2(3) of Schedule I to FEMA 20(R)/2017-RB		01-03-2022₹15,372/-
3528DJO Global Healthcare India India Private LimitedParagraph 9 (2) of Schedule 1 to FEMA 20/2000-RB and Regulation 13.1 (3) of FEMA 20(R)/2017-RB11-03-2022₹50,000/-
3529Addinol Lube Oil India Private LimitedParagraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201918-03-2022₹50,544/-
3530APTY SOFTWARE PRIVATE LIMITED395-REG 4(2), NDI RULES-RULE 421-03-2022₹87,552/-
3531CYBERABAD CONVENTION CENTRE PRIVATE LIMITED20-Para 8 of Sch. I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)25-03-2022₹21,72,314/-
3532VISIONSPRING (INDIA)20-Para 8 of Sch. I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I23-03-2022₹27,90,929/-
3533Mrs Rani ChoudharyRegulation 10A(b)(i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 200023-03-2022₹13,965/-
3534M/s Eurasia Leather Private Limited (U19113UP2020PTC139227)Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 201722-02-2022₹62,950/-
3535M/s Utterly Allied (India) Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.16-02-2022₹3,644/-
3536Mr.Vishal BoharaPara 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 201930-03-2022₹47.00/-
3537Worldwide Clinical Trials India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		31-03-2022₹32,542/-
3538VILLA TRUPTI RETREAT PRIVATE LIMITEDPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB		04-03-2022₹90,546/-
3539Trinity Cycles India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of schedule 1 of Notification No. FEMA 20/2000-RB		24-03-2022₹5,71,667/-
3540Nivelco Instruments India Private LimitedPara 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB		31-03-2022₹22,929/-
3541Natems Green Energy Private LimitedRule 4 of NDI Rules, 2019
Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		04-03-2022₹85,710/-
3542Monster Energy India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-03-2022₹10,25,000/-
3543Lestech Engineering India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		10-03-2022₹23,750/-
3544FPS Food Processing Solutions India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB04-03-2022₹70,400/-
3545MINDA INFAC PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.23-03-2022₹5/-
3546CHARMING TRIM INDIA PRIVATE LIMITEDParagraph 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB14-03-2022₹42,100.00/-
3547ANDOR PRODUCTIONSPRIVATE LIMITEDRegulation 4 and Paragraph 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1), 13.1(2) & 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-03-2022₹22,37,739.00/-
3548COSM TECHNOLOGIES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-03-2022₹1/-
3549SHS PROJECTS INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.01-03-2022₹3,911.00/-
3550RAJATONIC MARKETING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.02-03-2022₹2,921.00/-
3551CLOUDINTEGRTR SOFTWARE SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB;
Rule 4 of NDI Rules, 2019		02-03-2022₹1,18,850.00/-
3552ACRO TECHNOLOGIES (INDIA) PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2022₹2,59,990.00/-
3553FAIRASSETS TECHNOLOGIES INDIA PVT LTDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20(R)/2017-RB		10-03-2022₹12,32,973.00/-
3554TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITEDRegulation 14(6)(II) (A) and Paragraph 9(1)(A )of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019		14-03-2022₹14,79,119.00/-
3555GLOBUS STEEL & POWER PRIVATE LIMITEDRegulation 4 & 14(6)(II) (A) and Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB28-02-2022₹6,02,166.00/-
3556FRESHCORE PROVISIONS PRIVATE LIMITEDRegulation 4 & 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB22-02-2022₹10,15,831.00/-
3557M/s. Destinations of the world travel & tourism L.L.C.Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201609-03-2022₹40,415.00/-
3558Mr. Manoj BhargavaPara 4 of Schedule 1 on NRE account and Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000.24-01-2022₹46,07,188.00/-
3559Mr. Mahipal Singh RawatPara 4 of Schedule 1 to NRE account of the then prevailing Notification No. FEMA 5 /2000-RB dated May 03, 2000.31-01-2022₹60,850.00/-
3560Mrs. Indu RawatPara 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 4 of Schedule 1 on NRE account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201624-01-2022₹4,51,625.00/-
3561M/s. I.T.T.S.P.A. Indian project office - KT IPO ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹11,21,054.00/-
3562M/s. I.T.T.S.P.A. Indian project office - HPCL HCU ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹2,27,540.00/-
3563M/s. I.T.T.S.P.A. Indian project office - HPCL CDU ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹6,04,000.00/-
3564Mr. Parashu Ram SinghPara 3(b) of Schedule 1 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 3 of Schedule 1 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201604-01-2022₹1,04,750.00/-
3565Mr. Venkata Somaiah Choudary MotaparthyRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200013-01-2022₹1,03,21,875.00/-
3566Mr. Rahul BhandarePara 3 of Schedule 3 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201619-01-2022₹21,09,657.00/-
3567M/s. DONGFANG ELECTRONICS CO. LTD - Madhya Pradesh PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹6,10,104.00/-
3568M/s. DONGFANG ELECTRONICS CO. LTD - Rajasthan PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹5,39,210.00/-
3569M/s. DONGFANG ELECTRONICS CO. LTD - Pondicherry PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹95,800.00/-
3570M/s. DONGFANG ELECTRONICS CO. LTD - Tamil Nadu PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹7,13,252.00/-
3571M/s. DONGFANG ELECTRONICS CO. LTD - Jharkhand PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹4,40,094.00/-
3572M/s. Max Weber StiftungRegulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 201604-02-2022₹81,103.00/-
3573Mr. Sashibhushan Venkata Lakshmi MocherlaRegulation 10 (i) of the then prevailing Notification No. FEMA 21(R)/2018-RB dated March 26, 201822-12-2021₹72,000.00/-
3574M/s. Raytheon International inc India Liaison OfficeRegulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201608-12-2021₹32,577.00/-
3575Mr. Yeshpal SinghRegulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 201826-11-2021₹92,139.00/-
3576Mr. Aashish SharmaRule 30(1)(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201929-11-2021₹93,000.00/-
3577M/s. I.T.T.S.P.A. Indian project office - BS-VI project of IOCLRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201617-11-2021₹4,38,400.00/-
3578M/s. JSC OGCC KAZSTROY SERVICE - Dabhol Bangalore pipeline projectRegulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201621-10-2021₹1,00,000.00/-
3579M/s. Redpine Signals INCRegulation 4(b) of Notification No. FEMA.22(R)/2016-RB dated March 31, 201628-09-2021₹50,019.00/-
3580M/s. JSC OGCC KAZSTROY SERVICE - Panipat-Jalandhar LPG pipelineRegulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201604-10-2021₹1,00,000.00/-
3581The Bombay Burmah Trading Corporation LtdRegulation 5(1), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200418-02-2022₹2,63,60,724/-
3582Medreich LimitedRegulation 5(1), Regulation 6(2)(iv), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200417-02-2022₹96,96,496/-
3583Poonam KhuranaRegulation 13.1(4) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident outside lndia) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB, as amended from time to time14-02-2022₹61,597/-
3584xMedco Commerce Private LimitedRegulation 5(1) read with Sl. No. 16.1.2(d) of Annexure B of Schedule I to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 and correspondingly, thereafter, Regulation 5(1) read with Sl. No. 15.1.2(d) under Regulation 16B Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-02-2022₹26,42,303/-
3585Indus Hospitality Careers and Training Pvt LtdRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dtd. July 07, 200410-02-2022₹33,916/-
3586Ness Technologies (India) Private LimitedParagraph 3 of Schedule I read with Regulation 4(A) and Regulation 4(D) of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 201609-02-2022₹24,80,877/-
3587Sudeesh YezhuvathSection 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200407-02-2022₹4,18,878/-
3588Sudeesh YezhuvathRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time07-02-2022₹2,24,750/-
3589Kiran MenonRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time (hereinafter referred to as FEMA 120/2004- RB)06-02-2022₹2,67,894/-
3590Varun MenonRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time06-02-2022₹2,67,894/-
3591Varun MenonSection 10(6) of FEMA 1999, Regulation 6(2)(v), Regulation 20A read with Para D(1) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A and Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004.04-02-2022₹4,24,358/-
3592Sudeesh YezhuvathRegulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹8,831/-
3593Kiran MenonSection 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹4,24,358/-
3594Kiran MenonRegulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹35,322/-
3595Altran Technologies India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		22-02-2022₹6,23,394/-
3596Leadgen Technologies India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		10-02-2022₹73,523/-
3597TT Krishnamachari & CoRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB25-02-2022₹27,000/-
3598Lenzing Fibers India Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB23-02-2022₹4,000/-
3599Igawara India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		09-02-2022₹42,960/-
3600GE Oil & Gas India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		08-02-2022₹2,96,200/-
3601Dizli Technologies Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB03-02-2022₹2,090/-
3602Edifixio India Private LimitedRegulation 4 of FEMA 2025-02-2022₹155,208/-
3603Tega Industries LimitedRegulation 8 of FEMA 2008-02-2022₹67,536/-
3604M/s Pindrop Music App Private Limited (U72300UP2015PTC069022)Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 201722-12-2021₹87,501/-
3605Smartconnect Technologies Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 to Notification No. FEMA 20/2000-RB		28-02-2022₹1,11,676/-
3606Vepp Consulting Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		16-02-2022₹29,250/-
3607Krishi Direct Trade Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		14-02-2022₹53,167/-
3608LearningMate Solutions Private LimitedPara 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB28-02-2022₹14,167/-
3609Whizdotai India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-02-2022₹1,644/-
3610M/s Rangeela Fashions Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.24-12-2021₹1,35,487/-
3611KIWHODE LEARNING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-02-2022₹1,42,875.00/-
3612TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITEDParagraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.02-02-2022₹41,983.00/-
3613OVM ENG-TECH INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-02-2022₹51,895.00/-
3614SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITEDParagraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.27-01-2022₹1,11,559.00/-
3615ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)18-02-2022₹1,65,750/-
3616Shanta Veerlapati20-Reg.10.A(b)(i)14-02-2022₹18,123/-
3617ACCELALPHA SOFTWARE PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)16-02-2022₹65,498/-
3618SUNCORP IT SOLUTIONS PRIVATE LIMITED395-REG 3.1(I)(A)16-02-2022₹1,438/-
3619Panariagroup India Industrie Ceramiche Private LimitedPara 9(1)(A), Para 9(1)(B), Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB dated November 7, 201717-02-2022₹5,49,050/-
3620Uncanny Vision Solutions Private LtdParagraph 9(1)(B) of Schedule I to Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20/2000-RB dated May 03, 200008-02-2022₹20,833/-
3621QuadGen Wireless Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;31-01-2022₹3,92,580/-
3622Mr. Shobhit MehraRegulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;13-01-2022₹1,449/-
3623Three Wheels Capital Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 16(B) of Notification No. FEMA 20(R)/2017-RB;		13-01-2022₹2,93,499/-
3624Intertec Softwares Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017 -RB;		06-01-2022₹19,97,851/-
3625MTS Testing Solutions India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		05-01-2022₹28,160/-
3626Geetanjali Vikram KirloskarRule 5 read with Para 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200031-01-2022₹338/-
3627Matix Fertlisers Holdings LimitedRegulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200028-01-2022₹7,84,777/-
3628Bannix Management LLPRegulation 5(1), Regulation 6(3) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-02-2022₹4,34,480/-
3629Munjal Hospitality Private LimitedRule 5 read with Paragraph 2(iii) of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200022-01-2022₹2,19,270/-
3630Alkem Laboratories LimitedRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-01-2022₹1,20,000/-
3631Avendus Absolute Return FundRegulation 15(7) read with Regulations 14(1)(g), 14(1)(i), and 14(1)(j) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-01-2022₹11,90,156/-
3632Sapphire Foods India LimitedRegulation 14(6)(e) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200017-01-2022₹80,55,960/-
3633Prakashchandra Champalal HedaRegulation 4(ii) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 200012-01-2022₹2,05,500/-
3634Sarvaha Systems Private LimitedRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-01-2022₹95,391/-
3635Indraprastha Infocom Private LimitedRegulation 5(1)(i) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 200006-01-2022₹59,900/-
3636Automated Workflow Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200024-12-2021₹13,667/-
3637Aagna Hotels Private LimitedRegulation 3.1(I) A (2) of FEMA 395/2019-RB30-12-2021₹52,450/-
3638Ms. Usha VRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-01-2022₹55,685/-
3639Shri Balaji SundarajanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB06-01-2022₹43,810/-
3640Shri Ajit VeerappanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB06-01-2022₹44,440/-
3641Newgen DigitalWorks Private Limited (Formerly E-Pagemaker Private Limited)Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Rule 4 of FEM (NDI) Rules, 201920-01-2022₹1,08,05,176/-
3642Aveo Real Estate Holdings Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		03-01-2022₹8,68,168/-
3643Aldrich Business Services Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		22-01-2022₹20,333/-
3644Pegasus Advance Engineering LLPPara 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB21-01-2022₹39,167/-
3645Meeres Master Systems Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-01-2022₹35/-
3646MN TAKSHILA INDUSTRIES PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20-REG.14(6)(II)(A)28-01-2022₹15,69,042.00/-
3647BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.428-01-2022₹2,87,888.00/-
3648Mrs. Hansa Ben Joshi (M/s Industrial Guar Products Pvt Ltd)Para 13.1(4) of Notification No. FEMA 20(R)/2017-RB17-01-2022₹53,104/-
3649EXECUTIVE ACCESS (INDIA) PRIVATE LIMITEDParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.24-01-2022₹11,250.00/-
3650LIQVID ENGLISH EDGE PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.17-01-2022₹2,70,000.00/-
3651OCROLUS EAST PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.03-01-2022₹26,330.00/-
3652EMTEX ENGINEERING PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.19-01-2022₹49,080.00/-
3653VSA HEALTH & WELLNESS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-01-2022₹50,758.00/-
3654MSD PHARMACEUTICALS PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.17-01-2022₹12,67,440.00/-
3655MORTECH SOFTWARE ENGINEERING PVT LTDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB29-12-2021₹51,000.00/-
3656QNT SPORT INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-12-2021₹50,175.00/-
3657GOGIA CAPITAL SERVICES LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201727-12-2021₹3,91,643.00/-
3658Praful Manilal Saraiya (HUF)Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201728-01-2022₹7,755/-
3659Krati Ritesh AgarwalRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 200028-01-2022₹17,000/-
3660Ritesh AgarwalRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 200028-01-2022₹8,791/-
3661Harshad M Joshi (HUF)Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201720-01-2022₹57,215/-
3662M/S Polisetty SomasundaramRegulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-12-2021₹23,09,038/-
3663Qualitas Medical Group Pvt. Ltd.Regulation 6(1) read with Para 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 and thereafter Para 12 of Schedule I read with Regulation 4(B)(i) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-12-2021₹53,542/-
3664Vivek KhemaniRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V,Regulation 20A read with Para A(6) of Schedule V,Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V,Regulation 20A read with Para B of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations,2004 notified vide Notification no.FEMA 120/2004-RB dated July 07, 2004,as amended from time to time.27-12-2021₹4,69,708/-
3665Vivek KhemaniRegulation 5(1), Paragraph D(1) of Schedule V read with Regulation 20A and Paragraph C(2) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time24-12-2021₹1,63,531/-
3666Varun Ashok GulianiRegulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I to Foreign Exchange management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 200022-12-2021₹17,708/-
3667Jaswinder Singh GulatiRegulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-12-2021₹1,37,483/-
3668Hexaware Technologies LimitedRegulation 6(2)(vi), Regulation 6(3), Regulation 6(6)(a) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-12-2021₹9,95,117/-
3669Kanhaiyalal M MundhraRegulation 3, Regulation 5(1), Regulation 20A read with para D(1) of Schedule V, Regulation 20A read with para D(3) of Schedule V further read with regulation 15(iii) and Regulation 20A read with para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004, as amended from time to time17-12-2021₹9,08,87,968/-
3670BLISS GVS PHARMA LIMITEDRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-12-2021₹30,000/-
3671Mammoet (India) Pvt. Ltd.Regulation 6(1) read with Paragraphs 1(i) and 1(iv) of of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 200006-12-2021₹8,86,400/-
3672ID Fresh Food (India) Private LimitedParagraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;17-12-2021₹1,26,500/-
3673Suntect Production India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB31-12-2021₹71,886/-
3674Shri Radha KrishnanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB24-12-2021₹19,250/-
3675Shri A SelvakumarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB24-12-2021₹19,170/-
3676Ki Mobility Solutions Private LimitedRegulation 3.1 A(3) of FEMA 395/2019-RB03-12-2021₹254/-
3677Ahaguru Education Technology Private LimitedRegulation 3.1 A(2) of FEMA 395/2019-RB
Regulation 3.1 A(3) of FEMA 395/2019-RB		03-12-2021₹1,31,890/-
3678M/s Handshake Home Stays Private Limitedi) Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.
ii) Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019.		07-10-2021₹9,390/-
3679Multiplex Constructions India private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		31-12-2021₹40,833/-
3680Bagno Design (West India) Private LimitedPara 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 39530-12-2021₹1,20,000/-
3681Kale Logistics Solutions Private LimitedPara 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 39521-12-2021₹1,00,000/-
3682UA Brands International Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		21-12-2021₹87,458/-
3683Nailbiter Research Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		20-12-2021₹1,11,254/-
3684Offshore UT IN Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39520-12-2021₹51,055/-
3685Cutting Chai Technologies Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		15-12-2021₹30,000/-
3686Armaf Luxury Fragrance India Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20		14-12-2021₹4,094/-
3687Euclid Infotech LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20		02-12-2021₹44,056/-
3688Albemarle Chemicals Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20		02-12-2021₹1,08,800/-
3689Ajanta Pharma LimitedRegulation 3.1(I)(A)(2) of FEMA 39502-12-2021₹7/-
3690Great Software Laboratory Private LimitedPara 9(1)(A) of schedule 1 to FEMA 2001-12-2021₹26,667/-
3691MODERE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2021₹50,969/-
3692SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2021₹2,455/-
3693ACME FAZILKA POWER PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB21-12-2021₹60,000/-
3694DUAGON INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB23-12-2021₹67,500/-
3695GLOBAL HEALTH LIMITEDParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB22-12-2021₹68,67,950/-
3696MICROPORT SCIENTIFIC INDIA PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.09-12-2021₹3,23,985/-
3697PANAMOURE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-12-2021₹4,640/-
3698DIVYA BHATIARegulation 4(3) of Notification No. FEMA 395 /2019-RB08-12-2021₹2,43,762/-
3699BIOFOURMIS INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201707-12-2021₹51,786/-
3700DESIGN MODULE PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB08-12-2021₹50,888/-
3701NEEM TREE CONSULTANTS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201708-12-2021₹59,144/-
3702BG LNG REGAS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB07-12-2021₹23,18,200/-
3703ESRI R&D CENTER INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201730-11-2021₹55,000/-
3704CONVOSIGHT ANALYTICS PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201730-11-2021₹28,480/-
3705PHYLION INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201724-11-2021₹60,331/-
3706ALDERELY ENGINEERING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB23-11-2021₹50,500/-
3707GBG SERVICES (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)01-12-2021₹1,27,432/-
3708KR MROADS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)02-12-2021₹81,083/-
3709IVY MOBITECH SERVICES PRIVATE LIMITEDNDI RULES-RULE 414-12-2021₹50,500/-
3710MN BIO-TECHNOLOGY PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-REG.14(6)(II)(A)16-12-2021₹11,24,667/-
3711S2TECH.COM INDIA PRIVATE LIMITED20-Reg.4,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)31-12-2021₹1,60,000/-
3712Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V., NetherlandsRegulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201721-12-2021₹42,48,643/-
3713Macons Socage Platforms Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 7, 201706-12-2021₹88,710/-
3714M/s Spectre Exim Private Limited (U74999UP2016PTC088337)Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 201721-09-2021₹28,917
3715M/s Dara Converting India Pvt LtdParagraph 2(2) and 2(3) of Schedule – I for notification FEMA 20(R)/ 2017-RB dated November 07, 201706-12-2021₹1,02,555/-
3716Tresnupog Incomer Services (India) Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-12-2021₹33,825/-
3717Medica Synergie Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-12-2021₹7,76,667/-
3718Qwinix Technologies Private LimitedParagraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB		26-11-2021₹50,000/-
3719General Aeronautics Private LimitedParagraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;08-11-2021₹26,500/-
3720CME India Technology and Support Services Private LimitedParagraph 9(1) (A) of Schedule I to Notification No. FEMA 20/2000-RB;02-11-2021₹13,080/-
3721Shri Sanjay Sital SangtaniRegulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200025-11-2021₹11,000/-
3722Sharda Cropchem Ltd former Sharda Worldwide Exports Pvt LtdRegulation 3 of FEMA (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016.18-11-2021₹90,93,482/-
3723Suddha Machineries and Industries Private LtdRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-11-2021₹10,582/-
3724Adani Enterprises LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000 notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-11-2021₹106,45,751/-
3725Pharmazell (India) Private LimitedParagraph 9(1) A of Schedule I to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		02-11-2021₹69,000/-
3726Brakes India Private LimitedParagraph 9(1) B of Schedule I to FEMA 20/2000-RB08-11-2021₹6,76,500/-
3727Kaar Technologies India Private LimitedRegulation 10 A (b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB18-11-2021₹31,050/-
3728Hwasung Enterprises India Private LimitedRegulation 4 of FEMA 20/2000-RB23-11-2021₹11,500/-
3729Triyam Information Technology Private LimitedParagraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB		23-11-2021₹13,086/-
3730Shanthi Omniplatform Tech Services Private LimitedParagraph 2(3) of Schedule I to Notification No.FEMA 20( R) /2017-RB Regulation 3.1 A(3) of FEMA 395/2019-RB26-11-2021₹1,42,655/-
3731Wishberry Online Services Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		30-07-2021₹51,500/-
3732Infomoko Technology Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of sch 1 of FEMA 20
Regulation 4 of FEMA 20		30-07-2021₹1,07,043/-
3733Fractal Analytics Private LimitedPara 9(1)(B) of schedule 1 of FEMA 20
Para 2 of schedule 1 of FEMA 20 R		05-07-2021₹29,210/-
3734Empower Semiconductor India Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		30-07-2021₹31,667/-
3735Chevon Agrotech Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 2 of sch 1 of FEMA 20R		30-07-2021₹4,96,607/-
3736Plantronics India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20		18-10-2021₹1,11,833/-
3737Cyble Infosec India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39525-10-2021₹62,500/-
3738Gate Gourmet India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		27-10-2021₹97,667/-
3739Healthway Hospitals Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 21		27-10-2021₹46,250/-
3740Pensieve Health Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39502-11-2021₹1,40,975/-
3741Anandsagar ShiralkarRegulation 13.1(4) of FEMA 20R09-11-2021₹2,480/-
3742United Brands of Shisha India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39509-11-2021₹216/-
3743Jagatveer Singh ChandelRegulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 2003-11-2021₹10,333/-
3744Z-Wear Distribution India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39503-11-2021₹53,000/-
3745Infinite Water Solutions Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		02-11-2021₹8,00,543/-
3746Athena Drug Delivery Solutions Private LimitedRegulation 16B of FEMA 20R26-11-2021₹56,654/-
3747Kuebler Automation India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		25-11-2021₹3,87,125/-
3748Mahaphant Fibre-Cement (South Asia) Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(A) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		26-11-2021₹2,34,070/-
3749Mol Information Processing Services (India) Private LimitedPara 9 (2) of FEMA 20 read with Regulation 13.1 (3) of FEMA 20R read with Regulation 4(2) of FEMA 39522-11-2021₹1,40,000/-
3750Pioneer Property Zone Services Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20
Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395		22-11-2021₹3,75,783/-
3751Amplus Energy Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4and 14(6) (ii) (a) of NotificationNo. FEMA 20/2000-RB.10-11-2021₹16,33,105/-
3752Zerone Microsytems Private LimitedRegulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.10-11-2021₹51,558/-
3753Budcindia Private LimitedParagraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.12-11-2021₹16,872/-
3754Abhishek GuptaRegulation 4(3) of NotificationNo.FEMA 395/2019-RB.12-11-2021₹11,899/-
3755Hepo India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.15-11-2021₹84,582/-
3756Make Positive Software Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 10A (b)(i) of NotificationNo. FEMA 20/2000-RB.17-11-2021₹31,858/-
3757FDC Industry Private LimitedParagraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.17-11-2021₹2,423/-
3758Glamyo Technologies Private LimitedRegulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.17-11-2021₹68,270/-
3759Robotic Wares Private LimitedParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.18-11-2021₹83,226/-
3760Statkraft Solar Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 of NotificationNo. FEMA 20 (R)/2017-RB.29-11-2021₹1,11,260/-
3761Arctern Healthcare Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB27-10-2021₹50,699/-
3762DTK HOSPITALITY TOURS PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)24-11-2021₹28,69,909/-
3763HighRadius Technologies Private Limited20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)15-11-2021₹1,55,250/-
3764COROMANDEL SQM (INDIA) PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,395-REG 4(2), NDI RULES-RULE 405-11-2021₹7,62,500/-
3765Hesed Foods Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB08-11-2021₹50,996/-
3766Electryone Power Private LimitedRule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 201924-11-2021₹83,93,505/-
3767Aktivolabs Digital Health Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB25-11-2021₹62,909/-
3768Hansaben Madhusudan DaveRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 200018-11-2021₹14,250/-
3769Amita Jayesh DaveRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 200018-11-2021₹14,250/-
3770Xindia Steels LimitedParagraph 2 of Schedule I to FEMA 20(R)/2017-RB04-10-2021₹94,160/-
3771Garagepreneurs Internet Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB04-10-2021₹1,36,360/-
3772EMAG India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB28-09-2021₹2,11,734/-
3773MineralTree Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB23-09-2021₹19,181/-
3774Curaden India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB22-09-2021₹57,310/-
3775Continental Hospitals Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule I to FEMA 20R;26-10-2021₹38,69,347/-
3776Inmage Systems Private LimitedRegulation 4 and Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3) of FEMA 20R;26-10-2021₹2,25,250/-
3777Tekzenit India Private LimitedParagraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; NDI RULES-RULE 422-10-2021₹1,38,670/-
3778TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;04-10-2021₹4,71,190/-
3779JHS SVENDGAARD BRANDS LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB04-10-2021₹4,700/-
3780FREELANCER ONLINE INDIA PRIVATE LIMITEDParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB14-10-2021₹28,800/-
3781SHREE UNION INK & GRAPHIC INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-10-2021₹85,310/-
3782DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB27-10-2021₹1/-
3783Rainbow Children's Medicare Pvt LtdRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201904-10-2021₹55,760/-
3784Drishtee FoundationRegulation 6(1) read with Para 1(xii) of Schedule 1 to Notification no. FEMA 3/2000-RB; thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I to Notification no. FEMA 3(R)/2018-RB20-10-2021₹13,250/-
3785Gramener Technology Solutions Private LimitedRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB27-10-2021₹8,867/-
3786M/s Jewel Alliance Network Pvt Ltd1) Regulation 11.2
2) Paragraph 2(3) of Schedule – I
3) Regulation 13.1.2 of FEMA 20(R)/ 2017-RB dated November 07, 2017		11-10-2021₹14,35,770.66/-
3787M/s Quick Smart Wash Pvt LtdParagraph 3.1.l.A(2) of FEMA 395/ 2019-RB dated October 17, 2019 - Issue of shares before receipt of remittance04-10-2021₹50,230/-
3788M/s Dillinger Middle East FZERegulation 5(ia) of Notification No. FEMA.22/2000-RB and Regulation 4(d)(I) of Notification No.FEMA.22(R)/RB-201618-01-2021₹6,46,644/-
3789Savitri YadavSection 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB17-03-2021₹6,37,500/-
3790M/s Hyosung CorporationRegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-201616-04-2021₹34,000/-
3791M/s Kinden CorporationRegulation 5(ii) of Notification No. FEMA.22/2000-RB and Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-201617-05-2021₹1,85,40,000/-
3792M/s Kuwait Airways CompanyRegulation 3 of Notification No. FEMA.22/2000-RB and Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB17-05-2021₹2,81,93,277/-
3793M/s Gulf Air B S C Branch Office IndiaRegulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB25-06-2021₹7,80,008/-
3794M/s Hyosung CorporationRegulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-201605-07-2021₹1,11,199/-
3795M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹87,004/-
3796M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹40,995/-
3797M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹84,961/-
3798M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 dated May 03, 2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹31,826/-
3799M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹40,451/-
3800M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹2,66,367/-
3801M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No.FEMA.22(R)/RB-201630-07-2021₹4,20,135/-
3802M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹70,891/-
3803M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No.FEMA.22/2000-RB and Regulation 4(f) of Notification No.FEMA.22(R)/RB-201630-07-2021₹86,72,571/-
3804M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹91,628/-
3805Naveen TrehanRegulation 3 of Notification No. FEMA.5/2000-RB, Regulation 3 of Notification No. FEMA 5(R)/2016-RBand regulation 4 (a) of Notification No. FEMA 21/2000-RB13-08-2021₹8,11,878/-
3806M/s Lenzing Aktiengesellschaft India Branch OfficeRegulation 4(l) of Notification No. FEMA 22(R)/RB-201618-08-2021₹60,000/-
3807M/s Tropical Island Spas and Resorts Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB dated May 03, 2000.05-08-2021₹81,850/-
3808Shri. Edgar Braz Afonsoi) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.04-08-2021₹94,115/-
3809Smt. Vanda Afonsoi) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.04-08-2021₹92,440/-
3810latric Industries Private LimitedReg. 5(1), Reg. 15(1), Reg. 15(iii) of Notification No. FEMA 120/2004-RB29-09-2021₹1,94,023/-
3811HTC Global Services (India) Private Ltd.Reg. 15(iii), Reg. 16(1)(iii) and Reg. 16(2) of Notification No. FEMA 120/2004-RB28-09-2021₹1,59,524/-
3812Dhruv Girishchandra LuthraReg. 5(1), Reg. 20A read with Paras C(2), C(4) and D(4) of Schedule V of Notification No. FEMA 120/2004-RB13-09-2021₹1,69,477/-
3813Mr. Akash MahajanReg. 5(1), Paras A(6), C(3), D(4) of Schedule V read with Reg. 20A, and Para D(3) of Schedule V read with Reg. 20A and Reg. 15(iii) of Notification No. FEMA 120/2004-RB02-09-2021₹84,521/-
3814Onprocess Technology India Pvt. Ltd.Reg. 15(iii) of Notification No. FEMA 120/2004-RB07-09-2021₹4,708/-
3815Rangsons Technologies LLPReg. 13, Reg. 15(i), Reg. 15(iii) and Reg. 15(iv) of Notification No. FEMA 120/2004-RB03-09-2021₹11,11,674/-
3816Jaydev V. SanghaviReg. 5(1) read with Reg. 6(3), Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para D(1) of Schedule V and Reg. 20A read with Para D (4) of Schedule V of Notification No. FEMA 120/2004-RB.02-09-2021₹3,796/-
3817Saurabh GuptaReg. 20A read with Para D(1) of Schedule V, Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(i), Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(iii), Reg. 20A read with Para A(6) of Schedule V, Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para C(3) of Schedule V and Reg. 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/2004-RB.24-09-2021₹17,08,494/-
3818Happiest Minds Technologies Share Ownership Plans TrustReg. 8(1) read with Reg. 10A(b)(i) further read with Para 10 of Schedule I of Notification No. FEMA 20/2000-RB29-09-2021₹15,334/-
3819Utsav Dhiren DoshiReg. 3 of Notification No. FEMA 3(R)/2018-RB and Section 10(6) of FEMA, 199924-09-2021₹1,84,838/-
3820Turtle Quick Pvt. LtdReg. 3 of Notification No. FEMA 3(R)/2018-RB16-09-2021₹11,93,075/-
3821Rajkishore BhagwatsaranRegulation 4(3) of Notification No. FEMA 395/2019-RB28-09-2021₹3,750/-
3822Srinivasan Pallasena SankarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB17-09-2021₹17,920/-
3823SDIM Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		30-09-2021₹3,61,667/-
3824Simpson Spence Young India Private LimitedFEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20-Regulation 4,		30-09-2021₹4,61,674/-
3825TPF Engineering Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		27-09-2021₹19,982/-
3826Indosing Distribution Private LimitedFEMA 20(R)-PARA 2 OF SCH I27-09-2021₹327/-
3827CCS (India) Private LimitedFEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		24-09-2021₹40,142/-
3828Digitalops Technology Private LimitedFEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20(R)-PARA 2 OF SCH I		27-09-2021₹64,250/-
3829TAM Media Research Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		06-09-2021₹34,51,667/-
3830DUST-A-SIDE HINCOL LIMITEDFEMA 395-REG 3.1(I)(A)03-09-2021₹75,000/-
3831SANJAY SINGHRegulation 10 A(b)(i) of Notification No. FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB10-09-2021₹63/-
3832AODISHI TRADING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB08-09-2021₹992/-
3833RAKESH MALHOTRARegulation 4(3) of Notification No. FEMA 395/2019-RB16-09-2021₹50,835/-
3834AEROCOMPACT INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB16-09-2021₹71,685/-
3835PRADEEP AMBAVARAMRegulation 4(3) of Notification No. FEMA 395/2019-RB03-09-2021₹51,164/-
3836SECURE RAIL INDIA PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20/2000-RB22-09-2021₹22,580/-
3837VOITH DIGITAL SOLUTIONS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019		15-09-2021₹7,23,811/-
3838TUI INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		08-09-2021₹11,72,250/-
3839NEPCON INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB25-08-2021₹54,828/-
3840Entigrity Private LimitedParagraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB29-09-2021₹67,208/-
3841Eat Real Snacks Private LimitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20 / 2000-RB and Regulation 13.1(3) of Notification No. FEMA 20 (R) / 2017-RB28-09-2021₹78,290/-
3842CORECOMPETE PRIVATE LIMITEDRegulation 4, Paragraph 9(2) of Schedule 1, Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2029-09-2021₹42,177/-
3843FLYBERRY INTER-TRADE PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule 1 to FEMA 20R; Regulation 4(2) of FEMA 39513-09-2021₹1,18,777/-
3844LOGILYTICS PRIVATE LIMITEDNDI RULES-RULE 408-09-2021₹3,288/-
3845M/s Comes Machine India Pvt LtdParagraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money30-09-2021₹51/-
3846M/s Brickred Infinite Solutions Pvt LtdParagraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money30-09-2021₹49/-
3847Arc Skills Academy Private LimitedFEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I		31-08-2021₹22,000/-
3848Triumph Technology Services Private LimitedFEMA 395 - REG 3.1(I)(A)31-08-2021₹55,000/-
3849Executive Centre India Private LimitedFEMA 20 - Para 8 of Sch.I (RO)
FEMA 20 - Para 9(1)(A) of Sch.I
FEMA 20 -Para 9(1)(B)of Sch.I		13-08-2021₹14,58,651/-
3850Gateway Distriparks LimitedFEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I		06-08-2021₹21,167/-
3851Hindsiam Bevs Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB25-08-2021₹13,08,930/-
3852Raichem Medicare Private LimitedParagraph 9(1)(A) and Paragraph 2 of Schedule I to FEMA 20/2000-RB;
Regulation 16(B) of FEMA 20(R)/2017-RB		11-08-2021₹10,72,762/-
3853E.I. Design Private LimitedParagraph 9(1)(B), Paragraph 9(2), Regulation 4 of Schedule I to FEMA 20/2000-RB;
Regulation 4(2) of FEMA 395/2019-RB, and Regulation 13.1 (3) of FEMA 20(R)/2017 -RB		03-08-2021₹1,36,920/-
3854Gestamp Automotive Chennai Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB		31-08-2021₹2,78,000/-
3855Solartis Technology Services Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB		24-08-2021₹55,872/-
3856Worldtron Logistics International Private LimitedRegulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB10-08-2021₹51,567/-
3857MCML Systems Pvt LtdRegulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB17-08-2021₹1,78,767/-
3858Reliance Industrial Investments & Holdings LtdRegulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB30-08-2021₹71,91,405/-
3859Aprameya Commercials Pvt LtdRegulation 6(6)(a) of Notification No. FEMA 120/2004-RB18-08-2021₹7,89,541/-
3860Reliance Industries Holding P LtdRegulation 6(2)(vi), Regulation 15(i), Regulation 15(iii),
Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB		18-08-2021₹12,16,208/-
3861Aarvi Encon LtdRegulation 6(2)(vi), Regulation 6(6), Regulation 15(iii) of Notification no. FEMA 120/2004-RB31-08-2021₹1,808/-
3862Filatex India LtdRegulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB12-08-2021₹73,650/-
3863Automated Workflow Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB23-08-2021₹60,000/-
3864Eurofins Advinus LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB02-08-2021₹50,000/-
3865KSH Automotive Pvt. Ltd.Regulation 5(1) read with Para 1(4) of Schedule I, further read with Para 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB25-08-2021₹31,11,551/-
3866Sriram Rahul SureshRule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 200012-08-2021₹58,887/-
3867DOC Medical Services Pvt. Ltd.Para 1(i), Para1(iii), Para 1(iv), Para 1(xi), Para 1(xii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/2000-RB, further read with Regulation 5(4) of Notification No. FEMA 4/2000-RB12-08-2021₹14,95,486/-
3868ZEL COMPSOFT PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		27-08-2021₹818/-
3869DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB31-08-2021₹2/-
3870BIG SQUARE WINER TRADERS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		19-08-2021₹70,411/-
3871HEALTH ARX TECHNOLOGIES PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		19-08-2021₹23,407/-
3872ZEPETTO INDIA LLPParagraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB16-08-2021₹15,190/-
3873INNOVIS TELECOM SERVICES PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;16-08-2021₹32,000/-
3874VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 and Regulation 4 of Notification No. FEMA 20/2000-RB12-08-2021₹79,080/-
3875HAPPICHLY TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB12-08-2021₹55,303/-
3876BACARDI INDIA PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB10-08-2021₹1,00,000/-
3877ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.04-08-2021₹1,700/-
3878VENTAJA IT SOLUTIONS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.04-08-2021₹2,543/-
3879PICKRR TECHNOLOGIES PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.04-08-2021₹2,56,353/-
3880CROWN AGENTS INSPECTIONS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB29-07-2021₹55,000/-
3881EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.27-07-2021₹60,050/-
3882EUN SUNG ENTERPRISES PRIVATE LIMITEDParagraph 2 of Schedule 1 to FEMA 20(R)26-08-2021₹1,067/-
3883VIVID PACKAGING PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 39509-08-2021₹1,01,670/-
3884VCARVE RENEWABLE ENERGY PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)10-08-2021₹7,85,201/-
3885LAXAI BIOPHARMA PRIVATE LIMITEDParagraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 2010-08-2021₹24,165/-
3886THERMO CABLES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 2010-08-2021₹8,86,650/-
3887MTAR TECHNOLOGIES PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to FEMA 2024-08-2021₹1,00,000/-
3888Zreyas Technology Pvt. Ltd.FEMA 20 - Para 8 of Sch.I (RO),20-Para 9(1)(B)of Sch.I16-08-2021₹27,925/-
3889Network Solutions Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB14-07-2021₹58,35,440/-
3890Global Delight Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB15-07-2021₹1,95,250/-
3891Kalki Communications Technologies Private LimitedParagraph 9(1)(A) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB19-07-2021₹68,368/-
3892Koiwai India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB19-07-2021₹2,63,840/-
3893Anuta Networks Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹4,36,630/-
3894Sarvaloka Services-On-Call Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹1,73,000/-
3895Ms. Asha PandeyRegulation 10 A (a) of Notification No. FEMA 20/2000-RB20-07-2021₹50,375/-
3896Artivatic Data Labs Private LimitedParagraph 9(1)(A), 9(1)(B) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹70,856/-
3897QS-ERA India Private LimitedParagraph 9(1)(A), 9(1)(B), Paragraph 8, of Schedule I to Notification No. FEMA 20/2000-RB29-07-2021₹13,985/-
3898Syndia India Private LimitedRegulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB18-06-2021₹2,231/-
3899Acara Solutions India Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		08-07-2021₹11,22,840/-
3900McWane India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB		13-07-2021₹6,24,240/-
3901Durr India Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to Notification No. FEMA 20/2000-RB		23-07-2021₹43,580/-
3902Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB26-07-2021₹28,66,923/-
3903Route Mobile LtdRegulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB02-07-2021₹3,87,350/-
3904Raha Poly Products LtdRegulation 6(1) read with Para 1(xii) of Schedule I to Notification no. FEMA 3/2000-RB, Regulation 4(B)(i) read with Para 12 of Schedule I to notification No. FEMA 3(R)/2018-RB07-07-2021₹25,000/-
3905Quatrro Global Services Private LimitedRegulation 5(1), Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB12-07-2021₹4,01,303/-
3906NGC Transmission Chennai Pvt LtdRegulation 4(B)(i) read with Para 10 of Schedule I to Notification no. FEMA 3(R)/2018-RB13-07-2021₹19,72,610/-
3907Quatrro Global Services Private LimitedRegulation 5(1) read with Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB14-07-2021₹1,89,999/-
3908Kajaria Ceramics LimitedRegulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB16-07-2021₹2,96,958/-
3909Congruent Solutions Pvt LtdRegulation 8(3) read with Para 9(1)(B) of Schedule I of Notification no. FEMA 20/2000-RB20-07-2021₹1,500/-
3910Brookfield Advisors India Pvt LtdRegulation 5(1) read with Para F.8.1 of Annex B to Schedule 1 of Notification no. FEMA 20/2000-RB23-07-2021₹7,97,500/-
3911Neeraj BhagatRegulation 15(i) read with Regulation 20A further read with Para D(3) of Schedule V of Notification no. FEMA 120/2004-RB23-07-2021₹9,611/-
3912Sonata Software LtdRegulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB23-07-2021₹6,46,283/-
3913Natco Pharma LtdRegulation 15(i) of Notification no. FEMA 120/2004-RB15-07-2021₹30,000/-
3914Terrapolis International Pvt LtdRegulation 6(2)(vi), Regulation 11(1), Regulation 15(ii) of Notification no. FEMA 120/2004-RB28-07-2021₹1,19,006/-
3915APC Securities (India) Pvt LtdRegulation 3 of Notification no. FEMA 120/2004-RB26-07-2021₹9,61,966/-
3916Sanjay Kumar Jain, Partner of PSS Marmi Granites LLPRegulation 42(1) of FEMA 199926-07-2021₹5,856/-
3917HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB16-07-2021₹51,626/-
3918EKIALDE SOLAR PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-07-2021₹24,895/-
3919SATIN CREDITCARE NETWORK LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-07-2021₹44,000/-
3920OST SLOPE PROTECTION ENGINEERING INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-07-2021₹69,560/-
3921AVES SHOPPING NETWORK PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB20-07-2021₹135/-
3922GERARDI INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-07-2021₹21,500/-
3923SURAJKIRAN RENEWABLE RESOURCES PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		02-07-2021₹2,20,492/-
3924D2C CONSULTING SERVICES PVT LTDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2021₹2,90,805/-
3925INMEDIUS SOFTWARE INDIA P LTDRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2021₹69,170/-
3926IREO RESIDENCES COMPANY PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB01-07-2021₹17,79,980/-
3927VIOS FOOD PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB28-06-2021₹64,995/-
3928SOLARPACK INDIA LLPParagraphs 6(I) and 7(I) of Schedule 9 to Notification No. FEMA 20/2000-RB;
Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB		24-06-2021₹7,81,292/-
3929KSH AUTOMOTIVE PRIVATE LIMITEDRegulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R)07-07-2021₹72,240/-
3930EQROYAL INDIA PRIVATE LIMITEDRegulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 39512-07-2021₹50,605/-
3931OSCEOLA STAFFING PRIVATE LIMITEDRegulation 13.1(3), Regulation 4 of FEMA 20(R) and Regulation 4(2) of FEMA 39520-07-2021₹70,551/-
3932SKAN AFTER MY SCHOOL PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)22-07-2021₹69,373/-
3933ECONOPACK INDIA PRIVATE LIMITEDPara 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 39522-07-2021₹12,131/-
3934KOFAX INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)23-07-2021₹98,400/-
3935CIVENTICHEM (INDIA) PRIVATE LIMITEDRule 4 of FEM(NDI) Rules23-07-2021₹60,340/-
3936SUNGOLD RUBBER LLPParagraph 9(2) of Schedule 1, Paragraph 6(1) of Schedule 9 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)29-07-2021₹57,918/-
3937M/s Lucerne Health and Food Ventures Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 201913-07-2021₹453/-
3938Jindal Saw Limited
(CIN: L27104UP1984PLC023979)		Paragraph 9(1)(B) of schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Paragraph 8 of Schedule 1 of Notification no. FEMA 20/2000- RB, dated May 3, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201725-03-2021₹99,01,913/-
3939Graham India Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB dated November 07, 2017.05-07-2021₹1,032/-
3940CHC 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/-
3941M/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/-
3942Openhouse Technologies Pvt. Ltd.REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)26-07-2021₹1,049/-
3943Transforming Higher Education Gate Academy Private LimitedParagraph 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)01-04-2021₹90,000/-
3944Richcore Lifesciences Private LimitedParagraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 2001-04-2021₹11,42,320/-
3945Ameliorate Biotech Private LimitedRegulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB15-04-2021₹284/-
3946Reeble Platform India Private LimitedRegulation 4(2) of Notification No. FEMA 395/2019-RB and Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB15-04-2021₹20,000/-
3947Automated Workflow Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB16-04-2021₹19,538/-
3948Tusker Workspace Private LimitedParagraph 9(1)(A) ,9(1)(B) and 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)19-04-2021₹46,020/-
3949NTT Data Optimal India Delivery Services Pvt LtdParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB22-04-2021₹64,092/-
3950Amerjuneidi For Food Industries Private LimitedParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule I to Notification No. FEMA 20/2000-RB26-04-2021₹58,322/-
3951NoBroker Technologies Solutions Private LimitedParagraph 9(1)(A) of Schedule I and Regulation 10B(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB29-04-2021₹4,28,000/-
3952Mobisy Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB03-05-2021₹32,920/-
3953Enquero Global LLPParagraph 9(2) of Schedule I, Paragraph 7(I) of Schedule 9 to FEMA 20, Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB, Regulation 4(2) of Notification No. FEMA 395/2019-RB11-05-2021₹57,083/-
3954Click Experience Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-05-2021₹14,500/-
3955Justified Advertising Software Services India Digital Pvt. LtdParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB21-05-2021₹1,732/-
3956Aerostructures Assemblies India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-05-2021₹11,190/-
3957Sixhops Software Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-05-2021₹41,660/-
3958Interrasky Property Management Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-06-2021₹28,580/-
3959Robosoft Technologies Pvt LtdParagraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹32,750/-
3960Mr. Sriram GaddamRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB22-06-2021₹10,469/-
3961Mr. Muralidhran SwaminathanRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹349/-
3962Mr. Sunny SaxenaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹12/-
3963ACUTECH CONSULTING PRIVATE LIMITEDPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		03-06-2021₹24333/-
3964IGEMA INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20		03-06-2021₹24583/-
3965Sunseries Travel Technology Private LimitedRegulation 3.1(I)(A) of FEMA 39503-06-2021₹50500/-
3966Sanjay Jayasinh MariwalaPara 13.1(4) of FEMA 20 R15-06-2021₹1736846/-
3967WAHED TECHNOLOGIES PRIVATE LIMITEDRegulation 4 of FEMA 2003-06-2021₹11833/-
3968Ideal Cures Private LimitedPara 9(1)(B) of sch 1 of FEMA 2021-06-2021₹72500/-
3969Laserline Diode Laser Technology Private LimitedPara 2 of sch 1 of FEMA 20R17-06-2021₹4033/-
3970Rakyan Beverages Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of Sch 1 to FEMA 20		21-06-2021₹107140/-
3971VDL Pinnacle Engineering India Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		17-06-2021₹59250/-
3972Instinct Innovations Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		17-06-2021₹27250/-
3973Rhewum India Private LimitedPara 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20		17-06-2021₹22750/-
3974AFRISO INDIA PRIVATE LIMITEDPara 9(1)(A) of Sch 1 to FEMA 20
Para 9(1)(B) of Sch 1 to FEMA 20
Para 8 of Sch 1 to FEMA 20		21-06-2021₹82723/-
3975Kakade Estate Developers Private LimitedPARA 9(1)(B) OF SCHEDULE 1 OF FEMA 20
PARA 9(1)(A) OF SCHEDULE 1 OF FEMA 20		21-06-2021₹521500/-
3976Mrs Lalngaihzuali RalteSection 42(1) of FEMA 199924-06-2021₹56,557/-
3977M/s Aijal Handicrafts Private LimitedRegulation 16 and Regulation 9 of Notification No. FEMA 23/2000-RB, Regulation 15 and Regulation 9 of Notification No FEMA 23(R) /2015-RB24-06-2021₹5,65,569/-
3978Connexus Resources LLPRegulation 5(9) read with Para 6 of Schedule 9 of Notification No. FEMA 20/2000-RB, Regulation 5(6) read with Para 2 of Schedule 6 of Notification No. FEMA 20(R)/2017-RB, Regulation 3.1 (Serial No. VI A) of Notification No. FEMA 395/2019-RB17-06-2021₹79,065/-
3979Ananjay JainSection 42(1) of FEMA 199911-06-2021₹5,856/-
3980M/s PSS Marmi Granites LLPRegulation 9 read with Regulation 12 of Notification No. FEMA 23(R)/2015-RB11-06-2021₹58,558/-
3981Mohsin Enterprises Pvt LtdRegulation 13, Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/2004-RB10-06-2021₹2,54,167/-
3982Sambhavnath Infrabuild and Farms Private LimitedRegulation 16(1)(v) of Notification No. FEMA 120/2004-RB04-06-2021₹79,70,212/-
3983Aloysius Francis RegoRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB07-06-2021₹25,629/-
3984Nitin Jagannath MallyaRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A further read with Regulation15(i), Para D(1) of Schedule V read with Regulation 20A, Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Notification No. FEMA 120/2004-RB07-06-2021₹75,629/-
3985Amit Nitin MallyaRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB07-06-2021₹25,629/-
3986Stueve Engineering India Private LimitedRegulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB04-06-2021₹96,250/-
3987EMF Innovations Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB		08-06-2021₹48,435/-
3988Contemporary Leathers Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB		08-06-2021₹53,991/-
3989Almco Properties Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB		28-06-2021₹73,30,060/-
3990SMART PARTS ONLINE PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB17-06-2021₹1,09,550/-
3991GRANT THORNTON ADVISORY PRIVATE LIMITEDParagraphs 5 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹1,10,849/-
3992SAATHI EXIM PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹35,548/-
3993LOUIS VUITTON INDIA RETAIL PRIVATE LIMITEDRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹6,17,160/-
3994PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2021₹12,940/-
3995CISIVE INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB21-05-2021₹2,02,491/-
3996Avani Bio Energy Private Limited (CIN: U40300UR2011PTC033505)Paragraph 9(1)(B) of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201722-06-2021₹56,500/-
3997Sam Agri Ventures LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20, Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 39529-06-2021₹80,250/-
3998Altec Corporation LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)29-06-2021₹19,80,006/-
3999Chennuru Rakesh ReddyRegulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 2025-06-2021₹31,000/-
4000Sarvejana Healthcare Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 2024-06-2021₹39,996/-
4001TV2Z India Development and Support Pvt LtdRule 4 of FEM (Non –Debt Instruments) Rules, 201901-06-2021₹51,343/-
4002Sandvik Asia Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB11-05-2021₹54,665/-
4003Pinebridge Investments India Advisors Private LimitedPara 9(1)(B) of Sch 1 to FEMA 20/2000-RB
Regulation 10 B (2) read with para 10 of Sch 1 of FEMA 20/2000-RB		31-05-2021₹3,51,417/-
4004Techxus Secured Business Solution India Private LimitedPara 2 of FEMA 20R/2017-RB04-05-2021₹70,845/-
4005WEIKFIELD FOODS PRIVATE LIMITEDPara 9(1)(B)of Schedule I of FEMA 20/2000-RB28-05-2021₹16,667/-
4006Bloomskart Retail Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB31-05-2021₹25,625/-
4007BVC Brinks Diamond And Jewellery Services LLPPara 7(1) of Schedule 9 of FEMA 20/2000-RB31-05-2021₹47,917/-
4008White Owl Brewery Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB04-05-2021₹55,537/-
4009ESR ADVISERS INDIA PRIVATE LIMITEDPara 3, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 16.B of FEMA 20R/2017-RB		11-05-2021₹1,63,250/-
4010Testbook Edu Solutions Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB26-04-2021₹1,01,833/-
4011Clrear Info-Analytics Private LimitedRegulation 4 of FEMA 20/2000-RB29-04-2021₹38,333/-
4012Noble Vetscience LLPPara 7(1) of Schedule 9 of FEMA 20/2000-RB29-04-2021₹2,100/-
4013Brunel India Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB27-04-2021₹1,85,666/-
4014Mydesq Technology India Pvt LtdPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB		27-04-2021₹3,82,074/-
4015Zuri Hotels and Resorts Private LimitedPara 8 and Para 9(1)(A) of Schedule I of FEMA 20/2000-RB22-04-2021₹6,24,167/-
4016Bharat Serum And Vaccines LimitedPara 3 of Sch 1 t FEMA 20/2000-RB07-04-2021₹1,55,65,024/-
4017Keep Learning Resources Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB26-03-2021₹47,083/-
4018Vizitech Solutions Private LimitedPara 9(1)(A) of Schedule I of FEMA 20/2000-RB26-03-2021₹11,750/-
4019Rhenus Project Logistics Private LimitedPara 9(1)(B)of Schedule I of FEMA 20/2000-RB26-03-2021₹26,250/-
4020Ruchi MittalReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB15-03-2021₹13,167/-
4021Arcatron Mobility Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB25-03-2021₹21,250/-
4022Buzil Rossari Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB23-03-2021₹25,333/-
4023Blantyre Developers Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB19-03-2021₹55,000/-
4024Sunila Sudhakar MunagekarReg 13.1(4) of FEMA 20R/2017-RB04-03-2021₹138/-
4025Pass Technologies Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB15-03-2021₹27,250/-
4026GPX India Private LimitedPara 9(1)(A) of Schedule I of FEMA 20/2000-RB15-03-2021₹10,083/-
4027Mumbai International Airport LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB31-03-2021₹16,41,875/-
4028Poddar Diamond LtdRegulation 16(1)(iii) of Notification No. FEMA 120/2004-RB03-05-2021₹69,674/-
4029Moosa Kasim MehdiRegulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
4030Hakim Kasim MehdiRegulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
4031Hamza Kasim MehdiRegulation 20A read with Paras A (6), C (4), D (1), D (4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
4032Nikhil NandaReg 10A(b)(i) read with Para 10(i) of Schedule I to Notification No. FEMA 20/2000-RB10-05-2021₹13,333/-
4033Polycab India LtdRegulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB10-05-2021₹2,98,160/-
4034Manas AgarwalRegulation 5(1) of Notification No. FEMA 120/2004-RB10-05-2021₹1,146/-
4035HMSU Rollers (India) P LtdRegulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB11-05-2021₹13,000/-
4036Gokul Naresh TandanPara (D)(3) of Schedule V read with Regulation 15(iii) , Para C(4) and Para (D)(4) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB28-05-2021₹89,715/-
4037C & S Electric LtdRegulation 6(2)(vi), Regulation 15(ii), Regulation 13, Regulation 15(iii) of Notification No. FEMA 120/2004-RB28-05-2021₹24,36,957/-
4038Sathya Auto Pvt LtdRegulation 3(b) of FEMA 1999, Regulation 4 read with Para 8 of Schedule I to Notification No. FEMA 20/2000-RB31-05-2021₹2,01,895/-
4039TRR Infra Private Limited20-Paragraph 9(1)(A) of Schedule 1,20-Paragraph 9(1)(B) of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)31-05-2021₹1,76,580/-
4040Seelam Infra Developers Private Limited20(R)-Paragraph 2(3) of Schedule 131-05-2021₹69,801/-
4041American Institute of Pathology and Laboratory Sciences Private Limited20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 411-05-2021₹7,35,466/-
4042Pfizer Healthcare India Private LimitedRegulation 4 of FEMA 20/2000-RB
Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB
Paragraph 25.2 of Annexure B to Schedule I read with Regulation 5(1) of FEMA 20/2000-RB		21-05-2021₹2,11,34,700/-
4043Namlatech India Private LimitedRegulation 3.1(I) A(2) of FEMA 395/2019-RB19-05-2021₹54,750/-
4044Botree Software International Private LimitedParagraph 9(1) B of Schedule I to FEMA 20/2000-RB13-05-2021₹2,10,200/-
4045RDO India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB11-05-2021₹2,301/-
4046NARINDER PAL SINGH CHADHARegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB21-05-2021₹11,678/-
4047AARISH KHANRegulation 4(3) of Notification No. FEMA 395/2019-RB12-05-2021₹3,844/-
4048SAMSARA FACILITY MANAGEMENT PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-05-2021₹3,350/-
4049YUKATA TRAVELS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-05-2021₹1,698/-
4050OPPORTUNITY LABS INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-05-2021₹800/-
4051TRENCH SHORING RENTAL PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-05-2021₹38,150/-
4052M/s Monsoon Open Water Park Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹27,485/-
4053M/s Indigoa Villas Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹22,310/-
4054M/s Linstand Holiday Homes Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹22,670/-
4055M/s Booch Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.07-04-2021₹51,297/-
4056PKT Apps Private LimitedParagraph 2(2) of Schedule 1, Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20 (R) / 2017- RB11-05-2021₹1,11,068/-
4057M/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/-
4058Praveen Rangasamy SanthanakrishnanRegulation 20A read with Para C(2) of Schedule V to Notification No. FEMA 120/2004-RB12-04-2021₹3,531/-
4059Affine Analytics Private LimitedRegulation 6(2)(vi), Regulation 15(iii) & Regulation 6(6)(a)(ii) of Notification No. FEMA 120/2004-RB27-04-2021₹95,408/-
4060Quatrro Global Services Private LimitedRegulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB12-04-2021₹10,75,726/-
4061Parekh Integrated Services Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB19-04-2021₹90,000/-
4062Devinder SinghRule 5 read with Para I of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 200007-04-2021₹59,411/-
4063Sudhir KumarRegulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB12-04-2021₹75,413/-
4064Ankur ChopraRegulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB12-04-2021₹75,413/-
4065Plastic Export Zundert (I) Pvt. Ltd.Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB23-04-2021₹28,000/-
4066Course5 Intelligence Pvt LtdRegulation 8(2) of Notification No. FEMA 20/2000-RB27-04-2021₹19,917/-
4067CLASS 21A TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB13-04-2021₹71,701/-
4068INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITEDRegulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-04-2021₹21,093/-
4069ALPHA MAIER PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		07-04-2021₹1,44,690/-
4070HAZE MEDIA IT PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-04-2021₹14,199/-
4071ARSH BIOTECH PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-04-2021₹25,030/-
4072RLG DOCKING SYSTEMS PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;26-03-2021₹30/-
4073BETTER BUTTER INTERNET PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-03-2021₹68,565/-
4074Designstream Technologies Private Limited20(R)- Para 2 of Sch-123-04-2021₹110/-
4075HPCL Mittal Energy Limited20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch I,20- Para 9(1)(B) of Sch I08-04-2021₹27,51,513/-
4076Cricheroes Private LimitedParagraph 2(2) of Schedule I under FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		30-04-2021₹95,000/-
4077Waldemar Link India Pvt LtdParagraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB10-03-2021₹2,44,500/-
4078Puissant Towers (India) Pvt LtdParagraph 2(2) of Schedule I to Notification No. FEMA 20(R)/2017-RB26-02-2021₹1,04,144/-
4079Gamma Pizzakraft (Overseas) Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB04-03-2021₹80,000/-
4080ABP Network Private LimitedRule 4 read with item no. 6(a) of Schedule II to Foreign Exchange Management (Current Account Transactions) Rules, 200026-03-2021₹2,76,206/-
4081Eucare Pharmaceuticals Private LimitedRegulation 5(1)(i) read with Serial no. 17.3.1(III) of Annex B to Schedule I to Notification No. FEMA 20/2000-RB, Reg 16.B (Sl. No. 16.3(d)(ii)) of Notification No. FEMA 20 (R)/2017-RB, Rule 6(a) read with Para 3(b) (Sl. No. 16.3(d)(ii)) of Schedule I to FEM (NDI) Rules, 201925-03-2021₹79,961/-
4082Dodda Vijaya SpandanaRegulation 20A read with Para C.3 of Schedule V to Notification No. FEMA 120/2004-RB25-03-2021₹1,06,542/-
4083Neeraj JainRegulation 5(1), Regulation 20A read with Para D.1 of Schedule V to Notification No. FEMA 120/2004-RB22-03-2021₹2,50,360/-
4084Shobhit AgarwalRegulation 20A read with Para C.3 of Sch. V, Regulation 20A read with Para D.4 of Sch. V to Notification No. FEMA 120/2004-RB19-03-2021₹2,41,788/-
4085Amit TannaRegulation 5(1) read with Regulation 6(3), regulation 20A read with Para A.8 of Sch. V, and Regulation 20A read with Para D.3 of Sch. V and Regulation 15(iii) of FEMA 120/2004-RB15-03-2021₹2,12,030/-
4086Anita SamuelRule 5 read with Para 1 of Schedule III to Foreign Exchange Management (Current Account Transactions) Rules, 200010-03-2021₹75,609/-
4087Nageswara Rao SadhureddyRegulation 5(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB; Regulation 13.1(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB08-03-2021₹11,000/-
4088Polisetty Shyam SundarRegulation 5(1), Regulation 20A read with Para (D) (1) of Schedule V, Regulation 15(i) read with Para (D)(3) of Schedule V, Regulation 15(iii) read with Para (D) (3) of Schedule V to Notification No. FEMA 120/2004-RB08-03-2021₹2,19,782/-
4089Bennett Coleman & Company.LtdRegulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB04-03-2021₹25/-
4090Gamma Pizzakraft (Overseas) Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB04-03-2021₹80,000/-
4091Ultimate Industries LtdRegulation 11 read with Regulation 6(3)(ii)(b) of Notification No. FEMA 120/2004-RB03-03-2021₹1,83,022/-
4092Indo German Vacu Treat Pvt LtdRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule 1 to Notification No. FEMA 3/2000-RB02-03-2021₹6,64,167/-
4093GSoft Services Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB25-03-2021₹27,632/-
4094Altendorf India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2021₹57,900/-
4095Terrier Security Services (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB22-03-2021₹1,93,000/-
4096Neo Surface Technology (India) Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB09-03-2021₹60,164/-
4097Sprinklr India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB17-03-2021₹36,160/-
4098Breakbounce India Private LimitedParagraph 9(1)(A), 9(1)(B), 8 of Schedule 1 to Notification No. FEMA 20/2000-RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB15-03-2021₹1,00,514/-
4099Pype Technologies Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2021₹15,923/-
4100Decisionways Learning Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB02-03-2021₹5,004/-
4101MarketXpander Services Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-03-2021₹67,135/-
4102Omnivore India Capital Trust (Represented by Omnivore Capital Management Advisors Private Limited)Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB15-03-2021₹1,14,000/-
4103Mysore Realty Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2021₹32,22,641/-
4104REP Machines Manufacturing Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2021₹1,98,329/-
4105Daijyu Total Service India P. ltd20(R)-PARA 2 OF SCH I16-03-2021₹60,507/-
4106Ahrety 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/-
4107M/s Wild Goa Adventure Tourism Private LimitedParagraph 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.07-01-2021₹32,083/-
4108M/s Ourem 88 Restaurants Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.10-12-2020₹53,084/-
4109Arcad Software Products Private LimitedParagraph 2 of schedule I of FEMA 20(R)/2000-RB dated November 07, 2017 - Delay in issue of shares/refund of share application money.18-03-2021₹10,292/-
4110Dhampur Sugar Mills Limited1. Paragraph 9(1)(B) of Schedule 1 of Notification No.FEMA.20/2000-RB dated May 03, 2000; Paragraph 8 of schedule I of FEMA 20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201725-02-2021₹3,53,672/-
4111Weeclu Solutions Private LimitedParagraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB01-03-2021₹51,640/-
4112Urjaa Samadhan Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB23-02-2021₹24,500/-
4113SUNGJI PAINT PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-03-2021₹848/-
4114VVDN TECHNOLOGIES PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20/2000-RB19-03-2021₹20,625/-
4115GLOBAL BLUE PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-03-2021₹58,552/-
4116MILLMAN (INDIA) PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-03-2021₹15,658/-
4117FUERST DAY LAWSON (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-03-2021₹11,100/-
4118CONTENTMART PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2021₹73,683/-
4119PROPHESEE SOLUTIONS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395 /2019-RB		02-03-2021₹1,17,859/-
4120KILPATRICK EXECUTIVE SEARCH INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-02-2021₹38,805/-
4121M/s Shree Jagannath Expressways Pvt LtdPara 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)29-03-2021₹12,95,884/-
4122M/s Apollo Gleneagles Hospitals LtdPara 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)26-03-2021₹10,17,918/-
4123M/s Stellar Thermbond India Pvt LtdPara 9(1)(A), 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000) and Para 2 (Notification No. FEMA 20(R)/2017-RB dated November 07, 2017)23-03-2021₹30,268/-
4124M/s Finetune Engineering Services Pvt LtdPara 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000)16-03-2021₹21,500/-
4125Healthipass Private Limited20(R)-Regulation 13.1(3), 20(R)-Regulation 418-03-2021₹37,145/-
4126Princeton Information Offshore Private Limited20-Regulation 4,20-Paragraph 8 of Schedule 1 (RO),20-Paragraph 9(1)(B)of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)18-03-2021₹1,91,057/-
4127Vital Materials India Private Limited20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)05-03-2021₹72,331/-
4128Edurev learning Private Limited395-REG 3.1(I)(A)22-02-2021₹1260/-
4129Gang Jong Development Finance Pvt. Ltd.20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I12-02-2021₹71847/-
4130Advenio Tecnosys Pvt. Ltd20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-02-2021₹42333/-
4131Great Himalayan Tirthan Heights Pvt. Ltd.20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I10-02-2021₹131908/-
4132Norel NBPL India Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB25-02-2021₹94351/-
4133Gogreen Diamonds LLPPara 7 (I) of Sch 9 to FEMA 20/2000-RB23-02-2021₹10313/-
4134Greencoat Chemicals Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB25-02-2021₹19646/-
4135Venkatesh P YelaburgiReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB22-02-2021₹3584/-
4136TLPL Integrated Shipping Services Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB22-02-2021₹50528/-
4137JNK India Private LimitedPara 8 of Schedule I of FEMA 20/2000-RB24-02-2021₹33912/-
4138Cariq Technologies Pvt LtdPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB03-02-2021₹32000/-
4139Last9 Private LimitedREG 3.1(I)(A) of FEMA395/2019-RB03-02-2021₹50542/-
4140Ufingo International Trading Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB03-02-2021₹331/-
4141Nexstep Activity LLPPara 6 (I) of Sch 9 to FEMA 20/2000-RB03-02-2021₹12583/-
4142Sinch Cloud Communication Services India Pvt LtdPara 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB		03-02-2021₹61583/-
4143Obopay Mobile Technology India Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB04-02-2021₹43,19,042/-
4144Cyllid Technologies Private LimitedRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB23-02-2021₹1,31,871/-
4145M/s. Linea Leather Accessories Private LimitedParagraphs 9(1)A, 9(1)B and 8 of Schedule I to Notification No. FEMA 20/2000-RB26-02-2021₹20,44,600/-
4146Ajay Kumar KrishnamaniParagraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB10-02-2021₹723/-
4147VBM Infraventures Pvt LtdParagraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB03-02-2021₹22,500/-
4148Cement Digital Private LimitedParagraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB02-02-2021₹50,551/-
4149Aroon RamanReg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB25-02-2021₹1,50,000/-
4150Fumistic Gaming LLPRegulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB23-02-2021₹1,05,188/-
4151Indian Oiltanking LimitedRegulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB24-02-2021₹6,22,606/-
4152Clayfin Technologies Private LimitedRegulation 8 (2) to Notification No. FEMA 20/2000-B23-02-2021₹25,167/-
4153Kai Manufacturing India Pvt LtdRegulation 5(1) read with Sl. 16.3 of Annex B to Schedule I to Notification No. FEMA 20/2000-RB; Reg 5(1) read with Sl. 15.3 of Reg 16(B) to Notification No. FEMA 20R/2017-RB18-02-2021₹73,897/-
4154Manish TibrewalaRegulation 3(2) to Notification No. FEMA 1/2000-B read with Para A.5 of Master Directions on Liberated Remittance Scheme dated 01/01/2016, Section 10(6) of FEMA 199918-02-2021₹1,21,120/-
4155Shahnaz Ayurveda Pvt. Ltd.Regulation 15(iii) to Notification No. FEMA 120/2004-RB12-02-2021₹90,000/-
4156RICS India Pvt LtdSection 10(6) of FEMA 199905-02-2021₹6,89,838/-
4157SAMIT SRIVASTAVARegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB22-02-2021₹10,200/-
4158TRIBHUVAN GOYALRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB23-02-2021₹6,699/-
4159AKAL HR SOLUTIONS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB11-02-2021₹217/-
4160EDEN RENEWABLE JASMIN PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		25-02-2021₹20,590/-
4161SHAKUMBHARI 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/-
4162EDEN RENEWABLE CITE PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4, 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		22-02-2021₹89,589/-
4163HARIDWAR SOLAR PROJECTS PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		10-02-2021₹1,63,000/-
4164BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		03-02-2021₹1,78,449/-
4165BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		04-02-2021₹2,56,346/-
4166Startfactor Tech Private Limited20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 119-02-2021₹1,033/-
4167Innovivi Centre Of Excellence Private Limited20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(B) of Schedule 124-02-2021₹1,093/-
4168Capricorn Software India Private Limited20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 124-02-2021₹92,417/-
4169V-Dream Technology & Communication Pvt Ltd20-Paragraph 9(1)(A) of Schedule 119-02-2021₹15,987/-
4170Patra India BPO Services Pvt Ltd20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)11-02-2021₹2,18,546/-
4171CiVentiChem (India) Private Limited20-Paragraph 8 Of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)19-02-2021₹10,08,382/-
4172M/s Huaihai KSL AutoRegulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)03-02-2021₹136/-
4173Arthashastra Fintech Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹95000/-
4174Leusch India Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹345000/-
4175Samson Controls Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹470000/-
4176Mr. Jayesh KadakiaReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB25-01-2021₹8750/-
4177Mr. Mukesh DesaiReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB25-01-2021₹8125/-
4178Hubengage india Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB25-01-2021₹57/-
4179Drona Aviation Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB20-01-2021₹62397/-
4180Engineered Food Concepts Private LimitedPara 9(1)(B)of Schedule I of FEMA 20/2000-RB19-01-2021₹12000/-
4181Covance Scientific Services & solutions Pvt LtdRegulation 4 of FEMA 20/2000-RB19-01-2021₹22667/-
4182Gireendra KasmalkarRegulation 13.1(4) of FEMA 20R/2017-Rb25-01-2021₹3196/-
4183Booker India LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB29-01-2021₹526601/-
4184DTC Technologies Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 13.1(2) of FEMA 20R/2017-RB		29-12-2020₹27708/-
4185V2 Technologies Private LimitedPara 9(1)(A)of Schedule I of FEMA 20/2000-RB09-12-2020₹41500/-
4186CLIX FINANCE INDIA PRIVATE LIMITEDReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB09-12-2020₹489167/-
4187Lugaia Pharma Liners India Private LimitedPara 8 and Para 9(1)(A)of Schedule I of FEMA 20/2000-RB11-12-2020₹72875/-
4188Inspilearn Education Private LimitedPara 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB22-12-2020₹105524/-
4189Radiant Life Care Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB08-12-2020₹549792/-
4190Nvedas Technologies Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB29-01-2021₹64,750/-
4191Vinformax Dimensions Technology Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-01-2021₹1,92,310/-
4192Modern Family Doctor Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-01-2021₹1,49,000/-
4193Sidh Power Private Limited20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I29-01-2021₹1,19,194/-
4194Artisan 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/-
4195GALLUS ECOM INDIA Pvt. Ltd.20(R)-PARA 2 OF SCH I04-01-2021₹7,973/-
4196M J Coir Products Pvt LtdParagraph 9(1)A, Paragraph 9(1)B and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB22-01-2021₹1,36,478/-
4197Lhotelleir Ikos Environment India Pvt LtdParagraph 2(2) and Paragraph 2(3) of FEMA 20(R)/2017-RB06-01-2021₹2,48,630/-
4198M/s Glocal Pvt LtdPara 9(1) B of sch I, to FEMA 20/2000-RB dated May 03, 200014-01-2021₹1,51,668/-
4199M/s Dream Bake Pvt LtdPara 9(1)(A)/9(1) B of Sch I, Para 8 to FEMA 20/2000-RB dated May 03, 200014-01-2021₹19,77,285/-
4200Subhavana Enterprises Pvt LtdFEMA 20/2000-RB- Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I,
FEMA 20(R)/ 2017-RB Regulation.13.1 (3)		27-01-2021₹46,167/-
4201Ivak Technologies Pvt LtdFEMA 20/2000-RB- -Para 9(1)(A) of Schedule I, Para 9(1)(B)of Schedule I,
FEMA 20(R)/ 2017-RB -Regulation.13.1 (3)		25-01-2021₹41,041/-
4202Shri A NarasimhanFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I19-01-2021₹89,331/-
4203Axelon Staffingservices Private LimitedFEMA 20(R)/ 2017-RB -Para 2 of Schedule I, Paragraph 2(3) of Schedule 1, Regulation 413-01-2021₹14,224/-
4204Shri P MylsamyFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I08-01-2021₹20,750/-
4205Shri R ArthanariFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I08-01-2021₹21,000/-
4206Ai Cube Solutions LLPRegulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB29-01-2021₹1,88,073/-
4207Prodapt Solutions Pvt LtdRegulation 8 (2) to Notification No. FEMA 20 /2000-RB29-01-2021₹15,417/-
4208DTL Ancillaries LtdRegulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB29-01-2021₹7,68,333/-
4209GKC Projects LtdRegulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB29-01-2021₹1,80,833/-
4210Hussain Herbal Ltd.Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB22-01-2021₹2,05,246/-
4211Octos Solutions Pvt LtdRegulation 6(3), Regulation 15(iii) and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB19-01-2021₹576/-
4212AeroStructures Manufacturing India Pvt LtdRegulation 13 and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB19-01-2021₹4,03,333/-
4213Prem GuptaRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-01-2021₹17,700/-
4214Vishal KumarRegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB15-01-2021₹6,875/-
4215HC Visa Application Services Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB15-01-2021₹3,810/-
4216Ruder Finn (PR) India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-01-2021₹39,285/-
4217Fulcrum Biometrics India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-01-2021₹61,025/-
4218Bastille Solar Private LimitedRegulation 4 and Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		21-01-2021₹52,160/-
4219Buffalogrid Project Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-01-2021₹54,710/-
4220Dinkar Technologies Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		06-01-2021₹2,24,444/-
4221Sunborne Energy Services India Private LimitedRegulation 10.A(b)(i) and Paragraphs 8, 9(1)(A), 9(1)(B) and 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB		20-01-2021₹10,25,067/-
4222Flohe Eastern Steel Pvt LtdPara 9(1) A & 9(1) B of Sch.I of FEMA 2011-12-2020₹40,001/-
4223Indevelop Technology Pvt LtdPara 2 of Schl.I of FEMA 20 (R)08-12-2020₹55,322/-
4224DCG Data Core Systems India Pvt LtdPara 8, Para 9(1)(A) and Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 200028-10-2020₹59,450/-
4225VComply Technologies India Pvt LtdRegulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 201722-10-2020₹65/-
4226Mr Arvind Aggarwal- Stellar ThermbondRegulation 10(b)(i) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 200007-10-2020₹12,099/-
4227GNAP India Water Solutions Private LtdPara 2 of Schl.I of FEMA 20 (R)14-09-2020₹1,158/-
4228Stellar Thermbond India Pvt LtdReg.4 of FEMA 2009-09-2020₹18,334/-
4229Basseti ITES Pvt LtdReg 4 of FEMA 20(R)09-09-2020₹58,077/-
4230FAM Materials Handling Systems India Pvt LtdPara 2 of Schl.I of FEMA 20 (R)28-08-2020₹209/-
4231Orion Sashi Pvt LtdPara 2 of Schl.I of FEMA 20 (R)25-08-2020₹51,301/-
4232Greenbank India Pvt LtdPara 8 and 9(1) (B) of Sch.I of FEMA 2025-08-2020₹12,931/-
4233Ingold Solutions Pvt LtdPara 2 of Schl.I of FEMA 20 (R)19-08-2020₹55,000/-
4234Elta Fans India Pvt. Ltd.Para 2 of Schl.I of FEMA 20 (R)19-08-2020₹80,300/-
4235Shubhadra Realtors Pvt LtdPara 8 and 9(1) (A) of Sch.I of FEMA 2007-08-2020₹35,19,310/-
4236Affordable Health Services Pvt20 -Para 5 of Sch I, 20-Para-8 of Sch I, Para 9(1)(A) of Sch I, 20- Para 9(1)(B)17-07-2020₹58,196/-
4237Centre for Innovation and Entrepreneurship20- Reg 10.A(b)(ii)02-07-2020₹11,250/-
4238Curapodiatrics Care Pvt Ltd20-Para 9(1) A & 9(1) B of Sch.I of FEMA 2030-06-2020₹0/-
4239CDE Asia Ltd20 (R)- Reg 429-06-2020₹19,69,916/-
4240Achivers Equities20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B)12-03-2020₹1,22,458/-
4241Freeset Bags20(R)-Para 2 of SCH I18-03-2020₹50,684/-
4242Mrs. Vidya LakshmananRegulation 10(i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018, as amended from time to time29-12-2020₹7,36,317/-
4243Mrs. Dina Manoj ThackerRegulation 3 of Schedule 3 to Notification No. FEMA.5/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Schedule 3 to Notification No. FEMA 5(R)/2016-RB dated April 1, 2016, as amended from time to time23-11-2020₹65,000/-
4244M/s Bhuruka Gases LimitedRegulation 3 of Notification No. FEMA 5(R)/2016-RB dated April 1, 2016 (as amended from time to time)14-10-2020₹3,17,254/-
4245Mr. Jack Arnold MuttenRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time09-11-2020₹17,700/-
4246M/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/-
4247Ms. Annika Kristina BjorklundRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time14-10-2020₹67,677/-
4248M/s Accumetric Asia Pacific LimitedRegulation 6(i) of Notification No. FEMA.22/2000-RB dated May 03, 2000 (as amended from time to time) read with Para 3(ii) and Annex C of FED Master Direction No.10/2015-16 January 1, 201613-08-2020₹6,19,256/-
4249Mr. Brian Thomas Thorne and Mrs. Patricia Thomas ThorneRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200028-08-2020₹7,38,000/-
4250Mr Ajay Virchand DharamshiRegulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016.29-06-2020₹2,65,786/-
4251M/s ETF Noida Project Office (CT-19A)Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-201604-06-2020₹2,02,284/-
4252M/s ETF Kanpur Project Office (RVNL)Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-201604-06-2020₹1,51,363/-
4253M/s International Business Wales Limited – Liaison OfficeRegulation 2(e) of Notification No. FEMA.22/2000-RB and Regulation 2(e) of Notification No.FEMA.22(R)/RB-201629-05-2020₹3,51,719/-
4254Hirewand Technologies Private LimitedParagraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 2018-12-2020₹48,557/-
4255Raghavendra Kumar RavinutalaRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 2010-12-2020₹14,250/-
4256Quintype Technologies India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 2016-12-2020₹4,239/-
4257Trinity Mobility Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20; Regulation 13.1(3) of Notification No. FEMA 20(R)15-12-2020₹60,000/-
4258Poseidon Diving Operators Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB29-12-2020₹42,500/-
4259Infrrd Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-12-2020₹19,805/-
4260I-O Sign International Private LimitedParagraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB02-12-2020₹1,06,888/-
4261Metarain Distributors Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB10-11-2020₹28,000/-
4262Intech Additive Solutions Private LimitedParagraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB19-11-2020₹1,14,934/-
4263Playdom India Private LimitedParagraph 8, Paragraph 9(1)(B) of Schedule 1 & Regulation 4 of Notification No. FEMA 20/2000- RB18-11-2020₹1,78,673/-
4264International Institute for Sustainable Enterprise (India)Paragraph 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000- RB06-11-2020₹45,716/-
4265Next Hotels and Resorts Management (India) Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-10-2020₹23,535/-
4266Trescon Global Business Solutions Pvt LtdParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-10-2020₹38,627/-
4267IZWE Warehouse Management Solutions India Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB15-10-2020₹28,648/-
4268Convatec India Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-10-2020₹2,47,200/-
4269Nitesh NandyRegulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 201701-10-2020₹2,023/-
4270Niraj RanjanRegulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 201701-10-2020₹6,472/-
4271Vossloh Cogifer Signalling India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB15-10-2020₹93,000/-
4272Deutsch India Power Connectors Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB28-09-2020₹8,53,560/-
4273TE Connectivity Services India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB28-09-2020₹16,46,000/-
4274Mercom Communications India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB18-09-2020₹48,920/-
4275Thinkerbell Labs Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-09-2020₹21,420/-
4276Reltio India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-09-2020₹19,067/-
4277XTL Infosystems India Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB02-09-2020₹59,818/-
4278Realwear Technologies India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB02-09-2020₹50,529/-
4279Discovery Ventures LLPParagraph 6(I) and 7(I) of Schedule 1 to Notification No. FEMA 20/2000- RB25-08-2020₹2,22,500/-
4280Burrito Restaurants Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB26-08-2020₹2,52,110/-
4281Excel-Global Fashion and Apparel Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB11-08-2020₹21,250/-
4282J.J. Glastronics Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB07-08-2020₹3,16,819/-
4283Dropkaffe Food and Beverages Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB11-08-2020₹53,438/-
4284Sky Dutch Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB26-08-2020₹51,250/-
4285Mukunda Foods Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB01-07-2020₹75,112/-
4286Express Fabric Cleaners Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB14-07-2020₹53,925/-
4287Gleason Works (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB16-07-2020₹1,34,200/-
4288Madanlal MaheshwariRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000- RB03-07-2020₹6,152/-
4289Finnovation Tech Solutions Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-07-2020₹49,650/-
4290Belgaum Wind Farms Private LimitedRegulation 4 and Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-07-2020₹21,63,250/-
4291Greystone Energy Systems Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹25,410/-
4292All Metal Services India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹2,721/-
4293Asocietyconsulting India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB04-06-2020₹50,582/-
4294Deepcompute Software (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹22,973/-
4295Eco Pallet Private LimitedParagraph 8, 9(1)(A), Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB & Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB26-06-2020₹2,06,198/-
4296TB Kawashima Automotive Textile (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-06-2020₹1,85,745/-
4297Envisage Technologies Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB09-06-2020₹43,800/-
4298Sayre Therapeutics Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-05-2020₹63,075/-
4299Nextbio Research Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-05-2020₹2,01,267/-
4300Recko Software Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017- RB22-05-2020₹50,810/-
4301Tecno Systems India Electronics Pvt LtdParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB19-05-2020₹2,37,840/-
4302Atlas Logistics Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-05-2020₹1,89,950/-
4303Axisrooms Travels Distribution Solutions Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB & Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB12-05-2020₹82,924/-
4304Rocket Logistics Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-05-2020₹3,15,500/-
4305Ohealer Healthcare Services Private LimitedParagraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB08-05-2020₹55,912/-
4306A.O. Smith India Water Products Pvt ltdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-05-2020₹14,01,000/-
4307S-H TrafficData Solutions Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB24-04-2020₹28,750/-
4308Vishwanath SRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.24-04-2020₹177/-
4309Suma ShivashankarRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.24-04-2020₹6,719/-
4310Garuda Polyflex Foods Pvt LtdParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.24-04-2020₹3,00,509/-
4311Aequs Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB17-04-2020₹3,99,065/-
4312Jyoti Diwanchand ChowdharyRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB13-04-2020₹9,190/-
4313AWS Truepower India LLPParagraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB06-03-2020₹23,550/-
4314Zscore Technologies Pvt LtdParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.09-03-2020₹52,866/-
4315Homebliss Online Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB06-03-2020₹44/-
4316Tagma Centre of Excellence and TrainingParagraph 8 & 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB13-03-2020₹23,379/-
4317Trelleborg Sealing Solutions India Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-03-2020₹2,52,190/-
4318Digicert Security India Pvt LtdParagraph 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB.09-03-2020₹36,472/-
4319Condeco Software Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-11-2020₹73,366/-
4320Gondor Analytics Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		23-11-2020₹73,015/-
4321Inner Chef Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No- FEMA 20/2000-RB11-11-2020₹1,09,015/-
4322BT Telecom India Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB11-11-2020₹76,99,475/-
4323Tianqin India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB20-10-2020₹603/-
4324Acap Solutions India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-10-2020₹35,500/-
4325MTTK Trading Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		21-10-2020₹1,20,098/-
4326Fiscalnote India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB13-10-2020₹53,498/-
4327Genesis Ray Energy India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-10-2020₹92/-
4328Clearplus India Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		05-10-2020₹2,34,310/-
4329Interactive Communication Services (India) Private LimitedRegulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB08-10-2020₹12,505/-
4330Lightstorm Telecom Networks Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-09-2020₹52,500/-
4331Lightstorm Telecom Connectivity Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-09-2020₹52,500/-
4332Euler Motors Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB14-09-2020₹1,740/-
4333Otsuka Venus Automotive India Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹9,26,983/-
4334Statesman Travel Services Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-09-2020₹59,130/-
4335Frame Technology Marketing Services Private LimitedRegulation 14(6)(II) A and Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹24,045/-
4336Save Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹2,45,000/-
4337Medicom International Eyetech Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-09-2020₹53,130/-
4338Solulever India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB26-08-2020₹50,500/-
4339S R ParthasarathyRegulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB26-08-2020₹32,190/-
4340Zinzino Health Products India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB11-08-2020₹991/-
4341Bijou KurienRegulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-08-2020₹17,925/-
4342Ghaziabad Aligarh Expressway Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-08-2020₹11,988/-
4343MSD Wellcome Trust Hilleman Laboratries Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-08-2020₹17,94,580/-
4344Gail (India) LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-08-2020₹10,625/-
4345VAS Hospitality Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-08-2020₹84,167/-
4346Divine Outfitters Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB20-07-2020₹51,249/-
4347Vahdam Teas Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-07-2020₹28,461/-
4348Hubei Hongcheng Valve Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-07-2020₹43,256/-
4349Hargreaves Mining India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-07-2020₹30,000/-
4350Climate Policy Initiative India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-07-2020₹21,830/-
4351Raghav ChandakRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB09-07-2020₹98,008/-
4352ISHII Trading Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2020₹1,08,717/-
4353CASA2 Stays Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-07-2020₹6,81,750/-
4354Lucideus Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹105,500/-
4355Grant Instruments India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹31,675/-
4356Blue Springs Corporate Services Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-06-2020₹67,395/-
4357Icetrail Logistics Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-06-2020₹82,141/-
4358ANS Steel Tubes LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-06-2020₹28,000/-
4359Physio-Control India Sales Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB04-06-2020₹103,654/-
4360RACL Geartech LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB17-06-2020₹52,193/-
4361Asis India Educational Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-06-2020₹29,220/-
4362CDC Dental Network Private LimitedRegulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-06-2020₹89,578/-
4363CCEE Group India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2020₹21,830/-
4364Unisol India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹208,440/-
4365Meso Metalwares Private LimitedRegulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2020₹398,355/-
4366Lephone Technology Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB10-06-2020₹60,000/-
4367Jukin Media (India) Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB26-05-2020₹80,642/-
4368Kadarabad Developers Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-05-2020₹11,80,084/-
4369Astraea Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB28-05-2020₹27,270/-
4370Sanwariya Gas LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-05-2020₹1,21,250/-
4371Kaplan India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-05-2020₹2,60,500/-
4372EQX Analytics Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		14-05-2020₹1,19,746/-
4373Purosil Mission India Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB04-05-2020₹8,39,460/-
4374CBN Multimedia Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-05-2020₹1,31,786/-
4375Gulic Games India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB30-04-2020₹60,000/-
4376Seum Business Solutions Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹99,955/-
4377Mentors Lifesciences (India) Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹348/-
4378Squadrun Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹20,625/-
4379Comac India Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		29-04-2020₹75,643/-
4380Incred Capital Financial Services Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹1,684/-
4381Caparo Mi Steel Processing Private LimitedRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹85,340/-
4382Thales India Private LimitedRegulation 2, 5(1)(I) and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹5,29,855/-
4383GCD Energy Consultants Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-03-2020₹6,700/-
4384Top Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		19-03-2020₹96,906/-
4385Ingress Autoventures (India) Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		09-03-2020₹11,98,750/-
4386Culimeta-Saveguard India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		09-03-2020₹33,068/-
4387Qualifications and Assessments India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2020₹26,509/-
4388Accumedia IT Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-03-2020₹55,000/-
4389RMJLJB MY FI Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB06-03-2020₹50,500/-
4390FTPBTP Rapid Fix Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB06-03-2020₹50,500/-
4391S M Creative Electronics LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-03-2020₹24,670/-
4392Rahul GargRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹16,875/-
4393Lakshminarayana Ramanathan KollengodeRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹16,875/-
4394Wize Commerce India Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB16-03-2020₹87,510/-
4395Truelancer Internet Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹11,500/-
4396Chemex Modular India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-03-2020₹51,150/-
4397Datavideo Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2020₹2,40,490/-
4398Vecor Green Ceramic Private LimitedPara 9(1)(B) of FEMA 20/2000-RB27-10-2020₹10,500/-
4399Mustafa Mahmood AliRegulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB27-10-2020₹14,917/-
4400Marinetek India Services Private LtdPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB
Para 8 of Sch 1 of FEMA 20/2000-RB		27-10-2020₹78,599/-
4401Hamid SyedRegulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB27-10-2020₹14,917/-
4402Yama 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/-
4403Berggruen Car Rentals Private LimitedPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB		08-09-2020₹19,82,500/-
4404Peter-Lacke India Private LimitedPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB		08-09-2020₹1,48,625/-
4405Market Logic Software India Private LimitedPara 2 OF Schedule I of FEMA 20R/2017-RB22-06-2020₹56,250/-
4406Worldwide Diamond and Jewellery Manufacturers Pvt LtdPara 2 OF Schedule I of FEMA 20R/2017-RB19-03-2020₹1,062/-
4407Al Gurg Engineering and Support Services Pvt LtdPara 2 (3) of Schedule I to Notification No. FEMA 20 (R ) /2017-RB
Regulation 3.1(I) A(3) of Notification No.FEMA 395/2019-RB		15-12-2020₹50,771/-
4408Pemax Exports Private LimitedParas 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200018-12-2020₹25,203/-
4409Soma Hotel and Health Private LimitedParas 9 (1) (A) and 9 (1) (B) of schedule I to Notification No.20/2000-RB dated May 3, 200030-11-2020₹26,905/-
4410Patzschke Architecture & Urban Design Private LimitedParas 9 (1) (A) , 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200010-11-2020₹1,04,036/-
4411Misono Restaurants Private Limitedi) Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000
ii) Para 2 of FEMA 20(R) / 2017-RB dated November 07,2017		16-09-2020₹1,52,775/-
4412Echo Earth Healing and Meditation Centre Private LimitedPara 9 (1) (B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200021-08-2020₹22,075/-
4413M/s Boutique Resorts Private LimitedParas 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200014-08-2020₹68,312/-
4414M/s Ingrey Travel and Tourism (India) Private LimitedParas 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. 20/2000-RB dated May 3, 2000 (as then applicable) and Regulation 13.1(3) of Notification No. 20(R)/2017-RB dated November 7, 2017.21-05-2020₹1,05,245/-
4415Mr. Pranit ShethRegulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB31-12-2020₹63,364/-
4416Zakapps Software Private LimitedRegulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB30-12-2020₹3,101/-
4417Kejriwal Industries Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB28-12-2020₹80,000/-
4418UltraTech Nathdwara Cement LtdRegulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB31-12-2020₹29,11,625/-
4419Prabin C ThomasRule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 200009-12-2020₹18,772/-
4420Sriram NatarajanRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹2,63,806/-
4421Vinayak NaikRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹1,42,820/-
4422Deepak TripathiRegulation 5(1), Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V and Regulation 20A read with Para B of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹3,06,988/-
4423Time Technoplast LimitedRegulation 5(1) read with Regulation 13 and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB14-12-2020₹15,29,399/-
4424Screen Magic Mobile Media Pvt LtdRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB03-12-2020₹34,118/-
4425Bizcrum Infotech Private Limited, Agra1. Paragraph 9(1)(A) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
2. Paragraph 9(1)(B) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
3. Paragraph 9(2) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
4. Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017.		04-12-2020₹60,251/-
4426M/s Euthoria Developers Pvt. Ltd.9(1)(B) of FEMA 20/2000-RB23-12-2020₹26,668/-
4427M/s Edurev Solutions Pvt. Ltd.Para 9(1)(A), 9(1)(B), 9(2) and Para 8 of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB24-12-2020₹96,324/-
4428M/s Prairie Logistics Pvt. Ltd.Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB23-11-2020₹70,667/-
4429M/s Dugar Hydro Power Ltd.Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB12-10-2020₹2,20,000/-
4430M/s Mobilyte India Tech Private LimitedPara 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB08-10-2020₹50,417/-
4431M/s Empire packages Pvt. Ltd.Paragraph 9 (2) of Sch-1 to FEMA 20/2000-RB and Regulation 13.1(3) of FEMA 20(R)/2017-RB17-09-2020₹40,000/-
4432M/s Harvesting India Pvt Ltd. Ltd.Paragraph 2 of Sch-1 and Regulation 13.1(3) of FEMA 20(R)/2017-RB06-07-2020₹11,301/-
4433M/s UPC Restaurants Pvt. Ltd.Paragraph 2 of FEMA 20(R)/2017-RB09-06-2020₹50,850/-
4434M/s ALW Lighting (India) Pvt. Ltd.Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB11-03-2020₹92,795/-
4435M/s Snow Organics Green Farms Pvt. Ltd.9(1)(B) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB19-03-2020₹88,350/-
4436Avengers Solar Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-12-2020₹94,000/-
4437Chudiala Solar Power Projects Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		16-12-2020₹83,115/-
4438Ballupur Solar Power Projects Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-12-2020₹88,800/-
4439Enertics India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-12-2020₹50,500/-
4440Agp City Gas Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB21-12-2020₹54,561/-
4441Dreamweaver Investment And Business Solutions Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB24-12-2020₹58,500/-
4442Surajkiran Solar Technologies Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		30-12-2020₹3,09,910/-
4443Epoch Elder Care Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-12-2020₹7,28,855/-
4444M/s Om Parkash Stock Brokers Private LimitedPara 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(A) of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB17-08-2020₹7,66,250/-
4445M/s Fackelmann Inda Manufacturing Private LimitedPara 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB15-06-2020₹2,43,980/-
4446Shri. M Mani20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
4447Shri. Hemant Lajpal20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
4448Shri. Dwarkesh Lajpal20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹39,585/-
4449Shri. Ranjit Arya20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹38,543/-
4450Shri. Natesan M20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
4451Shri. N Palanisamy20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,915/-
4452Bharat Biotech International Limited20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)23-12-2020₹23,47,881/-
4453Qvantel Software Solutions Limited20-Reg.4,20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-12-2020₹1,77,750/-
4454Granules Omnichem Pvt Ltd20-PARA 9(2) OF SCH I,20-SL NO. 17 OF ANNEX B TO SCH I,20(R)-REG.13.1(3), 20(R)-REG.16.B21-12-2020₹32,74,573/-
4455Escientia Advanced Sciences Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)27-11-2020₹4,27,733/-
4456Kolluri Impex Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)27-11-2020₹2,09,150/-
4457Turvo India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)19-11-2020₹68,666/-
4458Anvayaa Kin Care Private LimitedParagraph 2 of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)27-10-2020₹72,500/-
4459SuVitas Holistic Healthcare Private LimitedRegulation 4 of FEMA 20(R)26-10-2020₹16,925/-
4460Preca Green Holdings Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).26-10-2020₹2,63,562/-
4461LEPL Projects LtdRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2016-09-2020₹3,43,300/-
4462Transaction Analysts (India) Pvt LtdParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)24-09-2020₹91,792/-
4463A.M.I Foodservice Equipment Solutions Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).16-09-2020₹1,04,542/-
4464XTGlobal Infotech LtdParagraph 2(3) of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)31-08-2020₹19,176/-
4465Robustware IT Solutions India Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)24-08-2020₹70,958/-
4466Banyan Sustainable Waste Management Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).03-08-2020₹1,19,234/-
4467NWZ Technologies India Pvt LtdRegulation 4 to FEMA 20(R)29-07-2020₹862/-
4468Rehlat Online Services Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)31-07-2020₹75,542/-
4469MediaTech Consulting Private LimitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)20-07-2020₹59,603/-
4470KP Polyolefin Sacks Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)17-07-2020₹4,05,000/-
4471Prabhala Tech Park Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)07-07-2020₹98,234/-
4472Pilkington Automotive India Pvt LtdParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I to FEMA 2021-07-2020₹16,45,918/-
4473Mykin Health Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)30-06-2020₹50,625/-
4474GPC-GIS East Private limitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 of FEMA 20 and Regulation 13.1(3), Paragraph 2 of Schedule I of FEMA 20(R)26-06-2020₹25,689/-
4475Voortman Steel Machinery India Private LimitedParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)17-06-2020₹61,958/-
4476NSL Renewable Power Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)02-06-2020₹1,71,500/-
4477United Health Systems Private limitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 2026-05-2020₹4,29,050/-
4478PBEL Real Estate India Private LimitedParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I of FEMA 2022-05-2020₹29,91,369/-
4479Unislink Private LimitedRegulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 2021-05-2020₹27,208/-
4480WebFurther India Private LimitedParagraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 8 of Schedule I of FEMA 2024-04-2020₹21,834/-
4481Asian Institute of Gastroenterology Private LimitedParagraph 9(1)(B) of Schedule I, Paragraph 9(2) of Schedule I and Regulation 4 of FEMA 2024-04-2020₹4,84,150/-
4482Bandgi Technologies Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)20-03-2020₹27,702/-
4483Shri. Lingamaneni Venkata Surya Raja SekharRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2017-03-2020₹32,750/-
4484Shri. Lingamaneni RameshRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2017-03-2020₹33,331/-
4485Nimmetry Technologies Private LimitedParagraph 2 of Schedule 1 to FEMA 20(R)12-03-2020₹4,248/-
4486SCH Coating Solutions Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)12-03-2020₹67,532/-
4487Shri. Mohana R VelagapudiRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2012-03-2020₹5,22,500/-
4488Telemune Software Solutions Pvt LtdRegulation 3 of Notification No. FEMA 10(R) / 2015-RB27-11-2020₹1,05,050/-
4489Aequs Private LimitedRegulation 5(1), Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB18-11-2020₹3,33,900/-
4490Quess Corp LimitedRegulation 5(1) read with Serial No 14 of Annex B to Schedule 1 of FEMA 20/2000-RB13-11-2020₹40,10,000/-
4491Vishwanshu Vijaykumar AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
4492Rani Vijaykumar AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
4493Nidhi Vishwanshu AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
4494Datavision Systems Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB03-11-2020₹10,000/-
4495Shah Coal Private LimitedRegulation 15(i), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB22-10-2020₹86,659/-
4496Avi Worldwide Pvt. Ltd.Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-10-2020₹20,000/-
4497Gyandeep KhemkaRegulation 5(1) read with Regulation 20A and Para A.1 of Schedule V of Notification No. FEMA 120/ 2004- RB01-09-2020₹2,08,739/-
4498Care Essentials International Private LimitedRegulation 4, Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 5(1) of Notification No. FEMA 14/ 2000- RB01-09-2020₹3,10,668/-
4499Codina Metalic Private LimitedPara 1(iii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/ 2000- RB further read with Para 1(A)(ii)(d)(i) of Annex to A.P. (DIR Series) Circular No. 5 dated August 1, 200531-08-2020₹90,950/-
4500Kirloskar Brothers LimitedRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB28-08-2020₹68,333/-
4501Micromax Informatics LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB27-08-2020₹2,10,000/-
4502Mahindra & Mahindra LimitedRegulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB19-08-2020₹7,41,350/-
4503Redington (India) LimitedRegulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB17-08-2020₹56,000/-
4504Rajesh Birjalal BachaniRegulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB13-08-2020₹1,04,000/-
4505Shalini Rajesh BachaniRegulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB13-08-2020₹1,04,000/-
4506Aditya Infotech LtdRegulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB12-08-2020₹74,232/-
4507Anand DanielPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200011-08-2020₹52,718/-
4508Martin and Harris Pvt. Ltd.Regulation 15(iii) and Regulation 16(1)(i) of Notification No. FEMA 120/ 2004- RB10-08-2020₹86,654/-
4509Harpreet Singh BhatiaPara D3 of Schedule V read with Regulation 20A and further read with Regulation 15(i) of Notification No. FEMA 120/ 2004- RB10-08-2020₹10,000/-
4510Lanson Next Holdings and Investments Private LimitedRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB10-08-2020₹1,25,625/-
4511Tuscan Ventures Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB07-08-2020₹50,000/-
4512Swanson Plastic India Private LimitedRegulation 3, Regulation 6(1) read with Para 1(iv), Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 3, Regulation 4 (B)(i) read with Para 11 and Para 12 of Schedule 1 of Notification No. FEMA 3(R)/ 2018- RB07-08-2020₹23,73,002/-
4513Hetero Drugs LimitedRegulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB29-07-2020₹2,55,746/-
4514Mahindra & Mahindra LimitedRegulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB25-07-2020₹19,44,451/-
4515Vikram Singh Shekhawat (Proprietor of M/s V.S. Stones)Regulation 16 (1)(i) of Notification No. FEMA 23/ 2000- RB read with Regulation 15(1)(i) of Notification No. FEMA 23(R)/ 2015- RB22-07-2020₹74,583/-
4516Saripalli Harsha VijayRegulation 15(i) of Notification No. FEMA 120/ 2004- RB22-07-2020₹20,000/-
4517Aasan Corporate Solutions Pvt. Ltd.Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB22-07-2020₹70,000/-
4518Sapiens Technologies (1982) India Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB21-07-2020₹20,000/-
4519Gaurvendra SwarupRegulation 4 (a)(a) of Notification No. FEMA 1/ 2000- RB read with Para A.4 of Master Direction on LRS21-07-2020₹5,72,333/-
4520Sidhhartha Corporation Private LimitedRegulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB20-07-2020₹75,630/-
4521Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Para D(1) and Para D(3) of Schedule V read with Regulation 20A and further read with Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹1,79,618/-
4522Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Regulation 5(1) read with Regulation 6(3), Para D1 of Schedule V read with Regulation 20A, Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹2,24,830/-
4523Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Para D1 and Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹1,80,597/-
4524Kalyan Jewellers India LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB16-07-2020₹1,71,667/-
4525NCR Corporation India Private LimitedRegulation 10A of Notification No. FEMA 20/ 2000- RB16-07-2020₹9,58,220/-
4526Indore Gel Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB14-07-2020₹67,750/-
4527Indore Gel Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB14-07-2020₹5,10,000/-
4528Narayan SinghRegulation 20A read with Para D(1) of Schedule V and Regulation 15(i) of Notification No. FEMA 120/ 2004- RB13-07-2020₹27,000/-
4529Kanishk SinghRegulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB13-07-2020₹12,333/-
4530Janhavi NilekaniPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200013-07-2020₹51,371/-
4531cKers Finance Private LimitedRegulation 4.B (i) read with Para 10 of Schedule I of Notification No. FEMA 3(R)/2018-RB10-07-2020₹5,00,000/-
4532Manju SinghPara D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB09-07-2020₹10,625/-
4533Shray ChandraPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200007-07-2020₹57,556/-
4534Dunzo Digital Private LimitedRegulation 8(2) of Notification No. FEMA 20/ 2000- RB, Regulation 13.1(5) of Notification No. FEMA 20(R)/ 2017- RB15-06-2020₹385/-
4535Tata Consultancy Services LimitedRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB05-06-2020₹1,18,333/-
4536International Tractors LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB09-05-2020₹60,000/-
4537Haver & Boecker India Private LimitedRegulation 3(2) and Regulation 5(2) of Notification No. FEMA 14/ 2000- RB, Regulation 3(2)(b) and Regulation 5(2)(c) of Notification No. FEMA 14(R)/ 2016- RB, Regulation 6(3) of Notification No. FEMA 3/2000-RB02-05-2020₹4,34,671/-
4538Alten Calsoft Labs (India) Pvt LtdPara 11 and Para 12 of Schedule 1 read with Regulation 4 (B)(i) of Notification No. FEMA 3(R)/ 2018- RB, Para 1(1)(i) of Schedule 1 read with Regulation 4(A) of Notification No. FEMA 10(R)/ 2015- RB29-04-2020₹11,02,598/-
4539Omkar Lifescience Private LimitedRegulation 5(1) read with Regulation 13, Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB25-04-2020₹12,05,119/-
4540Goomo Orbit Corporate and Leisure Travels Pvt LtdRegulation 15(iii) and Regulation 16(2) of Notification No. FEMA 120/ 2004- RB18-04-2020₹82,493/-
4541APAC Sourcing Solutions LtdRegulation 5(1) read with Regulation 6(3), Regulation 15(iii), Regulation 16(1)(iv) and Regulation 16 (1)(v) of Notification No. FEMA 120/ 2004- RB15-04-2020₹1,76,373/-
4542Murugavel JanakiramanRegulation 5(1), Para A7 of Schedule V read with Regulation 6(6)(a), Para D1 of Schedule V read with Regulation 20A and Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB11-04-2020₹1,55,665/-
4543Matrimony.com LimitedRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB11-04-2020₹1,49,454/-
4544Sledgehammer Oil Tools Pvt LtdRegulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB10-04-2020₹1,30,000/-
4545Murugavel JanakiramanRegulation 5(1), Para D1 and Para D3 of Schedule V read with Regulation 20A and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹38,598/-
4546Murugavel JanakiramanRegulation 5(1), Para C4, Para D1, Para D3 and Para D4 of Schedule V read with Regulation 20A, Regulation 15(i) and Regulation15 (iii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹1,96,842/-
4547Matrimony.com LimitedRegulation 5(1) of Notification No. FEMA 120/ 2004- RB09-04-2020₹30,460/-
4548Matrimony.com LimitedRegulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹51,256/-
4549Divakaran MangalathRegulation 22(4) of Notification No. FEMA 120/ 2004- RB08-04-2020₹6,92,263/-
4550Multi Commodity Exchange of India LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB07-04-2020₹90,000/-
4551Jaipur Farming Products Pvt LtdRegulation 5(3) of Notification No. FEMA 3/ 2000- RB05-04-2020₹2,27,557/-
4552Satwant KaurPara 3(A) of Schedule 3 read with Regulation 5(1)(iii) of Notification No. FEMA 5/ 2000- RB05-04-2020₹1,77,500/-
4553Bimla Devi BeriwalaRegulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 199918-03-2020₹14,66,760/-
4554Shyam Sunder BeriwalaRegulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 199918-03-2020₹14,77,716/-
4555Polaris Consulting & Services LimitedRegulation 8(2) of Notification No. FEMA 20/ 2000- RB18-03-2020₹11,083/-
4556Hidesign India Private LimitedRegulation 4, Regulation 4 read with Regulation 6A(a) and Regulation 6B read with Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 4, Regulation 4 read with Regulation 6(3) and Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017- RB17-03-2020₹1,24,594/-
4557Hester Biosciences LtdRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB16-03-2020₹43,333/-
4558Reliance Industries Holding Pvt LtdRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB16-03-2020₹5,69,353/-
4559Micro Labs LimitedRegulation 5(1) read with Regulation 6(3), Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB13-03-2020₹2,27,151/-
4560Micro Labs LimitedRegulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB13-03-2020₹2,72,106/-

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