Reserve Bank of India - Foreign Exchange Management Act

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

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

Sr.No	Name of the applicant	Details of contraventions (provisions of the Act/Regulation/Rules compounded)	Date of compounding order	Amount imposed for compounding of contraventions
1	DMax Overseas Private Limited	Regulation 13.1.2 and Regulation 2.3 under Schedule 1 of FEMA 20(R)/ 2017-RB	15-05-2026	₹3,91,851/-
2	Rhizome Energy India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	27-05-2026	₹792.00/-
3	Allianz Partners Global Business Solutions Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	26-05-2026	₹2,480.00/-
4	RNM Eservices Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	26-05-2026	₹37,700.00/-
5	Omega Compliance India Private Limited	Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	26-05-2026	₹27,580.00/-
6	Nao Spirits & Beverages Private Limited	Regulation 4(1) of FEMA 395/2019-RB	26-05-2026	₹50,250.00/-
7	Trishna Infraprojects Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA 20/2000-RB	20-05-2026	₹43,125.00/-
8	Munters India Humidity Control Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	20-05-2026	₹17,78,058.00/-
9	Exato Technologies Limited	Regulation 3.1(I)A(3) of FEMA 395/2019-RB	19-05-2026	₹31,598.00/-
10	Moen India Private Limited	Paragraph 8 of Schedule 1 to FEMA 20/2000-RB and Regulation 4(1) of FEMA 395/2019-RB	18-05-2026	₹2,70,740.00/-
11	Brestek India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	15-05-2026	₹31,498.00/-
12	Pomini Long Rolling Mills India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	13-05-2026	₹10.00/-
13	Manuraj Jain	Regulation 10A(b)(i) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB	12-05-2026	₹32.00/-
14	Red Piranha Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	12-05-2026	₹1,537.00/-
15	Offgrid Energy Labs Private Limited	Regulation 13.1(2) of FEMA 20R/2017-RB	08-05-2026	₹81,190.00/-
16	Inoapps India Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	06-05-2026	₹16,190.00/-
17	Socash India Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/ 2000-RB	04-05-2026	₹32,020.00/-
18	Sanjay Negi	Regulation 4(3) of FEMA 395/ 2019-RB	28-04-2026	₹20,000.00/-
19	Haier Appliances (India) Private Limited	Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB	27-04-2026	₹1,06,000.00/-
20	Rajendra Kotaria D	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	28-04-2026	₹5,26,665/-
21	Katra Virat Private Limited	Regulation 4(1) of Notification No. FEMA. 395/2019-RB	06-05-2026	₹18,333/-
22	Quantduo Technologies Private Limited	Regulation 4(1) of Notification No. FEMA. 395/2019-RB	11-05-2026	₹43,250/-
23	Smart Owl Education Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	13-05-2026	₹33,310/-
24	Rohit Gupta	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB and Regulation 10 read with Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	15-05-2026	₹68,208/-
25	Dirak India Panel Fittings Private Limited	Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	15-05-2026	₹293/-
26	Guruprakash Varma E	Regulation 4(3) of Notification No. FEMA 395/2019-RB	15-05-2026	₹15,084/-
27	Alten India Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	21-05-2026	₹3,62,000/-
28	Quantduo Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	22-05-2026	₹16,417/-
29	Dental Outsource Private Limited	Regulation 4(1) and 4(2) of Notification No. FEMA 395/2019-RB	08-05-2026	₹23,750/-
30	Shri Mahesh Inderpal Garg	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB	07-05-2026	₹4,104.09/-
31	M/s HealthRX Venture Private Limited, Gaya	Regulation 4(1) of Notification No. FEMA 395/2019-RB	22-05-2026	₹37,370/-
32	M/s OPG Power Generation Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	08-04-2026	₹4,76,000/-
33	M/s. Mindsprint Digital (India) Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB Paragraph 8 of FEMA 20/2000-RB	15-04-2026	₹68,970/-
34	M/s. Svasth Life Private Limited	Regulation 3.1 (I) (A) (3) of FEMA 395/2019-RB	21-04-2026	₹978/-
35	M/s. MakTab Digital India Private Limited	Regulation 3.1 (I) (A) (3) of FEMA 395/2019-RB	22-04-2026	₹8,753/-
36	Trimex Trading and Services Private limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	01-04-2026	₹13,834.00/-
37	Pankaj Vilasrao Deshmukh	Regulation 4(3) of Notification No. FEMA 395/2019-RB	01-04-2026	₹8,313.00/-
38	Parthenon India Private limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	08-04-2026	₹36,000.00/-
39	Autoscan India Private limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-04-2026	₹78,334.00/-
40	Fitterfly Healthtech Private Limited	Regulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	15-04-2026	₹24,025.00/-
41	Principal Consulting India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-04-2026	₹28,167.00/-
42	Stanmesh Private Limited (formerly known as Haver Standard India Private Limited)	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-04-2026	₹66,042.00/-
43	Lyncbiz India Private limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-04-2026	₹50/-
44	Oorjan Cleantech Private limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-04-2026	₹28,709.00/-
45	Maflow India Private limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-04-2026	₹2,01,500.00/-
46	Salzgitter Mannesmann Pentasteel International (India) Private limited	Paragraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-04-2026	₹30,000.00/-
47	Azlin Bin Ghazali	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-04-2026	₹1,93,334.00/-
48	Sphera India Private Limited	Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	28-04-2026	₹32,709.00/-
49	Organica Water Solutions India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB	27-04-2026	₹21,670.00/-
50	Schaltbau India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB	24-04-2026	₹9,14,375.00/-
51	ACC India Private Limited	• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB	17-04-2026	₹55,825.00/-
52	Neolife India Private Limited	• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	08-04-2026	₹32,700.00/-
53	Novelvox Softwares India Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB and Regulation 4(1) of FEMA 395/2019-RB	07-04-2026	₹3,88,310.00/-
54	Chapri Resorts and Hotels Private Limited	• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB	02-04-2026	₹1,97,537.00/-
55	Aecom India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	30-03-2026	₹90,760.00/-
56	Botil Oil Tools India Private Limited	• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB	30-03-2026	₹4,84,190.00/-
57	Compass India Food Services Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	24-03-2026	₹8,49,060.00/-
58	Cloudphotonix (India) Private Limited	• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	23-03-2026	₹1,20,846.00/-
59	Smt. Ritika Batra	Rule 24(a) read with Rule 30(1) of the NDI Rules 2019	08-04-2026	₹91,250/
60	M/s Seiko Manufacturing (H.K) Limited (Liaison Office)	Regulation 4(d) read with Regulation 3 and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	29-04-2026	₹76,000/-
61	Visa Steel Limited	Regulation 8, 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA Notification No. FEMA 20 / 2000-RB dated May 03, 2000.	21-04-2026	₹3,49,101/-
62	UDAYNANDAN REDDY PADI	Regulation 10A(b)(i) of Notification No. FEMA.20/2000-RB	23-04-2026	₹89,310/-
63	Lashkar Venkat Ramana	Regulation 4(3) of Notification No. FEMA 395/2019-RB	22-04-2026	₹14,080/-
64	JD SPORTS FASHION INDIA LLP	Regulation 13.1(7) of Notification No. FEMA 20R/2017-RB	16-04-2026	₹14,250/-
65	ORCHASP LIMITED	Regulation 13.1(2) of Notification No. FEMA 20R/2017-RB	21-04-2026	₹3,56,000/-
66	INCNUT DIGITAL PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	06-04-2026	₹1,80,007/-
67	INCAPSULATE INDIA PRIVATE LIMITED	Paragraph 9(1)(B), Paragraph 8 of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	15-04-2026	₹98,830/-
68	SAI RAYALASEEMA PAPER MILLS LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	13-04-2026	₹19,17,500/-
69	The Agricultural Development Commercial Credit and Industrial Investment Company Private Limited	Regulation 10A(b)(i) of Notification No. FEMA.20/2000-RB	20-04-2026	₹1,23,190/-
70	JANKISATYA VENTURES LLP	Regulation 4(6) of FEMA 395 dated October 17, 2019	23-04-2026	₹1,915.00/-
71	Verdure AI Technology Solutions Private Limited	Regulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB	27-03-2026	₹5,201/-
72	SV Edusports Private Limited	Regulation 4(3) of Notification no. FEMA 395/2019-RB	07-04-2026	₹3,43,330/-
73	Neolync Solutions Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB,	07-04-2026	₹24,060/-
74	Srivatsan Sridhar	Regulation 4(3) of Notification No. FEMA. 395/2019-RB, and Rule 9 of the NDI Rules, 2019, read with Regulation 4(3) of Notification No. FEMA395/2019-RB	09-04-2026	₹5/-
75	International Knowledge Academy Private Limited	Regulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB	16-04-2026	₹30,564/-
76	Razorpay Financial Services Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	17-04-2026	₹3,68,335/-
77	Ashish Nagesh Koushik	Regulation 4(3) of Notification no. FEMA 395/2019-RB	17-04-2026	₹13,750/-
78	Mukesh Rajnikant Kapadia	Regulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 2017	01-04-2026	₹1/- (Rupees One only)
79	Umed Amarchand Fifadra	Regulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 2017	01-04-2026	₹1/- (Rupees One only)
80	Majorel India Private Limited	Paragraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	02-03-2026	₹1,40,000.00/-
81	Ankur Gupta	Regulation 4(3) of Notification No. FEMA 395/2019-RB	13-03-2026	₹1,72,500.00/-
82	POSCO International India E-Mobility Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	13-03-2026	₹4,25,000.00/-
83	Mega KLC Polymer Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	16-03-2026	₹43,250.00/-
84	Wilson Composites India LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	16-03-2026	₹19,583.00/-
85	Global Energy Technologies Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB Regulation 3.1(I)(A)(2) of Notificatio	16-03-2026	₹12,98,567.00/-
86	Encompass Events Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-03-2026	₹28,334.00/-
87	Mohit Gujral	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-03-2026	₹3,22,500.00/-
88	Rajagopalan Narayanan Peringottukurishi	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-03-2026	₹12,500.00/-
89	Motorola Solutions India Private Limited	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	23-03-2026	₹5.00/-
90	Breck Technologies India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	23-03-2026	₹31,134.00/-
91	Portal Ventures Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	25-03-2026	₹1,45,309.00/-
92	Codesplice Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	25-03-2026	₹18,000.00/-
93	Dugeo Solutions India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	30-03-2026	₹30,300.00/-
94	HT Global Holdings B.V.	Regulation 4(3) of Notification No. FEMA 395/2019-RB	30-03-2026	₹11,64,167.00/-
95	Applied Energy Technologies Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000	27-02-2026	₹2,84,330.00/-
96	Catalyst Trusteeship Limited (Trustee to Kalpavriksh Trust)	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	10-03-2026	₹56,080.00/-
97	DEM Services India Private Limited	• Regulation 3.1(I)A(3) of FEMA 395/2019-RB	11-03-2026	₹8.00/-
98	Duronto Technologies Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	11-03-2026	₹36,910.00/-
99	Defeat – NCD India Foundation	• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	27-03-2026	₹1,05,000.00/-
100	Proptiger Marketing Services Private Limited	9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	09-03-2026	₹71,356/-
101	Nterone India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	12-03-2026	₹16,584/-
102	3ECO Systems Private Limited	Regulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB and Regulation 4(1) of Notification no. FEMA 395/2019-RB	09-03-2026	₹1,94,684/-
103	Nitin Jain	Regulation 13.1(4) of Notification No. FEMA 20(R)/ 2017-RB and Regulation 10 read with Regulation13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	12-03-2026	₹10,811/-
104	Megha Pandiya	Regulation 4(3) of Notification no. FEMA 395/2019-RB	18-03-2026	₹17,709/-
105	M/s. Chennai Super Kings Cricket Limited	Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	10-03-2026	₹68,380/-
106	M/s. Desicrew Solutions Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	23-02-2026	₹1,46,245/-
107	Monnai Technology Private Limited	Regulation 4(1) of Notification Number FEMA 395/2019-RB dated October 17, 2025 Regulation 4(2) to Notification Number FEMA 395/2019-RB dated October 17, 2025	19-03-2026	₹21,330/-
108	SUNKAP AUTOMATION LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	17-03-2026	₹3,32,950.00/-
109	MYK LATICRETE INDIA PRIVATE LIMITED	Paragraph 9(1)(A), and Schedule 1 to Regulation 10B(2) of, Notification No. FEMA.20/2000-RB Regulation 13.1(2), Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB	25-03-2026	₹10,79,615.00/-
110	M/s Bilagos Softwares Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Delay in submission of form FCGPR within the stipulated period of 30 days from the date of issuance of shares.	13-03-2026	₹9,998.00/-
111	M/s Macrosoft IT Solutions India Private Limited	Paragraph 9(1)(B) of Schedule 1 read with Annex D of Notification No. FEMA 20/2000-RB (as amended vide Notification No. FEMA 179/2008-RB); Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB (as amended vide Notification No. FEMA 242/2012-RB); Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB. Delay in submission of Form FCGPR B (2 forms) - (FY 2008-09 and FY 2009-10); Delay in submission of FLA return (12 forms) - (FY2010-11 to FY 2021-22).	26-03-2026	₹1,40,000.00/-
112	M/s Hikari Hotels Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Delay in submission of form FCGPR within the stipulated period of 30 days from the date of issuance of shares	27-03-2026	₹77,685.00/-
113	IREO Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB	03-02-2026	₹5,85,000.00/-
114	Pratap Kumar Ghosh	• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB	10-02-2026	₹14,000.00/-
115	Tapati Ghosh	• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB	10-02-2026	₹14,000.00/-
116	Airpro Fragrance Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB and Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB	11-02-2026	₹4,05,209.00/-
117	Intech Organics Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	11-02-2026	₹16,15,250.00/-
118	Asme Foundation India	• Regulation 3.1 of Schedule I.A(2) of FEMA 395/2019-RB	13-02-2026	₹31,124.00/-
119	ITW India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB	13-02-2026	₹8,24,000.00/-
120	Normet India Private Limited	• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 and Regulation 4 of FEMA 20/2000-RB	16-02-2026	₹4,12,130.00/-
121	Entellus Business Solutions Private Limited	• Regulation 4(1) of FEMA 395/2019-RB	17-02-2026	₹13,920.00/-
122	Manntek Couplings India Private Limited	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019	12-02-2026	₹83,460/-
123	Credit Suisse Singapore Limited	Regulation given under Sub-para (4) of Para 13.1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 issued through Notification No. FEMA 20(R)/ 2017-RB dated November 7, 2017.	27-01-2026	₹1,76,667/-
124	Shri Rajbir Singh Chahal	Regulation 8 read with Regulation 4(b) of FEMA 21/2000-RB	12-02-2026	₹2,83,53,000/-
125	M/s Woojin Plaimm Co. Ltd (Liaison office)	Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	17-02-2026	₹35,000/-
126	NYL Electric Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	20-01-2026	₹71,356/-
127	Jumbotail Technologies Private Limited	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	23-01-2026	₹8,11,160/-
128	Hiveloop Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB,	30-01-2026	₹14,10,000/-
129	Hiveloop Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	30-01-2026	₹13,93,340/-
130	Eurofins Product Testing India Private Limited	Regulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB	02-02-2026	₹31,456/-
131	Metrocorp Infrastructure Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification no. FEMA 20/2000-RB	10-02-2026	₹1,03,320/-
132	Sumerra Services India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	17-02-2026	₹25,812/-
133	Razorpay Financial Aggregator Private Limited	Regulation 4(1) of Notification no. FEMA 395/2019-RB	19-02-2026	₹14,917/-
134	Shri Sanjit Biswas	Regulation 4 (3) of FEMA 395/2019-RB Rule 9 of the Non-Debt Instrument Rules (NDIR), 2019, read with Regulation 4(3) of FEMA 395/2019-RB	28-01-2026	₹45,796/-
135	M/s Reventics Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	28-01-2026	₹2,500/-
136	Smt Hema Boopathy	Regulation 3.1(I)(A) of FEMA 395/2019-RB	30-01-2026	₹655/-
137	M/s Ace Mechatronix India Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	02-02-2026	₹83,70,175/-
138	M/s Sarvamangala Hospitality Services Private Limited	Regulation 3(1)(I)(A) 2 of FEMA 395/2019-RB Regulation 3(1)(I)(A) 3 of FEMA 395/2019-RB	18-02-2026	₹72,083/-
139	M/s. Prodapt Solutions Private Limited	Regulation 3.1 (I) A (2) of FEMA 395/2019-RB	03-02-2026	₹93,900/-
140	M/s. Whimoon Engineering India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB Paragraph 8 of Schedule 1 of FEMA 20/2000-RB	03-02-2026	₹1,01,227/-
141	M/s. Areva Solar India Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	19-02-2026	₹92,000/-
142	M/s. Areva Renewable Energies India Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	19-02-2026	₹79,250/-
143	M/s. Rismaa Networks Private Limited	Regulation 4 (3) of FEMA 395/2019-RB	24-02-2026	₹20,625/-
144	M/s. Western India Cashew Company Private Limited	Regulation 4 (1) of FEMA 395/2019-RB	24-02-2026	₹14,080/-
145	AVIZ NETWORKS INDIA PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-02-2026	₹13,670.00/-
146	DISTACART INDIA PRIVATE LIMITED	Regulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB	04-02-2026	₹27.00/-
147	TIDAS AGROTECH PRIVATE LIMITED	Regulation 13.1(2) of, Paragraph 2 of Schedule 1 to, Notification No. FEMA 20R/2017-RB	24-02-2026	₹28,548.00/-
148	JSC GOLLA ENGINEERING PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB	25-02-2026	₹6,375.00/-
149	NEWDAY INDIA SOFTWARE DEVELOPMENT PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB	02-02-2026	₹45,145.00/-
150	MOVVA SPORTS PRIVATE LIMITED	Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	11-02-2026	₹64,700.00/-
151	NSTARX INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	18-02-2026	₹1,17,075.00/-
152	NEPHROCARE HEALTH SERVICES LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) of Schedule 1 to, Regulation 10B(2) of, Notification No. FEMA.20/2000-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	25-02-2026	₹2,86,995.00/-
153	RAMPEX LABS PRIVATE LIMITED	Regulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB	09-02-2026	₹79,906.00/-
154	FOURTH PARTNER ENERGY PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(2), Regulation 13.1(3), Regulation 13.1(11) of Notification No. FEMA 20R/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	03-02-2026	₹29,24,175.00/-
155	DAISHI PATONA PRIVATE LIMITED	Regulation 4(11) of Notification No. FEMA 395/2019-RB	23-02-2026	₹5,30,750.00/-
156	Ajay Goyal (HUF) jointly with Mehak Jaipuria	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	27-02-2026	₹4,14,167.00
157	Sumitradevi Goyal jointly with Sonia Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	27-02-2026	₹39,167.00/-
158	Meganexus India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-02-2026	₹833.00/-
159	Mebigo Labs Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	10-02-2026	₹7,25,458.00/-
160	Vinayak Narayan Savadi	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-02-2026	₹19,375.00/-
161	Xynteo India Private Limited	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	17-02-2026	₹31,583.00/-
162	Panama Wind Energy Godawari Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	18-02-2026	₹27,417.00/-
163	Anup Shripad Pendse	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-02-2026	₹25.00/-
164	Mehak Jaipuria	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-02-2026	₹11,458.00/-
165	Muskaan Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-02-2026	₹11,458.00/-11,458.00/-
166	Sonia Goyal jointly with Muskaan Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-02-2026	₹11,458.00/-
167	Carysil Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	23-02-2026	₹434.00/-
168	Ajay Goyal HUF	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	23-02-2026	₹30,208.00/-
169	Ajay Goyal jointly with Sonia Goyal	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-02-2026	₹39,750.00/-
170	Distribution Logistics Infrastructure Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2026	₹2,34,085.00/-
171	Vineet Jawa	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	13-01-2026	₹34,167.00/-
172	Mohit Lohani	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	13-01-2026	₹13,583.00/-
173	IDBI Trusteeship Services Limited (being trustee of ICICI Prudential Office Yield Optimiser Fund)	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	13-01-2026	₹31,500.00/-
174	HES Water Engineers India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	13-01-2026	₹2,68,928.00/-
175	DECCAN DIGITAL NETWORKS PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-01-2026	₹1,03,333.00/-
176	State Street Corporate Services Mumbai Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2026	₹76,667.00/-
177	Sumitomo Wiring Systems Ltd.	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2026	₹15,93,333.00/-
178	Nippon Life Insurance Company	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	22-01-2026	₹43,333.00/-
179	Novartis AG	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2026	₹32,10,000.00/-
180	Continuum MP Windfarm Development Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	23-01-2026	₹30,300.00/-
181	Indrajit Ajit Shirke	Regulation 4(3) of Notification No. FEMA 395/2019-RB	23-01-2026	₹21,042.00/-
182	Ivedha Global Technology Services Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	28-01-2026	₹2,278.00/-
183	WB Trade and Services Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	06-01-2026	₹34,330.00/-
184	NOCN India Skills Foundation	• Regulation 13.1(1) and Regulation 13.1(2) of FEMA 20(R)/2017- RB	09-01-2026	₹4,995.00/-
185	WSUP Advisory India Private Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	13-01-2026	₹29,598.00/-
186	Greenko Energies Private Limited	• Regulation 4(11)(a) and Regulation 4(11)(b) of FEMA 395/2019-RB.	15-01-2026	₹14,77,170.00/-
187	Alchemist Asset Reconstruction Company Limited	• Rule 2(k)(ii) read with Rule 4 of FEM (NDI) Rules, 2019	16-01-2026	₹51,667.00/-
188	M/s. SEI Eravi Power Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	19-12-2025	₹1,95,400/-
189	Darshan Kiritbhai Shah	Regulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 2017	30-01-2026	₹8,470/-
190	Ripe Accountancy Services Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	30-01-2026	₹1,77,313/-
191	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 4(11)b. of FEMA 395/2019-RB dated October 17, 2019	29-01-2026	₹76,630/-
192	M/s Bvishal Oil and Energy Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	15-01-2026	₹5,848/-
193	M/s Staah Hotel Software Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	15-01-2026	₹80,911/-
194	Dineshchandra Sanghadia	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	02-01-2026	₹1,72,500/-
195	ADZMONSTER PRIVATE LIMITED	Regulation 13.1(I)(A) Notification No. FEMA 395/2019-RB	09-01-2026	₹67.00/-
196	VENTUREAST TRUSTEE COMPANY PRIVATE LIMITED	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB	29-01-2026	₹3,39,000.00/-
197	EMAGINE INTERNATIONA L IT PRIVATE LIMITED	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	23-01-2026	₹1,11,315.00/-
198	VISTRA ITCL (INDIA) LIMITED	Rule 21 (2)(c) of FEM (NDI Rules) 2019	13-01-2026	₹2,16,381.00/-
199	SRI VENKATESHWA RA INNOVATIONS PRIVATE LIMITED	Regulation 13.1(I)(A) and Regulation 4(1) of Notification No. FEMA 395/2019-RB	09-01-2026	₹44,382.00/-
200	AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLP	Regulation 13.1(11) of Notification No. FEMA 20R/2017-RB	08-01-2026	₹69,000.00/-
201	Matchbox Container Logistics Private Limited	Sub-para (1) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 2019	22-01-2026	₹13/-
202	Aegeus Technologies Limited	Regulation 4(1) and 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	13-01-2026	₹87,708/-
203	Chongqing Jieli India Private Limited	Paragraph 2(3) of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB	13-01-2026	₹30,729/-
204	Standish Management Tax Services India Private Limited	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	12-01-2026	₹34,497/-
205	LDRA Technology Private Limited	Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	12-01-2026	₹69,592/-
206	L&W Realty Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	12-01-2026	₹5,40,334/-
207	Krazybee Services Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-01-2026	₹80,000/-
208	Voiro Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	31-12-2025	₹16,420/-
209	Fourth Partner Energy Private Limited	(i) Regulation 4.11 (a) of FEMA 395 dated October 17, 2019 (ii) Regulation 4.11 (b) of FEMA 395 dated October 17, 2019	12-01-2026	₹18,26,125.00/-
210	M/s Verteil Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	29-01-2026	₹18,125.00/-
211	Shri. Mithun Jugalkishore Malani	Para 8 (a) of Schedule 3 to FEMA 5/2000-RB and Para 9(a) of Schedule 3 to FEMA 5(R)/2016-RB	14-01-2026	₹3,65,300/-
212	Elsteel Modular Products India Private Limited	Para 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	12-12-2025	₹14,200/-
213	Ecowrap Impact Private Limited	Para 3.1.I.A(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	05-12-2025	₹2,449.00/-
214	Shri K N Aravind	Regulation 10 (A) (b) (1) of FEMA 20/2000-RB	26-11-2025	₹51,050/-
215	Shri A Velayutham	Regulation 13.1.4 read Regulation 10 with of FEMA 20(R)/2017-RB	28-11-2025	₹3,114/-
216	M/s Tractor and Farm equipments	Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB	09-12-2025	₹1,40,690/-
217	M/s Anora Instrumentation Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	15-12-2025	₹30,300/-
218	Shri R Kannan	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
219	Shri K N Gayathri	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
220	Shri P Pravin	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
221	Smt Vasantha Ramabhadra Chari	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
222	Shri Prasanna P	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
223	Smt Mathangi R	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
224	Smt P Vimala	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
225	Smt N Lakshmi	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹1,24,940/-
226	Smt G Usha	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹1,24,940/-
227	Shri R Bhaarathwaj (Legal heir of late Saroji R)	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
228	Smt P Revathi	Regulation 10 A (b) (iii) of FEMA 20/2000-RB	23-12-2025	₹51,050/-
229	M/s Time Module Ltd (Liaison office)	Regulation 4(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	17-12-2025	₹20,000/-
230	M/s Whatsapp LLC (Liaison office)	Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	04-12-2025	₹89,400/-
231	M/s Meta Platforms Inc. (Liaison office)	Regulation 4(d)(l) and Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	04-12-2025	₹71,200/-
232	CORTEVA AGRISCIENCE SERVICES INDIA PRIVATE LIMITD	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB	22-12-2025	₹1,72,590.00/-
233	CRED FOODS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	23-12-2025	₹707.00/-
234	Sonakshi Nathani	Regulation 4(3) of Notification No. FEMA 395/2019-RB	11-12-2025	₹929.00/-
235	Ashutosh Singla	Regulation 4(3) of Notification No. FEMA 395/2019-RB	11-12-2025	₹931.00/-
236	OYSTER MEDISAFE PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA.20/2000-RB	26-12-2025	₹55,500.00/-
237	KAKINADA SEAPORTS LIMITED	Paragraph 8, 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB	12-12-2025	₹21,68,027.00/-
238	C. V. Subramanyam	Paragraph 8, 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-12-2025	₹1,38,259.00/-
239	UAS LIFE SCIENCES INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	11-12-2025	₹73,160.00/-
240	BHRUNGI HOSPITALS PRIVATE LIMITED	Regulation 3.1(I)(A), Regulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB	26-12-2025	₹4,73,486.00/-
241	IXORA CORPORATES SERVICES PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(1), Regulation 13.1(2), Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	03-12-2025	₹1,05,755.00/-
242	INNER BEING WELLNESS PRIVATE LIMITED	Regulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB Rule 2(k) read with Rule 5 of FEM (NDI Rules) 2019	26-12-2025	₹4,53,989.00/-
243	Hybrent Technologies Private Limited	• Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB • Regulation 13.1(3) of FEMA 20(R)/2017-RB.	28-11-2025	₹30,000.00/-
244	ISOE Printpack Industries Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	03-12-2025	₹86,932.00/-
245	Denali Advanced Integration LLP	• Paragraph 6(i) of Schedule 9 to FEMA 20/2000-RB	03-12-2025	₹16,440.00/-
246	Cue Learn Private Limited	• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB • Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	04-12-2025	₹61,615.00/-
247	Ahamani EV Technology India Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	05-12-2025	₹585.00/-
248	Airscience Technologies Private Limited	• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	08-12-2025	₹28,750.00/-
249	Focal Fact India Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	08-12-2025	₹303.00/-
250	Bhilwara Infotechnology Limited	• Paragraph 9(1)(B) of Sch. 1 to FEMA 20/2000-RB	11-12-2025	₹43,550.00/-
251	Total Integrated Design India Private Limited	• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	19-12-2025	₹26,160.00/-
252	Quantilus Systems Private Limited	• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	19-12-2025	₹11,008.00/-
253	Sunymold Industry Private Limited	• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	24-12-2025	₹50,564.00/-
254	Siddharth Kamlesh Shah	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	15-12-2025	₹46,243/-
255	M/s Sudarshan Gujarat Mfg Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 5(b) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	17-12-2025	₹83,00,845/-
256	M/s Integra Engineering India Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	11-12-2025	₹21,40,000/-
257	Fatakpay Digital Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-12-2025	₹18,125.00/-
258	Joinmay Electronic Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-12-2025	₹26,750.00/-
259	Voestalpine High Performance Metals India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	17-12-2025	₹4,75,500.00/-
260	UTOC INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	18-12-2025	₹1,458.00/-
261	RUHLAMAT AUTOMATION TECHNOLOGIES (INDIA) PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	18-12-2025	₹1,37,833.00/-
262	Qualtrics India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	19-12-2025	₹30,300.00/-
263	ELEKTROMAG-JOEST VIBRATION PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-12-2025	₹11,45,000.00/-
264	360 One Asset Trustee Limited (Trustee of 360 One India Private Equity Fund, a unit scheme of 360 One Private Equity Fund (Trust))	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB	21-11-2025	₹10,91,000/-
265	Komtech Plastic Technologies India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	24-11-2025	₹41,084/-
266	Lubcon Lubrication India Private Limited	Paragraph 2(3) of Schedule I of Notification no. FEMA 20(R)/2017-RB	27-11-2025	₹1,360/-
267	Elizabeth Joshua John	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	01-12-2025	₹14,500/-
268	August Purple Services Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	09-12-2025	₹26,830/-
269	Vaman Baliga Bantwal	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	11-12-2025	₹50,600/-
270	Sandhya Baliga	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	11-12-2025	₹50,600/-
271	Finbud Financial Services Limited	Paragraph 8 and 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-12-2025	₹13,006/-
272	Iqreate Infotech Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	16-12-2025	₹28,750/-
273	Sun Technology Integrators Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	18-12-2025	₹49,136/-
274	Aditya Sachin Naik	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	18-12-2025	₹1,00,000/-
275	Rahul Raj	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	18-12-2025	₹1,00,000/-
276	Smt Uma Sureshkumar	Regulation 4(3) of FEMA 395/2019-RB	22-10-2025	₹720/-
277	M/s. Sei Arushi Private Limited	Delay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	27-10-2025	₹3,31,000/-
278	M/s La Villa Hotel Private Limited	Delay in reporting inward remittances- Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Delay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB Delay in allotment of shares- Paragraph 8 of Schedule I to FEMA 20/2000-RB	30-10-2025	₹13,16,928/-
279	Shri Ramachandran	Regulation 3.1(I)(A) of FEMA 395/2019-RB	12-11-2025	₹121/-
280	Brahmayya Consultants Private Limited (In the capacity of Trustee to Reliance India Power Fund)	Regulation 4 of Notification No. FEMA 20/2000-RB	03-11-2025	₹97,703.00/-
281	Bayer Pharmaceuticals Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-11-2025	₹18,333.00/-
282	Pyramid Technical Services Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-11-2025	₹13,083.00/-
283	Prozone Realty Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2025	₹26,60,000.00/-
284	Usha Mayya Jambagi	Regulation 4(3) of Notification No. FEMA 395/2019-RB	07-11-2025	₹1,93,333.00/-
285	Shardul Prithwiraj Bayas	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2025	₹85,000.00/-
286	Topman International Ltd.	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2025	₹23,54,654.00/-
287	Maccaferri Infrastructure Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	07-11-2025	₹8,60,000.00/-
288	SAT EXPORTERS PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-11-2025	₹10,120.00/-
289	Continuum Green Energy Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	18-11-2025	₹20,14,167.00/-
290	FRESH GRAVITY SOFTWARE SERVICES INDIA PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	19-11-2025	₹33,333.00/-
291	Deutsche Telekom Clinical Solutions India Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	19-11-2025	₹10,583.00/-
292	Credit Suisse Singapore Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-11-2025	₹14,167.00/-
293	Mun Health Product (India) Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-11-2025	₹35,205.00/-
294	Vikramjit Singh Ahluwalia	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-11-2025	₹57,833.00/-
295	360 ONE Asset Trustee Limited (being trustee of 360 ONE India Private Equity Fund)	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB	28-11-2025	₹12,53,333.00/-
296	Quiver Infoservices Limited	• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	03-11-2025	₹53,670.00/-
297	Neuraflash India Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB • Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB	03-11-2025	₹16,871.00/-
298	Gummi Metall Technik (India) Private Limited	• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	06-11-2025	₹15,000.00/-
299	Nuvola Spirits Private Limited	• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB	06-11-2025	₹4,237.00/-
300	Euler Motors Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	10-11-2025	₹922.00/-
301	Archana Kumar (wife of Late Ashish Kumar)	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	11-11-2025	₹1,164.00/-
302	Partitoe Ventures Private Limited	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	13-11-2025	₹3,472.00/-
303	Vistra ITCL (India) Limited, as a trustee of Omninvore Capital Trust	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	14-11-2025	₹3,60,000.00/-
304	Vistra ITCL India Limited, as Trustee of Ivycap Ventures Trust	• Regulation 4(3) of FEMA 395/2019-RB	14-11-2025	₹1,72,500.00/-
305	Moneyclub Technologies Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB. • Regulation 4(1) of FEMA 395/2019-RB • Regulation 3.1(I)(A)(2) of FEMA 395/ 2019-RB	20-11-2025	₹51,922.00/-
306	DEHN India Private Limited	• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	26-11-2025	₹6,94,750.00/-
307	BMJ Group India Private Limited	• Paragraph 8.3 of Annex-B to Schedule 1 of FEMA 20/ 2000-RB	28-11-2025	₹51,105.00/-
308	Beachfront Resort Private Limited	(i) Regulation 9(1)(A) of FEMA 20 dated May 03, 2000 and (ii) Regulation 9(1)(B) of FEMA 20 dated May 03, 2000	27-11-2025	₹94,175.00/-
309	ARR ESS Leading Edge Pvt Ltd	Para 4(1) of FEMA 395/2019-RB dated October 17, 2019	25-11-2025	₹5,01,500/-
310	Andies Hotel and Restaurants Pvt Ltd	Para 3.1.I.A.(3) of FEMA 395/ 2019-RB dated October 17, 2019	25-11-2025	₹3,233.82/-
311	Umlaut Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	30-10-2025	₹27,556/-
312	Anil Kumar Tirumala	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	03-11-2025	₹133/-
313	Edunetwork Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 4(1) of Notification No. FEMA. 395/2019-RB	03-11-2025	₹4,05,709/-
314	Insnap Technologies Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	03-11-2025	₹12,145/-
315	Ruralshores Business Services Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	03-11-2025	₹18,330/-
316	Spraying Systems (India) Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	03-11-2025	₹3,42,227/-
317	Vistra ITCL (India) Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	03-11-2025	₹3,30,835/-
318	Webex Communications (India) Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	06-11-2025	₹1,27,834/-
319	Spektacom Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-11-2025	₹51,250/-
320	Interviewbit Technologies Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	13-11-2025	₹9,20,560/-
321	N Sathappan	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	14-11-2025	₹62,914/-
322	TRGRP India Private Limited	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	14-11-2025	₹33,000/-
323	ICICI Bank Ltd	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 2(1) of schedule 1 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	25-11-2025	₹22,73,554/-
324	Pahadi Goodness Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	18-11-2025	₹84,375/-
325	Idrive Information Services Pvt. Ltd.	Sub-para (3) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 2019	31-10-2025	₹33,940/-
326	OVALEDGE INDIA PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20R/2017-RB	03-11-2025	₹13,420.00/-
327	JANAPRIYA TOWNSHIPS PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB	06-11-2025	₹1,68,160.00/-
328	EVOKE TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	10-11-2025	₹1,62,440.00/-
329	Hitesh M Shah	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-11-2025	₹2,47,500.00/-
330	Shri Rohit Chanana	Regulation 4 (3) of FEMA 395/2019-RB.	08-10-2025	₹20,417/-
331	Bengal Energy Limited	i. Paragraph 9(1) (B) of Schedule I of FEMA 20/2000-RB. ii. Paragraph 8 of Schedule I of FEMA 20/2000-RB. iii. Regulation 4(2) of FEMA 395/2019-RB.	17-10-2025	₹96,88,091/-
332	Bee Pee Jay Finance Limited	Regulation 3.1.I.A.3 of FEMA 395/2019-RB	29-10-2025	₹327/-
333	Veinas Machinery India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	17-10-2025	₹3,44,209/-
334	Sh. Chander Dutt Parasher	Regulation 4(3) of FEMA 395 dated October 17, 2019	10-10-2025	₹13,080.00/-
335	ENERGYTECH GLOBAL PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	27-10-2025	₹97,045/-
336	PAREXEL INTERNATIONAL (INDIA) PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	24-10-2025	₹1,10,000/-
337	QAEZ INDIA PRIVATE LIMITED	Regulation 4(1) of Notification No. FEMA 395/2019-RB	15-10-2025	₹13,750/-
338	EVERESTDX (INDIA) PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20R/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	14-10-2025	₹32,870/-
339	RB FUELADE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	14-10-2025	₹41,017/-
340	Genpact India Private Limited	Para 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	17-10-2025	₹4,72,490.00/-
341	Nearbuy India Private Limited	Para 9(1)(A), Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB	17-10-2025	₹4,28,297.00/-
342	Origo Commodities India Private Limited	Regulation 14.6(ii)(a) of FEMA 20/2000-RB Regulation 13.1 (11) of FEMA 20(R)/2017-RB	17-10-2025	₹4,14,050.00/-
343	Acme Solar Energy Private Limited	Para 9(1)(A), Para 9(1)(B) and Para 9(2) of Schedule 1 to FEMA 20/2000-RB	13-10-2025	₹85,000.00/-
344	SThree Management Services Private Limited	Regulation 4(1) of FEMA 395/2019-RB	13-10-2025	₹1,43,000.00/-
345	Valplast Technologies Limited	Para 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB Regulation 4(1) of FEMA 395/2019-RB	13-10-2025	₹5,28,000.00/-
346	Rashpreet Kaur	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB	08-10-2025	₹19,080.00/-
347	MRC Health Care Private Limited	Para 9(1)(A) and Para 9(1)(B) Schedule 1 to FEMA 20/2000-RB	08-10-2025	₹18,687.00/-
348	Pai Cristal India Private Limited	Para 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	08-10-2025	₹27,000.00/-
349	India Metpro Products Private Limited	Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB	08-10-2025	₹10,625.00/-
350	Fastplus Advisory LLP	Regulation 4(6) of FEMA 395/2019-RB	07-10-2025	₹13,080.00/-
351	AGLT9 Advisors LLP	Regulation 4(6) of FEMA 395/2019-RB	07-10-2025	₹13,250.00/-
352	INDISR Communication Services and Technologies India Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	06-10-2025	₹77.00/-
353	GLT9 Consultants LLP	Regulation 4(6) of FEMA 395/2019-RB	01-10-2025	₹13,500.00/-
354	Aptrise Infosolution Private Limited	Regulation 13.1(1), 13.1(2) of FEMA 20(R)/2017-RB and Para 2(3) of schedule 1 to FEMA 20(R)/2017-RB	01-10-2025	₹9,113.00/-
355	Parfait Lingerie India Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	01-10-2025	₹43,250.00/-
356	Founda Health India Private Limited	Regulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	17-10-2025	₹223.00/-
357	Cleanfix-Schevaran Systems Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	09-10-2025	₹14,165.00/-
358	Veerappan Subbiah	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2025	₹20,118.00/-
359	M/s Kunnumpuram Properties Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	30-10-2025	₹2,47,500.00/-
360	M/s Kepco Plant Service & Engineering Co. Ltd (Project office)	Section 6 of the FEMA Act, 1999, read with Regulation 4(k) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	30-10-2025	₹34,200/-
361	M/s PT Feedback Infra (Project office)	Section 6 of the FEMA Act, 1999, read with Regulation 4(f) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.	14-10-2025	₹33,000/-
362	Shri S Parthsarathy	Regulation 2(ii) read with Regulation 5(1) of Foreign Exchange Management Regulations 20/2000-RB.	24-09-2025	₹2,22,125/-
363	M/s Trelindia Private Limited	Regulation 4 (1) of Foreign Exchange Management Regulations, 395/2019-RB.	17-09-2025	₹14,750/-
364	M/s Jilesh Power Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	17-09-2025	₹1,54,920/-
365	M/s SEI Green Flash Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	17-09-2025	₹1,47,000/-
366	M/s Wintek Technology (India) Privat Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	17-09-2025	₹3,71,830/-
367	M/s Schuf Specialty Valves India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	16-09-2025	₹61,740/-
368	M/s HSI Automotives Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB. Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB. Regulation 10 A (b) (i) read with para 10 of FEMA 20/2000-RB.	12-09-2025	₹95,86,250/-
369	M/s. 360 One Special Opportunities Fund Series 7	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
370	M/s. 360 One Special Opportunities Fund Series 5	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
371	M/s. 360 One Special Opportunities Fund Series 4	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
372	M/s. 360 One Special Opportunities Fund Series 3	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹8,84,500/-
373	M/s. 360 One Special Opportunities Fund Series 2	Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.	04-09-2025	₹11,76,000/-
374	M/s. Triyam Information Technology Private Limited	Regulation 4 of FEMA 20(R)/2017-RB	02-09-2025	₹50,743/-
375	M/s. DIGISME Software Private Limited	Regulation 4 (1) to FEMA 395/2019-RB	01-09-2025	₹26,345/-
376	M/s Cyber Pearl Information Technology Park Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.	04-08-2025	₹43,000/-
377	Arunthavam V	Regulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time	01-10-2025	₹53,000/-
378	M/s Weatherford Drilling International Holdings BVI Ltd. (Project Office)	Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	17-09-2025	₹2,18,000/-
379	Neer Amritlal Shah	Regulation 5(1)(i) read with Para 4 of Schedule 1 to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time	29-08-2025	₹1,05,900/-
380	Meenambihai Udayachander	Regulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time	14-08-2025	₹51,000/-
381	Udayachander Shanmugasundarm	Regulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time	14-08-2025	₹51,000/-
382	M/s Weatherford Drilling International (BVI) Ltd (Project Office)	Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	05-08-2025	₹5,60,000/-
383	M/s Weatherford Oil Tool Middle East (Project Office)	Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	18-07-2025	₹1,04,000/-
384	M/s Hill International Inc. (Project Office)	Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	16-07-2025	₹3,80,000/-
385	M/s Genetec Inc. (Liaison Office)	Regulation 4(b), Regulation 4(d), Regulation 4(l) read with Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	03-07-2025	₹90,000/-
386	IDS Argus Healthcare Services Pvt Ltd	Para 13.1 (2) of FEMA 20 (R) /2017-RB dated November 07, 2017	09-09-2025	₹3,55,500/-
387	Mrs. Nirmala Gupta	Para 4(3) of FEMA 395/ 2019-RB dated October 17, 2019	29-09-2025	₹13,420/-
388	Pasarpolis India Technology Private Limited	• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB	24-09-2025	₹16,563.00/-
389	MK Lide Autoclutch Industries Pvt Ltd	• Para 8 of Schedule 1 to FEMA 20/2000-RB	19-09-2025	₹79,500.00/-
390	Binu Abey Alexander	• Regulation 4(3) of FEMA 395/2019-RB	18-09-2025	₹12,920.00/-
391	Techjockey Infotech Private Limited	• Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB	18-09-2025	₹56,451.00/-
392	Samday Flavour and Fragrance Pvt Ltd	• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB	17-09-2025	₹69,000.00/-
393	Heymojo AI Labs Private Limited	• Para 2(2) of schedule 1 to FEMA 20(R)/2017-RB	17-09-2025	₹30,300.00/-
394	Sunstone Education Technology Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017-RB	17-09-2025	₹15,500.00/-
395	Pulkit Khurana	• Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB	11-09-2025	₹11,000.00/-
396	RLG Systems India Private Limited	• Regulation 4(1) of FEMA 395/2019-RB	10-10-2025	₹2,18,500.00/-
397	Orange Business Services India Network Pvt Ltd	• Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	01-09-2025	₹35,000.00/-
398	Footprints Childcare Private Limited	• Para 9(1)(A) and Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB. • Regulation 4(1) of FEMA 395/2019-RB	01-09-2025	₹11,60,945.00/-
399	G & W Electric Company India Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB	27-08-2025	₹3,70,000.00/-
400	Primove Engineering Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	30-09-2025	₹48,792.00/-
401	Gudel India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-09-2025	₹91,655.00/-
402	Sanghvi Brands Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-09-2025	₹3,89,167.00/-
403	MARCHESINI GROUP INDIA PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-09-2025	₹11,56,470.00/-
404	SKY HEMMAY PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-09-2025	₹57,542.00/-
405	MPS TECH ENGINEERING AND CONSULTANCY (INDIA) PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	17-09-2025	₹34,583.00/-
406	Out of India Retail Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 3(e) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	15-09-2025	₹2,70,900/-
407	SAHYADRI HOSPITALS PRIVATE LIMITED	Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	11-09-2025	₹3,90,833.00/-
408	MOBILEWARE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	11-09-2025	₹30,493.00/-
409	APEX IT PARKS PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-09-2025	₹8,55,890.00/-
410	Samrat Remedies Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-09-2025	₹71,917.00/-
411	Warren Charles Stern	Regulation 4(3) of Notification No. FEMA 395/2019-RB	01-09-2025	₹33,333.00/-
412	Continuum Green Energy Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(11) of Notification No. 20(R)/ 2017-RB dated November 07, 2017 Regulation 13.1(11)(i) of Notification No. 20(R)/ 2017-RB dated November 07, 2017 Regulation 13.1(11)(ii) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Rule 23(i) of FEM(NDI) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-09-2025	₹56,56,913/-
413	M/s Xpergia India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB.	03-09-2025	₹4,550.00/-
414	Shri Moturi Srinivas Prasad, Director, M/s Divine Chemtec Limited (erstwhile Xtraa Cleancities Limited)	Section 42(1) of FEMA, 1999	04-09-2025	₹23,362/-
415	JOSEPH KA WAI	Regulation 4(3) of Notification No. FEMA 395/2019 RB	16-09-2025	₹53,510/-
416	BRIAN NAREY WYATT	Regulation 4(3) of Notification No. FEMA 395/2019 RB	16-09-2025	₹2,10,650/-
417	ADVION INTERCHIM SCIENTIFIC PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	30-09-2025	₹7,708/-
418	APARNA INFRAHOUSING PRIVATE LIMITED	Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB	19-09-2025	₹90,000/-
419	GEORGE INSTITUTE FOR GLOBAL HEALTH	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 & Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB	22-09-2025	₹3,48,182/-
420	M/s Canvasflip Solutions Private Limited	Paragraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000	09-09-2025	₹4,68,500/-
421	M/s Attero Recycling Private Limited	1. Paragraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 9(1)(A) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000	03-09-2025	₹7,49,000/-
422	Manipal Health Systems Private Limited	Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-09-2025	₹4,96,166.00/-
423	Veerappan Subbiah	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2025	₹18,560.00/-
424	Rajesh T S Reddy	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB and Regulation 10 read with Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	19-09-2025	₹70,299.00/-
425	Bambrew Plant Fiber Technology Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	19-09-2025	₹44,042.00/-
426	Mohan Krishnan	Regulation 4(3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	09-09-2025	₹506.00/-
427	Halodoc Technologies LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB	08-09-2025	₹19,375.00/-
428	Sacred Hospitality Company Private Limited (Amalgamated with MEMG International India Private Limited)	Paragraph 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	08-09-2025	₹2,73,164.00/-
429	Scantex (India) Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	02-09-2025	₹10,500.00/-
430	THEMATHCOMPANY PRIVATE LIMITED	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	01-09-2025	₹30,249.00/-
431	Alpha Digital Health Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-09-2025	₹21,875.00/-
432	MEMG International India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	28-08-2025	₹1,83,909.00/-
433	Smile Security & Surveillance Private Limited	Paragraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-08-2025	₹1,19,157.00/-
434	Optum Health & Technology (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-08-2025	₹1,11,665.00/-
435	3EV Industries Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	19-08-2025	₹31,939.00/-
436	Shri Sabarish Dhanarajan	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-08-2025	₹7/-
437	M/s Apollo Health Co Limited	Rule 4 read with Rule 2K of Foreign Exchange Management (Non-debt instruments) rules 2019	31-07-2025	₹4,95,50,000/-
438	M/s Growatt Energy Projects Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	30-07-2025	₹49,575/-
439	M/s. Ace antenna India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	23-07-2025	₹15,00,499/-
440	Rrevel Labs India Private Limited	• Reg 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB.	22-08-2025	₹28.00/-
441	Sing Etech Standards Private Limited	• Paragraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB. • Regulation 13.1(3) of FEMA20(R)/2017- RB.	20-08-2025	₹79,800.00/-
442	Dr. Wamser + Batra India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	01-08-2025	₹22,355.00/-
443	H N Impex Private Limited	• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.	22-08-2025	₹22,575.00/-
444	Anu Worles Tech Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017- RB.	05-08-2025	₹20,985.00/-
445	Sungroup Enterprises Private Limited	• Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	01-08-2025	₹31,000.00/-
446	Anglian Infrastructure Development Private Limited	• Regulation 13.1(2) of FEMA 20(R)/2017- RB.	24-07-2025	₹6,77,000.00/-
447	BIOPHORE INDIA PHARMACEUTICALS PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	06-08-2025	₹1,77,000/-
448	GRAVTON ENERGY INNOVATIONS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-08-2025	₹295/-
449	101 GENAI (INDIA) PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	11-08-2025	₹3,096/-
450	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11)(i) and 13.1(11)(ii) of FEMA 20R	19-08-2025	₹14,07,500/-
451	Futureflip Entertainment India LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	28-08-2025	₹15,917/-
452	HEMA VANI	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-08-2025	₹5,625/-
453	AKSHAY VANI	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-08-2025	₹5,625/-
454	Integrated Coating and Seed Technology India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 3 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-08-2025	₹4,94,843/-
455	AERIES FINANCIAL TECHNOLOGIES PRIVATE LIMITED	Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	22-08-2025	₹26,167/-
456	CREDIT SUISSE SINGAPORE LIMITED	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	20-08-2025	₹43,68,083/-
457	SGS PRO SERVICES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	18-08-2025	₹1,354/-
458	Neblio Technologies Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	12-08-2025	₹3,09,167/-
459	MECC ALTE INDIA PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	06-08-2025	₹7,26,125/-
460	S.R.I Gotec India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	06-08-2025	₹4,84,199/-
461	CEVA Logistics India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	05-08-2025	₹27,03,333/-
462	SBM Bank (India) Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	05-08-2025	₹78,667/-
463	Marcegaglia India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	04-08-2025	₹1,56,583/-
464	Abiba Systems Private Limited	Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	21-08-2025	₹95,292.00/-
465	Ohmium Operations Private Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	21-08-2025	₹13,261.00/-
466	Open Mind Cadcam Technologies India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	12-08-2025	₹12.00/-
467	K.N. Biosciences (India) Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-08-2025	₹33,917.00/-
468	AJAX Engineering Limited	Paragraph 9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB	04-08-2025	₹2,20,250.00/-
469	Eatclub Brands Private Limited	Paragraph 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	28-07-2025	₹1,08,264.00/-
470	Shubha Prasad Talur	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-07-2025	₹20,417.00
471	T P Shivaprasad	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	25-07-2025	₹20,417.00/-
472	V-Cube Ventures Private Limited	(i) Regulation 9(1)(A) of Schedule I of FEMA 20 dated May 03, 2000 (ii) Regulation 9(1)(B) of Schedule I of FEMA 20 dated May 03, 2000	05-08-2025	₹2,62,060.00/-
473	Shiva Satya Aviation Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	08-08-2025	₹94,000/-
474	Rehabilitation & Palliative Care Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	20-08-2025	₹61,329/-
475	Oncorre Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	05-08-2025	₹31,731/-
476	M/s Bungee Tech India Private Limited	Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019.	31-07-2025	₹14,667/-
477	Suresh Anantha Rao and Vasundhara Joshi	Regulation 5(6) read with Regulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1)(b) read with Regulation 3 of the Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000, notified vide Notification No. FEMA 7/2000-RB dated May 03, 2000, as amended from time to time.	30-06-2025	₹6,02,00,000/-
478	Mohammed Salman Attarwala	Regulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	30-06-2025	₹1,43,579/-
479	Vinod Harilal Jhaveri	Regulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	27-06-2025	₹3,85,062/-
480	Sub Ko Coffee Private Limited	Regulation 4(12)(a) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	26-06-2025	₹1,47,737/-
481	Saurabh Chaudhary	Regulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	24-06-2025	₹72,90,831/-
482	SCS Tech India Private Limited	Regulation 3 read with Regulation 4(B)(i) read with Paragraph 7 of Schedule I, Regulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	24-06-2025	₹2,54,298/-
483	Rama Krishna Veerapaneni	Rule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	24-06-2025	₹54,150/-
484	Bhageria Industries Limited	Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	10-06-2025	₹52,767/-
485	Kaar Technologies India Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	09-06-2025	₹77,750/-
486	Mayank Mishra	Rule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	05-06-2025	₹259/-
487	Rajkumar Chandrasekar	Regulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	05-06-2025	₹4,14,000/-
488	Epicenter Technologies Pvt Ltd	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	02-06-2025	₹29,24,680/-
489	I G Petrochemicals Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(v) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	04-05-2025	₹2,12,805/-
490	D2L Pharma Research Solutions Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	05-05-2025	₹58,880/-
491	Edutest Solutions Private Limited	Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	07-05-2025	₹1,01,117/-
492	Harbhajan Singh	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	08-05-2025	₹94,925/-
493	Advanced Enzyme Technologies Limited	Regulation 16A(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	09-05-2025	₹64,327/-
494	ICare Health Projects and Research Private Limited	Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.	13-05-2025	₹2,76,614/-
495	Kale Logistics Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	14-05-2025	₹10,286/-
496	Shivanand Tatpatti	Regulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2025	₹64,422/-
497	Vijayakumar Radhakrishnan	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2025	₹52,840/-
498	Girish Ramdas	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2025	₹58,518/-
499	Chinnakonda Venkatesh Rajendran	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2025	₹59,181/-
500	Shikha Sanjaya Sharma	Rule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	19-05-2025	₹2,58,055/-
501	Kalidindi Srihari Raju	Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.	19-05-2025	₹57,271/-
502	Anirudha Dutta	Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	20-05-2025	₹242/-
503	Fabula Trading Company Private Limited	Regulation 5(2)(c) of the Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations, 2003 notified vide Notification No. FEMA 101/2003-RB dated October 03, 2003, as amended from time to time.	20-05-2025	₹12,22,996/-
504	Thomson Press (India) Limited	Regulation 6(3) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(B) of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time, read with Regulation 6(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	21-05-2025	₹1,77,000/-
505	Lewis Communications Private Limited	Rule 7(c) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	23-05-2025	₹84,450/-
506	Shashidhar M	Rule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	26-05-2025	₹61,604/-
507	Genesis Colors Limited	Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	27-05-2025	₹1,30,995/-
508	ISGEC Heavy Engineering Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	27-05-2025	₹1/-
509	Vistra ITCL (India) Limited	Rule 23(1) read with paragraphs 2 and 3 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	27-05-2025	₹4,75,941/-
510	PDA Ventures Private Limited	Regulation 3 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.	29-05-2025	₹1,97,000/-
511	Credit Suisse Singapore Limited	Regulation 4(3) of FEMA 395/2019-RB	08-07-2025	₹18,125.00/-
512	M/s Curefit Healthcare Private Limited	Paragraph 2 of Schedule 1 o FEMA 20R/2017-RB	21-08-2025	₹31,250/-
513	M/s Axles India Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	21-07-2025	₹13,24,000/-
514	M/s Right Sourcing Solutions India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Paragraph 2(3) of FEMA 20R/2017	17-07-2025	₹33,216/-
515	M/s Sri Vishnu weaving Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB Regulation 4(1) of FEMA 395/2019-RB	07-07-2025	₹8,20,570/-
516	M/s Citadines OMR Aparthotel Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	01-07-2025	₹11,75,500/-
517	M/s Indsafri India Private Limited	Regulation 4(1) of FEMA 395/2019-RB	26-06-2025	₹13,420/-
518	M/s Aashman Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹72,080/-
519	M/s Elena Renewable Energy Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹1,40,160/-
520	M/s Zuvan Energy Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹1,41,670/-
521	M/s Divyesh Power Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹1,43,420/-
522	M/s Sei Enerstar Renewable Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-06-2025	₹3,78,830/-
523	M/s Sei Baskara Power Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	20-06-2025	₹3,44,683/-
524	M/s. Sei Mihir Energy Private Limited	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	19-06-2025	₹97,000/-
525	Codex Healthcare Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-07-2025	₹13,250/-
526	Teva healthcare India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	01-07-2025	₹18,333/-
527	Interdevo Holdings & Investments (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2025	₹4,53,422/-
528	Purform Mannequins Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	09-07-2025	₹1,61,416/-
529	SCLOWY (EMP) PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	09-07-2025	₹20,667/-
530	UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	10-07-2025	₹1,35,283/-
531	Abhishek Babulal Shah	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	16-07-2025	₹26,667/-
532	Sylvac Metrology (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2(3) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	16-07-2025	₹74,593/-
533	KZEMOS EXPERIENCES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	16-07-2025	₹31,260/-
534	Cavallucci Vinour Associate Consulting India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	17-07-2025	₹32,943/-
535	Sushant Suresh Gadankush	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	22-07-2025	₹16,000/-
536	CFM Advisors Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	24-07-2025	₹2,51,667/-
537	Clifyx Services Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	24-07-2025	₹14,083/-
538	Jitendra Chouksey	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	30-07-2025	₹4,700/-
539	Gul Mukhey	Regulation 10B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-06-2025	₹39,917/-
540	GNG Electronics Limited	Para 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-06-2025	₹3,09,452/-
541	DEXIAN INDIA SERVICES PRIVATE LIMITED (Formerly known as Disys India Technologies Private Limited)	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	03-06-2025	₹923/-
542	Sanjeev Sulahria	Regulation 10B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	04-06-2025	₹5,39,167/-
543	Diehl Metal India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-06-2025	₹29,875/-
544	Kaer Air LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	16-06-2025	₹73,083/-
545	HARBHAJAN KAUR	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-06-2025	₹425/-
546	Harbhajan Singh	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-06-2025	₹425/-
547	Veritas (India) Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-06-2025	₹5,16,018/-
548	Brindco Sales Private Limited (Formerly Brindco Sales Limited)	Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	20-06-2025	₹10,60,000/-
549	Maganlal Gajera	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-06-2025	₹10,833/-
550	Ajay Dhruva	Regulation 4(3) of Notification No. FEMA 395/2019-RB	24-06-2025	₹9,750/-
551	HMS Industrial Networks India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-06-2025	₹35,250/-
552	PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	25-06-2025	₹66,750/-
553	CHEP India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-06-2025	₹30,000/-
554	INCRED CAPITAL FINANCIAL SERVICES LIMITED	Regulation 4(3) of Notification No. FEMA 395/2019-RB	27-06-2025	₹1,64,167/-
555	Landon IP India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	23-07-2025	₹44,375.00/-
556	Fjell Enterprises Private Limited	Regulation 4(1) of FEMA 395/2019-RB	22-07-2025	₹22,500.00/-
557	Third Wave Power India Private Limited	Reg.13.1(2) of FEMA 20(R)/2017-RB Para 2(2) of Schedule 1 to FEMA 20(R)/2017-RB Regulation 4(1) of FEMA 395/2019-RB	23-07-2025	₹56,830.00/-
558	Emerald Buildcon Private Limited	Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	02-07-2025	₹16,920.00/-
559	Walter Infra Project Manager Private Limited	Reg 3.1(I)(A) (3) of FEMA 395/2019-RB	15-07-2025	₹928.00/-
560	Walter Infra Manager Pvt Ltd	Reg 3.1(I)(A) (3) of FEMA 395/2019-RB	14-07-2025	₹30,422.00/-
561	Long C Motor and Controller LLP	Regulation 13.1(7) of FEMA 20(R)/2017- RB	22-07-2025	₹22,700.00/-
562	Eureka Design India Private Limited	Paragraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA20(R)/2017- RB. Regulation 4(1) of FEMA 395/2019-RB	07-07-2025	₹9,06,970.00/-
563	Truecaller International LLP	Regulation 5(9) read with Para 6(i) of Schedule 9 to FEMA 20/2000-RB	18-07-2025	₹18,110.00/-
564	Yanmar Agricultural Machinery India Private Limited	Para 9(1)(B) Of Schedule 1 to FEMA 20/2000-RB, REG.13.1 (2) Of FEMA 20(R)/2017-RB	23-07-2025	₹3,02,500.00/-
565	Dawnsun Kyosei Engineering Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB Regulation 3.1(I)(A)(2) and 4(1) of FEMA 395/2019-RB	26-06-2025	₹5,19,703.00/-
566	BANTING HEALTHCARE PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-07-2025	₹2,119/-
567	CLOUD4C SERVICES PRIVATE LIMITED	Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB	14-07-2025	₹30,000/-
568	UNIVERSAL BIOFUELS PRIVATE LIMITED	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB	02-07-2025	₹2,010,213/-
569	P-SQUARE TOLL SOLUTIONS INDIA PRIVATE LIMITED	Paragraph 2 of schedule I of Notification No. FEMA 20R(2)/2018/RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	23-07-2025	₹10,005/-
570	WINDSTREAM ENERGY TECHNOLOGIES INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	25-07-2025	₹82,420/-
571	Akshay Bector	Regulation 10A(b)(i) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 2009.	04-07-2025	₹8,51,000.00/-
572	Nivaata Systems Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	25-07-2025	₹2,10,242.00/-
573	IDX (India) Display Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB	24-07-2025	₹2,92,170.00/-
574	Vegola India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	23-07-2025	₹47,162.00/-
575	Vishwas Pai Kalsanka	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	22-07-2025	₹41.00/-
576	Sanath Kumar Janardhana	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	22-07-2025	₹15.00/-
577	Healthy County Resorts Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	16-07-2025	₹82,290.00/-
578	Neurosynaptic Communications Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-07-2025	₹1,09,917.00/-
579	iBrain Thinking Solutions Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	08-07-2025	₹20,917.00/-
580	Courcy Management Services Private Limited	Paragraph 9(1)(A) and 8 of Schedule I to Notification No. FEMA 20/2000-RB	07-07-2025	₹3,73,337.00/-
581	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB, Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	07-07-2025	₹4,28,196.00/-
582	A G Krishnaswamy	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	30-06-2025	₹3,70,000.00/-
583	Nisol Manufacturing Company Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	30-07-2025	₹2,63,637/-
584	Kumar Abhishek	Regulation 4(3) of Notification. FEMA 395/2019-RB dated October 17, 2019	30-07-2025	₹342/-
585	Astound Commerce India Private Limited	Regulation 4(1) of Notification. FEMA 395/2019-RB dated October 17, 2019	18-07-2025	₹13,200/-
586	Teco Electrical Industries Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	10-07-2025	₹4,90,000/-
587	Parikh Packaging Private Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 14(6)(ii)(e) read with Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	10-07-2025	₹1,34,920/-
588	M/s QC Verify Private Limited	Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; and Regulation 4(2) of Notification No. FEMA 395/2019-RB.	11-07-2025	₹1,20,000.00/-
589	M/s Plant Engtech Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	30-05-2025	₹31,060/-
590	M/s. Solartis Technology Services Private Limited	Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Para 9(2) of Schedule I to FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB	17-06-2025	₹2,21,830/-
591	Gajanan Sahebrao Shinde	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	01-04-2025	₹8,372/-
592	Girnar Software Private Limited	Regulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	01-04-2025	₹13,00,000/-
593	Sudeep Pharma Private Limited	Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	02-04-2025	₹61,364/-
594	Dorf-Ketal Chemicals India Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(3), Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	03-04-2025	₹2,08,860/-
595	Jitender Singh	Regulation 5(1) and Regulation 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.	04-04-2025	₹1,11,462/-
596	PV Power Technologies Pvt Ltd	Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	08-04-2025	₹61,190/-
597	Mukeshbhai Balabhai Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-04-2025	₹1,67,009/-
598	Ranjanben Mukeshbhai Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-04-2025	₹1,67,009/-
599	Hrutt Mukeshkumar Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-04-2025	₹1,67,009/-
600	Bhavya Mukeshkumar Patel	Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-04-2025	₹1,67,009/-
601	Hinduja Tech Limited	Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	15-04-2025	₹34,104/-
602	Nilesh Kute	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	07-05-2025	₹8,012/-
603	Prateek Garg	Regulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-04-2025	₹79,437/-
604	Seher Bedi	Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.	16-04-2025	₹32/-
605	Cohance Lifesciences Limited	Rule 4 read with Rule 6(a) and Rule 4 read with Rule 6(a) read with Rule 23(6) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	17-04-2025	₹8,48,14,481/-
606	Aurionpro Solutions Limited	Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	21-04-2025	₹9,90,000/-
607	State Bank of India	Regulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	25-04-2025	₹1,88,00,000/-
608	State Bank of India	Regulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	25-04-2025	₹75,50,000/-
609	Shoghi Communications Limited	Regulation 10 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.	25-04-2025	₹1,11,000/-
610	Tatva Partners	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-04-2025	₹1,24,980/-
611	Purna Partners	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-04-2025	₹1,24,980/-
612	Unnati Partners	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-04-2025	₹1,24,980/-
613	Tata Motors Limited	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-04-2025	₹2,11,00,000/-
614	Sterlite Technologies Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-04-2025	₹105/-
615	Shri Lokesh Gupta	Rule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019	28-05-2025	₹55,910/-
616	Shri Rahul Patidar	Rule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019	28-05-2025	₹51,478/-
617	EW Inspection and NDT Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	30-06-2025	₹15,580.00/-
618	Ching Sheng Kao	• Regulation 4(3) of FEMA 395/2019-RB • Rule 21(2)(c)(iii) of FEM(NDI) Rules, 2019	27-06-2025	₹662.00/-
619	Pinbox Inclusion Private Limited	Regulation 4(1) of FEMA 395/2019-RB	27-06-2025	₹21,280.00/-
620	Kickstart Human Capital Solutions Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB	04-06-2025	₹27,750.00/-
621	Madhulika Jain	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	03-06-2025	₹12.00/-
622	Chirag Jain	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	03-06-2025	₹21,750.00/-
623	Hyve India Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB	26-05-2025	₹8,72,577.00/-
624	M/s Enveda Therapeutics India Private Limited	Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB	30-06-2025	₹1,667/-
625	Mukta Jain	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	23-06-2025	₹242.00/-
626	Scincurator LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB	18-06-2025	₹11,240.00/-
627	Kemuri Technology Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-06-2025	₹10,160.00/-
628	PH4 Food & Beverages Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	16-06-2025	₹1,09,959.00/-
629	Abbey Business Services (India) Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	13-06-2025	₹31,300.00/-
630	Somasundaram Thiruppathi	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	05-06-2025	₹35,314.00/-
631	Lancesoft India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-06-2025	₹3,93,000.00/-
632	Specbee Consulting Services Private Limited	Paragraph 2(3) of Schedule I and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	03-06-2025	₹22,915.00/-
633	SV Edusports Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-06-2025	₹7,79,000.00/-
634	Renes Sports Management Private Limited	Paragraph 2(3) of Schedule I, Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	02-06-2025	₹1,13,414.00/-
635	SysInformation Healthcare India Private Limited	Paragraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	30-05-2025	₹63,170.00/-
636	Akella Raja Chandra Viswanadh	Rule 9 of NDI rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	29-05-2025	₹90,517.00/-
637	Akash Sinha	Regulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	29-05-2025	₹69,810.00/-
638	Anshul Kumar Sharma	Regulation 4(3) of Notification No. FEMA 395/2019-RB	21-05-2025	₹13,920.00/-
639	Ankit Fatehpuria	Regulation 4(3) of Notification No. FEMA 395/2019-RB	21-05-2025	₹38,560.00/-
640	Avendus Capital Public Markets Alternate Strategies LLP	(i) Regulation 4.11 (a) of FEMA 395 dated October 17, 2019 (ii) Regulation 4.11 (b) of FEMA 395 dated October 17, 2019	09-06-2025	₹3,16,060.00/-
641	Analytix Business Solution (India) Pvt. Ltd.	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Rule 2(K)(ii) of FEM (NonDebt Instruments) Rules, 2019 Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	16-06-2025	₹2,36,123/-
642	Adani Enterprises Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	13-06-2025	₹7,32,538/-
643	Yashashvi Rasayan Private Limited	Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-06-2025	₹50,000/-
644	Manntek Coupling India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	02-06-2025	₹11,218/-
645	M/s World Wrestling Entertainment (International) Ltd. (Liaison Office)	Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	01-05-2025	₹31,000/-
646	M/s Brilliant Sare Realty Private Limited	i) Regulation 9(1)(A) of FEMA 20/2000-RB ii) Regulation 9(1)(B) of FEMA 20/2000-RB iii) Regulation 8 of Schedule 1 of FEMA 20/2000-RB	30-04-2025	₹39,99,512/-
647	M/s Continuum Green Energy Limited	Regulation 14(6)(ii)(a) of FEMA 20/2000-RB	20-05-2025	₹15,000/-
648	YELLA REDDY GADDAM	395-REG 4(3)	06-05-2025	₹19,800/-
649	MARY KATHERINE COOK	395-REG 4(3)	14-05-2025	₹19,575/-
650	THOMAS MARSHALL EDWARDS	395-REG 4(3)	23-05-2025	₹37,440/-
651	DOUGLAS WILLIAM NEWKIRK	395-REG 4(3)	05-05-2025	₹13,420/-
652	THAN MAL JAIN	395-REG 4(3)	14-05-2025	₹43,250/-
653	BEATRICE SONJA LIPPUS	395-REG 4(3)	08-05-2025	₹17,00/-
654	COMMUNITY PURE WATER INDIA PRIVATE LIMITED	20-Para 9(1)(A) of SCH.I 20-Para 9(1)(B) of SCH.I 20-PARA 9(2) OF SCH I 20R-REG 13.1(3) 395-REG 4(2)	19-05-2025	₹1,71,375/-
655	Kama Jewelry Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	30-05-2025	₹10,10,000/-
656	4XScience India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-05-2025	₹21,667/-
657	Dellorto India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-05-2025	₹9,52,833/-
658	Mirae Asset Global Investments (India) Private Limited	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	28-05-2025	₹13,09,792/-
659	Luis Gonzalo Contreras Del Solar	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-05-2025	₹14,917/-
660	Jutara Hospitality Partners LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	28-05-2025	₹17,917/-
661	NMK Textile Mills (India) Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	28-05-2025	₹2,09,538/-
662	Freightstar Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-05-2025	₹2,40,833/-
663	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	07-05-2025	₹1,51,000/-
664	Sonepar India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	23-05-2025	₹32,500.00/-
665	Eaglerail Container Logistics India Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB.	20-05-2025	₹14,830.00/-
666	Minusx Private Limited	Rule 4 of FEM NDI Rules 2019 read with Paragraph 6.2 of Annex to A.P (DIR Series) Circular No. 16 dated October 04, 2004.	20-05-2025	₹80.00/-
667	Nordic Wellness Private Limited	Regulation 4(1) and 3.1(I)(A)(2) of FEMA 395/2019-RB.	16-05-2025	₹50,950.00/-
668	Alvarez & Marsal Global Capability Center Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB.	13-05-2025	₹235.00/-
669	Kyocera AVX Components (New Delhi) Pvt Ltd	Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	07-05-2025	₹14,000.00/-
670	Cleantech Solar Energy (India) Private Limited	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	05-05-2025	₹21,500.00/-
671	SkyPower Solar India Private Limited	• Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB. • Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB	05-05-2025	₹3,76,644.00/-
672	Nao Spirits and Beverages Private Limited	Regulation 4(1) of FEMA 395/2019-RB.	01-05-2025	₹2,51,500.00/-
673	Harmalkar & Friends Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019	12-05-2025	₹453/-
674	Smart IT Solutions Private Limited	Paragraph 8, 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	25-04-2025	₹5,97,494.00/-
675	Netleisure Internet Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	05-05-2025	₹17,230.00/-
676	Stonefield Flavours Private Limited	Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB	06-05-2025	₹60,000.00/-
677	Palo Alto Networks India Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB	07-05-2025	₹5,712.00/-
678	Dataklout Ai Solutions Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	08-05-2025	₹14,750.00/-
679	Project Ancient Wellbeing Private Limited	Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	22-05-2025	₹32,451.00/-
680	M/s Rollecate Engineering Services Private Limited	Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB	12-05-2025	₹28,581.00/-
681	Educational Initiatives Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 10B(2) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	21-05-2025	₹21,26,261/-
682	M/s Neshes Technologies Private Limited	1. Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019, 2. Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019, and 3. Regulation 4(2) of Notification No. FEMA395/2019-RB October 17, 2019	11-04-2025	₹10,992/-
683	Blue Engine Communication Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	16-04-2025	₹1,110/-
684	ROHIT KESHAV POTHUKUCHI	20R-REG 13.1(4)	16-04-2025	₹20,825.00/-
685	JYOTSNA LATA POTHUKUCHI	20R-REG 13.1(4)	16-04-2025	₹20,825.00/-
686	OPTMYZR TECH INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)(2)	11-04-2025	₹1,644.00/-
687	Jeremy Richard Morris	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-04-2025	₹37,083/-
688	Andrea Geraldine Morris	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-04-2025	₹29,375/-
689	Georgalis Heleanna Gabrielle	Regulation 4(3) of Notification No. FEMA 395/2019-RB	09-04-2025	₹65,208/-
690	Divine Chemtec Limited	Paragraphs 8, 9(1)(A), 9(1)(B) of Schedule I to FEMA 20/2000-RB Paragraph 9(2) of Schedule I to FEMA 20/2000-RB read with A.P. (DlR Series) Circular No. 45 dated March 15, 2011. Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4 (2) of Notification No. FEMA 395/2019-RB	17-04-2025	₹2,33,619/-
691	Aichi Scissors India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	24-04-2025	₹30,600/-
692	Zilei Construction & Engineering Private Limited	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-04-2025	₹32,514/-
693	Tenneco Clean Air India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-04-2025	₹85,000/-
694	Continuum Green Energy Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	07-04-2025	₹22,61,000/-
695	Gita Renewable Energy Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	04-04-2025	₹89,310/-
696	Olympus Holdings	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-03-2025	₹54,565/-
697	VY Labs Technologies Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	16-04-2025	₹49,500.00/-
698	Shiprocket Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB.	17-04-2025	₹85,739.00/-
699	Bio Petro Clean India Pvt Ltd	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	22-04-2025	₹22,430.00/-
700	Skypower Southeast Solar India Private Limited	• Paragraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Paragraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB.	16-04-2025	₹3,14,427.00/-
701	Hero Future Energies Private Limited	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	01-04-2025	₹22,660.00/-
702	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 13.1(11) of FEMA 20(R)/2017-RB.	17-04-2025	₹77,450.00/-
703	Hilux K- Lite India Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	08-04-2025	₹57,817.00/-
704	Skilled Migration Private Limited	Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB.	21-04-2025	₹495.00/-
705	Genx Info Technologies Private Limited	Paragraph 5 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	11-04-2025	₹3,04,655.00/-
706	DZ Card (India) Private Limited	• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 4 of FEMA 20/2000-RB.	24-04-2025	₹14,25,998.00/-
707	Dubbak Solar Projects Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	25-03-2025	₹10,871.00/-
708	Cresta Fund Limited	Regulation 4(3) of FEMA 395/2019-RB.	24-03-2025	₹1,25,500.00/-
709	Dbridge India Private Limited	Regulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB	17-04-2025	₹34,705.00/-
710	Asia Seed India Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	08-04-2025	₹30,300.00/-
711	Digi Smart Assets Private Limited	Regulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	07-03-2025	₹84/-
712	Thriveni Earthmovers Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	12-03-2025	₹76,002/-
713	M Ravi Kumar	Rule 9(3) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	13-03-2025	₹26,673/-
714	Narinder Pal Singh Chadha	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	13-03-2025	₹28,847/-
715	Biomerieux India Private Limited	Serial Number 16.3(d)(i) of table under Regulation 16.B(8) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019, and thereafter Serial Number 16.3(d)(ii) of table under Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	21-03-2025	₹2,03,867/-
716	Associated Aluminium Products Private Limited	Rule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	26-03-2025	₹95,420/-
717	Hind Aluminium Industries Limited	Rule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	28-03-2025	₹7,50,000/-
718	Corteva Crop India Private Limited	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.	28-02-2025	₹56,565/-
719	Global Payments Asia-Pacific India Private Limited	Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	28-02-2025	₹7,06,006/-
720	Rupesh Kumar	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	20-02-2025	₹2,55,950/-
721	Ankit Sigh Rathore	Regulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	20-02-2025	₹53,765/-
722	Sudhir Menon	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-02-2025	₹2,33,872/-
723	Subodh Menon	Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-02-2025	₹2,33,872/-
724	Anand Alpine Impexo Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-02-2025	₹14/-
725	Orbis Trusteeship Services Private Limited	Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	14-02-2025	₹43,460/-
726	Compatel India Private Limited	Rule 4 read with Rule 9(1)(i) and Serial Numbers 14 and 14.1 of table under Paragraph 3 of Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	13-02-2025	₹51,320/-
727	Ariston Capital Services Private Limited	Regulation 16A(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	12-02-2025	₹4,51,000/-
728	Axis Bank Limited	Rule 23(1) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 14(6)(ii)(a) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(11) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	12-02-2025	₹37,32,505/-
729	Ajay Madhavan Madatiparambil	Regulation 5(3)(ii) read with Paragraph 3 of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	07-02-2025	₹56,000/-
730	Trafitek Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	07-02-2025	₹58,235/-
731	ABM Knowledgeware Limited	Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	04-02-2025	₹53,350/-
732	IT Textile Private Limited	i. Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004 ii. Para 4(3) of notification no. FEMA 395/2019-RB dated October 17, 2019	16-04-2025	₹6,65,175/-
733	QRL Bioscience Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Rule 21 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 Regulation 4 (2) to Notification No. FEMA 395/2019-RB	16-04-2025	₹98,000/-
734	Sahajanand Medical Technologies Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Rule 23(1) of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	03-04-2025	₹4,36,490/-
735	Nilima Hirachand Pingale	Rule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)	07-03-2025	₹1,25,000/-
736	Smt. Indramani Khandelwal (M/s B.L. Agro Industries Limited)	Regulation 10A(a) of FEMA 20/2000-RB dated May 3, 2000. Rule 9 (4) of Foreign Exchange Management (Non-debt Instrument) Rules, 2019. Regulation 10(A) (b) (i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000. Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000. Regulation 13.1 (3) of FEMA 20 (R) / 2017-RB dated November 07, 2017, Regulation 4 (2) of FEMA 395/2019-RB dated October 17, 2019.	27-03-2025	₹2,45,656/-
737	M/s Sharify Services Private Limited	Regulation 4(1) of FEMA. 395/2019-RB dated October 17, 2019	07-03-2025	₹27,708/-
738	Deepak Chopra	Regulation 10A(b) read with paragraph 10 of Schedule 1 to FEMA 20/2000-RB.	26-03-2025	₹19,420.00/-
739	Archana Chopra	Regulation 10A(b) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB.	26-03-2025	₹19,420.00/-
740	NGFV India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	20-03-2025	₹22,970.00/-
741	Ipltech Electric Private Limited	Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.	28-02-2025	₹47,625.00/-
742	Indogulf Hotels Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	18-03-2025	₹10,65,167.00/-
743	Hortifrut IG Berries Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	10-03-2025	₹22,083.00/-
744	Prasar Visions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	10-03-2025	₹67,917.00/-
745	Arabian Hotels Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	06-03-2025	₹10,86,417.00/-
746	Valuable Builders and Construction Co. Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	06-03-2025	₹1,60,000.00/-
747	Inventurus Knowledge Solutions Limited	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20(R)/2017-RB	04-03-2025	₹2,31,929.00/-
748	Hwaseung Materials India Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-03-2025	₹54,565/-
749	Marinescape India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	18-03-2025	₹33,138/-
750	Interise Investment Managers Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	18-03-2025	₹52,42,805/-
751	M/s Z Harsapriya	Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019	18-03-2025	₹1,85,000/-
752	Gulbarga Cement Limited	Paragraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	25-02-2025	₹6,01,798.00/-
753	Reflektion Media Software (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	28-02-2025	₹20,250.00/-
754	Resideo Smart Home Technologies (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB	28-02-2025	₹50,810.00/-
755	Baka Liftec (India) Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	28-02-2025	₹37,953.00/-
756	Sridhar Bollam	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of Notification No. FEMA 395/ 2019-RB	04-03-2025	₹2,06,695.00/-
757	Felsomat India Private Limited	Paragraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	11-03-2025	₹2,35,999.00/-
758	Mitsogo Software Solutions Pvt Ltd	Regulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB	20-03-2025	₹89,700.00/-
759	Cuberatech India Private Limited	Regulation 3.1.I.A(2) and Regulation 4(1) of Notification No. FEMA 395/2019-RB	21-03-2025	₹11,832.00/-
760	Himalayan Crest Power Pvt Ltd	Para 8, 9(1)(A), 9(1)(B) and para 9(2) of schedule 1 to notification no. FEMA20/2000-RB, & Para 4(2) of FEMA 395/2019-RB	27-03-2025	₹1,56,284.06/-
761	Perfect Creative Media Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	04-03-2025	₹1,14,000/-
762	Vanlila Rajendra Shah	Regulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017	13-03-2025	₹2,45,362/-
763	Rajendra Shantilal Shah	Regulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017 Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017	17-03-2025	₹2,92,930/-
764	MBM Textiles Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	18-03-2025	₹1,26,623/-
765	Emerson Measurement Systems and Solutions (India) Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	25-03-2025	₹1,59,243/-
766	Pierlite India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Rule 9 of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	26-03-2025	₹6,44,305/-
767	Xylem Water Solutions India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	26-03-2025	₹9,90,000/-
768	Prashantkumar Virendrabhai Bhojani	Regulation 4(3) of FEMA 395/2019-RB dated October 17, 2019	27-03-2025	₹4,240/-
769	Kavita Goyal (Kavita Agarwal)	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	27-03-2025	₹59,000/-
770	IDEAGEN SOFTWARE (INDIA) PRIVATE LIMITED	NDI RULES-RULE 4	27-03-2025	₹12,170.00/-
771	REDDY AUTOMOTIVE PRIVATE LIMITED	395-REG 3.1(I)(A)	27-03-2025	₹410.00/-
772	SIMPLIFY WORKFORCE PRIVATE LIMITED	395-REG 4(1)	18-03-2025	₹7,836.00/-
773	UFO Moviez India Limited	Regulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	01-01-2025	₹18,541/-
774	Big Tree Entertainment Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	02-01-2025	₹51,990/-
775	Arvind Parikh	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	09-01-2025	₹50,536/-
776	Pranav Parikh	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	09-01-2025	₹50,536/-
777	Prashant Parikh	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹63,104/-
778	Anuradha Parikh Benegal	Regulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹55,363/-
779	Narus Networks Private Limited	Regulation 5(1) read with paragraph 9(1)(A) of Schedule I and Regulation 5(1) read with paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹54,750/-
780	Nishika Arora	Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.	13-01-2025	₹67,000/-
781	Sudesh Kumar	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	14-01-2025	₹2,55,944/-
782	Maheep Kaushik	Section 10(5) read with Section 11(1) of the Foreign Exchange Management Act, 1999.	17-01-2025	₹11,40,000/-
783	Inventurus Knowledge Solutions Limited	Regulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	20-01-2025	₹2,01,355.25/-
784	Veritas (India) Limited	Regulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	22-01-2025	₹38,00,000/-
785	XL India Business Service Private Limited	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	22-01-2025	₹595/-
786	Prasad Rajamohan	Regulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	22-01-2025	₹53,689/-
787	Sandeep Verma	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	27-01-2025	₹2,55,950/-
788	Anil Kumar Verma	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	27-01-2025	₹2,55,950/-
789	Esign Genie Software Private Limited	Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	27-01-2025	₹56,000/-
790	Dhawal Nagraj Gundesha	Rule 17(1) and Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	27-01-2025	₹1,79,856/-
791	Aark Techaccess Private Limited	Regulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	28-01-2025	₹16,481/-
792	Inventurus Knowledge Solutions Limited	Regulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	27-01-2025	₹72,706/-
793	Vistra ITCL (India) Limited	Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	28-01-2025	₹14,01,505/-
794	Quatrro Mortgage Services Private Limited	Regulation 4 read with Regulation 2(v)(b) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	29-01-2025	₹50,975/-
795	Sri Jayavilas Finance Company Ltd	Regulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	29-01-2025	₹7,60,000/-
796	Stella Industries Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	30-01-2025	₹1,53,000/-
797	Miten Hiteshbhai Agrawal	Regulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	31-01-2025	₹61,343/-
798	GMAC Financial Services India Limited (Company under Liquidation)	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	04-02-2025	₹26,45,000/-
799	Monogram Aerospace Fasteners India Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	20-01-2025	₹4,98,280/-
800	AFRY India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	25-02-2025	₹25,110.00/-
801	Federal-Mogul Bearings India Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	18-02-2025	₹9,17,660.00/-
802	Medak Solar Projects Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	13-02-2025	₹1.00/-
803	ASA Corporate Catalyst India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 4 of FEMA 20/2000-RB.	29-01-2025	₹57,171.00/-
804	Oppo Mobiles India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	17-01-2025	₹36,500.00/-
805	Sanjeev Parasrampuria	Regulation 10A(b) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 2009	17-02-2025	₹38,750.00/-
806	HT Global IT Solutions Holdings Limited	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-02-2025	₹73,39,833.00/-
807	Ranq Hotels Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	27-02-2025	₹9,70,583.00/-
808	Becto Flex Containment System Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-02-2025	₹1,53,917.00/-
809	Higher Knowledge Institution Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	24-02-2025	₹1,05,583.00/-
810	Arabiangulf Hotels Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	24-02-2025	₹1,30,583.00/-
811	UIB Insurance Brokers (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	12-02-2025	₹70,833.00/-
812	RWE Renewables India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	06-02-2025	₹1,89,775.00/-
813	Narmada Diamond Works Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	06-02-2025	₹5,10,000.00/-
814	Bloom Combustion (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-02-2025	₹1,31,597.00/-
815	Avendus Capital Public Markets Alternate Strategies LLP	Regulation 4(11) (a) and Regulation 4(11) (b) of Notification No. FEMA 395/2019-RB	28-02-2025	₹3,95,000/-
816	GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)	20-02-2025	₹85,145.00/-
817	INTEGRHYTHM (INDIA) PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(B)of Sch.I	05-02-2025	₹52,920.00/-
818	RNC INFRASTRUCTURES PRIVATE LIMITED	20(R)-REG.13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)	25-02-2025	₹5,50,620.00/-
819	SCIEGEN PHARMACEUTICALS INDIA PRIVATE LIMITED	20-Reg.4, 20(R)-REG. 13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)	12-02-2025	₹88,810.00/-
820	GRIP STRAPPING TECHNOLOGIES PRIVATE LIMITED	20-Reg.4,20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	12-02-2025	₹6,27,484.00/-
821	Vishal Malhotra	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of FEMA 395/ 2019-RB	03-02-2025	₹1.00/-
822	Customerxps Software Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-02-2025	₹58,190.00/-
823	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹19,160.00/-
824	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹51,940.00/-
825	Manjushree Technopack Limited	Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB	06-02-2025	₹3,81,000.00/-
826	Quest Global Defence Engineering Services Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	10-02-2025	₹61,310.00/-
827	Ajay Aravind Prabhu	Regulation 10A(b)(i) read with Paragraph 10 of Schedule l to Notification No. FEMA 20/2000-RB	10-02-2025	₹60,190.00/-
828	Climate ETC Technology Services Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	20-02-2025	₹6,44,000.00/-
829	Netsurion Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-02-2025	₹2,57,500.00/-
830	Milieu Brand Method Private Limited	1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017 3. Regulation 4(2) of FEMA 395/2019-RB dated October 17, 2019	20-02-2025	₹51,696/-
831	M/s Macrosoft IT Solutions India Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000	11-02-2025	₹61,450.00/-
832	M/s Seygen Design and Engineering Centre Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB	07-02-2025	₹31,768.00/-
833	M/s Halliburton Offshore Services Inc. (Project Office)	Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016 ((as amended from time to time)	29-01-2025	₹1,96,000/-
834	Balaji Nivritirao Waghmare	Rule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)	01-01-2025	₹1,81,000/-
835	Daechang Seat Automotive Private Limited	Paragraph 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	30-01-2025	₹9,83,404/-
836	Twiss Drinks India Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4 (2) of Notification No. FEMA 395/2019-RB	18-12-2024	₹25,07,360/-
837	LIS Studylink India Private Limited	• Regulation 13.1(2) of FEMA 20(R)/ 2017-RB • Paragraph 2(2) and 2(3) of Schedule 1 to FEMA 20(R)/2017-RB.	30-01-2025	₹1,42,310.00/-
838	Agilityworks India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	27-01-2025	₹64,390.00/-
839	Silver Line IT Solutions Private Limited	Regulation 4 of FEMA 20/2000-RB.	24-01-2025	₹54,501.00/-
840	One 97 Communications Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	17-01-2025	₹3,68,864.00/-
841	Arthmatetech Private Limited	Regulation 3.1(I)(A) of FEMA 395	27-01-2025	₹2,74,992/-
842	Pepe Jeans Innerfashion Private Limited	Regulation 13.1(1) & 13.1(2) of FEMA 20(R)	27-01-2025	₹3,07,501/-
843	GNR Health Care Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	22-01-2025	₹886.00/-
844	One Sigma Technologies Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	10-01-2025	₹1,715.00/-
845	GXC India Technologies Private Limited	Regulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB	03-01-2025	₹30,300.00/-
846	Logx Venture Partners LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	03-01-2025	₹27,500.00/-
847	Continuserve Softech India Private Limited	Paragraphs 9(1)(A), 8, 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB	30-12-2024	₹1,94,446.00/-
848	July Systems and Technologies Private Limited	Regulation 4 of Notification No. FEMA 20/2000- RB, dated May 3, 2000	20-12-2024	₹23,830.00/-
849	Deccan Gold Mines Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-01-2025	₹5,53,500.00/-
850	Hasbro India LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	27-01-2025	₹18,583.00/-
851	Mahindra Auto Steel Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-01-2025	₹18,333.00/-
852	Avalara Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-01-2025	₹4,20,000.00/-
853	Shailesh Temurnikar	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-01-2025	₹472.00/-
854	Conifer Systems India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-01-2025	₹800.00/-
855	Qualitykiosk Technologies Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	15-01-2025	₹29,583.00/-
856	Outbrain India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-01-2025	₹2,50,289.00/-
857	GENESYS BIOLOGICS PRIVATE LIMITED	395-REG 4(1),395-REG 4(2)	17-01-2025	₹2,28,500.00/-
858	PUTCHA PROPERTIES PRIVATE LIMITED	20-Para 8 of Sch.I, 20-Para 9(1)(A)of Sch.I, 20 - Para 9(1)(B) of Sch.I, 20 - PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)	17-01-2025	₹2,470,881.00/-
859	K Ravi Babu	20-Reg.10.A(b)(i)	01-01-2025	₹96,310.00/-
860	Suvjay Industries India LLP	Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 6(i) of Schedule 9 to Notification No. FEMA 20/2000-RB Paragraph 6(ii) of Schedule 9 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017	01-01-2025	₹14,96,500/-
861	Saminathan Mathialagan	Regulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	04-12-2024	₹53,642/-
862	Seetharaman Kasinadar	Regulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	09-12-2024	₹55,763/-
863	Moss Energy Private Limited	Regulation 10 read with Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	10-12-2024	₹1,42,000/-
864	Anshuman Rai	Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Paragraph 1 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	10-12-2024	₹54,019/-
865	Bergner Impex (India) Private Limited	Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	10-12-2024	₹5,90,000/-
866	CXIO Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-12-2024	₹1,24,223/-
867	Infozech Software Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	11-12-2024	₹94,300/-
868	Vistra ITCL (India) Limited	Regulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	11-12-2024	₹2,12,000/-
869	Vistra ITCL (India) Limited	Regulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	11-12-2024	₹7,10,000/-
870	Dhani Healthcare Limited	Regulation 15(ii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	20-12-2024	₹2,46,000/-
871	Abhinav Jindal	Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.	23-12-2024	₹50,800/-
872	Sanmar Shipping Limited	Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022.	27-12-2024	₹8,70,000/-
873	Urbanclap Technologies India Private Limited	Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	05-11-2024	₹30/-
874	Soaring Eagles Learning Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	06-11-2024	₹2,186/-
875	Deepak Kumar Jha	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	08-11-2024	₹474/-
876	Valliappa Chockalingam	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	08-11-2024	₹1,09,297/-
877	Chockalingam Valliappa	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	08-11-2024	₹34,649/-
878	Covenant Stones Pvt Limited	Regulation 5(1)(i) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	11-11-2024	₹16,75,000/-
879	Shivalik Bimetal Controls Limited	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	11-11-2024	₹5,85,000/-
880	Merck Specialities Private Limited	Serial Number 16.3(d)(i) of table under Regulation 16.B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Serial Number 16.3(d)(ii) of table under Paragraph 3(b) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	12-11-2024	₹4,00,000/-
881	Aditya Birla Digital Fashion Ventures Limited	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	12-11-2024	₹60,287/-
882	Rama Steel Tubes Limited	Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	14-11-2024	₹1,52,142/-
883	Savex Technologies Private Limited	Rule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	19-11-2024	₹1,15,000/-
884	Everestims Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-11-2024	₹50,565/-
885	Bajaj Auto Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-11-2024	₹2,20,00,000/-
886	Madhurima International Private Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-11-2024	₹3,73,00,000/-
887	Vikrant Kishor Gugnani	Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	29-11-2024	₹9,813/-
888	M/s Vanamoolika Herbals and Research Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB; Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB.	03-12-2024	₹81,218.00/-
889	Paytm Associate Benefit Welfare Trust	• Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/ 2000-RB. • Regulation 10 read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB.	05-12-2024	₹70,250.00/-
890	Allied Autotech (International) Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	29-11-2024	₹17,70,532.00/-
891	Victual Biosciences Private Limited	Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB	27-11-2024	₹35,737.00/-
892	Polaris India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	27-11-2024	₹48,500.00/-
893	Transaction Solutions International (India) Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.	27-11-2024	₹29,87,790.00/-
894	Prime International India Private Limited	Regulation 4 (3) of Notification No. FEMA 395/2019-RB	23-12-2024	₹1,22,800/-
895	Armwest Miraitech India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-12-2024	₹353/-
896	Novares India Automotive Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB	03-12-2024	₹41,08,518/-
897	Fuji Electric India Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	27-11-2024	₹8,28,080/-
898	Visionfund India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-11-2024	₹51,658/-
899	Mahindra First Choice Wheel Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	30-12-2024	₹23,333.00/-
900	Induslnd Media and Communications Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-12-2024	₹18,23,806.00/-
901	Siddharth Ugrankar	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-12-2024	₹11,000.00/-
902	Nikhil Shoorji	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-12-2024	₹11,083.00/-
903	Dimensionless Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹73.00/-
904	Stubhub India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹31,662.00/-
905	Poddar Housing and Development Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	24-12-2024	₹4,86,690.00/-
906	ETC Agro Processing (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	24-12-2024	₹4,01,667.00/-
907	Praveen Brijendra Kumar Agarwal	Regulation 4(3) of Notification No. FEMA 395/2019-RB	17-12-2024	₹171.00/-
908	Oluma Resources India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-12-2024	₹32,400.00/-
909	Geap Industries (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-12-2024	₹24,22,667.00/-
910	Reel-World Entertainment Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	12-12-2024	₹32.00/-
911	Unifeeder Agencies India Pvt. Ltd.	Regulation 4(1) of Notification No. FEMA 395/2019-RB	12-12-2024	₹14,417.00/-
912	Teconnex India Private Limited	Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB	12-12-2024	₹369.00/-
913	Undercarriage and Tractor Parts Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-12-2024	₹22,500.00/-
914	Compatel India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	09-12-2024	₹24,583.00/-
915	Inka Entworks (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	09-12-2024	₹67,564.00/-
916	M/s Antfarm Business Incubator Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	09-12-2024	₹36,57,750.00/-
917	Splunk Services India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	03-12-2024	₹80,800.00/-
918	Aryaman Sanjay Thakker	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019 {FEM(NDI) Rules, 2019}	02-12-2024	₹992/-
919	Model N India Software Private Limited	20-Para 9(1)(A) of Sch.I 20-Paragraph 9(2) of Sch.I	23-12-2024	₹20,080.00/-
920	Roppen Transportation Services Private Limited	20-Para 9(1)(A) of Sch.I 20-Para 9(1)(B) of Sch.I, 20-Paragraph 8 of Sch.I 20-Paragraph 9(2) of Sch.I 20R-Para 2(3) of Schedule 1 20R- Regulation 4 395- Regulation 4(2)	18-12-2024	₹2,22,756.00/-
921	EFOL India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	29-11-2024	₹15,080.00/-
922	Abdul Rasheed Arakkal Shamsuddin	Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)	06-11-2024	₹1,02,19,000/-
923	VisionFund India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	27-11-2024	₹51,658/-
924	Yonhap Metals Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-11-2024	₹277/-
925	Zuka Power Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB	11-11-2024	₹75,160/-
926	Rattha Somerset Greenways (Chennai) Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	04-11-2024	₹40,01,870/-
927	NEC Corporation India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 13.1(11) of FEMA 20(R)/2017-RB	27-11-2024	₹4,00,980.00/-
928	Sverdrup Asia Limited	• Regulation 2(ii) read with Regulation 5(1) of FEMA 20/2000-RB.	27-11-2024	₹1,24,594.00/-
929	Optimum Viking Satcom (India) Private Limited	• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	27-11-2024	₹10,425.00/-
930	Gall Zeidler Consultants India Private Limited	• Regulation 4 of FEMA 20(R)/2017-RB • Regulation 3.1(I)(A)(3) and 4(1) of FEMA 395/2019-RB.	28-10-2024	₹29,561.00/-
931	Neolacta Lifesciences Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-11-2024	₹27,330.00/-
932	Premom Health India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-11-2024	₹59,903.00/-
933	Jeeves Consumer Services Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	11-11-2024	₹27,000.00/-
934	Genisys Information Systems (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I and Regulation 4 of Notification No. FEMA 20/2000-RB	25-10-2024	₹1,78,397.00/-
935	NSEIT Limited	4(3).c of Notification No. FEMA 395/2019-RB	25-10-2024	₹2,10,000.00/-
936	Fagor Control Systems Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-10-2024	₹76,880.00/-
937	Panacea Medical Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	22-10-2024	₹18,000.00/-
938	Conductix-Wampfler India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-11-2024	₹2,33,833.00/-
939	GTF Marine Technology India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	29-11-2024	₹75,113.00/-
940	Sotax India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-11-2024	₹4,80,483.00/-
941	Die Tek Springs Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	28-11-2024	₹20,501.00/-
942	Bombay Metrics Supply Chain Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	27-11-2024	₹25,833.00/-
943	Catalytic Solution and Management Services Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	27-11-2024	₹45,583.00/-
944	CRIF High Mark Credit Information Services Private Limited	Rule 4 of NDI Rules, 2019	26-11-2024	₹1,60,000.00/-
945	Bitwise Solutions Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-11-2024	₹87,833.00/-
946	Tata Play Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	08-11-2024	₹41,68,147.00/-
947	Manik Reddy Pullagurla	20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1	19-11-2024	₹95,750.00/-
948	Jagadeesh Babu Rangisetty	20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1	19-11-2024	₹95,750.00/-
949	Shri Bala Krishna Chaitanya Reddy Challa	20R-Regulation 13.1(4)	12-11-2024	₹1,17,450.00/-
950	Freyr Energy Services Private Limited	20R-Regulation 13.1(3) 395 -Regulation 4(2) 395-Regulation 4(11)(a) 395-Regulation 4(11)(b)	12-11-2024	₹37,500.00/-
951	Cigniti Technologies Limited	20-Para 9(1)(B) of Sch.I, 20-Paragraph 8 of Sch.I 20-Paragraph 9(2) of Sch.I 20R- Regulation 13.1(3) 395- Regulation 4(1)	07-11-2024	₹13,82,592.00/-
952	MSA (India) Limited	Regulation 3.1 (I) (A) (2) of FEMA 395/2019-RB.	20-11-2024	₹58,075/-
953	Manish Agarwala	Regulation 4 (3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB.	06-11-2024	₹543/-
954	Kunwar Asheesh Saxena	Regulation 20A read with Paragraph A.6 and Paragraph A.7 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	03-10-2024	₹3,36,000/-
955	Rishikesh Subodh Sapre	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	04-12-2024	₹175/-
956	Swapnil Sudhir Baokar	Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	04-10-2024	₹175/-
957	Nalin pathak	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	07-10-2024	₹417/-
958	Sriram Sivaram	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	15-10-2024	₹51,111/-
959	CHENNALA NAVEEN KUMAR	Section 10(6) of Foreign Exchange Management Act, 1999 and Regulation 20A read with Paragraph C.2 and Paragraph C.3 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-10-2024	₹12,362/-
960	ICICI BANK LTD	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	16-10-2024	₹2,11,000/-
961	K.V.V.S.S.R.S.S. Srikanth	Regulation 10 read with Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	26-10-2024	₹4,01,000/-
962	Vistra ITCL (India) Limited	Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	18-10-2024	₹17,709/-
963	Jewels International	Regulation 15(1)(i) of Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.	25-10-2024	₹1,78,000/-
964	Victora Auto Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-10-2024	₹54,000/-
965	Chockalingam Valliappa	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-10-2024	₹9,15,000/-
966	Valliappa Chockalingam	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-10-2024	₹13,00,000/-
967	Bedrock Venture Management Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.	29-10-2024	₹51,430/-
968	Pioneer Jellice India Private Limited	Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	29-10-2024	₹3,00,000/-
969	Sandeep Kottur	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	30-10-2024	₹52,643/-
970	Horizon Bidco Cayman Limited	Rule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	30-10-2024	₹83,000/-
971	Hexagon Capability Center India Private Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	30-10-2024	₹1,29,000/-
972	Kejriwal Geotech Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017	04-11-2024	₹12,23,380/-
973	Torrecid India Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2024	₹14,18,787/-
974	Prescinto Technologies Pvt Ltd	Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	20-11-2024	₹43,330/-
975	Ganesh Housing Corporation Limited	Regulation 10B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	21-11-2024	₹7,11,324/-
976	Krazzy Fin Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	22-11-2024	₹540/-
977	Cosara Diagnostics Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4 (2) of Notification No. FEMA 395/2019-RB	25-11-2024	₹4,76,585/-
978	To The New Private Limited	Regulation 16(2), Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	27-09-2024	₹1,06,534/-
979	CGS-CIMB Securities (India) Private Limited	Rule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	27-09-2024	₹83,14,000/-
980	Lancer Laser Tech Limited	Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 20178 and thereafter, Regulation 4.B(i) read with Paragraph 11 and Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	27-09-2024	₹5,12,000/-
981	Chemco Plastic Industries Private Limited	Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	26-09-2024	₹3,25,000/-
982	Meenakshi B	Regulation 7 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	26-09-2024	₹51,311/-
983	Moinuddin Anwar Ghaswala	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	20-09-2024	₹55,008/-
984	Strides Pharma Ltd (Prev Strides Shasun Ltd)	Regulation 7 read with Sl. No. 16.3(d)(ii) of table under Regulation 16.B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Rule 8 read with Sl. No. 16.3(d)(ii) of table under of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	17-09-2024	₹1,51,00,000/-
985	Satish Jaysankar	Regulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	10-09-2024	₹1,45,000/-
986	Concrete Additives & Chemicals Private Limited	Regulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	10-09-2024	₹1,45,000/-
987	Rhea Healthcare Private Limited	Rule 23(4)(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	10-09-2024	₹14,00,000/-
988	Hexaware Technologies Limited	Regulation 3 of Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.	09-09-2024	₹17,00,00,000/-
989	IdeaForge Technology Limited	Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	06-09-2024	₹8,754/-
990	Concept Studio (India) Private Limited	Regulation 5(1) and Regulation 6(1)(iii) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.	05-09-2024	₹1,81,00,000/-
991	Madan Mohan Lal	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	04-09-2024	₹70,900/-
992	Ramkumar Varadarajan	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
993	T R V Pavarna	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
994	R Chempakadevi	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
995	T R V Venkatalakshmi	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
996	T R Varadarajan	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.	04-09-2024	₹7,60,000/-
997	Global Coal and Mining Private Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time read with Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time read with Section 10(6) of Foreign Exchange Management Act, 1999.	04-09-2024	₹73,52,000/-
998	Purple Products Private Limited	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	02-08-2024	₹3,36,000/-
999	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	06-08-2024	₹11,167/-
1000	Kuldeep Singh Solanki	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till December 28, 2015 and thereafter Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.	07-08-2024	₹1,38,370/-
1001	Adani Harbour Services Limited	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	13-08-2024	₹8,75,000/-
1002	BDO Rise Private Limited	Regulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.	14-08-2024	₹6,30,000/-
1003	Mukul Jain	Section 10(6) of Foreign Exchange Management Act, 1999 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-08-2024	₹1,000/-
1004	Arico Foods Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-08-2024	₹83,347.16/-
1005	Palash Mitra	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	19-08-2024	₹6,222/-
1006	Kanishk Tuteja	Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	21-08-2024	₹58,644/-
1007	Tricon Infotech Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	26-08-2024	₹1,555/-
1008	Sigmaquant Technologies Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(ii) and Regulation 16(A)(3) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	29-08-2024	₹12,65,000/-
1009	Aster DM Healthcare Limited	Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	29-08-2024	₹43,250/-
1010	lnterGlobe Technology Quotient Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	29-08-2024	₹1,51,786/-
1011	Netable Digital Private Limited	Regulation 3.1(I)(A)(2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	02-07-2024	₹4,975/-
1012	Lemon Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	03-07-2024	₹55,000/-
1013	Malladi Drugs & Pharmaceuticals Ltd	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	05-07-2024	₹2,60,000/-
1014	SCS Tech India Pvt Ltd	Regulation 3 read with Regulation 6(1) read with Paragraphs 1(iii) and 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	05-07-2024	₹8,00,000/-
1015	Novartis AG	Rule 9(1)(i) read with Paragraph 3 (Table Serial No. 16.2) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	12-07-2024	₹3/-
1016	Sumit Dhawan	Regulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	15-07-2024	₹53,148/-
1017	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	15-07-2024	₹8,00,000/-
1018	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	15-07-2024	₹4,36,000/-
1019	Bharat Petroleum Corporation Limited	Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	19-07-2024	₹16,50,000/-
1020	FDS Infotech Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	22-07-2024	₹13,278/-
1021	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	22-07-2024	₹68,000/-
1022	Par Formulations Pvt Ltd	Regulation 14.6(ii)(a) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 14.6(ii)(e) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, upto November 06, 2017 and thereafter Regulation 14(5)(d) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter Rule 23(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	22-07-2024	₹87,52,000/-
1023	Contemi Trading Solutions India Private Limited	Regulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	22-07-2024	₹1,17,200/-
1024	NMR Software Solutions Private Limited	Regulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	22-07-2024	₹19,10,000/-
1025	True North Corporate Private Limited	Regulation 5(1) read with Paragraph 2(b)(iii) of Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.	25-07-2024	₹1,56,00,000/-
1026	Vishal Arora	Section 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	30-07-2024	₹2,06,874/-
1027	Gaurav Bahal	Section 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	30-07-2024	₹2,06,875/-
1028	Sameer Arun Dharap	Regulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	31-07-2024	₹58,125/-
1029	Aakash Nitin Kakkad	Regulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	31-07-2024	₹58,125/-
1030	Indian Toners and Developers Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	03-06-2024	₹66,043/-
1031	Seemantini Desai	Regulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.	03-06-2024	₹1,80,000/-
1032	Neelesh Desai	Regulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.	03-06-2024	₹3,20,000/-
1033	Clean Max Enviro Energy Solutions Private Limited	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	05-06-2024	₹27,65,000/-
1034	Big Tree Entertainment Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	05-06-2024	₹21,300/-
1035	NMR Software Solutions Private Limited	Regulation 3 read with Regulation 6(B) further read with Paragraph 5 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.	05-06-2024	₹3,25,000/-
1036	Reynold Traders Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	06-06-2024	₹11/-
1037	Adfactors PR Private Limited	Regulation 15(ii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	12-06-2024	₹5,00,000/-
1038	Meta Studio Advisors LLP	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	12-06-2024	₹1,46,000/-
1039	Abhay Singh	Rule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	12-06-2024	₹3,232/-
1040	Ashit Pradip Dave	Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	13-06-2024	₹1,06,985/-
1041	ATC Telecom Infrastructure Private Limited	Regulation 14(5)(d) read with Regulation 14(4)(e) further read with Regulation 16 (Paragraph B, Sr. No.14.1 of Table therein) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter, Rule 23(6) read with Rule 23(3)(e) further read with Paragraph 3 (Sr. No.14.1 of Table therein) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.	13-06-2024	₹3,21,00,000/-
1042	Prabha Mittal	Rule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	13-06-2024	₹9,00,000/-
1043	Vistra ITCL (India) Limited	Regulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.	14-06-2024	₹2,50,000/-
1044	Bala Krishna Chaitanya Reddy Challa	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	14-06-2024	₹77,205/-
1045	Praveen Chand Khanna	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	19-06-2024	₹1,30,000/-
1046	Khazana Jewellery Private Limited	Regulation 9(4) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	20-06-2024	₹8,30,000/-
1047	Shantanu Gupta	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	21-06-2024	₹66,043/-
1048	Shapoorji Pallonji and Company Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	25-06-2024	₹52,389/-
1049	Vikas Chander	Rule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.	26-06-2024	₹51,676/-
1050	Hoch.Rein India LLP	Regulation 4(6) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.	27-06-2024	₹36,831/-
1051	Babaji Shivram Clearing & Carriers Pvt Ltd	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	28-06-2024	₹4,53,000/-
1052	Quatrro Global Services Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-06-2024	₹1,27,000/-
1053	JKM Erla Automobile Limited	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-06-2024	₹53,00,000/-
1054	Plenitude Business Private Limited	Regulation 16(1)(v) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and equivalently Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.	02-05-2024	₹3,50,000/-
1055	Milliman Advisors LLP	Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.	08-05-2024	₹3,044/-
1056	RE Sustainability Ltd.	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 15(i) and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.	13-05-2024	₹23,10,000/-
1057	Abans Agri Warehousing and Logistics Pvt Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	14-05-2024	₹98,406/-
1058	Strand Life Sciences Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	16-05-2024	₹28,00,000/-
1059	Bigyellowfish Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-05-2024	₹538/-
1060	Pushpit Steels Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.	17-05-2024	₹3,20,000/-
1061	Nalwa Sons investment Limited	Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	22-05-2024	₹122/-
1062	Soma Textiles and Industries Ltd.	Regulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	22-05-2024	₹46,00,000/-
1063	Surendra Kumar M Somany	Regulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	22-05-2024	₹4,60,000/-
1064	Arvind Kumar Somany	Regulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.	22-05-2024	₹4,60,000/-
1065	Genisys Information Systems (India) Private Limited	Regulation 5(1)(i) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification No. FEMA.4/2000-RB dated May 03, 2000, as amended from time to time.	27-05-2024	₹64,700/-
1066	Bry-Air (Asia) Private Limited	Regulation 6(3) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	28-05-2024	₹4,00,000/-
1067	Megha Engineering and Infrastructures Ltd.	Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.	28-05-2024	₹1,75,00,000/-
1068	Welspun Steel Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.	29-05-2024	₹7,70,000/-
1069	Jayendran Raman	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.	29-05-2024	₹95/-
1070	Lakshmana Rao Gangireddi	Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.	29-05-2024	₹95/-
1071	Perfios Software Solutions Private Limited	Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.	29-05-2024	₹2,50,000/-
1072	M/s Nittoku Singapore Pte. Ltd. (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	14-10-2024	₹51,000/-
1073	M/s Nichirei Corporation (Liaison Office)	Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	09-10-2024	₹31,500/-
1074	Amrit Fresh Private Limited	Reg. 3.1(A) (2) and Reg. 4(1) of FEMA 395/2019-RB	07-10-2024	₹6,17,600/-
1075	Adhunik Power & Natural Resources Limited	Para 9(1)(A) of Sch.I of FEMA20/2000-RB	15-10-2024	₹37,55,834/-
1076	Laangza Water Private Limited	• Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to FEMA 20/2000-RB. • Regulation 13.1(2) FEMA 20(R)/2017-RB	18-10-2024	₹55,825.00/-
1077	AccountabilIT GDC India Private Limited	• Paragraph 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB.	24-10-2024	₹74,745.00/-
1078	Insignia Art Collect Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	18-10-2024	₹28,000.00/-
1079	Cloudphotonix (India) Private Limited	• Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	01-10-2024	₹1,68,460.00/-
1080	Origo Commodities India Private Limited	• Paragraph 9(1)(A) and 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	01-10-2024	₹2,21,555.00/-
1081	Gurpreet Singh Kapur	• Regulation 13.1(4) of FEMA 20(R)/2017-RB	27-09-2024	₹15,450.00/-
1082	Next Gen Paper Solutions Private Limited	• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.	27-09-2024	₹10,170.00/-
1083	Soprema Private Limited	• Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB. • Regulations 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB • Paragraph 2(2) and 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	26-09-2024	₹7,51,944.00/-
1084	Justwork Technologies Private Limited	• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB • Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB. • Rule 4 of FEM NDI Rules 2019	20-09-2024	₹47,589.00/-
1085	Sumermal Verma	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 2000	18-10-2024	₹32,500/-
1086	Vinu Chacko	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 2000	18-10-2024	₹32,500/-
1087	G A Vignesh	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 2000	26-09-2024	₹4,60,000/-
1088	CVR Holdings Private Limited	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 2000	26-09-2024	₹4,60,000/-
1089	M/s Carnival Infrastructure Madhya Pradesh Private Limited	Regulation 3.1(I)(A)(3) & 4(2) of FEMA.395/2019-RB	01-10-2024	₹63,019/-
1090	ZMOT PRO PVT. LIMITED	20-Para 9(1)(B)of Sch.I	07-10-2024	₹76,640.00/-
1091	SOFTSOL INDIA LIMITED	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I	23-10-2024	₹22,92,000.00/-
1092	TSI Power Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	15-10-2024	₹1,37,297/-
1093	Gujarat JHM Hotels Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	11-10-2024	₹10,79,122/-
1094	Eurocircuits India Private Limited	Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	01-10-2024	₹5,45,427/-
1095	CHEP India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2024	₹8,33,750.00/-
1096	Hasbro India Sourcing & Operations LLP	Paragraph 6(1) of Schedule 9 of FEMA 20	30-10-2024	₹22,750.00/-
1097	Reliance Net Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	29-10-2024	₹42,667.00/-
1098	Reliance Value Services Private Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	29-10-2024	₹2,39,167.00/-
1099	Celio Retail Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	29-10-2024	₹5,52,500.00/-
1100	Macquarie Finance (India) Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	29-10-2024	₹26,667.00/-
1101	Hasbro India Development LLP	Paragraph 6(1) of Schedule 9 of FEMA 20	25-10-2024	₹1.00/-
1102	Asia Index Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-10-2024	₹833.00/-
1103	Grasper Global Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	23-10-2024	₹26,333.00/-
1104	Steel Mont Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-10-2024	₹28,333.00/-
1105	Carcrew Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	18-10-2024	₹77,088.00/-
1106	Worley Services India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-10-2024	₹1,91,954.00/-
1107	Volante Global Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-10-2024	₹52,500.00/-
1108	Vulkan Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	17-10-2024	₹1,17,701.00/-
1109	Ruchi Hi-Rich Seeds Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-10-2024	₹4,840.00/-
1110	Encore I.T.Services Solutions Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	18-09-2024	₹28,920/-
1111	SunEdison Solar Power India Private Limited	Regulation 10A (b) (i) of Notification No. FEMA 20/2000-RB	01-10-2024	₹4,51,500/-
1112	TSC Purple Turtle Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	07-10-2024	₹39,188/-
1113	Wicode Infotech Private Limited	Rule 4 of Foreign Exchange Management (Non-Debt Instrument) Rules, 2019	18-10-2024	₹55,248/-
1114	Smt Esaimozhi Thirumalaisamy	Regulation 4(3) of Notification No. FEMA 395/2019-RB	18-10-2024	₹14,000/-
1115	Tanzanite Silicon Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2024	₹613.00/-
1116	Courcy Management Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(2) of Notification No. FEMA 395/2019-RB	04-10-2024	₹5,05,810.00/-
1117	Paybooks Technologies India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	04-10-2024	₹62,445.00/-
1118	Specbee Consulting Services Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-10-2024	₹52,560.00/-
1119	Orkla India Private Limited	Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB	15-10-2024	₹13,080.00/-
1120	M/s INDRA SISTEMAS S.A. (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	11-09-2024	₹3,60,000/-
1121	M/s UNILAMP COMPANY LIMITED (Branch Office)	Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	20-09-2024	₹50,000/-
1122	M/s POSCO International (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time	27-09-2024	₹1,25,000/-
1123	Shinwon Ebenezer India Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-09-2024	₹56/-
1124	iInterchange Systems Private Limited	Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-09-2024	₹70,000/-
1125	Prime International India Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	05-09-2024	₹2,06,995/-
1126	Ramadas Minerals Private Limited	Regulation 13.1 (2) of Notification No. FEMA 20R/2017-RB Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	27-08-2024	₹2,94,690/-
1127	Suja Shoei Industries Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	27-08-2024	₹13,49,500/-
1128	Pentair Clean Process Technologies India Private Limited	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	27-08-2024	₹42,992/-
1129	Callhealth Services Pvt Ltd	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	13-09-2024	₹4,76,583.00/-
1130	PBEL Developers India Private Limited	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	20-09-2024	₹2,26,667.00/-
1131	Cropzone Agro Forestry Private Limited	NDI RULES-RULE 4	20-09-2024	₹1,12,503.00/-
1132	Radius Global Solutions India BPO Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-09-2024	₹3,03,333.00/-
1133	TCC Construction Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	04-09-2024	₹70,662.00/-
1134	Swinga Training Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	04-09-2024	₹22,875.00/-
1135	Warner Music India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	10-09-2024	₹50,500.00/-
1136	DSS Sustainable Solutions India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-09-2024	₹21,083.00/-
1137	JPMorgan Mutual Fund India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-09-2024	₹20,167.00
1138	Mott MacDonald Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-09-2024	₹23,39,167.00/-
1139	Emakina (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	26-09-2024	₹1.00/-
1140	Engage Anywhere India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	26-09-2024	₹103.00/-
1141	Indus Valley Partners (India) Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	27-09-2024	₹1,76,250.00/-
1142	Samera Professional Services Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	03-09-2024	₹50,500.00
1143	Hirex Apac Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	12-09-2024	₹892.00
1144	Vijay Guleria	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	19-09-2024	₹58,150.00
1145	Cygnus Medicare Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 10(B)(2) of Notification No. FEMA 20/2000-RB.	02-09-2024	₹12,08,397.00
1146	Mobatime India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-08-2024	₹82,764.00
1147	Tarun Harkinya	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000.	02-09-2024	₹2,391/-
1148	Nisha Kapoor	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹59,000/-
1149	Om Prakash	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹59,000/-
1150	B.S.G Rao	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹27,500/-
1151	Shilpi Vaid	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	02-09-2024	₹59,000/-
1152	Rahul Dholaria	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹2,391/-
1153	Vishal Gupta	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹3,60,000/-
1154	Amal N Parikh	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹7,10,000/-
1155	Tripat Kant Vaid	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	03-09-2024	₹3,60,000/-
1156	Ravi Kapoor	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	04-09-2024	₹3,60,000/-
1157	Noopur Jhunjhunwala	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	04-09-2024	₹3,60,000/-
1158	Naresh Gupta	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	04-09-2024	₹3,60,000/-
1159	Amitabh Sonthalia	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	05-09-2024	₹3,60,000/-
1160	Amit Himatlal Shah	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	05-09-2024	₹3,60,000/-
1161	Pankaj Murarka	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	05-09-2024	₹3,60,000/-
1162	Noopur family trust	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	09-09-2024	₹3,60,000/-
1163	Samir Madhukantbhai Joshi	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	11-09-2024	₹15,987/-
1164	Kiran Samir Joshi	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	12-09-2024	₹15,667/-
1165	Chem Process Systems Private Limited	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	20-09-2024	₹2,57,380/-
1166	Matrubharti Technologies Pvt Ltd	Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019 Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017 Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	25-09-2024	₹76,392/-
1167	M/s Caremark Care Services Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017.	02-09-2024	₹3,32,007.00/-
1168	Fastenal India Wholesale Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2024	₹85,340.00/-
1169	Altimetrik India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	25-09-2024	₹5,41,000.00/-
1170	Vvendi Global Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-09-2024	₹8,794.00/-
1171	Svasth Healthi Solutions Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-09-2024	₹34,500.00/-
1172	Karmic Design Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-09-2024	₹53,109.00/-
1173	SBA Business Solutions Private Limited	Rule 4 of FEM (NDI) Rules, 2019	12-09-2024	₹11,879.00/-
1174	Mr. Bhaskaran Muthuswamy	Regulation 4(3) of FEMA 395/2019-RB	12-09-2024	₹13,067.00/-
1175	Mr. Akshay R Shah	Regulation 4(3) of FEMA 395/2019-RB	03-09-2024	₹167.00/-
1176	Mr. Avnish Kumar	Regulation 4(3) of FEMA 395/2019-RB	03-09-2024	₹109.00/-
1177	Raam Raj Vastu Homes Private Limited	1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019 2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-08-2024	₹61,964/-
1178	SKRD Energy Services Private Limited	1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019 2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019	30-08-2024	₹4,658/-
1179	White Raj Resorts Private Limited	Para 9(1)(A), Para 8 and Para 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	30-07-2024	₹20,18,700/-
1180	Satsanga Retreat Private Limited	(i) Para 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	29-07-2024	₹51,070/-
1181	Spectro Analytical Labs Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB.	25-07-2024	₹91,060.00/-
1182	Delhivery Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	01-08-2024	₹90,530.00/-
1183	Primemover Mobility Technologies Private Limited	• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20 (R)/2017-RB.	01-08-2024	₹3,72,730.00/-
1184	Ideope Media Private Limited	• Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB. • Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	21-08-2024	₹1,43,204.00/-
1185	Promotech Fabrication Machines Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	07-08-2024	₹53,925.00/-
1186	Cyg Sunri (India) Private Limited	• Regulation 13.1(1), 13.1(2) and 13.1(3) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(2) of Notification No. FEMA 395 /2019-RB	09-08-2024	₹1,09,140.00/-
1187	Skillboxes (India) Private Limited	Regulation 4(1) of Notification No. FEMA 395 /2019-RB	26-08-2024	₹41,500.00/-
1188	M/s SIS Asset Management Limited	• Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB.	22-08-2024	₹5,92,500/-
1189	Tenstorrent India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	30-08-2024	₹50,500.00/-
1190	Federal-Mogul Goetze (India) Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB; Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	23-08-2024	₹39,420.00/-
1191	Shri Sheaker Ramarao, Former Director of Analytics First Private Limited	Section 42(1) of FEMA, 1999, read with Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-08-2024	₹1,083.00/-
1192	Joy-of-Life Nutrition (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-08-2024	₹30,920.00/-
1193	Ms. Dakshayani Padmannagari	Regulation 10 read with Regulation 13.1(4) FEMA 20(R)2017-RB	20-08-2024	₹56,372.00/-
1194	MEMG International India Private Limited	Regulation 13.1 (4) of FEMA 20(R)/2017-RB	12-08-2024	₹5,35,000.00/-
1195	Vardaan Advisors Private Limited	Paragraph 9(1)(B) of Schedule I and Regulation 4, of Notification No. FEMA 20/2000-RB	08-08-2024	₹29,250.00/-
1196	Pawaa Software Private Limited	Paragraph 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA. 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB	07-08-2024	₹71,750.00/-
1197	Quest Global Engineering Services Pvt Ltd	Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) and Regulation 4(3) of Notification No. FEMA 395/2019-RB	05-08-2024	₹13,30,000.00/-
1198	QRE GREENESOL POWER TRANSFORMER COMPANY PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	13-08-2024	₹2,60,898.00/-
1199	GAMYA INFRASTRUCTURE SERVICES PRIVATE LIMITED	395-REG 4(3), NDI RULES-RULE 9	01-08-2024	₹1,49,367.00/-
1200	MYLAN LABORATORIES LIMITED	20-Reg.4, 20-Reg.10. A(b)(i)	01-08-2024	₹22,03,333.00/-
1201	Bandhan Life Insurance Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-08-2024	₹87/-
1202	Equity Capital Advisors (India) Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	22-08-2024	₹2,82,398.00/-
1203	Mediaocean Asia Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-08-2024	₹27,986.00/-
1204	Threadneedle Software India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	22-08-2024	₹3,706.00/-
1205	Reliance Alpha Services Private Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹42,083.00/-
1206	Haldiram Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹20,833.00/-
1207	Kaj Fine Jewellery Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	20-08-2024	₹75,242.00/-
1208	Manish Agarwal	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-08-2024	₹41,500.00/-
1209	Toshcon CD Automation (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-08-2024	₹20,375.00/-
1210	Christensen Investor Relations India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-08-2024	₹37,292.00/-
1211	Bhim Singh Yadav Logistics & Infrastructure Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-08-2024	₹43,333.00/-
1212	True North Corporate Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	12-08-2024	₹5,28,333.00/-
1213	Ambico Foundocean Grouting Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	09-08-2024	₹20,667.00/-
1214	OCTILLION POWER SYSTEMS INDIA PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	08-08-2024	₹18,333.00/-
1215	Natch Products and Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-08-2024	₹52,549.00/-
1216	Martin Jebarathna Doss Antonisamy	Regulation 8 and Regulation 4(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)	19-08-2024	₹41,04,675/-
1217	M/s British Broadcasting Corporation (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016 and para 7 of the terms and conditions of RBI permission letter dated August 30, 2013, read with Regulation 5 of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, (as amended from time to time)	09-08-2024	₹1,56,000/-
1218	Thomas Abraham	Section 6(3)(i) of FEMA, 1999 read with Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)	09-08-2024	₹78,000/-
1219	Jindal Coke Limited	Paragraph 9(1)(B) of Schedule I of FEMA 20/ 2000-RB	28-08-2024	₹7,60,000.00/-
1220	Anjani Das	Rule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019.	22-08-2024	₹70,490/-
1221	TI Medical Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	24-07-2024	₹12,19,333/-
1222	Eschmann Textures India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	23-07-2024	₹18,28,274/-
1223	Neilsoft Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2024	₹35,208/-
1224	Nandi Texfab Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	22-07-2024	₹2,73,910/-
1225	Lombard Traders Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	19-07-2024	₹1,08,333/-
1226	Rent Alpha Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	15-07-2024	₹7,24,257/-
1227	JDFS Business Solutions LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB	11-07-2024	₹71,522/-
1228	Inn-Venue Hospitality Management Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	04-07-2024	₹2,36,910/-
1229	Julius Baer Wealth Advisors (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-07-2024	₹45,000/-
1230	Lodha Ivory Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-07-2024	₹743/-
1231	Rajesh Budhrani	Regulation 10.B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	03-07-2024	₹2,33,416/-
1232	Manash Lifestyle Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-07-2024	₹34,41,439/-
1233	Moorgate Industries India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	03-07-2024	₹10,51,363/-
1234	Kraft Powercon India Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	03-07-2024	₹11/-
1235	Engage4more (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	02-07-2024	₹667/-
1236	Buchi India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-07-2024	₹51,833/-
1237	Supreme Holdings & Hospitality (India) Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-07-2024	₹22,500/-
1238	Showfreight Shipping India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	26-07-2024	₹90,560.00/-
1239	Funtastic Connexions Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.	19-07-2024	₹567.00/-
1240	Innovative Lifestyle Technology Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB.	01-07-2024	₹72,026.00/-
1241	Payal Anoop Agarwal	Regulation 10(A)(b) of Notification No. FEMA 20/2000-RB.	18-07-2024	₹21,539.00/-
1242	Varsha Bindal	Regulation 10(A)(b) of Notification No. FEMA 20/2000-RB.	18-07-2024	₹21,333.00/-
1243	Oku Tech Private Limited	• Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(1) of Notification No. FEMA 395 /2019-RB	28-06-2024	₹1,99,854.00/-
1244	Imriel Technology Solutions Pvt Ltd.	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.	26-07-2024	₹1,74,732/-
1245	Tech-Long Packaging Machinery India Private Limited	Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.	02-07-2024	₹43,020/-
1246	M/s Tuna Software Solutions Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.	29-07-2024	₹36,060.00/-
1247	M/s SIDUS Natural Products Private Limited	Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000	05-07-2024	₹1,00,000.00/-
1248	Ramya Bharathwaj	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	19-07-2024	₹14,800/-
1249	Vectrus Global Support Services LLP	Regulation 4(6) of Notification No. FEMA 395/2019-RB Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	10-07-2024	₹51,933/-
1250	Agnus Capital LLP	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-06-2024	₹57,810/-
1251	N R Lakshmi Devi	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	24-06-2024	₹14,307/-
1252	Uster Technologies (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	20-06-2024	₹22,250/-
1253	Shri. Giridhar Padmanabh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	31-07-2024	₹20,750.00/-
1254	Relecura Technologies Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	22-07-2024	₹19,080.00/-
1255	First Line Software India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	22-07-2024	₹50,800.00/-
1256	Knex Technology India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	19-07-2024	₹59,000.00/-
1257	Prosetta Bio-Conformatics Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	12-07-2024	₹1,04,575.00/-
1258	Cropin Technology Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	12-07-2024	₹1,68,742.00/-
1259	SmarterHomes Technologies Private Limited	Rule 4 of FEM (NDI) Rules, 2019	04-07-2024	₹55,118.00/-
1260	Shri Kasturi Rangan	Regulation 4(3) of Notification No. FEMA 395/2019-RB	04-07-2024	₹55,118.00/-
1261	Logicentrix India Private Limited	Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB	03-07-2024	₹1,00,000.00/-
1262	Ms. Ramandeep Gulhati	Regulation 13.1 (4) of FEMA 20(R)/2017-RB	03-07-2024	₹14,85,493.00/-
1263	Sonarome Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017-RB	03-07-2024	₹14,85,493.00/-
1264	Gaudrika Digital Labour Chowk Private Limited	i. Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB ii. Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB	19-07-2024	₹1,04,080/-
1265	INSIGHTSOFTWARE INTERNATIONAL PRIVATE LIMITED	20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)	30-07-2024	₹1,00,000.00/-
1266	FUTUREVIEW SYSTEMS AND SERVICES INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	16-07-2024	₹62.00/-
1267	MEDPLUS HEALTH SERVICES LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	05-07-2024	₹1,96,875.00/-
1268	Jindal Fittings Limited	1. Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000 2. Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000 3. Paragraph 8 of Schedule 1 to FEMA 20/2000- RB, dated May 3, 2000 4. Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB dated May 03, 2000	05-06-2024	₹10,64,674/-
1269	Artisan Streams Private Limited	1. Paragraph 2 (2) of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017 3. Paragraph 4(2) of FEMA 395/2019-RB dated October 17, 2019	12-06-2024	₹1,19,600/-
1270	Three282 Technologies Private Limited	1. Paragraph 3.1 (2) of Schedule I of FEMA 395/2019-RB dated October 17, 2019	14-06-2024	₹63,750/-
1271	Idoraa Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	21-06-2024	₹117.00/-
1272	Dlocal India Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB	20-06-2024	₹12,448.00/-
1273	Krone Agriculture India Private Limited	Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB	04-06-2024	₹50,500.00/-
1274	Protek Trade Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	14-06-2024	₹11,183.00/-
1275	One.com India Private Limited	• Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(2) of Notification No. FEMA 395 /2019-RB	04-06-2024	₹1,46,240.00/-
1276	Ignitee Digital Services Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	24-06-2024	₹2,26,676.00/-
1277	Peoplestrong Technologies Private Limited	• Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(1) of Notification No. FEMA 395 /2019-RB	14-06-2024	₹32,36,526.00/-
1278	Goinfinity Technologies Private Limited	• Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. • Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB. • Regulation 4(1) of Notification No. FEMA 395 /2019-RB	28-05-2024	₹4,50,306.00/-
1279	One MobiKwik Systems Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-05-2024	₹21,89,500.00/-
1280	Nagarjuna Hospitals Pvt Ltd	Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 40 dated April 20, 2007 and A.P.(Dir Series) Circular No 44 dated May 30, 2008 Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 45 dated March 15, 2011 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA. 395/2019-RB	28-06-2024	₹1,60,000/-
1281	Lokalify Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	19-06-2024	₹63,673/-
1282	Green Fuels Global Trading Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	12-06-2024	₹2,412/-
1283	Genesis Petrochemicals & Logistics Private Limited	Regulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB	12-06-2024	₹51,465/-
1284	Sympatec India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	26-06-2024	₹914.00/-
1285	STM Construction Equipment (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-06-2024	₹43,167.00/-
1286	Aastha Designs Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-06-2024	₹2,042.00/-
1287	Principal Consulting (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-06-2024	₹61,500.00/-
1288	Anuradha Phatarphod	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	25-06-2024	₹27,000.00/-
1289	Ranjit Mulgaonkar	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	21-06-2024	₹27,000.00/-
1290	Elemential Labs Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	21-06-2024	₹1,89,766.00/-
1291	Dark Slope India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-06-2024	₹1,321.00/-
1292	Barclays Merchant Bank (Singapore) Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	20-06-2024	₹32,44,023.00/-
1293	Vogue Construction and Consultancy Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-06-2024	₹1,12,687.00/-
1294	Prosperoware Technologies India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-06-2024	₹53,234.00/-
1295	Sandfield Engineering Company Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	14-06-2024	₹17,333.00/-
1296	Saurabh Munjal	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	11-06-2024	₹10,208.00/-
1297	Human Value Developers Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	11-06-2024	₹1,01,556.00/-
1298	Ebiquity India Private Limited	Regulation 4(2) of Notification No. FEMA 395/2019-RB	11-06-2024	₹10,000.00/-
1299	CGIF IT Consulting (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	07-06-2024	₹19,864.00/-
1300	Next Biometrics Solutions India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	06-06-2024	₹50,700.00/-
1301	Ashok Bhagwandas Nawal	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-06-2024	₹1,875.00/-
1302	One Atlantic Energy India Private Limited	Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	05-06-2024	₹74,563.00/-
1303	Nipul Hirji Keniya	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	05-06-2024	₹88,345.00/-
1304	FAMA TECHNOLOGIES PRIVATE LIMITED	395-REG 3.1(I)(A)	18-06-2024	₹2,499.00/-
1305	APARNA SHELTERS PRIVATE LIMITED (Rep. by Aparna Constructions and Estates Private Limited)	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	24-06-2024	₹1,32,500.00/-
1306	SWARNALI KAR	395-REG 4(3),NDI RULES-RULE 9	11-06-2024	₹545.00/-
1307	VISHAL MAMDGI	395-REG 4(3),NDI RULES-RULE 9	11-06-2024	₹545.00/-
1308	PARADISE FOOD COURT PRIVATE LIMITED	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 3.1(I)(A),395-REG 4(2),NDI RULES-RULE 4	24-06-2024	₹48,80,330.00/-
1309	Uber9 Business Process Services Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	24-06-2024	₹13,215/-
1310	Ionixx Technologies Private Limited	Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB	14-06-2024	₹8,342/-
1311	Tea Studio Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	14-06-2024	₹1,68,679/-
1312	J Thakur Bakshani	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2024	₹18,37,660/-
1313	Nova Dyeing and Printing Mills Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	10-06-2024	₹17,93,000/-
1314	Guardian India Operations Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	31-05-2024	₹442/-
1315	Umlaut Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	25-06-2024	₹20,080.00/-
1316	Zuari Cement Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	20-06-2024	₹2,86,000.00/-
1317	Kanai Technology Parks Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-06-2024	₹26,96,810.00/-
1318	Stellium Consulting India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-06-2024	₹14,375.00/-
1319	Sunbay Apps Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	14-06-2024	₹20,900.00/-
1320	Dechen Enterprises Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-06-2024	₹69,165.00/-
1321	Grew Energy Pvt. Ltd.	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	18-06-2024	₹36/-
1322	Azafran Ventures Pvt. Ltd.	Paragraph 2 (2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022, Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	18-06-2024	₹93,558/-
1323	Utrade Solutions Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule I of FEMA 20/ 2000-RB	28-06-2024	₹7,82,617.00/-
1324	M/s Derco Associates (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	12-06-2024	₹1,26,000/-
1325	M/s ENRC Marketing AG (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	27-06-2024	₹1,02,000/-
1326	Anuradha Parikh Benegal	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹40,000/-
1327	Arvind Parikh	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹22,000/-
1328	Barina Resorts Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB	21-05-2024	₹2,31,748/-
1329	Kedar Digambar Karnik	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	06-05-2024	₹54,922/-
1330	M/s. Raptim Research Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB	17-05-2024	₹2,76,665/-
1331	Nilesh Rambhau Sonawane	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	06-05-2024	₹55,414/-
1332	PERSISTENT SYSTEMS LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	15-05-2024	₹56,914/-
1333	Pan family Trust Trustee - Prashant Parikh	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹40,000/-
1334	Pranav Parikh	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹22,000/-
1335	Saiher Supply Chain Consulting Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	06-05-2024	₹28,434/-
1336	Batfeed Electrical Solutions Private Limited	Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	21-05-2024	₹15,417/-
1337	ZLURI TECHNOLOGIES PRIVATE LIMITED	395-REG 3.1(I)(A)	14-05-2024	₹55,359.00/-
1338	P LEELA DEVI	20-Reg.10.A(b)(i)	28-05-2024	₹4,575.00/-
1339	VISHNU VARDHAN REDDY KOWKUNTLA	20-Reg.10.A(b)(i)	28-05-2024	₹4,637.00/-
1340	AST SPACEMOBILE INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	07-05-2024	₹872.00/-
1341	PANFISH SOLUTIONS PRIVATE LIMITED	395-REG 3.1(I)(A)	08-05-2024	₹53,298.00/-
1342	UNISLINK PRIVATE LIMITED	395-REG 4(11)	28-05-2024	₹21,495.00/-
1343	VEH GLOBAL INDIA PRIVATE LIMITED (formerly AEG Solar India)	20(R)-REG.13.1(11), 395-REG 4(11)	29-05-2024	₹2,07,586.00/-
1344	Deval Sanjaybhai Patel	Regulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.	15-05-2024	₹228/-
1345	Adhunik Power & Natural Resources Limited	Para 9(1)(B) of Sch.I of FEMA20/2000-RB	14-05-2024	₹60,35,000/-
1346	Sudeshna Chatterjee	Rule 9 of NDI Rule, 2019 read with Regulation 4(3) of FEMA 395/2019-RB	10-05-2024	₹54,500/-
1347	Acubens Holding Private Limited	Regulation 3.1 (I) (A) of FEMA 395/2019-RB	07-05-2024	₹468/-
1348	Degolyer and Macnaughton India Pvt Ltd	Regulation 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB	29-05-2024	₹1,03,892.00/-
1349	BycyShare Technologies Private Limited	Regulation 4 of Notification No. FEMA 20 (R)/2017-RB	27-05-2024	₹65,828.00/-
1350	Lumenis Be (India) Pvt Ltd	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	17-05-2024	₹50,550.00/-
1351	Solvy Tech Solutions Private Limited	Regulation 4 (11) of Notification No. FEMA 395 /2019-RB	03-05-2024	₹40,759.00/-
1352	Jayant Khanduja	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2024	₹14,000.00/-
1353	KK Mohindra Fastenings Private limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	17-05-2024	₹53,371.00/-
1354	Elize Lifestyle Private Limited	Paragraphs 9(1)(A), 9(1)(B), 5 & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	30-04-2024	₹1,34,423.00/-
1355	Beejapuri Dairy Private limited	Regulations 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	14-05-2024	₹2,25,009.00/-
1356	Subathra Damodaran	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time	12-04-2024	₹20,700/-
1357	Gurubabu B	Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time	05-04-2024	₹20,600/-
1358	Karuna Investment Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	30-04-2024	₹12,50,000/-
1359	Alacranes Private Limited	(i) Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019	30-04-2024	₹628/-
1360	Mahesh Basireddy	Paragraph 4 of Schedule 1 of FEMA 5(R)/2016-RB, read with Regulation 6(B)(i) read with Paragraph 5 of Schedule I of FEMA 3(R)/2018-RB further read with Sl. no. iv.b) of Paragraph 2.1 of Master Direction -External Commercial Borrowings, Trade Credits and Structured Obligations.	13-05-2024	₹3,30,000/-
1361	M/s Xaloy Asia Thailand Limited (Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/2016-RB.	09-05-2024	₹30,723/-
1362	M/s Vishal Dhawan Enterprises Inc. (Liaison Office)	Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	02-05-2024	₹3,00,000/-
1363	REWA MSW HOLDING LIMITED	395-REG 4(11)	22-04-2024	₹1,01,300.00/-
1364	MASTER WORKS SOFTWARE PRIVATE LIMITED	395-REG 3.1(I)(A)	24-04-2024	₹50,984.00/-
1365	RAPIDUE TECHNOLOGIES PRIVATE LIMITED	20-PARA 9(2) OF SCH I, 20(R)-REG. 13.1(3)	29-04-2024	₹20,000.00/-
1366	Amit Krishnakumar Goela	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000.	18-04-2024	₹3,45,000/-
1367	Optech Consulting Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	26-04-2024	₹28,781.00/-
1368	GI Infotech Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-04-2024	₹21,417.00/-
1369	Allygrow Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-04-2024	₹1,57,500.00/-
1370	Gaurang Vijay Shah	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-04-2024	₹53,917.00/-
1371	Edelweiss Alternative Asset Advisors Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-04-2024	₹14,167.00/-
1372	Yuvraj Shah	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	02-04-2024	₹1,14,836.00/-
1373	Greenizon Agritech Consultancy Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	01-04-2024	₹1,11,886.00/-
1374	Wellisen Nutraceuticals Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	01-04-2024	₹10,78,333.00/-
1375	Instat Clinical Research Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	08-04-2024	₹83,743/-
1376	M R Vasudevan	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	05-04-2024	₹4,622/-
1377	Sujata Seshadrinathan	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	27-03-2024	₹5,86,298/-
1378	Sakthi Auto Component Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	25-03-2024	₹57,12,000/-
1379	Nithiyanandhan Ananthakrishnan	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	21-03-2024	₹53,526/-
1380	Tabreed Infopark Cooling Private Limited	Rule 4 of FEM (NDI) Rules 2019	18-03-2024	₹50,500/-
1381	Precastconcrete Builder (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	24-04-2024	₹8,93,890.00/-
1382	Tomra Sorting India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	24-04-2024	₹6,80,200.00/-
1383	ContentEnablers India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	24-04-2024	₹7,438.00/-
1384	Google India Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;	23-04-2024	₹6,661.00/-
1385	Blue Ocean Catalyst Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	23-04-2024	₹25,420.00/-
1386	i2i TeleSolutions and TeleMedicine Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	15-04-2024	₹40,192.00/-
1387	Portworx Software India Private Limited	Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;	15-04-2024	₹51,769.00/-
1388	Sheena Mathew	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	15-04-2024	₹18,830.00/-
1389	George Paulose Koomullil	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	15-04-2024	₹18,830.00/-
1390	Aisin Automotive Karnataka Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-04-2024	₹18,000.00/-
1391	Narendra Madhusudan Murkumbi	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	05-04-2024	₹3,76,500.00/-
1392	Digital Ecom Techno Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB;	05-04-2024	₹1,40,275.00/-
1393	STP Investment Services India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	03-04-2024	₹20,722.00/-
1394	Cappatery Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	04-04-2024	₹539/-
1395	Rashi Agarwal	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	03-04-2024	₹65,828.00/-
1396	Hemant Batra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	05-04-2024	₹5,096.00/-
1397	Intransitive Tech Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	05-04-2024	₹50,500.00/-
1398	GUS Global Services (India) Private Limited	Regulations 4 & 14(6)(II)A of Notification No. FEMA 20/2000-RB	19-04-2024	₹31,250.00/-
1399	Letsshave Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	02-04-2024	₹2,76,006.00/-
1400	BSL Infrastructure Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-03-2024	₹18.00/-
1401	Sukaksha Technologies India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	20-03-2024	₹83,733.00/-
1402	Ark Resourcing Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulations 13.1(1), 13.1(2) & Paragraph 2 of Schedule 1 of Notification No. FEMA 20 (R)/2017-RB	21-03-2024	₹1,35,005.00/-
1403	Satsanga Retreat Private Limited	(i) Para 9(1)(A), Para 8, Para 9(1)(B) and Para 9(2) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 (iii) Para 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	05-03-2024	₹16,88,008/-
1404	Sandoz Private Limited	Rule 4 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	28-03-2024	₹1/-
1405	ALC Skicorp Thermoadhesives Private Limited	Regulation 7(1) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification no. FEMA 400/2022-RB dated August 22, 2022	22-03-2024	₹2,00,000/-
1406	Jaypee Brothers Medical Publishers Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	22-03-2024	₹3,00,000/-
1407	Biocon Limited	Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time	21-03-2024	₹10,00,000/-
1408	Colorbar Cosmetics Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	21-03-2024	₹2,50,000/-
1409	OLA Electric Mobility Private Limited	Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time	20-03-2024	₹1,056/-
1410	Solino Home Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	14-03-2024	₹100/-
1411	Ashwani Gupta	Regulation 5(1) and Regulation 20A read with Paragraph A(8) of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of the Foreign Exchange Management Act, 1999	07-03-2024	₹1,85,509/-
1412	Neptune Automatic Private Limited	Regulation 4 read with Paragraph 2 read with Paragraph 1(1A)(i) of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, as amended from time to time	04-03-2024	₹70,000/-
1413	M/s Kerry Ingredients (M) Sdn Bhd- India (Liaison Office)	Regulation 5 of Notification No. FEMA 22/2000-RB dated May 03, 2000, along with Regulation 4(d) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	26-03-2024	₹1,76,135/-
1414	M/s McDermott International Management S de RL (Project Office)	Regulation 4(f)(II) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	07-03-2024	₹2,50,000/-
1415	M/s. Johari Digital Healthcare Ltd.	(i) Regulation 9(2) of Schedule I of FEMA 20 (ii) Regulation 13.1(3) of FEMA 20(R)	11-03-2024	₹90,000.00/-
1416	Smt. Pallavee Shah Kumbhat	Regulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 2009	06-03-2024	₹725.00/-
1417	Sh. Himanshu Kumbhat	Regulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 2009	06-03-2024	₹24,500.00/-
1418	M/s. Extensible IT Solutions Pvt. Ltd.	Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004	06-03-2024	₹57,000.00/-
1419	Kumar Ramanathan	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	12-03-2024	₹12,940/-
1420	Shyam Ravindran	Regulation 10B (2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	07-03-2024	₹17,670/-
1421	Vinodrai Himatlal Lukka	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-03-2024	₹42/-
1422	Nayanaben Vinodrai Lukka	Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	27-03-2024	₹42/-
1423	Ajit Bhanu HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	18-03-2024	₹55,621/-
1424	Brijesh Patel HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	18-03-2024	₹55,621/-
1425	Sahar Desai HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,852/-
1426	Jayesh Shah HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1427	Dineshkumar Patel HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1428	Pankaj Shah HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1429	Ashish Dwivedi HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1430	Dhwanit Desai HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1431	Tejas Siddhpura HUF	Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022	15-03-2024	₹55,621/-
1432	Rohankumar Satishchandra Trivedi	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	13-03-2024	₹18,500/-
1433	Bhargavkumar Dilipbhai Desai	Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	13-03-2024	₹18,500/-
1434	Deepak Gupta	Rule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	12-03-2024	₹74,223/-
1435	Enviro Plastech Private Limited	Para 9(1)(A) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	11-03-2024	₹12,46,000/-
1436	M/s Upskill Leverage Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	21-03-2024	₹641/-
1437	Hosindia Distributions Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	22-03-2024	₹50,702.00/-
1438	Priti Suri	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	22-03-2024	₹19.00/-
1439	Devang Vijay Shah	Regulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	20-03-2024	₹53,917.00/-
1440	Rabindrakumar Das	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	20-03-2024	₹60,119.00/-
1441	Qualitykiosk Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-03-2024	₹79,375.00/-
1442	Mavi Corporate India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	15-03-2024	₹1,020.00/-
1443	Chabad of India Foundation	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	15-03-2024	₹87,208.00/-
1444	Cardup India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	14-03-2024	₹386.00
1445	Intellective Technology India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹50,500.00/-
1446	Mavi Automotive India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹829.00/-
1447	Biometric Care Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-03-2024	₹619.00
1448	Aditya Narendra Goel	Regulation 4(3) of Notification No. FEMA. 395/2019-RB Rule 9 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019	07-03-2024	₹57,115.00/-
1449	MINDMAZE HEALTHCARE PRIVATE LIMITED	395-REG 3.1(I)(A), NDI RULES-RULE 4	14-03-2024	₹17,368.00/-
1450	TECHNOLOGIC ENGINEERS PRIVATE LIMITED	395-REG 3.1(I)(A)	19-03-2024	₹54,087.00/-
1451	PHOENIX CARDIAC DEVICES PRIVATE LIMITED	20-Reg.4	06-03-2024	₹10,321.00/-
1452	INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED	20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 20(R) -REG.13.1(11), 395-REG 4(11)	11-03-2024	₹26,09,166.00/-
1453	M/s Credit Suisse Singapore Limited	Regulation 10 read with Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	06-03-2024	₹1,11,661.00/-
1454	Semler Research Center Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	28-03-2024	₹10,560.00/-
1455	Geomysore Services (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	28-03-2024	₹1,97,588.00/-
1456	Equis (India) Real Estate Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	28-03-2024	₹54,97,208.00/-
1457	Alstom Transport India Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB;	27-03-2024	₹40,00,000.00/-
1458	Harbinder Gosal	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-03-2024	₹24,375.00/-
1459	Sridhar Jayanthi	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-03-2024	₹23,950.00/-
1460	Irillic Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;	15-03-2024	₹86,717.00/-
1461	Eka Software Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-03-2024	₹46,170.00/-
1462	Landmark Health Technologies Private Limited	Paragraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-03-2024	₹18,441.00/-
1463	Vasantha Erraguntla	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	07-03-2024	₹7,279.00/-
1464	Prabhakar Tadepalli	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	07-03-2024	₹24,580.00/-
1465	Tyfone Communications Development (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	07-03-2024	₹47,420.00/-
1466	Bharat IT Services Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	22-03-2024	₹1,01,300.00/-
1467	DEVA AUTOTRONICS PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-03-2024	₹78,750.00/-
1468	ISMARTU INDIA PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-03-2024	₹3.00/-
1469	COMPASS INDIA FOOD SERVICES PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-03-2024	₹1,18,200.00/-
1470	Pravega Ventures Trust	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	12-03-2024	₹2,54,278.00/-
1471	IT Power Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-02-2024	₹11,170.00/-
1472	Focuspoint Global Risk Services India Pvt Ltd	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	27-02-2024	₹70,372.00/-
1473	Innovative Lifestyle Technology Pvt Ltd	Rule 21 of NDI Rules, 2019	29-02-2024	₹79,355.00/-
1474	Hasham Premji Private Limited	Rule 9(6)(ii) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	28-02-2024	₹2,00,000/-
1475	Surendra K Goyal	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	27-02-2024	₹1,50,000/-
1476	ABI-Health Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	23-02-2024	₹102/-
1477	Infres Methodex Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	23-02-2024	₹5,00,000/-
1478	Desai Associates	Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	23-02-2024	₹58,100/-
1479	Amnex Infotechnologies	Regulation 6(2)(i) and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	22-02-2024	₹1,04,133/-
1480	Romsons Group Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	20-02-2024	₹139/-
1481	Aditya Mahesh Shah	Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(i), and Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	16-02-2024	₹54,007/-
1482	Vogueserv International Private Limited	Regulation 4 read with Regulation 8 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time	16-02-2024	₹66,875/-
1483	Sang Infotech Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	15-02-2024	₹1,17,652/-
1484	Shambhu Prasad Mamgain	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	14-02-2024	₹70,000/-
1485	Cera Sanitaryware Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	14-02-2024	₹71,500/-
1486	Richard Alfred Mascarenhas	Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000, as amended from time to time	13-02-2024	₹51,743/-
1487	Manish Gupta	Regulation 5(4) read with Paragraph A(3) of Schedule 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Rule 12(2) read with Paragraph A(4) of Schedule IV of Foreign Exchange Management (Non-Debt Instruments) Rules dated October 17, 2019, as amended from time to time, further read with Sl. No.1.A of Regulation 3.1 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time; and Regulation 5(1)(iii) read with Paragraph 9(a) of Schedule 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time	12-02-2024	₹1,33,387/-
1488	One 97 Communications Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time	01-02-2024	₹46,750/-
1489	M/s CBI Constructors Pty Ltd (Project Office)	Contravention of Regulation 4(f)(II.) read with Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016	28-02-2024	₹6,00,000/-
1490	M/s Kakapo Systems India Pvt Ltd	Regulation 3.1(I)(A)(2) of Schedule 1 of Notification. No.FEMA. 395/2019-RB dated October 17, 2019.	29-02-2024	₹52,475.00/-
1491	Resulticks Digitals India Private Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	13-02-2024	₹69,360/-
1492	L & T Thales Technology Services Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 10A (B)(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	13-02-2024	₹28,20,330/-
1493	DRA Metro City Private Limited	Regulation 3.1 (I) (A) of Notification No. FEMA 395/2019-RB	09-02-2024	₹80/-
1494	Nagalakshmi Vidyashankar	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	05-02-2024	₹19,830/-
1495	S S Kumar	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	05-02-2024	₹19,830/-
1496	Unitek Bio Products (India) Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	29-01-2024	₹47,330/-
1497	UK Power Engineers India Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	11-01-2024	₹14,265/-
1498	M/s Pratham Solutions Pvt. Ltd.	Para 13.1(2) of FEMA 20(R)	19-02-2024	₹1,51,004.00/-
1499	Shobhan Vyas	Regulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	09-02-2024	₹516/-
1500	Nalanda Learning Systems Private Ltd	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I	16-02-2024	₹2,57,500/-
1501	Parvata Foods Private Limited	20(R)-REG.13.1(1), 20(R)-REG.13.1(2)	12-02-2024	₹3,77,519/-
1502	Insectika Biotech Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 2019	02-02-2024	₹51,153/-
1503	Amit Gupta	Regulation 4(3) of Notification No. FEMA. 395/2019-RB	07-02-2024	₹30,17,881.00/-
1504	Somerset Exports Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-02-2024	₹39,083.00/-
1505	Schedulers Logistics India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	06-02-2024	₹3,97,500.00/-
1506	Lehman Brothers Securities Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	06-02-2024	₹14,61,667.00/-
1507	Ankit Singh Bhandari	Regulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB	06-02-2024	₹59,750.00/-
1508	Maintech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	05-02-2024	₹77,500.00/-
1509	Truefill Software Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-02-2024	₹27,500.00/-
1510	TOFFLON (INDIA) PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1) (A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	01-02-2024	₹1,50,000.00/-
1511	House of Kieraya Private Limited	Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB;	14-02-2024	₹1,39,517.00/-
1512	D Gnanaraj	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	16-02-2024	₹26,675.00/-
1513	PDC Industrial IN 9 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1514	PDC Industrial IN 10 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1515	PDC Industrial IN 11 Private Limited	Regulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹50,500.00/-
1516	Srinivas Shekar	Regulation 4(3) of Notification No. FEMA 395/2019-RB;	19-02-2024	₹56,500.00/-
1517	V Ramarathnam	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	19-02-2024	₹22,250.00/-
1518	Stripe India Private Limited	Rule 9 of FEM (NDI) Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB;	22-02-2024	₹3,741.00/-
1519	Ashish Khandelwal	Regulation 4(3) of FEMA 395/2019-RB;	22-02-2024	₹891.00/-
1520	Koeleman India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	22-02-2024	₹38,720.00/-
1521	Pragati Automation Private Limited	Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;	26-02-2024	₹1,03,77,451.00/-
1522	Cropnosys (India) Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017-RB;	26-02-2024	₹4,62,510.00/-
1523	ROADZEN TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 & Regulation 14(6) of Notification No. FEMA 20/2000-RB Para 2 of Schedule1 to Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	16-02-2024	₹2,85,423/-
1524	ONE97 ESOP TRUST	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	14-02-2024	₹50,30,585/-
1525	BPTP LIMITED	Paragraph 8 of Schedule 1 & Regulation 10.B(2) of Notification No. FEMA 20/2000-RB. Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	16-02-2024	₹68,06,324/-
1526	ADINSTRUMENTS SOUTH ASIA (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	05-02-2024	₹13,451/-
1527	HYVE INDIA PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB.	21-02-2024	₹10,200/-
1528	LOGICHUB INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	13-02-2024	₹52,500/-
1529	Oorja Development Solutions India Private Limited	Paragraphs 9(1)(A), 9(1)B & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	14-02-2024	₹63,325/-
1530	Jaypee Brothers Medical Publishers Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	31-01-2024	₹5,00,000/-
1531	Vinamra Consultancy Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	31-01-2024	₹11,00,000/-
1532	CRISIL Limited	Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time	29-01-2024	₹3,00,000/-
1533	Elcomponics Sales Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	29-01-2024	₹1,12,991/-
1534	Hetero Labs Limited	Regulation 6(1) read with Paragraph 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time	25-01-2024	₹2,01,00,000/-
1535	Multi Commodity Exchange of India Limited	Regulation 16(1)(vi) read with Regulation 16(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	25-01-2024	₹4,50,000/-
1536	Adfactors PR Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	24-01-2024	₹74,232/-
1537	Nehal Divyakant Amin	Regulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time	19-01-2024	₹1,94,701/-
1538	Amal Nehal Amin	Regulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time; Section 3(b) of Foreign Exchange Management Act, 1999	19-01-2024	₹2,71,150/-
1539	Pallavi Giridhar Raja	Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 1999	19-01-2024	₹1,47,068/-
1540	Giridhar Raja	Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 1999	19-01-2024	₹1,47,068/-
1541	RateGain Travel Technologies Limited	Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time	18-01-2024	₹3,00,000/-
1542	Bodmas Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	18-01-2024	₹56,267/-
1543	Pearson India Education Services Private Limited	Regulation 16(1)(iii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	17-01-2024	₹15,25,000/-
1544	Nilesh Mohan Javali	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	16-01-2024	₹58,100/-
1545	Ahlcon Parenterals (India) Limited	Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(i) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014; Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(ii) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014	04-01-2024	₹10,00,000/-
1546	Remidio Innovative Solutions Private Limited	Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time	01-01-2024	₹2,549/-
1547	Dario Health Services Private Limited	Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	12-01-2024	₹16,764/-
1548	Unipin (India) Private Limited	Regulations 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB	12-01-2024	₹1,11,500/-
1549	Tableau Software India Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-01-2024	₹10,080/-
1550	Sunil Kant Munjal	Regulation 4(3) of Notification No. FEMA 395/2019-RB	08-01-2024	₹1,20,681/-
1551	Marelli Talbros Chassis Systems Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,	04-01-2024	₹41,860/-
1552	Omnia Information Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-01-2024	₹55,575/-
1553	Pickle Labs Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2023	₹2,524/-
1554	Eyemyeye Private Limited	Rule 21 of NDI Rules, 2019	26-12-2023	₹8,03,024/-
1555	Entero Healthcare Solutions Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB	04-01-2024	₹47,39,235/-
1556	M/s PT. OBM DRILCHEM (Liaison Office)	Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	19-01-2024	₹43,108.00/-
1557	M/s Cengage Learning Asia Pte Limited (Liaison Office)	Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	11-01-2024	₹85,198.00/-
1558	Eguardian Global Services India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	24-01-2024	₹55,000/-
1559	True Fit Development India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-01-2024	₹16,750/-
1560	AG Resources (India) Private Limited	Regulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB	24-01-2024	₹12,917/-
1561	MGM Programming Services India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-01-2024	₹85,013/-
1562	Perito Analytical India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-01-2024	₹31,667/-
1563	Padeco India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-01-2024	₹44,167/-
1564	Venus Safety and Health Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	16-01-2024	₹1,13,493/-
1565	Opsmaint (India) Bridge DC Platform Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-01-2024	₹44,500/-
1566	Lanxess India Private Limited	Regulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	15-01-2024	₹10,77,867/-
1567	SMS Integrated Facility Services Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-01-2024	₹18,333/-
1568	CN Tech Engineers Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	15-01-2024	₹4,60,784/-
1569	Orion Maritime Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	12-01-2024	₹5,58,383/-
1570	Discidium Internet Labs Private Limited	Para 2 Under Schedule 1 of Notification No. FEMA 20(R)/2017-RB	12-01-2024	₹11,419/-
1571	Synergistic Financial Networks Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA. 395/2019-RB	11-01-2024	₹99,917/-
1572	Mr. Adnan kurawadwala	Regualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2024	₹59,583/-
1573	Careanimations Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-01-2024	₹10,089/-
1574	Fit Realty Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB Regulation 4(1) of Notification No. FEMA. 395/2019-RB	02-01-2024	₹50,993/-
1575	Parag Doshi	Regualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-01-2024	₹12,875/-
1576	Zeo Fin Technology Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	01-01-2024	₹74,317/-
1577	Neohapsis Software Private Limited	Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1.(3) of Notification No. FEMA 20(R)/2017-RB	22-12-2023	₹80,000/-
1578	Vastrakala Exports Private Limited	Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	21-12-2023	₹6,49,200/-
1579	M/s. Moss Energy Pvt. Ltd.	Para 13.1.4 of FEMA 20(R)	08-01-2024	₹1,41,520/-
1580	Earth Solar Private Limited	Para 9(1)(A), 9(1)(B) and 9(2) of Schedule I of FEMA 20 /2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20 (R) /2017-RB dated November 07, 2017	25-01-2024	₹1,24,958.33/-
1581	June 15 Consulting India Pvt Ltd	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019	25-01-2024	₹90/-
1582	Multocon India Private Limited	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	19-01-2024	₹52,550/-
1583	Mohit Mittal	395-REG 4(3), NDI RULES-RULE 9	12-01-2024	₹2.00/-
1584	ITapp Software Pvt Ltd	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	24-01-2024	₹36,660/-
1585	Tau Lotus Motors India Private Limited	Regulations 3.1.(I)(A) and 4.1 of Notification No. FEMA 395/2019-RB;	24-01-2024	₹50,696/-
1586	Gita Vijaykumar	Regulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	24-01-2024	₹16,330/-
1587	Thinkvidya Learning Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	24-01-2024	₹43,500/-
1588	Acia Communications Technology (India) Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	23-01-2024	₹61,946/-
1589	Novigo Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-12-2023	₹9,135/-
1590	Barbeque-Nation Hospitality Limited	Regulation 15 (ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹69,876/-
1591	KFin Technologies Limited	Regulation 7(1)(i) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	05-12-2023	₹1,88,438/-
1592	Bakers Circle (India) Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015	06-12-2023	₹1,11,564/-
1593	Shishir Kumar Bajoria	Regulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	16-12-2023	₹1,64,698/-
1594	Smita Bajoria	Regulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	16-12-2023	₹3,21,554/-
1595	Vimal Aggarwal	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015	15-12-2023	₹1,59,805/-
1596	Vuchi Media Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	18-12-2023	₹3,985/-
1597	Mr Sudeep Mishra	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-12-2023	₹84,961/-
1598	Inflow Technologies Pvt. Ltd.	Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	07-12-2023	₹2,92,841/-
1599	Trisha Mishra	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹63,588/-
1600	Gangadhara Sahu	Regulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹56,585/-
1601	Hitesh Sonik	Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹10,000/-
1602	Bydesign India Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	07-12-2023	₹62,031/-
1603	Pankaj Ahuja	Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act,1999	11-12-2023	₹10,00,000/-
1604	Shankara Building Products Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	01-12-2023	₹3,39,133/-
1605	Keshav Chopra	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	21-12-2023	₹5,00,000/-
1606	Narender Kumar Chopra	Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	21-12-2023	₹5,00,000/-
1607	Aurionpro Solutions Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-12-2023	₹68,723/-
1608	Hinduja Renewables Energy Private Limited	Para 9(1)(A) of Schedule 1 of FEMA 20/2000-RB; Para 9(1)(B) of Schedule 1 of FEMA 20/2000-RB; Para 8 of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20/2000-RB; Reg. 14(6)(ii)(a) of FEMA 20/2000-RB; thereafter, Reg. 13.1(11)(i) of FEMA 20(R)/2017-RB; thereafter, Reg. 4.(11).a of FEMA 395/2019-RB; Para 9(2) of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20(R)/2017-RB; Reg. 14(5)(d) read with Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019 read with Para 3.1.I.(A)(2) of FEMA 395/2019-RB; Reg. 14(5)(d) of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019; and Reg. 6(1) read with Para 1(xi) read with Para 1(xii) of Sch. I of FEMA 3/2000-RB	07-12-2023	₹5,00,00,000/-
1609	Alufix Design India Private Limited	Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	06-12-2023	₹57,500/-
1610	Motorola Solutions India Private Limited	Regulation 7(1)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	22-12-2023	₹55,00,000/-
1611	Motorola Solutions India Private Limited	Regulation 10 read with Regulation 13.1 (4), and Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 7, 2017	21-12-2023	₹10/-
1612	Andritz Euroslot India Private Limited	Regulation 4 read with Paragraph 2 of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000	29-12-2023	₹84,099/-
1613	Innovation lmaging Technologies Private Limited	Regulation 6(1) r/w Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	28-12-2023	₹35,000/-
1614	Guvi Geek Network Private Limited	Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	18-12-2023	₹60,500/-
1615	William Hare (India) Private Limited	Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	08-12-2023	₹30,580/-
1616	Credit Suisse Singapore Limited	Regulation 4 (3) (b) of Notification No. FEMA 395/2019-RB	06-12-2023	₹1,05,069/-
1617	CLAY BUSINESS VENTURES PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)	07-12-2023	₹3,28,083/-
1618	PROLIFICS CORPORATION PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), NDI RULES-RULE 4	07-12-2023	₹25,84,500/-
1619	PREMIER ENERGIES LIMITED	20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(2)	18-12-2023	₹1,73,327/-
1620	SUBRAHMANYA NAIRY KARKADA	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	27-12-2023	₹53,375.00/-
1621	Prachi Krishna Naik	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1622	Navin Jain	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	30-11-2023	₹81,350/-
1623	Tata Motors Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	29-11-2023	₹4,000/-
1624	Deepak K Nathwani	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	28-11-2023	₹52,399/-
1625	Hemant Kulshreshtha	Regulation 10 read with Regulation 13.1 (4) of Foreign Exchange Management (Transfer or Issue of Security by a person Resident outside India) Regulations, 2017 issued vide Notification no. FEMA 20(R)/ 2017-RB dated November 07, 2017, and Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued vide Notification no. FEMA. 395/2019-RB dated October 17, 2019	24-11-2023	₹27,075/-
1626	Vikram Shridhar Shriram	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	23-11-2023	₹53,469/-
1627	Ajit Shridhar Shriram	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	23-11-2023	₹53,469/-
1628	Ajay Shridhar Shriram	Regulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022	23-11-2023	₹53,470/-
1629	Prakash Kumar Mishra	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	16-11-2023	₹65,096/-
1630	Finvasia Securities Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	16-11-2023	₹2,086/-
1631	Narayana Hrudayalaya Ltd.	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB, dated December 29, 2015	15-11-2023	₹1,269/-
1632	Tauseef Ahmad Mirza	Section 10(6) of FEMA, 1999	13-11-2023	₹1,70,457/-
1633	Abhishek Bhartia	Regulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	13-11-2023	₹5,50,000/-
1634	AG Resources (India) Private Limited	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000	13-11-2023	₹20,00,000/-
1635	Deepak Sukhiya	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	10-11-2023	₹70,850/-
1636	Pauls 3DE Technology India Private Limited	Para 2(2) of Schedule1 and Regulation 13.1(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017	09-11-2023	₹17,896/-
1637	Bridgei2i Analytics Solutions Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, read with AP (DIR Series) Circular No.4 dated July 16, 2015	08-11-2023	₹15,750/-
1638	R N Laboratories Private Limited	Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	07-11-2023	₹40,000/-
1639	Dunearn Investments (Mauritius) Pte. Ltd.	Regulation 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	06-11-2023	₹10,00,000/-
1640	Suma Gangarapu	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	03-11-2023	₹57,609/-
1641	Ricardo Joseph Dsouza	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1642	Prachi Krishna Naik	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1643	Krishna Narayan Naik	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	02-11-2023	₹100/-
1644	Vallurupalli Varun Dev	Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	02-11-2023	₹52,000/-
1645	MarketXpander Services Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	01-11-2023	₹13,795/-
1646	Matrix Clothing Pvt. Ltd	Regulation 16A(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	31-10-2023	₹40,78,985/-
1647	CTC Praezision Tools Private Limited	NDI Rules –Rule 4	06-12-2023	₹74,500/-
1648	Krishna Jagdishbhai Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-12-2023	₹50,581/-
1649	Dhruv J Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-12-2023	₹50,581/-
1650	Narendrabhai Devjibhai Parmar	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	07-12-2023	₹3,60,000/-
1651	Asa Heatexchangers Pvt Ltd	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-12-2023	₹10,798/-
1652	Global Gourmet Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 & A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-12-2023	₹4,94,000/-
1653	Verifaya Technology India Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	05-12-2023	₹6,14,000/-
1654	Salud Beverages Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	05-12-2023	₹1,905/-
1655	iBus Network and Infrastructure Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	06-12-2023	₹6,15,080/-
1656	One Sigma Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	06-12-2023	₹50,766/-
1657	Nando’s Karnataka Restaurants Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	19-12-2023	₹4,92,325/-
1658	Stein Seal Company (India) Private Limited	Paragraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;	26-12-2023	₹47,51,864/-
1659	DTwevle Spaces Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	18-12-2023	₹25,613.00/-
1660	MattsenKumar Services Private Limited	Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	18-12-2023	₹1,13,720.00/-
1661	GE Power Systems India Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-12-2023	₹61,000.00/-
1662	To The New Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,	04-12-2023	₹5,00,810.00/-
1663	Paytm E-Commerce Private Limited	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	06-12-2023	₹5,76,237.00/-
1664	Hector Beverages Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-12-2023	₹1,20,390.00/-
1665	Cygnus Medicare Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	08-12-2023	₹3,46,811.00/-
1666	4Sight Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	04-12-2023	₹1,58,406.00/-
1667	Belzabar Software Development India Private Limited	Paragraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	30-11-2023	₹3,11,097.00/-
1668	Surlon Durel Springs Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	29-11-2023	₹87,225.00/-
1669	Genpact India Pvt Ltd	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-11-2023	₹56,856.00/-
1670	Sathvik Srikanth and Meera Srikanth	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,500/-
1671	Shwetha Srikanth and Meera Srikanth	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,500/-
1672	Meera Srikanth	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,500/-
1673	Lakshmi B	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-10-2023	₹17,750/-
1674	Dharmendra K Vasant	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	27-10-2023	₹24,830/-
1675	M/s. First Choice Realmart Pvt. Ltd.	Paragraph 9.1.A and 9.1.B of Schedule I of FEMA 20	23-11-2023	₹41,250.00/-
1676	Servicemax Technologies (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	23-11-2023	₹24,830/-
1677	Xysec Labs Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	22-11-2023	₹22,442/-
1678	Ms. Belle Gowri Rai	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	10-11-2023	₹16,670/-
1679	Meesho Payments Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	08-11-2023	₹5,03,500/-
1680	Refratechnik (India) Private Limited	Regulation 13.1 (3) to Notification FEMA 20R/2017-RB Regulation 3.1.I(A) to Notification 395/2019-RB	20-11-2023	₹83,555/-
1681	RevokarmaHub Software & Services Pvt Ltd	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	29-11-2023	₹89,481/-
1682	Bralco Additive Pvt Ltd	Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-11-2023	₹1,275/-
1683	Deepak Fertilisers & Petrochemicals Corporation Ltd	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	07-11-2023	₹52,342/-
1684	Jency Technologies Pvt Ltd	Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	01-11-2023	₹10,125/-
1685	MPS International Limited (Liaison Office)	Contravention of Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016	06-11-2023	₹30,000.00/-
1686	Graepel Perforations India Private Limited	Regulation 13.1(2) and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	08-11-2023	₹2,93,666.66/-
1687	AXELON STAFFINGSERV ICES PRIVATE LIMITED	20(R)-REG.4	24-11-2023	₹2,048.00/-
1688	Saurabh Marda	20-Reg.10.A(b)(i)	22-11-2023	₹16,170.00/-
1689	Radhika Choudary	20-Reg.10.A(b)(i)	22-11-2023	₹15,920.00/-
1690	VitreosHealth (India) Private Limited (Rep.by Vasudevan Gopu)	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B)of Sch.I, 20-PARA 9(2) of SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)	14-11-2023	₹1,18,667.00/-
1691	Diwakar Nigam	Regulation 4(3) of Notification No. FEMA 395/2019-RB	10-11-2023	₹89,881.00/-
1692	Elero Motors and Controls Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	01-11-2023	₹90,310.00/-
1693	Jai Nand Daftur	Regulation 10A of Notification No. FEMA 20/2000-RB	01-11-2023	₹33.00/-
1694	Schoolnet India Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-11-2023	₹36,000.00/-
1695	Tranquini India Pvt Ltd	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-11-2023	₹24,790.00/-
1696	Fare Portal India Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	10-11-2023	₹1,57,378.00/-
1697	HGS (India) Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-10-2023	₹6,39,000.00/-
1698	Ulterior Holdings Private Limited	Paragraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-10-2023	₹16,64,461.00/-
1699	Groyyo Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	22-11-2023	₹57,392/-
1700	Social Worth Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	21-11-2023	₹2,69,591/-
1701	Capacit'e Infraprojects Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-11-2023	₹3,39,167/-
1702	Shrikant Rambilas Navandar	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹1,46,180/-
1703	Indigo Jewellery Mfg. (I) Pvt. Ltd.	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-11-2023	₹17,167/-
1704	JSW Ispat Special Products Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	22-11-2023	₹2,79,718/-
1705	Fiorentini (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	16-11-2023	₹54,956/-
1706	Anuradha Shrikant Navandar	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹4,33,263/-
1707	New Balance IT Services India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-11-2023	₹1,13,958/-
1708	Bector Automation RML India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-11-2023	₹2,34,500/-
1709	CSE Development (India) Private Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	22-11-2023	₹3,45,322/-
1710	Imerys Newquest (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-11-2023	₹16,94,756/-
1711	Skyscreen International Private Limited	Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA. 395/2019-RB	15-11-2023	₹85,500/-
1712	Al Jaber Heavy Lift & Transport (India) Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	09-11-2023	₹31,333/-
1713	Satish Toy Manufacturing LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB Regulation 4(6) of Notification No. FEMA. 395/2019-RB	16-11-2023	₹11,23,643/-
1714	INK Academics Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	23-11-2023	₹73,974/-
1715	Miba Drivetec India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-11-2023	₹7,85,000/-
1716	OnEMI Technology Solutions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	28-11-2023	₹59,35,137/-
1717	Trans Union Software Services Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-11-2023	₹19,31,736/-
1718	Worley India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-11-2023	₹51,250/-
1719	Aelea Commodities Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	26-10-2023	₹185/-
1720	Inter Mode International	Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	20-10-2023	₹1,34,000/-
1721	Vantage Organic Foods Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	20-10-2023	₹11,692/-
1722	Lepide Software Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	13-10-2023	₹1/-
1723	Mswipe Technologies Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	20-10-2023	₹62,000/-
1724	Surinder Singh Pahwa	Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	19-10-2023	₹23,659/-
1725	Sadhana Nitro Chem Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(2) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004	16-10-2023	₹67,046/-
1726	U & I Vacations Private Limited	Regulation 16(1)(iii) and Regulation 16(1) (iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-10-2023	₹1,09,757/-
1727	Seaways Shipping and Logistics Limited	Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 6(6)(a) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-10-2023	₹85,207/-
1728	FDS Infotech Private Limited	Section 10(6) of FEMA, 1999, Regulation 6(6)(a)(ii), Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-10-2023	₹1,54,950/-
1729	Hecate Warehousing Private Limited	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	27-10-2023	₹1/-
1730	Matrimony.com Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	19-10-2023	₹31,500/-
1731	Sadhna Tripathi	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	26-10-2023	₹93/-
1732	Radon Agro Private Limited	Regulation 13.1(4)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	19-10-2023	₹3,50,000/-
1733	OneMarket India LLP	Regulation 4 read with Paragraph 4 of Schedule 9 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification no. FEMA 5/2000-RB dated May 03, 2000	13-10-2023	₹1,09,078/-
1734	Auxel FTG India Private Limited	Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-10-2023	₹50,000/-
1735	Celon Laboratories Private Limited	Regulation 5(1) read with Paragraph 2(1) of Schedule 1 read with Sl. no. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	21-09-2023	₹55,28,735/-
1736	The National Shipping Company of Saudi Arabia (Branch Office)	Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	04-10-2023	₹30,000.00/-
1737	Asian Plastic Machinery Company Limited (Liaison Office)	Regulation 4(d) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time	18-10-2023	₹39,830.00/-
1738	C & A Sourcing International Limited (Branch Office)	Clause (ii) of the terms & conditions of RBI letter EC.CO.FID/10-I-06-02(B-535)/2001-2002 dated April 17, 2002 and Regulation 4(h) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016 read with Para 3(ii) of FED Master Direction No.10/2015-16 dated January 01, 2016, as updated from time to time	13-10-2023	₹1,07,528.00/-
1739	Irle Kay Jay Rolls Private Limited	Para 9(1)(A) and Para 8 of Schedule 1 of Notification No. FEMA 20 /2000-RB	13-10-2023	₹1,38,074.69/-
1740	Simutopia (India) Private Limited	Regulation 3.1(I)(A) to Notification 395/2019-RB	25-10-2023	₹3,333/-
1741	Bruhati Services Private Limited	Regulation 3.1(I)(A)(2) to Notification 395/2019-RB	25-10-2023	₹110/-
1742	M/s IndustryApps Technologies Pvt Ltd	Regulation 3.1(I)(A)(2) of Notification. No.FEMA. 395/2019-RB dated October 17, 2019	27-10-2023	₹54,950.00/-
1743	M/s Buimerc Core Investments Pvt Ltd	Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	31-10-2023	₹52,100.00/-
1744	Chambal Fertilisers and Chemicals Limited	Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	25-10-2023	₹12,93,000/-
1745	Zoomcar India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	18-10-2023	₹16,88,463/-
1746	Credit Suisse Singapore Limited	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(3) of Notification No. FEMA 395/2019-RB;	18-10-2023	₹77,05,597/-
1747	Cadence Design Systems (Sales) India Private Limited	Paragraphs 5 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;	17-10-2023	₹61,757/-
1748	Tecverge Technology Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	13-10-2023	₹62,090/-
1749	VTI Instruments Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	10-10-2023	₹26,650/-
1750	Miven Mayfran Conveyors Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	04-10-2023	₹26,250/-
1751	AFJ Pharma Sourcing Private Limited	Regulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB	19-10-2023	₹25,599/-
1752	Lakeshow ERP Software Private Limited	Regulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB Paragraph 2(2) of Schedule 1 FEMA 20R /2017-RB Paragraph 2(3) of Schedule 1 FEMA 20R /2017-RB	06-10-2023	₹1,75,167/-
1753	Royale International Couriers Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	25-09-2023	₹61,875/-
1754	Trivitron Healthcare Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	21-09-2023	₹50,000/-
1755	Sujay Manjappa Suvarna	Regulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB	27-10-2023	₹17,000/-
1756	Adeption India LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹56,231/-
1757	Chessbase India 64 Squares Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹51,421/-
1758	Under the Mango Tree Naturals and Organics Pvt Ltd	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-10-2023	₹21,250/-
1759	Boot Exports (Bombay) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	26-10-2023	₹7,13,205/-
1760	Sacred Capital Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-10-2023	₹20,917/-
1761	Bigshine India Exim Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-10-2023	₹62,179/-
1762	Redgrove Pharmaceuticals India Pvt Ltd	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-10-2023	₹50,650/-
1763	Lions Gate India LLP	Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	16-10-2023	₹8,98,336/-
1764	Neilsoft Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-10-2023	₹1,85,625/-
1765	Alfa Universal Ventures LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	17-10-2023	₹1,25,507/-
1766	Constell Asia Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	13-10-2023	₹53,000/-
1767	Rotometrics India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	09-10-2023	₹32,750/-
1768	Capgemini Tecnology Services India Limited	Rule 21 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019	16-10-2023	₹1,79,132/-
1769	Indigo Generation (India) Private Limited	Regulation 4(11) of Notification No. FEMA. 395/2019-RB	06-10-2023	₹1,16,250/-
1770	Ironhide Generation (India) Private Limited	Regulation 4(11) of Notification No. FEMA. 395/2019-RB	06-10-2023	₹1,16,250/-
1771	Steve Cragg Advertising Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	16-10-2023	₹72,434/-
1772	Johnson Controls Capital India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	11-10-2023	₹1,50,000/-
1773	Hinduja Leyland Finance Limited	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) of Notification No. FEMA. 395/2019-RB	17-10-2023	₹88,50,000/-
1774	Finicity Technologies Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	04-10-2023	₹76,709/-
1775	Anyone Home IT Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	13-10-2023	₹31,083/-
1776	Trimco (India) Private Limited	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-10-2023	₹5,56,802/-
1777	WESTAGILE IT LABS INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch I, 20(R)- REG.13.1(3), 395-REG 4(2)	17-10-2023	₹67,812.00/-
1778	INTONATION RESERACH LABORATORIES PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)- REG.13.1(3), 395-REG 4(2)	05-10-2023	₹4,87,418.00/-
1779	Jayesh Indravadan Parikh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	25-10-2023	₹77,670/-
1780	Pradeep D Ravtani	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000	25-10-2023	₹78,040/-
1781	Nikul Mahendra Vora	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	17-10-2023	₹50,502/-
1782	Envision Scientific Pvt Ltd	Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 2(v)(b) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	04-10-2023	₹1,83,959/-
1783	Ample KPO private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-10-2023	₹7,98,875.00/-
1784	Dr Dinesh Batra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	16-10-2023	₹73,785.00/-
1785	Verifone Payments India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2023	₹80.00/-
1786	Whale cloud Technology India Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB, Regulations 3.1(I)(A) & 4(2) of Notification No. FEMA 395/2019-RB	16-10-2023	₹2,45,902.00/-
1787	MG Motor India Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-10-2023	₹00.42/-
1788	HUEHOCO India Group Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-10-2023	₹425.00/-
1789	Clearmedi Healthcare Private Limited.	Regulation 4(I) of Notification No. FEMA 395/2019-RB	19-10-2023	₹6,34,999.00/-
1790	Cutting Edge Software Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulations 13.1(2) & 13(3) of Notification No. FEMA 20 (R)/2017-RB	18-10-2023	₹21,25,430.00/-
1791	Ritu Srivastava	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	17-10-2023	₹94,131.00/-
1792	Impact Guru Technology Ventures Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulations 13.1(1), 13.1(2), 4 & paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB Rule 4 of NDI Rules, 2019	12-10-2023	₹18,68,521.00/-
1793	Ankur Bahadur	Regulation 4(3) of Notification No. FEMA 395/2019-RB	27-09-2023	₹57,786.00/-
1794	Blushore Investment Advisors Private Limited	Regulations 13.1(2) & 11 of Notification No. FEMA 20 (R)/2017-RB	27-09-2023	₹1,33,768.00/-
1795	Pantheryx (India) Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	21-09-2023	₹2,85,938.00/-
1796	Amagi Media Labs Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-09-2023	₹3,260/-
1797	Vikramaditya Jain	Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-09-2023	₹62,767/-
1798	Shemaroo Entertainment Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(1)(iv) Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	26-09-2023	₹2,29,484/-
1799	Deepak Tulsidas Sahjani	Regulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-09-2023	₹50,920/-
1800	Ramraj G P	Section 3(b) of FEMA, 1999, Regulation 20A read with Paragraph A(8) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	21-09-2023	₹1,63,300/-
1801	C & S Electric Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	26-09-2023	₹54,524/-
1802	Akhilesh Bhartia	Regulation 20A read with Paragraph C(4) of Schedule V and Regulation 20A read with Paragraph C(3) of Schedule of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-09-2023	₹1,84,464/-
1803	Quatrro Global Services Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-09-2023	₹72,596/-
1804	Quatrro Global Services Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-09-2023	₹64,928/-
1805	Quatrro Global Services Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-09-2023	₹7,26,372/-
1806	Shah Nanji Nagsi Exports Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-09-2023	₹1,03,903/-
1807	DeMello Telepower Private Limited	Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table Serial No. 14.1) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	21-09-2023	₹12,26,654/-
1808	DSV CoLoad and Clearance Private Limited	Rule 23(4)(b) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	21-09-2023	₹81,81,823/-
1809	Goldman Sachs (India) Alternative Investment Management Pvt. Ltd.	Regulation 16(B) (Table Serial No. F.10) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	11-09-2023	₹16,75,000/-
1810	ID Fresh Food (India) Private Limited	Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	11-09-2023	₹204/-
1811	OYSTER SOFT INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	18-09-2023	₹1,25,114/-
1812	NISHANT SHARMA	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-08-2023	₹50,520/-
1813	NEPTUNE AUTOMATIC PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	01-09-2023	₹4,04,406/-
1814	Vinculum Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB	12-09-2023	₹10,26,280/-
1815	INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB	15-09-2023	₹83,493/-
1816	Hines India Real Estate Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	20-09-2023	₹3,77,170/-
1817	SNIBE DIAGNOSTIC (INDIA) PRIVATE LIMITED	Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	01-09-2023	₹3,95,000/-
1818	M/s LITTLE INTERNET PRIVATE LIMITED	Regulations 13.1(2) &13.1(4) of Notification No. FEMA 20 (R)/2017-RB	15-09-2023	₹1,49,79,067/-
1819	Shri Bipin Bhadran	Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	04-09-2023	₹22,170/-
1820	Electronic Automation Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	08-09-2023	₹97,035/-
1821	Woovly India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulations 3.1(I)(A) and 4(1) of Notification No. FEMA 395/2019-RB;	11-09-2023	₹1,94,237/-
1822	Fundermax India Private Limited	Paragraphs 3, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	15-09-2023	₹31,37,350/-
1823	Biocon Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB;	21-09-2023	₹1,665/-
1824	Shri Narasimha Iyengar Ashwin	Regulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	21-09-2023	₹11,667/-
1825	Thalesat Innovations Private Limited	Paragraph 2 of Schedule 1 and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	25-09-2023	₹98,137/-
1826	Shri Thadran Raghavan Rajesh	Regulation 10A (b)(i) read with Para 10 of Schedule I to Notification No. FEMA 20/2000-RB;	27-09-2023	₹11,706/-
1827	Manas Rawat	FEMA 395-REG 4(3)	01-09-2023	₹241/-
1828	Damarudhar Rawat	FEMA 395-REG 4(3)	01-09-2023	₹226/-
1829	Shri. Ramakant Fondu Kholkar	Regulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 2000	30-06-2023	₹20,000/-
1830	Shri. Remiz Francis Xavier Cardoz	Regulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 2000	16-06-2023	₹34,800/-
1831	M/s Noble House Realtors Private Limited	(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (iii) Regulation 4 of Notification No. FEMA 20/2000-RB dated May 3, 2000	13-06-2023	₹65,995/-
1832	SLEEKFIN INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	14-09-2023	₹784/-
1833	Smt Govardhanam Saritha Priya	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1834	Smt Gandra Shyamala	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1835	Shri Raghuveer Rao Gone	20-Reg.10.A(b)(i)	21-09-2023	₹33,750/-
1836	ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3), 395-REG 4(2)	06-09-2023	₹3,40,000/-
1837	VIGNETTE INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	06-09-2023	₹3,23,875/-
1838	Amagi Media Labs Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-08-2023	₹65,122/-
1839	Trident Pneumatics (P) Ltd.	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 12(1), Regulation 12(2) and Regulation 12(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-08-2023	₹2,510/-
1840	Envision Wind Power Technologies India Private Limited	Regulation 6(1) read with Paragraph 1(xi) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	25-08-2023	₹3,95,000/-
1841	IBS Software Private Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000	24-08-2023	₹57,175/-
1842	Exponentia Datalabs Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-08-2023	₹2,331/-
1843	CoWrks India Private Limited	Rule 23(4)(b) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	22-08-2023	₹98,991/-
1844	Packtime Innovations Private Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	17-08-2023	₹66,267/-
1845	Silveredge Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-08-2023	₹784/-
1846	Bloom Energy India Private Limited	Rule 4 read with Rule 6(a) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	11-08-2023	₹16,247/-
1847	Personiv Contact Centers India Private Limited	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000	11-08-2023	₹18,31,820/-
1848	Navarambh Software Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2023	₹1,06,758/-
1849	Aman Anil Kokrady	Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	09-08-2023	₹5,00,663/-
1850	Biocon Pharma Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-08-2023	₹50,557/-
1851	Milind Soman	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-08-2023	₹3,052/-
1852	Anupam Jain	Rule 9(6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	07-08-2023	₹72,313/-
1853	Precision Camshafts Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-08-2023	₹7,51,991/-
1854	Arkatap Technology and Innovations LLP	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	02-08-2023	₹146/-
1855	CFM Asset Reconstruction Pvt Ltd	Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 13.1(1) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017, Regulation 13.1(2) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017, Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017 and Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	25-09-2023	₹17,23,649/-
1856	FishTail Design Automation (India) Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	04-09-2023	₹46,330/-
1857	Gaia Developers Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	11-09-2023	₹64,690/-
1858	V Manoharan	Regulation 10B (2) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	14-09-2023	₹15,830/-
1859	ROS Engineering Private Limited	Paragraph 9 (1) A Of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	15-09-2023	₹69,935/-
1860	CLSA India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-09-2023	₹18,333.00/-
1861	Hengli Hydraulic India System Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	20-09-2023	₹2,25,000.00/-
1862	Hengli Hydraulic India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	20-09-2023	₹28,50,000.00/-
1863	Legend Logistics (India) Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	06-09-2023	₹40,608.00/-
1864	International Sanctuary (India) Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	01-09-2023	₹1,316.00/-
1865	Black Box Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	25-09-2023	₹55,118.00/-
1866	Chemtrols Holdings Private Limited	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA. 395/2019-RB	15-09-2023	₹65,144.00/-
1867	HRK Enterprises LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB read with Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB	18-09-2023	₹5,72,931.00/-
1868	C2FO India Technologies Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-09-2023	₹97,471.00/-
1869	AL Movers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	18-09-2023	₹4,73,083.00/-
1870	Orionmoon Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	18-09-2023	₹3,10,599.00/-
1871	Therapie Clinic India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	01-09-2023	₹22,833.00/-
1872	Codelink Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-09-2023	₹67,708.00/-
1873	Lila Polymers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	14-09-2023	₹2,70,853.00/-
1874	B Braun Medical (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-09-2023	₹30,833.00/-
1875	Superhero Brands Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	06-09-2023	₹4,69,792.00/-
1876	Sims Perfect Maintenance Services Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	05-09-2023	₹1,12,583.00/-
1877	Tarz Distribution India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	18-09-2023	₹5,70,208.00/-
1878	Shamms Hassan Kitali	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	13-09-2023	₹16,05,641.00/-
1879	M/s Aadrila Technologies Private Limited (U74999UP2017PTC094688)	1. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017	18-08-2023	₹62,600/-
1880	M/s Signet Conductors Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	18-09-2023	₹1,02,010/-
1881	KOGNITIV INDIA PRIVATE LIMITED	20-Reg.4, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3)	11-08-2023	₹34,333.00/-
1882	HBL POWER SYSTEMS LIMITED (for Beaver Engineering and Holdings Private Limited)	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	22-08-2023	₹10,70,000.00/-
1883	QUINN LOGISTICS INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG. 13.1(2), 20(R)-REG.13.1(3), 395- REG 4(2)	08-08-2023	₹15,65,019.00/-
1884	Escalon Business Services Private Limited	Para 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	01-08-2023	₹32,077.78/-
1885	Prikshit Diaries Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	10-08-2023	₹2,05,873.25/-
1886	SmartData Enterprises India Limited	(i) Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB (ii) Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB (iii) Regulation 4(2) of FEMA 395/2019-RB	17-08-2023	₹1,20,000/-
1887	M/s. Onecert International Private Limited	Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20	25-08-2023	₹23,253.00/-
1888	M/s. Merabo Labs Private Limited	Regulation 13.1(2) of FEMA 20(R) and Regulation 4.1 of FEMA 395	25-08-2023	₹3,36,254.00/-
1889	M/s Morrison Hershfield India LLP	Regulation 3.1(I)(A)(3) to FEMA 395/2019-RB	08-08-2023	₹5,392/-
1890	Intelligent Radiology Solutions Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB	17-08-2023	₹53,250/-
1891	Forever New Apparels Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	28-07-2023	₹7,17,322/-
1892	Yashoda Devi Kabra	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-07-2023	₹1,00,810/-
1893	Pineyards Solutions Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Rule 21 of FEM NDI Rules	21-08-2023	₹3,85,947/-
1894	Asia Shipping International Transport Private Limited	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	28-07-2023	₹1,11,075/-
1895	Indian Health Organization Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2023	₹2,15,116/-
1896	Resideo International (India) Private Limited	Regulation 13.1(2) and 4 of Notification No. FEMA 20 (R)/2017-RB	03-08-2023	₹3,01,962/-
1897	Houfu Infratech Private Limited	Regulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB	18-08-2023	₹12,90,600/-
1898	Lone Star Hospitality Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Rule 4 of NDI Rules, 2019	04-08-2023	₹1,46,472/-
1899	Houfu Motors Private Limited	Regulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB	28-07-2023	₹1,74,816/-
1900	Gilbert Jain Laboratory Private Limited	Regulation 13.1(1) & 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB	21-07-2023	₹5,82,532/-
1901	Sohrab Bezun Daver / Rohini Sohrab Daver / Zubin Sohrab Daver	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	21-08-2023	₹60,830/-
1902	Mansi Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-08-2023	₹1,640/-
1903	Abhishek Kamal Shodhan	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹94/-
1904	Aditi Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	11-08-2023	₹1,625/-
1905	Deohooti Janmejay Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹157/-
1906	Janmejay Rajnikant Vyas	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	09-08-2023	₹161/-
1907	Pradeep Bhogilal Patel	Rule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	10-08-2023	₹1/-
1908	Krishnamurthy Subramaniam	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	03-08-2023	₹67,219/-
1909	Pushpa Hasmukh Gadhecha	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	03-08-2023	₹62,029/-
1910	Humber Inspection International India Pvt Ltd	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019 Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2023	₹10,030/-
1911	Vidya Subramaniam	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	02-08-2023	₹68,835/-
1912	Dominic Joseph Cordeiro	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	02-08-2023	₹61,368/-
1913	Rightfolio Knowledge Services Private Limited	Regulation 13.1(2) of FEMA 20R /2017-RB Regulation 4(1) of FEMA 395/ 2019-RB Paragraph 2(2) of Schedule 1 to FEMA 20/2000-RB	24-08-2023	₹4,60,230/-
1914	Nubiola India Private Limited(Formerly Sri Krishna Ultramarine & Chemicals Limited)	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(2) of FEMA 20R /2017-RB	14-08-2023	₹8,48,852/-
1915	Aero Pistons Multilink Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	10-08-2023	₹69,800/-
1916	Torgy Mek India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	10-08-2023	₹51,120/-
1917	OTO Autotech India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	09-08-2023	₹7,40,750/-
1918	PMI Engineering Exports Private Limited	Regulation 10B(2) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	02-08-2023	₹17,500/-
1919	Ankug Engineering and Consultancy Private Limited	Regulation 4(1) of FEMA 395/2019-RB Regulation 3.1(I) A (3) of FEMA 395/2019-RB	18-07-2023	₹51,681/-
1920	Llama Logisol Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-08-2023	₹39,864/-
1921	Satya Veera Venkata Raghavendra Rao Turlapati	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	10-08-2023	₹8,513/-
1922	Vimal Satyapal Seth	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	10-08-2023	₹15,917/-
1923	Keva Aromatics Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	10-08-2023	₹8,030/-
1924	AccuWeather India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	04-08-2023	₹64,017/-
1925	Ritesh Jaimini Munshi	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	07-08-2023	₹7,675/-
1926	Carcrew Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	11-08-2023	₹55,304/-
1927	Ila Shastri	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	18-08-2023	₹1,66,631/-
1928	Saama Technologies India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	08-08-2023	₹1,37,085/-
1929	ERC Chemtrols Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹10,417/-
1930	Karan Ashok Karnik	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB	01-08-2023	₹263/-
1931	Vijay B. Doshi (HUF)	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	07-08-2023	₹95,126/-
1932	Stulz-CHSPL India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹8,26,667/-
1933	Prosfora Technologies Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	17-08-2023	₹50,595/-
1934	Prem Bajaj	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	03-08-2023	₹26,667/-
1935	Questo Wellbeing Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	03-08-2023	₹51,122/-
1936	RWC Everyday People Search Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	23-08-2023	₹7,635.00/-
1937	Godesi Mandi Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;	09-08-2023	₹76,265.00/-
1938	Silveredge Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-07-2023	₹53,811/-
1939	DISH TV India Limited	Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-07-2023	₹50,14,407/-
1940	Prabhudas Lilladher Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-07-2023	₹1,80,453/-
1941	Vishnu Chemicals Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-07-2023	₹999/-
1942	Tarun Bakshi	Paragraph C(3) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	18-07-2023	₹59,220/-
1943	Wang Professionals Pvt. Ltd.	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-07-2023	₹63,796/-
1944	Eicher Motors Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000.	14-07-2023	₹3,85,000/-
1945	Greenizon Agritech Consultancy Private Limited	Regulation 13.1.(12)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	06-07-2023	₹68,654/-
1946	Ratnabali Investment Private Limited	Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016	03-07-2023	₹51,444/-
1947	Ascend Telecom Infrastructure Pvt. Ltd.	Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table serial no.s 14.1 & 14.2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	04-07-2023	₹2,37,75,000/-
1948	R&M India Private Limited	Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-07-2023	₹70,917/-
1949	Neudesic Technologies Private Limited	Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	05-07-2023	₹52,563/-
1950	Radical Health-Tech Private limited	395-REG 3.1(I)(A)	12-07-2023	₹786.00/-
1951	Oldendorff Carriers GmbH & Co KG (Indian Branch Office)	Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 read with Para 4(i) of FED Master Direction No.10/2015-16 dated January 01, 2016 as updated from time to time	17-07-2023	₹60,000.00/-
1952	Oyomart Internet Private Limited	(i) Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; (ii) Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB (iii) Regulation 4(2) of FEMA 395/2019-RB	12-07-2023	₹1,13,166.66/-
1953	Enecovery Waste Solutions Private Limited	Regulation 4(1) of Notification No. FEMA. 395/2019-RB	13-07-2023	₹2,45,000.00/-
1954	Inovar Floors India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	13-07-2023	₹10,375.00/-
1955	AG Resources (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	19-07-2023	₹20,667.00/-
1956	Swinga Training Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	27-07-2023	₹1,15,352.00/-
1957	Econix Infotech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB	17-07-2023	₹51,003.00/-
1958	D.A. Stuart India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	10-07-2023	₹10,86,667.00/-
1959	Federal DNV Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-07-2023	₹31,333.00/-
1960	Corning Finolex Optical Fibre Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	24-07-2023	₹7,15,833.00/-
1961	Aisa Industrial Automation India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-07-2023	₹32,500.00/-
1962	Infobip India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2023	₹33,833.00/-
1963	IIFL Seed Ventures Fund 1	Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB	06-07-2023	₹53,00,000.00/-
1964	Aicon Affordable Real Estate Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2023	₹20,78,583.00/-
1965	Sogefi ADM Suspensions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	05-07-2023	₹41,417.00/-
1966	Distribution Logistics Infrastructure Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2023	₹7,47,610.00/-
1967	Interplex Mazzucchelli Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-07-2023	₹1,54,958.00/-
1968	Taco Prestolite Electric Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	05-07-2023	₹1,66,938.00/-
1969	Ramanujam Prasanna	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	21-07-2023	₹6,55,500/-
1970	Archetype Engineering & Industry Private Limited	Paragraph 9(1)A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1)B of Schedule 1 to FEMA 20/2000-RB	20-07-2023	₹26,450/-
1971	Myoung Shin India Private Limited	Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB	17-07-2023	₹1,14,39,760/-
1972	Asahidenso Multilink Private Limited	FEMA 395 – Regulation 3.1(I) A(2)	12-07-2023	₹1,67,000/-
1973	Hijaz Kuroda Gloves Company Pvt. Ltd.	Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB Paragraph 8 of FEMA 20/2000-RB Paragraph 9(2) of FEMA20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	10-07-2023	₹9,79,846/-
1974	Circor Flow Technologies India Private Limited	Paragraph 9 (1) A of FEMA 20/2000-RB Paragraph 9 (1) B of FEMA 20/2000-RB Paragraph 9(2) of FEMA20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	30-06-2023	₹1,88,500/-
1975	Global Leathers Private Limited	Regulation 10A(b)(i) read with Paragraph 10 of FEMA 20/2000-RB	27-06-2023	₹29,160/-
1976	TSIN Trading Private Limited	Regulation 13.1(2) of FEMA 20(R)/2017-RB	26-06-2023	₹57,000/-
1977	M/s Back Office IT Solutions Private Limited	Para 9.1.A and 9.1.B of Schedule I of FEMA 20	14-07-2023	₹62,208.00/-
1978	Sh. Hemant Kulshreshtha	Para 13.1(4) of FEMA 20(R)	28-07-2023	₹15,533.00/-
1979	ZHONGFU MOBILE PRIVATE LIMITED (Oppo Mobiles (Telangana)	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	03-07-2023	₹249,083/-
1980	IBUILD INNOVATIONS INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I	25-07-2023	₹31,875/-
1981	TENTAMUS INDIA PRIVATE LIMITED (formerly MEGSAN LABS PVT LTD)	20(R)-REG.4	25-07-2023	₹5,942,763/-
1982	CES LIMITED	20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	10-07-2023	₹70,000/-
1983	Optiv Security India Private Limited	Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB; Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017 -RB;	05-07-2023	₹8,69,727.00/-
1984	Heisetasse Beverages Private Limited	Regulation 4(1) of Notification No. FEMA 395/2019-RB;	07-07-2023	₹77,558.00/-
1985	Fortigo Network Logistics Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;	10-07-2023	₹14,000.00/-
1986	TurningPoint Software Solutions Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-07-2023	₹483.00/-
1987	Shri Ramineni Dharma Pracharak	Regulation 13.1 (4) to Notification No. FEMA 20(R)/2017-RB	28-07-2023	₹83,356/-
1988	Krishnan Hospital Private Limited (U85190UR2022PTC014005)	1. Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017	27-06-2023	₹3,750/-
1989	Lata S Shah	Regulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 2022	31-07-2023	₹54,900/-
1990	Cargobase Support India Private Limited	Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	17-07-2023	₹254.00/-
1991	Albion Consulting Private Limited	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-07-2023	₹26,420.00/-
1992	Creditas Solutions Private Limited	Paragraphs 9(1)(A) & 9(1)(B) 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	17-07-2023	₹28,200.00/-
1993	D. Light Energy Private Limited	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB	06-07-2023	₹26,02,872.00/-
1994	Duet India Hotels (Pune) Private Limited	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 14(6) of Notification No. FEMA 20/2000-RB	06-07-2023	₹34,43,200.00/-
1995	Manjula Devi Shroff	Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-06-2023	₹63,470/-
1996	Rachna Suneja	Regulation 5(1) read with Para A(6) of Schedule V, further read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-06-2023	₹1,25,361/-
1997	CavinKare Private Limited	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/RB-2000 dated May 03, 2000	09-06-2023	₹1,392/-
1998	Krishi Rasayan Exports Private Limited	Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	21-06-2023	₹2,65,174/-
1999	Pratiti Technologies Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-06-2023	₹50,803/-
2000	Charak Pharma Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(2) respectively of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-06-2023	₹3,15,221/-
2001	Cardtronics India LLP	Regulation 3.1(Vl)A of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	28-06-2023	₹77,297/-
2002	Roadcast Tech Solutions Private Limited	Regulation 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	02-06-2023	₹3,036/-
2003	Vasumathi Reddy	Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000	12-06-2023	₹1,141/-
2004	KPR Nair	Rule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015, notified vide Notification no. FEMA 7(R) / 2015-RB dated January 21, 2016, read with Regulation 4(a)(a) of Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000, notified vide Notification no. FEMA 1/2000-RB dated May 03, 2000	12-06-2023	₹53,796/-
2005	Merino Industries Limited	Regulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000; and thereafter, Regulation 3 read with Regulation 6(B) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	22-06-2023	₹3,89,795/-
2006	Gradient Wire Products Pvt Ltd	Para 8 of Sch.I of FEMA20 & 9(1)(B) of Sch.I of FEMA 20	16-06-2023	₹156,608.00/-
2007	Nagory Foster Private Limited (U74120UP2014PTC064740)	1. Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 3. Paragraph 8 of Schedule I of FEMA 20/2000-RB dated May 3, 2000	09-06-2023	₹1,11,908/-
2008	M/s Ascend Telecom Infrastructure Private Limited	Paragraph 13.1(11) of Notification No. FEMA20(R)/2017-RB dated November 07, 2017	11-05-2023	₹25,34,640/-
2009	Shri Satinder Bir Singh	Paragraph 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and A.P. (DIR Series) Circular No. 16 dated September 30, 2022.	17-05-2023	₹8,959/-
2010	Nithya Prakash	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB;	27-06-2023	₹73,194/-
2011	Aravinda Holla Karkada	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	26-06-2023	₹1,205/-
2012	Vikas AravindaRao Kulkarni	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	26-06-2023	₹1,205/-
2013	Gas Turbine Controls (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	23-06-2023	₹57,000/-
2014	NTT Data Global Delivery Services Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	23-06-2023	₹21,920/-
2015	Devon Software Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	22-06-2023	₹23,840/-
2016	Fusav Engineering Devices Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	12-06-2023	₹1,45,515/-
2017	Ms. Kiran Mazumdar Shaw	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	09-06-2023	₹3,60,000/-
2018	Lightrock Investment Advisors Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-06-2023	₹27,075/-
2019	Vattikuti Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-06-2023	₹3,87,580/-
2020	ASTTECS Communications Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	07-06-2023	₹1,24,960/-
2021	Fincfriends Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	06-06-2023	₹51,078/-
2022	L & T Sapura Shipping Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	26-05-2023	₹13,00,868/-
2023	MUKUG Foods Private Limited	Regulation 13.1(2) of FEMA 20R/2017-RB	14-06-2023	₹57,789/-
2024	SERVICENOW DATA SERVICES PRIVATE LIMITED	395-REG 3.1(I)(A)	30-06-2023	₹2.00/-
2025	TEMPLAR SHIELD LABS PRIVATE LIMITED	395-REG 3.1(I)(A)	30-06-2023	₹68.00/-
2026	HCL Avitas Pvt Ltd (formerly known as Bharat Family Clinic)	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	21-06-2023	₹10,080.00/-
2027	Newtimes Development India Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	29-05-2023	₹80,000.00/-
2028	Wheelseye Technology Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹3,75,000.00/-
2029	Roadcast Tech Solutions Private Limited	Paragraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	27-06-2023	₹245.00/-
2030	Bodhgaya Guest House Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	14-06-2023	₹2,43,507.00/-
2031	Sedex India Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	30-05-2023	₹177.00/-
2032	World Compliance Technologies Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹2,37,629.00/-
2033	A To Z Automation Solutions Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	25-05-2023	₹2,611.00/-
2034	SAURABH PANT	Rule 21 of FEM(NDI) Rules, 2019	19-06-2023	₹513.00/-
2035	Corecon Technologies India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-06-2023	₹2,045.00/-
2036	Cosentus India Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	08-06-2023	₹51,246.00/-
2037	Deer Smart India Private Limited	Reg 4(I) of FEMA 395/2019-RB	06-06-2023	₹50,650.00/-
2038	Aarati Kumar	Regulation 10 (A) of Notification No. FEMA 20 /2000-RB	26-06-2023	₹10,080.00/-
2039	Tripadvisor Travel India Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-06-2023	₹10,250.00/-
2040	Tion Enterprises Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-06-2023	₹21,000/-
2041	Indian Oiltanking Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-06-2023	₹26,667/-
2042	Robertet Flavours and Fragrances India Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	16-06-2023	₹26,50,335/-
2043	Brunel Logistics (India) Private Limited	Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB	13-06-2023	₹1,10,000/-
2044	NNIP India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-06-2023	₹30,833/-
2045	Kolland Developers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-06-2023	₹70,000/-
2046	Sealed Air Packaging Materials (India) LLP	Para 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	21-06-2023	₹26,833/-
2047	Citygold Investments Private Limited	Regulation 4(3) of Notification No. FEMA 395/2019-RB	20-06-2023	₹21,12,500/-
2048	Obemar Airport System India Private Limited	Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB dated November 07, 2017 and Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	02-06-2023	₹71,000/-
2049	Wethus Private Limited	Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 2 (2) of Schedule 1 to Notification No.20 (R)/2017-RB dated November 07, 2017, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019	05-06-2023	₹98,657/-
2050	Sameer Vithalrao Diggiker	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB dated November 7, 2017	08-06-2023	₹158/-
2051	M/s Hdene Power Solution India Pvt. Ltd.	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	08-06-2023	₹72,500/-
2052	lsbir Mewar Bulk Bag Private Limited	Para 9.1.A and 9.1.B of Schedule I of FEMA 20	08-06-2023	₹3,45,425.00/-
2053	Vishwa Food Products Private Limited	Para 9.1.A, 9.1 .B and 8 of Schedule I of FEMA 20	13-06-2023	₹5,50,216.00/-
2054	Carey Woods Research & Development Private Limited	Para 3.1.I.A(2) of FEMA 395	27-06-2023	₹185.00/-
2055	Shri Sanchit Sahni	Regulation 4(3) to Notification No. FEMA 395/2019-RB	12-06-2023	₹100/-
2056	Shuz Tung Machinery Industrial India Private Limited	Regulation 13.1(2) to Notification No. FEMA 20(R)/2017-RB	05-06-2023	₹20,000/-
2057	M/s Substantia Real Estate India Private Limited	Rule 2(k)(ii) read with Rule 5 of Foreign Exchange Management (Non-Debt Instruments) Rules 2019, dated October 17, 2019 – Non-receipt of twenty-five per cent of the total consideration amount, upfront, for issue of partly paid-up shares.	08-06-2023	₹56,000/-
2058	IME India Private Limited	Rule 4 read with Para 3 (Serial Number F.10) of Schedule I of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, and Regulation 4 read with Paragraph 2(3) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	02-05-2023	₹1,05,046/-
2059	Hardeep Singh	Regulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	07-05-2023	₹19,91,188/-
2060	Oracle Financial Services Software Ltd.	Regulation 3.1(I)(A)(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 2019	12-05-2023	₹2,538/-
2061	Anita Singh	Regulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	09-05-2023	₹9,82,953/-
2062	Securax Tech Solutions (India) Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	19-05-2023	₹1,567/-
2063	Armaan Bindra	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 2019	29-05-2023	₹51,600/-
2064	Adani Ports and Special Economic Zone Ltd.	Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	09-05-2023	₹8,87,005/-
2065	R. Vaidianathan	Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-05-2023	₹51,030/-
2066	Varanam Hospitality Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-05-2023	₹1,25,236/-
2067	Forgeahead Solutions Pvt. Ltd.	Regulation 16 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated d May 03, 2000	23-05-2023	₹1,09,633/-
2068	Deepak Dhawan	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-05-2023	₹53,997/-
2069	Roopak Dhawan	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-05-2023	₹53,997/-
2070	N S Guzder & Co. Pvt. Ltd.	Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-05-2023	₹81,853/-
2071	Sanjit Pal Singh	Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-05-2023	₹235/-
2072	Frischmann Prabhu India Design Services Private Limited	Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-05-2023	₹2/-
2073	Venkataraju Kalidindi	Regulation 8 read with Regulation 4(a) of Notification No. FEMA 21/200-RB dated May 3, 2000 as updated from time to time	09-05-2023	₹6,60,000.00/-
2074	Uniqlo Co Ltd (India Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016, read with Paragraph 5(i) of FED Master Direction no.10/2015-16 dated January 01, 2016 as updated from time to time.	23-05-2023	₹70,758.00/-
2075	Siemens Industry Software NV (India Branch Office)	Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 as updated from time to time	15-05-2023	₹1,20,000.00/-
2076	Durga Shree Heights Private Limited	Para 9(1)(B) of Sch.I of FEMA20	23-05-2023	₹7,51,291/-
2077	Matix Fertilisers and Chemicals Limited	Para 9(1)(A) & 9(1)(B) of Sch.I of FEMA20	31-05-2023	₹13,20,000/-
2078	M/s Yatra Tours and Travels Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	11-05-2023	₹47,295/-
2079	AST India Pvt Ltd	Para 8,9.1.A and 9.1.B of FEMA 20	15-05-2023	₹1,00,855/-
2080	Zucchini Chemical India Pvt Ltd	Para 9.1.B of FEMA 20	17-05-2023	₹1,38,190/-
2081	M/s Primus Global Solutions Pvt. Ltd.	Paragraph 8 of Schedule I, Paragraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 2(2) of Schedule I and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)A of Notification No. FEMA 395/2019-RB;	29-05-2023	₹27,11,828/-
2082	Telma Induction Brakes Private Limited	Regulation 13.1(2) of FEMA 20R/2017-RB	28-04-2023	₹75,361/-
2083	A & A Dukaan Financial Services Private Limited	Regulation 3.1 (A) (3) of FEMA 395/2019-RB	12-05-2023	₹62,438/-
2084	Ramcides Cropscience Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	16-05-2023	₹86,000/-
2085	Sybrant Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	18-05-2023	₹41,67,105/-
2086	Wassya Intertrade Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	18-05-2023	₹1,22,599/-
2087	Radcoflex India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	23-05-2023	₹5,74,098/-
2088	DINESH MOHAN	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹521/-
2089	JAGDISH PRASAD	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹851/-
2090	SHIRAJ HUSSAIN	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	25-05-2023	₹170/-
2091	LAMPSAT MOTORS PRIVATE LIMITED	Paragraphs 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-05-2023	₹18,000/-
2092	FUJITSU INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-05-2023	₹36,000/-
2093	Bee Logistics SCM Private Limited	Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB	08-05-2023	₹1,05,871/-
2094	ZOCALO REALTECH PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB, Reg 3.1(I)(A) of FEMA 395/2019-RB	17-05-2023	₹1,08,657/-
2095	Nakasawa India Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	28-04-2023	₹161/-
2096	LogicLadder Technologies Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-04-2023	₹41,025/-
2097	Cloud Dev Teams Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	18-04-2023	₹800/-
2098	Kaptable Holdings Private Limited	Reg 3.1(I)(A) of FEMA 395/2019-RB	26-04-2023	₹313/-
2099	XML (New Delhi) Private Limited	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-04-2023	₹32,420/-
2100	Vinay Viswanathan	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	31-05-2023	₹42,900/-
2101	S Uma Mahesh	Regulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	29-05-2023	₹287/-
2102	Wiingy Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	23-05-2023	₹65,000/-
2103	Opal-RT Technologies India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	23-05-2023	₹75,225/-
2104	Smarter Dharma Sustainable Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	12-05-2023	₹81,864/-
2105	Stein Seal Company (India) Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	12-05-2023	₹13,62,165/-
2106	Adjetter Media Network Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	11-05-2023	₹2,35,842/-
2107	Cropin Technology Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	11-05-2023	₹1,40,608/-
2108	Algonomy Software Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB; Regulation 10B (2) read with para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB;	05-05-2023	₹10,20,000/-
2109	RSP Design Consultants (India) Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-05-2023	₹7,85,000/-
2110	Enstage Software Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	02-05-2023	₹27,000/-
2111	Jewel Consumer Care Private Limited	Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	08-05-2023	₹17,00,750/-
2112	Tong Garden Food Products (India) Private Limited	Para 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB read with A.P. (DIR Series) Circular no. 40 dated April 20, 2007 and A.P. (DIR Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	08-05-2023	₹4,02,678/-
2113	Technologent IT Solutions LLP	Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 6(ii) of Schedule 9 to Notification No.20/2000-RB dated May 3, 2000, Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	30-05-2023	₹68,170/-
2114	INFOBELT INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	29-05-2023	₹83.00/-
2115	MOSAIC RAIL PRIVATE LIMITED	395-REG 3.1(I)(A)	26-05-2023	₹50.00/-
2116	TECHSTAR IT SERVICES PRIVATE LIMITED	20(R)-PARA 2 OF SCH I,395-REG 4(2)	26-05-2023	₹16,352.00/-
2117	KAGOOL DATA PRIVATE LIMITED	20(R)-REG.13.1(1),20(R)-REG.13.1(2),20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I	11-05-2023	₹195,251.00/-
2118	Arshdeep Singh	Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-04-2023	₹54,740/-
2119	Mandeep Singh	Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	21-04-2023	₹54,767/-
2120	Little & Company	Regulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-04-2023	₹1,13,242/-
2121	Amit Sankhwal	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	18-04-2023	₹59,717/-
2122	Dharmendra Seth	Regulation 20A read with Para C (4) of schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-04-2023	₹58,171/-
2123	Tech Mahindra Limited	Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-04-2023	₹93,467/-
2124	APL Apollo Tubes Limited	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹11,63,567/-
2125	MOLD-TEK PACKAGING LIMITED	Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹3,33,852/-
2126	JEANS KNIT PVT. LTD.	Regulation 6(6) and Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹24,62,661/-
2127	Fibres and Fabrics International Private Limited	Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-04-2023	₹17,59,333/-
2128	Macleods Pharmaceuticals Ltd.	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(4)(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹2,00,531/-
2129	Chirag N Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹16,53,036/-
2130	Harsha B Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹12,36,436/-
2131	Nita B Bavishi	Regulation 5(1), Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹10,61,484/-
2132	Gira C Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹13,68,721/-
2133	Bhupendra S Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹14,48,323/-
2134	Tejas B Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹13,29,773/-
2135	Hemal B Bavishi	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹12,28,046/-
2136	Nirali T Shah	Regulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 2004	13-04-2023	₹14,11,814/-
2137	Puresoftware Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	26-04-2023	₹43,250/-
2138	Bione Ventures Private Limited	Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016	17-04-2023	₹90,425/-
2139	Hinduja Renewables Private Limited	Rule 23(l) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, read with Paragraph 3.1(A)(2) of FEMA 395/2019-RB dated October 17, 2019, Regulation 4.(11)(a) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 23 6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	27-04-2023	₹1,51,550/-
2140	Vinay Menon	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	25-04-2023	₹55,228/-
2141	Jasmine Dhingra	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB dated October 17, 2019	13-04-2023	₹1,028/-
2142	Rahul Agarwal	Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016	28-04-2023	₹1,66,895/-
2143	Systech Solutions Pvt. Ltd.	Regulation 3 read with Regulation 6(B) of Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	25-04-2023	₹64,750/-
2144	Star Coolers & Condensers Pvt. Ltd.	Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	13-04-2023	₹10,54,190/-
2145	Jyoti Prakash Narayan Singh	Section 10(6) of FEMA, 1999 and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	29-03-2023	₹72,396/-
2146	Pacific Global Solutions Limited	Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	13-03-2023	₹1,19,284/-
2147	Orffa Animal Nutrition Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	02-05-2023	₹148917/-
2148	Netshape Engineering Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-05-2023	₹22833/-
2149	Arya Tripathy	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	03-05-2023	₹26/-
2150	Arun Popat Sawant	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	04-05-2023	₹20083/-
2151	Molbio Diagnostics Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	10-05-2023	₹120458/-
2152	Embassy Transportation India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-05-2023	₹49333/-
2153	MEMF Electrical Industries India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-05-2023	₹2027/-
2154	Mrs. Neeta Temurnikar	Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	29-05-2023	₹4375/-
2155	George John Alangaden & Nelia Maria Afonso	Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000	24-03-2023	₹22,05,000.00/-
2156	Fiberhome Telecommunication Technologies Co Ltd	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	15-03-2023	₹37,000.00/-
2157	Swiss Devco Technologies LLP	Regulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 2016	24-02-2023	₹8,319.00/-
2158	AF Consult Switzerland Limited	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	20-02-2023	₹85,618.00/-
2159	AF Consult Switzerland Limited	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	20-02-2023	₹1,10,418.00/-
2160	Srinivasan Ramaswamy	Schedule 3 to Notification No. FEMA 5(R) /2016-RB dated April 01, 2016.	07-02-2023	₹64,750.00/-
2161	Chartered Market Technicians Association INC	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	03-01-2023	₹35,303.00/-
2162	Emory India Research and Education Innovation LLP	Regulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 2016	23-12-2022	₹50,550.00/-
2163	TWI (INDIA) Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	21-04-2023	₹38,000/-
2164	DXN Manufacturing (India) Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) a of FEMA.395/2019-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB Regulation 13.1(3) of FEMA 20(R)/2017-RB Regulation 4(2) of FEMA 395/2019-RB	27-03-2023	₹1,83,553/-
2165	Goddard Technical Solutions Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;	17-04-2023	₹2,06,004/-
2166	Transitions Optical Distribution Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	11-04-2023	₹20,160/-
2167	Home Interior Designs E-Commerce Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;	11-04-2023	₹13,500/-
2168	Bram Woodcrafting Studio Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;	11-04-2023	₹55,683/-
2169	Clood On Learning Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	05-04-2023	₹1,27,700/-
2170	Actor Rotex Control Private Limited	Para 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 8 of Schedule 1 of FEMA 20/2000- RB, Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	21-04-2023	₹79,698/-
2171	Aarorn Technologies Private Limited	Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	21-04-2023	₹24/-
2172	Mamta Dattatrey Goyal	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	25-04-2023	₹52,701/-
2173	Dattatrey Narharilal Goyal	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	25-04-2023	₹52,701/-
2174	MEEVER INDIA PRIVATE LIMITED	395-REG 3.1(I)(A)	26-04-2023	₹453/-
2175	V VIDYASAGAR	20-Reg.10.A(b)(i)	27-04-2023	₹13,39,167/-
2176	V JAYASRI	20-Reg.10.A(b)(i)	27-04-2023	₹2,43,275/-
2177	Vaibhav Singhal	20-Reg.10.A(b)(i)	06-04-2023	₹14,170/-
2178	NAVYAAN CONSULTING (INDIA) PRIVATE LIMITED	395-REG 3.1(I)(A)	04-04-2023	₹414/-
2179	MYRTLE BUSINESS SOLUTIONS PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)	27-04-2023	₹2,38,415/-
2180	Jobtrees Software Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	24-04-2023	₹1,017/-
2181	TARA DUTT SHARMA	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2023	₹167/-
2182	POORNIMA VARDHAN	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹41/-
2183	BELLGEO SAMIT GEOSURVEY LLP	Rule 21 of NDI Rules, 2019	24-04-2023	₹77,750/-
2184	DEEPAK RAWAT	Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB	24-04-2023	₹819/-
2185	ELESA AND GANTER INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	20-04-2023	₹7,08,000/-
2186	Abhishek Khemka	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹95,834/-
2187	INNOVATEC INDIA PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	12-04-2023	₹5,95,001/-
2188	EDUBITE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	03-04-2023	₹57,005/-
2189	Marcus Healthcare Private Limited	Regulation 13.1(4) to Notification No. FEMA 20(R)/2017-RB	03-04-2023	₹49,64,000/-
2190	Meesan Logistics Private Limited	Regulation 3.1(I)(A)(3) and 4(2) to Notification No. FEMA 395/2019-RB	05-04-2023	₹60,405/-
2191	Zeiss Pharmaceuticals Private Limited	Paragraph 8,9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB Regulation 4(2) to Notification No. FEMA 395/2019-RB	06-04-2023	₹5,28,451/-
2192	Deraj Enterprises Private Limited	Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	19-04-2023	₹45659/-
2193	Brocade Mobility Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-04-2023	₹64101/-
2194	Sovika Aviation Services Private Limited	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	11-04-2023	₹14167/-
2195	Raajhans Solar Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	11-04-2023	₹275133/-
2196	Nayak Power Systems Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	10-04-2023	₹44499/-
2197	NetObjex (India) Private Limited	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	10-04-2023	₹54150/-
2198	Virtu India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-04-2023	₹39/-
2199	Lyra Network Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	10-04-2023	₹81875/-
2200	Gold Star Jewellery Private Limited	Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	27-03-2023	₹4,94,629/-
2201	Ronak Upendrakumar Shah	Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	06-03-2023	₹96,050/-
2202	Adroitec Information Systems Pvt. Ltd.	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	10-03-2023	₹76,358/-
2203	KSL Cleantech Limited	Regulation 16(1)(iii), Regulation 16(1)(v) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	02-03-2023	₹1,51,769/-
2204	Hetero Labs Limited	Regulation 16(1)(iii), Regulation 16(1)(vi), and Regulation 15 (iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	09-03-2023	₹44,360/-
2205	Neuland Laboratories Limited	Regulation 6(2)(iii), Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 2004	24-03-2023	₹1,34,007/-
2206	Satyendra Packaging Ltd.	Regulation 11(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-03-2023	₹1,95,615/-
2207	Amit Khatri	Regulation 5(1) read with Regulation 20A read with Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-03-2023	₹1,85,781/-
2208	NTT Data Business Solutions Private Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-03-2023	₹1,82,313/-
2209	Sardar Singh Dhall	Regulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	13-03-2023	₹21,736/-
2210	Lydall Performance Materials India LLP	Regulation 5(9) read with Paragraph 7(i) of Schedule 9 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	21-03-2023	₹1,73,317/-
2211	Endiya Trustee Private Limited	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 (correspondingly, Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019)	10-03-2023	₹1,51,607/-
2212	Apollo Hospitals Enterprise Limited	Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1, further read with Sl. no. 16.5 of Annex B to Schedule 1; Regulation 5(2) read with Paragraph 1(4) of Schedule 2; Regulation 5(1) read with Sl. no. 16.5 of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 21(2)(i) read with Paragraph (i) of Schedule I of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, read with Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	10-03-2023	₹17,76,80,121/-
2213	Excitel Broadband Private Limited	Regulation 10(1), and Serial nos. 14.1 and 14.2 of the Table under Regulation 16(B) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	13-03-2023	₹18,60,000/-
2214	Neelam Dhall	Regulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	27-03-2023	₹21,736/-
2215	Amarjit Kaur Bahia	Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2015 dated May 26, 2015	29-03-2023	₹8,15,792/-
2216	Jatin Gupta	Regulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-03-2023	₹58,699/-
2217	Swati Kkatyal	Regulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	29-03-2023	₹65,584/-
2218	Andritz Euroslot India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	27-03-2023	₹8,19,006/-
2219	M/s James Warren Tea Limited	Para 9 (1) (B) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-03-2023	₹4,43,333/-
2220	M/s Imaya Shows Private Limited	(i) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	04-01-2023	₹13,304/-
2221	M/s Goasoloandata Fashions Private Limited	(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	23-02-2023	₹37,047/-
2222	P2V2 TECHNOLOGY PRIVATE LIMITED	Rule 21 of NDI Rules, 2019	23-03-2023	₹52,695.00/-
2223	APY MEDI SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	16-03-2023	₹50,938.00/-
2224	VISHAL BHARAT	Regulation 4(3) of Notification No. FEMA 395/2019-RB.	20-03-2023	₹74,951.00/-
2225	Samavesh Finance India Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-03-2023	₹10,170.00/-
2226	CYBER GROUP INDIA PRIVATE LIMITED	Paragraph 9(1)(A) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB	28-03-2023	₹1,26,505.00/-
2227	APTIV COMPONENTS INDIA PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-03-2023	₹74,585.00/-
2228	New Spice Sales and Solutions Limited	Paragraph 9(1)(B) and Paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB;	06-03-2023	₹3,31,664/-
2229	Otsuka Pharmaceutical India Private Limited	Sl. No. 17.3(iv)(a) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 Sl. No. 17.3(i) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	17-03-2023	₹6,88,92,250/-
2230	Rhea Healthcare Pvt Ltd	20(R)-REG.13.1(11)	30-03-2023	₹4,75,000/-
2231	EZEtap Mobile Solutions Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;	24-03-2023	₹2,06,697/-
2232	Reflexis Systems India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;	07-03-2023	₹69,722/-
2233	Krishnaveni Veluri	Regulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	06-03-2023	₹610/-
2234	Simplify360 India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	02-03-2023	₹12,895/-
2235	UC Inclusive Credit Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-03-2023	₹56,765/-
2236	Bigtec Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB;	01-03-2023	₹30,000/-
2237	Securax Tech Solutions (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	21-02-2023	₹21,875/-
2238	DM Healthcare Employees Welfare Trust	Regulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;	20-02-2023	₹10,560/-
2239	MFAR Developers Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	08-02-2023	₹22,28,500/-
2240	M/s VRV Asia Pacific Private Limited	Para 8 of Schedule I, Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;	08-03-2023	₹46,78,371/-
2241	Junaiz Kizhakkayil	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	23-02-2023	₹63,540/-
2242	Aditya Infotech Ltd	Regulations 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	24-02-2023	₹66,097/-
2243	Dhiraj Bhagchandka	Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V, and Regulation 20A read with Paragraph D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	27-02-2023	₹1,11,229/-
2244	Rohit Ramchandani	Regulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	15-02-2023	₹292/-
2245	Shapoorji Pallonji Infrastructure Capital Company Pvt. Ltd	Regulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 2000	17-02-2023	₹13,64,977/-
2246	United Crane Components Private Limited	Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	02-02-2023	₹2,413/-
2247	Socion Advisors LLP	Regulation 4 read with Paragraph 2 of Sch. 6, and Regulation 13.1(3) of Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	28-02-2023	₹12,827/-
2248	ACME Solar Holdings Private Limited	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	23-02-2023	₹58,250/-
2249	Aavishkaar Venture Management Services Pvt. Ltd	Regulation 5(1) read with Paragraph F. 8.1(ii) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, and correspondingly, Serial no. F.10.1(c) of Regulation 16 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹3,61,38,139/-
2250	Ranjan Kumar	Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹51,804/-
2251	Kiran Duggal	Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹51,804/-
2252	Nimmi Kaul	Regulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	16-02-2023	₹1,484/-
2253	Unichem Laboratories Ltd	Regulation 13.1(5) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-02-2023	₹6,21,480/-
2254	Dr. Reddy's Laboratories Limited	Regulation 4 read with Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 3.1(l)(A)(3) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 3 of FEMA 5(R)/2016-RB dated April 01, 2016	03-02-2023	₹1,569/-
2255	Sarwan Hazari Ahuja	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	17-02-2023	₹1,20,056/-
2256	Mahindra CIE Automotive Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	14-02-2023	₹6,30,830/-
2257	Mrs. Falguni Shreyans Daga	Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000, dated May 03, 2000	24-02-2023	₹67/-
2258	Meena Circuits Private Limited	Paragraph 1(xii) of Schedule I read with Reg. 6(1) of FEMA 3/2000-RB dated May 03, 2000, and Paragraph 12 of Schedule I read with Reg. 4.B(i) of FEMA 3(R)/2018-RB dated December 17, 2018	08-02-2023	₹35,833/-
2259	Sitics Logistics Solutions Private Limited	Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-01-2023	₹1,03,468/-
2260	Limese Retail Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	14-03-2023	₹55,000/-
2261	Play Games 24X7 Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	08-03-2023	₹1,38,664/-
2262	Beej Sheetal Research Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	01-03-2023	₹3,40,482/-
2263	L & T Sapura Offshore Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	06-01-2023	₹37,290/-
2264	Eight Constructions Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 5 of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	12-01-2023	₹2,58,474/-
2265	Bonfiglioli Renewable Power Conversion India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB	18-01-2023	₹1,18,670/-
2266	Star Aviation Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	02-02-2023	₹92,190/-
2267	Wilco Source Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	08-02-2023	₹37,412/-
2268	Alan Investments	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	28-02-2023	₹66,250/-
2269	BELGOTEX INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	14-02-2023	₹70,630.00/-
2270	ECSTASY E-ORDERING PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-02-2023	₹39,375.00/-
2271	AROMA INNOVATION PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	20-02-2023	₹59,898.00
2272	FOCUSPOINT GLOBAL RISK SERVICES INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	09-02-2023	₹2,224.00/-
2273	WAVE INFRATECH PRIVATE LIMITED	Paragraph 9(1)(B), 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB	24-02-2023	₹11,81,050.00/-
2274	VERTICAL DISCOVERY DATA SCIENCES PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)	15-02-2023	₹51,750.00/-
2275	MBCCS INTERNATIONAL PRIVATE LIMITED	NDI RULES-RULE 4	01-02-2023	₹413.00/-
2276	AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED	20(R)-PARA 2 OF SCH I	13-02-2023	₹77,225.00/-
2277	ST. MARY'S EDUMANAGEMENT SERVICES PRIVATE LIMITED	NDI RULES-RULE 4	14-02-2023	₹20,49,992.00/-
2278	BFT Automation Systems Private Limited	20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, NDI RULES-RULE 4	22-02-2023	₹1,44,757.00/-
2279	M/s BALAJI ACQA AND AGRO PRODUCTS PRIVATE LIMITED	Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	08-02-2023	₹5,75,950/-
2280	Ucreate IT Private Limited	Paragraph 9(1)(A) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;	27-02-2023	₹72,333/-
2281	Milind Dhundiraj Updadhye	Regulation 4(3) to Notification no. FEMA 395/ 2019-RB	24-02-2023	₹29/-
2282	Ashok Purshottam Vithlani	Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB	24-02-2023	₹5,087/-
2283	Krishna Ranjan Kumar	Regulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB	24-02-2023	₹52,078/-
2284	LM Manufacturing India Pvt Ltd	Paragraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB Paragraph 8 of Schedule 1 to Notification no. FEMA 20/ 2000-RB Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB Regulation 4(2) to Notification no. FEMA 395/ 2019-RB	15-02-2023	₹57,775/-
2285	Circle H2O Private Limited (U90009UP2021PTC153076)	1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017	27-01-2023	₹14,993/-
2286	Farmart Service Private Limited (U01403UP2015PTC075364)	1. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000	27-01-2023	₹15,167/-
2287	Lila Polymers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	21-02-2023	₹1,92,375/-
2288	Ketto Online Ventures Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	17-02-2023	₹55,417/-
2289	Mohit Gambir	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	15-02-2023	₹5,077/-
2290	MPS Tech Engineering and Consulting India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-02-2023	₹40,417/-
2291	Fakhoury Consultants Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	15-02-2023	₹61,225/-
2292	Coolberg Beverages Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB Para 2k read with Rule 5 of NDI Rules, 2019	15-02-2023	₹3,70,778/-
2293	Sanjay Bhatia	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	09-02-2023	₹10,208/-
2294	Axess Aim India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	09-02-2023	₹58,168/-
2295	Anila Rajneesh	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	09-02-2023	₹10,310/-
2296	Arun Iyer	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	01-02-2023	₹172/-
2297	KG Information Systems Pvt. Ltd.	Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-01-2023	₹3,09,539/-
2298	Adam & Coal Resources Pvt. Ltd.	Regulation 6(4)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-01-2023	₹1,03,846/-
2299	Quinnox Consultancy Services Ltd.	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	18-01-2023	₹60,509/-
2300	Saurabh Mehta	Regulation 20 A read with Paragraph C(4), Paragraph D(4), and Paragraph D(3) read with Regulation 15(iii) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	05-01-2023	₹84,878/-
2301	IIFL WEALTH MANAGEMENT LTD.	Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-01-2023	₹72,981/-
2302	Cipla Ltd.	Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	04-01-2023	₹50,617/-
2303	Ajinkya Rajendra Malasne	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	09-01-2023	₹0.40/-
2304	Akshay Kumar Lal	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	09-01-2023	₹1.52/-
2305	Cutlass Partners	Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	06-01-2023	₹4/-
2306	Fresenius Kabi Oncology Limited	Regulation 5(1) read with Sl. No. 17.3(iv)(a) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	13-01-2023	₹11,78,020/-
2307	Bhaskar Palit	Regulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000	18-01-2023	₹63,359/-
2308	Habitat Micro Build India Housing Finance Company Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	06-01-2023	₹80,750/-
2309	Nuvepro Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	09-01-2023	₹49,210/-
2310	Squad Forging India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-01-2023	₹1,82,751/-
2311	Bookyourgym Fitness Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	16-01-2023	₹41,875/-
2312	Indegene Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	23-01-2023	₹26,090/-
2313	Chumbak Design Private Limited	Regulation 16.B of Notification No. FEMA 20(R)/2017-RB;	27-01-2023	₹37,30,987/-
2314	Waterjet Systems International Private Limited (U29100UP2020FTC137675)	1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017	19-01-2023	₹13,451/-
2315	Mehsana Dairy and Food Products Limited	Paragraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB Regulation 4(2) to Notification no. FEMA 395/ 2019-RB	17-01-2023	₹2,16,500/-
2316	KIAN FALCON INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	23-12-2022	₹43,950/-
2317	PLS LAWYERS PRIVATE LIMITED	Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB.	02-01-2023	₹40,000/-
2318	BPEA INVESTMENT MANAGERS PVT. LTD.	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	18-01-2023	₹37,788/-
2319	RESILIENCY PROGRAM (INDIA) PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-01-2023	₹7,499/-
2320	GLOWTRIBE CORPORATION INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	17-01-2023	₹234/-
2321	GALAXY INDIA OPCO PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	02-01-2023	₹136/-
2322	VIALTO PARTNERS INDIA 2 PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-01-2023	₹151/-
2323	AVANA PROPERTY SOLUTIONS PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-01-2023	₹3,03,500/-
2324	QUINTILLION BUSINESS MEDIA LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-01-2023	₹14,000/-
2325	RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-01-2023	₹26,390/-
2326	SZS TECH PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	13-01-2023	₹2,415/-
2327	ILUMINAR MEDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-01-2023	₹25,065/-
2328	M/s MANGALAGIRI REALTY PRIVATE LIMITED	Para 9(1)(A) of Schedule.I, Para 9(1)(B) of Schedule.I, Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	10-01-2023	₹2,74,440/-
2329	Moss Energy Private Limited	Para 8, 9.1 A & 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹24,49,139.00/-
2330	Mantra Lifestyle Homes Private Limited	Para 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹5,14,500.00/-
2331	Murano Service Apartments Private Limited	Para 9.1.B of Schedule I of FEMA 20/2000-RB	11-01-2023	₹5,18,500.00/-
2332	GREEN CUBE INFOTECH PRIVATE LIMITED	20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I, 20(R)-REG.13.1(2)	25-01-2023	₹1,49,958.00/-
2333	PREMIER IRRIGATION ADRITEC P LTD (Frmly Micro Irrigation)	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B)of Sch.I	11-01-2023	₹23,82,500.00/-
2334	Matix Fertilisers and Chemicals Limited	20-Reg.4	05-01-2023	₹14,51,667.00/-
2335	HEALTH CATALYST INDIA PRIVATE LIMITED	NDI RULES-RULE 4	24-01-2023	₹1,329.00/-
2336	BAYADA HEALTH CARE PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)	05-01-2023	₹2,42,931.00/-
2337	QUALITY CARE INDIA LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)	04-01-2023	₹15,65,127.00/-
2338	SBTSMS Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017 -RB;	26-12-2022	₹14,383/-
2339	Divum Labs Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	20-12-2022	₹2,39,618/-
2340	Trianz Digital Consulting Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	12-12-2022	₹19,511/-
2341	Changejar Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-12-2022	₹51,202/-
2342	Renalyx Health Systems Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-12-2022	₹25,875/-
2343	Raftaar Offshore Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	20-01-2023	₹8,372/-
2344	Namastrade India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	12-01-2023	₹51,056/-
2345	Deepak Chandulal Shewani	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	12-01-2023	₹177/-
2346	RN Chidakashi Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-01-2023	₹1,435/-
2347	Schiller Healthcare India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2023	₹18,333/-
2348	EOS Power India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-01-2023	₹2,927,692/-
2349	S p Jain School of Global Management Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	03-01-2023	₹646,667/-
2350	Cal Shoes India Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	06-12-2022	₹57,400/-
2351	Sonel Instruments India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	15-12-2022	₹1,22,790/-
2352	Meta Soft Tech Systems Private Limited	Regulation 4 of FEMA 20(R ) /2017-RB Regulation 3.1 (I) A(2) of FEMA 395/2019-RB	20-12-2022	₹6,26,385/-
2353	Shriram Bioseed Ventures Limited	Regulation 6(2)(vi) and Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-12-2022	₹36,04,394/-
2354	BAEURER INFOTECH PVT LTD	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000; Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	28-12-2022	₹3,80,971/-
2355	Teena Chaudhary	Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	28-12-2022	₹66,742/-
2356	ETP International Private Limited	Regulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	23-12-2022	₹2,34,363/-
2357	RAPTAKOS, BRETT AND COMPANY LIMITED	Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	21-12-2022	₹3,60,019/-
2358	Square Dotcom Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	20-12-2022	₹2,72,500/-
2359	Superhouse Limited	Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015; Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	15-12-2022	₹1,22,702/-
2360	A M Sikander	Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	15-12-2022	₹75,388/-
2361	ETP International Private Limited	Regulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	14-12-2022	₹2,05,738/-
2362	Doubleu India Pvt. Ltd.	Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20/ 2000-RB	23-12-2022	₹16,982/-
2363	Beda Paar Healing Centre Pvt. Ltd.	Para 3.1.I.A.(3) of Notification No. FEMA 395/ 2019-RB	19-12-2022	₹35/-
2364	HAREON DALMIA SOLAR PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-12-2022	₹3,304/-
2365	TRANSITEX INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	12-12-2022	₹210/-
2366	ELEPHANT ENERGY PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	18-11-2022	₹19,59,541/-
2367	Yuved Technology Private Limited	Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	05-12-2022	₹56,375/-
2368	M/s CSC – AG Merchants Private Limited	(a) FEMA regulation 9(1) A of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000 - Delay in reporting of receipt of foreign inward remittances. (b) FEMA Regulation 9 (1) B of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000 - Delay in filing form FCGPR.	07-12-2022	₹81,083.00
2369	Frugalis Bioproducts Private Limited	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB	13-12-2022	₹54,250/-
2370	MOV Seating Solutions India Private Limited	Regulation 3.1(I)(A)(3),to Notification No. FEMA 395/2019-RB	13-12-2022	₹2,146/-
2371	Four Front Research (India) Private Limited	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I	29-12-2022	₹1,61,678/-
2372	SISTA SASIDHAR	395-REG 4(3)	30-12-2022	₹230/-
2373	Tahal Consulting Engineers Limited (Project Office)	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016	06-12-2022	₹2,26,238.00/-
2374	THE POPULATION COUNCIL (Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016	25-11-2022	₹26,86,201.00/-
2375	Tidewater Marine International Inc (Project Office)	Regulation 4(f)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 2016	21-11-2022	₹2,72,768.00/-
2376	Economic Development Board Singapore (Liaison Office)	Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	07-11-2022	₹2,35,791.00/-
2377	PVH (INDIA) LIMITED (Branch Office)	Regulation 4(b) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 2016	21-09-2022	₹43,16,122.00/-
2378	SHAIK MISBA MOHIUDDIN	Regulation 8 of Notification No. FEMA 21 /2000-RB dated 3rd May 2000	16-09-2022	₹69,749.00/-
2379	JHANSI LAKSHMI KOTA	Regulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 2000	16-08-2022	₹43,47,000.00/-
2380	RAJANI KOTA	Regulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 2000	16-08-2022	₹72,39,600.00/-
2381	AF CONSULT SWITZERLAND LIMITED (Project Office)	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	21-07-2022	₹1,90,654.00/-
2382	ZUMTOBEL LIGHTING GMBH (Branch Office)	Regulation 4(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	11-08-2022	₹3,46,408.00/-
2383	ILJIN Electric Company Ltd. (Mumbai Project Office)	Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	04-08-2022	₹3,75,158.00/-
2384	ILJIN Electric Company Ltd. (Hyderabad Project Office)	Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	04-08-2022	₹40,56,433.00/-
2385	Lakshmi Kumari Motaparthy	Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000	01-06-2022	₹11,58,00,000.00/-
2386	SMITHS DETECTION ASIA PACIFIC PTE LIMITED (Branch Office)	Regulation 8 of the then prevailing FEMA Notification No. 22/2000-RB dated May 03, 2000	03-06-2022	₹1,16,282.00/-
2387	NITIN VIJAY THAKOR	Rule 24(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	06-04-2022	₹5,33,950.00/-
2388	Ireland Blyth Limited (Liaison Office)	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	04-05-2022	₹33,242.00/-
2389	Toyox Co. Ltd. (Liaison Office)	Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	31-03-2022	₹52,998.00/-
2390	Erstes Deutsches Fernsehen Mitteldeutscher Rundfunk (Liaison Office)	Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016	18-05-2022	₹7,45,914.00/-
2391	Ginger Jerry Studio Private Limited	395-REG 3.1(I)(A)	29-12-2022	₹1,251.00/-
2392	Rugged Solar Products Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	25-11-2022	₹24,819/-
2393	InnAccel Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	21-11-2022	₹67,255/-
2394	Leonis Developers Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	15-11-2022	₹14,40,500/-
2395	Chiatai India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	15-11-2022	₹2,00,000/-
2396	Bliss Chocolates India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	15-11-2022	₹37,625/-
2397	Airespace Wireless Networks Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-11-2022	₹97,406/-
2398	Park Hyun Hee	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	30-11-2022	₹11,330/-
2399	ISPT India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	22-11-2022	₹43,706/-
2400	Freudenberg Performance Materials India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Regulation 2(ii) of FEMA 20/2000-RB	18-11-2022	₹11,82,500/-
2401	Trimas Global Sourcing Operations and Supply India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	17-11-2022	₹44,561/-
2402	Gaitonde Shoes and Accessories Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	08-11-2022	₹1,77,439/-
2403	Mohamed Kalifullah	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	04-11-2022	₹950/-
2404	M Mohamed Jahir Hussain	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	04-11-2022	₹285/-
2405	Nardil Enterprise Private Limited	Regulation 4 of FEMA 20/2000-RB	04-11-2022	₹28,830/-
2406	ETP International Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 19/2000-RB dated May 03, 2000; Regulation 5(iii), Regulation 16(1)(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	29-11-2022	₹1,85,010/-
2407	Precision Camshafts Ltd.	Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-11-2022	₹6,66,684/-
2408	Samir Pruthi	Regulation 20A read with Para D(3) of Schedule V, read with Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-11-2022	₹53,848/-
2409	Rishi FIBC Solutions Private Limited	Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-11-2022	₹75,200/-
2410	Aditya Patkar	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	10-11-2022	₹54,098/-
2411	Macleods Pharmaceuticals Ltd.	Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	17-11-2022	₹1,24,171/-
2412	Shailesh Patkar	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	17-11-2022	₹58,195/-
2413	Vine Ventures	Regulation 5(1), Regulation 6(6)(b), Regulation 6(2)(vi) and Regulation 13 of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	25-11-2022	₹1,30,36,483/-
2414	Tarun Ojha	Regulation 3 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018	28-11-2022	₹62,328/-
2415	CAPO TECHNOLOGY INDIA PRIVATE LIMITED	20(R)-PARA 2 of Sch.I, 395-REG 3.1(I)(A), 395-REG 4(2)	16-11-2022	₹85,885.00/-
2416	POLMOR Steel Private Limited	20-PARA 8 of Sch.I (RO), 20-PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20- PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 of Sch.I, 395- REG 4(2)	15-11-2022	₹10,19,558.00/-
2417	CoOptions Corporation Limited	20- PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)	07-11-2022	₹18,48,333.00/-
2418	SEKO BEC PRIVATE LIMITED	20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)	07-11-2022	₹4,44,167.00/-
2419	SAIMEG INFRASTRUCTURE PRIVATE LIMITED	20- PARA 9(1)(A) of Sch.I, 20-REG.10.B(2), 20-PARA 9(2) OF Sch.I	03-11-2022	₹51,083.00/-
2420	Prezentium India Private Limited	a) Paragraph 9(1)(A) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 b) Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 c) Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017	23-11-2022	₹39,919/-
2421	TRUE NORTH AR INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	18-11-2022	₹1,49,125.00/-
2422	BOXCOWORLD PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	07-11-2022	₹800.00/-
2423	HEMANT KUMAR	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹1,250.00/-
2424	GYAN DABAS	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹1,250.00/-
2425	Clairvolex IP Solutions Private Limited	Paragraph 8 and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-11-2022	₹19,20,160.00/-
2426	INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-11-2022	₹3,77,000.00/-
2427	BELDEN INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB.	10-11-2022	₹4,17,537.00/-
2428	AMIT SARUP	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	21-11-2022	₹52,562.00/-
2429	ASHOK KUMAR TAK	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	14-11-2022	₹507.00/-
2430	Sprintit Experts Pvt Ltd	Paragraph 2(3) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB	01-11-2022	₹30,558/-
2431	Stersoft Solutions Pvt Ltd	Regulation 3.1(I)(A)(3), Regulation 3.1(I)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB	01-11-2022	₹10,421/-
2432	Kamalben Patel	Regulation 13.1(4) to Notification No.20(R)/2017-RB and Regulation 4 (3) to Notification No. FEMA 395/2019-RB	01-11-2022	₹51,387/-
2433	Jagdishbhai Patel	Regulation 4 (3) to Notification No. FEMA 395/2019-RB	01-11-2022	₹51,068/-
2434	Diamtek Pvt Ltd	Regulation 3.1(I)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB	01-11-2022	₹10,019/-
2435	SIAMP India Pvt Ltd	Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB	02-11-2022	₹3,69,000/-
2436	Krishna Sheet Processors Pvt Ltd	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB	18-11-2022	₹4,24,310/-
2437	Cabycal India Pvt Ltd	Paragraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB	22-11-2022	₹21,699/-
2438	Shree Jagannath Expressways (P) Ltd	20- Reg. 4	01-11-2022	₹32,283.00/-
2439	Edifixio India Private limited (Formerly Bhumi Prop P Ltd)	20-Para 3 of Sch I, 20- Para 8 of Sch.I (CO), 20-Para 9 (1) (B) of Sch. I	15-11-2022	₹2,65,911.00/-
2440	Pokala Srinivas	Regulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	30-09-2022	₹4,23,448/-
2441	Bellamkonda Srinivasa Chakravarthy	Regulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	30-09-2022	₹4,23,396/-
2442	Nagarajan Rajagopalan	Regulation 20 A read with Para C(4) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	30-09-2022	₹62,566/-
2443	Ashmita Agarwal	Regulation 20 A read with Para C(4), Para D(3) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	20-09-2022	₹95,890/-
2444	Kora Research Advisors India LLP	Regulation 5(9) read with Para 4 of Schedule 9 read with Sl. No. F.7.1(ii) of Annex-B of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000	27-10-2022	₹55,200/-
2445	Seethayya Kadimcherla	Rule 5 read with Para 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	27-10-2022	₹122/-
2446	Ashok Patel	Regulation 20 A read with Para C(2) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	21-10-2022	₹76,042/-
2447	Pyrite Power Private Limited	Rule 23(6) read with Rule 23(1) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019	21-10-2022	₹3,95,000/-
2448	JOSH SOFTWARE PRIVATE LIMITED	Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	19-10-2022	₹90,587/-
2449	Technomec Roll Manufacturing Company Private Limited	Regulation 15(ii) and Regulation 15(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	14-10-2022	₹73,214/-
2450	Lenskart Solutions Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	14-10-2022	₹20,000/-
2451	Macleods Pharmaceuticals Ltd.	Regulation 5(1), Regulation 6(2)(vi), Regulation 15(iii), Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	14-10-2022	₹2,27,582/-
2452	SGS Technical Services Private Limited	Regulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000	13-10-2022	₹43,403/-
2453	Asier Metals Private Limited	Regulation 6(ii) of Foreign Exchange Management (Foreign Exchange Derivative Contracts), 2000, notified vide Notification No. FEMA 25/2000-RB dated May 03, 2000	12-10-2022	₹5,60,732/-
2454	The Tata Power Company Limited	Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	10-10-2022	₹80,883/-
2455	J. P. Morgan Advisors India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-11-2022	₹45000/-
2456	Rosy Blue (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-11-2022	₹14167/-
2457	Schuetz and Co. (India) Private Limited	Para 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB	11-11-2022	₹150000/-
2458	Smartway Energy Networking Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	15-11-2022	₹26000/-
2459	Dravstream Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	18-11-2022	₹56848/-
2460	GoldenSource International Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	18-11-2022	₹1218620/-
2461	NortonLifeLock Software Solutions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	24-11-2022	₹1636684/-
2462	Ms Ichu Devi Verma	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	18-10-2022	₹29,575/-
2463	Smt Santosh Verma	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	18-10-2022	₹28,950/-
2464	Gram Tarang Technical Vocational Education & Training Pvt. Ltd., Khurda	Regulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019.	29-09-2022	₹1,50,000/-
2465	Vattikuti Robotic Technologies Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	07-10-2022	₹12,245/-
2466	Pradhan Mercantile Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-10-2022	₹13,93,580/-
2467	Aspira Digital India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	20-10-2022	₹4,79,810/-
2468	Avlaan Pharmaceutical Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	03-10-2022	₹50,244/-
2469	Vasco Worldwide India Private Limited	Paragraph 9(1)A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1)B of Schedule 1 to Notification No. FEMA 20/2000-RB	03-10-2022	₹1,41,330/-
2470	PE-Aristi Projects and Engineering Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	13-10-2022	₹76,800/-
2471	Sandeep Suryanarayana Rao	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	25-10-2022	₹2,47,500/-
2472	Madhav Pipes & Tubes Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	27-10-2022	₹75,486/-
2473	Upgrade Sustain Benefit USB Certification India Private Limited	Regulation 3.1 (I) A(2) of FEMA 395/2019-RB Regulation 3.1 (I) A(3) of FEMA 395/2019-RB	28-10-2022	₹2,546/-
2474	Madri Tourism India Pvt Ltd.	Para 3.1. I.A.2 of FEMA 395	27-10-2022	₹60,838.00/-
2475	Purushottam Samant	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2022	₹9024/-
2476	Ajeykumar Kale	Regulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2022	₹9015/-
2477	2ndQuadrant India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	31-10-2022	₹25500/-
2478	Cabe Springs and Fasteners India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	27-10-2022	₹91660/-
2479	Swinga Training Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	27-10-2022	₹1409/-
2480	Navco India LLP	Para 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB	21-10-2022	₹15250/-
2481	LOGICSERVE DIGITAL PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	10-10-2022	₹595175/-
2482	Vellvette Lifestyle Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (1) of of Notification No. FEMA 20(R)/2017-RB Regulation 13.1 (2) of of Notification No. FEMA 20(R)/2017-RB	04-10-2022	₹689386/-
2483	100Percent Nourishment Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-10-2022	₹232/-
2484	Sameer Taneja	Regulation 4(3) of Notification No. FEMA 395/2019-RB.	12-10-2022	₹2,359.00/-
2485	HAMMER PRICE ADVISERS PRIVATE LIMITED	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	27-09-2022	₹55,589.00/-
2486	CORONET HOTEL SERVICES AND SUPPLIES PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	04-10-2022	₹31,000.00/-
2487	WHIZ KIDZ MEDIA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	20-10-2022	₹24,634.00/-
2488	VISIT HEALTH PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20 (R)/2017-RB.	13-10-2022	₹36,696.00/-
2489	NEOPACK ENTERPRISE PRIVATE LIMITED	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-09-2022	₹21,53,551.00/-
2490	SIX ELITE HI-TECH PACKAGING PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	27-09-2022	₹1,14,449.00/-
2491	Eco Vegan Leather Private Limited (U17299UP2021PTC147700)	1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017	29-09-2022	₹62,568/-
2492	Ravian Life Science Private Limited (U24232UR2005PTC007264)	1. Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 2. Paragraph 8, Schedule I of FEMA 20/2000-RB dated May 3, 2000 3. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 4. Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017 5. Paragraph 3 of Schedule I of FEMA 20/2000-RB dated May 3, 2000	27-09-2022	₹3,45,351/-
2493	M/s Thinkrisk Digital Technologies Private Limited	Paragraph 3.1 (I) (A) (2) and Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019	12-10-2022	₹11,980/-
2494	LEPL PROJECTS LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I	19-10-2022	₹3,34,950.00/-
2495	Shri Deep Omprakash Shukla	395 – REG 4(3)	07-10-2022	₹18.00/-
2496	M/s Galfar Engineering & Contracting (India) Pvt. Ltd.	20- Regulation 10 (A)(b)(i)	31-10-2022	₹15,058.00/-
2497	Transoft Web Applications Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-09-2022	₹61,610/-
2498	Aster DM Healthcare Limited	Regulation 4 of Notification No. FEMA 20/2000-RB;	16-09-2022	₹43,810/-
2499	CityontheNet Marketplace Services Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	16-09-2022	₹50,000/-
2500	Ariem Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;	19-09-2022	₹89,500/-
2501	Shri Sudheer Raghuram Bhat	Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-09-2022	₹31,250/-
2502	Shri Purushotham Bhat	Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-09-2022	₹31,450/-
2503	Smt. Prathibha Prabhu	Regulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	22-09-2022	₹14,175/-
2504	Harish Mathradas Aggarwal	Regulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-09-2022	₹1,15,276/-
2505	Namreeta Devesh Aggarwal	Regulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-09-2022	₹1,13,712/-
2506	Singhvi Jewels Private Limited	Regulations 5(1) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	02-09-2022	₹2,02,875/-
2507	Umang Vakharia	Regulation 5(1), and Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	02-09-2022	₹1,13,095/-
2508	VA Tech Ventures Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	02-09-2022	₹10,000/-
2509	Anup Haribhakti	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-09-2022	₹8,580/-
2510	Gianinder Singh	Regulation 3 read with Para 3 of Schedule 4, Regulation 9(2)(ii) read with Regulation 3 of FEMA 20, Regulation 3 read with Para 4 of Schedule 4, and Regulation 5 read with Para 10(i) of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	08-09-2022	₹1,40,092/-
2511	Happiest Minds Technologies Ltd.	Regulation 8(2) and Para 9(1)(B) of Schedule 1 read with Regulation 8 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	09-09-2022	₹96,167/-
2512	Brain League Intellectual Property Services P. Ltd.	Regulations 15(iii), 16(1)(iii) and 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	09-09-2022	₹1,88,477/-
2513	Harish Bahl	Rule 9 of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019 read with Regulations 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt lnstruments) Regulations, 2019	20-09-2022	₹2,27,296/-
2514	ABI Health Technologies Private Limited	Regulation 6(2)(iv), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	20-09-2022	₹4,86,028/-
2515	Zuri Hospitality Private Limited	Regulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	22-09-2022	₹13,147/-
2516	IWire Global IOT Communication Private Limited	Regulation 6.B(i) read with Para 11 further read with Para 12 of Schedule 1, and Regulation 6.B(i) read with Para 12 of Schedule 1 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	23-09-2022	₹23,667/-
2517	Prodapt Solutions Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	27-09-2022	₹1,947/-
2518	Indee Software Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	23-09-2022	₹27,910/-
2519	Avanzada Printed Technology Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	15-09-2022	₹14,007/-
2520	Grene Wis India Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	14-09-2022	₹777/-
2521	Jinglebid Private Limited	Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	01-09-2022	₹50,662/-
2522	Tega Industries Limited	Para 9(1)(B) of Sch.I of FEMA 20	08-09-2022	₹4,26,667.00/-
2523	M/s Creamchoc Ice Creams Private Limited	(i) paragraph 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) paragraph 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (iii) paragraph 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	25-08-2022	₹51,750/-
2524	Vedic Bodhi Technologies Private Limited (U93000UP2020PTC137857)	1. Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 2. Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017	26-08-2022	₹97,475/-
2525	Sanam S4 Consulting Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB	15-09-2022	₹2,98,715.00/-
2526	ADCOUNT TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	06-09-2022	₹41,560.00/-
2527	ULFCAR CHEMICALS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	01-09-2022	₹1,634.00/-
2528	Clouds Import and Export Private Limited	Paragraph 2 (3) of Schedule 1 to Notification No. 20(R)/2017-RB, Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB and Regulation 4(2) to Notification No. FEMA 395/2019-RB	28-09-2022	₹72,069/-
2529	Goodcare IT Management Services Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) to Notification No.20(R)/2017-RB and Regulation 4 (2) to Notification No. FEMA 395/2019-RB	28-09-2022	₹46,450/-
2530	Mohan Raisinghani	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB read with Regulation 10(9) of Notification No. FEMA 20 (R)/2017-RB	28-09-2022	₹2,514/-
2531	Sustainable Vision Private Limited	Regulation 3.1(I)(A)(3) to Notification No.FEMA 395/2019-RB and Regulation 3.1(I)(A)(2) to Notification No.FEMA 395/2019-RB	21-09-2022	₹50,533/-
2532	Weizur India Private Limited	Paragraph 2(2) of Schedule 1 to Notification No.20(R)/2017-RB and Regulation 13.1 (3) to Notification No.20(R)/2017-RB	21-09-2022	₹82,858/-
2533	Aakash Polyfilms Limited	Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB	21-09-2022	₹4,85,000/-
2534	Dabs Packaging Pvt Ltd	Paragraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 3.1(I)(A)(2) & Regulation 4(2) to Notification no. FEMA 395/2019-RB	13-09-2022	₹2,94,877/-
2535	Noma Hotels Pvt Ltd	Paragraph 2(2) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB	12-09-2022	₹44,630/-
2536	Klaus Union India Pvt Ltd	Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	05-09-2022	₹1,674/-
2537	Sh. Sushil Choudhary	Paragraph 2.3 of Schedule I of FEMA 20(R)	22-09-2022	₹1,520.00/-
2538	ZU Technologies Pvt Ltd	Para 3.1.I.A(2) of FEMA 395	19-09-2022	₹52,535.00/-
2539	BMTG Advisors India Pvt Ltd	Paragraph 9(1)(A), 9(1)(B),8 of Schedule I of FEMA 20	06-09-2022	₹36,600.00/-
2540	ARATEK INNOVATION PRIVATE LIMITED	20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	29-09-2022	₹1,66,819.00/-
2541	SABIO MOBILE INDIA PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	29-09-2022	₹59,973.00/-
2542	COMCX IT PRIVATE LIMITED	20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	12-09-2022	₹86,500.00/-
2543	JASPREET SINGH SALUJA	20-Reg.10.A(b)(i)	08-09-2022	₹411.00/-
2544	VERMEIREN INDIA REHAB PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.13.1(3)	08-09-2022	₹13,89,998.00/-
2545	EmpowerM Mobility Solutions Private Limited	20(R)-REG.13.1(3), 395-REG 3.1(I)(A), 395-REG 4(2)	26-09-2022	₹25,282.00/-
2546	NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED	20(R)-REG.4, NDI RULES-RULE 4	29-09-2022	₹1,72,272.00/-
2547	Besins Healthcare India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-09-2022	₹45,000/-
2548	Yasham-Mitsuya Construction Additives Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	23-09-2022	₹49,750/-
2549	TIVR Capital Advisors Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	15-09-2022	₹4,10,150/-
2550	Sfsauce Consulting Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	09-09-2022	₹3,845/-
2551	Tata Marcopolo Motors Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-09-2022	₹67,71,875/-
2552	Unilever Industries Private Limited	Para 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB	14-09-2022	₹1,40,000/-
2553	Brennan IT (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-09-2022	₹10,083/-
2554	Sajan Sivanandan	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	26-09-2022	₹2,506/-
2555	New kessler Engineering Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	29-09-2022	₹54,250/-
2556	Capital Investment Research Services Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-09-2022	₹61,667/-
2557	Umicore Autocat India Pvt Ltd	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-09-2022	₹18,333/-
2558	e-Emphasys Solutions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	28-09-2022	₹57,300/-
2559	Genband Telecommunications Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	14-09-2022	₹28,500/-
2560	Invoq Healthcare India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB and Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	21-09-2022	₹3,24,745/-
2561	Fitshit Health Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-09-2022	₹88,021/-
2562	Media Donuts India Private Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	05-09-2022	₹17,572/-
2563	Ungerer Flavours India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	01-08-2022	₹29,750.00/-
2564	Lalit Govind Bhise	Regulation 10(B)(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	02-08-2022	₹19,000.00/-
2565	VA Tech Ventures Private Limited	Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	30-08-2022	₹1,10,216.00/-
2566	GOVINDRAJAN NIRVALUR RAMANUJAM	Regulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-08-2022	₹62,516/-
2567	Chandrasekaran Subramanyam Ramaiah	Regulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹62,565/-
2568	Hosemann Goa Pvt. Ltd.	Regulation 5(1), Regulation 6(2)(vi), Regulation 6(6)(a)(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-08-2022	₹1,67,170/-
2569	Hariom Vijay Agarwal	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-08-2022	₹54,197/-
2570	Shridhar Bhalchandra Shukla	Regulation 5(1) read with Regulation 20A further read with Para A.6 of Schedule V, and Regulation 20A read with Para D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹2,74,678/-
2571	Zubin Dubash	Rule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, dated May 03, 2000	24-08-2022	₹240/-
2572	Green Fire Exports	Regulation 15 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2015, notified vide Notification no. FEMA 23(R)/2015-RB, dated January 12, 2016	30-08-2022	₹3,43,540/-
2573	Azure Knowledge Corporation Pvt. Ltd.	Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹2,08,333/-
2574	GI Group Network Security Technology Pvt. Ltd.	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-08-2022	₹30,000/-
2575	CKS Consulting Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹10,000/-
2576	Pioneer Elabs Limited	Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-08-2022	₹15,94,640/-
2577	CL Educate Ltd.	Regulation 5(1), Regulation 6(2)(vi), Regulation 16(1)(iii), Regulation 16(1)(iv), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-08-2022	₹5,18,510/-
2578	M J Aravind and Chitra Aravind	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	25-08-2022	₹75,054/-
2579	Jyoti P Kakatkar	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	04-08-2022	₹62,561/-
2580	Srikanth Konijeti	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	04-08-2022	₹57,536/-
2581	Vishal Gautam	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	10-08-2022	₹50,951/-
2582	Samir Sood	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	04-08-2022	₹60,965/-
2583	Sudhakar Pasupunuri	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time	04-08-2022	₹58,894/-
2584	Rakesh Yadav	Regulation 5(1) read with Regulation 6(3), Regulation 20A read with Paragraph D.1 of Schedule V, Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V, Regulation 20A read with Paragraph A.6 of Schedule V, and Regulation 20A read with Paragraph D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-08-2022	₹9,000/-
2585	A-Leaf Tecknowcon Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-08-2022	₹4,392/-
2586	Arshiya Limited	Para 3 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	12-08-2022	₹7,45,090/-
2587	Bigshare Services Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	10-08-2022	₹1,85,375/-
2588	Chain IQ India LLP	Para 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB	10-08-2022	₹11,917/-
2589	Gocosy Global Upscale Furnishings Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-08-2022	₹22,292/-
2590	Kunal Sandeep	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	11-08-2022	₹4,589/-
2591	NICE Interactive Solutions India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	02-08-2022	₹1,18,625/-
2592	Qblocks Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	29-08-2022	₹2,000/-
2593	Rilievi India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	08-08-2022	₹49,667/-
2594	Sajjid Amir Khan	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-08-2022	₹53,658/-
2595	Thermalec Pools and Spa Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	11-08-2022	₹20,825/-
2596	Vijay G. Salvekar	Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB	11-08-2022	₹4,671/-
2597	AAJV INVESTMENT TRUST	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.	16-08-2022	₹436.00/-
2598	TELESYS SOFTWARE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-08-2022	₹1,194.00/-
2599	RISING SUN ENERGY PVT. LTD.	Regulation 14(6) of Notification No. FEMA 20/2000-RB	26-08-2022	₹17,56,960.00/-
2600	TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB	03-08-2022	₹33,17,900.00/-
2601	NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	18-08-2022	₹79,265.00/-
2602	JCB INDIA LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	26-08-2022	₹3,53,690.00/-
2603	SIRONA HYGIENE PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB	18-08-2022	₹1,14,166.00/-
2604	FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITED	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2022	₹54,616.00/-
2605	FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITED	Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	16-08-2022	₹54,575.00/-
2606	IDP EDUCATION INDIA PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	08-08-2022	₹11,690.00/-
2607	MOLSON COORS COBRA INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	11-08-2022	₹45,44,448.00/-
2608	Avalon Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	01-08-2022	₹11,23,390/-
2609	Nihon Technology Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20R/2017-RB	03-08-2022	₹1,87,800/-
2610	Gadpro Consumer Services Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB	04-08-2022	₹1,738/-
2611	Natures EQ Private Limited	Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB	04-08-2022	₹1,145/-
2612	Abi-Health Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Rule 4 of FEM(NDI) Rules, 2019 Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB	08-08-2022	₹10,71,843/-
2613	Coromandel Electric Company Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	11-08-2022	₹6,36,000/-
2614	Malavika Shivakumar	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-08-2022	₹2,35,000/-
2615	Iron Logic Digital Labs Private Limited	Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	12-08-2022	₹10,223/-
2616	Nine Aab India Private Limited	Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	11-08-2022	₹40,000/-
2617	M/s Dasma Hotels Private Limited	(i) paragraph 9(2) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000 (ii) Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 (iii) Regulation 4(2) of Notification No. FEMA. 395 /2019-RB dated October 17, 2019	17-06-2022	₹1,30,000/-
2618	Bryant IT Solutions Pvt Ltd	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2022	₹1,896/-
2619	CountHq Accounting and Taxation Service Pvt Ltd	Regulation 3.1(l)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2022	₹20,138/-
2620	Biolab Chemical India Pvt Ltd	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-08-2022	₹292/-
2621	M/s Kalisia Trade and Services Private Limited	Delay in refund of excess share application money -Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019	31-08-2022	₹50,561/-
2622	RGVN (North East) Microfinance Limited	i) Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB ii) Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	11-07-2022	₹5,95,000/-
2623	CLOUPIA SOFTWARE SOLUTIONS PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	12-08-2022	₹74,167/-
2624	NIEHOFF OF INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	25-08-2022	₹23,44,000/-
2625	AEVITAS IT PRIVATE LIMITED	NDI RULES-RULE 4	22-08-2022	₹53,961/-
2626	Redrush Online Private Limited	REG 3.1(I)(A) of FEMA 395	10-08-2022	₹50,563.00/-
2627	Devesh Haresh Aggarwal	Regulation 5(1), Regulation 20A read with Paragraph C (4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	05-07-2022	₹1,76,409/-
2628	TIMES INTERNET LTD.	Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-07-2022	₹1,16,12,548/-
2629	Vivayogi Private Limited	Regulations 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-07-2022	₹50,000/-
2630	BAKERS CIRCLE (INDIA) PRIVATE LIMITED	Regulations 16A(3), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-07-2022	₹8,65,327/-
2631	Pavan Kumar Gadi	Regulation 22(4) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	06-07-2022	₹62,601/-
2632	Aecom India Private Limited	Regulation 3 of Foreign Exchange Management (Borrowing or lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB	08-07-2022	₹96,496/-
2633	HCL Infotech Limited	Regulation 6(3) read with Regulation 5(1), and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-07-2022	₹55/-
2634	Sanchit Gupta	Regulation 5(1) read with Regulation 20A, Para A(1) of Schedule V read with Regulation 20A, Para B of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-07-2022	₹1,25,195/-
2635	Optisol Business Solutions Pvt. Ltd.	Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019	12-07-2022	₹50,510/-
2636	Shiv Kumar Choudhry	Regulation 5(1) read with Regulation 20A, Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	14-07-2022	₹1,18,100/-
2637	Smriti Lalit Sharma	Regulation 5(1) read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(4) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	14-07-2022	₹1,12,577/-
2638	Bydesign India Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-07-2022	₹40,000/-
2639	Sathish Peram Kannaian	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹56,654/-
2640	M Rathnagirish	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹58,894/-
2641	Pallav Nadhani	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	22-07-2022	₹64,530/-
2642	Prem Prakash Sikka	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017	25-07-2022	₹15,72,497/-
2643	Rahul Sikka	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017	25-07-2022	₹2,51,357/-
2644	Parveen Kumari Sikka	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 2017	25-07-2022	₹3,26,146/-
2645	Ferns N Petals Private Limited	Regulation 15(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	26-07-2022	₹90,225/-
2646	Rajan Dhingra	Regulation 5(1) read with Regulation 20A, and Regulation 20A read with Paragraph D(1) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-07-2022	₹23,880/-
2647	Archetype Entertainment Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-07-2022	₹1,42,637/-
2648	SM Electronic Technologies Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	11-07-2022	₹1,37,320/-
2649	OneMarket India LLP	Paragraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	11-07-2022	₹35,000/-
2650	Bione Ventures Private Limited	Regulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB;	18-07-2022	₹51,646/-
2651	Biogenomics Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Regulation 5(1) (i) read with Sl.No.17.3. (iv)(b) of Annex B of Schedule 1 to Notification No. FEMA20/2000-RB, Regulation 16.B [Sl.No.16.3 (d) (ii)] of Notification No. FEMA 20(R)/2017-RB and Rule 6(a) read with Para 3(b) [Sl.No.16.3 (d) (ii)] of Schedule I to Notification No. FEM(NDI) Rules, 2019	25-07-2022	₹4,43,658/-
2652	Bouvanesvarane S	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	22-07-2022	₹36,810/-
2653	Agnie Consulting (India) Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	20-07-2022	₹1,37,260/-
2654	Rihting Coating Technology (India) Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	19-07-2022	₹2,55,874/-
2655	Peri Software Solutiions Private Limited	Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	15-07-2022	₹47,490/-
2656	WorldSource Healthcare India Private Limited	Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB	14-07-2022	₹16,080/-
2657	Convalt Energy India Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	13-07-2022	₹4,27,319/-
2658	Manu Karan	Regulation 4(3) of Notification No. FEMA 395/2019 -RB	13-07-2022	₹398/-
2659	Ocrex Enterprises Private Limited	Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB	29-07-2022	₹30,000/-
2660	AETAS INFRA SOLUTIONS PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3), 395-Reg 4(2)	21-07-2022	₹84,750.00/-
2661	Narsi Reddy Posham	20-Reg.10.A(b)(i)	13-07-2022	₹17,000.00/-
2662	FIX Flyer Information Technologies Private Limited	20-Reg.4, 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3)	13-07-2022	₹1,30,439.00/-
2663	NEUDESIC TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	30-06-2022	₹1,47,976/-
2664	THOUGHTBUZZ INDIA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-07-2022	₹21,420/-
2665	PARAMNOOR SINGH	Regulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3)	18-07-2022	₹58,841/-
2666	NILAMBER VINIMAY PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	12-07-2022	₹1,32,886/-
2667	Acclaim Systems (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	13-07-2022	₹4,85,209/-
2668	AirCheck India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	27-07-2022	₹11,96,917/-
2669	Ardent Properties Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-07-2022	₹19,443/-
2670	C N Tech Engineers Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹70,957/-
2671	Eternus Solutions Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-07-2022	₹21,667/-
2672	Explorium Innovative Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-07-2022	₹8,853/-
2673	Fractal Analytics Private Limited	Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹30,000/-
2674	Greater Pacific Capital India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	18-07-2022	₹46,000/-
2675	HUDL India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	22-07-2022	₹1,35,331/-
2676	J P Morgan India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-07-2022	₹18,333/-
2677	Kaishan Machinery (India) Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	18-07-2022	₹6,154/-
2678	Netafim Agricultral Financing Agency Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	29-07-2022	₹10,55,187/-
2679	OIA Global India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-07-2022	₹94,167/-
2680	Raman Venkatesh	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	31-05-2022	₹51,256/-
2681	Vasanth Kumar Gopalakrishnan	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	07-06-2022	₹86,223/-
2682	Chandu Nair	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	07-06-2022	₹81,063/-
2683	DNS Stones Pvt Ltd	Regulations 6(3)(ii)(b) read with Regulation 11, 6(2)(vi) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	08-06-2022	₹1,82,526/-
2684	Shree Nidhi Secure Print Private Limited	Regulation 6(4)(i), Regulation 6(2)(vi), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-06-2022	₹9,40,535/-
2685	Swapnil Jitendra Shah	Regulation 20A read with paragraph D(3) of Schedule V, further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-06-2022	₹10,000/-
2686	Preci Turn Pvt. Ltd.	Regulation 5(1) read with Regulation 13, Regulation 13, and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	09-06-2022	₹19,80,522/-
2687	N. Kamalambal	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	14-06-2022	₹51,527/-
2688	NRM INTERNATIONAL PRIVATE LIMITED	Regulation 16(1) (iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	14-06-2022	₹41,012/-
2689	Nordex India Pvt Ltd (erstwhile Acciona Windpower India Pvt)	Para 1(iv)(B) of Schedule-I, read with Regulation 3 and Regulation 6(1) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vlde Notification No. FEMA 3/2000 RB, dated May 03, 2000.	15-06-2022	₹1,69,212/-
2690	Mr. Sunilkumar Pillai	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	16-06-2022	₹78,652/-
2691	Aaruha Technology Fund	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	16-06-2022	₹82,624/-
2692	TRITON VENTURES PRIVATE LIMITED	Regulation 16(1)(iii) and 16 (2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	17-06-2022	₹1,26,460/-
2693	Pavan Kumar Thatha	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 2017	21-06-2022	₹1,64,643/-
2694	Carniwal Investments Limited	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 2017	21-06-2022	₹1,38,469/-
2695	Rakesh kumar Thatha	Regulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 2017	21-06-2022	₹1,64,982/-
2696	PHARMAACE ANALYTICS PRIVATE LIMITED	Regulations 16(1)(iii) and 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	21-06-2022	₹3,060/-
2697	Bydesign India Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	27-06-2022	₹20,000/-
2698	Deepshikha Agarwal	Para A (1) of Schedule V to Regulation 20 A, Regulation 20A read with Para B of Sch. V and Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	27-06-2022	₹1,12,568/-
2699	DECIBELS ELECTRONICS PVT. LTD.	Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	29-06-2022	₹6,53,333/-
2700	The Tata Power Company Limited	Regulation 6(2)(iv) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	29-06-2022	₹4,76,08,852/-
2701	TRF Limited	Regulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(4)(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, and Regulation 5(b)(ii) of Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000	29-06-2022	₹3,45,45,034/-
2702	Mr. Shanakara V N	Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;	30-06-2022	₹71/-
2703	Eurofins AME IT Services Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	21-06-2022	₹655/-
2704	Sushruta Vishranthi Dhama Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-06-2022	₹3,61,527/-
2705	Gympik Health Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-06-2022	₹4,57,160/-
2706	SNFL Cloudtech India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;	02-06-2022	₹52,225/-
2707	Steel Inspect Quality Services India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	01-06-2022	₹30,170/-
2708	Orangescape Technologies Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB	14-06-2022	₹6,24,937/-
2709	NMSWorks Software Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB	15-06-2022	₹20,400/-
2710	Encore IT Services Solutions Private Limited	Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB Regulation 4(2) of Notification No FEMA395/2019-RB	20-06-2022	₹1,00,000/-
2711	Extraco Composites India Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB	21-06-2022	₹89,904/-
2712	Anidra Raksha Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB	22-06-2022	₹3,528/-
2713	G&C Valves India Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB	23-06-2022	₹26,050/-
2714	Aadhi Enterprises Private Limited	Paragraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB Regulation 4(2) of Notification No FEMA395/2019-RB	29-06-2022	₹1,52,000/-
2715	Veeam Software Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-06-2022	₹2/-
2716	Select Cabs People Logistics Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-06-2022	₹36,667/-
2717	Marquardt India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	21-06-2022	₹2,36,875/-
2718	Gigatable Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	22-06-2022	₹43,667/-
2719	FPG Technologies India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-06-2022	₹92/-
2720	FHR Hotels & Resorts (India) Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	28-06-2022	₹78,792/-
2721	F2I Nutrition and health Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	08-06-2022	₹66,481/-
2722	Envisafe Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-06-2022	₹63,750/-
2723	Britvic India Manufacturing Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	13-06-2022	₹3,28,333/-
2724	Bloomstack Technologies Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-06-2022	₹52,283/-
2725	Aedas India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	07-06-2022	₹1,33,917/-
2726	LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITED	Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-06-2022	₹29,080/-
2727	ZHUDAO INFOTECH PRIVATE LIMITED	Regulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	24-06-2022	₹1,09,999/-
2728	METAFLEX DORRS INDIA PRIVATE LIMITED	Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-06-2022	₹26,550/-
2729	RISING SUN ENERGY 2 PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	08-06-2022	₹640/-
2730	CLOVER CLINIC MANAGEMENT PRIVATE LIMITED (FORMERLY TOKSHA CL	Paragraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2022	₹21,500/-
2731	MINDA INSTRUMENTS LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	28-06-2022	₹5,29,393/-
2732	ORACLE (OFSS) BPO SERVICES LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	08-06-2022	₹30,68,898/-
2733	ONX HOMES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	24-05-2022	₹2,900/-
2734	SuVitas Holistic Healthcare Private Limited	20-Para 9(1)(B)of Sch.I	06-06-2022	₹3,38,333/-
2735	Launch IT Consulting India Private Limited	20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I	20-06-2022	₹32,583/-
2736	EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF Sch I, 20(R)-REG.13.1(3), 395-REG 4(2)	29-06-2022	₹1,26,417/-
2737	IAMSME Network Private Limited	Regulation 3.1(l)(A)(3) and Regulation 4(2) of Notification No FEMA 395/2019-RB dated October 17, 2019	28-06-2022	₹10,261/-
2738	Purnima Advertising Agency Private Limited	Regulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	22-06-2022	₹1,24,308/-
2739	Healthray Solutions India Private Limited	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	22-06-2022	₹4/-
2740	Oravel Stays Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) & Regulation 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	22-06-2022	₹1,40,360/-
2741	Tanisi Clothing Private Limited	Regulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	22-06-2022	₹1,354/-
2742	Biovegan Supplements India Private Limited	Regulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019	03-06-2022	₹228/-
2743	Yukino India Private Limited	Regulation 3.1(l)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019	02-06-2022	₹64,750/-
2744	Hungama Digital Media Entertainment Pvt. Ltd.	Regulation 5(1), 15(iii) and 16(1)(V) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Foreign Exchange Mangaement (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	05-05-2022	₹2,34,813/-
2745	Mayank Bidawatka	Rule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time	11-05-2022	₹51,189/-
2746	EMA Partners India Pvt. Ltd.	Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-05-2022	₹50,714/-
2747	STERLITE TECHNOLOGIES LIMITED	Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	13-05-2022	₹93,928/-
2748	Acidaes Solutions Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB, dated May 03, 2000	19-05-2022	₹9/-
2749	POONAM JOSHI	Regulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 2004	26-05-2022	₹81,709/-
2750	KUSHAAL JOSHI	Regulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 2004	26-05-2022	₹54,473/-
2751	Acidaes Solutions Private Limited	Regulation 5(1), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹46,239/-
2752	TRF Limited	Regulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi), Regulation 6(6)(a), Regulation 15(i), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹1,66,59,450/-
2753	Dineshbhai Muljibhai Desai	Regulation 5(1), Regulation 20A read with Paragraph A(7) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V, further read with Regulation 15(iii), of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004.	27-05-2022	₹3,21,293/-
2754	A R STANCHEM PVT. LTD.	Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹93,983/-
2755	LEIXIR RESOURCES PRIVATE LIMITED	Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹20,000/-
2756	KEI METALS PVT. LTD.	Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	27-05-2022	₹10,000/-
2757	LEHREN NETWORKS PRIVATE LIMITED	Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	31-05-2022	₹80,534/-
2758	Bayside Entertainment Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	13-05-2022	₹28,425/-
2759	Amazon Pay (India) Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-05-2022	₹58,920/-
2760	LKP Securities Limited	Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	26-05-2022	₹47,333/-
2761	Magenta EV Solutions Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	05-05-2022	₹15,42,301/-
2762	Pfizer Healthcare India Private Limited	Rule 4 of FEM(NDI) Rules, 2019 Paragraph 3(b) (SI.No.16.2 of Table) of Schedule I of FEM(NDI) Rules, 2019	28-04-2022	₹9,53,60,787/-
2763	Taeyang Metal India Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB	28-04-2022	₹1,48,000/-
2764	MK Tron Autoparts Private Limited	Paragraph 9(1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB	11-05-2022	₹11,25,045/-
2765	Toxiven Biotech Private Limited	Regulation 3.1(I) A(2) of FEMA 395/2019-RB Rule 4 of FEM(NDI) Rules, 2019	23-05-2022	₹54,882/-
2766	DOWC Technologies Private Limited	Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	26-05-2022	₹1,017/-
2767	Sandeep Kumar Aggarwal	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	09-05-2022	₹1,498.00/-
2768	BHAYANA BUILDERS PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-05-2022	₹85,000.00/-
2769	ROCKWELL MEDICAL INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;	02-05-2022	₹99,500.00/-
2770	NIRDESH KUMAR CHAHAL	Regulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-04-2022	₹24,010.00/-
2771	Rajesh Vijaykumar Abhyankar	Regulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-04-2022	₹24,116.00/-
2772	ARTHUR FLURY INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.	21-04-2022	₹50,766.00/-
2773	Shri Shyamsundhar Reddy Kambam	20-REG.10.B(2)	12-05-2022	₹51/-
2774	DUTECH SYSTEMS INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)	13-05-2022	₹83,844/-
2775	M/s IJTC Technologies Private Limited (CIN: U29308UP2018PTC100877)	Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017; Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017	12-05-2022	₹81,338/-
2776	M/s Billu Personal Care Pvt Ltd	Para 3.1.I.A(2) of FEMA 395/2019-RB dated October 17, 2019	19-05-2022	₹64,750.00/-
2777	Mohamed Shehzad	Delay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b) (i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000	09-05-2022	₹8,041/-
2778	C H Nazeem	Delay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b)(i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000	09-05-2022	₹5,274/-
2779	Jiten Agro Land & Farm Private Limited	Regulation 15(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-04-2022	₹30,000/-
2780	ANI Technologies Pvt. Ltd.	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	29-04-2022	₹14,700/-
2781	Thomson Press (India) Limited	Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-04-2022	₹2,15,596/-
2782	Gandhar Oil Refinery India Ltd.	Regulation 5(1), Regulation 15(iii), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-04-2022	₹8,20,588/-
2783	Cosmo Films Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	29-04-2022	₹84,167/-
2784	P N Gadgil Jewellers Private Limited	Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	29-04-2022	₹11,89,444/-
2785	Deepak Daftari	Rule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 2019	28-04-2022	₹52,241/-
2786	Add Lounge Services Pvt. Ltd. (formerly SSP Catering India)	Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule 1 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, further read with Section 6(3)(d) of the Foreign Exchange Management Act (FEMA), 1999	25-04-2022	₹6,14,167/-
2787	Acidaes Solutions Private Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-04-2022	₹40,000/-
2788	Woodfield Systems International Private Limited	Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-04-2022	₹2,10,000/-
2789	Bansal Ship Breakers Pvt. Ltd.	Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-04-2022	₹2,40,111/-
2790	Vikash Binodkumar Chhawchharia	Regulation 5(1), Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15 (iii), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-04-2022	₹2,02,054/-
2791	Global Gourmet Private Limited	Regulation 6(1) read with Para 1(xi) and Para 1 (xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000	13-04-2022	₹5,76,667/-
2792	His & Hers (India) Apparels Pvt. Ltd.	Regulation 6(2)(vi) and Regulation15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	12-04-2022	₹95,584/-
2793	Samir Barkatali Lakhani	Regulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-04-2022	₹36,860/-
2794	Alok Anibha	Regulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-04-2022	₹1,03,668/-
2795	Ashok Anibha	Regulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-04-2022	₹1,03,668/-
2796	Mylan Laboratories Ltd.	Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-04-2022	₹1,32,768/-
2797	CM Envirosystems Private Ltd.	Regulation 6(2)(vi) and Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	01-04-2022	₹67,880/-
2798	ePoise Systems Private Limited	Paragraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB;	26-04-2022	₹16,211/-
2799	Kronos Systems India Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;	19-04-2022	₹2,84,850/-
2800	Friday Media Tech India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-04-2022	₹32,500/-
2801	Haqdarshak Empowerment Solutions Private Limited	Paragraph 9(1)(B), 8 and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;	08-04-2022	₹81,003/-
2802	Lithium Urban Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	05-04-2022	₹35,170/-
2803	Innova Agri Bio Park Private Limited	Paragraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;	01-04-2022	₹13,15,170/-
2804	Fabheads Automation Private Limited	Paragraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB	28-04-2022	₹53,250/-
2805	MAS Brands India Private Limited	Regulation 4 of FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB	06-04-2022	₹50,250/-
2806	PYTHIAN INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 3.1(I)(A),395-REG 4(2)	26-04-2022	₹2,93,720.00/-
2807	IOTRL CONNECT PRIVATE LIMITED	NDI RULES-RULE 4	07-04-2022	₹3,935.00/-
2808	AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED)	NDI RULES-RULE 4	21-04-2022	₹26,80,186.00/-
2809	PLERUM INFRA PROJECTS PRIVATE LIMITED	20-Reg.4,20-Para 9(1)(B)of Sch.I,NDI RULES-RULE 4	29-04-2022	₹71,175.00/-
2810	TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED	20(R)-PARA 2 OF SCH I	08-04-2022	₹70,446.00/-
2811	NEWTON ENERGY PRIVATE LIMITED	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	11-04-2022	₹9,87,917.00/-
2812	Smart Water Solutions (I) Private Limited	Paragraphs 9(1)(A), 9(1)(B) and Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.	29-04-2022	₹52,725/-
2813	Numascale India Private Limited	Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017.	04-04-2022	₹418/-
2814	Pallavi Ganatra	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.	04-04-2022	₹16,170/-
2815	Hasit Kishorbhai Ganatra	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.	04-04-2022	₹15,920/-
2816	Yellowant Technologies Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB	25-04-2022	₹31,759/-
2817	Unscrambl India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	20-04-2022	₹24,500/-
2818	Regime Tax Solutions Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB read with Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	26-04-2022	₹5,029/-
2819	Cohaesus India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	07-04-2022	₹52/-
2820	Clairvoyant India Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	04-04-2022	₹20,625/-
2821	Bulk MRO Industrial Supply Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB	25-04-2022	₹14,583/-
2822	Arvos Schmidtsche Schack India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	25-04-2022	₹362/-
2823	Acrynova Industries Private Limited	Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB	08-04-2022	₹1,36,000/-
2824	Bonanza Trading Company Private Limited	Reg.10.A(b)(i) read with para 10 of schedule I of FEMA 20	28-04-2022	₹81,792/-
2825	Positive Change for Marine Life Private Limited	Delay in issue of shares - Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019	22-04-2022	₹51,875/-
2826	ISAN CORPORATION INDIA PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	12-04-2022	₹66,554/-
2827	INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-04-2022	₹875/-
2828	ROADCAST TECH SOLUTIONS PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-04-2022	₹12,884/-
2829	SIS INTERLOGISTICS INDIA PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-04-2022	₹59,870/-
2830	KAEFER PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-04-2022	₹11,86,147/-
2831	PURPLE PANDA FASHIONS PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	11-04-2022	₹1,00,905/-
2832	BABA10 TECH SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	30-03-2022	₹50,551/-
2833	i-Net PRIVATE LIMITED	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-03-2022	₹70,375/-
2834	Aragen Life Sciences Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	02-03-2022	₹36,250/-
2835	Ramky Enviro Engineers Ltd.	Regulations 6(2)(v), 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004 as amended from time to time	03-03-2022	₹24,36,655/-
2836	Nikhil Ohri	Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-03-2022	₹1,27,408/-
2837	Priyanka Ohri (Priyanka Bhatia)	Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	03-03-2022	₹1,32,160/-
2838	Ramky Enviro Engineers Ltd.	Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	08-03-2022	₹3,40,208/-
2839	Raghunath Ganapathy Subramanian	Rule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03. 2000	09-03-2022	₹55,230/-
2840	Anand Ashish Sheth	Regulation 20A read with Paragraphs A(8), C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-03-2022	₹1,58,942/-
2841	Sarjak Ashish Sheth	Regulation 20A read with Paragraphs C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	10-03-2022	₹1,17,086/-
2842	SCS Holdings I Inc.	Regulation 12(iv) of the Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	11-03-2022	₹15,40,102/-
2843	Opulence International Private Limited	Regulation 5(1) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 as amended from time to time	15-03-2022	₹1,79,846/-
2844	India Agri Holdings Ltd	Regulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	17-03-2022	₹4,48,033/-
2845	M/s Dolphin Sourcing Pvt. Ltd.	Regulation 5(1) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 read with Section 6(3)(e) of FEMA, 1999 and, Regulation 6(2) of FEMA 4/2000-RB dated May 03, 2000	22-03-2022	₹38,80,421/-
2846	Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd.	Under Section 42(1) of FEMA, 1999	22-03-2022	₹3,88,042/-
2847	Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd.	Under Section 42(1) of FEMA, 1999	22-03-2022	₹3,88,042/-
2848	Thirdware Solution Limited	Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	22-03-2022	₹93,279/-
2849	Phonographic Performance Limited	Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB, dated July 07, 2004	23-03-2022	₹10,000/-
2850	Sahajanand Medical Technologies Private Limited	Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-03-2022	₹1,03,333/-
2851	Sarika Ganuthula	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019	28-03-2022	₹58,894/-
2852	NSK Holdings Private Limited	Regulation 12(i) of the Foreign Exchange Management (Transfer Issue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000	28-03-2022	₹12,86,454/-
2853	Godrej Investment Advisers Private Limited	Regulation 7(1)(iii) read with Regulation 7(2), and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/2004-RB, dated July 07, 2004	29-03-2022	₹39,50,980/-
2854	Shriram General Insurance Company Limited	Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	30-03-2022	₹98,475/-
2855	Thermax Ltd.	Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	30-03-2022	₹10,000/-
2856	Birlasoft Limited (erstwhile KPIT TECHNOLOGIES LTD.)	Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in lndia) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB, dated May 3, 2000, as amended from time to time	31-03-2022	₹1,42,832/-
2857	Smt. Padma V	Regulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;	18-03-2022	₹6,089/-
2858	Biovet Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	18-03-2022	₹2,28,665/-
2859	Lodestar Education Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	11-03-2022	₹34,915/-
2860	Capillary Technologies India Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	02-03-2022	₹9,79,560/-
2861	JBC Soldering Tools for Electronics India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB Paragraph 2(3) of Schedule I to FEMA 20(R)/2017-RB	01-03-2022	₹15,372/-
2862	DJO Global Healthcare India India Private Limited	Paragraph 9 (2) of Schedule 1 to FEMA 20/2000-RB and Regulation 13.1 (3) of FEMA 20(R)/2017-RB	11-03-2022	₹50,000/-
2863	Addinol Lube Oil India Private Limited	Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 2019	18-03-2022	₹50,544/-
2864	APTY SOFTWARE PRIVATE LIMITED	395-REG 4(2), NDI RULES-RULE 4	21-03-2022	₹87,552/-
2865	CYBERABAD CONVENTION CENTRE PRIVATE LIMITED	20-Para 8 of Sch. I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	25-03-2022	₹21,72,314/-
2866	VISIONSPRING (INDIA)	20-Para 8 of Sch. I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I	23-03-2022	₹27,90,929/-
2867	Mrs Rani Choudhary	Regulation 10A(b)(i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000	23-03-2022	₹13,965/-
2868	M/s Eurasia Leather Private Limited (U19113UP2020PTC139227)	Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017	22-02-2022	₹62,950/-
2869	M/s Utterly Allied (India) Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.	16-02-2022	₹3,644/-
2870	Mr.Vishal Bohara	Para 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 2019	30-03-2022	₹47.00/-
2871	Worldwide Clinical Trials India Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	31-03-2022	₹32,542/-
2872	VILLA TRUPTI RETREAT PRIVATE LIMITED	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB	04-03-2022	₹90,546/-
2873	Trinity Cycles India Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of schedule 1 of Notification No. FEMA 20/2000-RB	24-03-2022	₹5,71,667/-
2874	Nivelco Instruments India Private Limited	Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB	31-03-2022	₹22,929/-
2875	Natems Green Energy Private Limited	Rule 4 of NDI Rules, 2019 Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	04-03-2022	₹85,710/-
2876	Monster Energy India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	29-03-2022	₹10,25,000/-
2877	Lestech Engineering India Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	10-03-2022	₹23,750/-
2878	FPS Food Processing Solutions India Private Limited	Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB	04-03-2022	₹70,400/-
2879	MINDA INFAC PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	23-03-2022	₹5/-
2880	CHARMING TRIM INDIA PRIVATE LIMITED	Paragraph 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	14-03-2022	₹42,100.00/-
2881	ANDOR PRODUCTIONSPRIVATE LIMITED	Regulation 4 and Paragraph 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1), 13.1(2) & 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	17-03-2022	₹22,37,739.00/-
2882	COSM TECHNOLOGIES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	04-03-2022	₹1/-
2883	SHS PROJECTS INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	01-03-2022	₹3,911.00/-
2884	RAJATONIC MARKETING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.	02-03-2022	₹2,921.00/-
2885	CLOUDINTEGRTR SOFTWARE SERVICES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB; Rule 4 of NDI Rules, 2019	02-03-2022	₹1,18,850.00/-
2886	ACRO TECHNOLOGIES (INDIA) PRIVATE LIMITED	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	03-03-2022	₹2,59,990.00/-
2887	FAIRASSETS TECHNOLOGIES INDIA PVT LTD	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20(R)/2017-RB	10-03-2022	₹12,32,973.00/-
2888	TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITED	Regulation 14(6)(II) (A) and Paragraph 9(1)(A )of Schedule 1 to Notification No. FEMA 20/2000-RB; Rule 4 of NDI Rules, 2019	14-03-2022	₹14,79,119.00/-
2889	GLOBUS STEEL & POWER PRIVATE LIMITED	Regulation 4 & 14(6)(II) (A) and Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	28-02-2022	₹6,02,166.00/-
2890	FRESHCORE PROVISIONS PRIVATE LIMITED	Regulation 4 & 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	22-02-2022	₹10,15,831.00/-
2891	M/s. Destinations of the world travel & tourism L.L.C.	Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	09-03-2022	₹40,415.00/-
2892	Mr. Manoj Bhargava	Para 4 of Schedule 1 on NRE account and Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000.	24-01-2022	₹46,07,188.00/-
2893	Mr. Mahipal Singh Rawat	Para 4 of Schedule 1 to NRE account of the then prevailing Notification No. FEMA 5 /2000-RB dated May 03, 2000.	31-01-2022	₹60,850.00/-
2894	Mrs. Indu Rawat	Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 4 of Schedule 1 on NRE account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	24-01-2022	₹4,51,625.00/-
2895	M/s. I.T.T.S.P.A. Indian project office - KT IPO Project	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	18-02-2022	₹11,21,054.00/-
2896	M/s. I.T.T.S.P.A. Indian project office - HPCL HCU Project	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	18-02-2022	₹2,27,540.00/-
2897	M/s. I.T.T.S.P.A. Indian project office - HPCL CDU Project	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	18-02-2022	₹6,04,000.00/-
2898	Mr. Parashu Ram Singh	Para 3(b) of Schedule 1 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 3 of Schedule 1 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	04-01-2022	₹1,04,750.00/-
2899	Mr. Venkata Somaiah Choudary Motaparthy	Regulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 2000	13-01-2022	₹1,03,21,875.00/-
2900	Mr. Rahul Bhandare	Para 3 of Schedule 3 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016	19-01-2022	₹21,09,657.00/-
2901	M/s. DONGFANG ELECTRONICS CO. LTD - Madhya Pradesh PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹6,10,104.00/-
2902	M/s. DONGFANG ELECTRONICS CO. LTD - Rajasthan PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹5,39,210.00/-
2903	M/s. DONGFANG ELECTRONICS CO. LTD - Pondicherry PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹95,800.00/-
2904	M/s. DONGFANG ELECTRONICS CO. LTD - Tamil Nadu PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹7,13,252.00/-
2905	M/s. DONGFANG ELECTRONICS CO. LTD - Jharkhand PO	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 2016	27-01-2022	₹4,40,094.00/-
2906	M/s. Max Weber Stiftung	Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 2016	04-02-2022	₹81,103.00/-
2907	Mr. Sashibhushan Venkata Lakshmi Mocherla	Regulation 10 (i) of the then prevailing Notification No. FEMA 21(R)/2018-RB dated March 26, 2018	22-12-2021	₹72,000.00/-
2908	M/s. Raytheon International inc India Liaison Office	Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	08-12-2021	₹32,577.00/-
2909	Mr. Yeshpal Singh	Regulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018	26-11-2021	₹92,139.00/-
2910	Mr. Aashish Sharma	Rule 30(1)(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019	29-11-2021	₹93,000.00/-
2911	M/s. I.T.T.S.P.A. Indian project office - BS-VI project of IOCL	Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016	17-11-2021	₹4,38,400.00/-
2912	M/s. JSC OGCC KAZSTROY SERVICE - Dabhol Bangalore pipeline project	Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	21-10-2021	₹1,00,000.00/-
2913	M/s. Redpine Signals INC	Regulation 4(b) of Notification No. FEMA.22(R)/2016-RB dated March 31, 2016	28-09-2021	₹50,019.00/-
2914	M/s. JSC OGCC KAZSTROY SERVICE - Panipat-Jalandhar LPG pipeline	Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016	04-10-2021	₹1,00,000.00/-
2915	The Bombay Burmah Trading Corporation Ltd	Regulation 5(1), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004	18-02-2022	₹2,63,60,724/-
2916	Medreich Limited	Regulation 5(1), Regulation 6(2)(iv), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	17-02-2022	₹96,96,496/-
2917	Poonam Khurana	Regulation 13.1(4) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident outside lndia) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB, as amended from time to time	14-02-2022	₹61,597/-
2918	xMedco Commerce Private Limited	Regulation 5(1) read with Sl. No. 16.1.2(d) of Annexure B of Schedule I to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 and correspondingly, thereafter, Regulation 5(1) read with Sl. No. 15.1.2(d) under Regulation 16B Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	11-02-2022	₹26,42,303/-
2919	Indus Hospitality Careers and Training Pvt Ltd	Regulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dtd. July 07, 2004	10-02-2022	₹33,916/-
2920	Ness Technologies (India) Private Limited	Paragraph 3 of Schedule I read with Regulation 4(A) and Regulation 4(D) of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016	09-02-2022	₹24,80,877/-
2921	Sudeesh Yezhuvath	Section 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	07-02-2022	₹4,18,878/-
2922	Sudeesh Yezhuvath	Regulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	07-02-2022	₹2,24,750/-
2923	Kiran Menon	Regulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time (hereinafter referred to as FEMA 120/2004- RB)	06-02-2022	₹2,67,894/-
2924	Varun Menon	Regulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	06-02-2022	₹2,67,894/-
2925	Varun Menon	Section 10(6) of FEMA 1999, Regulation 6(2)(v), Regulation 20A read with Para D(1) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A and Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004.	04-02-2022	₹4,24,358/-
2926	Sudeesh Yezhuvath	Regulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	02-02-2022	₹8,831/-
2927	Kiran Menon	Section 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	02-02-2022	₹4,24,358/-
2928	Kiran Menon	Regulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004	02-02-2022	₹35,322/-
2929	Altran Technologies India Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	22-02-2022	₹6,23,394/-
2930	Leadgen Technologies India Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	10-02-2022	₹73,523/-
2931	TT Krishnamachari & Co	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	25-02-2022	₹27,000/-
2932	Lenzing Fibers India Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	23-02-2022	₹4,000/-
2933	Igawara India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Paragraph 8 of Schedule 1 to FEMA 20/2000-RB	09-02-2022	₹42,960/-
2934	GE Oil & Gas India Private Limited	Paragraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB	08-02-2022	₹2,96,200/-
2935	Dizli Technologies Private Limited	Regulation 3.1(I) A (3) of FEMA 395/2019-RB	03-02-2022	₹2,090/-
2936	Edifixio India Private Limited	Regulation 4 of FEMA 20	25-02-2022	₹155,208/-
2937	Tega Industries Limited	Regulation 8 of FEMA 20	08-02-2022	₹67,536/-
2938	M/s Pindrop Music App Private Limited (U72300UP2015PTC069022)	Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017	22-12-2021	₹87,501/-
2939	Smartconnect Technologies Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 to Notification No. FEMA 20/2000-RB	28-02-2022	₹1,11,676/-
2940	Vepp Consulting Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	16-02-2022	₹29,250/-
2941	Krishi Direct Trade Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	14-02-2022	₹53,167/-
2942	LearningMate Solutions Private Limited	Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	28-02-2022	₹14,167/-
2943	Whizdotai India Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	10-02-2022	₹1,644/-
2944	M/s Rangeela Fashions Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.	24-12-2021	₹1,35,487/-
2945	KIWHODE LEARNING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	17-02-2022	₹1,42,875.00/-
2946	TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITED	Paragraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	02-02-2022	₹41,983.00/-
2947	OVM ENG-TECH INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	15-02-2022	₹51,895.00/-
2948	SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITED	Paragraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	27-01-2022	₹1,11,559.00/-
2949	ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	18-02-2022	₹1,65,750/-
2950	Shanta Veerlapati	20-Reg.10.A(b)(i)	14-02-2022	₹18,123/-
2951	ACCELALPHA SOFTWARE PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	16-02-2022	₹65,498/-
2952	SUNCORP IT SOLUTIONS PRIVATE LIMITED	395-REG 3.1(I)(A)	16-02-2022	₹1,438/-
2953	Panariagroup India Industrie Ceramiche Private Limited	Para 9(1)(A), Para 9(1)(B), Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017	17-02-2022	₹5,49,050/-
2954	Uncanny Vision Solutions Private Ltd	Paragraph 9(1)(B) of Schedule I to Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20/2000-RB dated May 03, 2000	08-02-2022	₹20,833/-
2955	QuadGen Wireless Solutions Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	31-01-2022	₹3,92,580/-
2956	Mr. Shobhit Mehra	Regulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;	13-01-2022	₹1,449/-
2957	Three Wheels Capital Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 16(B) of Notification No. FEMA 20(R)/2017-RB;	13-01-2022	₹2,93,499/-
2958	Intertec Softwares Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017 -RB;	06-01-2022	₹19,97,851/-
2959	MTS Testing Solutions India Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB; Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;	05-01-2022	₹28,160/-
2960	Geetanjali Vikram Kirloskar	Rule 5 read with Para 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	31-01-2022	₹338/-
2961	Matix Fertlisers Holdings Limited	Regulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	28-01-2022	₹7,84,777/-
2962	Bannix Management LLP	Regulation 5(1), Regulation 6(3) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	24-02-2022	₹4,34,480/-
2963	Munjal Hospitality Private Limited	Rule 5 read with Paragraph 2(iii) of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000	22-01-2022	₹2,19,270/-
2964	Alkem Laboratories Limited	Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	19-01-2022	₹1,20,000/-
2965	Avendus Absolute Return Fund	Regulation 15(7) read with Regulations 14(1)(g), 14(1)(i), and 14(1)(j) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017	17-01-2022	₹11,90,156/-
2966	Sapphire Foods India Limited	Regulation 14(6)(e) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	17-01-2022	₹80,55,960/-
2967	Prakashchandra Champalal Heda	Regulation 4(ii) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	12-01-2022	₹2,05,500/-
2968	Sarvaha Systems Private Limited	Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	11-01-2022	₹95,391/-
2969	Indraprastha Infocom Private Limited	Regulation 5(1)(i) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000	06-01-2022	₹59,900/-
2970	Automated Workflow Private Limited	Regulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	24-12-2021	₹13,667/-
2971	Aagna Hotels Private Limited	Regulation 3.1(I) A (2) of FEMA 395/2019-RB	30-12-2021	₹52,450/-
2972	Ms. Usha V	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	04-01-2022	₹55,685/-
2973	Shri Balaji Sundarajan	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	06-01-2022	₹43,810/-
2974	Shri Ajit Veerappan	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB	06-01-2022	₹44,440/-
2975	Newgen DigitalWorks Private Limited (Formerly E-Pagemaker Private Limited)	Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Rule 4 of FEM (NDI) Rules, 2019	20-01-2022	₹1,08,05,176/-
2976	Aveo Real Estate Holdings Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	03-01-2022	₹8,68,168/-
2977	Aldrich Business Services Private Limited	Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB	22-01-2022	₹20,333/-
2978	Pegasus Advance Engineering LLP	Para 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB	21-01-2022	₹39,167/-
2979	Meeres Master Systems Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-01-2022	₹35/-
2980	MN TAKSHILA INDUSTRIES PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I, 20-REG.14(6)(II)(A)	28-01-2022	₹15,69,042.00/-
2981	BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED	20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.4	28-01-2022	₹2,87,888.00/-
2982	Mrs. Hansa Ben Joshi (M/s Industrial Guar Products Pvt Ltd)	Para 13.1(4) of Notification No. FEMA 20(R)/2017-RB	17-01-2022	₹53,104/-
2983	EXECUTIVE ACCESS (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	24-01-2022	₹11,250.00/-
2984	LIQVID ENGLISH EDGE PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	17-01-2022	₹2,70,000.00/-
2985	OCROLUS EAST PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	03-01-2022	₹26,330.00/-
2986	EMTEX ENGINEERING PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	19-01-2022	₹49,080.00/-
2987	VSA HEALTH & WELLNESS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	03-01-2022	₹50,758.00/-
2988	MSD PHARMACEUTICALS PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	17-01-2022	₹12,67,440.00/-
2989	MORTECH SOFTWARE ENGINEERING PVT LTD	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	29-12-2021	₹51,000.00/-
2990	QNT SPORT INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	28-12-2021	₹50,175.00/-
2991	GOGIA CAPITAL SERVICES LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	27-12-2021	₹3,91,643.00/-
2992	Praful Manilal Saraiya (HUF)	Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017	28-01-2022	₹7,755/-
2993	Krati Ritesh Agarwal	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 2000	28-01-2022	₹17,000/-
2994	Ritesh Agarwal	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 2000	28-01-2022	₹8,791/-
2995	Harshad M Joshi (HUF)	Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017	20-01-2022	₹57,215/-
2996	M/S Polisetty Somasundaram	Regulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	31-12-2021	₹23,09,038/-
2997	Qualitas Medical Group Pvt. Ltd.	Regulation 6(1) read with Para 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 and thereafter Para 12 of Schedule I read with Regulation 4(B)(i) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018	27-12-2021	₹53,542/-
2998	Vivek Khemani	Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V,Regulation 20A read with Para A(6) of Schedule V,Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V,Regulation 20A read with Para B of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations,2004 notified vide Notification no.FEMA 120/2004-RB dated July 07, 2004,as amended from time to time.	27-12-2021	₹4,69,708/-
2999	Vivek Khemani	Regulation 5(1), Paragraph D(1) of Schedule V read with Regulation 20A and Paragraph C(2) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	24-12-2021	₹1,63,531/-
3000	Varun Ashok Guliani	Regulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I to Foreign Exchange management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000	22-12-2021	₹17,708/-
3001	Jaswinder Singh Gulati	Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	21-12-2021	₹1,37,483/-
3002	Hexaware Technologies Limited	Regulation 6(2)(vi), Regulation 6(3), Regulation 6(6)(a) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.	17-12-2021	₹9,95,117/-
3003	Kanhaiyalal M Mundhra	Regulation 3, Regulation 5(1), Regulation 20A read with para D(1) of Schedule V, Regulation 20A read with para D(3) of Schedule V further read with regulation 15(iii) and Regulation 20A read with para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004, as amended from time to time	17-12-2021	₹9,08,87,968/-
3004	BLISS GVS PHARMA LIMITED	Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time	14-12-2021	₹30,000/-
3005	Mammoet (India) Pvt. Ltd.	Regulation 6(1) read with Paragraphs 1(i) and 1(iv) of of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000	06-12-2021	₹8,86,400/-
3006	ID Fresh Food (India) Private Limited	Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;	17-12-2021	₹1,26,500/-
3007	Suntect Production India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB	31-12-2021	₹71,886/-
3008	Shri Radha Krishnan	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	24-12-2021	₹19,250/-
3009	Shri A Selvakumar	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	24-12-2021	₹19,170/-
3010	Ki Mobility Solutions Private Limited	Regulation 3.1 A(3) of FEMA 395/2019-RB	03-12-2021	₹254/-
3011	Ahaguru Education Technology Private Limited	Regulation 3.1 A(2) of FEMA 395/2019-RB Regulation 3.1 A(3) of FEMA 395/2019-RB	03-12-2021	₹1,31,890/-
3012	M/s Handshake Home Stays Private Limited	i) Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017. ii) Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019.	07-10-2021	₹9,390/-
3013	Multiplex Constructions India private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20	31-12-2021	₹40,833/-
3014	Bagno Design (West India) Private Limited	Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395	30-12-2021	₹1,20,000/-
3015	Kale Logistics Solutions Private Limited	Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395	21-12-2021	₹1,00,000/-
3016	UA Brands International Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20	21-12-2021	₹87,458/-
3017	Nailbiter Research Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Para 8 of schedule 1 of FEMA 20	20-12-2021	₹1,11,254/-
3018	Offshore UT IN Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	20-12-2021	₹51,055/-
3019	Cutting Chai Technologies Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20	15-12-2021	₹30,000/-
3020	Armaf Luxury Fragrance India Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20	14-12-2021	₹4,094/-
3021	Euclid Infotech Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20	02-12-2021	₹44,056/-
3022	Albemarle Chemicals Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Regulation 4 of FEMA 20	02-12-2021	₹1,08,800/-
3023	Ajanta Pharma Limited	Regulation 3.1(I)(A)(2) of FEMA 395	02-12-2021	₹7/-
3024	Great Software Laboratory Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20	01-12-2021	₹26,667/-
3025	MODERE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2021	₹50,969/-
3026	SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	22-12-2021	₹2,455/-
3027	ACME FAZILKA POWER PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB	21-12-2021	₹60,000/-
3028	DUAGON INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	23-12-2021	₹67,500/-
3029	GLOBAL HEALTH LIMITED	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-12-2021	₹68,67,950/-
3030	MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.	09-12-2021	₹3,23,985/-
3031	PANAMOURE INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	07-12-2021	₹4,640/-
3032	DIVYA BHATIA	Regulation 4(3) of Notification No. FEMA 395 /2019-RB	08-12-2021	₹2,43,762/-
3033	BIOFOURMIS INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	07-12-2021	₹51,786/-
3034	DESIGN MODULE PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	08-12-2021	₹50,888/-
3035	NEEM TREE CONSULTANTS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	08-12-2021	₹59,144/-
3036	BG LNG REGAS INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	07-12-2021	₹23,18,200/-
3037	ESRI R&D CENTER INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	30-11-2021	₹55,000/-
3038	CONVOSIGHT ANALYTICS PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	30-11-2021	₹28,480/-
3039	PHYLION INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017	24-11-2021	₹60,331/-
3040	ALDERELY ENGINEERING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	23-11-2021	₹50,500/-
3041	GBG SERVICES (INDIA) PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	01-12-2021	₹1,27,432/-
3042	KR MROADS INDIA PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	02-12-2021	₹81,083/-
3043	IVY MOBITECH SERVICES PRIVATE LIMITED	NDI RULES-RULE 4	14-12-2021	₹50,500/-
3044	MN BIO-TECHNOLOGY PRIVATE LIMITED	20-Para 9(1)(B) of Sch.I,20-REG.14(6)(II)(A)	16-12-2021	₹11,24,667/-
3045	S2TECH.COM INDIA PRIVATE LIMITED	20-Reg.4,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)	31-12-2021	₹1,60,000/-
3046	Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V., Netherlands	Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 2017	21-12-2021	₹42,48,643/-
3047	Macons Socage Platforms Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 7, 2017	06-12-2021	₹88,710/-
3048	M/s Spectre Exim Private Limited (U74999UP2016PTC088337)	Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017	21-09-2021	₹28,917
3049	M/s Dara Converting India Pvt Ltd	Paragraph 2(2) and 2(3) of Schedule – I for notification FEMA 20(R)/ 2017-RB dated November 07, 2017	06-12-2021	₹1,02,555/-
3050	Tresnupog Incomer Services (India) Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-12-2021	₹33,825/-
3051	Medica Synergie Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-12-2021	₹7,76,667/-
3052	Qwinix Technologies Private Limited	Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB	26-11-2021	₹50,000/-
3053	General Aeronautics Private Limited	Paragraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;	08-11-2021	₹26,500/-
3054	CME India Technology and Support Services Private Limited	Paragraph 9(1) (A) of Schedule I to Notification No. FEMA 20/2000-RB;	02-11-2021	₹13,080/-
3055	Shri Sanjay Sital Sangtani	Regulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000	25-11-2021	₹11,000/-
3056	Sharda Cropchem Ltd former Sharda Worldwide Exports Pvt Ltd	Regulation 3 of FEMA (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016.	18-11-2021	₹90,93,482/-
3057	Suddha Machineries and Industries Private Ltd	Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	17-11-2021	₹10,582/-
3058	Adani Enterprises Limited	Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000 notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004	17-11-2021	₹106,45,751/-
3059	Pharmazell (India) Private Limited	Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB Regulation 4 of FEMA 20/2000-RB	02-11-2021	₹69,000/-
3060	Brakes India Private Limited	Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	08-11-2021	₹6,76,500/-
3061	Kaar Technologies India Private Limited	Regulation 10 A (b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB	18-11-2021	₹31,050/-
3062	Hwasung Enterprises India Private Limited	Regulation 4 of FEMA 20/2000-RB	23-11-2021	₹11,500/-
3063	Triyam Information Technology Private Limited	Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	23-11-2021	₹13,086/-
3064	Shanthi Omniplatform Tech Services Private Limited	Paragraph 2(3) of Schedule I to Notification No.FEMA 20( R) /2017-RB Regulation 3.1 A(3) of FEMA 395/2019-RB	26-11-2021	₹1,42,655/-
3065	Wishberry Online Services Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	30-07-2021	₹51,500/-
3066	Infomoko Technology Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 Para 8 of sch 1 of FEMA 20 Regulation 4 of FEMA 20	30-07-2021	₹1,07,043/-
3067	Fractal Analytics Private Limited	Para 9(1)(B) of schedule 1 of FEMA 20 Para 2 of schedule 1 of FEMA 20 R	05-07-2021	₹29,210/-
3068	Empower Semiconductor India Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	30-07-2021	₹31,667/-
3069	Chevon Agrotech Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 Para 2 of sch 1 of FEMA 20R	30-07-2021	₹4,96,607/-
3070	Plantronics India Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Regulation 4 of FEMA 20	18-10-2021	₹1,11,833/-
3071	Cyble Infosec India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	25-10-2021	₹62,500/-
3072	Gate Gourmet India Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20	27-10-2021	₹97,667/-
3073	Healthway Hospitals Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 21	27-10-2021	₹46,250/-
3074	Pensieve Health Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	02-11-2021	₹1,40,975/-
3075	Anandsagar Shiralkar	Regulation 13.1(4) of FEMA 20R	09-11-2021	₹2,480/-
3076	United Brands of Shisha India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	09-11-2021	₹216/-
3077	Jagatveer Singh Chandel	Regulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 20	03-11-2021	₹10,333/-
3078	Z-Wear Distribution India Private Limited	Regulation 3.1(I)(A)(2) of FEMA 395	03-11-2021	₹53,000/-
3079	Infinite Water Solutions Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20 Para 8 of schedule 1 of FEMA 20	02-11-2021	₹8,00,543/-
3080	Athena Drug Delivery Solutions Private Limited	Regulation 16B of FEMA 20R	26-11-2021	₹56,654/-
3081	Kuebler Automation India Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20	25-11-2021	₹3,87,125/-
3082	Mahaphant Fibre-Cement (South Asia) Private Limited	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(A) of schedule 1 of FEMA 20 Para 8 of schedule 1 of FEMA 20	26-11-2021	₹2,34,070/-
3083	Mol Information Processing Services (India) Private Limited	Para 9 (2) of FEMA 20 read with Regulation 13.1 (3) of FEMA 20R read with Regulation 4(2) of FEMA 395	22-11-2021	₹1,40,000/-
3084	Pioneer Property Zone Services Private Limited	Para 9(1)(A) of schedule 1 to FEMA 20 Para 9(1)(B) of schedule 1 to FEMA 20 Para 8 of schedule 1 to FEMA 20 Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395	22-11-2021	₹3,75,783/-
3085	Amplus Energy Solutions Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4and 14(6) (ii) (a) of NotificationNo. FEMA 20/2000-RB.	10-11-2021	₹16,33,105/-
3086	Zerone Microsytems Private Limited	Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	10-11-2021	₹51,558/-
3087	Budcindia Private Limited	Paragraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	12-11-2021	₹16,872/-
3088	Abhishek Gupta	Regulation 4(3) of NotificationNo.FEMA 395/2019-RB.	12-11-2021	₹11,899/-
3089	Hepo India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	15-11-2021	₹84,582/-
3090	Make Positive Software Solutions India Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 10A (b)(i) of NotificationNo. FEMA 20/2000-RB.	17-11-2021	₹31,858/-
3091	FDC Industry Private Limited	Paragraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	17-11-2021	₹2,423/-
3092	Glamyo Technologies Private Limited	Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.	17-11-2021	₹68,270/-
3093	Robotic Wares Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.	18-11-2021	₹83,226/-
3094	Statkraft Solar Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 of NotificationNo. FEMA 20 (R)/2017-RB.	29-11-2021	₹1,11,260/-
3095	Arctern Healthcare Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	27-10-2021	₹50,699/-
3096	DTK HOSPITALITY TOURS PRIVATE LIMITED	20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	24-11-2021	₹28,69,909/-
3097	HighRadius Technologies Private Limited	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	15-11-2021	₹1,55,250/-
3098	COROMANDEL SQM (INDIA) PRIVATE LIMITED	20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,395-REG 4(2), NDI RULES-RULE 4	05-11-2021	₹7,62,500/-
3099	Hesed Foods Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB	08-11-2021	₹50,996/-
3100	Electryone Power Private Limited	Rule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019	24-11-2021	₹83,93,505/-
3101	Aktivolabs Digital Health Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	25-11-2021	₹62,909/-
3102	Hansaben Madhusudan Dave	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	18-11-2021	₹14,250/-
3103	Amita Jayesh Dave	Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000	18-11-2021	₹14,250/-
3104	Xindia Steels Limited	Paragraph 2 of Schedule I to FEMA 20(R)/2017-RB	04-10-2021	₹94,160/-
3105	Garagepreneurs Internet Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB	04-10-2021	₹1,36,360/-
3106	EMAG India Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB	28-09-2021	₹2,11,734/-
3107	MineralTree Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB	23-09-2021	₹19,181/-
3108	Curaden India Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB	22-09-2021	₹57,310/-
3109	Continental Hospitals Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule I to FEMA 20R;	26-10-2021	₹38,69,347/-
3110	Inmage Systems Private Limited	Regulation 4 and Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3) of FEMA 20R;	26-10-2021	₹2,25,250/-
3111	Tekzenit India Private Limited	Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; NDI RULES-RULE 4	22-10-2021	₹1,38,670/-
3112	TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	04-10-2021	₹4,71,190/-
3113	JHS SVENDGAARD BRANDS LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	04-10-2021	₹4,700/-
3114	FREELANCER ONLINE INDIA PRIVATE LIMITED	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-10-2021	₹28,800/-
3115	SHREE UNION INK & GRAPHIC INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-10-2021	₹85,310/-
3116	DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	27-10-2021	₹1/-
3117	Rainbow Children's Medicare Pvt Ltd	Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019	04-10-2021	₹55,760/-
3118	Drishtee Foundation	Regulation 6(1) read with Para 1(xii) of Schedule 1 to Notification no. FEMA 3/2000-RB; thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I to Notification no. FEMA 3(R)/2018-RB	20-10-2021	₹13,250/-
3119	Gramener Technology Solutions Private Limited	Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB	27-10-2021	₹8,867/-
3120	M/s Jewel Alliance Network Pvt Ltd	1) Regulation 11.2 2) Paragraph 2(3) of Schedule – I 3) Regulation 13.1.2 of FEMA 20(R)/ 2017-RB dated November 07, 2017	11-10-2021	₹14,35,770.66/-
3121	M/s Quick Smart Wash Pvt Ltd	Paragraph 3.1.l.A(2) of FEMA 395/ 2019-RB dated October 17, 2019 - Issue of shares before receipt of remittance	04-10-2021	₹50,230/-
3122	M/s Dillinger Middle East FZE	Regulation 5(ia) of Notification No. FEMA.22/2000-RB and Regulation 4(d)(I) of Notification No.FEMA.22(R)/RB-2016	18-01-2021	₹6,46,644/-
3123	Savitri Yadav	Section 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB	17-03-2021	₹6,37,500/-
3124	M/s Hyosung Corporation	Regulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016	16-04-2021	₹34,000/-
3125	M/s Kinden Corporation	Regulation 5(ii) of Notification No. FEMA.22/2000-RB and Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016	17-05-2021	₹1,85,40,000/-
3126	M/s Kuwait Airways Company	Regulation 3 of Notification No. FEMA.22/2000-RB and Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB	17-05-2021	₹2,81,93,277/-
3127	M/s Gulf Air B S C Branch Office India	Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB	25-06-2021	₹7,80,008/-
3128	M/s Hyosung Corporation	Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-2016	05-07-2021	₹1,11,199/-
3129	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹87,004/-
3130	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹40,995/-
3131	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹84,961/-
3132	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 dated May 03, 2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹31,826/-
3133	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹40,451/-
3134	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹2,66,367/-
3135	M/s National Oil Well Maintenance Company	Regulation 4(c) of Notification No.FEMA.22(R)/RB-2016	30-07-2021	₹4,20,135/-
3136	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹70,891/-
3137	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No.FEMA.22/2000-RB and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016	30-07-2021	₹86,72,571/-
3138	M/s National Oil Well Maintenance Company	Regulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-2016	30-07-2021	₹91,628/-
3139	Naveen Trehan	Regulation 3 of Notification No. FEMA.5/2000-RB, Regulation 3 of Notification No. FEMA 5(R)/2016-RBand regulation 4 (a) of Notification No. FEMA 21/2000-RB	13-08-2021	₹8,11,878/-
3140	M/s Lenzing Aktiengesellschaft India Branch Office	Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016	18-08-2021	₹60,000/-
3141	M/s Tropical Island Spas and Resorts Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB dated May 03, 2000.	05-08-2021	₹81,850/-
3142	Shri. Edgar Braz Afonso	i) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.	04-08-2021	₹94,115/-
3143	Smt. Vanda Afonso	i) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.	04-08-2021	₹92,440/-
3144	latric Industries Private Limited	Reg. 5(1), Reg. 15(1), Reg. 15(iii) of Notification No. FEMA 120/2004-RB	29-09-2021	₹1,94,023/-
3145	HTC Global Services (India) Private Ltd.	Reg. 15(iii), Reg. 16(1)(iii) and Reg. 16(2) of Notification No. FEMA 120/2004-RB	28-09-2021	₹1,59,524/-
3146	Dhruv Girishchandra Luthra	Reg. 5(1), Reg. 20A read with Paras C(2), C(4) and D(4) of Schedule V of Notification No. FEMA 120/2004-RB	13-09-2021	₹1,69,477/-
3147	Mr. Akash Mahajan	Reg. 5(1), Paras A(6), C(3), D(4) of Schedule V read with Reg. 20A, and Para D(3) of Schedule V read with Reg. 20A and Reg. 15(iii) of Notification No. FEMA 120/2004-RB	02-09-2021	₹84,521/-
3148	Onprocess Technology India Pvt. Ltd.	Reg. 15(iii) of Notification No. FEMA 120/2004-RB	07-09-2021	₹4,708/-
3149	Rangsons Technologies LLP	Reg. 13, Reg. 15(i), Reg. 15(iii) and Reg. 15(iv) of Notification No. FEMA 120/2004-RB	03-09-2021	₹11,11,674/-
3150	Jaydev V. Sanghavi	Reg. 5(1) read with Reg. 6(3), Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para D(1) of Schedule V and Reg. 20A read with Para D (4) of Schedule V of Notification No. FEMA 120/2004-RB.	02-09-2021	₹3,796/-
3151	Saurabh Gupta	Reg. 20A read with Para D(1) of Schedule V, Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(i), Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(iii), Reg. 20A read with Para A(6) of Schedule V, Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para C(3) of Schedule V and Reg. 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/2004-RB.	24-09-2021	₹17,08,494/-
3152	Happiest Minds Technologies Share Ownership Plans Trust	Reg. 8(1) read with Reg. 10A(b)(i) further read with Para 10 of Schedule I of Notification No. FEMA 20/2000-RB	29-09-2021	₹15,334/-
3153	Utsav Dhiren Doshi	Reg. 3 of Notification No. FEMA 3(R)/2018-RB and Section 10(6) of FEMA, 1999	24-09-2021	₹1,84,838/-
3154	Turtle Quick Pvt. Ltd	Reg. 3 of Notification No. FEMA 3(R)/2018-RB	16-09-2021	₹11,93,075/-
3155	Rajkishore Bhagwatsaran	Regulation 4(3) of Notification No. FEMA 395/2019-RB	28-09-2021	₹3,750/-
3156	Srinivasan Pallasena Sankar	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	17-09-2021	₹17,920/-
3157	SDIM Private Limited	FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	30-09-2021	₹3,61,667/-
3158	Simpson Spence Young India Private Limited	FEMA 20-Para 8 of Sch.I (RO), FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I, FEMA 20-Regulation 4,	30-09-2021	₹4,61,674/-
3159	TPF Engineering Private Limited	FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	27-09-2021	₹19,982/-
3160	Indosing Distribution Private Limited	FEMA 20(R)-PARA 2 OF SCH I	27-09-2021	₹327/-
3161	CCS (India) Private Limited	FEMA 20-Para 8 of Sch.I (RO), FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	24-09-2021	₹40,142/-
3162	Digitalops Technology Private Limited	FEMA 20-Para 9(1)(B)of Sch.I, FEMA 20(R)-PARA 2 OF SCH I	27-09-2021	₹64,250/-
3163	TAM Media Research Private Limited	FEMA 20-Para 9(1)(A)of Sch.I, FEMA 20-Para 9(1)(B)of Sch.I	06-09-2021	₹34,51,667/-
3164	DUST-A-SIDE HINCOL LIMITED	FEMA 395-REG 3.1(I)(A)	03-09-2021	₹75,000/-
3165	SANJAY SINGH	Regulation 10 A(b)(i) of Notification No. FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	10-09-2021	₹63/-
3166	AODISHI TRADING PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB	08-09-2021	₹992/-
3167	RAKESH MALHOTRA	Regulation 4(3) of Notification No. FEMA 395/2019-RB	16-09-2021	₹50,835/-
3168	AEROCOMPACT INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	16-09-2021	₹71,685/-
3169	PRADEEP AMBAVARAM	Regulation 4(3) of Notification No. FEMA 395/2019-RB	03-09-2021	₹51,164/-
3170	SECURE RAIL INDIA PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20/2000-RB	22-09-2021	₹22,580/-
3171	VOITH DIGITAL SOLUTIONS INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Rule 4 of NDI Rules, 2019	15-09-2021	₹7,23,811/-
3172	TUI INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	08-09-2021	₹11,72,250/-
3173	NEPCON INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB	25-08-2021	₹54,828/-
3174	Entigrity Private Limited	Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB	29-09-2021	₹67,208/-
3175	Eat Real Snacks Private Limited	Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20 / 2000-RB and Regulation 13.1(3) of Notification No. FEMA 20 (R) / 2017-RB	28-09-2021	₹78,290/-
3176	CORECOMPETE PRIVATE LIMITED	Regulation 4, Paragraph 9(2) of Schedule 1, Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	29-09-2021	₹42,177/-
3177	FLYBERRY INTER-TRADE PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule 1 to FEMA 20R; Regulation 4(2) of FEMA 395	13-09-2021	₹1,18,777/-
3178	LOGILYTICS PRIVATE LIMITED	NDI RULES-RULE 4	08-09-2021	₹3,288/-
3179	M/s Comes Machine India Pvt Ltd	Paragraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money	30-09-2021	₹51/-
3180	M/s Brickred Infinite Solutions Pvt Ltd	Paragraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money	30-09-2021	₹49/-
3181	Arc Skills Academy Private Limited	FEMA 20 - Para 9(1)(A)of Sch.I FEMA 20 - Para 9(1)(B)of Sch.I	31-08-2021	₹22,000/-
3182	Triumph Technology Services Private Limited	FEMA 395 - REG 3.1(I)(A)	31-08-2021	₹55,000/-
3183	Executive Centre India Private Limited	FEMA 20 - Para 8 of Sch.I (RO) FEMA 20 - Para 9(1)(A) of Sch.I FEMA 20 -Para 9(1)(B)of Sch.I	13-08-2021	₹14,58,651/-
3184	Gateway Distriparks Limited	FEMA 20 - Para 9(1)(A)of Sch.I FEMA 20 - Para 9(1)(B)of Sch.I	06-08-2021	₹21,167/-
3185	Hindsiam Bevs Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB	25-08-2021	₹13,08,930/-
3186	Raichem Medicare Private Limited	Paragraph 9(1)(A) and Paragraph 2 of Schedule I to FEMA 20/2000-RB; Regulation 16(B) of FEMA 20(R)/2017-RB	11-08-2021	₹10,72,762/-
3187	E.I. Design Private Limited	Paragraph 9(1)(B), Paragraph 9(2), Regulation 4 of Schedule I to FEMA 20/2000-RB; Regulation 4(2) of FEMA 395/2019-RB, and Regulation 13.1 (3) of FEMA 20(R)/2017 -RB	03-08-2021	₹1,36,920/-
3188	Gestamp Automotive Chennai Private Limited	Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB	31-08-2021	₹2,78,000/-
3189	Solartis Technology Services Private Limited	Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB	24-08-2021	₹55,872/-
3190	Worldtron Logistics International Private Limited	Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB	10-08-2021	₹51,567/-
3191	MCML Systems Pvt Ltd	Regulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB	17-08-2021	₹1,78,767/-
3192	Reliance Industrial Investments & Holdings Ltd	Regulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB	30-08-2021	₹71,91,405/-
3193	Aprameya Commercials Pvt Ltd	Regulation 6(6)(a) of Notification No. FEMA 120/2004-RB	18-08-2021	₹7,89,541/-
3194	Reliance Industries Holding P Ltd	Regulation 6(2)(vi), Regulation 15(i), Regulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	18-08-2021	₹12,16,208/-
3195	Aarvi Encon Ltd	Regulation 6(2)(vi), Regulation 6(6), Regulation 15(iii) of Notification no. FEMA 120/2004-RB	31-08-2021	₹1,808/-
3196	Filatex India Ltd	Regulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	12-08-2021	₹73,650/-
3197	Automated Workflow Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	23-08-2021	₹60,000/-
3198	Eurofins Advinus Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	02-08-2021	₹50,000/-
3199	KSH Automotive Pvt. Ltd.	Regulation 5(1) read with Para 1(4) of Schedule I, further read with Para 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB	25-08-2021	₹31,11,551/-
3200	Sriram Rahul Suresh	Rule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 2000	12-08-2021	₹58,887/-
3201	DOC Medical Services Pvt. Ltd.	Para 1(i), Para1(iii), Para 1(iv), Para 1(xi), Para 1(xii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/2000-RB, further read with Regulation 5(4) of Notification No. FEMA 4/2000-RB	12-08-2021	₹14,95,486/-
3202	ZEL COMPSOFT PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	27-08-2021	₹818/-
3203	DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	31-08-2021	₹2/-
3204	BIG SQUARE WINER TRADERS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	19-08-2021	₹70,411/-
3205	HEALTH ARX TECHNOLOGIES PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	19-08-2021	₹23,407/-
3206	ZEPETTO INDIA LLP	Paragraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB	16-08-2021	₹15,190/-
3207	INNOVIS TELECOM SERVICES PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	16-08-2021	₹32,000/-
3208	VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 and Regulation 4 of Notification No. FEMA 20/2000-RB	12-08-2021	₹79,080/-
3209	HAPPICHLY TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	12-08-2021	₹55,303/-
3210	BACARDI INDIA PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-08-2021	₹1,00,000/-
3211	ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	04-08-2021	₹1,700/-
3212	VENTAJA IT SOLUTIONS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.	04-08-2021	₹2,543/-
3213	PICKRR TECHNOLOGIES PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	04-08-2021	₹2,56,353/-
3214	CROWN AGENTS INSPECTIONS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	29-07-2021	₹55,000/-
3215	EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.	27-07-2021	₹60,050/-
3216	EUN SUNG ENTERPRISES PRIVATE LIMITED	Paragraph 2 of Schedule 1 to FEMA 20(R)	26-08-2021	₹1,067/-
3217	VIVID PACKAGING PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 395	09-08-2021	₹1,01,670/-
3218	VCARVE RENEWABLE ENERGY PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	10-08-2021	₹7,85,201/-
3219	LAXAI BIOPHARMA PRIVATE LIMITED	Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20	10-08-2021	₹24,165/-
3220	THERMO CABLES LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20	10-08-2021	₹8,86,650/-
3221	MTAR TECHNOLOGIES PRIVATE LIMITED	Paragraph 9(2) of Schedule 1 to FEMA 20	24-08-2021	₹1,00,000/-
3222	Zreyas Technology Pvt. Ltd.	FEMA 20 - Para 8 of Sch.I (RO),20-Para 9(1)(B)of Sch.I	16-08-2021	₹27,925/-
3223	Network Solutions Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	14-07-2021	₹58,35,440/-
3224	Global Delight Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	15-07-2021	₹1,95,250/-
3225	Kalki Communications Technologies Private Limited	Paragraph 9(1)(A) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	19-07-2021	₹68,368/-
3226	Koiwai India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	19-07-2021	₹2,63,840/-
3227	Anuta Networks Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-07-2021	₹4,36,630/-
3228	Sarvaloka Services-On-Call Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	20-07-2021	₹1,73,000/-
3229	Ms. Asha Pandey	Regulation 10 A (a) of Notification No. FEMA 20/2000-RB	20-07-2021	₹50,375/-
3230	Artivatic Data Labs Private Limited	Paragraph 9(1)(A), 9(1)(B) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	20-07-2021	₹70,856/-
3231	QS-ERA India Private Limited	Paragraph 9(1)(A), 9(1)(B), Paragraph 8, of Schedule I to Notification No. FEMA 20/2000-RB	29-07-2021	₹13,985/-
3232	Syndia India Private Limited	Regulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB	18-06-2021	₹2,231/-
3233	Acara Solutions India Private Limited	Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB	08-07-2021	₹11,22,840/-
3234	McWane India Private Limited	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB	13-07-2021	₹6,24,240/-
3235	Durr India Private Limited	Paragraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB Paragraph 9 (1) B of Schedule I to Notification No. FEMA 20/2000-RB	23-07-2021	₹43,580/-
3236	Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.	Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB	26-07-2021	₹28,66,923/-
3237	Route Mobile Ltd	Regulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB	02-07-2021	₹3,87,350/-
3238	Raha Poly Products Ltd	Regulation 6(1) read with Para 1(xii) of Schedule I to Notification no. FEMA 3/2000-RB, Regulation 4(B)(i) read with Para 12 of Schedule I to notification No. FEMA 3(R)/2018-RB	07-07-2021	₹25,000/-
3239	Quatrro Global Services Private Limited	Regulation 5(1), Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB	12-07-2021	₹4,01,303/-
3240	NGC Transmission Chennai Pvt Ltd	Regulation 4(B)(i) read with Para 10 of Schedule I to Notification no. FEMA 3(R)/2018-RB	13-07-2021	₹19,72,610/-
3241	Quatrro Global Services Private Limited	Regulation 5(1) read with Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB	14-07-2021	₹1,89,999/-
3242	Kajaria Ceramics Limited	Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB	16-07-2021	₹2,96,958/-
3243	Congruent Solutions Pvt Ltd	Regulation 8(3) read with Para 9(1)(B) of Schedule I of Notification no. FEMA 20/2000-RB	20-07-2021	₹1,500/-
3244	Brookfield Advisors India Pvt Ltd	Regulation 5(1) read with Para F.8.1 of Annex B to Schedule 1 of Notification no. FEMA 20/2000-RB	23-07-2021	₹7,97,500/-
3245	Neeraj Bhagat	Regulation 15(i) read with Regulation 20A further read with Para D(3) of Schedule V of Notification no. FEMA 120/2004-RB	23-07-2021	₹9,611/-
3246	Sonata Software Ltd	Regulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB	23-07-2021	₹6,46,283/-
3247	Natco Pharma Ltd	Regulation 15(i) of Notification no. FEMA 120/2004-RB	15-07-2021	₹30,000/-
3248	Terrapolis International Pvt Ltd	Regulation 6(2)(vi), Regulation 11(1), Regulation 15(ii) of Notification no. FEMA 120/2004-RB	28-07-2021	₹1,19,006/-
3249	APC Securities (India) Pvt Ltd	Regulation 3 of Notification no. FEMA 120/2004-RB	26-07-2021	₹9,61,966/-
3250	Sanjay Kumar Jain, Partner of PSS Marmi Granites LLP	Regulation 42(1) of FEMA 1999	26-07-2021	₹5,856/-
3251	HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	16-07-2021	₹51,626/-
3252	EKIALDE SOLAR PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	23-07-2021	₹24,895/-
3253	SATIN CREDITCARE NETWORK LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	27-07-2021	₹44,000/-
3254	OST SLOPE PROTECTION ENGINEERING INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-07-2021	₹69,560/-
3255	AVES SHOPPING NETWORK PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	20-07-2021	₹135/-
3256	GERARDI INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-07-2021	₹21,500/-
3257	SURAJKIRAN RENEWABLE RESOURCES PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	02-07-2021	₹2,20,492/-
3258	D2C CONSULTING SERVICES PVT LTD	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-07-2021	₹2,90,805/-
3259	INMEDIUS SOFTWARE INDIA P LTD	Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-07-2021	₹69,170/-
3260	IREO RESIDENCES COMPANY PRIVATE LIMITED	Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB	01-07-2021	₹17,79,980/-
3261	VIOS FOOD PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	28-06-2021	₹64,995/-
3262	SOLARPACK INDIA LLP	Paragraphs 6(I) and 7(I) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB	24-06-2021	₹7,81,292/-
3263	KSH AUTOMOTIVE PRIVATE LIMITED	Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R)	07-07-2021	₹72,240/-
3264	EQROYAL INDIA PRIVATE LIMITED	Regulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 395	12-07-2021	₹50,605/-
3265	OSCEOLA STAFFING PRIVATE LIMITED	Regulation 13.1(3), Regulation 4 of FEMA 20(R) and Regulation 4(2) of FEMA 395	20-07-2021	₹70,551/-
3266	SKAN AFTER MY SCHOOL PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	22-07-2021	₹69,373/-
3267	ECONOPACK INDIA PRIVATE LIMITED	Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 395	22-07-2021	₹12,131/-
3268	KOFAX INDIA PRIVATE LIMITED	Paragraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	23-07-2021	₹98,400/-
3269	CIVENTICHEM (INDIA) PRIVATE LIMITED	Rule 4 of FEM(NDI) Rules	23-07-2021	₹60,340/-
3270	SUNGOLD RUBBER LLP	Paragraph 9(2) of Schedule 1, Paragraph 6(1) of Schedule 9 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	29-07-2021	₹57,918/-
3271	M/s Lucerne Health and Food Ventures Private Limited	Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019	13-07-2021	₹453/-
3272	Jindal Saw Limited (CIN: L27104UP1984PLC023979)	Paragraph 9(1)(B) of schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Paragraph 8 of Schedule 1 of Notification no. FEMA 20/2000- RB, dated May 3, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017	25-03-2021	₹99,01,913/-
3273	Graham India Private Limited	Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB dated November 07, 2017.	05-07-2021	₹1,032/-
3274	CHC Navigation India Private Limited	(i) Paragraph 2(2) of Schedule 1 to Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations,2017 notified, vide Notification No. FEMA 20(R)/2017-RB. (ii) Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20(R) /2017-RB dated November 07, 2017.	22-07-2021	₹1,01,184/-
3275	M/s Clearbridge Medicentre Pvt. Ltd.	Para 8 of Sch.I (RO), Para 9(1)(B) of Sch.I (Notification No. FEMA 20/2000-RB dated May 03, 2000)	12-07-2021	₹42,917/-
3276	Openhouse Technologies Pvt. Ltd.	REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)	26-07-2021	₹1,049/-
3277	Transforming Higher Education Gate Academy Private Limited	Paragraph 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)	01-04-2021	₹90,000/-
3278	Richcore Lifesciences Private Limited	Paragraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 20	01-04-2021	₹11,42,320/-
3279	Ameliorate Biotech Private Limited	Regulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB	15-04-2021	₹284/-
3280	Reeble Platform India Private Limited	Regulation 4(2) of Notification No. FEMA 395/2019-RB and Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB	15-04-2021	₹20,000/-
3281	Automated Workflow Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	16-04-2021	₹19,538/-
3282	Tusker Workspace Private Limited	Paragraph 9(1)(A) ,9(1)(B) and 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)	19-04-2021	₹46,020/-
3283	NTT Data Optimal India Delivery Services Pvt Ltd	Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	22-04-2021	₹64,092/-
3284	Amerjuneidi For Food Industries Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 8 of Schedule I to Notification No. FEMA 20/2000-RB	26-04-2021	₹58,322/-
3285	NoBroker Technologies Solutions Private Limited	Paragraph 9(1)(A) of Schedule I and Regulation 10B(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB	29-04-2021	₹4,28,000/-
3286	Mobisy Technologies Private Limited	Paragraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB	03-05-2021	₹32,920/-
3287	Enquero Global LLP	Paragraph 9(2) of Schedule I, Paragraph 7(I) of Schedule 9 to FEMA 20, Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB, Regulation 4(2) of Notification No. FEMA 395/2019-RB	11-05-2021	₹57,083/-
3288	Click Experience Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	21-05-2021	₹14,500/-
3289	Justified Advertising Software Services India Digital Pvt. Ltd	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB	21-05-2021	₹1,732/-
3290	Aerostructures Assemblies India Private Limited	Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	26-05-2021	₹11,190/-
3291	Sixhops Software Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-05-2021	₹41,660/-
3292	Interrasky Property Management Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	02-06-2021	₹28,580/-
3293	Robosoft Technologies Pvt Ltd	Paragraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹32,750/-
3294	Mr. Sriram Gaddam	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-06-2021	₹10,469/-
3295	Mr. Muralidhran Swaminathan	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2021	₹349/-
3296	Mr. Sunny Saxena	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2021	₹12/-
3297	ACUTECH CONSULTING PRIVATE LIMITED	Para 9(1)(A) of schedule 1 of FEMA 20 Para 9(1)(B) of schedule 1 of FEMA 20	03-06-2021	₹24333/-
3298	IGEMA INDIA PRIVATE LIMITED	Para 9(1)(A) of Schedule 1 of FEMA 20 Para 9(1)(B) of Schedule 1 of FEMA 20	03-06-2021	₹24583/-
3299	Sunseries Travel Technology Private Limited	Regulation 3.1(I)(A) of FEMA 395	03-06-2021	₹50500/-
3300	Sanjay Jayasinh Mariwala	Para 13.1(4) of FEMA 20 R	15-06-2021	₹1736846/-
3301	WAHED TECHNOLOGIES PRIVATE LIMITED	Regulation 4 of FEMA 20	03-06-2021	₹11833/-
3302	Ideal Cures Private Limited	Para 9(1)(B) of sch 1 of FEMA 20	21-06-2021	₹72500/-
3303	Laserline Diode Laser Technology Private Limited	Para 2 of sch 1 of FEMA 20R	17-06-2021	₹4033/-
3304	Rakyan Beverages Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20 Para 8 of Sch 1 to FEMA 20	21-06-2021	₹107140/-
3305	VDL Pinnacle Engineering India Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	17-06-2021	₹59250/-
3306	Instinct Innovations Private Limited	Para 9(1)(A) of sch 1 of FEMA 20 Para 9(1)(B) of sch 1 of FEMA 20	17-06-2021	₹27250/-
3307	Rhewum India Private Limited	Para 9(1)(A) of Schedule 1 of FEMA 20 Para 9(1)(B) of Schedule 1 of FEMA 20	17-06-2021	₹22750/-
3308	AFRISO INDIA PRIVATE LIMITED	Para 9(1)(A) of Sch 1 to FEMA 20 Para 9(1)(B) of Sch 1 to FEMA 20 Para 8 of Sch 1 to FEMA 20	21-06-2021	₹82723/-
3309	Kakade Estate Developers Private Limited	PARA 9(1)(B) OF SCHEDULE 1 OF FEMA 20 PARA 9(1)(A) OF SCHEDULE 1 OF FEMA 20	21-06-2021	₹521500/-
3310	Mrs Lalngaihzuali Ralte	Section 42(1) of FEMA 1999	24-06-2021	₹56,557/-
3311	M/s Aijal Handicrafts Private Limited	Regulation 16 and Regulation 9 of Notification No. FEMA 23/2000-RB, Regulation 15 and Regulation 9 of Notification No FEMA 23(R) /2015-RB	24-06-2021	₹5,65,569/-
3312	Connexus Resources LLP	Regulation 5(9) read with Para 6 of Schedule 9 of Notification No. FEMA 20/2000-RB, Regulation 5(6) read with Para 2 of Schedule 6 of Notification No. FEMA 20(R)/2017-RB, Regulation 3.1 (Serial No. VI A) of Notification No. FEMA 395/2019-RB	17-06-2021	₹79,065/-
3313	Ananjay Jain	Section 42(1) of FEMA 1999	11-06-2021	₹5,856/-
3314	M/s PSS Marmi Granites LLP	Regulation 9 read with Regulation 12 of Notification No. FEMA 23(R)/2015-RB	11-06-2021	₹58,558/-
3315	Mohsin Enterprises Pvt Ltd	Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/2004-RB	10-06-2021	₹2,54,167/-
3316	Sambhavnath Infrabuild and Farms Private Limited	Regulation 16(1)(v) of Notification No. FEMA 120/2004-RB	04-06-2021	₹79,70,212/-
3317	Aloysius Francis Rego	Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB	07-06-2021	₹25,629/-
3318	Nitin Jagannath Mallya	Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A further read with Regulation15(i), Para D(1) of Schedule V read with Regulation 20A, Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Notification No. FEMA 120/2004-RB	07-06-2021	₹75,629/-
3319	Amit Nitin Mallya	Regulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB	07-06-2021	₹25,629/-
3320	Stueve Engineering India Private Limited	Regulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB	04-06-2021	₹96,250/-
3321	EMF Innovations Private Limited	Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB	08-06-2021	₹48,435/-
3322	Contemporary Leathers Private Limited	Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB	08-06-2021	₹53,991/-
3323	Almco Properties Private Limited	Paragraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB	28-06-2021	₹73,30,060/-
3324	SMART PARTS ONLINE PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-06-2021	₹1,09,550/-
3325	GRANT THORNTON ADVISORY PRIVATE LIMITED	Paragraphs 5 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2021	₹1,10,849/-
3326	SAATHI EXIM PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹35,548/-
3327	LOUIS VUITTON INDIA RETAIL PRIVATE LIMITED	Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2021	₹6,17,160/-
3328	PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITED	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2021	₹12,940/-
3329	CISIVE INDIA PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-05-2021	₹2,02,491/-
3330	Avani Bio Energy Private Limited (CIN: U40300UR2011PTC033505)	Paragraph 9(1)(B) of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017	22-06-2021	₹56,500/-
3331	Sam Agri Ventures Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20, Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 395	29-06-2021	₹80,250/-
3332	Altec Corporation Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	29-06-2021	₹19,80,006/-
3333	Chennuru Rakesh Reddy	Regulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 20	25-06-2021	₹31,000/-
3334	Sarvejana Healthcare Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20	24-06-2021	₹39,996/-
3335	TV2Z India Development and Support Pvt Ltd	Rule 4 of FEM (Non –Debt Instruments) Rules, 2019	01-06-2021	₹51,343/-
3336	Sandvik Asia Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	11-05-2021	₹54,665/-
3337	Pinebridge Investments India Advisors Private Limited	Para 9(1)(B) of Sch 1 to FEMA 20/2000-RB Regulation 10 B (2) read with para 10 of Sch 1 of FEMA 20/2000-RB	31-05-2021	₹3,51,417/-
3338	Techxus Secured Business Solution India Private Limited	Para 2 of FEMA 20R/2017-RB	04-05-2021	₹70,845/-
3339	WEIKFIELD FOODS PRIVATE LIMITED	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-05-2021	₹16,667/-
3340	Bloomskart Retail Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	31-05-2021	₹25,625/-
3341	BVC Brinks Diamond And Jewellery Services LLP	Para 7(1) of Schedule 9 of FEMA 20/2000-RB	31-05-2021	₹47,917/-
3342	White Owl Brewery Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	04-05-2021	₹55,537/-
3343	ESR ADVISERS INDIA PRIVATE LIMITED	Para 3, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Regulation 16.B of FEMA 20R/2017-RB	11-05-2021	₹1,63,250/-
3344	Testbook Edu Solutions Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-04-2021	₹1,01,833/-
3345	Clrear Info-Analytics Private Limited	Regulation 4 of FEMA 20/2000-RB	29-04-2021	₹38,333/-
3346	Noble Vetscience LLP	Para 7(1) of Schedule 9 of FEMA 20/2000-RB	29-04-2021	₹2,100/-
3347	Brunel India Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	27-04-2021	₹1,85,666/-
3348	Mydesq Technology India Pvt Ltd	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Para 2 of Sch 1 to FEMA 20R/2017-RB	27-04-2021	₹3,82,074/-
3349	Zuri Hotels and Resorts Private Limited	Para 8 and Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	22-04-2021	₹6,24,167/-
3350	Bharat Serum And Vaccines Limited	Para 3 of Sch 1 t FEMA 20/2000-RB	07-04-2021	₹1,55,65,024/-
3351	Keep Learning Resources Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-03-2021	₹47,083/-
3352	Vizitech Solutions Private Limited	Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	26-03-2021	₹11,750/-
3353	Rhenus Project Logistics Private Limited	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	26-03-2021	₹26,250/-
3354	Ruchi Mittal	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	15-03-2021	₹13,167/-
3355	Arcatron Mobility Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	25-03-2021	₹21,250/-
3356	Buzil Rossari Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	23-03-2021	₹25,333/-
3357	Blantyre Developers Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	19-03-2021	₹55,000/-
3358	Sunila Sudhakar Munagekar	Reg 13.1(4) of FEMA 20R/2017-RB	04-03-2021	₹138/-
3359	Pass Technologies Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	15-03-2021	₹27,250/-
3360	GPX India Private Limited	Para 9(1)(A) of Schedule I of FEMA 20/2000-RB	15-03-2021	₹10,083/-
3361	Mumbai International Airport Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	31-03-2021	₹16,41,875/-
3362	Poddar Diamond Ltd	Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB	03-05-2021	₹69,674/-
3363	Moosa Kasim Mehdi	Regulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB	05-05-2021	₹2,55,049/-
3364	Hakim Kasim Mehdi	Regulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB	05-05-2021	₹2,55,049/-
3365	Hamza Kasim Mehdi	Regulation 20A read with Paras A (6), C (4), D (1), D (4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB	05-05-2021	₹2,55,049/-
3366	Nikhil Nanda	Reg 10A(b)(i) read with Para 10(i) of Schedule I to Notification No. FEMA 20/2000-RB	10-05-2021	₹13,333/-
3367	Polycab India Ltd	Regulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB	10-05-2021	₹2,98,160/-
3368	Manas Agarwal	Regulation 5(1) of Notification No. FEMA 120/2004-RB	10-05-2021	₹1,146/-
3369	HMSU Rollers (India) P Ltd	Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB	11-05-2021	₹13,000/-
3370	Gokul Naresh Tandan	Para (D)(3) of Schedule V read with Regulation 15(iii) , Para C(4) and Para (D)(4) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB	28-05-2021	₹89,715/-
3371	C & S Electric Ltd	Regulation 6(2)(vi), Regulation 15(ii), Regulation 13, Regulation 15(iii) of Notification No. FEMA 120/2004-RB	28-05-2021	₹24,36,957/-
3372	Sathya Auto Pvt Ltd	Regulation 3(b) of FEMA 1999, Regulation 4 read with Para 8 of Schedule I to Notification No. FEMA 20/2000-RB	31-05-2021	₹2,01,895/-
3373	TRR Infra Private Limited	20-Paragraph 9(1)(A) of Schedule 1,20-Paragraph 9(1)(B) of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)	31-05-2021	₹1,76,580/-
3374	Seelam Infra Developers Private Limited	20(R)-Paragraph 2(3) of Schedule 1	31-05-2021	₹69,801/-
3375	American Institute of Pathology and Laboratory Sciences Private Limited	20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 4	11-05-2021	₹7,35,466/-
3376	Pfizer Healthcare India Private Limited	Regulation 4 of FEMA 20/2000-RB Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB Paragraph 25.2 of Annexure B to Schedule I read with Regulation 5(1) of FEMA 20/2000-RB	21-05-2021	₹2,11,34,700/-
3377	Namlatech India Private Limited	Regulation 3.1(I) A(2) of FEMA 395/2019-RB	19-05-2021	₹54,750/-
3378	Botree Software International Private Limited	Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB	13-05-2021	₹2,10,200/-
3379	RDO India Private Limited	Paragraph 2(2) of Schedule I to FEMA 20(R)/2017-RB	11-05-2021	₹2,301/-
3380	NARINDER PAL SINGH CHADHA	Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	21-05-2021	₹11,678/-
3381	AARISH KHAN	Regulation 4(3) of Notification No. FEMA 395/2019-RB	12-05-2021	₹3,844/-
3382	SAMSARA FACILITY MANAGEMENT PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	21-05-2021	₹3,350/-
3383	YUKATA TRAVELS PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-05-2021	₹1,698/-
3384	OPPORTUNITY LABS INDIA PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	05-05-2021	₹800/-
3385	TRENCH SHORING RENTAL PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-05-2021	₹38,150/-
3386	M/s Monsoon Open Water Park Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-04-2021	₹27,485/-
3387	M/s Indigoa Villas Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-04-2021	₹22,310/-
3388	M/s Linstand Holiday Homes Private Limited	Paragraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-04-2021	₹22,670/-
3389	M/s Booch Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.	07-04-2021	₹51,297/-
3390	PKT Apps Private Limited	Paragraph 2(2) of Schedule 1, Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20 (R) / 2017- RB	11-05-2021	₹1,11,068/-
3391	M/s Boustan – E – Sabz India Pvt. Ltd.	Paragraph 2(3) of schedule I of FEMA 20(R)/ 2000-RB dated November 07, 2017 - Delay in refund of share application money.	17-05-2021	₹732/-
3392	Praveen Rangasamy Santhanakrishnan	Regulation 20A read with Para C(2) of Schedule V to Notification No. FEMA 120/2004-RB	12-04-2021	₹3,531/-
3393	Affine Analytics Private Limited	Regulation 6(2)(vi), Regulation 15(iii) & Regulation 6(6)(a)(ii) of Notification No. FEMA 120/2004-RB	27-04-2021	₹95,408/-
3394	Quatrro Global Services Private Limited	Regulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB	12-04-2021	₹10,75,726/-
3395	Parekh Integrated Services Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	19-04-2021	₹90,000/-
3396	Devinder Singh	Rule 5 read with Para I of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000	07-04-2021	₹59,411/-
3397	Sudhir Kumar	Regulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB	12-04-2021	₹75,413/-
3398	Ankur Chopra	Regulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB	12-04-2021	₹75,413/-
3399	Plastic Export Zundert (I) Pvt. Ltd.	Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB	23-04-2021	₹28,000/-
3400	Course5 Intelligence Pvt Ltd	Regulation 8(2) of Notification No. FEMA 20/2000-RB	27-04-2021	₹19,917/-
3401	CLASS 21A TECHNOLOGIES PRIVATE LIMITED	Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	13-04-2021	₹71,701/-
3402	INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITED	Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-04-2021	₹21,093/-
3403	ALPHA MAIER PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB	07-04-2021	₹1,44,690/-
3404	HAZE MEDIA IT PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-04-2021	₹14,199/-
3405	ARSH BIOTECH PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-04-2021	₹25,030/-
3406	RLG DOCKING SYSTEMS PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;	26-03-2021	₹30/-
3407	BETTER BUTTER INTERNET PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-03-2021	₹68,565/-
3408	Designstream Technologies Private Limited	20(R)- Para 2 of Sch-1	23-04-2021	₹110/-
3409	HPCL Mittal Energy Limited	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch I,20- Para 9(1)(B) of Sch I	08-04-2021	₹27,51,513/-
3410	Cricheroes Private Limited	Paragraph 2(2) of Schedule I under FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	30-04-2021	₹95,000/-
3411	Waldemar Link India Pvt Ltd	Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB	10-03-2021	₹2,44,500/-
3412	Puissant Towers (India) Pvt Ltd	Paragraph 2(2) of Schedule I to Notification No. FEMA 20(R)/2017-RB	26-02-2021	₹1,04,144/-
3413	Gamma Pizzakraft (Overseas) Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	04-03-2021	₹80,000/-
3414	ABP Network Private Limited	Rule 4 read with item no. 6(a) of Schedule II to Foreign Exchange Management (Current Account Transactions) Rules, 2000	26-03-2021	₹2,76,206/-
3415	Eucare Pharmaceuticals Private Limited	Regulation 5(1)(i) read with Serial no. 17.3.1(III) of Annex B to Schedule I to Notification No. FEMA 20/2000-RB, Reg 16.B (Sl. No. 16.3(d)(ii)) of Notification No. FEMA 20 (R)/2017-RB, Rule 6(a) read with Para 3(b) (Sl. No. 16.3(d)(ii)) of Schedule I to FEM (NDI) Rules, 2019	25-03-2021	₹79,961/-
3416	Dodda Vijaya Spandana	Regulation 20A read with Para C.3 of Schedule V to Notification No. FEMA 120/2004-RB	25-03-2021	₹1,06,542/-
3417	Neeraj Jain	Regulation 5(1), Regulation 20A read with Para D.1 of Schedule V to Notification No. FEMA 120/2004-RB	22-03-2021	₹2,50,360/-
3418	Shobhit Agarwal	Regulation 20A read with Para C.3 of Sch. V, Regulation 20A read with Para D.4 of Sch. V to Notification No. FEMA 120/2004-RB	19-03-2021	₹2,41,788/-
3419	Amit Tanna	Regulation 5(1) read with Regulation 6(3), regulation 20A read with Para A.8 of Sch. V, and Regulation 20A read with Para D.3 of Sch. V and Regulation 15(iii) of FEMA 120/2004-RB	15-03-2021	₹2,12,030/-
3420	Anita Samuel	Rule 5 read with Para 1 of Schedule III to Foreign Exchange Management (Current Account Transactions) Rules, 2000	10-03-2021	₹75,609/-
3421	Nageswara Rao Sadhureddy	Regulation 5(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB; Regulation 13.1(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB	08-03-2021	₹11,000/-
3422	Polisetty Shyam Sundar	Regulation 5(1), Regulation 20A read with Para (D) (1) of Schedule V, Regulation 15(i) read with Para (D)(3) of Schedule V, Regulation 15(iii) read with Para (D) (3) of Schedule V to Notification No. FEMA 120/2004-RB	08-03-2021	₹2,19,782/-
3423	Bennett Coleman & Company.Ltd	Regulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB	04-03-2021	₹25/-
3424	Gamma Pizzakraft (Overseas) Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/2004-RB	04-03-2021	₹80,000/-
3425	Ultimate Industries Ltd	Regulation 11 read with Regulation 6(3)(ii)(b) of Notification No. FEMA 120/2004-RB	03-03-2021	₹1,83,022/-
3426	Indo German Vacu Treat Pvt Ltd	Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule 1 to Notification No. FEMA 3/2000-RB	02-03-2021	₹6,64,167/-
3427	GSoft Services Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	25-03-2021	₹27,632/-
3428	Altendorf India Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-03-2021	₹57,900/-
3429	Terrier Security Services (India) Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	22-03-2021	₹1,93,000/-
3430	Neo Surface Technology (India) Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	09-03-2021	₹60,164/-
3431	Sprinklr India Private Limited	Regulation 4 of Notification No. FEMA 20/2000-RB	17-03-2021	₹36,160/-
3432	Breakbounce India Private Limited	Paragraph 9(1)(A), 9(1)(B), 8 of Schedule 1 to Notification No. FEMA 20/2000-RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	15-03-2021	₹1,00,514/-
3433	Pype Technologies Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-03-2021	₹15,923/-
3434	Decisionways Learning Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	02-03-2021	₹5,004/-
3435	MarketXpander Services Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	02-03-2021	₹67,135/-
3436	Omnivore India Capital Trust (Represented by Omnivore Capital Management Advisors Private Limited)	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-03-2021	₹1,14,000/-
3437	Mysore Realty Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	03-03-2021	₹32,22,641/-
3438	REP Machines Manufacturing Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	03-03-2021	₹1,98,329/-
3439	Daijyu Total Service India P. ltd	20(R)-PARA 2 OF SCH I	16-03-2021	₹60,507/-
3440	Ahrety India P. Ltd.	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	01-03-2021	₹1,10,000/-
3441	M/s Wild Goa Adventure Tourism Private Limited	Paragraph 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.	07-01-2021	₹32,083/-
3442	M/s Ourem 88 Restaurants Private Limited	Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.	10-12-2020	₹53,084/-
3443	Arcad Software Products Private Limited	Paragraph 2 of schedule I of FEMA 20(R)/2000-RB dated November 07, 2017 - Delay in issue of shares/refund of share application money.	18-03-2021	₹10,292/-
3444	Dhampur Sugar Mills Limited	1. Paragraph 9(1)(B) of Schedule 1 of Notification No.FEMA.20/2000-RB dated May 03, 2000; Paragraph 8 of schedule I of FEMA 20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017	25-02-2021	₹3,53,672/-
3445	Weeclu Solutions Private Limited	Paragraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	01-03-2021	₹51,640/-
3446	Urjaa Samadhan Private Limited	Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB	23-02-2021	₹24,500/-
3447	SUNGJI PAINT PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-03-2021	₹848/-
3448	VVDN TECHNOLOGIES PRIVATE LIMITED	Regulation 4 of Notification No. FEMA 20/2000-RB	19-03-2021	₹20,625/-
3449	GLOBAL BLUE PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2021	₹58,552/-
3450	MILLMAN (INDIA) PRIVATE LIMITED	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-03-2021	₹15,658/-
3451	FUERST DAY LAWSON (INDIA) PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-03-2021	₹11,100/-
3452	CONTENTMART PRIVATE LIMITED	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-03-2021	₹73,683/-
3453	PROPHESEE SOLUTIONS PRIVATE LIMITED	Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395 /2019-RB	02-03-2021	₹1,17,859/-
3454	KILPATRICK EXECUTIVE SEARCH INDIA PRIVATE LIMITED	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-02-2021	₹38,805/-
3455	M/s Shree Jagannath Expressways Pvt Ltd	Para 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)	29-03-2021	₹12,95,884/-
3456	M/s Apollo Gleneagles Hospitals Ltd	Para 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)	26-03-2021	₹10,17,918/-
3457	M/s Stellar Thermbond India Pvt Ltd	Para 9(1)(A), 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000) and Para 2 (Notification No. FEMA 20(R)/2017-RB dated November 07, 2017)	23-03-2021	₹30,268/-
3458	M/s Finetune Engineering Services Pvt Ltd	Para 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000)	16-03-2021	₹21,500/-
3459	Healthipass Private Limited	20(R)-Regulation 13.1(3), 20(R)-Regulation 4	18-03-2021	₹37,145/-
3460	Princeton Information Offshore Private Limited	20-Regulation 4,20-Paragraph 8 of Schedule 1 (RO),20-Paragraph 9(1)(B)of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)	18-03-2021	₹1,91,057/-
3461	Vital Materials India Private Limited	20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)	05-03-2021	₹72,331/-
3462	Edurev learning Private Limited	395-REG 3.1(I)(A)	22-02-2021	₹1260/-
3463	Gang Jong Development Finance Pvt. Ltd.	20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I	12-02-2021	₹71847/-
3464	Advenio Tecnosys Pvt. Ltd	20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	10-02-2021	₹42333/-
3465	Great Himalayan Tirthan Heights Pvt. Ltd.	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I	10-02-2021	₹131908/-
3466	Norel NBPL India Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	25-02-2021	₹94351/-
3467	Gogreen Diamonds LLP	Para 7 (I) of Sch 9 to FEMA 20/2000-RB	23-02-2021	₹10313/-
3468	Greencoat Chemicals Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	25-02-2021	₹19646/-
3469	Venkatesh P Yelaburgi	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	22-02-2021	₹3584/-
3470	TLPL Integrated Shipping Services Private Limited	Para 2 of Sch 1 to FEMA 20R/2017-RB	22-02-2021	₹50528/-
3471	JNK India Private Limited	Para 8 of Schedule I of FEMA 20/2000-RB	24-02-2021	₹33912/-
3472	Cariq Technologies Pvt Ltd	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	03-02-2021	₹32000/-
3473	Last9 Private Limited	REG 3.1(I)(A) of FEMA395/2019-RB	03-02-2021	₹50542/-
3474	Ufingo International Trading Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	03-02-2021	₹331/-
3475	Nexstep Activity LLP	Para 6 (I) of Sch 9 to FEMA 20/2000-RB	03-02-2021	₹12583/-
3476	Sinch Cloud Communication Services India Pvt Ltd	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Para 2 of Sch 1 to FEMA 20R/2017-RB	03-02-2021	₹61583/-
3477	Obopay Mobile Technology India Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	04-02-2021	₹43,19,042/-
3478	Cyllid Technologies Private Limited	Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB	23-02-2021	₹1,31,871/-
3479	M/s. Linea Leather Accessories Private Limited	Paragraphs 9(1)A, 9(1)B and 8 of Schedule I to Notification No. FEMA 20/2000-RB	26-02-2021	₹20,44,600/-
3480	Ajay Kumar Krishnamani	Paragraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB	10-02-2021	₹723/-
3481	VBM Infraventures Pvt Ltd	Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB	03-02-2021	₹22,500/-
3482	Cement Digital Private Limited	Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB	02-02-2021	₹50,551/-
3483	Aroon Raman	Reg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB	25-02-2021	₹1,50,000/-
3484	Fumistic Gaming LLP	Regulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB	23-02-2021	₹1,05,188/-
3485	Indian Oiltanking Limited	Regulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB	24-02-2021	₹6,22,606/-
3486	Clayfin Technologies Private Limited	Regulation 8 (2) to Notification No. FEMA 20/2000-B	23-02-2021	₹25,167/-
3487	Kai Manufacturing India Pvt Ltd	Regulation 5(1) read with Sl. 16.3 of Annex B to Schedule I to Notification No. FEMA 20/2000-RB; Reg 5(1) read with Sl. 15.3 of Reg 16(B) to Notification No. FEMA 20R/2017-RB	18-02-2021	₹73,897/-
3488	Manish Tibrewala	Regulation 3(2) to Notification No. FEMA 1/2000-B read with Para A.5 of Master Directions on Liberated Remittance Scheme dated 01/01/2016, Section 10(6) of FEMA 1999	18-02-2021	₹1,21,120/-
3489	Shahnaz Ayurveda Pvt. Ltd.	Regulation 15(iii) to Notification No. FEMA 120/2004-RB	12-02-2021	₹90,000/-
3490	RICS India Pvt Ltd	Section 10(6) of FEMA 1999	05-02-2021	₹6,89,838/-
3491	SAMIT SRIVASTAVA	Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	22-02-2021	₹10,200/-
3492	TRIBHUVAN GOYAL	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	23-02-2021	₹6,699/-
3493	AKAL HR SOLUTIONS PRIVATE LIMITED	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	11-02-2021	₹217/-
3494	EDEN RENEWABLE JASMIN PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB	25-02-2021	₹20,590/-
3495	SHAKUMBHARI SOLAR POWER PROJECTS PVT. LTD.	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	10-02-2021	₹83,115/-
3496	EDEN RENEWABLE CITE PRIVATE LIMITED	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4, 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	22-02-2021	₹89,589/-
3497	HARIDWAR SOLAR PROJECTS PRIVATE LIMITED	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	10-02-2021	₹1,63,000/-
3498	BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITED	Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB	03-02-2021	₹1,78,449/-
3499	BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITED	Paragraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB	04-02-2021	₹2,56,346/-
3500	Startfactor Tech Private Limited	20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1	19-02-2021	₹1,033/-
3501	Innovivi Centre Of Excellence Private Limited	20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(B) of Schedule 1	24-02-2021	₹1,093/-
3502	Capricorn Software India Private Limited	20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1	24-02-2021	₹92,417/-
3503	V-Dream Technology & Communication Pvt Ltd	20-Paragraph 9(1)(A) of Schedule 1	19-02-2021	₹15,987/-
3504	Patra India BPO Services Pvt Ltd	20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)	11-02-2021	₹2,18,546/-
3505	CiVentiChem (India) Private Limited	20-Paragraph 8 Of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)	19-02-2021	₹10,08,382/-
3506	M/s Huaihai KSL Auto	Regulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)	03-02-2021	₹136/-
3507	Arthashastra Fintech Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-01-2021	₹95000/-
3508	Leusch India Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-01-2021	₹345000/-
3509	Samson Controls Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	28-01-2021	₹470000/-
3510	Mr. Jayesh Kadakia	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	25-01-2021	₹8750/-
3511	Mr. Mukesh Desai	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	25-01-2021	₹8125/-
3512	Hubengage india Private Limited	Regulation 3.1(I)(A) of FEMA 395/2019-RB	25-01-2021	₹57/-
3513	Drona Aviation Private Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	20-01-2021	₹62397/-
3514	Engineered Food Concepts Private Limited	Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	19-01-2021	₹12000/-
3515	Covance Scientific Services & solutions Pvt Ltd	Regulation 4 of FEMA 20/2000-RB	19-01-2021	₹22667/-
3516	Gireendra Kasmalkar	Regulation 13.1(4) of FEMA 20R/2017-Rb	25-01-2021	₹3196/-
3517	Booker India Limited	Para 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	29-01-2021	₹526601/-
3518	DTC Technologies Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB Regulation 13.1(2) of FEMA 20R/2017-RB	29-12-2020	₹27708/-
3519	V2 Technologies Private Limited	Para 9(1)(A)of Schedule I of FEMA 20/2000-RB	09-12-2020	₹41500/-
3520	CLIX FINANCE INDIA PRIVATE LIMITED	Reg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	09-12-2020	₹489167/-
3521	Lugaia Pharma Liners India Private Limited	Para 8 and Para 9(1)(A)of Schedule I of FEMA 20/2000-RB	11-12-2020	₹72875/-
3522	Inspilearn Education Private Limited	Para 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB	22-12-2020	₹105524/-
3523	Radiant Life Care Private Limited	Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB	08-12-2020	₹549792/-
3524	Nvedas Technologies Private Limited	Paragraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB	29-01-2021	₹64,750/-
3525	Vinformax Dimensions Technology Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-01-2021	₹1,92,310/-
3526	Modern Family Doctor Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-01-2021	₹1,49,000/-
3527	Sidh Power Private Limited	20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I	29-01-2021	₹1,19,194/-
3528	Artisan Leathers Pvt. Ltd.	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	07-01-2021	₹4,49,167/-
3529	GALLUS ECOM INDIA Pvt. Ltd.	20(R)-PARA 2 OF SCH I	04-01-2021	₹7,973/-
3530	M J Coir Products Pvt Ltd	Paragraph 9(1)A, Paragraph 9(1)B and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB	22-01-2021	₹1,36,478/-
3531	Lhotelleir Ikos Environment India Pvt Ltd	Paragraph 2(2) and Paragraph 2(3) of FEMA 20(R)/2017-RB	06-01-2021	₹2,48,630/-
3532	M/s Glocal Pvt Ltd	Para 9(1) B of sch I, to FEMA 20/2000-RB dated May 03, 2000	14-01-2021	₹1,51,668/-
3533	M/s Dream Bake Pvt Ltd	Para 9(1)(A)/9(1) B of Sch I, Para 8 to FEMA 20/2000-RB dated May 03, 2000	14-01-2021	₹19,77,285/-
3534	Subhavana Enterprises Pvt Ltd	FEMA 20/2000-RB- Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I, FEMA 20(R)/ 2017-RB Regulation.13.1 (3)	27-01-2021	₹46,167/-
3535	Ivak Technologies Pvt Ltd	FEMA 20/2000-RB- -Para 9(1)(A) of Schedule I, Para 9(1)(B)of Schedule I, FEMA 20(R)/ 2017-RB -Regulation.13.1 (3)	25-01-2021	₹41,041/-
3536	Shri A Narasimhan	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	19-01-2021	₹89,331/-
3537	Axelon Staffingservices Private Limited	FEMA 20(R)/ 2017-RB -Para 2 of Schedule I, Paragraph 2(3) of Schedule 1, Regulation 4	13-01-2021	₹14,224/-
3538	Shri P Mylsamy	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	08-01-2021	₹20,750/-
3539	Shri R Arthanari	FEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I	08-01-2021	₹21,000/-
3540	Ai Cube Solutions LLP	Regulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB	29-01-2021	₹1,88,073/-
3541	Prodapt Solutions Pvt Ltd	Regulation 8 (2) to Notification No. FEMA 20 /2000-RB	29-01-2021	₹15,417/-
3542	DTL Ancillaries Ltd	Regulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB	29-01-2021	₹7,68,333/-
3543	GKC Projects Ltd	Regulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB	29-01-2021	₹1,80,833/-
3544	Hussain Herbal Ltd.	Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB	22-01-2021	₹2,05,246/-
3545	Octos Solutions Pvt Ltd	Regulation 6(3), Regulation 15(iii) and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB	19-01-2021	₹576/-
3546	AeroStructures Manufacturing India Pvt Ltd	Regulation 13 and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB	19-01-2021	₹4,03,333/-
3547	Prem Gupta	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-01-2021	₹17,700/-
3548	Vishal Kumar	Regulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	15-01-2021	₹6,875/-
3549	HC Visa Application Services Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	15-01-2021	₹3,810/-
3550	Ruder Finn (PR) India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	25-01-2021	₹39,285/-
3551	Fulcrum Biometrics India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	20-01-2021	₹61,025/-
3552	Bastille Solar Private Limited	Regulation 4 and Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-01-2021	₹52,160/-
3553	Buffalogrid Project Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-01-2021	₹54,710/-
3554	Dinkar Technologies Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-01-2021	₹2,24,444/-
3555	Sunborne Energy Services India Private Limited	Regulation 10.A(b)(i) and Paragraphs 8, 9(1)(A), 9(1)(B) and 10 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	20-01-2021	₹10,25,067/-
3556	Flohe Eastern Steel Pvt Ltd	Para 9(1) A & 9(1) B of Sch.I of FEMA 20	11-12-2020	₹40,001/-
3557	Indevelop Technology Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	08-12-2020	₹55,322/-
3558	DCG Data Core Systems India Pvt Ltd	Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	28-10-2020	₹59,450/-
3559	VComply Technologies India Pvt Ltd	Regulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017	22-10-2020	₹65/-
3560	Mr Arvind Aggarwal- Stellar Thermbond	Regulation 10(b)(i) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000	07-10-2020	₹12,099/-
3561	GNAP India Water Solutions Private Ltd	Para 2 of Schl.I of FEMA 20 (R)	14-09-2020	₹1,158/-
3562	Stellar Thermbond India Pvt Ltd	Reg.4 of FEMA 20	09-09-2020	₹18,334/-
3563	Basseti ITES Pvt Ltd	Reg 4 of FEMA 20(R)	09-09-2020	₹58,077/-
3564	FAM Materials Handling Systems India Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	28-08-2020	₹209/-
3565	Orion Sashi Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	25-08-2020	₹51,301/-
3566	Greenbank India Pvt Ltd	Para 8 and 9(1) (B) of Sch.I of FEMA 20	25-08-2020	₹12,931/-
3567	Ingold Solutions Pvt Ltd	Para 2 of Schl.I of FEMA 20 (R)	19-08-2020	₹55,000/-
3568	Elta Fans India Pvt. Ltd.	Para 2 of Schl.I of FEMA 20 (R)	19-08-2020	₹80,300/-
3569	Shubhadra Realtors Pvt Ltd	Para 8 and 9(1) (A) of Sch.I of FEMA 20	07-08-2020	₹35,19,310/-
3570	Affordable Health Services Pvt	20 -Para 5 of Sch I, 20-Para-8 of Sch I, Para 9(1)(A) of Sch I, 20- Para 9(1)(B)	17-07-2020	₹58,196/-
3571	Centre for Innovation and Entrepreneurship	20- Reg 10.A(b)(ii)	02-07-2020	₹11,250/-
3572	Curapodiatrics Care Pvt Ltd	20-Para 9(1) A & 9(1) B of Sch.I of FEMA 20	30-06-2020	₹0/-
3573	CDE Asia Ltd	20 (R)- Reg 4	29-06-2020	₹19,69,916/-
3574	Achivers Equities	20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B)	12-03-2020	₹1,22,458/-
3575	Freeset Bags	20(R)-Para 2 of SCH I	18-03-2020	₹50,684/-
3576	Mrs. Vidya Lakshmanan	Regulation 10(i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018, as amended from time to time	29-12-2020	₹7,36,317/-
3577	Mrs. Dina Manoj Thacker	Regulation 3 of Schedule 3 to Notification No. FEMA.5/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Schedule 3 to Notification No. FEMA 5(R)/2016-RB dated April 1, 2016, as amended from time to time	23-11-2020	₹65,000/-
3578	M/s Bhuruka Gases Limited	Regulation 3 of Notification No. FEMA 5(R)/2016-RB dated April 1, 2016 (as amended from time to time)	14-10-2020	₹3,17,254/-
3579	Mr. Jack Arnold Mutten	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time	09-11-2020	₹17,700/-
3580	M/s Intrapharm Laboratories Limited (India Liaison Office)	Regulation 2(e) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 2016 (as amended from time to time)	11-09-2020	₹2,47,732/-
3581	Ms. Annika Kristina Bjorklund	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time	14-10-2020	₹67,677/-
3582	M/s Accumetric Asia Pacific Limited	Regulation 6(i) of Notification No. FEMA.22/2000-RB dated May 03, 2000 (as amended from time to time) read with Para 3(ii) and Annex C of FED Master Direction No.10/2015-16 January 1, 2016	13-08-2020	₹6,19,256/-
3583	Mr. Brian Thomas Thorne and Mrs. Patricia Thomas Thorne	Regulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000	28-08-2020	₹7,38,000/-
3584	Mr Ajay Virchand Dharamshi	Regulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016.	29-06-2020	₹2,65,786/-
3585	M/s ETF Noida Project Office (CT-19A)	Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016	04-06-2020	₹2,02,284/-
3586	M/s ETF Kanpur Project Office (RVNL)	Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-2016	04-06-2020	₹1,51,363/-
3587	M/s International Business Wales Limited – Liaison Office	Regulation 2(e) of Notification No. FEMA.22/2000-RB and Regulation 2(e) of Notification No.FEMA.22(R)/RB-2016	29-05-2020	₹3,51,719/-
3588	Hirewand Technologies Private Limited	Paragraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 20	18-12-2020	₹48,557/-
3589	Raghavendra Kumar Ravinutala	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20	10-12-2020	₹14,250/-
3590	Quintype Technologies India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20	16-12-2020	₹4,239/-
3591	Trinity Mobility Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20; Regulation 13.1(3) of Notification No. FEMA 20(R)	15-12-2020	₹60,000/-
3592	Poseidon Diving Operators Private Limited	Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-12-2020	₹42,500/-
3593	Infrrd Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-12-2020	₹19,805/-
3594	I-O Sign International Private Limited	Paragraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	02-12-2020	₹1,06,888/-
3595	Metarain Distributors Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	10-11-2020	₹28,000/-
3596	Intech Additive Solutions Private Limited	Paragraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	19-11-2020	₹1,14,934/-
3597	Playdom India Private Limited	Paragraph 8, Paragraph 9(1)(B) of Schedule 1 & Regulation 4 of Notification No. FEMA 20/2000- RB	18-11-2020	₹1,78,673/-
3598	International Institute for Sustainable Enterprise (India)	Paragraph 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000- RB	06-11-2020	₹45,716/-
3599	Next Hotels and Resorts Management (India) Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-10-2020	₹23,535/-
3600	Trescon Global Business Solutions Pvt Ltd	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-10-2020	₹38,627/-
3601	IZWE Warehouse Management Solutions India Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	15-10-2020	₹28,648/-
3602	Convatec India Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	12-10-2020	₹2,47,200/-
3603	Nitesh Nandy	Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017	01-10-2020	₹2,023/-
3604	Niraj Ranjan	Regulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 2017	01-10-2020	₹6,472/-
3605	Vossloh Cogifer Signalling India Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	15-10-2020	₹93,000/-
3606	Deutsch India Power Connectors Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	28-09-2020	₹8,53,560/-
3607	TE Connectivity Services India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	28-09-2020	₹16,46,000/-
3608	Mercom Communications India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	18-09-2020	₹48,920/-
3609	Thinkerbell Labs Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-09-2020	₹21,420/-
3610	Reltio India Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-09-2020	₹19,067/-
3611	XTL Infosystems India Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	02-09-2020	₹59,818/-
3612	Realwear Technologies India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	02-09-2020	₹50,529/-
3613	Discovery Ventures LLP	Paragraph 6(I) and 7(I) of Schedule 1 to Notification No. FEMA 20/2000- RB	25-08-2020	₹2,22,500/-
3614	Burrito Restaurants Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	26-08-2020	₹2,52,110/-
3615	Excel-Global Fashion and Apparel Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	11-08-2020	₹21,250/-
3616	J.J. Glastronics Private Limited	Paragraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	07-08-2020	₹3,16,819/-
3617	Dropkaffe Food and Beverages Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	11-08-2020	₹53,438/-
3618	Sky Dutch Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	26-08-2020	₹51,250/-
3619	Mukunda Foods Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	01-07-2020	₹75,112/-
3620	Express Fabric Cleaners Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	14-07-2020	₹53,925/-
3621	Gleason Works (India) Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	16-07-2020	₹1,34,200/-
3622	Madanlal Maheshwari	Regulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000- RB	03-07-2020	₹6,152/-
3623	Finnovation Tech Solutions Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-07-2020	₹49,650/-
3624	Belgaum Wind Farms Private Limited	Regulation 4 and Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-07-2020	₹21,63,250/-
3625	Greystone Energy Systems Private Limited	Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-06-2020	₹25,410/-
3626	All Metal Services India Private Limited	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-06-2020	₹2,721/-
3627	Asocietyconsulting India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB	04-06-2020	₹50,582/-
3628	Deepcompute Software (India) Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	04-06-2020	₹22,973/-
3629	Eco Pallet Private Limited	Paragraph 8, 9(1)(A), Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB & Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB	26-06-2020	₹2,06,198/-
3630	TB Kawashima Automotive Textile (India) Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	12-06-2020	₹1,85,745/-
3631	Envisage Technologies Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	09-06-2020	₹43,800/-
3632	Sayre Therapeutics Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-05-2020	₹63,075/-
3633	Nextbio Research Private Limited	Paragraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	29-05-2020	₹2,01,267/-
3634	Recko Software Private Limited	Regulation 4 of Notification No. FEMA 20(R)/2017- RB	22-05-2020	₹50,810/-
3635	Tecno Systems India Electronics Pvt Ltd	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	19-05-2020	₹2,37,840/-
3636	Atlas Logistics Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	12-05-2020	₹1,89,950/-
3637	Axisrooms Travels Distribution Solutions Pvt Ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB & Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB	12-05-2020	₹82,924/-
3638	Rocket Logistics Private Limited	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-05-2020	₹3,15,500/-
3639	Ohealer Healthcare Services Private Limited	Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB	08-05-2020	₹55,912/-
3640	A.O. Smith India Water Products Pvt ltd	Paragraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	08-05-2020	₹14,01,000/-
3641	S-H TrafficData Solutions Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	24-04-2020	₹28,750/-
3642	Vishwanath S	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.	24-04-2020	₹177/-
3643	Suma Shivashankar	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.	24-04-2020	₹6,719/-
3644	Garuda Polyflex Foods Pvt Ltd	Paragraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.	24-04-2020	₹3,00,509/-
3645	Aequs Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	17-04-2020	₹3,99,065/-
3646	Jyoti Diwanchand Chowdhary	Regulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-04-2020	₹9,190/-
3647	AWS Truepower India LLP	Paragraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB	06-03-2020	₹23,550/-
3648	Zscore Technologies Pvt Ltd	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.	09-03-2020	₹52,866/-
3649	Homebliss Online Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	06-03-2020	₹44/-
3650	Tagma Centre of Excellence and Training	Paragraph 8 & 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-03-2020	₹23,379/-
3651	Trelleborg Sealing Solutions India Private Limited	Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB	13-03-2020	₹2,52,190/-
3652	Digicert Security India Pvt Ltd	Paragraph 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB.	09-03-2020	₹36,472/-
3653	Condeco Software Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-11-2020	₹73,366/-
3654	Gondor Analytics Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	23-11-2020	₹73,015/-
3655	Inner Chef Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No- FEMA 20/2000-RB	11-11-2020	₹1,09,015/-
3656	BT Telecom India Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-11-2020	₹76,99,475/-
3657	Tianqin India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	20-10-2020	₹603/-
3658	Acap Solutions India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	12-10-2020	₹35,500/-
3659	MTTK Trading Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-10-2020	₹1,20,098/-
3660	Fiscalnote India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	13-10-2020	₹53,498/-
3661	Genesis Ray Energy India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-10-2020	₹92/-
3662	Clearplus India Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	05-10-2020	₹2,34,310/-
3663	Interactive Communication Services (India) Private Limited	Regulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB	08-10-2020	₹12,505/-
3664	Lightstorm Telecom Networks Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-09-2020	₹52,500/-
3665	Lightstorm Telecom Connectivity Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-09-2020	₹52,500/-
3666	Euler Motors Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	14-09-2020	₹1,740/-
3667	Otsuka Venus Automotive India Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-09-2020	₹9,26,983/-
3668	Statesman Travel Services Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-09-2020	₹59,130/-
3669	Frame Technology Marketing Services Private Limited	Regulation 14(6)(II) A and Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-09-2020	₹24,045/-
3670	Save Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	07-09-2020	₹2,45,000/-
3671	Medicom International Eyetech Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	23-09-2020	₹53,130/-
3672	Solulever India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	26-08-2020	₹50,500/-
3673	S R Parthasarathy	Regulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	26-08-2020	₹32,190/-
3674	Zinzino Health Products India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	11-08-2020	₹991/-
3675	Bijou Kurien	Regulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	24-08-2020	₹17,925/-
3676	Ghaziabad Aligarh Expressway Private Limited	Paragraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-08-2020	₹11,988/-
3677	MSD Wellcome Trust Hilleman Laboratries Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	17-08-2020	₹17,94,580/-
3678	Gail (India) Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	11-08-2020	₹10,625/-
3679	VAS Hospitality Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-08-2020	₹84,167/-
3680	Divine Outfitters Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	20-07-2020	₹51,249/-
3681	Vahdam Teas Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	17-07-2020	₹28,461/-
3682	Hubei Hongcheng Valve Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-07-2020	₹43,256/-
3683	Hargreaves Mining India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-07-2020	₹30,000/-
3684	Climate Policy Initiative India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	01-07-2020	₹21,830/-
3685	Raghav Chandak	Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB	09-07-2020	₹98,008/-
3686	ISHII Trading Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-07-2020	₹1,08,717/-
3687	CASA2 Stays Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	13-07-2020	₹6,81,750/-
3688	Lucideus Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2020	₹105,500/-
3689	Grant Instruments India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2020	₹31,675/-
3690	Blue Springs Corporate Services Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-06-2020	₹67,395/-
3691	Icetrail Logistics Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-06-2020	₹82,141/-
3692	ANS Steel Tubes Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-06-2020	₹28,000/-
3693	Physio-Control India Sales Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-06-2020	₹103,654/-
3694	RACL Geartech Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	17-06-2020	₹52,193/-
3695	Asis India Educational Services Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	22-06-2020	₹29,220/-
3696	CDC Dental Network Private Limited	Regulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-06-2020	₹89,578/-
3697	CCEE Group India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	10-06-2020	₹21,830/-
3698	Unisol India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	24-06-2020	₹208,440/-
3699	Meso Metalwares Private Limited	Regulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	15-06-2020	₹398,355/-
3700	Lephone Technology Private Limited	Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	10-06-2020	₹60,000/-
3701	Jukin Media (India) Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	26-05-2020	₹80,642/-
3702	Kadarabad Developers Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	26-05-2020	₹11,80,084/-
3703	Astraea Solutions Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	28-05-2020	₹27,270/-
3704	Sanwariya Gas Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-05-2020	₹1,21,250/-
3705	Kaplan India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-05-2020	₹2,60,500/-
3706	EQX Analytics Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	14-05-2020	₹1,19,746/-
3707	Purosil Mission India Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB	04-05-2020	₹8,39,460/-
3708	CBN Multimedia Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	14-05-2020	₹1,31,786/-
3709	Gulic Games India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	30-04-2020	₹60,000/-
3710	Seum Business Solutions Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹99,955/-
3711	Mentors Lifesciences (India) Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹348/-
3712	Squadrun Solutions Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-04-2020	₹20,625/-
3713	Comac India Private Limited	Paragraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹75,643/-
3714	Incred Capital Financial Services Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	29-04-2020	₹1,684/-
3715	Caparo Mi Steel Processing Private Limited	Regulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-04-2020	₹85,340/-
3716	Thales India Private Limited	Regulation 2, 5(1)(I) and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	30-04-2020	₹5,29,855/-
3717	GCD Energy Consultants Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹6,700/-
3718	Top Technologies Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2020	₹96,906/-
3719	Ingress Autoventures (India) Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹11,98,750/-
3720	Culimeta-Saveguard India Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹33,068/-
3721	Qualifications and Assessments India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	18-03-2020	₹26,509/-
3722	Accumedia IT Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	19-03-2020	₹55,000/-
3723	RMJLJB MY FI Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-03-2020	₹50,500/-
3724	FTPBTP Rapid Fix Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	06-03-2020	₹50,500/-
3725	S M Creative Electronics Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	05-03-2020	₹24,670/-
3726	Rahul Garg	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹16,875/-
3727	Lakshminarayana Ramanathan Kollengode	Regulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹16,875/-
3728	Wize Commerce India Private Limited	Paragraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB	16-03-2020	₹87,510/-
3729	Truelancer Internet Private Limited	Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	06-03-2020	₹11,500/-
3730	Chemex Modular India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	09-03-2020	₹51,150/-
3731	Datavideo Technologies India Private Limited	Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	19-03-2020	₹2,40,490/-
3732	Vecor Green Ceramic Private Limited	Para 9(1)(B) of FEMA 20/2000-RB	27-10-2020	₹10,500/-
3733	Mustafa Mahmood Ali	Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	27-10-2020	₹14,917/-
3734	Marinetek India Services Private Ltd	Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB Para 8 of Sch 1 of FEMA 20/2000-RB	27-10-2020	₹78,599/-
3735	Hamid Syed	Regulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB	27-10-2020	₹14,917/-
3736	Yama Ribbons & Bows India Pvt. Ltd.	Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB	14-09-2020	₹21,500/-
3737	Berggruen Car Rentals Private Limited	Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB	08-09-2020	₹19,82,500/-
3738	Peter-Lacke India Private Limited	Para 9(1)(A) of Sch 1 of FEMA 20/2000-RB Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB	08-09-2020	₹1,48,625/-
3739	Market Logic Software India Private Limited	Para 2 OF Schedule I of FEMA 20R/2017-RB	22-06-2020	₹56,250/-
3740	Worldwide Diamond and Jewellery Manufacturers Pvt Ltd	Para 2 OF Schedule I of FEMA 20R/2017-RB	19-03-2020	₹1,062/-
3741	Al Gurg Engineering and Support Services Pvt Ltd	Para 2 (3) of Schedule I to Notification No. FEMA 20 (R ) /2017-RB Regulation 3.1(I) A(3) of Notification No.FEMA 395/2019-RB	15-12-2020	₹50,771/-
3742	Pemax Exports Private Limited	Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000	18-12-2020	₹25,203/-
3743	Soma Hotel and Health Private Limited	Paras 9 (1) (A) and 9 (1) (B) of schedule I to Notification No.20/2000-RB dated May 3, 2000	30-11-2020	₹26,905/-
3744	Patzschke Architecture & Urban Design Private Limited	Paras 9 (1) (A) , 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000	10-11-2020	₹1,04,036/-
3745	Misono Restaurants Private Limited	i) Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000 ii) Para 2 of FEMA 20(R) / 2017-RB dated November 07,2017	16-09-2020	₹1,52,775/-
3746	Echo Earth Healing and Meditation Centre Private Limited	Para 9 (1) (B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 2000	21-08-2020	₹22,075/-
3747	M/s Boutique Resorts Private Limited	Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000	14-08-2020	₹68,312/-
3748	M/s Ingrey Travel and Tourism (India) Private Limited	Paras 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. 20/2000-RB dated May 3, 2000 (as then applicable) and Regulation 13.1(3) of Notification No. 20(R)/2017-RB dated November 7, 2017.	21-05-2020	₹1,05,245/-
3749	Mr. Pranit Sheth	Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB	31-12-2020	₹63,364/-
3750	Zakapps Software Private Limited	Regulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	30-12-2020	₹3,101/-
3751	Kejriwal Industries Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	28-12-2020	₹80,000/-
3752	UltraTech Nathdwara Cement Ltd	Regulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB	31-12-2020	₹29,11,625/-
3753	Prabin C Thomas	Rule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 2000	09-12-2020	₹18,772/-
3754	Sriram Natarajan	Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB	10-12-2020	₹2,63,806/-
3755	Vinayak Naik	Regulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB	10-12-2020	₹1,42,820/-
3756	Deepak Tripathi	Regulation 5(1), Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V and Regulation 20A read with Para B of Schedule V of Notification No. FEMA 120/ 2004- RB	10-12-2020	₹3,06,988/-
3757	Time Technoplast Limited	Regulation 5(1) read with Regulation 13 and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	14-12-2020	₹15,29,399/-
3758	Screen Magic Mobile Media Pvt Ltd	Regulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	03-12-2020	₹34,118/-
3759	Bizcrum Infotech Private Limited, Agra	1. Paragraph 9(1)(A) of schedule I of FEMA 20/2000-RB dated May 03, 2000. 2. Paragraph 9(1)(B) of schedule I of FEMA 20/2000-RB dated May 03, 2000. 3. Paragraph 9(2) of schedule I of FEMA 20/2000-RB dated May 03, 2000. 4. Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017.	04-12-2020	₹60,251/-
3760	M/s Euthoria Developers Pvt. Ltd.	9(1)(B) of FEMA 20/2000-RB	23-12-2020	₹26,668/-
3761	M/s Edurev Solutions Pvt. Ltd.	Para 9(1)(A), 9(1)(B), 9(2) and Para 8 of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	24-12-2020	₹96,324/-
3762	M/s Prairie Logistics Pvt. Ltd.	Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	23-11-2020	₹70,667/-
3763	M/s Dugar Hydro Power Ltd.	Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB	12-10-2020	₹2,20,000/-
3764	M/s Mobilyte India Tech Private Limited	Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	08-10-2020	₹50,417/-
3765	M/s Empire packages Pvt. Ltd.	Paragraph 9 (2) of Sch-1 to FEMA 20/2000-RB and Regulation 13.1(3) of FEMA 20(R)/2017-RB	17-09-2020	₹40,000/-
3766	M/s Harvesting India Pvt Ltd. Ltd.	Paragraph 2 of Sch-1 and Regulation 13.1(3) of FEMA 20(R)/2017-RB	06-07-2020	₹11,301/-
3767	M/s UPC Restaurants Pvt. Ltd.	Paragraph 2 of FEMA 20(R)/2017-RB	09-06-2020	₹50,850/-
3768	M/s ALW Lighting (India) Pvt. Ltd.	Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	11-03-2020	₹92,795/-
3769	M/s Snow Organics Green Farms Pvt. Ltd.	9(1)(B) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB	19-03-2020	₹88,350/-
3770	Avengers Solar Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	28-12-2020	₹94,000/-
3771	Chudiala Solar Power Projects Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	16-12-2020	₹83,115/-
3772	Ballupur Solar Power Projects Private Limited	Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB	28-12-2020	₹88,800/-
3773	Enertics India Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	16-12-2020	₹50,500/-
3774	Agp City Gas Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	21-12-2020	₹54,561/-
3775	Dreamweaver Investment And Business Solutions Private Limited	Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	24-12-2020	₹58,500/-
3776	Surajkiran Solar Technologies Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB	30-12-2020	₹3,09,910/-
3777	Epoch Elder Care Private Limited	Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB	09-12-2020	₹7,28,855/-
3778	M/s Om Parkash Stock Brokers Private Limited	Para 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(A) of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB	17-08-2020	₹7,66,250/-
3779	M/s Fackelmann Inda Manufacturing Private Limited	Para 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB	15-06-2020	₹2,43,980/-
3780	Shri. M Mani	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3781	Shri. Hemant Lajpal	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3782	Shri. Dwarkesh Lajpal	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹39,585/-
3783	Shri. Ranjit Arya	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹38,543/-
3784	Shri. Natesan M	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,708/-
3785	Shri. N Palanisamy	20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I	29-12-2020	₹37,915/-
3786	Bharat Biotech International Limited	20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	23-12-2020	₹23,47,881/-
3787	Qvantel Software Solutions Limited	20-Reg.4,20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)	10-12-2020	₹1,77,750/-
3788	Granules Omnichem Pvt Ltd	20-PARA 9(2) OF SCH I,20-SL NO. 17 OF ANNEX B TO SCH I,20(R)-REG.13.1(3), 20(R)-REG.16.B	21-12-2020	₹32,74,573/-
3789	Escientia Advanced Sciences Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	27-11-2020	₹4,27,733/-
3790	Kolluri Impex Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	27-11-2020	₹2,09,150/-
3791	Turvo India Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	19-11-2020	₹68,666/-
3792	Anvayaa Kin Care Private Limited	Paragraph 2 of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)	27-10-2020	₹72,500/-
3793	SuVitas Holistic Healthcare Private Limited	Regulation 4 of FEMA 20(R)	26-10-2020	₹16,925/-
3794	Preca Green Holdings Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).	26-10-2020	₹2,63,562/-
3795	LEPL Projects Ltd	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	16-09-2020	₹3,43,300/-
3796	Transaction Analysts (India) Pvt Ltd	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	24-09-2020	₹91,792/-
3797	A.M.I Foodservice Equipment Solutions Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).	16-09-2020	₹1,04,542/-
3798	XTGlobal Infotech Ltd	Paragraph 2(3) of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)	31-08-2020	₹19,176/-
3799	Robustware IT Solutions India Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	24-08-2020	₹70,958/-
3800	Banyan Sustainable Waste Management Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).	03-08-2020	₹1,19,234/-
3801	NWZ Technologies India Pvt Ltd	Regulation 4 to FEMA 20(R)	29-07-2020	₹862/-
3802	Rehlat Online Services Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	31-07-2020	₹75,542/-
3803	MediaTech Consulting Private Limited	Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	20-07-2020	₹59,603/-
3804	KP Polyolefin Sacks Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	17-07-2020	₹4,05,000/-
3805	Prabhala Tech Park Pvt Ltd	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	07-07-2020	₹98,234/-
3806	Pilkington Automotive India Pvt Ltd	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I to FEMA 20	21-07-2020	₹16,45,918/-
3807	Mykin Health Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	30-06-2020	₹50,625/-
3808	GPC-GIS East Private limited	Paragraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 of FEMA 20 and Regulation 13.1(3), Paragraph 2 of Schedule I of FEMA 20(R)	26-06-2020	₹25,689/-
3809	Voortman Steel Machinery India Private Limited	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	17-06-2020	₹61,958/-
3810	NSL Renewable Power Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)	02-06-2020	₹1,71,500/-
3811	United Health Systems Private limited	Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 20	26-05-2020	₹4,29,050/-
3812	PBEL Real Estate India Private Limited	Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I of FEMA 20	22-05-2020	₹29,91,369/-
3813	Unislink Private Limited	Regulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 20	21-05-2020	₹27,208/-
3814	WebFurther India Private Limited	Paragraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 8 of Schedule I of FEMA 20	24-04-2020	₹21,834/-
3815	Asian Institute of Gastroenterology Private Limited	Paragraph 9(1)(B) of Schedule I, Paragraph 9(2) of Schedule I and Regulation 4 of FEMA 20	24-04-2020	₹4,84,150/-
3816	Bandgi Technologies Private Limited	Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	20-03-2020	₹27,702/-
3817	Shri. Lingamaneni Venkata Surya Raja Sekhar	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	17-03-2020	₹32,750/-
3818	Shri. Lingamaneni Ramesh	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	17-03-2020	₹33,331/-
3819	Nimmetry Technologies Private Limited	Paragraph 2 of Schedule 1 to FEMA 20(R)	12-03-2020	₹4,248/-
3820	SCH Coating Solutions Private Limited	Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)	12-03-2020	₹67,532/-
3821	Shri. Mohana R Velagapudi	Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20	12-03-2020	₹5,22,500/-
3822	Telemune Software Solutions Pvt Ltd	Regulation 3 of Notification No. FEMA 10(R) / 2015-RB	27-11-2020	₹1,05,050/-
3823	Aequs Private Limited	Regulation 5(1), Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB	18-11-2020	₹3,33,900/-
3824	Quess Corp Limited	Regulation 5(1) read with Serial No 14 of Annex B to Schedule 1 of FEMA 20/2000-RB	13-11-2020	₹40,10,000/-
3825	Vishwanshu Vijaykumar Agarwal	Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB	05-11-2020	₹87,250/-
3826	Rani Vijaykumar Agarwal	Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB	05-11-2020	₹87,250/-
3827	Nidhi Vishwanshu Agarwal	Regulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB	05-11-2020	₹87,250/-
3828	Datavision Systems Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	03-11-2020	₹10,000/-
3829	Shah Coal Private Limited	Regulation 15(i), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	22-10-2020	₹86,659/-
3830	Avi Worldwide Pvt. Ltd.	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-10-2020	₹20,000/-
3831	Gyandeep Khemka	Regulation 5(1) read with Regulation 20A and Para A.1 of Schedule V of Notification No. FEMA 120/ 2004- RB	01-09-2020	₹2,08,739/-
3832	Care Essentials International Private Limited	Regulation 4, Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 5(1) of Notification No. FEMA 14/ 2000- RB	01-09-2020	₹3,10,668/-
3833	Codina Metalic Private Limited	Para 1(iii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/ 2000- RB further read with Para 1(A)(ii)(d)(i) of Annex to A.P. (DIR Series) Circular No. 5 dated August 1, 2005	31-08-2020	₹90,950/-
3834	Kirloskar Brothers Limited	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	28-08-2020	₹68,333/-
3835	Micromax Informatics Limited	Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	27-08-2020	₹2,10,000/-
3836	Mahindra & Mahindra Limited	Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	19-08-2020	₹7,41,350/-
3837	Redington (India) Limited	Regulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB	17-08-2020	₹56,000/-
3838	Rajesh Birjalal Bachani	Regulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB	13-08-2020	₹1,04,000/-
3839	Shalini Rajesh Bachani	Regulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB	13-08-2020	₹1,04,000/-
3840	Aditya Infotech Ltd	Regulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB	12-08-2020	₹74,232/-
3841	Anand Daniel	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	11-08-2020	₹52,718/-
3842	Martin and Harris Pvt. Ltd.	Regulation 15(iii) and Regulation 16(1)(i) of Notification No. FEMA 120/ 2004- RB	10-08-2020	₹86,654/-
3843	Harpreet Singh Bhatia	Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	10-08-2020	₹10,000/-
3844	Lanson Next Holdings and Investments Private Limited	Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	10-08-2020	₹1,25,625/-
3845	Tuscan Ventures Pvt Ltd	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	07-08-2020	₹50,000/-
3846	Swanson Plastic India Private Limited	Regulation 3, Regulation 6(1) read with Para 1(iv), Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 3, Regulation 4 (B)(i) read with Para 11 and Para 12 of Schedule 1 of Notification No. FEMA 3(R)/ 2018- RB	07-08-2020	₹23,73,002/-
3847	Hetero Drugs Limited	Regulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB	29-07-2020	₹2,55,746/-
3848	Mahindra & Mahindra Limited	Regulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB	25-07-2020	₹19,44,451/-
3849	Vikram Singh Shekhawat (Proprietor of M/s V.S. Stones)	Regulation 16 (1)(i) of Notification No. FEMA 23/ 2000- RB read with Regulation 15(1)(i) of Notification No. FEMA 23(R)/ 2015- RB	22-07-2020	₹74,583/-
3850	Saripalli Harsha Vijay	Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	22-07-2020	₹20,000/-
3851	Aasan Corporate Solutions Pvt. Ltd.	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	22-07-2020	₹70,000/-
3852	Sapiens Technologies (1982) India Private Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	21-07-2020	₹20,000/-
3853	Gaurvendra Swarup	Regulation 4 (a)(a) of Notification No. FEMA 1/ 2000- RB read with Para A.4 of Master Direction on LRS	21-07-2020	₹5,72,333/-
3854	Sidhhartha Corporation Private Limited	Regulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹75,630/-
3855	Bijay Kumar Mandhani	Regulation 5(1) read with Regulation 2(k), Para D(1) and Para D(3) of Schedule V read with Regulation 20A and further read with Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹1,79,618/-
3856	Bijay Kumar Mandhani	Regulation 5(1) read with Regulation 2(k), Regulation 5(1) read with Regulation 6(3), Para D1 of Schedule V read with Regulation 20A, Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹2,24,830/-
3857	Bijay Kumar Mandhani	Regulation 5(1) read with Regulation 2(k), Para D1 and Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	20-07-2020	₹1,80,597/-
3858	Kalyan Jewellers India Limited	Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	16-07-2020	₹1,71,667/-
3859	NCR Corporation India Private Limited	Regulation 10A of Notification No. FEMA 20/ 2000- RB	16-07-2020	₹9,58,220/-
3860	Indore Gel Private Limited	Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB	14-07-2020	₹67,750/-
3861	Indore Gel Private Limited	Regulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB	14-07-2020	₹5,10,000/-
3862	Narayan Singh	Regulation 20A read with Para D(1) of Schedule V and Regulation 15(i) of Notification No. FEMA 120/ 2004- RB	13-07-2020	₹27,000/-
3863	Kanishk Singh	Regulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB	13-07-2020	₹12,333/-
3864	Janhavi Nilekani	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	13-07-2020	₹51,371/-
3865	cKers Finance Private Limited	Regulation 4.B (i) read with Para 10 of Schedule I of Notification No. FEMA 3(R)/2018-RB	10-07-2020	₹5,00,000/-
3866	Manju Singh	Para D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB	09-07-2020	₹10,625/-
3867	Shray Chandra	Para 1 of Schedule III of FEM(Current Account Transactions) Rules, 2000	07-07-2020	₹57,556/-
3868	Dunzo Digital Private Limited	Regulation 8(2) of Notification No. FEMA 20/ 2000- RB, Regulation 13.1(5) of Notification No. FEMA 20(R)/ 2017- RB	15-06-2020	₹385/-
3869	Tata Consultancy Services Limited	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	05-06-2020	₹1,18,333/-
3870	International Tractors Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	09-05-2020	₹60,000/-
3871	Haver & Boecker India Private Limited	Regulation 3(2) and Regulation 5(2) of Notification No. FEMA 14/ 2000- RB, Regulation 3(2)(b) and Regulation 5(2)(c) of Notification No. FEMA 14(R)/ 2016- RB, Regulation 6(3) of Notification No. FEMA 3/2000-RB	02-05-2020	₹4,34,671/-
3872	Alten Calsoft Labs (India) Pvt Ltd	Para 11 and Para 12 of Schedule 1 read with Regulation 4 (B)(i) of Notification No. FEMA 3(R)/ 2018- RB, Para 1(1)(i) of Schedule 1 read with Regulation 4(A) of Notification No. FEMA 10(R)/ 2015- RB	29-04-2020	₹11,02,598/-
3873	Omkar Lifescience Private Limited	Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB	25-04-2020	₹12,05,119/-
3874	Goomo Orbit Corporate and Leisure Travels Pvt Ltd	Regulation 15(iii) and Regulation 16(2) of Notification No. FEMA 120/ 2004- RB	18-04-2020	₹82,493/-
3875	APAC Sourcing Solutions Ltd	Regulation 5(1) read with Regulation 6(3), Regulation 15(iii), Regulation 16(1)(iv) and Regulation 16 (1)(v) of Notification No. FEMA 120/ 2004- RB	15-04-2020	₹1,76,373/-
3876	Murugavel Janakiraman	Regulation 5(1), Para A7 of Schedule V read with Regulation 6(6)(a), Para D1 of Schedule V read with Regulation 20A and Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	11-04-2020	₹1,55,665/-
3877	Matrimony.com Limited	Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	11-04-2020	₹1,49,454/-
3878	Sledgehammer Oil Tools Pvt Ltd	Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	10-04-2020	₹1,30,000/-
3879	Murugavel Janakiraman	Regulation 5(1), Para D1 and Para D3 of Schedule V read with Regulation 20A and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹38,598/-
3880	Murugavel Janakiraman	Regulation 5(1), Para C4, Para D1, Para D3 and Para D4 of Schedule V read with Regulation 20A, Regulation 15(i) and Regulation15 (iii) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹1,96,842/-
3881	Matrimony.com Limited	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹30,460/-
3882	Matrimony.com Limited	Regulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB	09-04-2020	₹51,256/-
3883	Divakaran Mangalath	Regulation 22(4) of Notification No. FEMA 120/ 2004- RB	08-04-2020	₹6,92,263/-
3884	Multi Commodity Exchange of India Limited	Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	07-04-2020	₹90,000/-
3885	Jaipur Farming Products Pvt Ltd	Regulation 5(3) of Notification No. FEMA 3/ 2000- RB	05-04-2020	₹2,27,557/-
3886	Satwant Kaur	Para 3(A) of Schedule 3 read with Regulation 5(1)(iii) of Notification No. FEMA 5/ 2000- RB	05-04-2020	₹1,77,500/-
3887	Bimla Devi Beriwala	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 1999	18-03-2020	₹14,66,760/-
3888	Shyam Sunder Beriwala	Regulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 1999	18-03-2020	₹14,77,716/-
3889	Polaris Consulting & Services Limited	Regulation 8(2) of Notification No. FEMA 20/ 2000- RB	18-03-2020	₹11,083/-
3890	Hidesign India Private Limited	Regulation 4, Regulation 4 read with Regulation 6A(a) and Regulation 6B read with Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 4, Regulation 4 read with Regulation 6(3) and Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017- RB	17-03-2020	₹1,24,594/-
3891	Hester Biosciences Ltd	Regulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB	16-03-2020	₹43,333/-
3892	Reliance Industries Holding Pvt Ltd	Regulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB	16-03-2020	₹5,69,353/-
3893	Micro Labs Limited	Regulation 5(1) read with Regulation 6(3), Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	13-03-2020	₹2,27,151/-
3894	Micro Labs Limited	Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB	13-03-2020	₹2,72,106/-

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

2026

2025

2024

2023

2022

2021

2020