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


In terms of A.P. (DIR Series) Circular No. 06 dated November 17, 2020, the summary information regarding the compounding orders issued post March 01, 2020 is given below:
Sr.NoName of the applicantDetails of contraventions
(provisions of the Act/Regulation/Rules compounded)		Date of compounding orderAmount imposed for
compounding of contraventions
1Manish GuptaRegulation 20A read with Paragraph D (4), and Regulation 20A read with Paragraph C (4); of Schedule V to FEMA 120/RB-2004 respectively28-08-2026₹2,28,051.00/-
2Biolog-ID India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB27-08-2026₹60,000.00/-
3PMaps HR Consultants Private LimitedRegulation 4(1) of FEMA 395/2019-RB25-08-2026₹19,575.00/-
4Skillboxes (India) Private LimitedRegulation 4(1) of FEMA 395/2019-RB25-08-2026₹29,245.00/-
5Pristine Logistics & Infraprojects LimitedRegulation 4(11)(a) and Regulation 4(11)(b) of FEMA 395/2019-RB25-08-2026₹8,90,510.00/-
6Real Time Data Services Private LimitedRegulation 15(iv) of FEMA 120/RB- 200420-08-2026₹40,000.00/-
7URS Consulting (India) Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB18-08-2026₹16,87,000.00/-
8Visage Lines Personal Care Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB17-08-2026₹18,000.00/-
9Protribe Senior Care Services Private LimitedRegulation 4(1) of FEMA 395/2019-RB14-08-2026₹13,080.00/-
10Compass Group (India) Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/2000-RB14-08-2026₹5,04,377.00/-
11Suraj MunjalRegulation 5(1) of FEMA 120/RB-2004; Regulation 20(A) of FEMA 120/RB-2004 read with Para D (1) of Schedule V to FEMA 120/RB-2004 and Regulation 15(iii) of FEMA 120/RB-2004 read with Para D (3) of Schedule V to FEMA 120/RB-200404-08-2026₹52,424.00/-
12Hobit Technologies Private LimitedRegulation 4(1) of FEMA 395/2019-RB04-08-2026₹32,190.00/-
13Total Prosthetics & Orthotics India Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB03-08-2026₹18,000.00/-
14Ajay MohanRegulation 15(iii) read with Paragraph D (3) of Schedule V of FEMA 120/2004-RB30-07-2026₹40,000.00/-
15Yuvipep Education India Private LimitedRegulation 3.1.I.A(2) and 4(1) of Notification no. FEMA 395/2019-RB29-07-2026₹46,581/-
16Micro Focus Software India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB29-07-2026₹1,06,834/-
17Kriyatek Delivery Services Private LimitedRegulation 15(iii) of Notification No. FEMA 12030-07-2026₹10,000/-
18Snam Alloys Private LimitedRegulation 15(iii) of Notification No. FEMA 12005-08-2026₹30,000/-
19Protea Artscape Associates LLPRegulation 15(iii) of Notification No. FEMA 12005-08-2026₹20,000/-
20Nalashaa Solutions India Private Limitedparagraph 9(1)(A) and paragraph 8 of schedule 1 to Notification No. FEMA 20 /2000-RB05-08-2026₹62,272/-
21Shuhari Tech Ventures Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB05-08-2026₹17,709/-
22Nextgensilicon Technologies Private LimitedRegulation 3.1.I.A(2) of Notification no. FEMA 395/2019-RB11-08-2026₹44,548/-
23Prosimo IO India Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB18-08-2026₹15,334/-
24Itron India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB18-08-2026₹30,835/-
25CKR Consulting Engineers Private Limitedparagraph 9(1)(A) and 9(1)(B) of schedule 1 to Notification No. FEMA 20 /2000-RB20-08-2026₹68,000/-
26GVI Hudson Developers Private LimitedRegulation 5(1)(i) of FEMA 4 and Regulation 3 read with paragraph 7 of Schedule I read with Regulation 6(B)(i) of FEMA 3R20-08-2026₹14,33,197/-
27Archifact India Private Limitedi) Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 2019.19-08-2026₹247/-
28VITP PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB20-08-2026₹43,000/-
29BD Agriculture India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of, FEMA 20R/2017-RB		18-08-2026₹6,62,830/-
30REITZ INDIA LIMITEDRegulation 15(iii) of FEMA 12012-08-2026₹20,000/-
31IDM ACHIEVERS INTERNATIONAL CAMPUS PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB05-08-2026₹4,740/-
32Venkat Pavan Rohit ChennamaneniRegulation 4(3) of Notification No. FEMA 395/2019-RB29-07-2026₹5,72,125/-
33Vijay Madhusudan BhatRule 8 of Overseas Investment Rules, 2022 Rule 16(1) of Overseas Investment Rules, 202228-08-2026₹1,26,899.00/-
34Mustafa Shabbir MotiwalaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB25-08-2026₹20,750.00/-
35FM Denim and Twills Private limitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB21-08-2026₹89.00/-
36Mahendran RamasamyRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB12-08-2026₹10,005.00/-
37SAT Invest Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB04-08-2026₹24,000.00/-
38Waaree Infrastructure & Agritech Private LimitedRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB27-07-2026₹8,18,334.00/-
39Dominent Financial Services Private LimitedRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB15-07-2026₹14,43,334.00/-
40Stuti DhanukaRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.01-07-2026₹12,428/-
41Merino Consulting Services LimitedRegulation 6(2)(vi) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-07-2026₹1,42,000/-
42Akshay GargRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-07-2026₹51,324/-
43Subbaraman Mohan NeelakantanRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.03-07-2026₹51,224/-
44Carysil LimitedRegulation 13 of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-07-2026₹1,44,000/-
45Sati Exports India Private LimitedRegulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-07-2026₹20,000/-
46Farmjunction Marketing Private LimitedRule 4 read with Rule 6(a) read with Paragraph 1(e) of Schedule 1 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.07-07-2026₹1,34,704/-
47Arun Kumar JainRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-07-2026₹40,000/-
48Anand G MahindraRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.07-07-2026₹142/-
49Tecklink Sales & Marketing Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-07-2026₹20,000/-
50Life Insurance Corporation of IndiaRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-07-2026₹4,65,000/-
51General Motors India Private LimitedRegulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.10-07-2026₹12,07,000/-
52Indus Valley Partners (India) Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.10-07-2026₹67,871/-
53Vinay Ramchandra BeleRegulation 5(1) and Regulation 20A read with paragraph D.3 of Schedule V read with Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-07-2026₹128/-
54Harbhajan KaurRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-07-2026₹592/-
55Neeta RamsisariaRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-07-2026₹25/-
56Alok Kumar RamsisariaRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-07-2026₹17/-
57Avient Materials India Private LimitedRegulation 22(2)(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-07-2026₹3,11,040/-
58Rotex Controls Private LimitedRegulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.17-07-2026₹1,11,175/-
59RV Consulting Services Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-07-2026₹90,000/-
60ASK Financial Holdings Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.17-07-2026₹1,94,634.50/-
61Khemani Distilleries Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-07-2026₹10,000/-
62Spectrum Pharmatech Consultants Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-07-2026₹51,812/-
63Ajit Pratap SinghRegulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 10(2)(b) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.22-07-2026₹5,000/-
64TVS Automobile Solutions Private LimitedRule 8 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, read with Regulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.22-07-2026₹74,41,000/-
65Ramco Industries LimitedRegulation 15(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.23-07-2026₹5,09,000/-
66Office 2000 Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.24-07-2026₹1,614/-
67Axis Finance LimitedRegulation 4(B)(i) read with Paragraph 10 of Schedule I read with Regulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.24-07-2026₹3,70,85,587/-
68Fab Cars Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-07-2026₹51/-
69Transcon Freight System Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-07-2026₹110/-
70Loma Co-Developers 2 Private LimitedRule 9(6) read with Rule 23 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.30-07-2026₹11,19,461/-
71Gayatri Energy Ventures Private LimitedRule 9(6)(i) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.30-07-2026₹1,25,27,527/-
72Madhura Vinay BeleRegulation 20A read with Paragraph A.7 of Schedule V read with Regulation 6(6)(a) and Regulation 20A read with Paragraph D.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2026₹107/-
73Finonyx Software Solutions Private LimitedRegulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-06-2026₹20,000/-
74Nissi Exim Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-06-2026₹70,108/-
75Kyokutoh Weld India Private LimitedRegulation 4(B)(i) read with paragraph 10 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.02-06-2026₹66,750/-
76Croda India Company Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-06-2026₹60,000/-
77Vinati Organics LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.02-06-2026₹1,457/-
78Adani Welspun Exploration LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 15(iv) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-06-2026₹2,19,484/-
79Rajusha KhoslaRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.03-06-2026₹51,356/-
80Wipro Pari Private LimitedRegulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹1,38,974/-
81Marwadi Shares and Finance LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹86,720/-
82Marwadi Chandarana Intermediaries Brokers Private LimitedRegulation 6(6)(a) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹1,76,440/-
83Sandip Harkishan MarwadiRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹10/-
84Mira Deven MarwadiRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹10/-
85Amish Jitendra ChandaranaRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹57,919/-
86Ketan Harkishan MarwadiRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹10/-
87Khushboo Amish ChandaranaRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹57,919/-
88Jitendra Amrutlal ChandaranaRegulation 20A read with paragraph A.1 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2026₹66,500/-
89360 One Capital Market Private LimitedRegulation 3 of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.08-06-2026₹58,812/-
90Aviral JainRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-06-2026₹75,680/-
91Atul JainRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-06-2026₹75,680/-
92Anjul MittraRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.09-06-2026₹52,500/-
93Acclime India Private LimitedRule 4 read with Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.10-06-2026₹52,33,302/-
94Swiss Newater India Private LimitedRule 4 read with Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.10-06-2026₹3,48,144/-
95Nanda Dulal SahaRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.11-06-2026₹50,691/-
96Mehar Ban SinghRule 5 of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.11-06-2026₹1,20,778/-
97Nisbet SinghRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-06-2026₹51,502/-
98Ashish GuptaRegulation 20A read with paragraph D.3 of Schedule V read with Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-06-2026₹10,000/-
99Albaugh Agro Private LimitedRule 4 read with Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.12-06-2026₹3,11,910/-
100Looms And Berries LLPRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2026₹30,000/-
101e-Smart Systems LimitedRegulation 9(4) and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.12-06-2026₹1,03,210/-
102Vuchi Media Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2026₹7,132/-
103Shashank Dineshkumar GargRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.15-06-2026₹30,038/-
104Tata Technologies LimitedRegulation 6(2)(vi) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-06-2026₹45,000/-
105Balaxi Holdings LLPRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-06-2026₹8,738/-
106Pravin GoelRule 8 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.17-06-2026₹1,44,287/-
107Lalit KumarRegulation 20A read with paragraph D.3 of Schedule V read with Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-06-2026₹10,000/-
108Patni Wealth Advisors LLPRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.18-06-2026₹50,000/-
109Dinesh Sundarlal GargRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.18-06-2026₹12,836/-
110Audo Viso Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.19-06-2026₹568/-
111CarTrade Tech LimitedRegulation 8(3) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.19-06-2026₹5,64,000/-
112Swapna Reddy VaranasiRule 9(6)(i) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.22-06-2026₹2,97,934/-
113Anupam KediaRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.23-06-2026₹88,540/-
114Chaitanya KejriwalRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.23-06-2026₹12,428/-
115Adfactors PR Private LimitedRegulation 15(i) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.23-06-2026₹1,40,800/-
116Siddharth Ramesh KejriwalRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.24-06-2026₹12,428/-
117Ramesh KejriwalRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.24-06-2026₹12,428/-
118Rajitha MogalapuRegulation 13.1(4) and Regulation 10 read with Regulation 13.1(4) read with paragraph A.4(1) of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.25-06-2026₹5,54,050/-
119Netcon Technologies India Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-06-2026₹1,744/-
120Dahnay Logistics Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-06-2026₹2,09,311/-
121Avantika SaraogiRegulation 10(2) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.30-06-2026₹12,428/-
122Sonali Apurva ShahRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.30-06-2026₹70,470/-
123Vasanthi BalasubramanianRule 9(6)(i) read with Rule 9(6) read with Rule 13(2) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.30-06-2026₹2,97,935/-
124IIFL Capital Services LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 9(3) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.30-06-2026₹2,14,858/-
125Malaya Rubtech IndustriesRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-05-2026₹69,675/-
126Vijay ToleyRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,11,395/-
127Anil TandonRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,11,424/-
128Gautam NairRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,10,296/-
129Vikram NairRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,11,386/-
130Rajeev DhawanRegulation 3 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022 and thereafter Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-05-2026₹1,10,317/-
131iMerit Technology Services Private LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-05-2026₹5,54,000/-
132Obeetee Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2026₹30,000/-
133Gurpreet Singh GulriRegulation 20A read with paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2026₹1,33,801/-
134Sarjan Realities Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.27-05-2026₹5,04,370/-
135Rain Industries LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2026₹7,51,000/-
136Ashapura Aromas Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022 and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.25-05-2026₹6,165/-
137Nameh Hotels and Resorts Private LimitedRegulation 15(i) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-05-2026₹30,000/-
138Tech Mahindra LimitedRegulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.21-05-2026₹6,00,000/-
139Sukhdeep Kaur GosalRegulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.20-05-2026₹14,157/-
140Eternal LimitedRegulation 15(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-05-2026₹4,055/-
141Mathew T ThomasRegulation 20A read with paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-05-2026₹51,348/-
142Melwin MathewsRegulation 20A read with paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-05-2026₹51,348/-
143Milestone Localization Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.18-05-2026₹2,487/-
144Clutch Auto LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.15-05-2026₹20,000/-
145Bharat FIH LimitedRegulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.15-05-2026₹3,92,000/-
146Arvind GuptaAction under Section 42(1) of the Foreign Exchange Management Act, 1999 for contraventions of Regulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-05-2026₹1,500/-
147Ambadi Investments LimitedRegulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time and Regulation 16(B)(5)(a) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.13-05-2026₹1,04,188/-
148Raaamesh KannanRule 3 read with item 3 of Schedule l of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.13-05-2026₹5,00,13,447/-
149Vijay NehraRegulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.13-05-2026₹433/-
150Square Yards Technology Private LimitedRegulation 6(2)(vi) and Regulation 13 of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time07-05-2026₹1,16,000/-
151Prodyot Kumar Sen SharmaRegulation 3 read with Regulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.07-05-2026₹62,137/-
152Harikumar Subramonia IyyerRule 9(6)(i) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.07-05-2026₹2,97,935/-
153Mangalam Global Enterprise LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-05-2026₹3/-
154Amara Distribution LLPRule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.05-05-2026₹54,766/-
155Amara Distribution LLPRule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.05-05-2026₹54,766/-
156Manohar Filaments Private LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-05-2026₹30,000/-
157K Bhupal Engineers and Contractors Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.01-04-2026₹5,92,740/-
158Knowcross Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-04-2026₹255/-
159Thoughtline Digital Private LimitedRegulation 7(1) and Regulation 9(3) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.06-04-2026₹1,58,688/-
160Virchow Biotech Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.06-04-2026₹375/-
161Virchow Healthcare Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.06-04-2026₹97/-
162Jusda India Supply Chain Management Private LimitedRule 4 read with Rule 6(a) read with Rule 7 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.08-04-2026₹12,52,984/-
163Thoughtline Technologies Private LimitedRegulation 7(1), Regulation 9(3) and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.10-04-2026₹2,42,036/-
164Third Quotient IT Consultancy Services LLPRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.10-04-2026₹65,64,000/-
165Lahari Recording CompanyRegulation 15(i), Regulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-04-2026₹6,21,000/-
166Parag Vinimay Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-04-2026₹56/-
167Phoscalor Chemicals LLPRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.15-04-2026₹64,440/-
168Stabicon Life Sciences Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-04-2026₹72/-
169Mudita JoshiRegulation 5(1), Regulation 20A read with paragraph A.7 of Schedule V, Regulation 20A read with paragraph C.4 of Schedule V and Regulation 20A read with paragraph D.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-04-2026₹95,829/-
170Myntra Designs Private LimitedRegulation 6(2)(iv) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-04-2026₹2,88,000/-
171Kajal Ashwani KapoorRegulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-04-2026₹3,74,000/-
172Ashwani KapoorRegulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-04-2026₹5,67,000/-
173Ajay KaulRule 17(4)(ii) and Rule 17(1) read with Rule 16 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 202221-04-2026₹2,89,796/-
174Anand Rathi Shares and Stock Brokers LimitedRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-04-2026₹10,000/-
175RoomsXML Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-04-2026₹47/-
176Teensky India Private LimitedRegulation 3 of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.21-04-2026₹1,15,926/-
177Karam Enterprises LLPRegulation 16(1)(i) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-04-2026₹1,35,970/-
178Alka TandonRule 17(1) read with Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.24-04-2026₹1,085/-
179Sunil TandonRule 17(1) read with Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.24-04-2026₹2,441/-
180Stempeutics Research Private LimitedRegulation 15(ii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.24-04-2026₹13,69,000/-
181G Square Solutions Private LimitedRegulation 15(iii) and Regulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.24-04-2026₹50,000/-
182S M KrishnanRegulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 further read with Sl. No. 16.5 of Annex B to Schedule 1, Regulation 5(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
183S K VenkataramanRegulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 further read with Sl. No. 16.5 of Annex B to Schedule 1, Regulation 5(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
184Krishnan AkhileswaranRegulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 further read with Sl. No. 16.5 of Annex B to Schedule 1, Regulation 5(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
185Suneetha ReddyRegulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 further read with Sl. No. 16.5 of Annex B to Schedule 1, Regulation 5(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
186Preetha ReddyRegulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 further read with Sl. No. 16.5 of Annex B to Schedule 1, Regulation 5(1) read with Sl. No. 16.5 of Annex B to Schedule 1 and Regulation 5(2) read with paragraph 1(4) of Schedule 2 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 21(2)(i) read with paragraph (i) of Schedule I of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 5(1) read with paragraph B(1) of Annex A to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-04-2026₹18,00,000/-
187Jodas Expoim Private LimitedRegulation 15(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-04-2026₹10,000/-
188Rage Communications Private LimitedRegulation 9 of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notified under Notification No. FEMA 23/2000-RB dated May 03, 2000, as amended from time to time, till January 11, 2016 and thereafter, Regulation 9 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.30-04-2026₹1,13,407/-
189R S Ispat LimitedRegulation 15(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-03-2026₹1,61,618/-
190Beroe Consulting India Private LimitedRegulation 6(2)(vi), Regulation 15(i) and Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-03-2026₹4,01,000/-
191Sharp Pumps Private LimitedRegulation 15(ii), Regulation 16(1)(iii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.24-03-2026₹4,42,836/-
192Sujan Luxury Hospitality Private LimitedRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.24-03-2026₹1,96,970/-
193Hexaware Technologies LimitedRegulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.23-03-2026₹26,999/-
194HRD Diamond Institute Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-03-2026₹75,286/-
195Universal Biofuels Private LimitedRegulation 16(1)(i) of the Foreign Exchange Management (Export of Goods and Services) Regulations, 2000, notified under Notification No. FEMA 23 /2000-RB dated May 03, 2000, as amended from time to time, till January 11, 2016 and thereafter, Regulation 15(1)(i) of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.18-03-2026₹29,81,000/-
196Integris Medtech LimitedRegulation 13.1(11)(i) and Regulation 13.1(11)(ii) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Rule 23(6) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.18-03-2026₹85,531/-
197Godrej Consumer Products LimitedRegulation 15(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Regulation 9 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.17-03-2026₹89,916/-
198Vistra ITCL (India) Limited (on behalf of Tara India Fund IV Trust)Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.17-03-2026₹3,70,900/-
199Lap Travel Private LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-03-2026₹52,260/-
200Adani Electricity Mumbai LimitedRegulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.16-03-2026₹4,18,333/-
201G ChandrababuRule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022 and Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, read with Rule 17(5) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.15-03-2026₹2,94,590/-
202Arcon Techsolutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-03-2026₹55,610/-
203Rational IT Park Private LimitedParagraph 9(1)(A) of Schedule I and Paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, read with Paragraph 1(i) of Schedule I read with Regulation 6(1) of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.12-03-2026₹5,88,157/-
204Abhyuday JindalRegulation 20A read with Paragraph A.7 of Schedule V read with Regulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-03-2026₹2,22,960/-
205Aegis Logistics LimitedRegulation 6(6)(a)(ii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-03-2026₹54,331/-
206Girish Rao KRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-03-2026₹52,969/-
207Tata Communications Transformation Services LimitedRegulation 6(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, till August 21, 2022, and thereafter, Regulation 8 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.05-03-2026₹4,66,000/-
208B BuvaaneswariRegulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-02-2026₹1,956/-
209Vistra ITCL (India) LimitedRegulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-02-2026₹89,540/-
210Credit Suisse Singapore LimitedRegulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-02-2026₹3,68,000/-
211Vistra ITCL (India) Limited (on behalf of YourNest India VC Fund)Regulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-02-2026₹9,96,055/-
212Vikram MundlurParagraph 8(a) of Schedule 3 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified under Notification No. FEMA 5/2000-RB dated May 03, 2000, as amended from time to time, till March 31, 2016, and thereafter Paragraph 9(a) of Schedule 3 of the Foreign Exchange Management (Deposit) Regulations, 2016, notified under Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time, read with Paragraph 2(3) of Schedule 5 of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019, and thereafter read with Regulation 3.1(IV) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.20-02-2026₹3,60,495/-
213Shobha SardanaRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.17-02-2026₹56,457/-
214Penshibao Wang Private LimitedRegulation 6(2)(v) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2026₹8,17,000/-
215K E ShanavasRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.16-02-2026₹74,287/-
216Dhanya BabuRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.16-02-2026₹61,175/-
217G ChandrababuRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.12-02-2026₹67,289/-
218Pushpak RayRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-02-2026₹2,14,700/-
219Counselage India Private LimitedRegulation 3 of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.10-02-2026₹8,67,000/-
220Aasma Seeds India Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.10-02-2026₹83,039/-
221Sahil BaruaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 3.1 of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time, Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.06-02-2026₹2,68,851/-
222One 97 Communications LimitedRegulation 5(1) read with Regulation 13 of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-02-2026₹18,76,000/-
223Raghava Constructions (India) Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.02-02-2026₹19,22,543.88/-
224Spade Consulting LLPRegulation 13.1(3) and 13.1(7) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB05-08-2026₹54,033.25/-
225Safal Constructions (India) Private LimitedRegulation 15(iii) of Notification No. FEMA 120/RB-200425-08-2026₹20,000/-
226Marvel Decor LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Notification No. FEMA 120/RB-200419-08-2026₹57,221/-
227Martin Charles SayRegulation 13.1(4) of FEMA 20(R)/2017-RB
Regulation 4(3) of FEMA 395/2019-RB		04-08-2026₹91,750/-
228Maitraya Hospitality LLPRegulation 4(6) of Notification No. FEMA. 395/2019-RB
Rule 21 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019		03-08-2026₹22,87,359/-
229Ms. Rukmini KumarRegulation 4(3) of FEMA 395/2019-RB01-07-2026₹1,76,500/-
230Shri Vikram PrabhakarRegulation 4(3) of FEMA 395/2019-RB01-07-2026₹1,64,000/-
231Shri Shailesh Omprakash JalanRegulation 9(2)(iii) of FEMA 20/2000-RB read with Paragraph 21(ii) of Master Circular No.02 dated July 01, 2009.08-07-2026₹1,23,750/-
232M/s. Arima Minerals and Metals Private LimitedRegulation 15(iii) of FEMA120/RB-200423-07-2026₹10,000/-
233Echjay Industries Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB31-07-2026₹2,22,500.00/-
234Liberact India Accountants Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB15-07-2026₹3,410.00/-
235Man Industries (India) LimitedParagraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		15-07-2026₹80,000.00/-
236MRG Global India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB14-07-2026₹30,329.00/-
237York Transport Equipment (India) Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		01-07-2026₹53,422.00/-
238Crescent Cardboard India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		21-05-2026₹42,875.00/-
239L & L products India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB29-05-2026₹14,334.00/-
240Duncan and Ross Technology Engineering India Private limitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB29-05-2026₹10,511.00/-
241Al kabeer Investments Private LimitedRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2026₹49,792.00/-
242Flexing IT Services Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB24-06-2026₹45,400.00/-
243Scholiverse Educare Private LimitedRegulation 4(1) of FEMA 395/2019-RB07-07-2026₹35,060.00/-
244Neeta AgarwalRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201210-07-2026₹78,949.00/-
245Indo Commodities International Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB15-07-2026₹2,03,190.00/-
246Vouchagram India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/2000-RB20-07-2026₹53,155.00/-
247Avinash Mehrotra Advisory Services LLPRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201221-07-2026₹24,420.00/-
248Silveredge Technologies Private LimitedParagraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB22-07-2026₹18,500.00/-
249Irfan Abubakar ModakRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201224-07-2026₹300.00/-
250Mani Capitals LimitedRegulation 10(A)(b)(iii) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB as inserted vide Paragraph 6(V) of Notification No. FEMA 242/2012-RB dated October 19, 201227-07-2026₹1,10,310.00/-
251Glotelligence India Private LimitedRegulation 4(1) and Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB28-07-2026₹45,750.00/-
252Bharat Tactical Private LimitedRegulation 3.1 I(A)(2) of FEMA 395/202031-07-2026₹31,470.00/-
253M/s Weaver and Tidwell India LLPRegulation 3 of Notification No. FEMA 5(R) /2016-RB dated April 01, 2016, as amended from time to time.10-07-2026₹30,100/-
254Bvishal Oil and Energy Limited4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201931-07-2026₹1,357/- (Rupees One Thousand Three Hundred and Fifty-Seven Only)
255Itgenea Solutions Private LimitedRegulation 4(1) of FEMA 395/2019-RB22-07-2026₹13,950/- (Rupees Thirteen Thousand Nine Hundred Fifty only)
256Karan Rajesh MahajanRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB20-07-2026₹4,85,000/- (Rupees Four Lakh Eighty-Five Thousand only)
257Marsh Japanese Design Headwear Private LimitedRegulation 13.1(1) of FEMA 20R/2017-RB
13.1(2) of FEMA 20R/2017-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		17-07-2026₹58,581/- (Rupees Fifty-Eight Thousand Five Hundred Eighty-One only)
258Apothecon Pharmaceuticals Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB
Para 3 of Schedule 1 of Notification No. FEMA 20/2000-R
Regulation 16.B of FEMA 20(R)/2017-RB
Para 3 (b) of Schedule I of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 2019		06-07-2026₹40,52,622/- (Rupees Forty lakh Fifty-Two Thousand Six Hundred Twenty Two only)
259Solana Biofuels LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB
Regulation 4(1) and 4(2) of Notification No. FEMA 395/2019-RB		03-07-2026₹2,14,260/-
260GVMC Global Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB07-07-2026₹3,580/-
261UNISONTECH SERVICES INDIA PRIVATE LIMITEDRegulation 13.1(2), Paragraph 2(2) of Schedule 1 to, Notification No. FEMA 20R/2017-RB07-07-2026₹47,918/-
262SAI LIFE SCIENCES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 13.1(3) of, FEMA 20R/2017-RB		10-07-2026₹3,00,320/-
263Alteons Energy Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB15-07-2026₹76,013/-
264CELON LABORATORIES PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB16-07-2026₹73/-
265Techna Infrastructure Private LimitedParagraph 9(1) (A) & 9(1) (B) of Schedule I of FEMA 20/2000-RB07-07-2026₹31,45,001/-
266Control4 India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-06-2026₹21,167/-
267DDC Electronics Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB30-06-2026₹30,170/-
268Horizon Industrial Parks LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA. 395/2019-RB08-07-2026₹4,12,000/-
269Thai Wah International India Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB08-07-2026₹30,446/-
270Informatica Business Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB09-07-2026₹25/-
271M/s Synopsys (India) EDA Software Private LimitedRegulation 4(3) of Notification no. FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB10-07-2026₹4,67,042/-
272QVI India Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB16-07-2026₹48,500/-
273M/s Dave Dale India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.16-07-2026₹1,033.00/-
274M/s Ingridsgarden Resorts Private LimitedParagraph 9(1)(B) of Schedule I to FEMA Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I to FEMA Notification No. FEMA 20/2000-RB06-07-2026₹1,26,341.00/-
275MPCG Mobile Private Limitedi) Regulation (5) (1) read with para 9(1)(A) of Schedule 1 of FEMA 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000.
ii) Regulation (5) (1) read with para 9(1)(B) of Schedule 1 of FEMA 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 2000.
iii) Regulation 8 of Schedule 1 of FEMA 2000 read with section 6(3) of FEMA 2000 vide Notification No. FEMA 170 /2007-RB dated November 13, 2007.		14-07-2026₹62,076/-
276Paramount Healthcare Management Private LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-01-2026₹1,05,429/-
277Indusface Private LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.30-01-2026₹13,330/-
278TCS E-Serve International LimitedRegulation 15(iii) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-01-2026₹1,83,141/-
279HYC Technology India Private LimitedRegulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.28-01-2026₹36,299/-
280Agiliad Technologies Private LimitedRegulation 16(2) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-01-2026₹2,964/-
281Mayuri Anuj GohilRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.27-01-2026₹83,259/-
282JRA Infrastructure LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.22-01-2026₹5,55,151.80/-
283Hillside Estates LLPRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.21-01-2026₹6,03,171/-
284Nutec GlobalRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.21-01-2026₹5,12,193/-
285Aditya Life CareRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.21-01-2026₹5,02,523/-
286Arunachal Pradesh Smart Metering Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.19-01-2026₹5,58,441/-
287Shirdi Sai Electricals LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.19-01-2026₹19,58,737/-
288Jitendra ChoukseyRegulation 10(A)(b)(i) read with Paragraph 10(i) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹4,680/-
289C S Direkt Events and Exhibitions Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹5,34,130/-
290Lakshanya Ventures Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹7,78,347/-
291Sun Zen EnterprisesRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.16-01-2026₹5,42,158.75/-
292Silver Springs Pleasure Resorts Private LimitedRegulation 3 and Regulation 7(2) read with Paragraph (v) of Schedule 7 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified under Notification No. FEMA 5 /2000-RB dated May 03, 2000, as amended from time to time and Section 3(c) of the Foreign Exchange Management Act, 1999 read with Regulation 7(2) read with Paragraph (v) of Schedule 7 of the Foreign Exchange Management (Deposit) Regulations, 2000, notified under Notification No. FEMA 5 /2000-RB dated May 03, 2000, as amended from time to time.14-01-2026₹19,40,000/-
293Sonal SoodRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.14-01-2026₹1,07,888/-
294Murli Krishna Pharma Private LimitedRegulation 5(1) read with criteria mentioned at Sr. No. 25.2 of Annex B to Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Rule 6(a) read with conditions mentioned at Sr. No. 16.3(a) of Schedule 1 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.14-01-2026₹4,86,716/-
295Rishabh AgarwalRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-01-2026₹7,772/-
296Alok KumarRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-01-2026₹608/-
297Tanya RaghuvanshiRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-01-2026₹3,331/-
298Parag AgrawalRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time and Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Rule 13 read with Paragraph 1 of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.13-01-2026₹3,332/-
299Bagadiya Brothers Private LimitedRegulation 6(3) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-01-2026₹9,617/-
300Planetcast Media Services LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.08-01-2026₹1,93,000/-
301Acsys Investments Private LimitedRegulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.06-01-2026₹61,149/-
302Rubicon Research LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.06-01-2026₹2,89,000/-
303Sumathy KrishnanRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-01-2026₹3,10,400/-
304Krishnaraj VenkataramanRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-01-2026₹3,10,087/-
305Amagi Media Labs Private LimitedRegulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Regulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.02-01-2026₹37,720/-
306Vinod Dulerai MehtaRegulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-01-2026₹6,10,000/-
307Pradeep MisraRegulation 20A read with Paragraph C.3 of Schedule V and Regulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-12-2025₹1,06,601/-
308Adventures Sports Systems and Timing Private LimitedRule 16 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.08-12-2025₹50,565/-
309Teensky India Private LimitedRegulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.10-12-2025₹7,62,250/-
310Kirloskar Chillers Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.10-12-2025₹62,577/-
311Promethean Energy Private LimitedRegulation 4(12)(a) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.10-12-2025₹93,380/-
312Alathurai Raghavan RajagopalanRegulation 5(1) and Regulation 20A read with Paragraph A.8 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-12-2025₹38,622/-
313Rohan MisraRegulation 10(9) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time12-12-2025₹1,44,262/-
314Karuna Business Solutions LLPParagraph 3 of Schedule I of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.18-12-2025₹11,55,000/-
315Integrated Systems and Services LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.18-12-2025₹5,14,812/-
316Ashish KhandelwalRegulation 3.1(I)(B) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-12-2025₹60,893/-
317Prima Plastics LimitedRegulation 6(3) and Regulation 11 of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.29-12-2025₹4,42,244/-
318Digital Edge DC India Private LimitedRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified under Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.30-12-2025₹5,00,000/-
319Stalwart People Services India LimitedRegulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.30-12-2025₹81,198/-
320Tech Mahindra LimitedRegulation 16(1)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-12-2025₹3,13,935/-
321Essel Industries Private LimitedRegulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-11-2025₹4,60,000/-
322Transworld Furtichem LimitedParagraph 8, Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-11-2025₹3,18,787/-
323G S NavaneethRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time and Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Rule 21 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.25-11-2025₹1,21,035/-
324Ultrahuman Healthcare Private LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-11-2025₹1,181/-
325Trip Guard Engineering India Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-11-2025₹1,49,300/-
326QBurst Technologies Private LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-11-2025₹17,500/-
327Haresh Jivraj GadaRegulation 6A of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time, till December 28, 2015, and thereafter, Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.24-11-2025₹57,169/-
328Atul Hansraj GosarRegulation 6A of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified under Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time, till December 28, 2015, and thereafter, Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time24-11-2025₹57,169/-
329Anuradha SathiRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-11-2025₹52,550/-
330Krishna Reddy SathiRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-11-2025₹72,950/-
331Ajay MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
332Disha MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
333Deepika MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
334Rajesh MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
335Vidhi MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
336Malti MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
337Vidhi Ranbir MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
338Parichay MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,31,363/-
339Nishi MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
340Ranbir Raj MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
341Kanav MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.21-11-2025₹1,41,625/-
342Pradyuman MehtaRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2025₹7,925/-
343Manesh Vasant PalanRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2025₹7,925/-
344Madhucon Granites LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.18-11-2025₹52,508/-
345Sri Krishan MehraRegulation 3 read with Regulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.18-11-2025₹1,41,625/-
346Pallia Trans Logistics Private LimitedRegulation 3 read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, read with Regulation 6(1) read with Paragraph 1(iv)(B) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time17-11-2025₹4,88,311/-
347Devavrat Shrikant MahabalRule 21 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.13-11-2025₹52,506/-
348Amit MaheshwariRegulation 10 read with Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.12-11-2025₹71,977/-
349Chaiti JainRegulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-11-2025₹1,313/-
350Rinkesh MehtaRegulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-11-2025₹1,313/-
351Adways VC India Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-11-2025₹80,648/-
352Arunav SharmaRegulation 20A read with Paragraph A.2 of Schedule V and Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.10-11-2025₹83/-
353Mrudula Shrikant MahabalRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Rule 21 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.03-11-2025₹51,378/-
354Rajeev Girdhari Lal SikandRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.01-10-2025₹51,277/-
355eMudhra LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.08-10-2025₹8,750/-
356Kothari Metals LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-10-2025₹58,155/-
357Meghna Drumil GandhiRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.09-10-2025₹52,704/-
358Ice Steel 1 Private Limited (formerly ArcelorMittal Dhamm Processing Private Limited)Regulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.10-10-2025₹13,38,418/-
359Rama TadepalliRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.10-10-2025₹2,461/-
360Mouri Tech LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-10-2025₹7,407/-
361Suganthi DevakumarRegulation 6A of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-10-2025₹1,25,760/-
362Hexaware Technologies LimitedRegulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.15-10-2025₹5,83,000/-
363Sindhu Trade Links LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-10-2025₹51,567/-
364Aude Priya Donatelle Wacziarg EP EngelRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time and Regulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.27-10-2025₹52,321/-
365Citiustech Healthcare Technology Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-10-2025₹79,935/-
366Platinum Industries LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2025₹5,38,000/-
367Poddar Global LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-10-2025₹9,92,000/-
368Bumi Hiway (India) Private LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.31-10-2025₹40,790/-
369Ananda BoseRegulation 9 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.30-09-2025₹4,94,000/-
370Sagar LaunganiRegulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time, and Rule 21(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-09-2025₹2,45,031/-
371MSN Laboratories Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-09-2025₹50,889/-
372Rhone Associates Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.24-09-2025₹54,680/-
373Kshemakarini Industries Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.24-09-2025₹3,05,179/-
374Integra Engineering India LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.23-09-2025₹10,47,500/-
375Spaceage Lightings Private LimitedRegulation 5(3) read with Paragraph 3 of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 3 read with Regulation 5(1) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.19-09-2025₹3,83,567/-
376Dehradun Highways Project LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.18-09-2025₹10,000/-
377CRI LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-09-2025₹1,59,127/-
378Intimate Clothing Private LimitedRegulation 3, Regulation 6(1) read with Paragraph 1(iv)(B) of Schedule I and Regulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time16-09-2025₹3,31,381/-
379Aditya Infotech LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-09-2025₹2,45,511/-
380Prakreetee Solar Energy Godawari Private LimitedRegulation 13.1(2) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified under Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and Rule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.16-09-2025₹21,44,173/-
381Diab Core Materials Private LimitedRegulation 3 read with Regulation 4(B)(i) read with Paragraph 11 and Paragraph 12 of Schedule I and Regulation 3 read with Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.16-09-2025₹8,28,333/-
382Ravi Nalinbhai PathakRegulation 5(1) and Regulation 20A read with Paragraph A.8 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-09-2025₹44,141/-
383Kochi River Resorts Private LimitedRegulation 6(1) read with Paragraph 1(xi) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 6(1) read with Paragraph 1(xii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.11-09-2025₹18,03,330/-
384Satish JoshiRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.11-09-2025₹50,875/-
385AspirisRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-09-2025₹50,804/-
386Malnad Project (I) Private LimitedRegulation 3 read with Regulation 5(4) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified under Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, read with Regulation 6(1) read with Paragraph 1(i) and Paragraph 1(iv) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 6(B)(i) read with Paragraph 3 and Paragraph 7 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.05-09-2025₹48,64,437/-
387Ran Vijay Singh RanawatRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.05-09-2025₹51,170/-
388Oremus Corporate Services Private LimitedRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-09-2025₹44,021/-
389Pelmar Sudrishti Engineering India Private LimitedRegulation 4 read with Paragraph 8 of Schedule I, Regulation 4 read with Paragraph 9(1)(A) of Schedule I and Regulation 4 read with Paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified under Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.05-09-2025₹53,824/-
390Smart IT-Solutions Private LimitedRegulation 3 read with Regulation 6(1) of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 6(1) read with Paragraph 1(ii) of Schedule I of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018, and thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.05-09-2025₹20,44,381/-
391Tausif Ur Abdul Rahman SiddiquiRegulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.05-09-2025₹85,286/-
392Invention Evolution Composition India Private LimitedRegulation 4(B)(i) read with Paragraph 10 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.02-09-2025₹2,81,000/-
393ESG Data Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-09-2025₹55,078/-
394Intech Organics LimitedRule 17(1) and Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.01-09-2025₹1,12,337/-
395Panama Wind Energy Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.01-09-2025₹61,96,380/-
396Flexol Packaging India LtdRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.01-08-2025₹140/-
397Classic Industries and Exports LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-08-2025₹2/-
398TVS Supply Chain Solutions LimitedRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification04-08-2025₹13,18,000/-
399Iotasol Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-08-2025₹564/-
400TVS SCS Global Freight Solutions LtdRegulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹140/-
401TVS Packaging Solutions Pvt LtdRegulation 6(2)(i) and Regulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.08-08-2025₹183/-
402Babulal M VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹51,683/-
403Rekha R VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹532/-
404Usha T VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹532/-
405Meena B VarmaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-08-2025₹579/-
406Sabyasachi Calcutta LLPRule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.11-08-2025₹38,17,000/-
407Life Insurance Corporation of India Ltd.Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.12-08-2025₹15,77,000/-
408Dorf-Ketal Chemicals India LimitedRegulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-08-2025₹2,46,900/-
409M Syed Ali GoyaRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-08-2025₹60,147/-
410Amitkumar Gajendrakumar PatniRegulation 4 of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time and Rule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified under Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.13-08-2025₹57,292/-
411Rajendra SharmaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.17-08-2025₹72,491/-
412IT8 India Private LimitedRegulation 4(B)(i) read with Paragraph 7 of Schedule I, Regulation 4(B)(i) read with Paragraph 11 of Schedule I and Regulation 4(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified under Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.15-08-2025₹84,313/-
413Vasudevan VishwanathRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified under Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified under Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.21-08-2025₹23,655/-
414Crystal Crop Protection LimitedRegulation 15(1)(i) of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified under Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.22-08-2025₹53,209/-
415Drive India Enterprises Solutions LtdRegulation 6(2)(i) and Regulation 6(6)(a) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Rule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.01-08-2025₹183/-
416Sharda Cropchem LtdRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-08-2025₹1,03,998/-
417Jimit Arvindbhai BagadiyaRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-08-2025₹2,190/-
418AMC Diamonds India Pvt LtdRegulation 5(3) of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified under Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.26-08-2025₹21,00,000/-
419Siro Clinpharm Private LtdRegulation 15(ii), Regulation 16(1)(iii), Regulation 16(1)(iv) and Regulation 16(1A) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-08-2025₹1,26,32,000/-
420PDS LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-08-2025₹5,24,000/-
421Tamkeen Irphan MogulRegulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.28-08-2025₹66,981/-
422Irphan Aman MogulRegulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified under Notification No. FEMA 400/2022-RB dated August 22, 2022.28-08-2025₹66,981/-
423Bhawani Shankar SharmaRegulation 20A read with Paragraph C.2 of Schedule V and Regulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified under Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-08-2025₹2,127/-
424Mahendra Poonamchand JainRegulation 5(1) and Regulation 20A read with Paragraph A.5 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2025₹2,13,000/-
425Rajesh Kumar AnandRegulation 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time31-07-2025₹50,245/-
426Abbott India LimitedRegulation 5(1) read with S. No. 25 of Annexure B of Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.31-07-2025₹2,00,000/-
427Firstsource Solutions LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.29-07-2025₹2,65,912/-
428Keshav MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,84,100/-
429Aviral MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,84,100/-
430Anand MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,84,700/-
431Aman MaheshwariParagraph 1(2)(i) of Schedule III of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.29-07-2025₹4,86,300/-
432Anand Kumar SahayRegulation 5(1), Regulation 20A read with Paragraph A.6 of Schedule V and Regulation 20A read with Paragraph D.3 of Schedule V read with Regulation 15(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-07-2025₹212/-
433Promod MehtaRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.28-07-2025₹51,780/-
434Aspocomp Electronics India Private LimitedParagraph 8 of Schedule 1, Paragraph 9(1)(A) of Schedule 1 and Paragraph 9(1)(B) of Schedule 1 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time and Rule 20 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-07-2025₹71,61,406/-
435Raja RamanRegulation 20A read with Paragraph C.4 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-07-2025₹53,973/-
436Redington LimitedRegulation 4 of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, Rule 4 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.25-07-2025₹2,73,975/-
437Arcatron Mobility Private LimitedRule 6(a) read with Sl. No. 15.4 of table under paragraph 3 of Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.25-07-2025₹54,800/-
438Rhone Associates Private LimitedRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.23-07-2025₹2,385/-
439Pentacle Consultants (I) Private Ltd (PCPL)Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-07-2025₹234/-
440Buildcraft Interior Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.18-07-2025₹1,129/-
441Cohance Lifesciences LimitedRule 4 read with Rule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.18-07-2025₹8,29,88,900/-
442Rajasthan Explosives and Chemicals LimitedRegulation 3 of the Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time, Regulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 12 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.14-07-2025₹32,00,000/-
443Anjali Kunal PatilRegulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.09-07-2025₹1,60,166/-
444Alka SharmaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.02-07-2025₹32/-
445Umlaut Private LimitedRegulation 7(1)(c) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.01-07-2025₹35,425/-
446Abhishek Rashmi KamaniRegulation 9(2)(iii) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB and A.P.(DIR Series) Circular No.63 dated April 22, 200901-07-2026₹1,014/-
447M/s. Worldgate Express Lines International Private LimitedParagraph 9(1)(A) of Schedule I to FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB
Paragraph 8 of Schedule I to FEMA 20/2000-RB		29-06-2026₹1,49,119/-
448M/s. CGRD Chemicals India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB12-06-2026₹42,150/-
449Shri Rajat SureyRegulation 4(3) of FEMA 395/2019-RB04-06-2026₹24,670/-
450Hiringly Technologies Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB25-06-2026₹16,080.00/-
451Footprints Childcare Private LimitedParagraph 9(2) of Schedule 1 to FEMA 20/2000-RB,
Regulation 13.1(3) of FEMA 20(R)/2017-RB,
Regulation 4(2) of FEMA 395/2019-RB		24-06-2026₹90,000.00/-
452Touras India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB18-06-2026₹26,950.00/-
453Deepak KapoorRegulation 10A(b)(i) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB18-06-2026₹29,800.00/-
454Komp Global Solutions Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB17-06-2026₹30,900.00/-
455ZNA Infra Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB16-06-2026₹3,85,000.00/-
456Rohan ShridharRegulation 13.1(4) of FEMA 20(R)/2017-RB10-06-2026₹2,173.00/-
457Utkrrisht Solar Energy Private LimitedRegulation 4(1) of FEMA 395/2019-RB10-06-2026₹2.00/-
458Hunting Energy Services India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB10-06-2026₹7,805.00/-
459Astic India Environmental Engineering Private LimitedRegulation 4(1) and Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB04-06-2026₹45,570.00/-
460Kshitij BatraRegulation 13.1(4) of FEMA 20(R)/2017-RB03-06-2026₹2,211.00/-
461Cybertec Postgresql India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB02-06-2026₹1,683.00/-
462Toyo Ink Arets India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB02-06-2026₹50,750.00/-
463Godrej Capital LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB30-06-2026₹3,203.00/-
464MarketAxess India Markets Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB30-06-2026₹1,21,389.00/-
465Makkajai Edu Tech Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		30-06-2026₹38,398.00/-
466Bayanat Technology Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB30-06-2026₹31,584.00/-
467Snapmint Credit Advisory Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		23-06-2026₹9,87,250.00/-
468Fresenius Kabi India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		23-06-2026₹5,05,000.00/-
469Ajay Goyal (legal heir of late Bilasrai Goyal)Regulation 10(A)(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		23-06-2026₹39,167.00/-
470Albaugh Agro Private Limited (Formerly known as Rotam Agrochemical Company Private Limited)Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 2(3) of Schedule 1 of FEMA 20(R)2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		23-06-2026₹6,55,998.00/-
471Elixa Technologies Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB19-06-2026₹35,865.00/-
472Greenacres Farm Produce and Tanneries Private LtdRegulation 10(A)(b)(i) of Notification No. FEMA 20/2000-RB
Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-06-2026₹49,792.00/-
473Teyma India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-06-2026₹1,29,792.00/-
474Laksh Cotex Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		08-06-2026₹24,667.00/-
475OES Asset Integrity Management Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB05-06-2026₹14,750.00/-
476NDL Ventures Limited (formerly known as NXTDIGITAL Limited)Regulation 4(1) of Notification No. FEMA 395/2019-RB02-06-2026₹6,47,500.00/-
477Rishabh GolchhaRegulation 4(3) of Notification No. FEMA 395/2019-RB02-06-2026₹2,35,000.00/-
478Tata Steel Colors Private Limited (formerly Tata BlueScope Steel Private Limited)Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-06-2026₹4,36,667.00/-
479Linkedin India Sales Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB01-06-2026₹3.00/-
480Seedfarm Incubators Private Limitedi) Regulation 10A (b)(i) read with paragraph 10 of Schedule 1 of FEMA 20, dated May 03, 200003-06-2026₹6,01,500/-
481GDKN Infra Private Limitedi) Rule 4 of FEM(NDI) Rules, 2019, read with Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB
ii) Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB		23-06-2026₹8,424/-
482M/s Funfield Global Ventures Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB; Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB.02-06-2026₹38,357.00/-
483M/s Perfomatix Solutions Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB.02-06-2026₹30,513.00/-
484Shri Jamil Ahmed KhatriRegulation 4(3) of Notification No. FEMA 395/2019-RB18-06-2026₹15,080/-
485Rentomojo LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB and Regulation 2.3 of schedule to Notification no. FEMA 20(R)/2017-RB25-06-2026₹32,979/-
486Sophic Silicon Technologies Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB25-06-2026₹87,827/-
487Asia 2ND Careers Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB25-06-2026₹54/-
488Quantduo Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB24-06-2026₹45,000/-
489Teeject technologies Private LimitedRegulation 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB15-06-2026₹18,750/-
490Nxtgen Cloud Technologies Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-06-2026₹1,24,145/-
491Undocked Technologies India Private LimitedRegulation 3.1.I.A(2) of Notification no. FEMA 395/2019-RB and Regulation 4(1) of Notification No. FEMA. 395/2019-RB04-06-2026₹13,830/-
492GRISAILLE ADTECH SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB15-06-2026₹36,920/-
493SATISH KOTTAKOTARegulation 4(3) of Notification No. FEMA 395, NDI RULES-RULE 911-06-2026₹2,819/-
494ZIFY TECH SOLUTION PRIVATE LIMTEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB10-06-2026₹26,080/-
495SUNIL MUPPIDIRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB09-06-2026₹6/-
496M/s Ancile Digital Solutions LLPRegulation 3 of FEMA 5(R)/2016-RB, dated April 01, 201605-06-2026₹30,500/-
497Shri Alok SabooRule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201905-06-2026₹81,900/-
498M/s Oxford University PressRegulation 5(a)(ii) of FEMA 21/2000-RB dated May 03, 2000, as updated on February 03, 200905-06-2026₹200,000/-
499M/s The Gold Standard FoundationRegulation 4(d) read with Regulation 3 and Regulation 4(l) of FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time04-06-2026₹72,400/-
500M/s Nirvana Lab India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB dated October 17, 201922-06-2026₹402/-
501M/s TrioTree Technologies Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 201921-05-2026₹579/-
502Anuj Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹72,191/-
503Anuj Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹61,098/-
504Mahesh Mohanlal Gohil HUFReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201929-06-2026₹77,717/-
505Arinna Lifesciences LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-06-2026₹1,30,000/-
506Howe Engineering Projects (India) Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-06-2026₹13,70,820/-
507Vaibhav Gautam BoraReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201917-06-2026₹2,67,911/-
508Sandhya Mahesh GohilReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201916-06-2026₹77,717/-
509Esquire Machines Trading & Renting Private LimitedReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 201915-06-2026₹1,35,461/-
510Esquire Machines Private LimitedReg 4(3) of FEMA 395/2019-RB read with Rule 9 of FEM(NDI) Rules, 2019
Reg 4(3) of FEMA 395/2019-RB		15-06-2026₹81,862/-
511Shakun Hotels and Resorts Private LimitedRegulation 9(1)(A) of Schedule I of FEMA 20 dated May 03, 2000
Regulation 9(1)(B) of Schedule I of FEMA 20 dated May 03, 2000
Regulation 8 of Schedule 1 of FEMA 20 dated May 03, 2000		21-04-2026₹30,24,003.00/-
512EEKI Automation Private LimitedRegulation 4(1) of FEMA 395 dated October 17, 201923-04-2026₹14,250.00/-
513Ampin Technology Private LimitedRegulation 4.11 (a) of FEMA 395 dated October 17, 2019
Regulation 4.11 (b) of FEMA 395 dated October 17, 2019		23-04-2026₹49,530.00/-
514M/s PTPL Tubing and Products Pvt LtdRegulation 6 of the Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time, read with Section 3(b) of the FEMA Act, 199927-05-2026₹1,74,000/-
515M/s ThinkTech Inc (Liaison Office)Regulation 2(e) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.15-05-2026₹1,51,200/-
516M/s Danlaw Inc (Branch Office)Regulation 4(k) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time.12-05-2026₹38,100/-
517M/s. Gabriels Technology Solutions Private LimitedParagraph 9(1)(B) of Schedule I to FEMA 20/2000-RB Paragraph 8 of FEMA 20/2000-RB18-05-2026₹53,920/-
518M/s. The India Cements LimitedRegulation 10 read with Paragraph 10 of Schedule I to FEMA 20/2000-RB15-05-2026₹18,250/-
519M/s. XFMRS Electronics Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB12-05-2026₹370/-
520Shri Arvind GuptaParagraph 9(1)(A) of Schedule I to FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB		07-05-2026₹4,760/-
521M/s. International Waste Management Private LimitedRegulation 4(1) of FEMA 395/2019-RB07-05-2026₹42,690/-
522Phanidhar PaturiRegulation 4(3) of Notification No. FEMA 395/2019-RB19-05-2026₹1,40,726/-
523LCI Cybersec India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB19-05-2026₹47,622/-
524SAN MARINA INFOTECH PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		07-05-2026₹1,44,000/-
525AUDINTEL INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB05-05-2026₹15,000/-
526BARONE BUDGE AND DOMINICK INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2026₹27,750.00/-
527Russell Arunkumar MehtaRegulation 4(3) of Notification No. FEMA 395/2019-RB27-05-2026₹2,68,292.00/-
528Accedian Networks India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-05-2026₹21,250.00/-
529CEVA Logistics India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB19-05-2026₹4,60,000.00/-
530MODEX TRADING PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		19-05-2026₹2,03,334.00/-
531DIGITAL GROUP INFOTECH PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB19-05-2026₹24,500.00/-
532Italian Thai Development Public Company Limited (formerly Meditirina Dining Private Limited)Regulation 10(A)(b)(i) read with Paragraph 10 of schedule 1 to FEMA 20/2000-RB18-05-2026₹50,000.00/-
533IB Hospitality Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-05-2026₹1,25,084.00/-
534Saumil Sagunlal ShahRegulation 10(A)(b)(i) read with paragraph 10 of schedule 1 to FEMA 20/200006-05-2026₹20,584.00/-
535KFCH Restaurants Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2026₹7,84,413.00/-
536DMax Overseas Private LimitedRegulation 13.1.2 and Regulation 2.3 under Schedule 1 of FEMA 20(R)/ 2017-RB15-05-2026₹3,91,851/-
537Rhizome Energy India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB27-05-2026₹792.00/-
538Allianz Partners Global Business Solutions Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB26-05-2026₹2,480.00/-
539RNM Eservices Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-05-2026₹37,700.00/-
540Omega Compliance India Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-05-2026₹27,580.00/-
541Nao Spirits & Beverages Private LimitedRegulation 4(1) of FEMA 395/2019-RB26-05-2026₹50,250.00/-
542Trishna Infraprojects Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA 20/2000-RB20-05-2026₹43,125.00/-
543Munters India Humidity Control Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/2000-RB20-05-2026₹17,78,058.00/-
544Exato Technologies LimitedRegulation 3.1(I)A(3) of FEMA 395/2019-RB19-05-2026₹31,598.00/-
545Moen India Private LimitedParagraph 8 of Schedule 1 to FEMA 20/2000-RB and Regulation 4(1) of FEMA 395/2019-RB18-05-2026₹2,70,740.00/-
546Brestek India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB15-05-2026₹31,498.00/-
547Pomini Long Rolling Mills India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB13-05-2026₹10.00/-
548Manuraj JainRegulation 10A(b)(i) of FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB12-05-2026₹32.00/-
549Red Piranha Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB12-05-2026₹1,537.00/-
550Offgrid Energy Labs Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB08-05-2026₹81,190.00/-
551Inoapps India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB06-05-2026₹16,190.00/-
552Socash India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule 1 to FEMA 20/ 2000-RB04-05-2026₹32,020.00/-
553Sanjay NegiRegulation 4(3) of FEMA 395/ 2019-RB28-04-2026₹20,000.00/-
554Haier Appliances (India) Private LimitedParagraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB27-04-2026₹1,06,000.00/-
555Rajendra Kotaria DRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB28-04-2026₹5,26,665/-
556Katra Virat Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB06-05-2026₹18,333/-
557Quantduo Technologies Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB11-05-2026₹43,250/-
558Smart Owl Education Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB13-05-2026₹33,310/-
559Rohit GuptaRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB and Regulation 10 read with Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB15-05-2026₹68,208/-
560Dirak India Panel Fittings Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB15-05-2026₹293/-
561Guruprakash Varma ERegulation 4(3) of Notification No. FEMA 395/2019-RB15-05-2026₹15,084/-
562Alten India Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB21-05-2026₹3,62,000/-
563Quantduo Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB22-05-2026₹16,417/-
564Dental Outsource Private LimitedRegulation 4(1) and 4(2) of Notification No. FEMA 395/2019-RB08-05-2026₹23,750/-
565Shri Mahesh Inderpal GargRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB07-05-2026₹4,104.09/-
566M/s HealthRX Venture Private Limited, GayaRegulation 4(1) of Notification No. FEMA 395/2019-RB22-05-2026₹37,370/-
567M/s OPG Power Generation Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		08-04-2026₹4,76,000/-
568M/s. Mindsprint Digital (India) Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB
Paragraph 8 of FEMA 20/2000-RB		15-04-2026₹68,970/-
569M/s. Svasth Life Private LimitedRegulation 3.1 (I) (A) (3) of FEMA 395/2019-RB21-04-2026₹978/-
570M/s. MakTab Digital India Private LimitedRegulation 3.1 (I) (A) (3) of FEMA 395/2019-RB22-04-2026₹8,753/-
571Trimex Trading and Services Private limitedRegulation 4(3) of Notification No. FEMA 395/2019-RB01-04-2026₹13,834.00/-
572Pankaj Vilasrao DeshmukhRegulation 4(3) of Notification No. FEMA 395/2019-RB01-04-2026₹8,313.00/-
573Parthenon India Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-04-2026₹36,000.00/-
574Autoscan India Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-04-2026₹78,334.00/-
575Fitterfly Healthtech Private LimitedRegulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		15-04-2026₹24,025.00/-
576Principal Consulting India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB16-04-2026₹28,167.00/-
577Stanmesh Private Limited (formerly known as Haver Standard India Private Limited)Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-04-2026₹66,042.00/-
578Lyncbiz India Private limitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-04-2026₹50/-
579Oorjan Cleantech Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-04-2026₹28,709.00/-
580Maflow India Private limitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-04-2026₹2,01,500.00/-
581Salzgitter Mannesmann Pentasteel International (India) Private limitedParagraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-04-2026₹30,000.00/-
582Azlin Bin GhazaliRegulation 4(3) of Notification No. FEMA 395/2019-RB24-04-2026₹1,93,334.00/-
583Sphera India Private LimitedRegulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		28-04-2026₹32,709.00/-
584Organica Water Solutions India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB27-04-2026₹21,670.00/-
585Schaltbau India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB24-04-2026₹9,14,375.00/-
586ACC India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB17-04-2026₹55,825.00/-
587Neolife India Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB08-04-2026₹32,700.00/-
588Novelvox Softwares India Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB and Regulation 4(1) of FEMA 395/2019-RB07-04-2026₹3,88,310.00/-
589Chapri Resorts and Hotels Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 of FEMA 20/2000-RB02-04-2026₹1,97,537.00/-
590Aecom India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB30-03-2026₹90,760.00/-
591Botil Oil Tools India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB30-03-2026₹4,84,190.00/-
592Compass India Food Services Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB24-03-2026₹8,49,060.00/-
593Cloudphotonix (India) Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB23-03-2026₹1,20,846.00/-
594Smt. Ritika BatraRule 24(a) read with Rule 30(1) of the NDI Rules 201908-04-2026₹91,250/
595M/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/-
596Visa Steel LimitedRegulation 8, 9(1)(A) and 9(1)(B) of Schedule 1 of FEMA Notification No. FEMA 20 / 2000-RB dated May 03, 2000.21-04-2026₹3,49,101/-
597UDAYNANDAN REDDY PADIRegulation 10A(b)(i) of Notification No. FEMA.20/2000-RB23-04-2026₹89,310/-
598Lashkar Venkat RamanaRegulation 4(3) of Notification No. FEMA 395/2019-RB22-04-2026₹14,080/-
599JD SPORTS FASHION INDIA LLPRegulation 13.1(7) of Notification No. FEMA 20R/2017-RB16-04-2026₹14,250/-
600ORCHASP LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB21-04-2026₹3,56,000/-
601INCNUT DIGITAL PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		06-04-2026₹1,80,007/-
602INCAPSULATE INDIA PRIVATE LIMITEDParagraph 9(1)(B), Paragraph 8 of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		15-04-2026₹98,830/-
603SAI RAYALASEEMA PAPER MILLS LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		13-04-2026₹19,17,500/-
604The Agricultural Development Commercial Credit and Industrial Investment Company Private LimitedRegulation 10A(b)(i) of Notification No. FEMA.20/2000-RB20-04-2026₹1,23,190/-
605JANKISATYA VENTURES LLPRegulation 4(6) of FEMA 395 dated October 17, 201923-04-2026₹1,915.00/-
606Verdure AI Technology Solutions Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB27-03-2026₹5,201/-
607SV Edusports Private LimitedRegulation 4(3) of Notification no. FEMA 395/2019-RB07-04-2026₹3,43,330/-
608Neolync Solutions Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB,07-04-2026₹24,060/-
609Srivatsan SridharRegulation 4(3) of Notification No. FEMA. 395/2019-RB, and Rule 9 of the NDI Rules, 2019, read with Regulation 4(3) of Notification No. FEMA395/2019-RB09-04-2026₹5/-
610International Knowledge Academy Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB16-04-2026₹30,564/-
611Razorpay Financial Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB17-04-2026₹3,68,335/-
612Ashish Nagesh KoushikRegulation 4(3) of Notification no. FEMA 395/2019-RB17-04-2026₹13,750/-
613Mukesh Rajnikant KapadiaRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201701-04-2026₹1/- (Rupees One only)
614Umed Amarchand FifadraRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201701-04-2026₹1/- (Rupees One only)
615Majorel India Private LimitedParagraph 9(1)(B) [FCGPR (B)] of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		02-03-2026₹1,40,000.00/-
616Ankur GuptaRegulation 4(3) of Notification No. FEMA 395/2019-RB13-03-2026₹1,72,500.00/-
617POSCO International India E-Mobility Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		13-03-2026₹4,25,000.00/-
618Mega KLC Polymer Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB16-03-2026₹43,250.00/-
619Wilson Composites India LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB16-03-2026₹19,583.00/-
620Global Energy Technologies Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(2) of Notificatio		16-03-2026₹12,98,567.00/-
621Encompass Events Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		16-03-2026₹28,334.00/-
622Mohit GujralRegulation 4(3) of Notification No. FEMA 395/2019-RB18-03-2026₹3,22,500.00/-
623Rajagopalan Narayanan PeringottukurishiRegulation 4(3) of Notification No. FEMA 395/2019-RB18-03-2026₹12,500.00/-
624Motorola Solutions India Private LimitedRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB		23-03-2026₹5.00/-
625Breck Technologies India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB23-03-2026₹31,134.00/-
626Portal Ventures Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		25-03-2026₹1,45,309.00/-
627Codesplice Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB25-03-2026₹18,000.00/-
628Dugeo Solutions India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB30-03-2026₹30,300.00/-
629HT Global Holdings B.V.Regulation 4(3) of Notification No. FEMA 395/2019-RB30-03-2026₹11,64,167.00/-
630Applied Energy Technologies Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/200027-02-2026₹2,84,330.00/-
631Catalyst Trusteeship Limited (Trustee to Kalpavriksh Trust)• Regulation 13.1(4) of FEMA 20(R)/2017-RB10-03-2026₹56,080.00/-
632DEM Services India Private Limited• Regulation 3.1(I)A(3) of FEMA 395/2019-RB11-03-2026₹8.00/-
633Duronto Technologies Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB11-03-2026₹36,910.00/-
634Defeat – NCD India Foundation• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB27-03-2026₹1,05,000.00/-
635Proptiger Marketing Services Private Limited9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB09-03-2026₹71,356/-
636Nterone India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB12-03-2026₹16,584/-
6373ECO Systems Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB and Regulation 4(1) of Notification no. FEMA 395/2019-RB09-03-2026₹1,94,684/-
638Nitin JainRegulation 13.1(4) of Notification No. FEMA 20(R)/ 2017-RB and Regulation 10 read with Regulation13.1(2) of Notification No. FEMA 20(R)/ 2017-RB12-03-2026₹10,811/-
639Megha PandiyaRegulation 4(3) of Notification no. FEMA 395/2019-RB18-03-2026₹17,709/-
640M/s. Chennai Super Kings Cricket LimitedParagraph 9 (1) B of Schedule I to FEMA 20/2000-RB10-03-2026₹68,380/-
641M/s. Desicrew Solutions Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		23-02-2026₹1,46,245/-
642Monnai Technology Private LimitedRegulation 4(1) of Notification Number FEMA 395/2019-RB dated October 17, 2025
Regulation 4(2) to Notification Number FEMA 395/2019-RB dated October 17, 2025		19-03-2026₹21,330/-
643SUNKAP AUTOMATION LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		17-03-2026₹3,32,950.00/-
644MYK LATICRETE INDIA PRIVATE LIMITEDParagraph 9(1)(A), and Schedule 1 to Regulation 10B(2) of, Notification No. FEMA.20/2000-RB
Regulation 13.1(2), Regulation 13.1(4) of Notification No. FEMA 20R/2017-RB		25-03-2026₹10,79,615.00/-
645M/s Bilagos Softwares Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Delay in submission of form FCGPR within the stipulated period of 30 days from the date of issuance of shares.		13-03-2026₹9,998.00/-
646M/s Macrosoft IT Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 read with Annex D of Notification No. FEMA 20/2000-RB (as amended vide Notification No. FEMA 179/2008-RB); Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB (as amended vide Notification No. FEMA 242/2012-RB); Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB.
Delay in submission of Form FCGPR B (2 forms) - (FY 2008-09 and FY 2009-10); Delay in submission of FLA return (12 forms) - (FY2010-11 to FY 2021-22).		26-03-2026₹1,40,000.00/-
647M/s Hikari Hotels Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Delay in submission of form FCGPR within the stipulated period of 30 days from the date of issuance of shares		27-03-2026₹77,685.00/-
648IREO Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB03-02-2026₹5,85,000.00/-
649Pratap Kumar Ghosh• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB10-02-2026₹14,000.00/-
650Tapati Ghosh• Regulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB10-02-2026₹14,000.00/-
651Airpro Fragrance Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB and Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB11-02-2026₹4,05,209.00/-
652Intech Organics Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB11-02-2026₹16,15,250.00/-
653Asme Foundation India• Regulation 3.1 of Schedule I.A(2) of FEMA 395/2019-RB13-02-2026₹31,124.00/-
654ITW India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) respectively of Schedule 1 of FEMA 20/2000-RB13-02-2026₹8,24,000.00/-
655Normet India Private Limited• Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 respectively of Schedule 1 and Regulation 4 of FEMA 20/2000-RB16-02-2026₹4,12,130.00/-
656Entellus Business Solutions Private Limited• Regulation 4(1) of FEMA 395/2019-RB17-02-2026₹13,920.00/-
657Manntek Couplings India Private LimitedRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 201912-02-2026₹83,460/-
658Credit Suisse Singapore LimitedRegulation given under Sub-para (4) of Para 13.1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 issued through Notification No. FEMA 20(R)/ 2017-RB dated November 7, 2017.27-01-2026₹1,76,667/-
659Shri Rajbir Singh ChahalRegulation 8 read with Regulation 4(b) of FEMA 21/2000-RB12-02-2026₹2,83,53,000/-
660M/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/-
661NYL Electric Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB20-01-2026₹71,356/-
662Jumbotail Technologies Private LimitedRegulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB23-01-2026₹8,11,160/-
663Hiveloop Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB,30-01-2026₹14,10,000/-
664Hiveloop Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB30-01-2026₹13,93,340/-
665Eurofins Product Testing India Private LimitedRegulation 3.1.I.A(3) of Notification no. FEMA 395/2019-RB02-02-2026₹31,456/-
666Metrocorp Infrastructure LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification no. FEMA 20/2000-RB10-02-2026₹1,03,320/-
667Sumerra Services India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB17-02-2026₹25,812/-
668Razorpay Financial Aggregator Private LimitedRegulation 4(1) of Notification no. FEMA 395/2019-RB19-02-2026₹14,917/-
669Shri Sanjit BiswasRegulation 4 (3) of FEMA 395/2019-RB
Rule 9 of the Non-Debt Instrument Rules (NDIR), 2019, read with Regulation 4(3) of FEMA 395/2019-RB		28-01-2026₹45,796/-
670M/s Reventics Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		28-01-2026₹2,500/-
671Smt Hema BoopathyRegulation 3.1(I)(A) of FEMA 395/2019-RB30-01-2026₹655/-
672M/s Ace Mechatronix India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		02-02-2026₹83,70,175/-
673M/s Sarvamangala Hospitality Services Private LimitedRegulation 3(1)(I)(A) 2 of FEMA 395/2019-RB
Regulation 3(1)(I)(A) 3 of FEMA 395/2019-RB		18-02-2026₹72,083/-
674M/s. Prodapt Solutions Private LimitedRegulation 3.1 (I) A (2) of FEMA 395/2019-RB03-02-2026₹93,900/-
675M/s. Whimoon Engineering India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of FEMA 20/2000-RB		03-02-2026₹1,01,227/-
676M/s. Areva Solar India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-02-2026₹92,000/-
677M/s. Areva Renewable Energies India Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-02-2026₹79,250/-
678M/s. Rismaa Networks Private LimitedRegulation 4 (3) of FEMA 395/2019-RB24-02-2026₹20,625/-
679M/s. Western India Cashew Company Private LimitedRegulation 4 (1) of FEMA 395/2019-RB24-02-2026₹14,080/-
680AVIZ NETWORKS INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB11-02-2026₹13,670.00/-
681DISTACART INDIA PRIVATE LIMITEDRegulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB04-02-2026₹27.00/-
682TIDAS AGROTECH PRIVATE LIMITEDRegulation 13.1(2) of, Paragraph 2 of Schedule 1 to, Notification No. FEMA 20R/2017-RB24-02-2026₹28,548.00/-
683JSC GOLLA ENGINEERING PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB25-02-2026₹6,375.00/-
684NEWDAY INDIA SOFTWARE DEVELOPMENT PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB02-02-2026₹45,145.00/-
685MOVVA SPORTS PRIVATE LIMITEDParagraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB		11-02-2026₹64,700.00/-
686NSTARX INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB		18-02-2026₹1,17,075.00/-
687NEPHROCARE HEALTH SERVICES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) of Schedule 1 to, Regulation 10B(2) of, Notification No. FEMA.20/2000-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		25-02-2026₹2,86,995.00/-
688RAMPEX LABS PRIVATE LIMITEDRegulation 13.1(I)(A) of Notification No. FEMA 395/2019-RB09-02-2026₹79,906.00/-
689FOURTH PARTNER ENERGY PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(2), Regulation 13.1(3), Regulation 13.1(11) of Notification No. FEMA 20R/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB		03-02-2026₹29,24,175.00/-
690DAISHI PATONA PRIVATE LIMITEDRegulation 4(11) of Notification No. FEMA 395/2019-RB23-02-2026₹5,30,750.00/-
691Ajay Goyal (HUF) jointly with Mehak JaipuriaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB27-02-2026₹4,14,167.00
692Sumitradevi Goyal jointly with Sonia GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB27-02-2026₹39,167.00/-
693Meganexus India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-02-2026₹833.00/-
694Mebigo Labs Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB10-02-2026₹7,25,458.00/-
695Vinayak Narayan SavadiRegulation 4(3) of Notification No. FEMA 395/2019-RB17-02-2026₹19,375.00/-
696Xynteo India Private LimitedRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB		17-02-2026₹31,583.00/-
697Panama Wind Energy Godawari Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB18-02-2026₹27,417.00/-
698Anup Shripad PendseRegulation 4(3) of Notification No. FEMA 395/2019-RB18-02-2026₹25.00/-
699Mehak JaipuriaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-
700Muskaan GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-11,458.00/-
701Sonia Goyal jointly with Muskaan GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB18-02-2026₹11,458.00/-
702Carysil LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB23-02-2026₹434.00/-
703Ajay Goyal HUFRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB23-02-2026₹30,208.00/-
704Ajay Goyal jointly with Sonia GoyalRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB26-02-2026₹39,750.00/-
705Distribution Logistics Infrastructure Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-01-2026₹2,34,085.00/-
706Vineet JawaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB13-01-2026₹34,167.00/-
707Mohit LohaniRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB13-01-2026₹13,583.00/-
708IDBI Trusteeship Services Limited (being trustee of ICICI Prudential Office Yield Optimiser Fund)Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB13-01-2026₹31,500.00/-
709HES Water Engineers India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		13-01-2026₹2,68,928.00/-
710DECCAN DIGITAL NETWORKS PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-01-2026₹1,03,333.00/-
711State Street Corporate Services Mumbai Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹76,667.00/-
712Sumitomo Wiring Systems Ltd.Regulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹15,93,333.00/-
713Nippon Life Insurance CompanyRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB22-01-2026₹43,333.00/-
714Novartis AGRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB22-01-2026₹32,10,000.00/-
715Continuum MP Windfarm Development Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB23-01-2026₹30,300.00/-
716Indrajit Ajit ShirkeRegulation 4(3) of Notification No. FEMA 395/2019-RB23-01-2026₹21,042.00/-
717Ivedha Global Technology Services Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB28-01-2026₹2,278.00/-
718WB Trade and Services Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB06-01-2026₹34,330.00/-
719NOCN India Skills Foundation• Regulation 13.1(1) and Regulation 13.1(2) of FEMA 20(R)/2017- RB09-01-2026₹4,995.00/-
720WSUP Advisory India Private Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB13-01-2026₹29,598.00/-
721Greenko Energies Private Limited• Regulation 4(11)(a) and Regulation 4(11)(b) of FEMA 395/2019-RB.15-01-2026₹14,77,170.00/-
722Alchemist Asset Reconstruction Company Limited• Rule 2(k)(ii) read with Rule 4 of FEM (NDI) Rules, 201916-01-2026₹51,667.00/-
723M/s. SEI Eravi Power Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to FEMA 20/2000-RB		19-12-2025₹1,95,400/-
724Darshan Kiritbhai ShahRegulation 13.1(4) of FEMA 20(R)/2017-RB dated November 07, 201730-01-2026₹8,470/-
725Ripe Accountancy Services Pvt LtdParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		30-01-2026₹1,77,313/-
726Avendus Capital Public Markets Alternate Strategies LLPRegulation 4(11)b. of FEMA 395/2019-RB dated October 17, 201929-01-2026₹76,630/-
727M/s Bvishal Oil and Energy LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201915-01-2026₹5,848/-
728M/s Staah Hotel Software Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		15-01-2026₹80,911/-
729Dineshchandra SanghadiaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201902-01-2026₹1,72,500/-
730ADZMONSTER PRIVATE LIMITEDRegulation 13.1(I)(A) Notification No. FEMA 395/2019-RB09-01-2026₹67.00/-
731VENTUREAST TRUSTEE COMPANY PRIVATE LIMITEDRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB29-01-2026₹3,39,000.00/-
732EMAGINE INTERNATIONA L IT PRIVATE LIMITEDParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		23-01-2026₹1,11,315.00/-
733VISTRA ITCL (INDIA) LIMITEDRule 21 (2)(c) of FEM (NDI Rules) 201913-01-2026₹2,16,381.00/-
734SRI VENKATESHWA RA INNOVATIONS PRIVATE LIMITEDRegulation 13.1(I)(A) and
Regulation 4(1) of Notification No. FEMA 395/2019-RB		09-01-2026₹44,382.00/-
735AVENDUS CAPITAL PUBLIC MARKETS ALTERNATE STRATEGIES LLPRegulation 13.1(11) of Notification No. FEMA 20R/2017-RB08-01-2026₹69,000.00/-
736Matchbox Container Logistics Private LimitedSub-para (1) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 201922-01-2026₹13/-
737Aegeus Technologies LimitedRegulation 4(1) and 3.1.I.A(2) of Notification No. FEMA 395/2019-RB13-01-2026₹87,708/-
738Chongqing Jieli India Private LimitedParagraph 2(3) of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB13-01-2026₹30,729/-
739Standish Management Tax Services India Private LimitedRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB12-01-2026₹34,497/-
740LDRA Technology Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB12-01-2026₹69,592/-
741L&W Realty Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB12-01-2026₹5,40,334/-
742Krazybee Services LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-01-2026₹80,000/-
743Voiro Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB31-12-2025₹16,420/-
744Fourth 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/-
745M/s Verteil Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB29-01-2026₹18,125.00/-
746Shri. Mithun Jugalkishore MalaniPara 8 (a) of Schedule 3 to FEMA 5/2000-RB and Para 9(a) of Schedule 3 to FEMA 5(R)/2016-RB14-01-2026₹3,65,300/-
747Elsteel Modular Products India Private LimitedPara 9(1)(A) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200012-12-2025₹14,200/-
748Ecowrap Impact Private LimitedPara 3.1.I.A(2) of Notification No. FEMA 395/2019-RB dated October 17, 201905-12-2025₹2,449.00/-
749Shri K N AravindRegulation 10 (A) (b) (1) of FEMA 20/2000-RB26-11-2025₹51,050/-
750Shri A VelayuthamRegulation 13.1.4 read Regulation 10 with of FEMA 20(R)/2017-RB28-11-2025₹3,114/-
751M/s Tractor and Farm equipmentsParagraph 9 (1) B of Schedule I to FEMA 20/2000-RB09-12-2025₹1,40,690/-
752M/s Anora Instrumentation Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB15-12-2025₹30,300/-
753Shri R KannanRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
754Shri K N GayathriRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
755Shri P PravinRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
756Smt Vasantha Ramabhadra ChariRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
757Shri Prasanna PRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
758Smt Mathangi RRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
759Smt P VimalaRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
760Smt N LakshmiRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹1,24,940/-
761Smt G UshaRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹1,24,940/-
762Shri R Bhaarathwaj (Legal heir of late Saroji R)Regulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
763Smt P RevathiRegulation 10 A (b) (iii) of FEMA 20/2000-RB23-12-2025₹51,050/-
764M/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/-
765M/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/-
766M/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/-
767CORTEVA AGRISCIENCE SERVICES INDIA PRIVATE LIMITDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB22-12-2025₹1,72,590.00/-
768CRED FOODS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB23-12-2025₹707.00/-
769Sonakshi NathaniRegulation 4(3) of Notification No. FEMA 395/2019-RB11-12-2025₹929.00/-
770Ashutosh SinglaRegulation 4(3) of Notification No. FEMA 395/2019-RB11-12-2025₹931.00/-
771OYSTER MEDISAFE PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA.20/2000-RB26-12-2025₹55,500.00/-
772KAKINADA SEAPORTS LIMITEDParagraph 8, 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB12-12-2025₹21,68,027.00/-
773C. V. SubramanyamParagraph 8, 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		03-12-2025₹1,38,259.00/-
774UAS LIFE SCIENCES INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		11-12-2025₹73,160.00/-
775BHRUNGI HOSPITALS PRIVATE LIMITEDRegulation 3.1(I)(A), Regulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB26-12-2025₹4,73,486.00/-
776IXORA CORPORATES SERVICES PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA.20/2000-RB
Regulation 13.1(1), Regulation 13.1(2), Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		03-12-2025₹1,05,755.00/-
777INNER BEING WELLNESS PRIVATE LIMITEDRegulation 4(1), Regulation 4(2) of Notification No. FEMA 395/2019-RB
Rule 2(k) read with Rule 5 of FEM (NDI Rules) 2019		26-12-2025₹4,53,989.00/-
778Hybrent 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/-
779ISOE Printpack Industries Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB03-12-2025₹86,932.00/-
780Denali Advanced Integration LLP• Paragraph 6(i) of Schedule 9 to FEMA 20/2000-RB03-12-2025₹16,440.00/-
781Cue 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/-
782Ahamani EV Technology India Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB05-12-2025₹585.00/-
783Airscience Technologies Private Limited• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB08-12-2025₹28,750.00/-
784Focal Fact India Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB08-12-2025₹303.00/-
785Bhilwara Infotechnology Limited• Paragraph 9(1)(B) of Sch. 1 to FEMA 20/2000-RB11-12-2025₹43,550.00/-
786Total Integrated Design India Private Limited• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB19-12-2025₹26,160.00/-
787Quantilus Systems Private Limited• Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB19-12-2025₹11,008.00/-
788Sunymold Industry Private Limited• Paragraphs 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB24-12-2025₹50,564.00/-
789Siddharth Kamlesh ShahRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 200015-12-2025₹46,243/-
790M/s Sudarshan Gujarat Mfg Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 5(b) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		17-12-2025₹83,00,845/-
791M/s Integra Engineering India LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		11-12-2025₹21,40,000/-
792Fatakpay Digital Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB03-12-2025₹18,125.00/-
793Joinmay Electronic Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB11-12-2025₹26,750.00/-
794Voestalpine High Performance Metals India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-12-2025₹4,75,500.00/-
795UTOC INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB18-12-2025₹1,458.00/-
796RUHLAMAT AUTOMATION TECHNOLOGIES (INDIA) PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-12-2025₹1,37,833.00/-
797Qualtrics India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB19-12-2025₹30,300.00/-
798ELEKTROMAG-JOEST VIBRATION PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		24-12-2025₹11,45,000.00/-
799360 One Asset Trustee Limited
(Trustee of 360 One India Private Equity Fund, a unit scheme of 360 One Private Equity Fund (Trust))		Regulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB21-11-2025₹10,91,000/-
800Komtech Plastic Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-11-2025₹41,084/-
801Lubcon Lubrication India Private LimitedParagraph 2(3) of Schedule I of Notification no. FEMA 20(R)/2017-RB27-11-2025₹1,360/-
802Elizabeth Joshua JohnRegulation 4(3) of Notification No. FEMA. 395/2019-RB01-12-2025₹14,500/-
803August Purple Services Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB09-12-2025₹26,830/-
804Vaman Baliga BantwalRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB11-12-2025₹50,600/-
805Sandhya BaligaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB11-12-2025₹50,600/-
806Finbud Financial Services LimitedParagraph 8 and 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-12-2025₹13,006/-
807Iqreate Infotech Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB16-12-2025₹28,750/-
808Sun Technology Integrators Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB18-12-2025₹49,136/-
809Aditya Sachin NaikRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB18-12-2025₹1,00,000/-
810Rahul RajRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB18-12-2025₹1,00,000/-
811Smt Uma SureshkumarRegulation 4(3) of FEMA 395/2019-RB22-10-2025₹720/-
812M/s. Sei Arushi Private LimitedDelay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB27-10-2025₹3,31,000/-
813M/s La Villa Hotel Private LimitedDelay in reporting inward remittances- Paragraph 9 (1) A of Schedule I to FEMA 20/2000-RB Delay in filing of form FCGPR- Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB Delay in allotment of shares- Paragraph 8 of Schedule I to FEMA 20/2000-RB30-10-2025₹13,16,928/-
814Shri RamachandranRegulation 3.1(I)(A) of FEMA 395/2019-RB12-11-2025₹121/-
815Brahmayya Consultants Private Limited (In the capacity of Trustee to Reliance India Power Fund)Regulation 4 of Notification No. FEMA 20/2000-RB03-11-2025₹97,703.00/-
816Bayer Pharmaceuticals Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-11-2025₹18,333.00/-
817Pyramid Technical Services Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB04-11-2025₹13,083.00/-
818Prozone Realty LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹26,60,000.00/-
819Usha Mayya JambagiRegulation 4(3) of Notification No. FEMA 395/2019-RB07-11-2025₹1,93,333.00/-
820Shardul Prithwiraj BayasRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹85,000.00/-
821Topman International Ltd.Paragraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2025₹23,54,654.00/-
822Maccaferri Infrastructure Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB07-11-2025₹8,60,000.00/-
823SAT EXPORTERS PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB17-11-2025₹10,120.00/-
824Continuum Green Energy LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB18-11-2025₹20,14,167.00/-
825FRESH GRAVITY SOFTWARE SERVICES INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB19-11-2025₹33,333.00/-
826Deutsche Telekom Clinical Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB19-11-2025₹10,583.00/-
827Credit Suisse Singapore LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-11-2025₹14,167.00/-
828Mun Health Product (India) Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB28-11-2025₹35,205.00/-
829Vikramjit Singh AhluwaliaRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB28-11-2025₹57,833.00/-
830360 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/-
831Quiver Infoservices Limited• Paragraph 9(1)(A) and Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB03-11-2025₹53,670.00/-
832Neuraflash 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/-
833Gummi Metall Technik (India) Private Limited• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.06-11-2025₹15,000.00/-
834Nuvola Spirits Private Limited• Regulation 3.1(I)(A)(2) of FEMA 395/2019-RB06-11-2025₹4,237.00/-
835Euler Motors Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB10-11-2025₹922.00/-
836Archana Kumar (wife of Late Ashish Kumar)• Regulation 13.1(4) of FEMA 20(R)/2017-RB11-11-2025₹1,164.00/-
837Partitoe Ventures Private Limited• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB13-11-2025₹3,472.00/-
838Vistra ITCL (India) Limited, as a trustee of Omninvore Capital Trust• Regulation 13.1(4) of FEMA 20(R)/2017-RB14-11-2025₹3,60,000.00/-
839Vistra ITCL India Limited, as Trustee of Ivycap Ventures Trust• Regulation 4(3) of FEMA 395/2019-RB14-11-2025₹1,72,500.00/-
840Moneyclub 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/-
841DEHN India Private Limited• Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB26-11-2025₹6,94,750.00/-
842BMJ Group India Private Limited• Paragraph 8.3 of Annex-B to Schedule 1 of FEMA 20/ 2000-RB28-11-2025₹51,105.00/-
843Beachfront 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/-
844ARR ESS Leading Edge Pvt LtdPara 4(1) of FEMA 395/2019-RB dated October 17, 201925-11-2025₹5,01,500/-
845Andies Hotel and Restaurants Pvt LtdPara 3.1.I.A.(3) of FEMA 395/ 2019-RB dated October 17, 201925-11-2025₹3,233.82/-
846Umlaut Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB30-10-2025₹27,556/-
847Anil Kumar TirumalaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB03-11-2025₹133/-
848Edunetwork Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 4(1) of Notification No. FEMA. 395/2019-RB03-11-2025₹4,05,709/-
849Insnap Technologies Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB03-11-2025₹12,145/-
850Ruralshores Business Services Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB03-11-2025₹18,330/-
851Spraying Systems (India) Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB03-11-2025₹3,42,227/-
852Vistra ITCL (India) LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB03-11-2025₹3,30,835/-
853Webex Communications (India) Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB06-11-2025₹1,27,834/-
854Spektacom Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-11-2025₹51,250/-
855Interviewbit Technologies Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB13-11-2025₹9,20,560/-
856N SathappanRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB14-11-2025₹62,914/-
857TRGRP India Private LimitedRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB14-11-2025₹33,000/-
858ICICI Bank LtdParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 8 of schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 2(1) of schedule 1 of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 3.1(I)(A)(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 read with A.P. (Dir Series) Circular no 40 dated April 20, 2007 and A.P. (Dir Series) Circular no 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		25-11-2025₹22,73,554/-
859Pahadi Goodness Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		18-11-2025₹84,375/-
860Idrive Information Services Pvt. Ltd.Sub-para (3) of Para 4 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued through Notification No. FEMA. 395/2019-RB dated October 17, 201931-10-2025₹33,940/-
861OVALEDGE INDIA PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB03-11-2025₹13,420.00/-
862JANAPRIYA TOWNSHIPS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB06-11-2025₹1,68,160.00/-
863EVOKE TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		10-11-2025₹1,62,440.00/-
864Hitesh M ShahRegulation 4(3) of Notification No. FEMA 395/2019-RB24-11-2025₹2,47,500.00/-
865Shri Rohit ChananaRegulation 4 (3) of FEMA 395/2019-RB.08-10-2025₹20,417/-
866Bengal Energy Limitedi. Paragraph 9(1) (B) of Schedule I of FEMA 20/2000-RB.
ii. Paragraph 8 of Schedule I of FEMA 20/2000-RB.
iii. Regulation 4(2) of FEMA 395/2019-RB.		17-10-2025₹96,88,091/-
867Bee Pee Jay Finance LimitedRegulation 3.1.I.A.3 of FEMA 395/2019-RB29-10-2025₹327/-
868Veinas Machinery India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		17-10-2025₹3,44,209/-
869Sh. Chander Dutt ParasherRegulation 4(3) of FEMA 395 dated October 17, 201910-10-2025₹13,080.00/-
870ENERGYTECH GLOBAL PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB27-10-2025₹97,045/-
871PAREXEL INTERNATIONAL (INDIA) PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA.20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB24-10-2025₹1,10,000/-
872QAEZ INDIA PRIVATE LIMITEDRegulation 4(1) of Notification No. FEMA 395/2019-RB15-10-2025₹13,750/-
873EVERESTDX (INDIA) PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20R/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB14-10-2025₹32,870/-
874RB FUELADE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB14-10-2025₹41,017/-
875Genpact India Private LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB17-10-2025₹4,72,490.00/-
876Nearbuy India Private LimitedPara 9(1)(A), Para 9(1)(B) and Para 8 of Schedule 1 to FEMA 20/2000-RB17-10-2025₹4,28,297.00/-
877Origo Commodities India Private LimitedRegulation 14.6(ii)(a) of FEMA 20/2000-RB
Regulation 13.1 (11) of FEMA 20(R)/2017-RB		17-10-2025₹4,14,050.00/-
878Acme Solar Energy Private LimitedPara 9(1)(A), Para 9(1)(B) and Para 9(2) of Schedule 1 to FEMA 20/2000-RB13-10-2025₹85,000.00/-
879SThree Management Services Private LimitedRegulation 4(1) of FEMA 395/2019-RB13-10-2025₹1,43,000.00/-
880Valplast Technologies LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB
Regulation 4(1) of FEMA 395/2019-RB		13-10-2025₹5,28,000.00/-
881Rashpreet KaurRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB08-10-2025₹19,080.00/-
882MRC Health Care Private LimitedPara 9(1)(A) and Para 9(1)(B) Schedule 1 to FEMA 20/2000-RB08-10-2025₹18,687.00/-
883Pai Cristal India Private LimitedPara 9(1)(A) and Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB08-10-2025₹27,000.00/-
884India Metpro Products Private LimitedPara 9(1)(A) of Schedule 1 to FEMA 20/2000-RB08-10-2025₹10,625.00/-
885Fastplus Advisory LLPRegulation 4(6) of FEMA 395/2019-RB07-10-2025₹13,080.00/-
886AGLT9 Advisors LLPRegulation 4(6) of FEMA 395/2019-RB07-10-2025₹13,250.00/-
887INDISR Communication Services and Technologies India Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB06-10-2025₹77.00/-
888GLT9 Consultants LLPRegulation 4(6) of FEMA 395/2019-RB01-10-2025₹13,500.00/-
889Aptrise Infosolution Private LimitedRegulation 13.1(1), 13.1(2) of FEMA 20(R)/2017-RB and Para 2(3) of schedule 1 to FEMA 20(R)/2017-RB01-10-2025₹9,113.00/-
890Parfait Lingerie India Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB01-10-2025₹43,250.00/-
891Founda Health India Private LimitedRegulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB17-10-2025₹223.00/-
892Cleanfix-Schevaran Systems Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB09-10-2025₹14,165.00/-
893Veerappan SubbiahRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-09-2025₹20,118.00/-
894M/s Kunnumpuram Properties Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB30-10-2025₹2,47,500.00/-
895M/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/-
896M/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/-
897Shri S ParthsarathyRegulation 2(ii) read with Regulation 5(1) of Foreign Exchange Management Regulations 20/2000-RB.24-09-2025₹2,22,125/-
898M/s Trelindia Private LimitedRegulation 4 (1) of Foreign Exchange Management Regulations, 395/2019-RB.17-09-2025₹14,750/-
899M/s Jilesh Power Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		17-09-2025₹1,54,920/-
900M/s SEI Green Flash Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.17-09-2025₹1,47,000/-
901M/s Wintek Technology (India) Privat LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		17-09-2025₹3,71,830/-
902M/s Schuf Specialty Valves India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.		16-09-2025₹61,740/-
903M/s HSI Automotives Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB.
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.
Regulation 4 of FEMA 20/2000-RB.
Regulation 10 A (b) (i) read with para 10 of FEMA 20/2000-RB.		12-09-2025₹95,86,250/-
904M/s. 360 One Special Opportunities Fund Series 7Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
905M/s. 360 One Special Opportunities Fund Series 5Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
906M/s. 360 One Special Opportunities Fund Series 4Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
907M/s. 360 One Special Opportunities Fund Series 3Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹8,84,500/-
908M/s. 360 One Special Opportunities Fund Series 2Delay in filing of form DI – Paragraph 13.1 (11) of FEMA 20(R)/2017-RB.04-09-2025₹11,76,000/-
909M/s. Triyam Information Technology Private LimitedRegulation 4 of FEMA 20(R)/2017-RB02-09-2025₹50,743/-
910M/s. DIGISME Software Private LimitedRegulation 4 (1) to FEMA 395/2019-RB01-09-2025₹26,345/-
911M/s Cyber Pearl Information Technology Park Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB.04-08-2025₹43,000/-
912Arunthavam VRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time01-10-2025₹53,000/-
913M/s Weatherford Drilling International Holdings BVI Ltd. (Project Office)Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time17-09-2025₹2,18,000/-
914Neer Amritlal ShahRegulation 5(1)(i) read with Para 4 of Schedule 1 to Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time29-08-2025₹1,05,900/-
915Meenambihai UdayachanderRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time14-08-2025₹51,000/-
916Udayachander ShanmugasundarmRegulation 8 read with Regulation 7 of Notification No. FEMA 21/2000-RB dated May 03, 2000, as amended from time to time14-08-2025₹51,000/-
917M/s Weatherford Drilling International (BVI) Ltd (Project Office)Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time05-08-2025₹5,60,000/-
918M/s Weatherford Oil Tool Middle East (Project Office)Regulation 3 read with Regulation 4(f) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time18-07-2025₹1,04,000/-
919M/s Hill International Inc. (Project Office)Regulation 4(f) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time16-07-2025₹3,80,000/-
920M/s Genetec Inc. (Liaison Office)Regulation 4(b), Regulation 4(d), Regulation 4(l) read with Regulation 3 of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time03-07-2025₹90,000/-
921IDS Argus Healthcare Services Pvt LtdPara 13.1 (2) of FEMA 20 (R) /2017-RB dated November 07, 201709-09-2025₹3,55,500/-
922Mrs. Nirmala GuptaPara 4(3) of FEMA 395/ 2019-RB dated October 17, 201929-09-2025₹13,420/-
923Pasarpolis India Technology Private Limited• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB24-09-2025₹16,563.00/-
924MK Lide Autoclutch Industries Pvt Ltd• Para 8 of Schedule 1 to FEMA 20/2000-RB19-09-2025₹79,500.00/-
925Binu Abey Alexander• Regulation 4(3) of FEMA 395/2019-RB18-09-2025₹12,920.00/-
926Techjockey Infotech Private Limited• Regulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB18-09-2025₹56,451.00/-
927Samday Flavour and Fragrance Pvt Ltd• Regulation 3.1(I)(A)(3) of FEMA 395/2019-RB17-09-2025₹69,000.00/-
928Heymojo AI Labs Private Limited• Para 2(2) of schedule 1 to FEMA 20(R)/2017-RB17-09-2025₹30,300.00/-
929Sunstone Education Technology Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017-RB17-09-2025₹15,500.00/-
930Pulkit Khurana• Regulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/ 2000-RB11-09-2025₹11,000.00/-
931RLG Systems India Private Limited• Regulation 4(1) of FEMA 395/2019-RB10-10-2025₹2,18,500.00/-
932Orange Business Services India Network Pvt Ltd• Para 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.01-09-2025₹35,000.00/-
933Footprints 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/-
934G & W Electric Company India Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017-RB27-08-2025₹3,70,000.00/-
935Primove Engineering Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB30-09-2025₹48,792.00/-
936Gudel India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-09-2025₹91,655.00/-
937Sanghvi Brands LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-09-2025₹3,89,167.00/-
938MARCHESINI GROUP INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-09-2025₹11,56,470.00/-
939SKY HEMMAY PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-09-2025₹57,542.00/-
940MPS TECH ENGINEERING AND CONSULTANCY (INDIA) PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-09-2025₹34,583.00/-
941Out of India Retail Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 3(e) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		15-09-2025₹2,70,900/-
942SAHYADRI HOSPITALS PRIVATE LIMITEDRegulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		11-09-2025₹3,90,833.00/-
943MOBILEWARE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB11-09-2025₹30,493.00/-
944APEX IT PARKS PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2025₹8,55,890.00/-
945Samrat Remedies LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-09-2025₹71,917.00/-
946Warren Charles SternRegulation 4(3) of Notification No. FEMA 395/2019-RB01-09-2025₹33,333.00/-
947Continuum Green Energy LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(11) of Notification No. 20(R)/ 2017-RB dated November 07, 2017
Regulation 13.1(11)(i) of Notification No. 20(R)/ 2017-RB dated November 07, 2017
Regulation 13.1(11)(ii) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 23(i) of FEM(NDI) Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB		18-09-2025₹56,56,913/-
948M/s Xpergia India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB.03-09-2025₹4,550.00/-
949Shri Moturi Srinivas Prasad, Director, M/s Divine Chemtec Limited (erstwhile Xtraa Cleancities Limited)Section 42(1) of FEMA, 199904-09-2025₹23,362/-
950JOSEPH KA WAIRegulation 4(3) of Notification No. FEMA 395/2019 RB16-09-2025₹53,510/-
951BRIAN NAREY WYATTRegulation 4(3) of Notification No. FEMA 395/2019 RB16-09-2025₹2,10,650/-
952ADVION INTERCHIM SCIENTIFIC PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB30-09-2025₹7,708/-
953APARNA INFRAHOUSING PRIVATE LIMITEDParagraph 9(1)(B) and Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB19-09-2025₹90,000/-
954GEORGE INSTITUTE FOR GLOBAL HEALTHParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 & Paragraph 9(2) of Schedule 1 of Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB		22-09-2025₹3,48,182/-
955M/s Canvasflip Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 200009-09-2025₹4,68,500/-
956M/s Attero Recycling Private Limited1. Paragraph 9(1)(B) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000
2. Paragraph 9(1)(A) of Schedule 1 of Regulations under Notification No. FEMA 20/2000-RB dated May 3, 2000		03-09-2025₹7,49,000/-
957Manipal Health Systems Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-09-2025₹4,96,166.00/-
958Veerappan SubbiahRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-09-2025₹18,560.00/-
959Rajesh T S ReddyRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB and Regulation 10 read with Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB19-09-2025₹70,299.00/-
960Bambrew Plant Fiber Technology Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB19-09-2025₹44,042.00/-
961Mohan KrishnanRegulation 4(3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB09-09-2025₹506.00/-
962Halodoc Technologies LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB08-09-2025₹19,375.00/-
963Sacred Hospitality Company Private Limited (Amalgamated with MEMG International India Private Limited)Paragraph 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB08-09-2025₹2,73,164.00/-
964Scantex (India) Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB02-09-2025₹10,500.00/-
965THEMATHCOMPANY PRIVATE LIMITEDRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB01-09-2025₹30,249.00/-
966Alpha Digital Health Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB01-09-2025₹21,875.00/-
967MEMG International India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-08-2025₹1,83,909.00/-
968Smile Security & Surveillance Private LimitedParagraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-08-2025₹1,19,157.00/-
969Optum Health & Technology (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-08-2025₹1,11,665.00/-
9703EV Industries Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB19-08-2025₹31,939.00/-
971Shri Sabarish DhanarajanRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-08-2025₹7/-
972M/s Apollo Health Co LimitedRule 4 read with Rule 2K of Foreign Exchange Management (Non-debt instruments) rules 201931-07-2025₹4,95,50,000/-
973M/s Growatt Energy Projects Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		30-07-2025₹49,575/-
974M/s. Ace antenna India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		23-07-2025₹15,00,499/-
975Rrevel 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/-
976Sing 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/-
977Dr. 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/-
978H N Impex Private Limited• Regulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.22-08-2025₹22,575.00/-
979Anu Worles Tech Private Limited• Regulation 13.1(1) and 13.1(2) of FEMA 20(R)/2017- RB.05-08-2025₹20,985.00/-
980Sungroup Enterprises Private Limited• Para 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.01-08-2025₹31,000.00/-
981Anglian Infrastructure Development Private Limited• Regulation 13.1(2) of FEMA 20(R)/2017- RB.24-07-2025₹6,77,000.00/-
982BIOPHORE INDIA PHARMACEUTICALS PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		06-08-2025₹1,77,000/-
983GRAVTON ENERGY INNOVATIONS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-08-2025₹295/-
984101 GENAI (INDIA) PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB11-08-2025₹3,096/-
985Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11)(i) and 13.1(11)(ii) of FEMA 20R19-08-2025₹14,07,500/-
986Futureflip Entertainment India LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB28-08-2025₹15,917/-
987HEMA VANIRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-08-2025₹5,625/-
988AKSHAY VANIRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-08-2025₹5,625/-
989Integrated Coating and Seed Technology India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 3 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-08-2025₹4,94,843/-
990AERIES FINANCIAL TECHNOLOGIES PRIVATE LIMITEDRegulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		22-08-2025₹26,167/-
991CREDIT SUISSE SINGAPORE LIMITEDRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB		20-08-2025₹43,68,083/-
992SGS PRO SERVICES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB18-08-2025₹1,354/-
993Neblio Technologies Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		12-08-2025₹3,09,167/-
994MECC ALTE INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-08-2025₹7,26,125/-
995S.R.I Gotec India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		06-08-2025₹4,84,199/-
996CEVA Logistics India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		05-08-2025₹27,03,333/-
997SBM Bank (India) LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB05-08-2025₹78,667/-
998Marcegaglia India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		04-08-2025₹1,56,583/-
999Abiba Systems Private LimitedRegulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB21-08-2025₹95,292.00/-
1000Ohmium Operations Private LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB21-08-2025₹13,261.00/-
1001Open Mind Cadcam Technologies India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-08-2025₹12.00/-
1002K.N. Biosciences (India) Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB04-08-2025₹33,917.00/-
1003AJAX Engineering LimitedParagraph 9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB04-08-2025₹2,20,250.00/-
1004Eatclub Brands Private LimitedParagraph 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-07-2025₹1,08,264.00/-
1005Shubha Prasad TalurRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-07-2025₹20,417.00
1006T P ShivaprasadRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB25-07-2025₹20,417.00/-
1007V-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/-
1008Shiva Satya Aviation Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		08-08-2025₹94,000/-
1009Rehabilitation & Palliative Care Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201920-08-2025₹61,329/-
1010Oncorre Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201905-08-2025₹31,731/-
1011M/s Bungee Tech India Private LimitedRegulation 4(1) of FEMA 395/2019-RB dated October 17, 2019.31-07-2025₹14,667/-
1012Suresh Anantha Rao and Vasundhara JoshiRegulation 5(6) read with Regulation 3 of the Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time and Regulation 5(1)(b) read with Regulation 3 of the Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000, notified vide Notification No. FEMA 7/2000-RB dated May 03, 2000, as amended from time to time.30-06-2025₹6,02,00,000/-
1013Mohammed Salman AttarwalaRegulation 20A read with Paragraph C.3 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-06-2025₹1,43,579/-
1014Vinod Harilal JhaveriRegulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.27-06-2025₹3,85,062/-
1015Sub Ko Coffee Private LimitedRegulation 4(12)(a) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.26-06-2025₹1,47,737/-
1016Saurabh ChaudharyRegulation 4(ii) and Regulation 6(2)(b) of the Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 2018 and thereafter Regulation 6(B)(vi) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.24-06-2025₹72,90,831/-
1017SCS Tech India Private LimitedRegulation 3 read with Regulation 4(B)(i) read with Paragraph 7 of Schedule I, Regulation 6(B)(i) read with Paragraph 11 of Schedule I and Regulation 6(B)(i) read with Paragraph 12 of Schedule I of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.24-06-2025₹2,54,298/-
1018Rama Krishna VeerapaneniRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.24-06-2025₹54,150/-
1019Bhageria Industries LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.10-06-2025₹52,767/-
1020Kaar Technologies India Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-06-2025₹77,750/-
1021Mayank MishraRule 5 read with Paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.05-06-2025₹259/-
1022Rajkumar ChandrasekarRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2025₹4,14,000/-
1023Epicenter Technologies Pvt LtdRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.02-06-2025₹29,24,680/-
1024I G Petrochemicals LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(v) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-05-2025₹2,12,805/-
1025D2L Pharma Research Solutions Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-05-2025₹58,880/-
1026Edutest Solutions Private LimitedRegulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-05-2025₹1,01,117/-
1027Harbhajan SinghRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.08-05-2025₹94,925/-
1028Advanced Enzyme Technologies LimitedRegulation 16A(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-05-2025₹64,327/-
1029ICare Health Projects and Research Private LimitedRule 16(1) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Gazette Notification No. G.S.R. 646(E) dated August 22, 2022.13-05-2025₹2,76,614/-
1030Kale Logistics Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-05-2025₹10,286/-
1031Shivanand TatpattiRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹64,422/-
1032Vijayakumar RadhakrishnanRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹52,840/-
1033Girish RamdasRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹58,518/-
1034Chinnakonda Venkatesh RajendranRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2025₹59,181/-
1035Shikha Sanjaya SharmaRule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.19-05-2025₹2,58,055/-
1036Kalidindi Srihari RajuRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.19-05-2025₹57,271/-
1037Anirudha DuttaParagraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.20-05-2025₹242/-
1038Fabula Trading Company Private LimitedRegulation 5(2)(c) of the Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations, 2003 notified vide Notification No. FEMA 101/2003-RB dated October 03, 2003, as amended from time to time.20-05-2025₹12,22,996/-
1039Thomson Press (India) LimitedRegulation 6(3) and Regulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 5(B) of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time, read with Regulation 6(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-05-2025₹1,77,000/-
1040Lewis Communications Private LimitedRule 7(c) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.23-05-2025₹84,450/-
1041Shashidhar MRule 5 read with paragraph 1 of Schedule Ill of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Gazette Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.26-05-2025₹61,604/-
1042Genesis Colors LimitedRegulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2025₹1,30,995/-
1043ISGEC Heavy Engineering LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.27-05-2025₹1/-
1044Vistra ITCL (India) LimitedRule 23(1) read with paragraphs 2 and 3 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Gazette Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.27-05-2025₹4,75,941/-
1045PDA Ventures Private LimitedRegulation 3 of the Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.29-05-2025₹1,97,000/-
1046Credit Suisse Singapore LimitedRegulation 4(3) of FEMA 395/2019-RB08-07-2025₹18,125.00/-
1047M/s Curefit Healthcare Private LimitedParagraph 2 of Schedule 1 o FEMA 20R/2017-RB21-08-2025₹31,250/-
1048M/s Axles India LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		21-07-2025₹13,24,000/-
1049M/s Right Sourcing Solutions India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Paragraph 2(3) of FEMA 20R/2017		17-07-2025₹33,216/-
1050M/s Sri Vishnu weaving Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 4(1) of FEMA 395/2019-RB		07-07-2025₹8,20,570/-
1051M/s Citadines OMR Aparthotel Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		01-07-2025₹11,75,500/-
1052M/s Indsafri India Private LimitedRegulation 4(1) of FEMA 395/2019-RB26-06-2025₹13,420/-
1053M/s Aashman Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-06-2025₹72,080/-
1054M/s Elena Renewable Energy Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		25-06-2025₹1,40,160/-
1055M/s Zuvan Energy Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		25-06-2025₹1,41,670/-
1056M/s Divyesh Power Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		25-06-2025₹1,43,420/-
1057M/s Sei Enerstar Renewable Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-06-2025₹3,78,830/-
1058M/s Sei Baskara Power Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB20-06-2025₹3,44,683/-
1059M/s. Sei Mihir Energy Private LimitedParagraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB19-06-2025₹97,000/-
1060Codex Healthcare Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB01-07-2025₹13,250/-
1061Teva healthcare India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB01-07-2025₹18,333/-
1062Interdevo Holdings & Investments (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2025₹4,53,422/-
1063Purform Mannequins Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		09-07-2025₹1,61,416/-
1064SCLOWY (EMP) PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB09-07-2025₹20,667/-
1065UNILEVER VENTURES INDIA ADVISORY PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		10-07-2025₹1,35,283/-
1066Abhishek Babulal ShahRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB16-07-2025₹26,667/-
1067Sylvac Metrology (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 2(3) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		16-07-2025₹74,593/-
1068KZEMOS EXPERIENCES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB16-07-2025₹31,260/-
1069Cavallucci Vinour Associate Consulting India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB17-07-2025₹32,943/-
1070Sushant Suresh GadankushRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB22-07-2025₹16,000/-
1071CFM Advisors Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-07-2025₹2,51,667/-
1072Clifyx Services Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB24-07-2025₹14,083/-
1073Jitendra ChoukseyRegulation 10A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		30-07-2025₹4,700/-
1074Gul MukheyRegulation 10B(2) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		02-06-2025₹39,917/-
1075GNG Electronics LimitedPara 2(2) of Schedule 1 of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		03-06-2025₹3,09,452/-
1076DEXIAN INDIA SERVICES PRIVATE LIMITED (Formerly known as Disys India Technologies Private Limited)Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB03-06-2025₹923/-
1077Sanjeev SulahriaRegulation 10B(2) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		04-06-2025₹5,39,167/-
1078Diehl Metal India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-06-2025₹29,875/-
1079Kaer Air LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB
Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB		16-06-2025₹73,083/-
1080HARBHAJAN KAURRegulation 4(3) of Notification No. FEMA 395/2019-RB17-06-2025₹425/-
1081Harbhajan SinghRegulation 4(3) of Notification No. FEMA 395/2019-RB17-06-2025₹425/-
1082Veritas (India) LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-06-2025₹5,16,018/-
1083Brindco 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/-
1084Maganlal GajeraRegulation 4(3) of Notification No. FEMA 395/2019-RB24-06-2025₹10,833/-
1085Ajay DhruvaRegulation 4(3) of Notification No. FEMA 395/2019-RB24-06-2025₹9,750/-
1086HMS Industrial Networks India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2025₹35,250/-
1087PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITEDRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB25-06-2025₹66,750/-
1088CHEP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2025₹30,000/-
1089INCRED CAPITAL FINANCIAL SERVICES LIMITEDRegulation 4(3) of Notification No. FEMA 395/2019-RB27-06-2025₹1,64,167/-
1090Landon IP India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB23-07-2025₹44,375.00/-
1091Fjell Enterprises Private LimitedRegulation 4(1) of FEMA 395/2019-RB22-07-2025₹22,500.00/-
1092Third Wave Power India Private LimitedReg.13.1(2) of FEMA 20(R)/2017-RB
Para 2(2) of Schedule 1 to FEMA 20(R)/2017-RB
Regulation 4(1) of FEMA 395/2019-RB		23-07-2025₹56,830.00/-
1093Emerald Buildcon Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB02-07-2025₹16,920.00/-
1094Walter Infra Project Manager Private LimitedReg 3.1(I)(A) (3) of FEMA 395/2019-RB15-07-2025₹928.00/-
1095Walter Infra Manager Pvt LtdReg 3.1(I)(A) (3) of FEMA 395/2019-RB14-07-2025₹30,422.00/-
1096Long C Motor and Controller LLPRegulation 13.1(7) of FEMA 20(R)/2017- RB22-07-2025₹22,700.00/-
1097Eureka Design India Private LimitedParagraph 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA20(R)/2017- RB.
Regulation 4(1) of FEMA 395/2019-RB		07-07-2025₹9,06,970.00/-
1098Truecaller International LLPRegulation 5(9) read with Para 6(i) of Schedule 9 to FEMA 20/2000-RB18-07-2025₹18,110.00/-
1099Yanmar Agricultural Machinery India Private LimitedPara 9(1)(B) Of Schedule 1 to FEMA 20/2000-RB,
REG.13.1 (2) Of FEMA 20(R)/2017-RB		23-07-2025₹3,02,500.00/-
1100Dawnsun Kyosei Engineering Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 3.1(I)(A)(2) and 4(1) of FEMA 395/2019-RB		26-06-2025₹5,19,703.00/-
1101BANTING HEALTHCARE PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-07-2025₹2,119/-
1102CLOUD4C SERVICES PRIVATE LIMITEDParagraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB		14-07-2025₹30,000/-
1103UNIVERSAL BIOFUELS PRIVATE LIMITEDParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R(2)/2018/RB		02-07-2025₹2,010,213/-
1104P-SQUARE TOLL SOLUTIONS INDIA PRIVATE LIMITEDParagraph 2 of schedule I of Notification No. FEMA 20R(2)/2018/RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		23-07-2025₹10,005/-
1105WINDSTREAM ENERGY TECHNOLOGIES INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule I of Notification No. FEMA.20/2000-RB
Regulation13.1(3) Schedule I of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		25-07-2025₹82,420/-
1106Akshay BectorRegulation 10A(b)(i) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 2009.04-07-2025₹8,51,000.00/-
1107Nivaata Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/ 2017-RB and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB25-07-2025₹2,10,242.00/-
1108IDX (India) Display Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB24-07-2025₹2,92,170.00/-
1109Vegola India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB23-07-2025₹47,162.00/-
1110Vishwas Pai KalsankaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB22-07-2025₹41.00/-
1111Sanath Kumar JanardhanaRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB22-07-2025₹15.00/-
1112Healthy County Resorts Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB16-07-2025₹82,290.00/-
1113Neurosynaptic Communications Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, Regulations 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB11-07-2025₹1,09,917.00/-
1114iBrain Thinking Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB08-07-2025₹20,917.00/-
1115Courcy Management Services Private LimitedParagraph 9(1)(A) and 8 of Schedule I to Notification No. FEMA 20/2000-RB07-07-2025₹3,73,337.00/-
1116Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB, Regulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB07-07-2025₹4,28,196.00/-
1117A G KrishnaswamyRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB30-06-2025₹3,70,000.00/-
1118Nisol Manufacturing Company Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019		30-07-2025₹2,63,637/-
1119Kumar AbhishekRegulation 4(3) of Notification. FEMA 395/2019-RB dated October 17, 201930-07-2025₹342/-
1120Astound Commerce India Private LimitedRegulation 4(1) of Notification. FEMA 395/2019-RB dated October 17, 201918-07-2025₹13,200/-
1121Teco Electrical Industries Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		10-07-2025₹4,90,000/-
1122Parikh Packaging Private LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 14(6)(ii)(e) read with Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.		10-07-2025₹1,34,920/-
1123M/s QC Verify Private LimitedParagraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB; and Regulation 4(2) of Notification No. FEMA 395/2019-RB.11-07-2025₹1,20,000.00/-
1124M/s Plant Engtech Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		30-05-2025₹31,060/-
1125M/s. Solartis Technology Services Private LimitedParagraph 9 (1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Para 9(2) of Schedule I to FEMA 20/2000-RB, Regulation 13.1(3) of FEMA 20(R)/2017-RB and Regulation 4(2) of FEMA 395/2019-RB		17-06-2025₹2,21,830/-
1126Gajanan Sahebrao ShindeRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.01-04-2025₹8,372/-
1127Girnar Software Private LimitedRegulation 3 of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.01-04-2025₹13,00,000/-
1128Sudeep Pharma Private LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.02-04-2025₹61,364/-
1129Dorf-Ketal Chemicals India LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 6(3), Regulation 16(1)(iii) and Regulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-04-2025₹2,08,860/-
1130Jitender SinghRegulation 5(1) and Regulation 20A read with Paragraph A.7 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.04-04-2025₹1,11,462/-
1131PV Power Technologies Pvt LtdRegulation 16(1)(iii) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-04-2025₹61,190/-
1132Mukeshbhai Balabhai PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
1133Ranjanben Mukeshbhai PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
1134Hrutt Mukeshkumar PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
1135Bhavya Mukeshkumar PatelRegulation 20A read with Paragraph A.6 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-04-2025₹1,67,009/-
1136Hinduja Tech LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.15-04-2025₹34,104/-
1137Nilesh KuteRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.07-05-2025₹8,012/-
1138Prateek GargRegulation 20A read with Paragraph C.2 of Schedule V of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-04-2025₹79,437/-
1139Seher BediRegulation 3 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.16-04-2025₹32/-
1140Cohance Lifesciences LimitedRule 4 read with Rule 6(a) and Rule 4 read with Rule 6(a) read with Rule 23(6) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.17-04-2025₹8,48,14,481/-
1141Aurionpro Solutions LimitedRegulation 16(2) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-04-2025₹9,90,000/-
1142State Bank of IndiaRegulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.25-04-2025₹1,88,00,000/-
1143State Bank of IndiaRegulation 3 of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.25-04-2025₹75,50,000/-
1144Shoghi Communications LimitedRegulation 10 of the Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.25-04-2025₹1,11,000/-
1145Tatva PartnersRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹1,24,980/-
1146Purna PartnersRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹1,24,980/-
1147Unnati PartnersRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹1,24,980/-
1148Tata Motors LimitedRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-04-2025₹2,11,00,000/-
1149Sterlite Technologies LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-04-2025₹105/-
1150Shri Lokesh GuptaRule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 201928-05-2025₹55,910/-
1151Shri Rahul PatidarRule 21 of FEM (Non–Debt Instruments) Rules, 2019 dated October 17, 201928-05-2025₹51,478/-
1152EW Inspection and NDT Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB30-06-2025₹15,580.00/-
1153Ching 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/-
1154Pinbox Inclusion Private LimitedRegulation 4(1) of FEMA 395/2019-RB27-06-2025₹21,280.00/-
1155Kickstart Human Capital Solutions Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB04-06-2025₹27,750.00/-
1156Madhulika JainRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB03-06-2025₹12.00/-
1157Chirag JainRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB03-06-2025₹21,750.00/-
1158Hyve India Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB26-05-2025₹8,72,577.00/-
1159M/s Enveda Therapeutics India Private LimitedParagraph 2(2) of Schedule 1 to FEMA 20(R)/2017-RB30-06-2025₹1,667/-
1160Mukta JainRule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB23-06-2025₹242.00/-
1161Scincurator LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/ 2017-RB18-06-2025₹11,240.00/-
1162Kemuri Technology Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-06-2025₹10,160.00/-
1163PH4 Food & Beverages Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB16-06-2025₹1,09,959.00/-
1164Abbey Business Services (India) Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB13-06-2025₹31,300.00/-
1165Somasundaram ThiruppathiRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB05-06-2025₹35,314.00/-
1166Lancesoft India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB03-06-2025₹3,93,000.00/-
1167Specbee Consulting Services Private LimitedParagraph 2(3) of Schedule I and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB03-06-2025₹22,915.00/-
1168SV Edusports Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(1) of Notification No. FEMA 395/2019-RB03-06-2025₹7,79,000.00/-
1169Renes Sports Management Private LimitedParagraph 2(3) of Schedule I, Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB02-06-2025₹1,13,414.00/-
1170SysInformation Healthcare India Private LimitedParagraph 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB30-05-2025₹63,170.00/-
1171Akella Raja Chandra ViswanadhRule 9 of NDI rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB29-05-2025₹90,517.00/-
1172Akash SinhaRegulation 10.A(b)(i) read with paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB29-05-2025₹69,810.00/-
1173Anshul Kumar SharmaRegulation 4(3) of Notification No. FEMA 395/2019-RB21-05-2025₹13,920.00/-
1174Ankit FatehpuriaRegulation 4(3) of Notification No. FEMA 395/2019-RB21-05-2025₹38,560.00/-
1175Avendus 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/-
1176Analytix 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/-
1177Adani Enterprises LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		13-06-2025₹7,32,538/-
1178Yashashvi Rasayan Private LimitedRegulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 2019		10-06-2025₹50,000/-
1179Manntek Coupling India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019.		02-06-2025₹11,218/-
1180M/s World Wrestling Entertainment (International) Ltd. (Liaison Office)Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time01-05-2025₹31,000/-
1181M/s Brilliant Sare Realty Private Limitedi) Regulation 9(1)(A) of FEMA 20/2000-RB
ii) Regulation 9(1)(B) of FEMA 20/2000-RB
iii) Regulation 8 of Schedule 1 of FEMA 20/2000-RB		30-04-2025₹39,99,512/-
1182M/s Continuum Green Energy LimitedRegulation 14(6)(ii)(a) of FEMA 20/2000-RB20-05-2025₹15,000/-
1183YELLA REDDY GADDAM395-REG 4(3)06-05-2025₹19,800/-
1184MARY KATHERINE COOK395-REG 4(3)14-05-2025₹19,575/-
1185THOMAS MARSHALL EDWARDS395-REG 4(3)23-05-2025₹37,440/-
1186DOUGLAS WILLIAM NEWKIRK395-REG 4(3)05-05-2025₹13,420/-
1187THAN MAL JAIN395-REG 4(3)14-05-2025₹43,250/-
1188BEATRICE SONJA LIPPUS395-REG 4(3)08-05-2025₹17,00/-
1189COMMUNITY PURE WATER INDIA PRIVATE LIMITED20-Para 9(1)(A) of SCH.I
20-Para 9(1)(B) of SCH.I
20-PARA 9(2) OF SCH I
20R-REG 13.1(3)
395-REG 4(2)		19-05-2025₹1,71,375/-
1190Kama Jewelry Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB30-05-2025₹10,10,000/-
11914XScience India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2025₹21,667/-
1192Dellorto India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-05-2025₹9,52,833/-
1193Mirae Asset Global Investments (India) Private LimitedRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-05-2025₹13,09,792/-
1194Luis Gonzalo Contreras Del SolarRegulation 4(3) of Notification No. FEMA 395/2019-RB28-05-2025₹14,917/-
1195Jutara Hospitality Partners LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB28-05-2025₹17,917/-
1196NMK Textile Mills (India) Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		28-05-2025₹2,09,538/-
1197Freightstar Private LimitedPara 9(1)(A) 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/-
1198Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11)(i) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB
Regulation 13.1(11)(ii) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11)(b) of Notification No. FEMA 395/2019-RB		07-05-2025₹1,51,000/-
1199Sonepar India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.23-05-2025₹32,500.00/-
1200Eaglerail Container Logistics India Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB.20-05-2025₹14,830.00/-
1201Minusx Private LimitedRule 4 of FEM NDI Rules 2019 read with Paragraph 6.2 of Annex to A.P (DIR Series) Circular No. 16 dated October 04, 2004.20-05-2025₹80.00/-
1202Nordic Wellness Private LimitedRegulation 4(1) and 3.1(I)(A)(2) of FEMA 395/2019-RB.16-05-2025₹50,950.00/-
1203Alvarez & Marsal Global Capability Center Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.13-05-2025₹235.00/-
1204Kyocera AVX Components (New Delhi) Pvt LtdParagraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.07-05-2025₹14,000.00/-
1205Cleantech Solar Energy (India) Private LimitedRegulation 13.1(11) of FEMA 20(R)/2017-RB.05-05-2025₹21,500.00/-
1206SkyPower 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/-
1207Nao Spirits and Beverages Private LimitedRegulation 4(1) of FEMA 395/2019-RB.01-05-2025₹2,51,500.00/-
1208Harmalkar & Friends Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 201912-05-2025₹453/-
1209Smart IT Solutions Private LimitedParagraph 8, 9(1)(A), 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB25-04-2025₹5,97,494.00/-
1210Netleisure Internet Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB05-05-2025₹17,230.00/-
1211Stonefield Flavours Private LimitedRegulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB06-05-2025₹60,000.00/-
1212Palo Alto Networks India Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA. 20/2000-RB07-05-2025₹5,712.00/-
1213Dataklout Ai Solutions Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB08-05-2025₹14,750.00/-
1214Project Ancient Wellbeing Private LimitedRegulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB22-05-2025₹32,451.00/-
1215M/s Rollecate Engineering Services Private LimitedParagraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB12-05-2025₹28,581.00/-
1216Educational Initiatives Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 10B(2) read with Paragraph 10 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB dated May 03, 2000, read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		21-05-2025₹21,26,261/-
1217M/s Neshes Technologies Private Limited1. Regulation 3.1(I)(A) of FEMA 395/2019-RB dated October 17, 2019,
2. Regulation 4(1) of FEMA 395/2019-RB dated October 17, 2019, and
3. Regulation 4(2) of Notification No. FEMA395/2019-RB October 17, 2019		11-04-2025₹10,992/-
1218Blue Engine Communication Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB16-04-2025₹1,110/-
1219ROHIT KESHAV POTHUKUCHI20R-REG 13.1(4)16-04-2025₹20,825.00/-
1220JYOTSNA LATA POTHUKUCHI20R-REG 13.1(4)16-04-2025₹20,825.00/-
1221OPTMYZR TECH INDIA PRIVATE LIMITED395-REG 3.1(I)(A)(2)11-04-2025₹1,644.00/-
1222Jeremy Richard MorrisRegulation 4(3) of Notification No. FEMA 395/2019-RB04-04-2025₹37,083/-
1223Andrea Geraldine MorrisRegulation 4(3) of Notification No. FEMA 395/2019-RB04-04-2025₹29,375/-
1224Georgalis Heleanna GabrielleRegulation 4(3) of Notification No. FEMA 395/2019-RB09-04-2025₹65,208/-
1225Divine Chemtec LimitedParagraphs 8, 9(1)(A), 9(1)(B) of Schedule I to FEMA 20/2000-RB
Paragraph 9(2) of Schedule I to FEMA 20/2000-RB read with A.P. (DlR Series) Circular No. 45 dated March 15, 2011.
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		17-04-2025₹2,33,619/-
1226Aichi Scissors India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB24-04-2025₹30,600/-
1227Zilei Construction & Engineering Private LimitedParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-04-2025₹32,514/-
1228Tenneco Clean Air India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-04-2025₹85,000/-
1229Continuum Green Energy LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		07-04-2025₹22,61,000/-
1230Gita Renewable Energy LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB04-04-2025₹89,310/-
1231Olympus HoldingsRegulation 4(3) of Notification No. FEMA 395/2019-RB28-03-2025₹54,565/-
1232VY Labs Technologies Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.16-04-2025₹49,500.00/-
1233Shiprocket Private LimitedRegulation 3.1(I)(A)(2) of FEMA 395/2019-RB.17-04-2025₹85,739.00/-
1234Bio Petro Clean India Pvt LtdParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.22-04-2025₹22,430.00/-
1235Skypower 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/-
1236Hero Future Energies Private LimitedRegulation 13.1(11) of FEMA 20(R)/2017-RB.01-04-2025₹22,660.00/-
1237Avendus Capital Public Markets Alternate Strategies LLPRegulation 13.1(11) of FEMA 20(R)/2017-RB.17-04-2025₹77,450.00/-
1238Hilux K- Lite India Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.08-04-2025₹57,817.00/-
1239Skilled Migration Private LimitedRegulation 3.1(I)(A)(3) of FEMA 395/2019-RB.21-04-2025₹495.00/-
1240Genx Info Technologies Private LimitedParagraph 5 and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.11-04-2025₹3,04,655.00/-
1241DZ 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/-
1242Dubbak Solar Projects Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.25-03-2025₹10,871.00/-
1243Cresta Fund LimitedRegulation 4(3) of FEMA 395/2019-RB.24-03-2025₹1,25,500.00/-
1244Dbridge India Private LimitedRegulation 3.1.I.A(2) and Regulation 3.1.I.A(3) of Notification No. FEMA 395/2019-RB17-04-2025₹34,705.00/-
1245Asia Seed India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB08-04-2025₹30,300.00/-
1246Digi Smart Assets Private LimitedRegulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.07-03-2025₹84/-
1247Thriveni Earthmovers Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-03-2025₹76,002/-
1248M Ravi KumarRule 9(3) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.13-03-2025₹26,673/-
1249Narinder Pal Singh ChadhaRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.13-03-2025₹28,847/-
1250Biomerieux India Private LimitedSerial Number 16.3(d)(i) of table under Regulation 16.B(8) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019, and thereafter Serial Number 16.3(d)(ii) of table under Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.21-03-2025₹2,03,867/-
1251Associated Aluminium Products Private LimitedRule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.26-03-2025₹95,420/-
1252Hind Aluminium Industries LimitedRule 17(4)(i) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.28-03-2025₹7,50,000/-
1253Corteva Crop India Private LimitedRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Regulation 3 of the Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.28-02-2025₹56,565/-
1254Global Payments Asia-Pacific India Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 4(1) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.28-02-2025₹7,06,006/-
1255Rupesh KumarRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.20-02-2025₹2,55,950/-
1256Ankit Sigh RathoreRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-02-2025₹53,765/-
1257Sudhir MenonRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2025₹2,33,872/-
1258Subodh MenonRegulation 5(1) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2025₹2,33,872/-
1259Anand Alpine Impexo Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-02-2025₹14/-
1260Orbis Trusteeship Services Private LimitedRegulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-02-2025₹43,460/-
1261Compatel India Private LimitedRule 4 read with Rule 9(1)(i) and Serial Numbers 14 and 14.1 of table under Paragraph 3 of Schedule I of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.13-02-2025₹51,320/-
1262Ariston Capital Services Private LimitedRegulation 16A(3) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-02-2025₹4,51,000/-
1263Axis Bank LimitedRule 23(1) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 14(6)(ii)(a) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(11) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.12-02-2025₹37,32,505/-
1264Ajay Madhavan MadatiparambilRegulation 5(3)(ii) read with Paragraph 3 of Schedule 4 of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.07-02-2025₹56,000/-
1265Trafitek Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.07-02-2025₹58,235/-
1266ABM Knowledgeware LimitedRegulation 7 of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.04-02-2025₹53,350/-
1267IT Textile Private Limitedi. Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 2004
ii. Para 4(3) of notification no. FEMA 395/2019-RB dated October 17, 2019		16-04-2025₹6,65,175/-
1268QRL Bioscience Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 21 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019
Regulation 4 (2) to Notification No. FEMA 395/2019-RB		16-04-2025₹98,000/-
1269Sahajanand Medical Technologies LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4(11)(a) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Rule 23(1) of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		03-04-2025₹4,36,490/-
1270Nilima Hirachand PingaleRule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)07-03-2025₹1,25,000/-
1271Smt. 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/-
1272M/s Sharify Services Private LimitedRegulation 4(1) of FEMA. 395/2019-RB dated October 17, 201907-03-2025₹27,708/-
1273Deepak ChopraRegulation 10A(b) read with paragraph 10 of Schedule 1 to FEMA 20/2000-RB.26-03-2025₹19,420.00/-
1274Archana ChopraRegulation 10A(b) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB.26-03-2025₹19,420.00/-
1275NGFV India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.20-03-2025₹22,970.00/-
1276Ipltech Electric Private LimitedRegulation 4(1) and 3.1(I)(A)(3) of FEMA 395/2019-RB.28-02-2025₹47,625.00/-
1277Indogulf Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		18-03-2025₹10,65,167.00/-
1278Hortifrut IG Berries Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB10-03-2025₹22,083.00/-
1279Prasar Visions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-03-2025₹67,917.00/-
1280Arabian Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		06-03-2025₹10,86,417.00/-
1281Valuable Builders and Construction Co. Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		06-03-2025₹1,60,000.00/-
1282Inventurus Knowledge Solutions LimitedRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20(R)/2017-RB		04-03-2025₹2,31,929.00/-
1283Hwaseung Materials India Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB28-03-2025₹54,565/-
1284Marinescape India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		18-03-2025₹33,138/-
1285Interise Investment Managers LimitedRegulation 4 of Notification No. FEMA 20/2000-RB18-03-2025₹52,42,805/-
1286M/s Z HarsapriyaRegulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification No. FEMA. 395/2019-RB dated October 17, 201918-03-2025₹1,85,000/-
1287Gulbarga Cement LimitedParagraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-02-2025₹6,01,798.00/-
1288Reflektion Media Software (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB28-02-2025₹20,250.00/-
1289Resideo Smart Home Technologies (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB28-02-2025₹50,810.00/-
1290Baka Liftec (India) Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB28-02-2025₹37,953.00/-
1291Sridhar BollamRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of Notification No. FEMA 395/ 2019-RB04-03-2025₹2,06,695.00/-
1292Felsomat India Private LimitedParagraph 9(1)(A), 8, and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB11-03-2025₹2,35,999.00/-
1293Mitsogo Software Solutions Pvt LtdRegulation 3.1.I.A(2) of Notification No. FEMA 395/2019-RB20-03-2025₹89,700.00/-
1294Cuberatech India Private LimitedRegulation 3.1.I.A(2) and Regulation 4(1) of Notification No. FEMA 395/2019-RB21-03-2025₹11,832.00/-
1295Himalayan Crest Power Pvt LtdPara 8, 9(1)(A), 9(1)(B) and para 9(2) of schedule 1 to notification no. FEMA20/2000-RB, & Para 4(2) of FEMA 395/2019-RB27-03-2025₹1,56,284.06/-
1296Perfect Creative Media Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		04-03-2025₹1,14,000/-
1297Vanlila Rajendra ShahRegulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017		13-03-2025₹2,45,362/-
1298Rajendra Shantilal ShahRegulation 10(5) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(b) of FEMA 20R/2017-RB dated November 07, 2017
Regulation 10(5)(e) of FEMA 20R/2017-RB dated November 07, 2017		17-03-2025₹2,92,930/-
1299MBM Textiles Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		18-03-2025₹1,26,623/-
1300Emerson Measurement Systems and Solutions (India) Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		25-03-2025₹1,59,243/-
1301Pierlite India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Rule 9 of the Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019		26-03-2025₹6,44,305/-
1302Xylem Water Solutions India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000		26-03-2025₹9,90,000/-
1303Prashantkumar Virendrabhai BhojaniRegulation 4(3) of FEMA 395/2019-RB dated October 17, 201927-03-2025₹4,240/-
1304Kavita Goyal (Kavita Agarwal)Regulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200027-03-2025₹59,000/-
1305IDEAGEN SOFTWARE (INDIA) PRIVATE LIMITEDNDI RULES-RULE 427-03-2025₹12,170.00/-
1306REDDY AUTOMOTIVE PRIVATE LIMITED395-REG 3.1(I)(A)27-03-2025₹410.00/-
1307SIMPLIFY WORKFORCE PRIVATE LIMITED395-REG 4(1)18-03-2025₹7,836.00/-
1308UFO Moviez India LimitedRegulation 4(4) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.01-01-2025₹18,541/-
1309Big Tree Entertainment Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.02-01-2025₹51,990/-
1310Arvind ParikhRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.09-01-2025₹50,536/-
1311Pranav ParikhRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.09-01-2025₹50,536/-
1312Prashant ParikhRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹63,104/-
1313Anuradha Parikh BenegalRegulation 10 read with paragraph 10 of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹55,363/-
1314Narus Networks Private LimitedRegulation 5(1) read with paragraph 9(1)(A) of Schedule I and Regulation 5(1) read with paragraph 9(1)(B) of Schedule I of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹54,750/-
1315Nishika AroraRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time.13-01-2025₹67,000/-
1316Sudesh KumarRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-01-2025₹2,55,944/-
1317Maheep KaushikSection 10(5) read with Section 11(1) of the Foreign Exchange Management Act, 1999.17-01-2025₹11,40,000/-
1318Inventurus Knowledge Solutions LimitedRegulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.20-01-2025₹2,01,355.25/-
1319Veritas (India) LimitedRegulation 4 read with Regulation 2(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.22-01-2025₹38,00,000/-
1320XL India Business Service Private LimitedRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.22-01-2025₹595/-
1321Prasad RajamohanRegulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.22-01-2025₹53,689/-
1322Sandeep VermaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.27-01-2025₹2,55,950/-
1323Anil Kumar VermaRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.27-01-2025₹2,55,950/-
1324Esign Genie Software Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.27-01-2025₹56,000/-
1325Dhawal Nagraj GundeshaRule 17(1) and Rule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022, and Regulation 9(4) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.27-01-2025₹1,79,856/-
1326Aark Techaccess Private LimitedRegulation 10 read with Regulation 13.1(4) and Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.28-01-2025₹16,481/-
1327Inventurus Knowledge Solutions LimitedRegulation 8(2) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.27-01-2025₹72,706/-
1328Vistra ITCL (India) LimitedRegulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.28-01-2025₹14,01,505/-
1329Quatrro Mortgage Services Private LimitedRegulation 4 read with Regulation 2(v)(b) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.29-01-2025₹50,975/-
1330Sri Jayavilas Finance Company LtdRegulation 3 of the Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.29-01-2025₹7,60,000/-
1331Stella Industries LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-01-2025₹1,53,000/-
1332Miten Hiteshbhai AgrawalRegulation 7(1) of the Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.31-01-2025₹61,343/-
1333GMAC 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/-
1334Monogram Aerospace Fasteners India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		20-01-2025₹4,98,280/-
1335AFRY India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.25-02-2025₹25,110.00/-
1336Federal-Mogul Bearings India LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.18-02-2025₹9,17,660.00/-
1337Medak Solar Projects Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.13-02-2025₹1.00/-
1338ASA 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/-
1339Oppo Mobiles India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.17-01-2025₹36,500.00/-
1340Sanjeev ParasrampuriaRegulation 10A(b) of FEMA 20 read with A.P. (DIR Series) Circular No. 63 dated April 22, 200917-02-2025₹38,750.00/-
1341HT Global IT Solutions Holdings LimitedRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB28-02-2025₹73,39,833.00/-
1342Ranq Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB27-02-2025₹9,70,583.00/-
1343Becto Flex Containment System Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-02-2025₹1,53,917.00/-
1344Higher Knowledge Institution Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB24-02-2025₹1,05,583.00/-
1345Arabiangulf Hotels Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB24-02-2025₹1,30,583.00/-
1346UIB Insurance Brokers (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB12-02-2025₹70,833.00/-
1347RWE Renewables India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB06-02-2025₹1,89,775.00/-
1348Narmada Diamond Works Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB06-02-2025₹5,10,000.00/-
1349Bloom Combustion (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 4 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB06-02-2025₹1,31,597.00/-
1350Avendus Capital Public Markets Alternate Strategies LLPRegulation 4(11) (a) and Regulation 4(11) (b) of Notification No. FEMA 395/2019-RB28-02-2025₹3,95,000/-
1351GGS ENGINEERING SERVICES INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)20-02-2025₹85,145.00/-
1352INTEGRHYTHM (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B)of Sch.I05-02-2025₹52,920.00/-
1353RNC INFRASTRUCTURES PRIVATE LIMITED20(R)-REG.13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)25-02-2025₹5,50,620.00/-
1354SCIEGEN PHARMACEUTICALS INDIA PRIVATE LIMITED20-Reg.4, 20(R)-REG. 13.1(1), 20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 4(2)12-02-2025₹88,810.00/-
1355GRIP STRAPPING TECHNOLOGIES PRIVATE LIMITED20-Reg.4,20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I12-02-2025₹6,27,484.00/-
1356Vishal MalhotraRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 (NDI Rules) read with Regulation 4(3) of FEMA 395/ 2019-RB03-02-2025₹1.00/-
1357Customerxps Software Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-02-2025₹58,190.00/-
1358Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹19,160.00/-
1359Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹51,940.00/-
1360Manjushree Technopack LimitedRegulation 4(11)(a) and 4(11)(b) of Notification No. FEMA 395/2019-RB06-02-2025₹3,81,000.00/-
1361Quest Global Defence Engineering Services Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB10-02-2025₹61,310.00/-
1362Ajay Aravind PrabhuRegulation 10A(b)(i) read with Paragraph 10 of Schedule l to Notification No. FEMA 20/2000-RB10-02-2025₹60,190.00/-
1363Climate ETC Technology Services Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB20-02-2025₹6,44,000.00/-
1364Netsurion Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-02-2025₹2,57,500.00/-
1365Milieu Brand Method Private Limited1. Paragraph 2 of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017
2. Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017
3. Regulation 4(2) of FEMA 395/2019-RB dated October 17, 2019		20-02-2025₹51,696/-
1366M/s Macrosoft IT Solutions India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 200011-02-2025₹61,450.00/-
1367M/s Seygen Design and Engineering Centre Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB07-02-2025₹31,768.00/-
1368M/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/-
1369Balaji Nivritirao WaghmareRule 30(1) read with Rule 24(a) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (as amended from time to time)01-01-2025₹1,81,000/-
1370Daechang Seat Automotive Private LimitedParagraph 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;		30-01-2025₹9,83,404/-
1371Twiss Drinks India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20R/2017-RB
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		18-12-2024₹25,07,360/-
1372LIS 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/-
1373Agilityworks India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-01-2025₹64,390.00/-
1374Silver Line IT Solutions Private LimitedRegulation 4 of FEMA 20/2000-RB.24-01-2025₹54,501.00/-
1375One 97 Communications LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.17-01-2025₹3,68,864.00/-
1376Arthmatetech Private LimitedRegulation 3.1(I)(A) of FEMA 39527-01-2025₹2,74,992/-
1377Pepe Jeans Innerfashion Private LimitedRegulation 13.1(1) & 13.1(2) of FEMA 20(R)27-01-2025₹3,07,501/-
1378GNR Health Care Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB22-01-2025₹886.00/-
1379One Sigma Technologies Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB10-01-2025₹1,715.00/-
1380GXC India Technologies Private LimitedRegulation 3.1.I.A.(3) of Notification No. FEMA 395/2019-RB03-01-2025₹30,300.00/-
1381Logx Venture Partners LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB03-01-2025₹27,500.00/-
1382Continuserve Softech India Private LimitedParagraphs 9(1)(A), 8, 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA 395/2019-RB30-12-2024₹1,94,446.00/-
1383July Systems and Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000- RB, dated May 3, 200020-12-2024₹23,830.00/-
1384Deccan Gold Mines LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-01-2025₹5,53,500.00/-
1385Hasbro India LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB27-01-2025₹18,583.00/-
1386Mahindra Auto Steel Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-01-2025₹18,333.00/-
1387Avalara Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-01-2025₹4,20,000.00/-
1388Shailesh TemurnikarRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-01-2025₹472.00/-
1389Conifer Systems India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-01-2025₹800.00/-
1390Qualitykiosk Technologies Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB15-01-2025₹29,583.00/-
1391Outbrain India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-01-2025₹2,50,289.00/-
1392GENESYS BIOLOGICS PRIVATE LIMITED395-REG 4(1),395-REG 4(2)17-01-2025₹2,28,500.00/-
1393PUTCHA PROPERTIES PRIVATE LIMITED20-Para 8 of Sch.I, 20-Para 9(1)(A)of Sch.I, 20 - Para 9(1)(B) of Sch.I, 20 - PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)17-01-2025₹2,470,881.00/-
1394K Ravi Babu20-Reg.10.A(b)(i)01-01-2025₹96,310.00/-
1395Suvjay Industries India LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 6(i) of Schedule 9 to Notification No. FEMA 20/2000-RB
Paragraph 6(ii) of Schedule 9 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017		01-01-2025₹14,96,500/-
1396Saminathan MathialaganRegulation 9(2)(ii) of the Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.04-12-2024₹53,642/-
1397Seetharaman KasinadarRegulation 22(4) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.09-12-2024₹55,763/-
1398Moss Energy Private LimitedRegulation 10 read with Regulation 13.1(4) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.10-12-2024₹1,42,000/-
1399Anshuman RaiRegulation 4(a)(a) of the Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000 notified under Notification No. FEMA 1/2000-RB dated May 03, 2000, as amended from time to time, read with Paragraph 1 of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.10-12-2024₹54,019/-
1400Bergner Impex (India) Private LimitedRule 6(a) of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time and Regulation 3.1(I)(A)(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.10-12-2024₹5,90,000/-
1401CXIO Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-12-2024₹1,24,223/-
1402Infozech Software Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.11-12-2024₹94,300/-
1403Vistra ITCL (India) LimitedRegulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-12-2024₹2,12,000/-
1404Vistra ITCL (India) LimitedRegulation 13.1(13) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-12-2024₹7,10,000/-
1405Dhani Healthcare LimitedRegulation 15(ii) and Regulation 16(1)(iv) of the Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.20-12-2024₹2,46,000/-
1406Abhinav JindalRegulation 7 of the Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified under Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.23-12-2024₹50,800/-
1407Sanmar Shipping LimitedRule 17(4)(ii) of the Foreign Exchange Management (Overseas Investment) Rules, 2022, notified under Notification No. G.S.R. 646(E) dated August 22, 2022.27-12-2024₹8,70,000/-
1408Urbanclap Technologies India Private LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.05-11-2024₹30/-
1409Soaring Eagles Learning Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-11-2024₹2,186/-
1410Deepak Kumar JhaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.08-11-2024₹474/-
1411Valliappa ChockalingamRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-11-2024₹1,09,297/-
1412Chockalingam ValliappaRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.08-11-2024₹34,649/-
1413Covenant Stones Pvt LimitedRegulation 5(1)(i) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.11-11-2024₹16,75,000/-
1414Shivalik Bimetal Controls LimitedRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.11-11-2024₹5,85,000/-
1415Merck Specialities Private LimitedSerial Number 16.3(d)(i) of table under Regulation 16.B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time and Serial Number 16.3(d)(ii) of table under Paragraph 3(b) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.12-11-2024₹4,00,000/-
1416Aditya Birla Digital Fashion Ventures LimitedRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.12-11-2024₹60,287/-
1417Rama Steel Tubes LimitedRegulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.14-11-2024₹1,52,142/-
1418Savex Technologies Private LimitedRule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.19-11-2024₹1,15,000/-
1419Everestims Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2024₹50,565/-
1420Bajaj Auto LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2024₹2,20,00,000/-
1421Madhurima International Private LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-11-2024₹3,73,00,000/-
1422Vikrant Kishor GugnaniRegulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-11-2024₹9,813/-
1423M/s Vanamoolika Herbals and Research Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB;
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Paragraph 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB.		03-12-2024₹81,218.00/-
1424Paytm 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/-
1425Allied Autotech (International) Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.29-11-2024₹17,70,532.00/-
1426Victual Biosciences Private LimitedRegulation 3.1(I)(A)(2) and 3.1(I)(A)(3) of FEMA 395/2019-RB27-11-2024₹35,737.00/-
1427Polaris India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹48,500.00/-
1428Transaction Solutions International (India) Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹29,87,790.00/-
1429Prime International India Private LimitedRegulation 4 (3) of Notification No. FEMA 395/2019-RB23-12-2024₹1,22,800/-
1430Armwest Miraitech India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB10-12-2024₹353/-
1431Novares India Automotive Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB		03-12-2024₹41,08,518/-
1432Fuji Electric India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-11-2024₹8,28,080/-
1433Visionfund India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB
Paragraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB		27-11-2024₹51,658/-
1434Mahindra First Choice Wheel LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB30-12-2024₹23,333.00/-
1435Induslnd Media and Communications LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB26-12-2024₹18,23,806.00/-
1436Siddharth UgrankarRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB24-12-2024₹11,000.00/-
1437Nikhil ShoorjiRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB24-12-2024₹11,083.00/-
1438Dimensionless Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹73.00/-
1439Stubhub India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹31,662.00/-
1440Poddar Housing and Development LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB24-12-2024₹4,86,690.00/-
1441ETC Agro Processing (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB24-12-2024₹4,01,667.00/-
1442Praveen Brijendra Kumar AgarwalRegulation 4(3) of Notification No. FEMA 395/2019-RB17-12-2024₹171.00/-
1443Oluma Resources India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-12-2024₹32,400.00/-
1444Geap Industries (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-12-2024₹24,22,667.00/-
1445Reel-World Entertainment Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB12-12-2024₹32.00/-
1446Unifeeder Agencies India Pvt. Ltd.Regulation 4(1) of Notification No. FEMA 395/2019-RB12-12-2024₹14,417.00/-
1447Teconnex India Private LimitedRegulation 13(7) of Notification No. FEMA 20(R)/2017-RB12-12-2024₹369.00/-
1448Undercarriage and Tractor Parts Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-12-2024₹22,500.00/-
1449Compatel India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-12-2024₹24,583.00/-
1450Inka Entworks (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB09-12-2024₹67,564.00/-
1451M/s Antfarm Business Incubator Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB09-12-2024₹36,57,750.00/-
1452Splunk Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB03-12-2024₹80,800.00/-
1453Aryaman Sanjay ThakkerRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019 {FEM(NDI) Rules, 2019}02-12-2024₹992/-
1454Model N India Software Private Limited20-Para 9(1)(A) of Sch.I 20-Paragraph 9(2) of Sch.I23-12-2024₹20,080.00/-
1455Roppen Transportation Services Private Limited20-Para 9(1)(A) of Sch.I 20-Para 9(1)(B) of Sch.I, 20-Paragraph 8 of Sch.I 20-Paragraph 9(2) of Sch.I 20R-Para 2(3) of Schedule 1 20R- Regulation 4 395- Regulation 4(2)18-12-2024₹2,22,756.00/-
1456EFOL India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB29-11-2024₹15,080.00/-
1457Abdul Rasheed Arakkal ShamsuddinRegulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)06-11-2024₹1,02,19,000/-
1458VisionFund India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB27-11-2024₹51,658/-
1459Yonhap Metals Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-11-2024₹277/-
1460Zuka Power Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB		11-11-2024₹75,160/-
1461Rattha Somerset Greenways (Chennai) Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		04-11-2024₹40,01,870/-
1462NEC 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/-
1463Sverdrup Asia Limited• Regulation 2(ii) read with Regulation 5(1) of FEMA 20/2000-RB.27-11-2024₹1,24,594.00/-
1464Optimum Viking Satcom (India) Private Limited• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.27-11-2024₹10,425.00/-
1465Gall 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/-
1466Neolacta Lifesciences Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-11-2024₹27,330.00/-
1467Premom Health India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-11-2024₹59,903.00/-
1468Jeeves Consumer Services Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB11-11-2024₹27,000.00/-
1469Genisys Information Systems (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I and Regulation 4 of Notification No. FEMA 20/2000-RB25-10-2024₹1,78,397.00/-
1470NSEIT Limited4(3).c of Notification No. FEMA 395/2019-RB25-10-2024₹2,10,000.00/-
1471Fagor Control Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-10-2024₹76,880.00/-
1472Panacea Medical Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB22-10-2024₹18,000.00/-
1473Conductix-Wampfler India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-11-2024₹2,33,833.00/-
1474GTF Marine Technology India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		29-11-2024₹75,113.00/-
1475Sotax India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-11-2024₹4,80,483.00/-
1476Die Tek Springs Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		28-11-2024₹20,501.00/-
1477Bombay Metrics Supply Chain LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB27-11-2024₹25,833.00/-
1478Catalytic Solution and Management Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB27-11-2024₹45,583.00/-
1479CRIF High Mark Credit Information Services Private LimitedRule 4 of NDI Rules, 201926-11-2024₹1,60,000.00/-
1480Bitwise Solutions Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-11-2024₹87,833.00/-
1481Tata Play LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-11-2024₹41,68,147.00/-
1482Manik Reddy Pullagurla20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 119-11-2024₹95,750.00/-
1483Jagadeesh Babu Rangisetty20-Regulation 10A(b)(i) read with Paragraph 10 of Schedule 119-11-2024₹95,750.00/-
1484Shri Bala Krishna Chaitanya Reddy Challa20R-Regulation 13.1(4)12-11-2024₹1,17,450.00/-
1485Freyr Energy Services Private Limited20R-Regulation 13.1(3)
395 -Regulation 4(2)
395-Regulation 4(11)(a)
395-Regulation 4(11)(b)		12-11-2024₹37,500.00/-
1486Cigniti Technologies Limited20-Para 9(1)(B) of Sch.I,
20-Paragraph 8 of Sch.I
20-Paragraph 9(2) of Sch.I
20R- Regulation 13.1(3)
395- Regulation 4(1)		07-11-2024₹13,82,592.00/-
1487MSA (India) LimitedRegulation 3.1 (I) (A) (2) of FEMA 395/2019-RB.20-11-2024₹58,075/-
1488Manish AgarwalaRegulation 4 (3) of FEMA 395/2019-RB and Rule 9 of NDI Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB.06-11-2024₹543/-
1489Kunwar Asheesh SaxenaRegulation 20A read with Paragraph A.6 and Paragraph A.7 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-10-2024₹3,36,000/-
1490Rishikesh Subodh SapreRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-12-2024₹175/-
1491Swapnil Sudhir BaokarRegulation 20A read with Paragraph A.6 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.04-10-2024₹175/-
1492Nalin pathakRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.07-10-2024₹417/-
1493Sriram SivaramRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.15-10-2024₹51,111/-
1494CHENNALA NAVEEN KUMARSection 10(6) of Foreign Exchange Management Act, 1999 and Regulation 20A read with Paragraph C.2 and Paragraph C.3 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-10-2024₹12,362/-
1495ICICI BANK LTDRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, till November 06, 2017, and thereafter Regulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.16-10-2024₹2,11,000/-
1496K.V.V.S.S.R.S.S. SrikanthRegulation 10 read with Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.26-10-2024₹4,01,000/-
1497Vistra ITCL (India) LimitedRegulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.18-10-2024₹17,709/-
1498Jewels InternationalRegulation 15(1)(i) of Foreign Exchange Management (Export of Goods & Services) Regulations, 2015, notified vide Notification No. FEMA 23(R)/2015-RB dated January 12, 2016, as amended from time to time.25-10-2024₹1,78,000/-
1499Victora Auto Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2024₹54,000/-
1500Chockalingam ValliappaRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2024₹9,15,000/-
1501Valliappa ChockalingamRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time and Regulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-10-2024₹13,00,000/-
1502Bedrock Venture Management Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time.29-10-2024₹51,430/-
1503Pioneer Jellice India Private LimitedRegulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-10-2024₹3,00,000/-
1504Sandeep KotturRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-10-2024₹52,643/-
1505Horizon Bidco Cayman LimitedRule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.30-10-2024₹83,000/-
1506Hexagon Capability Center India Private LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.30-10-2024₹1,29,000/-
1507Kejriwal Geotech Pvt LtdParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017		04-11-2024₹12,23,380/-
1508Torrecid India Pvt LtdParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-11-2024₹14,18,787/-
1509Prescinto Technologies Pvt LtdRegulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019, read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 2022
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		20-11-2024₹43,330/-
1510Ganesh Housing Corporation LimitedRegulation 10B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019		21-11-2024₹7,11,324/-
1511Krazzy Fin Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 201922-11-2024₹540/-
1512Cosara Diagnostics Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4 (1) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4 (2) of Notification No. FEMA 395/2019-RB		25-11-2024₹4,76,585/-
1513To The New Private LimitedRegulation 16(2), Regulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time27-09-2024₹1,06,534/-
1514CGS-CIMB Securities (India) Private LimitedRule 6(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.27-09-2024₹83,14,000/-
1515Lancer Laser Tech LimitedRegulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, till December 16, 20178 and thereafter, Regulation 4.B(i) read with Paragraph 11 and Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.27-09-2024₹5,12,000/-
1516Chemco Plastic Industries Private LimitedRegulation 16(1)(iii) and Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-09-2024₹3,25,000/-
1517Meenakshi BRegulation 7 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.26-09-2024₹51,311/-
1518Moinuddin Anwar GhaswalaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.20-09-2024₹55,008/-
1519Strides 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/-
1520Satish JaysankarRegulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.10-09-2024₹1,45,000/-
1521Concrete Additives & Chemicals Private LimitedRegulation 9(3) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.10-09-2024₹1,45,000/-
1522Rhea Healthcare Private LimitedRule 23(4)(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.10-09-2024₹14,00,000/-
1523Hexaware Technologies LimitedRegulation 3 of Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.09-09-2024₹17,00,00,000/-
1524IdeaForge Technology LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.06-09-2024₹8,754/-
1525Concept Studio (India) Private LimitedRegulation 5(1) and Regulation 6(1)(iii) of Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000, notified vide Notification No. FEMA 4/2000-RB dated May 03, 2000, as amended from time to time.05-09-2024₹1,81,00,000/-
1526Madan Mohan LalRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.04-09-2024₹70,900/-
1527Ramkumar VaradarajanRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1528T R V PavarnaRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1529R ChempakadeviRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1530T R V VenkatalakshmiRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1531T R VaradarajanRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time.04-09-2024₹7,60,000/-
1532Global Coal and Mining Private LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time read with Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time read with Section 10(6) of Foreign Exchange Management Act, 1999.04-09-2024₹73,52,000/-
1533Purple Products Private LimitedRegulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.02-08-2024₹3,36,000/-
1534Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.06-08-2024₹11,167/-
1535Kuldeep Singh SolankiRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till December 28, 2015 and thereafter Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification No. FEMA 9(R)/2015-RB, dated December 29, 2015, as amended from time to time.07-08-2024₹1,38,370/-
1536Adani Harbour Services LimitedRegulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.13-08-2024₹8,75,000/-
1537BDO Rise Private LimitedRegulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time.14-08-2024₹6,30,000/-
1538Mukul JainSection 10(6) of Foreign Exchange Management Act, 1999 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-08-2024₹1,000/-
1539Arico Foods Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-08-2024₹83,347.16/-
1540Palash MitraRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.19-08-2024₹6,222/-
1541Kanishk TutejaRule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.21-08-2024₹58,644/-
1542Tricon Infotech Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.26-08-2024₹1,555/-
1543Sigmaquant Technologies Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(ii) and Regulation 16(A)(3) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-08-2024₹12,65,000/-
1544Aster DM Healthcare LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.29-08-2024₹43,250/-
1545lnterGlobe Technology Quotient Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.29-08-2024₹1,51,786/-
1546Netable Digital Private LimitedRegulation 3.1(I)(A)(2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.02-07-2024₹4,975/-
1547Lemon Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-07-2024₹55,000/-
1548Malladi Drugs & Pharmaceuticals LtdRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-07-2024₹2,60,000/-
1549SCS Tech India Pvt LtdRegulation 3 read with Regulation 6(1) read with Paragraphs 1(iii) and 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.05-07-2024₹8,00,000/-
1550Novartis AGRule 9(1)(i) read with Paragraph 3 (Table Serial No. 16.2) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.12-07-2024₹3/-
1551Sumit DhawanRegulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.15-07-2024₹53,148/-
1552Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.15-07-2024₹8,00,000/-
1553Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.15-07-2024₹4,36,000/-
1554Bharat Petroleum Corporation LimitedRegulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.19-07-2024₹16,50,000/-
1555FDS Infotech Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-07-2024₹13,278/-
1556Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter, Regulation 4(10) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.22-07-2024₹68,000/-
1557Par Formulations Pvt LtdRegulation 14.6(ii)(a) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 14.6(ii)(e) of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, upto November 06, 2017 and thereafter Regulation 14(5)(d) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, upto October 16, 2019 and thereafter Rule 23(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.22-07-2024₹87,52,000/-
1558Contemi Trading Solutions India Private LimitedRegulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.22-07-2024₹1,17,200/-
1559NMR Software Solutions Private LimitedRegulation 6B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.22-07-2024₹19,10,000/-
1560True North Corporate Private LimitedRegulation 5(1) read with Paragraph 2(b)(iii) of Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time.25-07-2024₹1,56,00,000/-
1561Vishal AroraSection 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.30-07-2024₹2,06,874/-
1562Gaurav BahalSection 10(6) of Foreign Exchange Management Act, 1999, Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time, Regulation 3(iii)(d) of Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000, notified vide Notification no. FEMA 11/2000-RB dated May 03, 2000, as amended from time to time, and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, upto August 21, 2022 and thereafter Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.30-07-2024₹2,06,875/-
1563Sameer Arun DharapRegulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2024₹58,125/-
1564Aakash Nitin KakkadRegulation 20A read with Paragraph C.4 of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-07-2024₹58,125/-
1565Indian Toners and Developers LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.03-06-2024₹66,043/-
1566Seemantini DesaiRegulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.03-06-2024₹1,80,000/-
1567Neelesh DesaiRegulation 5 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time till May 17, 2007 and thereafter, Regulation 6A of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time.03-06-2024₹3,20,000/-
1568Clean Max Enviro Energy Solutions Private LimitedRegulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.05-06-2024₹27,65,000/-
1569Big Tree Entertainment Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.05-06-2024₹21,300/-
1570NMR Software Solutions Private LimitedRegulation 3 read with Regulation 6(B) further read with Paragraph 5 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time.05-06-2024₹3,25,000/-
1571Reynold Traders Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.06-06-2024₹11/-
1572Adfactors PR Private LimitedRegulation 15(ii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2024₹5,00,000/-
1573Meta Studio Advisors LLPRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.12-06-2024₹1,46,000/-
1574Abhay SinghRule 9(6) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.12-06-2024₹3,232/-
1575Ashit Pradip DaveRegulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.13-06-2024₹1,06,985/-
1576ATC Telecom Infrastructure Private LimitedRegulation 14(5)(d) read with Regulation 14(4)(e) further read with Regulation 16 (Paragraph B, Sr. No.14.1 of Table therein) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time till October 16, 2019 and thereafter, Rule 23(6) read with Rule 23(3)(e) further read with Paragraph 3 (Sr. No.14.1 of Table therein) of Schedule I of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time.13-06-2024₹3,21,00,000/-
1577Prabha MittalRule 9 of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.13-06-2024₹9,00,000/-
1578Vistra ITCL (India) LimitedRegulation 13.1(13) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, till October 16, 2019 and thereafter, Regulation 4(10) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time.14-06-2024₹2,50,000/-
1579Bala Krishna Chaitanya Reddy ChallaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.14-06-2024₹77,205/-
1580Praveen Chand KhannaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.19-06-2024₹1,30,000/-
1581Khazana Jewellery Private LimitedRegulation 9(4) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.20-06-2024₹8,30,000/-
1582Shantanu GuptaRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.21-06-2024₹66,043/-
1583Shapoorji Pallonji and Company Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.25-06-2024₹52,389/-
1584Vikas ChanderRule 5 read with Paragraph 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 notified vide Notification No. G.S.R. 381(E) dated May 03, 2000, as amended from time to time.26-06-2024₹51,676/-
1585Hoch.Rein India LLPRegulation 4(6) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.27-06-2024₹36,831/-
1586Babaji Shivram Clearing & Carriers Pvt LtdRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 12 of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification No. FEMA 400/2022-RB dated August 22, 2022.28-06-2024₹4,53,000/-
1587Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-06-2024₹1,27,000/-
1588JKM Erla Automobile LimitedRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-06-2024₹53,00,000/-
1589Plenitude Business Private LimitedRegulation 16(1)(v) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and equivalently Rule 17(4)(ii) of Foreign Exchange Management (Overseas Investment) Rules, 2022, notified vide Notification No. G.S.R. 646(E) dated August 22, 2022.02-05-2024₹3,50,000/-
1590Milliman Advisors LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time.08-05-2024₹3,044/-
1591RE 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/-
1592Abans 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/-
1593Strand Life Sciences Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.16-05-2024₹28,00,000/-
1594Bigyellowfish Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-05-2024₹538/-
1595Pushpit Steels Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.17-05-2024₹3,20,000/-
1596Nalwa Sons investment LimitedRegulation 16(2) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.22-05-2024₹122/-
1597Soma 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/-
1598Surendra Kumar M SomanyRegulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.22-05-2024₹4,60,000/-
1599Arvind Kumar SomanyRegulation 3 read with Regulation 5 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification No. FEMA 8/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification No. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time.22-05-2024₹4,60,000/-
1600Genisys Information Systems (India) Private LimitedRegulation 5(1)(i) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification No. FEMA.4/2000-RB dated May 03, 2000, as amended from time to time.27-05-2024₹64,700/-
1601Bry-Air (Asia) Private LimitedRegulation 6(3) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.28-05-2024₹4,00,000/-
1602Megha 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/-
1603Welspun Steel LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and Regulation 3 of Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000, notified vide Notification No. FEMA 9/2000-RB dated May 03, 2000, as amended from time to time.29-05-2024₹7,70,000/-
1604Jayendran RamanRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.29-05-2024₹95/-
1605Lakshmana Rao GangireddiRule 9 of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019, notified vide Notification No. S.O.3732(E) dated October 17, 2019, as amended from time to time, read with Regulation 4(3) of the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification No. FEMA. 395/2019-RB dated October 17, 2019, as amended from time to time.29-05-2024₹95/-
1606Perfios Software Solutions Private LimitedRegulation 13.1(5) of the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time.29-05-2024₹2,50,000/-
1607M/s Nittoku Singapore Pte. Ltd. (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time14-10-2024₹51,000/-
1608M/s Nichirei Corporation (Liaison Office)Regulation 4(d)(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time09-10-2024₹31,500/-
1609Amrit Fresh Private LimitedReg. 3.1(A) (2) and Reg. 4(1) of FEMA 395/2019-RB07-10-2024₹6,17,600/-
1610Adhunik Power & Natural Resources LimitedPara 9(1)(A) of Sch.I of FEMA20/2000-RB15-10-2024₹37,55,834/-
1611Laangza 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/-
1612AccountabilIT GDC India Private Limited• Paragraph 9(1)(B) and 8 of Schedule 1 to FEMA 20/2000-RB.24-10-2024₹74,745.00/-
1613Insignia 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/-
1614Cloudphotonix (India) Private Limited• Regulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.01-10-2024₹1,68,460.00/-
1615Origo Commodities India Private Limited• Paragraph 9(1)(A) and 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-10-2024₹2,21,555.00/-
1616Gurpreet Singh Kapur• Regulation 13.1(4) of FEMA 20(R)/2017-RB27-09-2024₹15,450.00/-
1617Next Gen Paper Solutions Private Limited• Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB.27-09-2024₹10,170.00/-
1618Soprema 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/-
1619Justwork 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/-
1620Sumermal VermaRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200018-10-2024₹32,500/-
1621Vinu ChackoRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200018-10-2024₹32,500/-
1622G A VigneshRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200026-09-2024₹4,60,000/-
1623CVR Holdings Private LimitedRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a person Resident Outside India) Regulations, 2000 notified vide Notification No. FEMA.20/2000-RB dated May 03, 200026-09-2024₹4,60,000/-
1624M/s Carnival Infrastructure Madhya Pradesh Private LimitedRegulation 3.1(I)(A)(3) & 4(2) of FEMA.395/2019-RB01-10-2024₹63,019/-
1625ZMOT PRO PVT. LIMITED20-Para 9(1)(B)of Sch.I07-10-2024₹76,640.00/-
1626SOFTSOL INDIA LIMITED20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I23-10-2024₹22,92,000.00/-
1627TSI Power Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		15-10-2024₹1,37,297/-
1628Gujarat JHM Hotels Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007, and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		11-10-2024₹10,79,122/-
1629Eurocircuits India Private LimitedParagraph 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		01-10-2024₹5,45,427/-
1630CHEP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2024₹8,33,750.00/-
1631Hasbro India Sourcing & Operations LLPParagraph 6(1) of Schedule 9 of FEMA 2030-10-2024₹22,750.00/-
1632Reliance Net LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB29-10-2024₹42,667.00/-
1633Reliance Value Services Private LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB29-10-2024₹2,39,167.00/-
1634Celio Retail Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB29-10-2024₹5,52,500.00/-
1635Macquarie Finance (India) Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB29-10-2024₹26,667.00/-
1636Hasbro India Development LLPParagraph 6(1) of Schedule 9 of FEMA 2025-10-2024₹1.00/-
1637Asia Index Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-10-2024₹833.00/-
1638Grasper Global Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB23-10-2024₹26,333.00/-
1639Steel Mont Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-10-2024₹28,333.00/-
1640Carcrew Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		18-10-2024₹77,088.00/-
1641Worley Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-10-2024₹1,91,954.00/-
1642Volante Global Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-10-2024₹52,500.00/-
1643Vulkan Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		17-10-2024₹1,17,701.00/-
1644Ruchi Hi-Rich Seeds Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-10-2024₹4,840.00/-
1645Encore I.T.Services Solutions Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB18-09-2024₹28,920/-
1646SunEdison Solar Power India Private LimitedRegulation 10A (b) (i) of Notification No. FEMA 20/2000-RB01-10-2024₹4,51,500/-
1647TSC Purple Turtle Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		07-10-2024₹39,188/-
1648Wicode Infotech Private LimitedRule 4 of Foreign Exchange Management (Non-Debt Instrument) Rules, 201918-10-2024₹55,248/-
1649Smt Esaimozhi ThirumalaisamyRegulation 4(3) of Notification No. FEMA 395/2019-RB18-10-2024₹14,000/-
1650Tanzanite Silicon Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2024₹613.00/-
1651Courcy Management Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB, and Regulation 4(2) of Notification No. FEMA 395/2019-RB04-10-2024₹5,05,810.00/-
1652Paybooks Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB04-10-2024₹62,445.00/-
1653Specbee Consulting Services Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-10-2024₹52,560.00/-
1654Orkla India Private LimitedRegulation 4(11)(b) of Notification No. FEMA 395/2019-RB15-10-2024₹13,080.00/-
1655M/s INDRA SISTEMAS S.A. (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time11-09-2024₹3,60,000/-
1656M/s UNILAMP COMPANY LIMITED (Branch Office)Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time20-09-2024₹50,000/-
1657M/s POSCO International (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 2016, as amended from time to time27-09-2024₹1,25,000/-
1658Shinwon Ebenezer India Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB10-09-2024₹56/-
1659iInterchange Systems Private LimitedParagraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB09-09-2024₹70,000/-
1660Prime International India Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		05-09-2024₹2,06,995/-
1661Ramadas Minerals Private LimitedRegulation 13.1 (2) of Notification No. FEMA 20R/2017-RB
Paragraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB
Regulation 13.1 (3) of Notification No. FEMA 20R/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		27-08-2024₹2,94,690/-
1662Suja Shoei Industries Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-08-2024₹13,49,500/-
1663Pentair Clean Process Technologies India Private LimitedParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		27-08-2024₹42,992/-
1664Callhealth Services Pvt Ltd20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)13-09-2024₹4,76,583.00/-
1665PBEL Developers India Private Limited20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)20-09-2024₹2,26,667.00/-
1666Cropzone Agro Forestry Private LimitedNDI RULES-RULE 420-09-2024₹1,12,503.00/-
1667Radius Global Solutions India BPO Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-09-2024₹3,03,333.00/-
1668TCC Construction Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		04-09-2024₹70,662.00/-
1669Swinga Training Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB04-09-2024₹22,875.00/-
1670Warner Music India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB10-09-2024₹50,500.00/-
1671DSS Sustainable Solutions India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-09-2024₹21,083.00/-
1672JPMorgan Mutual Fund India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-09-2024₹20,167.00
1673Mott MacDonald Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB26-09-2024₹23,39,167.00/-
1674Emakina (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-09-2024₹1.00/-
1675Engage Anywhere India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-09-2024₹103.00/-
1676Indus Valley Partners (India) Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB27-09-2024₹1,76,250.00/-
1677Samera Professional Services Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.03-09-2024₹50,500.00
1678Hirex Apac Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.12-09-2024₹892.00
1679Vijay GuleriaRegulation 4(3) of Notification No. FEMA 395 /2019-RB.19-09-2024₹58,150.00
1680Cygnus 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
1681Mobatime India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-08-2024₹82,764.00
1682Tarun HarkinyaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 2000.02-09-2024₹2,391/-
1683Nisha KapoorRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1684Om PrakashRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1685B.S.G RaoRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹27,500/-
1686Shilpi VaidRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200002-09-2024₹59,000/-
1687Rahul DholariaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹2,391/-
1688Vishal GuptaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹3,60,000/-
1689Amal N ParikhRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹7,10,000/-
1690Tripat Kant VaidRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200003-09-2024₹3,60,000/-
1691Ravi KapoorRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1692Noopur JhunjhunwalaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1693Naresh GuptaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200004-09-2024₹3,60,000/-
1694Amitabh SonthaliaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1695Amit Himatlal ShahRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1696Pankaj MurarkaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200005-09-2024₹3,60,000/-
1697Noopur family trustRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200009-09-2024₹3,60,000/-
1698Samir Madhukantbhai JoshiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200011-09-2024₹15,987/-
1699Kiran Samir JoshiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 03, 200012-09-2024₹15,667/-
1700Chem Process Systems Private LimitedParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Paragraph 9(1)(B) of Schedule 1 of the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		20-09-2024₹2,57,380/-
1701Matrubharti Technologies Pvt LtdParagraph 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 2000
Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019
Paragraph 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No.20(R)/2017-RB dated November 07, 2017
Regulation 4(2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		25-09-2024₹76,392/-
1702M/s Caremark Care Services Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 4 read with Paragraph 8 of Schedule I Notification No. FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(1) and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017.02-09-2024₹3,32,007.00/-
1703Fastenal India Wholesale Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-09-2024₹85,340.00/-
1704Altimetrik India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB25-09-2024₹5,41,000.00/-
1705Vvendi Global Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-09-2024₹8,794.00/-
1706Svasth Healthi Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-09-2024₹34,500.00/-
1707Karmic Design Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-09-2024₹53,109.00/-
1708SBA Business Solutions Private LimitedRule 4 of FEM (NDI) Rules, 201912-09-2024₹11,879.00/-
1709Mr. Bhaskaran MuthuswamyRegulation 4(3) of FEMA 395/2019-RB12-09-2024₹13,067.00/-
1710Mr. Akshay R ShahRegulation 4(3) of FEMA 395/2019-RB03-09-2024₹167.00/-
1711Mr. Avnish KumarRegulation 4(3) of FEMA 395/2019-RB03-09-2024₹109.00/-
1712Raam Raj Vastu Homes Private Limited1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019
2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019		27-08-2024₹61,964/-
1713SKRD Energy Services Private Limited1. Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 2019
2. Regulation 4(1) of Notification No. FEMA 395/2019-RB dated October 17, 2019		30-08-2024₹4,658/-
1714White Raj Resorts Private LimitedPara 9(1)(A), Para 8 and Para 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200030-07-2024₹20,18,700/-
1715Satsanga Retreat Private Limited(i) Para 8 of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200029-07-2024₹51,070/-
1716Spectro Analytical Labs Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB.25-07-2024₹91,060.00/-
1717Delhivery 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/-
1718Primemover 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/-
1719Ideope 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/-
1720Promotech Fabrication Machines Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.07-08-2024₹53,925.00/-
1721Cyg 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/-
1722Skillboxes (India) Private LimitedRegulation 4(1) of Notification No. FEMA 395 /2019-RB26-08-2024₹41,500.00/-
1723M/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/-
1724Tenstorrent India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB30-08-2024₹50,500.00/-
1725Federal-Mogul Goetze (India) LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB;
Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB		23-08-2024₹39,420.00/-
1726Shri Sheaker Ramarao, Former Director of Analytics First Private LimitedSection 42(1) of FEMA, 1999, read with Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-08-2024₹1,083.00/-
1727Joy-of-Life Nutrition (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-08-2024₹30,920.00/-
1728Ms. Dakshayani PadmannagariRegulation 10 read with Regulation 13.1(4) FEMA 20(R)2017-RB20-08-2024₹56,372.00/-
1729MEMG International India Private LimitedRegulation 13.1 (4) of FEMA 20(R)/2017-RB12-08-2024₹5,35,000.00/-
1730Vardaan Advisors Private LimitedParagraph 9(1)(B) of Schedule I and Regulation 4, of Notification No. FEMA 20/2000-RB08-08-2024₹29,250.00/-
1731Pawaa Software Private LimitedParagraph 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA. 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB		07-08-2024₹71,750.00/-
1732Quest Global Engineering Services Pvt LtdRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(1) and Regulation 4(3) of Notification No. FEMA 395/2019-RB		05-08-2024₹13,30,000.00/-
1733QRE GREENESOL POWER TRANSFORMER COMPANY PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)13-08-2024₹2,60,898.00/-
1734GAMYA INFRASTRUCTURE SERVICES PRIVATE LIMITED395-REG 4(3), NDI RULES-RULE 901-08-2024₹1,49,367.00/-
1735MYLAN LABORATORIES LIMITED20-Reg.4, 20-Reg.10. A(b)(i)01-08-2024₹22,03,333.00/-
1736Bandhan Life Insurance LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-08-2024₹87/-
1737Equity Capital Advisors (India) Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB
Regulation 4(1) of Notification No. FEMA 395/2019-RB		22-08-2024₹2,82,398.00/-
1738Mediaocean Asia Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-08-2024₹27,986.00/-
1739Threadneedle Software India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB22-08-2024₹3,706.00/-
1740Reliance Alpha Services Private LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹42,083.00/-
1741Haldiram LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹20,833.00/-
1742Kaj Fine Jewellery Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB20-08-2024₹75,242.00/-
1743Manish AgarwalRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-08-2024₹41,500.00/-
1744Toshcon CD Automation (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-08-2024₹20,375.00/-
1745Christensen Investor Relations India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB16-08-2024₹37,292.00/-
1746Bhim Singh Yadav Logistics & Infrastructure Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-08-2024₹43,333.00/-
1747True North Corporate Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		12-08-2024₹5,28,333.00/-
1748Ambico Foundocean Grouting Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		09-08-2024₹20,667.00/-
1749OCTILLION POWER SYSTEMS INDIA PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB08-08-2024₹18,333.00/-
1750Natch Products and Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-08-2024₹52,549.00/-
1751Martin Jebarathna Doss AntonisamyRegulation 8 and Regulation 4(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)19-08-2024₹41,04,675/-
1752M/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/-
1753Thomas AbrahamSection 6(3)(i) of FEMA, 1999 read with Regulation 8 and Regulation 3(a) of FEMA 21/2000-RB dated 3rd May 2000, (as amended from time to time)09-08-2024₹78,000/-
1754Jindal Coke LimitedParagraph 9(1)(B) of Schedule I of FEMA 20/ 2000-RB28-08-2024₹7,60,000.00/-
1755Anjani DasRule 21 of Foreign Exchange (Non-Debt Instruments) Rules, 2019.22-08-2024₹70,490/-
1756TI Medical Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB24-07-2024₹12,19,333/-
1757Eschmann Textures India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB23-07-2024₹18,28,274/-
1758Neilsoft Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB22-07-2024₹35,208/-
1759Nandi Texfab LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB22-07-2024₹2,73,910/-
1760Lombard Traders Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395/2019-RB19-07-2024₹1,08,333/-
1761Rent Alpha Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB15-07-2024₹7,24,257/-
1762JDFS Business Solutions LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB11-07-2024₹71,522/-
1763Inn-Venue Hospitality Management Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB04-07-2024₹2,36,910/-
1764Julius Baer Wealth Advisors (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-07-2024₹45,000/-
1765Lodha Ivory Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-07-2024₹743/-
1766Rajesh BudhraniRegulation 10.B(2) of Notification No. FEMA 20/2000-RB Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB03-07-2024₹2,33,416/-
1767Manash Lifestyle Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-07-2024₹34,41,439/-
1768Moorgate Industries India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB03-07-2024₹10,51,363/-
1769Kraft Powercon India LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB03-07-2024₹11/-
1770Engage4more (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB02-07-2024₹667/-
1771Buchi India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-07-2024₹51,833/-
1772Supreme Holdings & Hospitality (India) LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-07-2024₹22,500/-
1773Showfreight Shipping India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.26-07-2024₹90,560.00/-
1774Funtastic Connexions Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB.19-07-2024₹567.00/-
1775Innovative Lifestyle Technology Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB.01-07-2024₹72,026.00/-
1776Payal Anoop AgarwalRegulation 10(A)(b) of Notification No. FEMA 20/2000-RB.18-07-2024₹21,539.00/-
1777Varsha BindalRegulation 10(A)(b) of Notification No. FEMA 20/2000-RB.18-07-2024₹21,333.00/-
1778Oku 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/-
1779Imriel 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/-
1780Tech-Long Packaging Machinery India Private LimitedPara 2(2) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019.		02-07-2024₹43,020/-
1781M/s Tuna Software Solutions Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.29-07-2024₹36,060.00/-
1782M/s SIDUS Natural Products Private LimitedParagraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 200005-07-2024₹1,00,000.00/-
1783Ramya BharathwajRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB19-07-2024₹14,800/-
1784Vectrus Global Support Services LLPRegulation 4(6) of Notification No. FEMA 395/2019-RB
Regulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB		10-07-2024₹51,933/-
1785Agnus Capital LLPRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-06-2024₹57,810/-
1786N R Lakshmi DeviRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB24-06-2024₹14,307/-
1787Uster Technologies (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB20-06-2024₹22,250/-
1788Shri. Giridhar PadmanabhRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB31-07-2024₹20,750.00/-
1789Relecura Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB22-07-2024₹19,080.00/-
1790First Line Software India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB22-07-2024₹50,800.00/-
1791Knex Technology India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB19-07-2024₹59,000.00/-
1792Prosetta Bio-Conformatics Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-07-2024₹1,04,575.00/-
1793Cropin Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB12-07-2024₹1,68,742.00/-
1794SmarterHomes Technologies Private LimitedRule 4 of FEM (NDI) Rules, 201904-07-2024₹55,118.00/-
1795Shri Kasturi RanganRegulation 4(3) of Notification No. FEMA 395/2019-RB04-07-2024₹55,118.00/-
1796Logicentrix India Private LimitedRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB03-07-2024₹1,00,000.00/-
1797Ms. Ramandeep GulhatiRegulation 13.1 (4) of FEMA 20(R)/2017-RB03-07-2024₹14,85,493.00/-
1798Sonarome Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017-RB03-07-2024₹14,85,493.00/-
1799Gaudrika Digital Labour Chowk Private Limitedi. Regulation 3.1(I)(A)(2) of Notification No. FEMA 395/2019-RB
ii. Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB		19-07-2024₹1,04,080/-
1800INSIGHTSOFTWARE INTERNATIONAL PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)30-07-2024₹1,00,000.00/-
1801FUTUREVIEW SYSTEMS AND SERVICES INDIA PRIVATE LIMITED395-REG 3.1(I)(A)16-07-2024₹62.00/-
1802MEDPLUS HEALTH SERVICES LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I05-07-2024₹1,96,875.00/-
1803Jindal Fittings Limited1. Paragraph 9(1)(A) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000
2. Paragraph 9(1)(B) of Schedule 1 to FEMA 20/2000-RB, dated May 3, 2000
3. Paragraph 8 of Schedule 1 to FEMA 20/2000- RB, dated May 3, 2000
4. Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB dated May 03, 2000		05-06-2024₹10,64,674/-
1804Artisan Streams Private Limited1. Paragraph 2 (2) of Schedule I of FEMA 20(R)/2017-RB dated November 07, 2017
2. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 2017
3. Paragraph 4(2) of FEMA 395/2019-RB dated October 17, 2019		12-06-2024₹1,19,600/-
1805Three282 Technologies Private Limited1. Paragraph 3.1 (2) of Schedule I of FEMA 395/2019-RB dated October 17, 201914-06-2024₹63,750/-
1806Idoraa Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB21-06-2024₹117.00/-
1807Dlocal India Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395 /2019-RB20-06-2024₹12,448.00/-
1808Krone Agriculture India Private LimitedRegulation 3.1(I)(A)(2) of Notification No. FEMA 395 /2019-RB04-06-2024₹50,500.00/-
1809Protek Trade Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.14-06-2024₹11,183.00/-
1810One.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/-
1811Ignitee Digital Services Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.24-06-2024₹2,26,676.00/-
1812Peoplestrong 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/-
1813Goinfinity 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/-
1814One MobiKwik Systems LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-05-2024₹21,89,500.00/-
1815Nagarjuna Hospitals Pvt LtdPara 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 40 dated April 20, 2007 and A.P.(Dir Series) Circular No 44 dated May 30, 2008
Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB read with A.P.(Dir Series) Circular No 45 dated March 15, 2011
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA. 395/2019-RB		28-06-2024₹1,60,000/-
1816Lokalify Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB19-06-2024₹63,673/-
1817Green Fuels Global Trading Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB12-06-2024₹2,412/-
1818Genesis Petrochemicals & Logistics Private LimitedRegulation 3.1(I) (A) to Notification No. FEMA. 395/2019-RB12-06-2024₹51,465/-
1819Sympatec India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB26-06-2024₹914.00/-
1820STM Construction Equipment (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		26-06-2024₹43,167.00/-
1821Aastha Designs Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		26-06-2024₹2,042.00/-
1822Principal Consulting (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2024₹61,500.00/-
1823Anuradha PhatarphodRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		25-06-2024₹27,000.00/-
1824Ranjit MulgaonkarRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		21-06-2024₹27,000.00/-
1825Elemential Labs Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		21-06-2024₹1,89,766.00/-
1826Dark Slope India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-06-2024₹1,321.00/-
1827Barclays Merchant Bank (Singapore) LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB		20-06-2024₹32,44,023.00/-
1828Vogue Construction and Consultancy Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-06-2024₹1,12,687.00/-
1829Prosperoware Technologies India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		18-06-2024₹53,234.00/-
1830Sandfield Engineering Company Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB14-06-2024₹17,333.00/-
1831Saurabh MunjalRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		11-06-2024₹10,208.00/-
1832Human Value Developers Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB11-06-2024₹1,01,556.00/-
1833Ebiquity India Private LimitedRegulation 4(2) of Notification No. FEMA 395/2019-RB11-06-2024₹10,000.00/-
1834CGIF IT Consulting (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		07-06-2024₹19,864.00/-
1835Next Biometrics Solutions India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB06-06-2024₹50,700.00/-
1836Ashok Bhagwandas NawalRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-06-2024₹1,875.00/-
1837One Atlantic Energy India Private LimitedRegulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		05-06-2024₹74,563.00/-
1838Nipul Hirji KeniyaRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4(3) of Notification No. FEMA 395/2019-RB		05-06-2024₹88,345.00/-
1839FAMA TECHNOLOGIES PRIVATE LIMITED395-REG 3.1(I)(A)18-06-2024₹2,499.00/-
1840APARNA SHELTERS PRIVATE LIMITED (Rep. by Aparna Constructions and Estates Private Limited)20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I24-06-2024₹1,32,500.00/-
1841SWARNALI KAR395-REG 4(3),NDI RULES-RULE 911-06-2024₹545.00/-
1842VISHAL MAMDGI395-REG 4(3),NDI RULES-RULE 911-06-2024₹545.00/-
1843PARADISE FOOD COURT PRIVATE LIMITED20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(2), 20(R)-REG.13.1(3), 395-REG 3.1(I)(A),395-REG 4(2),NDI RULES-RULE 424-06-2024₹48,80,330.00/-
1844Uber9 Business Process Services Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB24-06-2024₹13,215/-
1845Ionixx Technologies Private LimitedRegulation 3.1(I) A (3) of Notification No. FEMA 395/2019-RB14-06-2024₹8,342/-
1846Tea Studio Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		14-06-2024₹1,68,679/-
1847J Thakur BakshaniRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2024₹18,37,660/-
1848Nova Dyeing and Printing Mills LimitedRegulation 4 of Notification No. FEMA 20/2000-RB10-06-2024₹17,93,000/-
1849Guardian India Operations Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB31-05-2024₹442/-
1850Umlaut Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;25-06-2024₹20,080.00/-
1851Zuari Cement LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-06-2024₹2,86,000.00/-
1852Kanai Technology Parks Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-06-2024₹26,96,810.00/-
1853Stellium Consulting India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-06-2024₹14,375.00/-
1854Sunbay Apps Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;14-06-2024₹20,900.00/-
1855Dechen Enterprises Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-06-2024₹69,165.00/-
1856Grew Energy Pvt. Ltd.Regulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.18-06-2024₹36/-
1857Azafran 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/-
1858Utrade Solutions Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule I of FEMA 20/ 2000-RB28-06-2024₹7,82,617.00/-
1859M/s Derco Associates (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201612-06-2024₹1,26,000/-
1860M/s ENRC Marketing AG (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201627-06-2024₹1,02,000/-
1861Anuradha Parikh BenegalRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹40,000/-
1862Arvind ParikhRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹22,000/-
1863Barina Resorts Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB		21-05-2024₹2,31,748/-
1864Kedar Digambar KarnikRegulation 4(3) of Notification No. FEMA. 395/2019-RB06-05-2024₹54,922/-
1865M/s. Raptim Research Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 4 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Para 13.1(3) of Notification No. FEMA 20(R)/2017-RB read with Para 4(2) of Notification No. FEMA. 395/2019-RB		17-05-2024₹2,76,665/-
1866Nilesh Rambhau SonawaneRegulation 4(3) of Notification No. FEMA. 395/2019-RB06-05-2024₹55,414/-
1867PERSISTENT SYSTEMS LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB15-05-2024₹56,914/-
1868Pan family Trust Trustee - Prashant ParikhRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹40,000/-
1869Pranav ParikhRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹22,000/-
1870Saiher Supply Chain Consulting Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		06-05-2024₹28,434/-
1871Batfeed Electrical Solutions Private LimitedPara 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		21-05-2024₹15,417/-
1872ZLURI TECHNOLOGIES PRIVATE LIMITED395-REG 3.1(I)(A)14-05-2024₹55,359.00/-
1873P LEELA DEVI20-Reg.10.A(b)(i)28-05-2024₹4,575.00/-
1874VISHNU VARDHAN REDDY KOWKUNTLA20-Reg.10.A(b)(i)28-05-2024₹4,637.00/-
1875AST SPACEMOBILE INDIA PRIVATE LIMITED395-REG 3.1(I)(A)07-05-2024₹872.00/-
1876PANFISH SOLUTIONS PRIVATE LIMITED395-REG 3.1(I)(A)08-05-2024₹53,298.00/-
1877UNISLINK PRIVATE LIMITED395-REG 4(11)28-05-2024₹21,495.00/-
1878VEH 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/-
1879Deval Sanjaybhai PatelRegulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 2019.15-05-2024₹228/-
1880Adhunik Power & Natural Resources LimitedPara 9(1)(B) of Sch.I of FEMA20/2000-RB14-05-2024₹60,35,000/-
1881Sudeshna ChatterjeeRule 9 of NDI Rule, 2019 read with Regulation 4(3) of FEMA 395/2019-RB10-05-2024₹54,500/-
1882Acubens Holding Private LimitedRegulation 3.1 (I) (A) of FEMA 395/2019-RB07-05-2024₹468/-
1883Degolyer and Macnaughton India Pvt LtdRegulation 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB29-05-2024₹1,03,892.00/-
1884BycyShare Technologies Private LimitedRegulation 4 of Notification No. FEMA 20 (R)/2017-RB27-05-2024₹65,828.00/-
1885Lumenis Be (India) Pvt LtdRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB17-05-2024₹50,550.00/-
1886Solvy Tech Solutions Private LimitedRegulation 4 (11) of Notification No. FEMA 395 /2019-RB03-05-2024₹40,759.00/-
1887Jayant KhandujaRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2024₹14,000.00/-
1888KK Mohindra Fastenings Private limitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB17-05-2024₹53,371.00/-
1889Elize Lifestyle Private LimitedParagraphs 9(1)(A), 9(1)(B), 5 & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB		30-04-2024₹1,34,423.00/-
1890Beejapuri Dairy Private limitedRegulations 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB14-05-2024₹2,25,009.00/-
1891Subathra DamodaranRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time12-04-2024₹20,700/-
1892Gurubabu BRegulation 10(A)(b)(i) read with Paragraph 10 of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time05-04-2024₹20,600/-
1893Karuna Investment Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time30-04-2024₹12,50,000/-
1894Alacranes Private Limited(i) Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB dated October 17, 201930-04-2024₹628/-
1895Mahesh BasireddyParagraph 4 of Schedule 1 of FEMA 5(R)/2016-RB, read with Regulation 6(B)(i) read with Paragraph 5 of Schedule I of FEMA 3(R)/2018-RB further read with Sl. no. iv.b) of Paragraph 2.1 of Master Direction -External Commercial Borrowings, Trade Credits and Structured Obligations.13-05-2024₹3,30,000/-
1896M/s Xaloy Asia Thailand Limited (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/2016-RB.09-05-2024₹30,723/-
1897M/s Vishal Dhawan Enterprises Inc. (Liaison Office)Regulation 4(d)(l) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201602-05-2024₹3,00,000/-
1898REWA MSW HOLDING LIMITED395-REG 4(11)22-04-2024₹1,01,300.00/-
1899MASTER WORKS SOFTWARE PRIVATE LIMITED395-REG 3.1(I)(A)24-04-2024₹50,984.00/-
1900RAPIDUE TECHNOLOGIES PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG. 13.1(3)29-04-2024₹20,000.00/-
1901Amit Krishnakumar GoelaRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000.18-04-2024₹3,45,000/-
1902Optech Consulting Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		26-04-2024₹28,781.00/-
1903GI Infotech Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-04-2024₹21,417.00/-
1904Allygrow Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-04-2024₹1,57,500.00/-
1905Gaurang Vijay ShahRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		02-04-2024₹53,917.00/-
1906Edelweiss Alternative Asset Advisors LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB02-04-2024₹14,167.00/-
1907Yuvraj ShahRegulation 4(3) of Notification No. FEMA. 395/2019-RB02-04-2024₹1,14,836.00/-
1908Greenizon Agritech Consultancy Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB01-04-2024₹1,11,886.00/-
1909Wellisen Nutraceuticals Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-04-2024₹10,78,333.00/-
1910Instat Clinical Research Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		08-04-2024₹83,743/-
1911M R VasudevanRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-04-2024₹4,622/-
1912Sujata SeshadrinathanRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB27-03-2024₹5,86,298/-
1913Sakthi Auto Component LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		25-03-2024₹57,12,000/-
1914Nithiyanandhan AnanthakrishnanRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB21-03-2024₹53,526/-
1915Tabreed Infopark Cooling Private LimitedRule 4 of FEM (NDI) Rules 201918-03-2024₹50,500/-
1916Precastconcrete Builder (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB24-04-2024₹8,93,890.00/-
1917Tomra Sorting India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;24-04-2024₹6,80,200.00/-
1918ContentEnablers India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;24-04-2024₹7,438.00/-
1919Google India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;23-04-2024₹6,661.00/-
1920Blue Ocean Catalyst Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;23-04-2024₹25,420.00/-
1921i2i TeleSolutions and TeleMedicine Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹40,192.00/-
1922Portworx Software India Private LimitedRegulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;15-04-2024₹51,769.00/-
1923Sheena MathewRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹18,830.00/-
1924George Paulose KoomullilRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;15-04-2024₹18,830.00/-
1925Aisin Automotive Karnataka Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-04-2024₹18,000.00/-
1926Narendra Madhusudan MurkumbiRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;05-04-2024₹3,76,500.00/-
1927Digital Ecom Techno Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/ 2017-RB;		05-04-2024₹1,40,275.00/-
1928STP Investment Services India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;03-04-2024₹20,722.00/-
1929Cappatery Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201904-04-2024₹539/-
1930Rashi AgarwalRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB03-04-2024₹65,828.00/-
1931Hemant BatraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB05-04-2024₹5,096.00/-
1932Intransitive Tech Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB05-04-2024₹50,500.00/-
1933GUS Global Services (India) Private LimitedRegulations 4 & 14(6)(II)A of Notification No. FEMA 20/2000-RB19-04-2024₹31,250.00/-
1934Letsshave Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB02-04-2024₹2,76,006.00/-
1935BSL Infrastructure LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-03-2024₹18.00/-
1936Sukaksha Technologies India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB20-03-2024₹83,733.00/-
1937Ark Resourcing Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulations 13.1(1), 13.1(2) & Paragraph 2 of Schedule 1 of Notification No. FEMA 20 (R)/2017-RB		21-03-2024₹1,35,005.00/-
1938Satsanga 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/-
1939Sandoz Private LimitedRule 4 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time28-03-2024₹1/-
1940ALC Skicorp Thermoadhesives Private LimitedRegulation 7(1) of Foreign Exchange Management (Overseas Investment) Regulations, 2022, notified vide Notification no. FEMA 400/2022-RB dated August 22, 202222-03-2024₹2,00,000/-
1941Jaypee Brothers Medical Publishers Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time22-03-2024₹3,00,000/-
1942Biocon LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time21-03-2024₹10,00,000/-
1943Colorbar Cosmetics Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time21-03-2024₹2,50,000/-
1944OLA Electric Mobility Private LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time20-03-2024₹1,056/-
1945Solino Home Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-03-2024₹100/-
1946Ashwani GuptaRegulation 5(1) and Regulation 20A read with Paragraph A(8) of Schedule V of Foreign Exchange Management (Transfer and Issue of any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of the Foreign Exchange Management Act, 199907-03-2024₹1,85,509/-
1947Neptune Automatic Private LimitedRegulation 4 read with Paragraph 2 read with Paragraph 1(1A)(i) of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, as amended from time to time04-03-2024₹70,000/-
1948M/s Kerry Ingredients (M) Sdn Bhd- India (Liaison Office)Regulation 5 of Notification No. FEMA 22/2000-RB dated May 03, 2000, along with Regulation 4(d) and Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201626-03-2024₹1,76,135/-
1949M/s McDermott International Management S de RL (Project Office)Regulation 4(f)(II) read with Regulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201607-03-2024₹2,50,000/-
1950M/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/-
1951Smt. Pallavee Shah KumbhatRegulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 200906-03-2024₹725.00/-
1952Sh. Himanshu KumbhatRegulation 10.A.(b) of FEMA 20 read with Para 4 of A.P. (DIR Series) Circular No. 63 dated April 22, 200906-03-2024₹24,500.00/-
1953M/s. Extensible IT Solutions Pvt. Ltd.Regulation 4 of FEMA 20 read with A.P. (DIR Series) Circular No. 16 dated October 04, 200406-03-2024₹57,000.00/-
1954Kumar RamanathanRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB12-03-2024₹12,940/-
1955Shyam RavindranRegulation 10B (2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB07-03-2024₹17,670/-
1956Vinodrai Himatlal LukkaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201927-03-2024₹42/-
1957Nayanaben Vinodrai LukkaRegulation 4(3) of Notification No. FEMA 395/2019-RB dated October 17, 201927-03-2024₹42/-
1958Ajit Bhanu HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202218-03-2024₹55,621/-
1959Brijesh Patel HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202218-03-2024₹55,621/-
1960Sahar Desai HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,852/-
1961Jayesh Shah HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1962Dineshkumar Patel HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1963Pankaj Shah HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1964Ashish Dwivedi HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1965Dhwanit Desai HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1966Tejas Siddhpura HUFRegulation 13.1(4) of Notification No. FEMA 20R/2017-RB dated November 07, 2017 read with Para (f) & (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 30, 202215-03-2024₹55,621/-
1967Rohankumar Satishchandra TrivediRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200013-03-2024₹18,500/-
1968Bhargavkumar Dilipbhai DesaiRegulation 10A(b)(i) read with Paragraph 10 (i) of Schedule 1 of FEMA 20/2000-RB dated May 3, 200013-03-2024₹18,500/-
1969Deepak GuptaRule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201912-03-2024₹74,223/-
1970Enviro Plastech Private LimitedPara 9(1)(A) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule - I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008,
Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017,
Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		11-03-2024₹12,46,000/-
1971M/s Upskill Leverage Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB21-03-2024₹641/-
1972Hosindia Distributions Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB		22-03-2024₹50,702.00/-
1973Priti SuriRegulation 4(3) of Notification No. FEMA. 395/2019-RB22-03-2024₹19.00/-
1974Devang Vijay ShahRegulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB
Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB		20-03-2024₹53,917.00/-
1975Rabindrakumar DasRegulation 4(3) of Notification No. FEMA. 395/2019-RB20-03-2024₹60,119.00/-
1976Qualitykiosk Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-03-2024₹79,375.00/-
1977Mavi Corporate India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB15-03-2024₹1,020.00/-
1978Chabad of India FoundationPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		15-03-2024₹87,208.00/-
1979Cardup India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB14-03-2024₹386.00
1980Intellective Technology India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹50,500.00/-
1981Mavi Automotive India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹829.00/-
1982Biometric Care Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-03-2024₹619.00
1983Aditya Narendra GoelRegulation 4(3) of Notification No. FEMA. 395/2019-RB
Rule 9 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 2019		07-03-2024₹57,115.00/-
1984MINDMAZE HEALTHCARE PRIVATE LIMITED395-REG 3.1(I)(A), NDI RULES-RULE 414-03-2024₹17,368.00/-
1985TECHNOLOGIC ENGINEERS PRIVATE LIMITED395-REG 3.1(I)(A)19-03-2024₹54,087.00/-
1986PHOENIX CARDIAC DEVICES PRIVATE LIMITED20-Reg.406-03-2024₹10,321.00/-
1987INTEGRATED CLEANROOM TECHNOLOGIES PRIVATE LIMITED20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 20(R) -REG.13.1(11), 395-REG 4(11)11-03-2024₹26,09,166.00/-
1988M/s Credit Suisse Singapore LimitedRegulation 10 read with Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201706-03-2024₹1,11,661.00/-
1989Semler Research Center Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹10,560.00/-
1990Geomysore Services (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹1,97,588.00/-
1991Equis (India) Real Estate Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;28-03-2024₹54,97,208.00/-
1992Alstom Transport India LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB;27-03-2024₹40,00,000.00/-
1993Harbinder GosalRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-03-2024₹24,375.00/-
1994Sridhar JayanthiRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-03-2024₹23,950.00/-
1995Irillic Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;		15-03-2024₹86,717.00/-
1996Eka Software Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-03-2024₹46,170.00/-
1997Landmark Health Technologies Private LimitedParagraphs 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-03-2024₹18,441.00/-
1998Vasantha ErraguntlaRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;07-03-2024₹7,279.00/-
1999Prabhakar TadepalliRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;07-03-2024₹24,580.00/-
2000Tyfone Communications Development (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;07-03-2024₹47,420.00/-
2001Bharat IT Services LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB22-03-2024₹1,01,300.00/-
2002DEVA AUTOTRONICS PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2024₹78,750.00/-
2003ISMARTU INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-03-2024₹3.00/-
2004COMPASS INDIA FOOD SERVICES PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB01-03-2024₹1,18,200.00/-
2005Pravega Ventures TrustRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB		12-03-2024₹2,54,278.00/-
2006IT Power Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-02-2024₹11,170.00/-
2007Focuspoint Global Risk Services India Pvt LtdRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB27-02-2024₹70,372.00/-
2008Innovative Lifestyle Technology Pvt LtdRule 21 of NDI Rules, 201929-02-2024₹79,355.00/-
2009Hasham Premji Private LimitedRule 9(6)(ii) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time28-02-2024₹2,00,000/-
2010Surendra K GoyalRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time27-02-2024₹1,50,000/-
2011ABI-Health Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time23-02-2024₹102/-
2012Infres Methodex Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time23-02-2024₹5,00,000/-
2013Desai AssociatesRegulation 15(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time23-02-2024₹58,100/-
2014Amnex InfotechnologiesRegulation 6(2)(i) and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time22-02-2024₹1,04,133/-
2015Romsons Group Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time20-02-2024₹139/-
2016Aditya Mahesh ShahRegulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(i), and Regulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time16-02-2024₹54,007/-
2017Vogueserv International Private LimitedRegulation 4 read with Regulation 8 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time16-02-2024₹66,875/-
2018Sang Infotech Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time15-02-2024₹1,17,652/-
2019Shambhu Prasad MamgainRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-02-2024₹70,000/-
2020Cera Sanitaryware LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-02-2024₹71,500/-
2021Richard Alfred MascarenhasRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 2000, as amended from time to time13-02-2024₹51,743/-
2022Manish GuptaRegulation 5(4) read with Paragraph A(3) of Schedule 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Rule 12(2) read with Paragraph A(4) of Schedule IV of Foreign Exchange Management (Non-Debt Instruments) Rules dated October 17, 2019, as amended from time to time, further read with Sl. No.1.A of Regulation 3.1 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time; and Regulation 5(1)(iii) read with Paragraph 9(a) of Schedule 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 2016, as amended from time to time12-02-2024₹1,33,387/-
2023One 97 Communications LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time01-02-2024₹46,750/-
2024M/s CBI Constructors Pty Ltd (Project Office)Contravention of Regulation 4(f)(II.) read with Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 201628-02-2024₹6,00,000/-
2025M/s Kakapo Systems India Pvt LtdRegulation 3.1(I)(A)(2) of Schedule 1 of Notification. No.FEMA. 395/2019-RB dated October 17, 2019.29-02-2024₹52,475.00/-
2026Resulticks Digitals India Private LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB13-02-2024₹69,360/-
2027L & T Thales Technology Services Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 10A (B)(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB		13-02-2024₹28,20,330/-
2028DRA Metro City Private LimitedRegulation 3.1 (I) (A) of Notification No. FEMA 395/2019-RB09-02-2024₹80/-
2029Nagalakshmi VidyashankarRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-02-2024₹19,830/-
2030S S KumarRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB05-02-2024₹19,830/-
2031Unitek Bio Products (India) Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		29-01-2024₹47,330/-
2032UK Power Engineers India Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB11-01-2024₹14,265/-
2033M/s Pratham Solutions Pvt. Ltd.Para 13.1(2) of FEMA 20(R)19-02-2024₹1,51,004.00/-
2034Shobhan VyasRegulation 4 (3) of Notification No. FEMA 395/2019-RB dated October 17, 201909-02-2024₹516/-
2035Nalanda Learning Systems Private Ltd20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I16-02-2024₹2,57,500/-
2036Parvata Foods Private Limited20(R)-REG.13.1(1), 20(R)-REG.13.1(2)12-02-2024₹3,77,519/-
2037Insectika Biotech Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/ 2019-RB dated October 17, 201902-02-2024₹51,153/-
2038Amit GuptaRegulation 4(3) of Notification No. FEMA. 395/2019-RB07-02-2024₹30,17,881.00/-
2039Somerset Exports Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-02-2024₹39,083.00/-
2040Schedulers Logistics India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB06-02-2024₹3,97,500.00/-
2041Lehman Brothers Securities Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-02-2024₹14,61,667.00/-
2042Ankit Singh BhandariRegulation 10.A(b)(i) of Notification No. FEMA 20/2000-RB06-02-2024₹59,750.00/-
2043Maintech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB05-02-2024₹77,500.00/-
2044Truefill Software Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-02-2024₹27,500.00/-
2045TOFFLON (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1) (A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I01-02-2024₹1,50,000.00/-
2046House of Kieraya Private LimitedRegulation 13.1(11)(i) and 13.1(11)(ii) of Notification No. FEMA 20(R)/ 2017-RB;14-02-2024₹1,39,517.00/-
2047D GnanarajRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;16-02-2024₹26,675.00/-
2048PDC Industrial IN 9 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
2049PDC Industrial IN 10 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
2050PDC Industrial IN 11 Private LimitedRegulation 3.1 (l)(A) of Notification No. FEMA 395/2019-RB;19-02-2024₹50,500.00/-
2051Srinivas ShekarRegulation 4(3) of Notification No. FEMA 395/2019-RB;19-02-2024₹56,500.00/-
2052V RamarathnamRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;19-02-2024₹22,250.00/-
2053Stripe India Private LimitedRule 9 of FEM (NDI) Rules, 2019 read with Regulation 4(3) of FEMA 395/2019-RB;22-02-2024₹3,741.00/-
2054Ashish KhandelwalRegulation 4(3) of FEMA 395/2019-RB;22-02-2024₹891.00/-
2055Koeleman India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;22-02-2024₹38,720.00/-
2056Pragati Automation Private LimitedRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB;26-02-2024₹1,03,77,451.00/-
2057Cropnosys (India) Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017-RB;26-02-2024₹4,62,510.00/-
2058ROADZEN TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 & Regulation 14(6) of Notification No. FEMA 20/2000-RB Para 2 of Schedule1 to Notification No. FEMA 20 (R)/2017-RB Regulation 4(11) of Notification No. FEMA 395/2019-RB16-02-2024₹2,85,423/-
2059ONE97 ESOP TRUSTRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB14-02-2024₹50,30,585/-
2060BPTP LIMITEDParagraph 8 of Schedule 1 & Regulation 10.B(2) of Notification No. FEMA 20/2000-RB. Regulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB16-02-2024₹68,06,324/-
2061ADINSTRUMENTS SOUTH ASIA (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.05-02-2024₹13,451/-
2062HYVE INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB.21-02-2024₹10,200/-
2063LOGICHUB INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB13-02-2024₹52,500/-
2064Oorja Development Solutions India Private LimitedParagraphs 9(1)(A), 9(1)B & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.14-02-2024₹63,325/-
2065Jaypee Brothers Medical Publishers Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time31-01-2024₹5,00,000/-
2066Vinamra Consultancy Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time31-01-2024₹11,00,000/-
2067CRISIL LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time29-01-2024₹3,00,000/-
2068Elcomponics Sales Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time29-01-2024₹1,12,991/-
2069Hetero Labs LimitedRegulation 6(1) read with Paragraph 1(iv) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, as amended from time to time25-01-2024₹2,01,00,000/-
2070Multi Commodity Exchange of India LimitedRegulation 16(1)(vi) read with Regulation 16(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time25-01-2024₹4,50,000/-
2071Adfactors PR Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time24-01-2024₹74,232/-
2072Nehal Divyakant AminRegulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time19-01-2024₹1,94,701/-
2073Amal Nehal AminRegulation 3 of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 2016, as amended from time to time; Section 8 of Foreign Exchange Management Act, 1999 read with Regulation 7 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015, as amended from time to time; Regulation 3 read with Regulation 5 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 2018, as amended from time to time; Section 3(b) of Foreign Exchange Management Act, 199919-01-2024₹2,71,150/-
2074Pallavi Giridhar RajaRegulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 199919-01-2024₹1,47,068/-
2075Giridhar RajaRegulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act, 199919-01-2024₹1,47,068/-
2076RateGain Travel Technologies LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017, as amended from time to time, and thereafter, Regulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time18-01-2024₹3,00,000/-
2077Bodmas Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time18-01-2024₹56,267/-
2078Pearson India Education Services Private LimitedRegulation 16(1)(iii), Regulation 16(1)(iv) and Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time17-01-2024₹15,25,000/-
2079Nilesh Mohan JavaliRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time16-01-2024₹58,100/-
2080Ahlcon Parenterals (India) LimitedPara 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(i) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 2014; Para 2(1) read with Sl. No. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Foreign Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, as amended from time to time, further read with Para 7(ii) of FIPB letter 82(2012)/64(2012) dated September 14, 2012, further read with Para 2 of FIPB letter 82(2012)/64(2012)-Amend dated September 15, 201404-01-2024₹10,00,000/-
2081Remidio Innovative Solutions Private LimitedRegulation 4(4) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 2019, as amended from time to time01-01-2024₹2,549/-
2082Dario Health Services Private LimitedRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB12-01-2024₹16,764/-
2083Unipin (India) Private LimitedRegulations 3.1(I)(A) & 4(1) of Notification No. FEMA 395 /2019-RB12-01-2024₹1,11,500/-
2084Tableau Software India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB17-01-2024₹10,080/-
2085Sunil Kant MunjalRegulation 4(3) of Notification No. FEMA 395/2019-RB08-01-2024₹1,20,681/-
2086Marelli Talbros Chassis Systems Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,04-01-2024₹41,860/-
2087Omnia Information Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB17-01-2024₹55,575/-
2088Pickle Labs Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2023₹2,524/-
2089Eyemyeye Private LimitedRule 21 of NDI Rules, 201926-12-2023₹8,03,024/-
2090Entero Healthcare Solutions Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(11) of Notification No. FEMA 395/2019-RB		04-01-2024₹47,39,235/-
2091M/s PT. OBM DRILCHEM (Liaison Office)Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time19-01-2024₹43,108.00/-
2092M/s Cengage Learning Asia Pte Limited (Liaison Office)Contravention of Regulation 4(d)(I.) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time11-01-2024₹85,198.00/-
2093Eguardian Global Services India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB24-01-2024₹55,000/-
2094True Fit Development India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹16,750/-
2095AG Resources (India) Private LimitedRegulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB24-01-2024₹12,917/-
2096MGM Programming Services India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹85,013/-
2097Perito Analytical India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-01-2024₹31,667/-
2098Padeco India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB23-01-2024₹44,167/-
2099Venus Safety and Health Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB16-01-2024₹1,13,493/-
2100Opsmaint (India) Bridge DC Platform Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB15-01-2024₹44,500/-
2101Lanxess India Private LimitedRegulation 14.6(ii)(a) of Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB15-01-2024₹10,77,867/-
2102SMS Integrated Facility Services Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB15-01-2024₹18,333/-
2103CN Tech Engineers Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB15-01-2024₹4,60,784/-
2104Orion Maritime Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB12-01-2024₹5,58,383/-
2105Discidium Internet Labs Private LimitedPara 2 Under Schedule 1 of Notification No. FEMA 20(R)/2017-RB12-01-2024₹11,419/-
2106Synergistic Financial Networks Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(2) of Notification No. FEMA 20/2000-RB read with Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) of Notification No. FEMA. 395/2019-RB11-01-2024₹99,917/-
2107Mr. Adnan kurawadwalaRegualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB05-01-2024₹59,583/-
2108Careanimations Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB04-01-2024₹10,089/-
2109Fit Realty Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB Regulation 4(1) of Notification No. FEMA. 395/2019-RB02-01-2024₹50,993/-
2110Parag DoshiRegualtion 10(B)(2) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB02-01-2024₹12,875/-
2111Zeo Fin Technology Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB01-01-2024₹74,317/-
2112Neohapsis Software Private LimitedParagraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1.(3) of Notification No. FEMA 20(R)/2017-RB		22-12-2023₹80,000/-
2113Vastrakala Exports Private LimitedParagraph 9 (1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		21-12-2023₹6,49,200/-
2114M/s. Moss Energy Pvt. Ltd.Para 13.1.4 of FEMA 20(R)08-01-2024₹1,41,520/-
2115Earth Solar Private LimitedPara 9(1)(A), 9(1)(B) and 9(2) of Schedule I of FEMA 20 /2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20 (R) /2017-RB dated November 07, 201725-01-2024₹1,24,958.33/-
2116June 15 Consulting India Pvt LtdRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB dated October 17, 201925-01-2024₹90/-
2117Multocon India Private LimitedRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201919-01-2024₹52,550/-
2118Mohit Mittal395-REG 4(3), NDI RULES-RULE 912-01-2024₹2.00/-
2119ITapp Software Pvt LtdParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;24-01-2024₹36,660/-
2120Tau Lotus Motors India Private LimitedRegulations 3.1.(I)(A) and 4.1 of Notification No. FEMA 395/2019-RB;24-01-2024₹50,696/-
2121Gita VijaykumarRegulation 10 A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB24-01-2024₹16,330/-
2122Thinkvidya Learning Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;24-01-2024₹43,500/-
2123Acia Communications Technology (India) Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-01-2024₹61,946/-
2124Novigo Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(3) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-12-2023₹9,135/-
2125Barbeque-Nation Hospitality LimitedRegulation 15 (ii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹69,876/-
2126KFin Technologies LimitedRegulation 7(1)(i) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-12-2023₹1,88,438/-
2127Bakers Circle (India) Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 201506-12-2023₹1,11,564/-
2128Shishir Kumar BajoriaRegulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200416-12-2023₹1,64,698/-
2129Smita BajoriaRegulation 20A read with Paragraph A(7) of Schedule V, read with Regulation 6(6)(a) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200416-12-2023₹3,21,554/-
2130Vimal AggarwalRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 201515-12-2023₹1,59,805/-
2131Vuchi Media Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-12-2023₹3,985/-
2132Mr Sudeep MishraRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-12-2023₹84,961/-
2133Inflow Technologies Pvt. Ltd.Regulation 16(2) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200407-12-2023₹2,92,841/-
2134Trisha MishraRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹63,588/-
2135Gangadhara SahuRegulation 22(4) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹56,585/-
2136Hitesh SonikRegulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹10,000/-
2137Bydesign India Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time07-12-2023₹62,031/-
2138Pankaj AhujaRegulation 3 and Regulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time, and Section 10(6) of Foreign Exchange Management Act,199911-12-2023₹10,00,000/-
2139Shankara Building Products LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time01-12-2023₹3,39,133/-
2140Keshav ChopraRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time21-12-2023₹5,00,000/-
2141Narender Kumar ChopraRegulation 5(1) of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time and correspondingly thereafter, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 2022; and Regulation 3 of Foreign Exchange Management (Transfer and Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time21-12-2023₹5,00,000/-
2142Aurionpro Solutions LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-12-2023₹68,723/-
2143Hinduja Renewables Energy Private LimitedPara 9(1)(A) of Schedule 1 of FEMA 20/2000-RB; Para 9(1)(B) of Schedule 1 of FEMA 20/2000-RB; Para 8 of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20/2000-RB; Reg. 14(6)(ii)(a) of FEMA 20/2000-RB; thereafter, Reg. 13.1(11)(i) of FEMA 20(R)/2017-RB; thereafter, Reg. 4.(11).a of FEMA 395/2019-RB; Para 9(2) of Schedule 1 of FEMA 20/2000-RB; Reg. 4 of FEMA 20(R)/2017-RB; Reg. 14(5)(d) read with Para 2(2) of Schedule 1 of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019 read with Para 3.1.I.(A)(2) of FEMA 395/2019-RB; Reg. 14(5)(d) of FEMA 20(R)/2017-RB; thereafter, Rule 23(6) of NDI Rules, 2019; and Reg. 6(1) read with Para 1(xi) read with Para 1(xii) of Sch. I of FEMA 3/2000-RB07-12-2023₹5,00,00,000/-
2144Alufix Design India Private LimitedRegulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201906-12-2023₹57,500/-
2145Motorola Solutions India Private LimitedRegulation 7(1)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200022-12-2023₹55,00,000/-
2146Motorola Solutions India Private LimitedRegulation 10 read with Regulation 13.1 (4), and Regulation 13.1(4) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 7, 201721-12-2023₹10/-
2147Andritz Euroslot India Private LimitedRegulation 4 read with Paragraph 2 of Schedule of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 200029-12-2023₹84,099/-
2148Innovation lmaging Technologies Private LimitedRegulation 6(1) r/w Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201828-12-2023₹35,000/-
2149Guvi Geek Network Private LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 200018-12-2023₹60,500/-
2150William Hare (India) Private LimitedParagraph 9 (1) B of Schedule 1 to Notification No. FEMA 20/2000-RB08-12-2023₹30,580/-
2151Credit Suisse Singapore LimitedRegulation 4 (3) (b) of Notification No. FEMA 395/2019-RB06-12-2023₹1,05,069/-
2152CLAY BUSINESS VENTURES PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)07-12-2023₹3,28,083/-
2153PROLIFICS CORPORATION PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), NDI RULES-RULE 407-12-2023₹25,84,500/-
2154PREMIER ENERGIES LIMITED20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(2)18-12-2023₹1,73,327/-
2155SUBRAHMANYA NAIRY KARKADARegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200027-12-2023₹53,375.00/-
2156Prachi Krishna NaikRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
2157Navin JainRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202230-11-2023₹81,350/-
2158Tata Motors LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200429-11-2023₹4,000/-
2159Deepak K NathwaniRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200428-11-2023₹52,399/-
2160Hemant KulshreshthaRegulation 10 read with Regulation 13.1 (4) of Foreign Exchange Management (Transfer or Issue of Security by a person Resident outside India) Regulations, 2017 issued vide Notification no. FEMA 20(R)/ 2017-RB dated November 07, 2017, and Rule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 issued vide Notification no. FEMA. 395/2019-RB dated October 17, 201924-11-2023₹27,075/-
2161Vikram Shridhar ShriramRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202223-11-2023₹53,469/-
2162Ajit Shridhar ShriramRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202223-11-2023₹53,469/-
2163Ajay Shridhar ShriramRegulation 5(1) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 2004, and thereafter from August 22,2022, Rule 17(5) of Foreign Exchange Management (Overseas Investment) Rules, 2022 dated August 22, 202223-11-2023₹53,470/-
2164Prakash Kumar MishraRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200416-11-2023₹65,096/-
2165Finvasia Securities Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200416-11-2023₹2,086/-
2166Narayana Hrudayalaya Ltd.Regulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB, dated December 29, 201515-11-2023₹1,269/-
2167Tauseef Ahmad MirzaSection 10(6) of FEMA, 199913-11-2023₹1,70,457/-
2168Abhishek BhartiaRegulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200413-11-2023₹5,50,000/-
2169AG Resources (India) Private LimitedRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200013-11-2023₹20,00,000/-
2170Deepak SukhiyaRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200410-11-2023₹70,850/-
2171Pauls 3DE Technology India Private LimitedPara 2(2) of Schedule1 and Regulation 13.1(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201709-11-2023₹17,896/-
2172Bridgei2i Analytics Solutions Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, read with AP (DIR Series) Circular No.4 dated July 16, 201508-11-2023₹15,750/-
2173R N Laboratories Private LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200407-11-2023₹40,000/-
2174Dunearn Investments (Mauritius) Pte. Ltd.Regulation 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200006-11-2023₹10,00,000/-
2175Suma GangarapuRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200403-11-2023₹57,609/-
2176Ricardo Joseph DsouzaRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
2177Prachi Krishna NaikRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
2178Krishna Narayan NaikRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200402-11-2023₹100/-
2179Vallurupalli Varun DevRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200002-11-2023₹52,000/-
2180MarketXpander Services Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200401-11-2023₹13,795/-
2181Matrix Clothing Pvt. LtdRegulation 16A(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200431-10-2023₹40,78,985/-
2182CTC Praezision Tools Private LimitedNDI Rules –Rule 406-12-2023₹74,500/-
2183Krishna Jagdishbhai PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-12-2023₹50,581/-
2184Dhruv J PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-12-2023₹50,581/-
2185Narendrabhai Devjibhai ParmarRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200007-12-2023₹3,60,000/-
2186Asa Heatexchangers Pvt LtdRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 201911-12-2023₹10,798/-
2187Global Gourmet Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 & A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB12-12-2023₹4,94,000/-
2188Verifaya Technology India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;05-12-2023₹6,14,000/-
2189Salud Beverages Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;05-12-2023₹1,905/-
2190iBus Network and Infrastructure Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;06-12-2023₹6,15,080/-
2191One Sigma Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;06-12-2023₹50,766/-
2192Nando’s Karnataka Restaurants Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;19-12-2023₹4,92,325/-
2193Stein Seal Company (India) Private LimitedParagraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(1), 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 4(1) of Notification No. FEMA 395/2019-RB;26-12-2023₹47,51,864/-
2194DTwevle Spaces Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB18-12-2023₹25,613.00/-
2195MattsenKumar Services Private LimitedRegulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB18-12-2023₹1,13,720.00/-
2196GE Power Systems India Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-12-2023₹61,000.00/-
2197To The New Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB,04-12-2023₹5,00,810.00/-
2198Paytm E-Commerce Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB06-12-2023₹5,76,237.00/-
2199Hector Beverages Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-12-2023₹1,20,390.00/-
2200Cygnus Medicare Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB		08-12-2023₹3,46,811.00/-
22014Sight Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB04-12-2023₹1,58,406.00/-
2202Belzabar Software Development India Private LimitedParagraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB30-11-2023₹3,11,097.00/-
2203Surlon Durel Springs Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB29-11-2023₹87,225.00/-
2204Genpact India Pvt LtdParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB22-11-2023₹56,856.00/-
2205Sathvik Srikanth and Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
2206Shwetha Srikanth and Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
2207Meera SrikanthRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,500/-
2208Lakshmi BRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB19-10-2023₹17,750/-
2209Dharmendra K VasantRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB27-10-2023₹24,830/-
2210M/s. First Choice Realmart Pvt. Ltd.Paragraph 9.1.A and 9.1.B of Schedule I of FEMA 2023-11-2023₹41,250.00/-
2211Servicemax Technologies (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;23-11-2023₹24,830/-
2212Xysec Labs Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;22-11-2023₹22,442/-
2213Ms. Belle Gowri RaiRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;10-11-2023₹16,670/-
2214Meesho Payments Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;08-11-2023₹5,03,500/-
2215Refratechnik (India) Private LimitedRegulation 13.1 (3) to Notification FEMA 20R/2017-RB Regulation 3.1.I(A) to Notification 395/2019-RB20-11-2023₹83,555/-
2216RevokarmaHub Software & Services Pvt LtdParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000 Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201929-11-2023₹89,481/-
2217Bralco Additive Pvt LtdRegulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201910-11-2023₹1,275/-
2218Deepak Fertilisers & Petrochemicals Corporation LtdRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201907-11-2023₹52,342/-
2219Jency Technologies Pvt LtdRegulation 3.1(I)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019, Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 201901-11-2023₹10,125/-
2220MPS International Limited (Liaison Office)Contravention of Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 201606-11-2023₹30,000.00/-
2221Graepel Perforations India Private LimitedRegulation 13.1(2) and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB08-11-2023₹2,93,666.66/-
2222AXELON STAFFINGSERV ICES PRIVATE LIMITED20(R)-REG.424-11-2023₹2,048.00/-
2223Saurabh Marda20-Reg.10.A(b)(i)22-11-2023₹16,170.00/-
2224Radhika Choudary20-Reg.10.A(b)(i)22-11-2023₹15,920.00/-
2225VitreosHealth (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/-
2226Diwakar NigamRegulation 4(3) of Notification No. FEMA 395/2019-RB10-11-2023₹89,881.00/-
2227Elero Motors and Controls Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-11-2023₹90,310.00/-
2228Jai Nand DafturRegulation 10A of Notification No. FEMA 20/2000-RB01-11-2023₹33.00/-
2229Schoolnet India LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-11-2023₹36,000.00/-
2230Tranquini India Pvt LtdParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-11-2023₹24,790.00/-
2231Fare Portal India Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB10-11-2023₹1,57,378.00/-
2232HGS (India) LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-10-2023₹6,39,000.00/-
2233Ulterior Holdings Private LimitedParagraphs 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-10-2023₹16,64,461.00/-
2234Groyyo Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB22-11-2023₹57,392/-
2235Social Worth Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB21-11-2023₹2,69,591/-
2236Capacit'e Infraprojects LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB22-11-2023₹3,39,167/-
2237Shrikant Rambilas NavandarRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-11-2023₹1,46,180/-
2238Indigo Jewellery Mfg. (I) Pvt. Ltd.Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB21-11-2023₹17,167/-
2239JSW Ispat Special Products LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB22-11-2023₹2,79,718/-
2240Fiorentini (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB16-11-2023₹54,956/-
2241Anuradha Shrikant NavandarRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-11-2023₹4,33,263/-
2242New Balance IT Services India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-11-2023₹1,13,958/-
2243Bector Automation RML India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-11-2023₹2,34,500/-
2244CSE Development (India) Private LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB22-11-2023₹3,45,322/-
2245Imerys Newquest (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB24-11-2023₹16,94,756/-
2246Skyscreen International Private LimitedRegulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA. 395/2019-RB15-11-2023₹85,500/-
2247Al Jaber Heavy Lift & Transport (India) Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-11-2023₹31,333/-
2248Satish Toy Manufacturing LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB Regulation 4(6) of Notification No. FEMA. 395/2019-RB16-11-2023₹11,23,643/-
2249INK Academics Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB23-11-2023₹73,974/-
2250Miba Drivetec India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-11-2023₹7,85,000/-
2251OnEMI Technology Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB28-11-2023₹59,35,137/-
2252Trans Union Software Services Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-11-2023₹19,31,736/-
2253Worley India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB07-11-2023₹51,250/-
2254Aelea Commodities Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200426-10-2023₹185/-
2255Inter Mode InternationalRegulation 3 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200420-10-2023₹1,34,000/-
2256Vantage Organic Foods Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200420-10-2023₹11,692/-
2257Lepide Software Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200413-10-2023₹1/-
2258Mswipe Technologies Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200420-10-2023₹62,000/-
2259Surinder Singh PahwaRegulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200419-10-2023₹23,659/-
2260Sadhana Nitro Chem Ltd.Regulation 5(1) read with Regulation 6(2)(vi) and Regulation 16(2) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA120/2004-RB dated July 07, 200416-10-2023₹67,046/-
2261U & I Vacations Private LimitedRegulation 16(1)(iii) and Regulation 16(1) (iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-10-2023₹1,09,757/-
2262Seaways Shipping and Logistics LimitedRegulation 5(1) read with Regulation 6(2)(vi) and Regulation 6(6)(a) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-10-2023₹85,207/-
2263FDS Infotech Private LimitedSection 10(6) of FEMA, 1999, Regulation 6(6)(a)(ii), Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-10-2023₹1,54,950/-
2264Hecate Warehousing Private LimitedRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201927-10-2023₹1/-
2265Matrimony.com LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200019-10-2023₹31,500/-
2266Sadhna TripathiRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201926-10-2023₹93/-
2267Radon Agro Private LimitedRegulation 13.1(4)(c) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201719-10-2023₹3,50,000/-
2268OneMarket India LLPRegulation 4 read with Paragraph 4 of Schedule 9 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2000, notified vide Notification no. FEMA 5/2000-RB dated May 03, 200013-10-2023₹1,09,078/-
2269Auxel FTG India Private LimitedRegulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-10-2023₹50,000/-
2270Celon Laboratories Private LimitedRegulation 5(1) read with Paragraph 2(1) of Schedule 1 read with Sl. no. 25.2 of Table under Annex B of Schedule 1 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200021-09-2023₹55,28,735/-
2271The National Shipping Company of Saudi Arabia (Branch Office)Regulation 4(l) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time04-10-2023₹30,000.00/-
2272Asian Plastic Machinery Company Limited (Liaison Office)Regulation 4(d) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016, as amended from time to time18-10-2023₹39,830.00/-
2273C & A Sourcing International Limited (Branch Office)Clause (ii) of the terms & conditions of RBI letter EC.CO.FID/10-I-06-02(B-535)/2001-2002 dated April 17, 2002 and Regulation 4(h) of Notification No. FEMA 22(R)/2016-RB dated March 31, 2016 read with Para 3(ii) of FED Master Direction No.10/2015-16 dated January 01, 2016, as updated from time to time13-10-2023₹1,07,528.00/-
2274Irle Kay Jay Rolls Private LimitedPara 9(1)(A) and Para 8 of Schedule 1 of Notification No. FEMA 20 /2000-RB13-10-2023₹1,38,074.69/-
2275Simutopia (India) Private LimitedRegulation 3.1(I)(A) to Notification 395/2019-RB25-10-2023₹3,333/-
2276Bruhati Services Private LimitedRegulation 3.1(I)(A)(2) to Notification 395/2019-RB25-10-2023₹110/-
2277M/s IndustryApps Technologies Pvt LtdRegulation 3.1(I)(A)(2) of Notification. No.FEMA. 395/2019-RB dated October 17, 201927-10-2023₹54,950.00/-
2278M/s Buimerc Core Investments Pvt LtdRegulation 13.1 (11) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201731-10-2023₹52,100.00/-
2279Chambal Fertilisers and Chemicals LimitedRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;25-10-2023₹12,93,000/-
2280Zoomcar India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;18-10-2023₹16,88,463/-
2281Credit Suisse Singapore LimitedRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(3) of Notification No. FEMA 395/2019-RB;18-10-2023₹77,05,597/-
2282Cadence Design Systems (Sales) India Private LimitedParagraphs 5 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;17-10-2023₹61,757/-
2283Tecverge Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;13-10-2023₹62,090/-
2284VTI Instruments Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;10-10-2023₹26,650/-
2285Miven Mayfran Conveyors Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;04-10-2023₹26,250/-
2286AFJ Pharma Sourcing Private LimitedRegulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB19-10-2023₹25,599/-
2287Lakeshow ERP Software Private LimitedRegulation 13.1(1) of FEMA 20R /2017-RB Regulation 13.1(2) of FEMA 20R /2017-RB Paragraph 2(2) of Schedule 1 FEMA 20R /2017-RB Paragraph 2(3) of Schedule 1 FEMA 20R /2017-RB06-10-2023₹1,75,167/-
2288Royale International Couriers Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB25-09-2023₹61,875/-
2289Trivitron Healthcare Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB21-09-2023₹50,000/-
2290Sujay Manjappa SuvarnaRegulation 10.A(b)(i) of Notification No. FEMA 20(R)/2017-RB27-10-2023₹17,000/-
2291Adeption India LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹56,231/-
2292Chessbase India 64 Squares Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹51,421/-
2293Under the Mango Tree Naturals and Organics Pvt LtdPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB20-10-2023₹21,250/-
2294Boot Exports (Bombay) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB26-10-2023₹7,13,205/-
2295Sacred Capital Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB27-10-2023₹20,917/-
2296Bigshine India Exim Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB25-10-2023₹62,179/-
2297Redgrove Pharmaceuticals India Pvt LtdRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-10-2023₹50,650/-
2298Lions Gate India LLPRegulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB16-10-2023₹8,98,336/-
2299Neilsoft Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-10-2023₹1,85,625/-
2300Alfa Universal Ventures LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB17-10-2023₹1,25,507/-
2301Constell Asia Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB13-10-2023₹53,000/-
2302Rotometrics India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB09-10-2023₹32,750/-
2303Capgemini Tecnology Services India LimitedRule 21 of FEM (Non –Debt Instruments) Rules, 2019 dated October 17, 201916-10-2023₹1,79,132/-
2304Indigo Generation (India) Private LimitedRegulation 4(11) of Notification No. FEMA. 395/2019-RB06-10-2023₹1,16,250/-
2305Ironhide Generation (India) Private LimitedRegulation 4(11) of Notification No. FEMA. 395/2019-RB06-10-2023₹1,16,250/-
2306Steve Cragg Advertising Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB16-10-2023₹72,434/-
2307Johnson Controls Capital India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB11-10-2023₹1,50,000/-
2308Hinduja Leyland Finance LimitedRegulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB Regulation 4(11) of Notification No. FEMA. 395/2019-RB17-10-2023₹88,50,000/-
2309Finicity Technologies Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB04-10-2023₹76,709/-
2310Anyone Home IT Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB13-10-2023₹31,083/-
2311Trimco (India) Private LimitedPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB20-10-2023₹5,56,802/-
2312WESTAGILE IT LABS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch I, 20(R)- REG.13.1(3), 395-REG 4(2)17-10-2023₹67,812.00/-
2313INTONATION RESERACH LABORATORIES PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)- REG.13.1(3), 395-REG 4(2)05-10-2023₹4,87,418.00/-
2314Jayesh Indravadan ParikhRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200025-10-2023₹77,670/-
2315Pradeep D RavtaniRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 3, 200025-10-2023₹78,040/-
2316Nikul Mahendra VoraRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201917-10-2023₹50,502/-
2317Envision Scientific Pvt LtdPara 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Regulation 2(v)(b) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and
Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000		04-10-2023₹1,83,959/-
2318Ample KPO private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-10-2023₹7,98,875.00/-
2319Dr Dinesh BatraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB16-10-2023₹73,785.00/-
2320Verifone Payments India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2023₹80.00/-
2321Whale cloud Technology India Private LimitedParagraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB,
Regulations 3.1(I)(A) & 4(2) of Notification No. FEMA 395/2019-RB		16-10-2023₹2,45,902.00/-
2322MG Motor India Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-10-2023₹00.42/-
2323HUEHOCO India Group Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-10-2023₹425.00/-
2324Clearmedi Healthcare Private Limited.Regulation 4(I) of Notification No. FEMA 395/2019-RB19-10-2023₹6,34,999.00/-
2325Cutting Edge Software Private LimitedParagraphs 9(1)(A), 9(1)(B) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulations 13.1(2) & 13(3) of Notification No. FEMA 20 (R)/2017-RB		18-10-2023₹21,25,430.00/-
2326Ritu SrivastavaRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB17-10-2023₹94,131.00/-
2327Impact Guru Technology Ventures Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulations 13.1(1), 13.1(2), 4 & paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB
Rule 4 of NDI Rules, 2019		12-10-2023₹18,68,521.00/-
2328Ankur BahadurRegulation 4(3) of Notification No. FEMA 395/2019-RB27-09-2023₹57,786.00/-
2329Blushore Investment Advisors Private LimitedRegulations 13.1(2) & 11 of Notification No. FEMA 20 (R)/2017-RB27-09-2023₹1,33,768.00/-
2330Pantheryx (India) Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB21-09-2023₹2,85,938.00/-
2331Amagi Media Labs Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-09-2023₹3,260/-
2332Vikramaditya JainRegulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-09-2023₹62,767/-
2333Shemaroo Entertainment LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(1)(iv) Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-09-2023₹2,29,484/-
2334Deepak Tulsidas SahjaniRegulation 22(4) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-09-2023₹50,920/-
2335Ramraj G PSection 3(b) of FEMA, 1999, Regulation 20A read with Paragraph A(8) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200421-09-2023₹1,63,300/-
2336C & S Electric Ltd.Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-09-2023₹54,524/-
2337Akhilesh BhartiaRegulation 20A read with Paragraph C(4) of Schedule V and Regulation 20A read with Paragraph C(3) of Schedule of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-09-2023₹1,84,464/-
2338Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-09-2023₹72,596/-
2339Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-09-2023₹64,928/-
2340Quatrro Global Services Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-09-2023₹7,26,372/-
2341Shah Nanji Nagsi Exports Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-09-2023₹1,03,903/-
2342DeMello Telepower Private LimitedRegulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table Serial No. 14.1) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201721-09-2023₹12,26,654/-
2343DSV CoLoad and Clearance Private LimitedRule 23(4)(b) of the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201921-09-2023₹81,81,823/-
2344Goldman Sachs (India) Alternative Investment Management Pvt. Ltd.Regulation 16(B) (Table Serial No. F.10) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-09-2023₹16,75,000/-
2345ID Fresh Food (India) Private LimitedRegulation 13.1(5) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-09-2023₹204/-
2346OYSTER SOFT INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB18-09-2023₹1,25,114/-
2347NISHANT SHARMARegulation 4(3) of Notification No. FEMA 395/2019-RB28-08-2023₹50,520/-
2348NEPTUNE AUTOMATIC PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B), 9(2) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB01-09-2023₹4,04,406/-
2349Vinculum Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(11) of Notification No. FEMA 20 (R)/2017-RB12-09-2023₹10,26,280/-
2350INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 4(3) of Notification No. FEMA 395/2019-RB15-09-2023₹83,493/-
2351Hines India Real Estate Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-09-2023₹3,77,170/-
2352SNIBE DIAGNOSTIC (INDIA) PRIVATE LIMITEDPara 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB01-09-2023₹3,95,000/-
2353M/s LITTLE INTERNET PRIVATE LIMITEDRegulations 13.1(2) &13.1(4) of Notification No. FEMA 20 (R)/2017-RB15-09-2023₹1,49,79,067/-
2354Shri Bipin BhadranRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;04-09-2023₹22,170/-
2355Electronic Automation Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;08-09-2023₹97,035/-
2356Woovly India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulations 3.1(I)(A) and 4(1) of Notification No. FEMA 395/2019-RB;		11-09-2023₹1,94,237/-
2357Fundermax India Private LimitedParagraphs 3, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;15-09-2023₹31,37,350/-
2358Biocon LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB;21-09-2023₹1,665/-
2359Shri Narasimha Iyengar AshwinRegulation 10A (b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;21-09-2023₹11,667/-
2360Thalesat Innovations Private LimitedParagraph 2 of Schedule 1 and Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;25-09-2023₹98,137/-
2361Shri Thadran Raghavan RajeshRegulation 10A (b)(i) read with Para 10 of Schedule I to Notification No. FEMA 20/2000-RB;27-09-2023₹11,706/-
2362Manas RawatFEMA 395-REG 4(3)01-09-2023₹241/-
2363Damarudhar RawatFEMA 395-REG 4(3)01-09-2023₹226/-
2364Shri. Ramakant Fondu KholkarRegulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 200030-06-2023₹20,000/-
2365Shri. Remiz Francis Xavier CardozRegulation 10 B (2) to be read with Paragraph 10 of Notification No. FEMA 20/2000-RB dated May 3, 200016-06-2023₹34,800/-
2366M/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/-
2367SLEEKFIN INDIA PRIVATE LIMITED395-REG 3.1(I)(A)14-09-2023₹784/-
2368Smt Govardhanam Saritha Priya20-Reg.10.A(b)(i)21-09-2023₹33,750/-
2369Smt Gandra Shyamala20-Reg.10.A(b)(i)21-09-2023₹33,750/-
2370Shri Raghuveer Rao Gone20-Reg.10.A(b)(i)21-09-2023₹33,750/-
2371ASMA ESTATES AND INVESTMENTS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3), 395-REG 4(2)06-09-2023₹3,40,000/-
2372VIGNETTE INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I06-09-2023₹3,23,875/-
2373Amagi Media Labs Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-08-2023₹65,122/-
2374Trident Pneumatics (P) Ltd.Regulation 5(1) read with Regulation 6(2)(vi), Regulation 12(1), Regulation 12(2) and Regulation 12(3) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-08-2023₹2,510/-
2375Envision Wind Power Technologies India Private LimitedRegulation 6(1) read with Paragraph 1(xi) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 11 read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201825-08-2023₹3,95,000/-
2376IBS Software Private LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 200024-08-2023₹57,175/-
2377Exponentia Datalabs Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-08-2023₹2,331/-
2378CoWrks India Private LimitedRule 23(4)(b) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201922-08-2023₹98,991/-
2379Packtime Innovations Private LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-08-2023₹66,267/-
2380Silveredge Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-08-2023₹784/-
2381Bloom Energy India Private LimitedRule 4 read with Rule 6(a) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201911-08-2023₹16,247/-
2382Personiv Contact Centers India Private LimitedRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200011-08-2023₹18,31,820/-
2383Navarambh Software Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2023₹1,06,758/-
2384Aman Anil KokradyRegulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200409-08-2023₹5,00,663/-
2385Biocon Pharma LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-08-2023₹50,557/-
2386Milind SomanRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-08-2023₹3,052/-
2387Anupam JainRule 9(6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201907-08-2023₹72,313/-
2388Precision Camshafts LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-08-2023₹7,51,991/-
2389Arkatap Technology and Innovations LLPRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201902-08-2023₹146/-
2390CFM Asset Reconstruction Pvt LtdPara 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Regulation 13.1(1) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017,
Regulation 13.1(2) to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017,
Paragraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 07, 2017 and
Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000		25-09-2023₹17,23,649/-
2391FishTail Design Automation (India) Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		04-09-2023₹46,330/-
2392Gaia Developers Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		11-09-2023₹64,690/-
2393V ManoharanRegulation 10B (2) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB14-09-2023₹15,830/-
2394ROS Engineering Private LimitedParagraph 9 (1) A Of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		15-09-2023₹69,935/-
2395CLSA India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB26-09-2023₹18,333.00/-
2396Hengli Hydraulic India System Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB20-09-2023₹2,25,000.00/-
2397Hengli Hydraulic India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB20-09-2023₹28,50,000.00/-
2398Legend Logistics (India) Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB		06-09-2023₹40,608.00/-
2399International Sanctuary (India) Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB01-09-2023₹1,316.00/-
2400Black Box LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB25-09-2023₹55,118.00/-
2401Chemtrols Holdings Private LimitedRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA. 395/2019-RB15-09-2023₹65,144.00/-
2402HRK Enterprises LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB read with Regulation 13.1(7) of Notification No. FEMA 20(R)/2017-RB18-09-2023₹5,72,931.00/-
2403C2FO India Technologies Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-09-2023₹97,471.00/-
2404AL Movers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-09-2023₹4,73,083.00/-
2405Orionmoon Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB18-09-2023₹3,10,599.00/-
2406Therapie Clinic India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		01-09-2023₹22,833.00/-
2407Codelink Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-09-2023₹67,708.00/-
2408Lila Polymers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB		14-09-2023₹2,70,853.00/-
2409B Braun Medical (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB15-09-2023₹30,833.00/-
2410Superhero Brands Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		06-09-2023₹4,69,792.00/-
2411Sims Perfect Maintenance Services Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2023₹1,12,583.00/-
2412Tarz Distribution India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-09-2023₹5,70,208.00/-
2413Shamms Hassan KitaliRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200013-09-2023₹16,05,641.00/-
2414M/s Aadrila Technologies Private Limited (U74999UP2017PTC094688)1. Regulation 13.1(2) of FEMA 20(R)/2017-RB dated November 07, 201718-08-2023₹62,600/-
2415M/s Signet Conductors Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB18-09-2023₹1,02,010/-
2416KOGNITIV INDIA PRIVATE LIMITED20-Reg.4, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3)11-08-2023₹34,333.00/-
2417HBL POWER SYSTEMS LIMITED (for Beaver Engineering and Holdings Private Limited)20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I22-08-2023₹10,70,000.00/-
2418QUINN LOGISTICS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I, 20- PARA 9(2) OF SCH I, 20(R)-REG. 13.1(2), 20(R)-REG.13.1(3), 395- REG 4(2)08-08-2023₹15,65,019.00/-
2419Escalon Business Services Private LimitedPara 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB01-08-2023₹32,077.78/-
2420Prikshit Diaries Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB10-08-2023₹2,05,873.25/-
2421SmartData 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/-
2422M/s. Onecert International Private LimitedParagraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 2025-08-2023₹23,253.00/-
2423M/s. Merabo Labs Private LimitedRegulation 13.1(2) of FEMA 20(R) and Regulation 4.1 of FEMA 39525-08-2023₹3,36,254.00/-
2424M/s Morrison Hershfield India LLPRegulation 3.1(I)(A)(3) to FEMA 395/2019-RB08-08-2023₹5,392/-
2425Intelligent Radiology Solutions Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB17-08-2023₹53,250/-
2426Forever New Apparels Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-07-2023₹7,17,322/-
2427Yashoda Devi KabraRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-07-2023₹1,00,810/-
2428Pineyards Solutions Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB Rule 21 of FEM NDI Rules21-08-2023₹3,85,947/-
2429Asia Shipping International Transport Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-07-2023₹1,11,075/-
2430Indian Health Organization Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2023₹2,15,116/-
2431Resideo International (India) Private LimitedRegulation 13.1(2) and 4 of Notification No. FEMA 20 (R)/2017-RB03-08-2023₹3,01,962/-
2432Houfu Infratech Private LimitedRegulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB Regulation 4(1) of Notification No. FEMA 395/2019-RB18-08-2023₹12,90,600/-
2433Lone Star Hospitality Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB Rule 4 of NDI Rules, 201904-08-2023₹1,46,472/-
2434Houfu Motors Private LimitedRegulation 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB28-07-2023₹1,74,816/-
2435Gilbert Jain Laboratory Private LimitedRegulation 13.1(1) & 13.1(2) and Para 2 of Sch. 1 of Notification No. FEMA 20 (R)/2017-RB21-07-2023₹5,82,532/-
2436Sohrab Bezun Daver / Rohini Sohrab Daver / Zubin Sohrab DaverRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202221-08-2023₹60,830/-
2437Mansi Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201911-08-2023₹1,640/-
2438Abhishek Kamal ShodhanRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹94/-
2439Aditi Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201911-08-2023₹1,625/-
2440Deohooti Janmejay VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹157/-
2441Janmejay Rajnikant VyasRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201909-08-2023₹161/-
2442Pradeep Bhogilal PatelRule 9 of Foreign Exchange Management (Non-debt Instrument) rules, 2019 read with Regulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201910-08-2023₹1/-
2443Krishnamurthy SubramaniamRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202203-08-2023₹67,219/-
2444Pushpa Hasmukh GadhechaRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202203-08-2023₹62,029/-
2445Humber Inspection International India Pvt LtdRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 2019
Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 2019		03-08-2023₹10,030/-
2446Vidya SubramaniamRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202202-08-2023₹68,835/-
2447Dominic Joseph CordeiroRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202202-08-2023₹61,368/-
2448Rightfolio Knowledge Services Private LimitedRegulation 13.1(2) of FEMA 20R /2017-RB
Regulation 4(1) of FEMA 395/ 2019-RB
Paragraph 2(2) of Schedule 1 to FEMA 20/2000-RB		24-08-2023₹4,60,230/-
2449Nubiola 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/-
2450Aero Pistons Multilink Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		10-08-2023₹69,800/-
2451Torgy Mek India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		10-08-2023₹51,120/-
2452OTO Autotech India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		09-08-2023₹7,40,750/-
2453PMI Engineering Exports Private LimitedRegulation 10B(2) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB02-08-2023₹17,500/-
2454Ankug Engineering and Consultancy Private LimitedRegulation 4(1) of FEMA 395/2019-RB
Regulation 3.1(I) A (3) of FEMA 395/2019-RB		18-07-2023₹51,681/-
2455Llama Logisol Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-08-2023₹39,864/-
2456Satya Veera Venkata Raghavendra Rao TurlapatiRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB10-08-2023₹8,513/-
2457Vimal Satyapal SethPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB10-08-2023₹15,917/-
2458Keva Aromatics Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB10-08-2023₹8,030/-
2459AccuWeather India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB		04-08-2023₹64,017/-
2460Ritesh Jaimini MunshiRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB07-08-2023₹7,675/-
2461Carcrew Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB11-08-2023₹55,304/-
2462Ila ShastriRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB18-08-2023₹1,66,631/-
2463Saama Technologies India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-08-2023₹1,37,085/-
2464ERC Chemtrols Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹10,417/-
2465Karan Ashok KarnikRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395/2019-RB01-08-2023₹263/-
2466Vijay B. Doshi (HUF)Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB07-08-2023₹95,126/-
2467Stulz-CHSPL India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹8,26,667/-
2468Prosfora Technologies Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-08-2023₹50,595/-
2469Prem BajajPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB03-08-2023₹26,667/-
2470Questo Wellbeing Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB03-08-2023₹51,122/-
2471RWC Everyday People Search Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;23-08-2023₹7,635.00/-
2472Godesi Mandi Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;
Regulation 4(1) of Notification No. FEMA 395/2019-RB;		09-08-2023₹76,265.00/-
2473Silveredge Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-07-2023₹53,811/-
2474DISH TV India LimitedRegulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-07-2023₹50,14,407/-
2475Prabhudas Lilladher Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-07-2023₹1,80,453/-
2476Vishnu Chemicals LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-07-2023₹999/-
2477Tarun BakshiParagraph C(3) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-07-2023₹59,220/-
2478Wang Professionals Pvt. Ltd.Regulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-07-2023₹63,796/-
2479Eicher Motors LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000.14-07-2023₹3,85,000/-
2480Greenizon Agritech Consultancy Private LimitedRegulation 13.1.(12)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201706-07-2023₹68,654/-
2481Ratnabali Investment Private LimitedRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016, notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 201603-07-2023₹51,444/-
2482Ascend Telecom Infrastructure Pvt. Ltd.Regulation 4, Regulation 5 and Regulation 14(2) read with Regulation 16(B) (Table serial no.s 14.1 & 14.2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201704-07-2023₹2,37,75,000/-
2483R&M India Private LimitedRegulation 6(1) read with Paragraph 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-07-2023₹70,917/-
2484Neudesic Technologies Private LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 200005-07-2023₹52,563/-
2485Radical Health-Tech Private limited395-REG 3.1(I)(A)12-07-2023₹786.00/-
2486Oldendorff Carriers GmbH & Co KG (Indian Branch Office)Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 read with Para 4(i) of FED Master Direction No.10/2015-16 dated January 01, 2016 as updated from time to time17-07-2023₹60,000.00/-
2487Oyomart 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/-
2488Enecovery Waste Solutions Private LimitedRegulation 4(1) of Notification No. FEMA. 395/2019-RB13-07-2023₹2,45,000.00/-
2489Inovar Floors India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB13-07-2023₹10,375.00/-
2490AG Resources (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		19-07-2023₹20,667.00/-
2491Swinga Training Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB27-07-2023₹1,15,352.00/-
2492Econix Infotech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA. 395/2019-RB17-07-2023₹51,003.00/-
2493D.A. Stuart India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-07-2023₹10,86,667.00/-
2494Federal DNV Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-07-2023₹31,333.00/-
2495Corning Finolex Optical Fibre Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		24-07-2023₹7,15,833.00/-
2496Aisa Industrial Automation India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-07-2023₹32,500.00/-
2497Infobip India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹33,833.00/-
2498IIFL Seed Ventures Fund 1Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB06-07-2023₹53,00,000.00/-
2499Aicon Affordable Real Estate Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹20,78,583.00/-
2500Sogefi ADM Suspensions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		05-07-2023₹41,417.00/-
2501Distribution Logistics Infrastructure Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹7,47,610.00/-
2502Interplex Mazzucchelli Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-07-2023₹1,54,958.00/-
2503Taco Prestolite Electric Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		05-07-2023₹1,66,938.00/-
2504Ramanujam PrasannaRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB21-07-2023₹6,55,500/-
2505Archetype Engineering & Industry Private LimitedParagraph 9(1)A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1)B of Schedule 1 to FEMA 20/2000-RB		20-07-2023₹26,450/-
2506Myoung Shin India Private LimitedParagraph 9 (1) A of FEMA 20/2000-RB
Paragraph 9 (1) B of FEMA 20/2000-RB		17-07-2023₹1,14,39,760/-
2507Asahidenso Multilink Private LimitedFEMA 395 – Regulation 3.1(I) A(2)12-07-2023₹1,67,000/-
2508Hijaz 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/-
2509Circor Flow Technologies India Private LimitedParagraph 9 (1) A of FEMA 20/2000-RB
Paragraph 9 (1) B of FEMA 20/2000-RB
Paragraph 9(2) of FEMA20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB		30-06-2023₹1,88,500/-
2510Global Leathers Private LimitedRegulation 10A(b)(i) read with Paragraph 10 of FEMA 20/2000-RB27-06-2023₹29,160/-
2511TSIN Trading Private LimitedRegulation 13.1(2) of FEMA 20(R)/2017-RB26-06-2023₹57,000/-
2512M/s Back Office IT Solutions Private LimitedPara 9.1.A and 9.1.B of Schedule I of FEMA 2014-07-2023₹62,208.00/-
2513Sh. Hemant KulshreshthaPara 13.1(4) of FEMA 20(R)28-07-2023₹15,533.00/-
2514ZHONGFU 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/-
2515IBUILD INNOVATIONS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I25-07-2023₹31,875/-
2516TENTAMUS INDIA PRIVATE LIMITED (formerly MEGSAN LABS PVT LTD)20(R)-REG.425-07-2023₹5,942,763/-
2517CES LIMITED20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-07-2023₹70,000/-
2518Optiv Security India Private LimitedRegulation 14(6)(ii)(a) of Notification No. FEMA 20/2000-RB;
Regulation 13.1 (11) of Notification No. FEMA 20(R)/2017 -RB;		05-07-2023₹8,69,727.00/-
2519Heisetasse Beverages Private LimitedRegulation 4(1) of Notification No. FEMA 395/2019-RB;07-07-2023₹77,558.00/-
2520Fortigo Network Logistics Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;10-07-2023₹14,000.00/-
2521TurningPoint Software Solutions Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-07-2023₹483.00/-
2522Shri Ramineni Dharma PracharakRegulation 13.1 (4) to Notification No. FEMA 20(R)/2017-RB28-07-2023₹83,356/-
2523Krishnan 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/-
2524Lata S ShahRegulation 13.1(4) to Notification No. FEMA 20R/2017-RB dated November 07, 2017, as then applicable, read with Para (f) and (g) of Notes to A.P. (DIR Series) Circular No. 16 dated September 16, 202231-07-2023₹54,900/-
2525Cargobase Support India Private LimitedRegulation 13.1(1) & 13.1(2) of Notification No. FEMA 20 (R)/2017-RB17-07-2023₹254.00/-
2526Albion Consulting Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-07-2023₹26,420.00/-
2527Creditas Solutions Private LimitedParagraphs 9(1)(A) & 9(1)(B) 8 of Schedule 1 to Notification No. FEMA 20/2000-RB17-07-2023₹28,200.00/-
2528D. Light Energy Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 13.1(1) of Notification No. FEMA 20 (R)/2017-RB		06-07-2023₹26,02,872.00/-
2529Duet India Hotels (Pune) Private LimitedParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 14(6) of Notification No. FEMA 20/2000-RB		06-07-2023₹34,43,200.00/-
2530Manjula Devi ShroffRegulation 20A read with Para A(6) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-06-2023₹63,470/-
2531Rachna SunejaRegulation 5(1) read with Para A(6) of Schedule V, further read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-06-2023₹1,25,361/-
2532CavinKare Private LimitedRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/RB-2000 dated May 03, 200009-06-2023₹1,392/-
2533Krishi Rasayan Exports Private LimitedRegulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200421-06-2023₹2,65,174/-
2534Pratiti Technologies Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-06-2023₹50,803/-
2535Charak Pharma Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), Regulation 16(1)(iii), and Regulation 16(2) respectively of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-06-2023₹3,15,221/-
2536Cardtronics India LLPRegulation 3.1(Vl)A of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201928-06-2023₹77,297/-
2537Roadcast Tech Solutions Private LimitedRegulation 4 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201702-06-2023₹3,036/-
2538Vasumathi ReddyRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 200012-06-2023₹1,141/-
2539KPR NairRule 5 read with Para 1 of Schedule Ill of Foreign Exchange Management (Current Account Transactions) Rules dated May 03, 2000, and Regulation 3 of Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015, notified vide Notification no. FEMA 7(R) / 2015-RB dated January 21, 2016, read with Regulation 4(a)(a) of Foreign Exchange Management (Permissible Capital Account Transactions) Regulations, 2000, notified vide Notification no. FEMA 1/2000-RB dated May 03, 200012-06-2023₹53,796/-
2540Merino Industries LimitedRegulation 5(1) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000, notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000; and thereafter, Regulation 3 read with Regulation 6(B) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201822-06-2023₹3,89,795/-
2541Gradient Wire Products Pvt LtdPara 8 of Sch.I of FEMA20 & 9(1)(B) of Sch.I of FEMA 2016-06-2023₹156,608.00/-
2542Nagory 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/-
2543M/s Ascend Telecom Infrastructure Private LimitedParagraph 13.1(11) of Notification No. FEMA20(R)/2017-RB dated November 07, 201711-05-2023₹25,34,640/-
2544Shri Satinder Bir SinghParagraph 13.1 (4) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and A.P. (DIR Series) Circular No. 16 dated September 30, 2022.17-05-2023₹8,959/-
2545Nithya PrakashRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB;27-06-2023₹73,194/-
2546Aravinda Holla KarkadaRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;26-06-2023₹1,205/-
2547Vikas AravindaRao KulkarniRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;26-06-2023₹1,205/-
2548Gas Turbine Controls (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		23-06-2023₹57,000/-
2549NTT Data Global Delivery Services Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-06-2023₹21,920/-
2550Devon Software Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;22-06-2023₹23,840/-
2551Fusav Engineering Devices Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		12-06-2023₹1,45,515/-
2552Ms. Kiran Mazumdar ShawRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;09-06-2023₹3,60,000/-
2553Lightrock Investment Advisors Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-06-2023₹27,075/-
2554Vattikuti Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-06-2023₹3,87,580/-
2555ASTTECS Communications Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB07-06-2023₹1,24,960/-
2556Fincfriends Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB06-06-2023₹51,078/-
2557L & T Sapura Shipping Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		26-05-2023₹13,00,868/-
2558MUKUG Foods Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB14-06-2023₹57,789/-
2559SERVICENOW DATA SERVICES PRIVATE LIMITED395-REG 3.1(I)(A)30-06-2023₹2.00/-
2560TEMPLAR SHIELD LABS PRIVATE LIMITED395-REG 3.1(I)(A)30-06-2023₹68.00/-
2561HCL Avitas Pvt Ltd (formerly known as Bharat Family Clinic)Paragraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB21-06-2023₹10,080.00/-
2562Newtimes Development India Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB,
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB		29-05-2023₹80,000.00/-
2563Wheelseye Technology Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹3,75,000.00/-
2564Roadcast Tech Solutions Private LimitedParagraphs 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB27-06-2023₹245.00/-
2565Bodhgaya Guest House Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		14-06-2023₹2,43,507.00/-
2566Sedex India Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB30-05-2023₹177.00/-
2567World Compliance Technologies Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹2,37,629.00/-
2568A To Z Automation Solutions Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB25-05-2023₹2,611.00/-
2569SAURABH PANTRule 21 of FEM(NDI) Rules, 201919-06-2023₹513.00/-
2570Corecon Technologies India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-06-2023₹2,045.00/-
2571Cosentus India Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB08-06-2023₹51,246.00/-
2572Deer Smart India Private LimitedReg 4(I) of FEMA 395/2019-RB06-06-2023₹50,650.00/-
2573Aarati KumarRegulation 10 (A) of Notification No. FEMA 20 /2000-RB26-06-2023₹10,080.00/-
2574Tripadvisor Travel India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB19-06-2023₹10,250.00/-
2575Tion Enterprises Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-06-2023₹21,000/-
2576Indian Oiltanking LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-06-2023₹26,667/-
2577Robertet Flavours and Fragrances India Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB		16-06-2023₹26,50,335/-
2578Brunel Logistics (India) Private LimitedPara 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395/2019-RB		13-06-2023₹1,10,000/-
2579NNIP India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB14-06-2023₹30,833/-
2580Kolland Developers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-06-2023₹70,000/-
2581Sealed Air Packaging Materials (India) LLPPara 6(1) of Schedule 9 of Notification No. FEMA 20/2000-RB21-06-2023₹26,833/-
2582Citygold Investments Private LimitedRegulation 4(3) of Notification No. FEMA 395/2019-RB20-06-2023₹21,12,500/-
2583Obemar Airport System India Private LimitedParagraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB dated November 07, 2017 and Regulation 4(2) to Notification No. FEMA 395/2019-RB dated October 17, 201902-06-2023₹71,000/-
2584Wethus Private LimitedPara 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000,
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000,
Paragraph 2 (2) of Schedule 1 to Notification No.20 (R)/2017-RB dated November 07, 2017,
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) of Notification No. FEMA 395/2019-RB dated October 17, 2019		05-06-2023₹98,657/-
2585Sameer Vithalrao DiggikerRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB dated November 7, 201708-06-2023₹158/-
2586M/s Hdene Power Solution India Pvt. Ltd.Paragraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB08-06-2023₹72,500/-
2587lsbir Mewar Bulk Bag Private LimitedPara 9.1.A and 9.1.B of Schedule I of FEMA 2008-06-2023₹3,45,425.00/-
2588Vishwa Food Products Private LimitedPara 9.1.A, 9.1 .B and 8 of Schedule I of FEMA 2013-06-2023₹5,50,216.00/-
2589Carey Woods Research & Development Private LimitedPara 3.1.I.A(2) of FEMA 39527-06-2023₹185.00/-
2590Shri Sanchit SahniRegulation 4(3) to Notification No. FEMA 395/2019-RB12-06-2023₹100/-
2591Shuz Tung Machinery Industrial India Private LimitedRegulation 13.1(2) to Notification No. FEMA 20(R)/2017-RB05-06-2023₹20,000/-
2592M/s Substantia Real Estate India Private LimitedRule 2(k)(ii) read with Rule 5 of Foreign Exchange Management (Non-Debt Instruments) Rules 2019, dated October 17, 2019 – Non-receipt of twenty-five per cent of the total consideration amount, upfront, for issue of partly paid-up shares.08-06-2023₹56,000/-
2593IME India Private LimitedRule 4 read with Para 3 (Serial Number F.10) of Schedule I of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, and Regulation 4 read with Paragraph 2(3) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201702-05-2023₹1,05,046/-
2594Hardeep SinghRegulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200007-05-2023₹19,91,188/-
2595Oracle Financial Services Software Ltd.Regulation 3.1(I)(A)(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 201912-05-2023₹2,538/-
2596Anita SinghRegulation 5(3)(i) read with Paragraph 1(i) of Schedule 3 of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200009-05-2023₹9,82,953/-
2597Securax Tech Solutions (India) Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200019-05-2023₹1,567/-
2598Armaan BindraRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 notified vide Notification no. FEMA. 395/2019-RB dated October 17, 201929-05-2023₹51,600/-
2599Adani Ports and Special Economic Zone Ltd.Regulation 15(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200409-05-2023₹8,87,005/-
2600R. VaidianathanRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-05-2023₹51,030/-
2601Varanam Hospitality Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-05-2023₹1,25,236/-
2602Forgeahead Solutions Pvt. Ltd.Regulation 16 of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated d May 03, 200023-05-2023₹1,09,633/-
2603Deepak DhawanRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-05-2023₹53,997/-
2604Roopak DhawanRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-05-2023₹53,997/-
2605N S Guzder & Co. Pvt. Ltd.Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-05-2023₹81,853/-
2606Sanjit Pal SinghRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-05-2023₹235/-
2607Frischmann Prabhu India Design Services Private LimitedRegulation 5(1) read with Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-05-2023₹2/-
2608Venkataraju KalidindiRegulation 8 read with Regulation 4(a) of Notification No. FEMA 21/200-RB dated May 3, 2000 as updated from time to time09-05-2023₹6,60,000.00/-
2609Uniqlo 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/-
2610Siemens Industry Software NV (India Branch Office)Regulation 4 (I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 2016 as updated from time to time15-05-2023₹1,20,000.00/-
2611Durga Shree Heights Private LimitedPara 9(1)(B) of Sch.I of FEMA2023-05-2023₹7,51,291/-
2612Matix Fertilisers and Chemicals LimitedPara 9(1)(A) & 9(1)(B) of Sch.I of FEMA2031-05-2023₹13,20,000/-
2613M/s Yatra Tours and Travels Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200011-05-2023₹47,295/-
2614AST India Pvt LtdPara 8,9.1.A and 9.1.B of FEMA 2015-05-2023₹1,00,855/-
2615Zucchini Chemical India Pvt LtdPara 9.1.B of FEMA 2017-05-2023₹1,38,190/-
2616M/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/-
2617Telma Induction Brakes Private LimitedRegulation 13.1(2) of FEMA 20R/2017-RB28-04-2023₹75,361/-
2618A & A Dukaan Financial Services Private LimitedRegulation 3.1 (A) (3) of FEMA 395/2019-RB12-05-2023₹62,438/-
2619Ramcides Cropscience Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		16-05-2023₹86,000/-
2620Sybrant Technologies Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB		18-05-2023₹41,67,105/-
2621Wassya Intertrade Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		18-05-2023₹1,22,599/-
2622Radcoflex India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		23-05-2023₹5,74,098/-
2623DINESH MOHANRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹521/-
2624JAGDISH PRASADRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹851/-
2625SHIRAJ HUSSAINRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB25-05-2023₹170/-
2626LAMPSAT MOTORS PRIVATE LIMITEDParagraphs 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB25-05-2023₹18,000/-
2627FUJITSU INDIA PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-05-2023₹36,000/-
2628Bee Logistics SCM Private LimitedRegulation 13.1(2) of Notification No. FEMA 20 (R)/2017-RB08-05-2023₹1,05,871/-
2629ZOCALO REALTECH PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB, Reg 3.1(I)(A) of FEMA 395/2019-RB17-05-2023₹1,08,657/-
2630Nakasawa India Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB28-04-2023₹161/-
2631LogicLadder Technologies Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-04-2023₹41,025/-
2632Cloud Dev Teams Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB18-04-2023₹800/-
2633Kaptable Holdings Private LimitedReg 3.1(I)(A) of FEMA 395/2019-RB26-04-2023₹313/-
2634XML (New Delhi) Private LimitedParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2023₹32,420/-
2635Vinay ViswanathanRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;31-05-2023₹42,900/-
2636S Uma MaheshRegulation 10A (b)(i) read with para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;29-05-2023₹287/-
2637Wiingy Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;23-05-2023₹65,000/-
2638Opal-RT Technologies India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;23-05-2023₹75,225/-
2639Smarter Dharma Sustainable Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;12-05-2023₹81,864/-
2640Stein Seal Company (India) Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;12-05-2023₹13,62,165/-
2641Adjetter Media Network Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		11-05-2023₹2,35,842/-
2642Cropin Technology Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-05-2023₹1,40,608/-
2643Algonomy Software Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;
Regulation 10B (2) read with para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB;		05-05-2023₹10,20,000/-
2644RSP Design Consultants (India) Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-05-2023₹7,85,000/-
2645Enstage Software Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-05-2023₹27,000/-
2646Jewel Consumer Care Private LimitedPara 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to the Notification No. FEMA 20/2000-RB read with A.P. (Dir Series) Circular no. 40 dated April 20, 2007 and A.P. (Dir Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201708-05-2023₹17,00,750/-
2647Tong Garden Food Products (India) Private LimitedPara 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Para 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000- RB dated May 3, 2000, Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB read with A.P. (DIR Series) Circular no. 40 dated April 20, 2007 and A.P. (DIR Series) Circular no. 44 dated May 30, 2008, Para 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200008-05-2023₹4,02,678/-
2648Technologent IT Solutions LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB dated May 3, 2000, Paragraph 6(ii) of Schedule 9 to Notification No.20/2000-RB dated May 3, 2000, Regulation 13.1(3) to Notification No.20(R)/2017-RB dated November 07, 2017 and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201930-05-2023₹68,170/-
2649INFOBELT INDIA PRIVATE LIMITED395-REG 3.1(I)(A)29-05-2023₹83.00/-
2650MOSAIC RAIL PRIVATE LIMITED395-REG 3.1(I)(A)26-05-2023₹50.00/-
2651TECHSTAR IT SERVICES PRIVATE LIMITED20(R)-PARA 2 OF SCH I,395-REG 4(2)26-05-2023₹16,352.00/-
2652KAGOOL DATA PRIVATE LIMITED20(R)-REG.13.1(1),20(R)-REG.13.1(2),20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I11-05-2023₹195,251.00/-
2653Arshdeep SinghRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-04-2023₹54,740/-
2654Mandeep SinghRegulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200421-04-2023₹54,767/-
2655Little & CompanyRegulation 16(1)(iii) and Regulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-04-2023₹1,13,242/-
2656Amit SankhwalRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-04-2023₹59,717/-
2657Dharmendra SethRegulation 20A read with Para C (4) of schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-04-2023₹58,171/-
2658Tech Mahindra LimitedRegulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-04-2023₹93,467/-
2659APL Apollo Tubes LimitedRegulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹11,63,567/-
2660MOLD-TEK PACKAGING LIMITEDRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹3,33,852/-
2661JEANS KNIT PVT. LTD.Regulation 6(6) and Regulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹24,62,661/-
2662Fibres and Fabrics International Private LimitedRegulation 16A(3) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-04-2023₹17,59,333/-
2663Macleods Pharmaceuticals Ltd.Regulation 5(1) read with Regulation 6(2)(vi), and Regulation 6(4)(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹2,00,531/-
2664Chirag N ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹16,53,036/-
2665Harsha B ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹12,36,436/-
2666Nita B BavishiRegulation 5(1), Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹10,61,484/-
2667Gira C ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹13,68,721/-
2668Bhupendra S ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, Regulation 20A read with Paragraph A(6) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹14,48,323/-
2669Tejas B ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹13,29,773/-
2670Hemal B BavishiRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹12,28,046/-
2671Nirali T ShahRegulation 3 read with Regulation 5(1) notified vide Notification No FEMA 3/2000-RB; Regulation 5(1), Regulation 20A read with Paragraph A(8) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph A(6) of Schedule V of Notification no. FEMA 120/2004-RB dated July 07, 200413-04-2023₹14,11,814/-
2672Puresoftware Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200026-04-2023₹43,250/-
2673Bione Ventures Private LimitedRegulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB dated April 01, 201617-04-2023₹90,425/-
2674Hinduja Renewables Private LimitedRule 23(l) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019, read with Paragraph 3.1(A)(2) of FEMA 395/2019-RB dated October 17, 2019, Regulation 4.(11)(a) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 23 6) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201927-04-2023₹1,51,550/-
2675Vinay MenonRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201925-04-2023₹55,228/-
2676Jasmine DhingraRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Notification no. FEMA 395/2019-RB dated October 17, 201913-04-2023₹1,028/-
2677Rahul AgarwalRegulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015, notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 201628-04-2023₹1,66,895/-
2678Systech Solutions Pvt. Ltd.Regulation 3 read with Regulation 6(B) of Notification no. FEMA 3(R)/2018-RB dated December 17, 201825-04-2023₹64,750/-
2679Star Coolers & Condensers Pvt. Ltd.Regulation 6(1) read with Paragraph 1(xii) of Schedule I of Notification no. FEMA 3/2000-RB dated May 03, 2000, and correspondingly thereafter, Regulation 4.B(i) read with Paragraph 12 of Schedule I of Notification no. FEMA 3(R)/2018-RB dated December 17, 201813-04-2023₹10,54,190/-
2680Jyoti Prakash Narayan SinghSection 10(6) of FEMA, 1999 and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200429-03-2023₹72,396/-
2681Pacific Global Solutions LimitedRegulation 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200413-03-2023₹1,19,284/-
2682Orffa Animal Nutrition Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		02-05-2023₹148917/-
2683Netshape Engineering Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-05-2023₹22833/-
2684Arya TripathyRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB03-05-2023₹26/-
2685Arun Popat SawantRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB04-05-2023₹20083/-
2686Molbio Diagnostics Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-05-2023₹120458/-
2687Embassy Transportation India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-05-2023₹49333/-
2688MEMF Electrical Industries India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-05-2023₹2027/-
2689Mrs. Neeta TemurnikarPara 10 of Schedule 1 of Notification No. FEMA 20/2000-RB29-05-2023₹4375/-
2690George John Alangaden & Nelia Maria AfonsoRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200024-03-2023₹22,05,000.00/-
2691Fiberhome Telecommunication Technologies Co LtdRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201615-03-2023₹37,000.00/-
2692Swiss Devco Technologies LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 201624-02-2023₹8,319.00/-
2693AF Consult Switzerland LimitedRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201620-02-2023₹85,618.00/-
2694AF Consult Switzerland LimitedRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201620-02-2023₹1,10,418.00/-
2695Srinivasan RamaswamySchedule 3 to Notification No. FEMA 5(R) /2016-RB dated April 01, 2016.07-02-2023₹64,750.00/-
2696Chartered Market Technicians Association INCRegulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201603-01-2023₹35,303.00/-
2697Emory India Research and Education Innovation LLPRegulation 3 of Foreign Exchange Management (Deposit) Regulations i.e. Notification No. FEMA 5(R)/2016-RB April 01, 201623-12-2022₹50,550.00/-
2698TWI (INDIA) Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		21-04-2023₹38,000/-
2699DXN Manufacturing (India) Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(11) of Notification No. FEMA 20(R)/2017-RB
Regulation 4(11) a of FEMA.395/2019-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB
Regulation 13.1(3) of FEMA 20(R)/2017-RB
Regulation 4(2) of FEMA 395/2019-RB
27-03-2023₹1,83,553/-
2700Goddard Technical Solutions Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;17-04-2023₹2,06,004/-
2701Transitions Optical Distribution Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-04-2023₹20,160/-
2702Home Interior Designs E-Commerce Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;11-04-2023₹13,500/-
2703Bram Woodcrafting Studio Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;11-04-2023₹55,683/-
2704Clood On Learning Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;05-04-2023₹1,27,700/-
2705Actor Rotex Control Private LimitedPara 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB, Para 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 8 of Schedule 1 of FEMA 20/2000- RB, Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB21-04-2023₹79,698/-
2706Aarorn Technologies Private LimitedRegulation 3.1(I)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201921-04-2023₹24/-
2707Mamta Dattatrey GoyalRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201925-04-2023₹52,701/-
2708Dattatrey Narharilal GoyalRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201925-04-2023₹52,701/-
2709MEEVER INDIA PRIVATE LIMITED395-REG 3.1(I)(A)26-04-2023₹453/-
2710V VIDYASAGAR20-Reg.10.A(b)(i)27-04-2023₹13,39,167/-
2711V JAYASRI20-Reg.10.A(b)(i)27-04-2023₹2,43,275/-
2712Vaibhav Singhal20-Reg.10.A(b)(i)06-04-2023₹14,170/-
2713NAVYAAN CONSULTING (INDIA) PRIVATE LIMITED395-REG 3.1(I)(A)04-04-2023₹414/-
2714MYRTLE BUSINESS SOLUTIONS PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R) - REG.13.1(3), 395-REG 4(2)27-04-2023₹2,38,415/-
2715Jobtrees Software Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.24-04-2023₹1,017/-
2716TARA DUTT SHARMARegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2023₹167/-
2717POORNIMA VARDHANRegulation 4(3) of Notification No. FEMA 395 /2019-RB.03-04-2023₹41/-
2718BELLGEO SAMIT GEOSURVEY LLPRule 21 of NDI Rules, 201924-04-2023₹77,750/-
2719DEEPAK RAWATRegulation 13.1(4) of Notification No. FEMA 20 (R)/2017-RB24-04-2023₹819/-
2720ELESA AND GANTER INDIA PRIVATE LIMITEDParagraphs 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-04-2023₹7,08,000/-
2721Abhishek KhemkaRegulation 4(3) of Notification No. FEMA 395 /2019-RB.03-04-2023₹95,834/-
2722INNOVATEC INDIA PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB12-04-2023₹5,95,001/-
2723EDUBITE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.03-04-2023₹57,005/-
2724Marcus Healthcare Private LimitedRegulation 13.1(4) to Notification No. FEMA 20(R)/2017-RB03-04-2023₹49,64,000/-
2725Meesan Logistics Private LimitedRegulation 3.1(I)(A)(3) and 4(2) to Notification No. FEMA 395/2019-RB05-04-2023₹60,405/-
2726Zeiss Pharmaceuticals Private LimitedParagraph 8,9(1)(A), 9(1)(B) and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB
Regulation 4(2) to Notification No. FEMA 395/2019-RB		06-04-2023₹5,28,451/-
2727Deraj Enterprises Private LimitedPara 8 of Schedule 1 of Notification No. FEMA 20/2000-RB19-04-2023₹45659/-
2728Brocade Mobility Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-04-2023₹64101/-
2729Sovika Aviation Services Private LimitedRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB11-04-2023₹14167/-
2730Raajhans Solar Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		11-04-2023₹275133/-
2731Nayak Power Systems Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		10-04-2023₹44499/-
2732NetObjex (India) Private LimitedRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB10-04-2023₹54150/-
2733Virtu India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-04-2023₹39/-
2734Lyra Network Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		10-04-2023₹81875/-
2735Gold Star Jewellery Private LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200427-03-2023₹4,94,629/-
2736Ronak Upendrakumar ShahRegulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200406-03-2023₹96,050/-
2737Adroitec Information Systems Pvt. Ltd.Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200410-03-2023₹76,358/-
2738KSL Cleantech LimitedRegulation 16(1)(iii), Regulation 16(1)(v) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200402-03-2023₹1,51,769/-
2739Hetero Labs LimitedRegulation 16(1)(iii), Regulation 16(1)(vi), and Regulation 15 (iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200409-03-2023₹44,360/-
2740Neuland Laboratories LimitedRegulation 6(2)(iii), Regulation 5(1) read with Regulation 6(2)(vi), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB, dated July 07, 200424-03-2023₹1,34,007/-
2741Satyendra Packaging Ltd.Regulation 11(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-03-2023₹1,95,615/-
2742Amit KhatriRegulation 5(1) read with Regulation 20A read with Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-03-2023₹1,85,781/-
2743NTT Data Business Solutions Private LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-03-2023₹1,82,313/-
2744Sardar Singh DhallRegulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200013-03-2023₹21,736/-
2745Lydall Performance Materials India LLPRegulation 5(9) read with Paragraph 7(i) of Schedule 9 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification No. FEMA 5(R)/2016-RB dated April 01, 201621-03-2023₹1,73,317/-
2746Endiya Trustee Private LimitedRegulation 10(9)(a) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 (correspondingly, Rule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019)10-03-2023₹1,51,607/-
2747Apollo Hospitals Enterprise LimitedRegulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1, further read with Sl. no. 16.5 of Annex B to Schedule 1; Regulation 5(2) read with Paragraph 1(4) of Schedule 2; Regulation 5(1) read with Sl. no. 16.5 of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000; and Regulation 21(2)(i) read with Paragraph (i) of Schedule I of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, read with Regulation 5(1) read with Paragraph B.(1) of Annex A to Schedule 1 of FEMA 20/2000-RB dated May 03, 200010-03-2023₹17,76,80,121/-
2748Excitel Broadband Private LimitedRegulation 10(1), and Serial nos. 14.1 and 14.2 of the Table under Regulation 16(B) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201713-03-2023₹18,60,000/-
2749Neelam DhallRegulation 10(A)(b) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200027-03-2023₹21,736/-
2750Amarjit Kaur BahiaRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2015 dated May 26, 201529-03-2023₹8,15,792/-
2751Jatin GuptaRegulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-03-2023₹58,699/-
2752Swati KkatyalRegulation 3 read with Regulation 4(B) of the Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201829-03-2023₹65,584/-
2753Andritz Euroslot India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		27-03-2023₹8,19,006/-
2754M/s James Warren Tea LimitedPara 9 (1) (B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-03-2023₹4,43,333/-
2755M/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/-
2756M/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/-
2757P2V2 TECHNOLOGY PRIVATE LIMITEDRule 21 of NDI Rules, 201923-03-2023₹52,695.00/-
2758APY MEDI SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.16-03-2023₹50,938.00/-
2759VISHAL BHARATRegulation 4(3) of Notification No. FEMA 395/2019-RB.20-03-2023₹74,951.00/-
2760Samavesh Finance India Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB30-03-2023₹10,170.00/-
2761CYBER GROUP INDIA PRIVATE LIMITEDParagraph 9(1)(A) & 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB		28-03-2023₹1,26,505.00/-
2762APTIV COMPONENTS INDIA PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB10-03-2023₹74,585.00/-
2763New Spice Sales and Solutions LimitedParagraph 9(1)(B) and Paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB;06-03-2023₹3,31,664/-
2764Otsuka Pharmaceutical India Private LimitedSl. No. 17.3(iv)(a) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000
Sl. No. 17.3(i) of Schedule I to Notification No. FEMA20/2000-RB dated May 3, 2000 and
Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000		17-03-2023₹6,88,92,250/-
2765Rhea Healthcare Pvt Ltd20(R)-REG.13.1(11)30-03-2023₹4,75,000/-
2766EZEtap Mobile Solutions Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;24-03-2023₹2,06,697/-
2767Reflexis Systems India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA20/2000-RB;07-03-2023₹69,722/-
2768Krishnaveni VeluriRegulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;06-03-2023₹610/-
2769Simplify360 India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;02-03-2023₹12,895/-
2770UC Inclusive Credit Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-03-2023₹56,765/-
2771Bigtec Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB;01-03-2023₹30,000/-
2772Securax Tech Solutions (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;21-02-2023₹21,875/-
2773DM Healthcare Employees Welfare TrustRegulation 10A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;20-02-2023₹10,560/-
2774MFAR Developers Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;08-02-2023₹22,28,500/-
2775M/s VRV Asia Pacific Private LimitedPara 8 of Schedule I, Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(1) of Notification No. FEMA 395/2019-RB;		08-03-2023₹46,78,371/-
2776Junaiz KizhakkayilRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200423-02-2023₹63,540/-
2777Aditya Infotech LtdRegulations 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200424-02-2023₹66,097/-
2778Dhiraj BhagchandkaRegulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V, and Regulation 20A read with Paragraph D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-02-2023₹1,11,229/-
2779Rohit RamchandaniRegulation 20A read with Paragraph C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200415-02-2023₹292/-
2780Shapoorji Pallonji Infrastructure Capital Company Pvt. LtdRegulation 3 of Foreign Exchange Management (Guarantees) Regulations, 2000, notified vide Notification no. FEMA 8/2000-RB dated May 03, 200017-02-2023₹13,64,977/-
2781United Crane Components Private LimitedRegulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-02-2023₹2,413/-
2782Socion Advisors LLPRegulation 4 read with Paragraph 2 of Sch. 6, and Regulation 13.1(3) of Notification no. FEMA 20(R)/2017-RB dated November 07, 201728-02-2023₹12,827/-
2783ACME Solar Holdings Private LimitedRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201923-02-2023₹58,250/-
2784Aavishkaar Venture Management Services Pvt. LtdRegulation 5(1) read with Paragraph F. 8.1(ii) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000, and correspondingly, Serial no. F.10.1(c) of Regulation 16 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹3,61,38,139/-
2785Ranjan KumarRegulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹51,804/-
2786Kiran DuggalRegulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹51,804/-
2787Nimmi KaulRegulation 10 read with Regulation 13.1(4) of of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201716-02-2023₹1,484/-
2788Unichem Laboratories LtdRegulation 13.1(5) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident of lndia) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-02-2023₹6,21,480/-
2789Dr. Reddy's Laboratories LimitedRegulation 4 read with Paragraph 2(3) of Schedule 1 of FEMA 20(R)/2017-RB dated November 07, 2017, Regulation 3.1(l)(A)(3) of FEMA 395/2019-RB dated October 17, 2019, and Regulation 3 of FEMA 5(R)/2016-RB dated April 01, 201603-02-2023₹1,569/-
2790Sarwan Hazari AhujaRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201917-02-2023₹1,20,056/-
2791Mahindra CIE Automotive LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200014-02-2023₹6,30,830/-
2792Mrs. Falguni Shreyans DagaRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000, dated May 03, 200024-02-2023₹67/-
2793Meena Circuits Private LimitedParagraph 1(xii) of Schedule I read with Reg. 6(1) of FEMA 3/2000-RB dated May 03, 2000, and Paragraph 12 of Schedule I read with Reg. 4.B(i) of FEMA 3(R)/2018-RB dated December 17, 201808-02-2023₹35,833/-
2794Sitics Logistics Solutions Private LimitedRegulation 5(1) read with Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-01-2023₹1,03,468/-
2795Limese Retail Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB14-03-2023₹55,000/-
2796Play Games 24X7 Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-03-2023₹1,38,664/-
2797Beej Sheetal Research Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		01-03-2023₹3,40,482/-
2798L & T Sapura Offshore Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		06-01-2023₹37,290/-
2799Eight Constructions Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 5 of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		12-01-2023₹2,58,474/-
2800Bonfiglioli Renewable Power Conversion India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		18-01-2023₹1,18,670/-
2801Star Aviation Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		02-02-2023₹92,190/-
2802Wilco Source Technologies Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		08-02-2023₹37,412/-
2803Alan InvestmentsRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB28-02-2023₹66,250/-
2804BELGOTEX INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB14-02-2023₹70,630.00/-
2805ECSTASY E-ORDERING PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-02-2023₹39,375.00/-
2806AROMA INNOVATION PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB20-02-2023₹59,898.00
2807FOCUSPOINT GLOBAL RISK SERVICES INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB09-02-2023₹2,224.00/-
2808WAVE INFRATECH PRIVATE LIMITEDParagraph 9(1)(B), 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395 /2019-RB		24-02-2023₹11,81,050.00/-
2809VERTICAL DISCOVERY DATA SCIENCES PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)15-02-2023₹51,750.00/-
2810MBCCS INTERNATIONAL PRIVATE LIMITEDNDI RULES-RULE 401-02-2023₹413.00/-
2811AIE FIBER RESOURCE AND TRADING (INDIA) PRIVATE LIMITED20(R)-PARA 2 OF SCH I13-02-2023₹77,225.00/-
2812ST. MARY'S EDUMANAGEMENT SERVICES PRIVATE LIMITEDNDI RULES-RULE 414-02-2023₹20,49,992.00/-
2813BFT Automation Systems Private Limited20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, NDI RULES-RULE 422-02-2023₹1,44,757.00/-
2814M/s BALAJI ACQA AND AGRO PRODUCTS PRIVATE LIMITEDPara 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I and Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		08-02-2023₹5,75,950/-
2815Ucreate IT Private LimitedParagraph 9(1)(A) of Schedule I of Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I of Notification No. FEMA 20/2000-RB;
Paragraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;		27-02-2023₹72,333/-
2816Milind Dhundiraj UpdadhyeRegulation 4(3) to Notification no. FEMA 395/ 2019-RB24-02-2023₹29/-
2817Ashok Purshottam VithlaniRegulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB24-02-2023₹5,087/-
2818Krishna Ranjan KumarRegulation 13.1(4) of Notification no. FEMA 20(R)/ 2017-RB24-02-2023₹52,078/-
2819LM Manufacturing India Pvt LtdParagraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Paragraph 8 of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB
Regulation 4(2) to Notification no. FEMA 395/ 2019-RB		15-02-2023₹57,775/-
2820Circle 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/-
2821Farmart Service Private Limited (U01403UP2015PTC075364)1. Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 3, 200027-01-2023₹15,167/-
2822Lila Polymers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB		21-02-2023₹1,92,375/-
2823Ketto Online Ventures Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		17-02-2023₹55,417/-
2824Mohit GambirRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB15-02-2023₹5,077/-
2825MPS Tech Engineering and Consulting India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-02-2023₹40,417/-
2826Fakhoury Consultants Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		15-02-2023₹61,225/-
2827Coolberg Beverages Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB Para 2k read with Rule 5 of NDI Rules, 201915-02-2023₹3,70,778/-
2828Sanjay BhatiaRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB09-02-2023₹10,208/-
2829Axess Aim India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB09-02-2023₹58,168/-
2830Anila RajneeshRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB09-02-2023₹10,310/-
2831Arun IyerRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB01-02-2023₹172/-
2832KG Information Systems Pvt. Ltd.Regulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-01-2023₹3,09,539/-
2833Adam & Coal Resources Pvt. Ltd.Regulation 6(4)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-01-2023₹1,03,846/-
2834Quinnox Consultancy Services Ltd.Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200418-01-2023₹60,509/-
2835Saurabh MehtaRegulation 20 A read with Paragraph C(4), Paragraph D(4), and Paragraph D(3) read with Regulation 15(iii) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200405-01-2023₹84,878/-
2836IIFL WEALTH MANAGEMENT LTD.Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-01-2023₹72,981/-
2837Cipla Ltd.Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200404-01-2023₹50,617/-
2838Ajinkya Rajendra MalasneRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201909-01-2023₹0.40/-
2839Akshay Kumar LalRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201909-01-2023₹1.52/-
2840Cutlass PartnersRule 9 of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 read with Regulation 4(3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulaions, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201906-01-2023₹4/-
2841Fresenius Kabi Oncology LimitedRegulation 5(1) read with Sl. No. 17.3(iv)(a) of Annex B to Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India), 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200013-01-2023₹11,78,020/-
2842Bhaskar PalitRegulation 3 read with Regulation 5(6) of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 200018-01-2023₹63,359/-
2843Habitat Micro Build India Housing Finance Company Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;06-01-2023₹80,750/-
2844Nuvepro Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;09-01-2023₹49,210/-
2845Squad Forging India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-01-2023₹1,82,751/-
2846Bookyourgym Fitness Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;16-01-2023₹41,875/-
2847Indegene LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;23-01-2023₹26,090/-
2848Chumbak Design Private LimitedRegulation 16.B of Notification No. FEMA 20(R)/2017-RB;27-01-2023₹37,30,987/-
2849Waterjet 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/-
2850Mehsana Dairy and Food Products LimitedParagraph 9(1)(B) of Schedule 1 to Notification no. FEMA 20/ 2000-RB
Regulation 13.1(3) of Notification no. FEMA 20(R)/ 2017-RB
Regulation 4(2) to Notification no. FEMA 395/ 2019-RB
17-01-2023₹2,16,500/-
2851KIAN FALCON INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-12-2022₹43,950/-
2852PLS LAWYERS PRIVATE LIMITEDRegulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB
Regulation 4(2) of Notification No. FEMA 395 /2019-RB.		02-01-2023₹40,000/-
2853BPEA 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/-
2854RESILIENCY PROGRAM (INDIA) PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-01-2023₹7,499/-
2855GLOWTRIBE CORPORATION INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.17-01-2023₹234/-
2856GALAXY INDIA OPCO PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.02-01-2023₹136/-
2857VIALTO PARTNERS INDIA 2 PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-01-2023₹151/-
2858AVANA PROPERTY SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-01-2023₹3,03,500/-
2859QUINTILLION BUSINESS MEDIA LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-01-2023₹14,000/-
2860RENEWABLE ENERGY CORPORATION (INDIA) PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-01-2023₹26,390/-
2861SZS TECH PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB		13-01-2023₹2,415/-
2862ILUMINAR MEDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-01-2023₹25,065/-
2863M/s MANGALAGIRI REALTY PRIVATE LIMITEDPara 9(1)(A) of Schedule.I,
Para 9(1)(B) of Schedule.I,
Para 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		10-01-2023₹2,74,440/-
2864Moss Energy Private LimitedPara 8, 9.1 A & 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹24,49,139.00/-
2865Mantra Lifestyle Homes Private LimitedPara 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹5,14,500.00/-
2866Murano Service Apartments Private LimitedPara 9.1.B of Schedule I of FEMA 20/2000-RB11-01-2023₹5,18,500.00/-
2867GREEN CUBE INFOTECH PRIVATE LIMITED20-Para 9(1)(A)of Sch.I,
20-Para 9(1)(B)of Sch.I,
20(R)-REG.13.1(2)		25-01-2023₹1,49,958.00/-
2868PREMIER 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/-
2869Matix Fertilisers and Chemicals Limited20-Reg.405-01-2023₹14,51,667.00/-
2870HEALTH CATALYST INDIA PRIVATE LIMITEDNDI RULES-RULE 424-01-2023₹1,329.00/-
2871BAYADA HEALTH CARE PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(3), 395-REG 4(2)05-01-2023₹2,42,931.00/-
2872QUALITY CARE INDIA LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3)04-01-2023₹15,65,127.00/-
2873SBTSMS Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017 -RB;26-12-2022₹14,383/-
2874Divum Labs Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-12-2022₹2,39,618/-
2875Trianz Digital Consulting Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;		12-12-2022₹19,511/-
2876Changejar Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-12-2022₹51,202/-
2877Renalyx Health Systems Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-12-2022₹25,875/-
2878Raftaar Offshore Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB20-01-2023₹8,372/-
2879Namastrade India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB12-01-2023₹51,056/-
2880Deepak Chandulal ShewaniRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB12-01-2023₹177/-
2881RN Chidakashi Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-01-2023₹1,435/-
2882Schiller Healthcare India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB05-01-2023₹18,333/-
2883EOS Power India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-01-2023₹2,927,692/-
2884S p Jain School of Global Management Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		03-01-2023₹646,667/-
2885Cal Shoes India Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB06-12-2022₹57,400/-
2886Sonel Instruments India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		15-12-2022₹1,22,790/-
2887Meta Soft Tech Systems Private LimitedRegulation 4 of FEMA 20(R ) /2017-RB
Regulation 3.1 (I) A(2) of FEMA 395/2019-RB		20-12-2022₹6,26,385/-
2888Shriram Bioseed Ventures LimitedRegulation 6(2)(vi) and Regulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-12-2022₹36,04,394/-
2889BAEURER INFOTECH PVT LTDRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 9/2000-RB dated May 03, 2000; Regulation 16(1)(i) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200428-12-2022₹3,80,971/-
2890Teena ChaudharyRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200028-12-2022₹66,742/-
2891ETP International Private LimitedRegulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200423-12-2022₹2,34,363/-
2892RAPTAKOS, BRETT AND COMPANY LIMITEDRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 16(1)(i), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-12-2022₹3,60,019/-
2893Square Dotcom Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200020-12-2022₹2,72,500/-
2894Superhouse LimitedRegulation 3 of Foreign Exchange Management (Realisation, Repatriation and Surrender of Foreign Exchange) Regulations, 2015, notified vide Notification no. FEMA 9(R)/2015-RB dated December 29, 2015; Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200415-12-2022₹1,22,702/-
2895A M SikanderRegulation 20A read with Paragraph C(2) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200415-12-2022₹75,388/-
2896ETP International Private LimitedRegulation 5(1) read with Regulation 6(2)(vii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000, notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-12-2022₹2,05,738/-
2897Doubleu India Pvt. Ltd.Paragraph 8, 9.1.A and 9.1.B of Schedule I of FEMA 20/ 2000-RB23-12-2022₹16,982/-
2898Beda Paar Healing Centre Pvt. Ltd.Para 3.1.I.A.(3) of Notification No. FEMA 395/ 2019-RB19-12-2022₹35/-
2899HAREON DALMIA SOLAR PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB15-12-2022₹3,304/-
2900TRANSITEX INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.12-12-2022₹210/-
2901ELEPHANT ENERGY PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.		18-11-2022₹19,59,541/-
2902Yuved Technology Private LimitedRegulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 201905-12-2022₹56,375/-
2903M/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
2904Frugalis Bioproducts Private LimitedParagraph 2(2) of Schedule 1 to Notification No. FEMA 20(R)/ 2017-RB13-12-2022₹54,250/-
2905MOV Seating Solutions India Private LimitedRegulation 3.1(I)(A)(3),to Notification No. FEMA 395/2019-RB13-12-2022₹2,146/-
2906Four Front Research (India) Private Limited20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I29-12-2022₹1,61,678/-
2907SISTA SASIDHAR395-REG 4(3)30-12-2022₹230/-
2908Tahal Consulting Engineers Limited (Project Office)Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201606-12-2022₹2,26,238.00/-
2909THE POPULATION COUNCIL (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201625-11-2022₹26,86,201.00/-
2910Tidewater Marine International Inc (Project Office)Regulation 4(f)(I) of Notification No. FEMA 22(R)/RB-2016, dated March 31, 201621-11-2022₹2,72,768.00/-
2911Economic Development Board Singapore (Liaison Office)Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201607-11-2022₹2,35,791.00/-
2912PVH (INDIA) LIMITED (Branch Office)Regulation 4(b) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 201621-09-2022₹43,16,122.00/-
2913SHAIK MISBA MOHIUDDINRegulation 8 of Notification No. FEMA 21 /2000-RB dated 3rd May 200016-09-2022₹69,749.00/-
2914JHANSI LAKSHMI KOTARegulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 200016-08-2022₹43,47,000.00/-
2915RAJANI KOTARegulation 8 read with Regulation 3(a) of Notification No. FEMA.21/2000-RB dated May 03, 200016-08-2022₹72,39,600.00/-
2916AF CONSULT SWITZERLAND LIMITED (Project Office)Regulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201621-07-2022₹1,90,654.00/-
2917ZUMTOBEL LIGHTING GMBH (Branch Office)Regulation 4(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201611-08-2022₹3,46,408.00/-
2918ILJIN Electric Company Ltd. (Mumbai Project Office)Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201604-08-2022₹3,75,158.00/-
2919ILJIN Electric Company Ltd. (Hyderabad Project Office)Regulation 5(ii) of Notification No. FEMA.22/2000-RB dated May 3, 2000 and Regulation 4(f) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201604-08-2022₹40,56,433.00/-
2920Lakshmi Kumari MotaparthyRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200001-06-2022₹11,58,00,000.00/-
2921SMITHS DETECTION ASIA PACIFIC PTE LIMITED (Branch Office)Regulation 8 of the then prevailing FEMA Notification No. 22/2000-RB dated May 03, 200003-06-2022₹1,16,282.00/-
2922NITIN VIJAY THAKORRule 24(b) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201906-04-2022₹5,33,950.00/-
2923Ireland Blyth Limited (Liaison Office)Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201604-05-2022₹33,242.00/-
2924Toyox Co. Ltd. (Liaison Office)Regulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201631-03-2022₹52,998.00/-
2925Erstes Deutsches Fernsehen Mitteldeutscher Rundfunk (Liaison Office)Regulation 4(k) of Notification No.FEMA.22(R)/RB-2016 dated March 31, 201618-05-2022₹7,45,914.00/-
2926Ginger Jerry Studio Private Limited395-REG 3.1(I)(A)29-12-2022₹1,251.00/-
2927Rugged Solar Products Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;25-11-2022₹24,819/-
2928InnAccel Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;21-11-2022₹67,255/-
2929Leonis Developers Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-11-2022₹14,40,500/-
2930Chiatai India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;15-11-2022₹2,00,000/-
2931Bliss Chocolates India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;15-11-2022₹37,625/-
2932Airespace Wireless Networks Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;10-11-2022₹97,406/-
2933Park Hyun HeeRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB30-11-2022₹11,330/-
2934ISPT India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		22-11-2022₹43,706/-
2935Freudenberg Performance Materials India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Regulation 2(ii) of FEMA 20/2000-RB		18-11-2022₹11,82,500/-
2936Trimas Global Sourcing Operations and Supply India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		17-11-2022₹44,561/-
2937Gaitonde Shoes and Accessories Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		08-11-2022₹1,77,439/-
2938Mohamed KalifullahRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-11-2022₹950/-
2939M Mohamed Jahir HussainRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-11-2022₹285/-
2940Nardil Enterprise Private LimitedRegulation 4 of FEMA 20/2000-RB04-11-2022₹28,830/-
2941ETP International Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2000, notified vide Notification No. FEMA 19/2000-RB dated May 03, 2000; Regulation 5(iii), Regulation 16(1)(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-11-2022₹1,85,010/-
2942Precision Camshafts Ltd.Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-11-2022₹6,66,684/-
2943Samir PruthiRegulation 20A read with Para D(3) of Schedule V, read with Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-11-2022₹53,848/-
2944Rishi FIBC Solutions Private LimitedRegulation 15(i) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-11-2022₹75,200/-
2945Aditya PatkarRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200410-11-2022₹54,098/-
2946Macleods Pharmaceuticals Ltd.Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-11-2022₹1,24,171/-
2947Shailesh PatkarRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-11-2022₹58,195/-
2948Vine VenturesRegulation 5(1), Regulation 6(6)(b), Regulation 6(2)(vi) and Regulation 13 of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200425-11-2022₹1,30,36,483/-
2949Tarun OjhaRegulation 3 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification No. FEMA 3(R)/2018-RB dated December 17, 201828-11-2022₹62,328/-
2950CAPO TECHNOLOGY INDIA PRIVATE LIMITED20(R)-PARA 2 of Sch.I, 395-REG 3.1(I)(A), 395-REG 4(2)16-11-2022₹85,885.00/-
2951POLMOR Steel Private Limited20-PARA 8 of Sch.I (RO), 20-PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20- PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 of Sch.I, 395- REG 4(2)15-11-2022₹10,19,558.00/-
2952CoOptions Corporation Limited20- PARA 9(1)(A) of Sch.I, 20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)07-11-2022₹18,48,333.00/-
2953SEKO BEC PRIVATE LIMITED20- PARA 9(1)(B) of Sch.I, 20-PARA 9(2) of Sch.I, 20(R)-REG.13.1(3), 395-REG 4(2)07-11-2022₹4,44,167.00/-
2954SAIMEG INFRASTRUCTURE PRIVATE LIMITED20- PARA 9(1)(A) of Sch.I, 20-REG.10.B(2), 20-PARA 9(2) OF Sch.I03-11-2022₹51,083.00/-
2955Prezentium India Private Limiteda) Paragraph 9(1)(A) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000
b) Paragraph 9(1)(B) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000
c) Paragraph 9(2) of Schedule 1 of FEMA 20/2000-RB dated May 3, 2000 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 2017		23-11-2022₹39,919/-
2956TRUE NORTH AR INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.18-11-2022₹1,49,125.00/-
2957BOXCOWORLD PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.07-11-2022₹800.00/-
2958HEMANT KUMARRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹1,250.00/-
2959GYAN DABASRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹1,250.00/-
2960Clairvolex IP Solutions Private LimitedParagraph 8 and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.18-11-2022₹19,20,160.00/-
2961INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB16-11-2022₹3,77,000.00/-
2962BELDEN INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 4 of FEMA 20/2000-RB.10-11-2022₹4,17,537.00/-
2963AMIT SARUPRegulation 4(3) of Notification No. FEMA 395 /2019-RB.21-11-2022₹52,562.00/-
2964ASHOK KUMAR TAKRegulation 4(3) of Notification No. FEMA 395 /2019-RB.14-11-2022₹507.00/-
2965Sprintit Experts Pvt LtdParagraph 2(3) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB01-11-2022₹30,558/-
2966Stersoft Solutions Pvt LtdRegulation 3.1(I)(A)(3), Regulation 3.1(I)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB01-11-2022₹10,421/-
2967Kamalben PatelRegulation 13.1(4) to Notification No.20(R)/2017-RB and Regulation 4 (3) to Notification No. FEMA 395/2019-RB01-11-2022₹51,387/-
2968Jagdishbhai PatelRegulation 4 (3) to Notification No. FEMA 395/2019-RB01-11-2022₹51,068/-
2969Diamtek Pvt LtdRegulation 3.1(I)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB01-11-2022₹10,019/-
2970SIAMP India Pvt LtdParagraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB02-11-2022₹3,69,000/-
2971Krishna Sheet Processors Pvt LtdRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 of FEMA 20/2000-RB18-11-2022₹4,24,310/-
2972Cabycal India Pvt LtdParagraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB22-11-2022₹21,699/-
2973Shree Jagannath Expressways (P) Ltd20- Reg. 401-11-2022₹32,283.00/-
2974Edifixio India Private limited (Formerly Bhumi Prop P Ltd)20-Para 3 of Sch I, 20- Para 8 of Sch.I (CO), 20-Para 9 (1) (B) of Sch. I15-11-2022₹2,65,911.00/-
2975Pokala SrinivasRegulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200430-09-2022₹4,23,448/-
2976Bellamkonda Srinivasa ChakravarthyRegulation 20A read with Para D(1) of Schedule V and Regulation 6(6)(a)(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200430-09-2022₹4,23,396/-
2977Nagarajan RajagopalanRegulation 20 A read with Para C(4) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200430-09-2022₹62,566/-
2978Ashmita AgarwalRegulation 20 A read with Para C(4), Para D(3) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200420-09-2022₹95,890/-
2979Kora Research Advisors India LLPRegulation 5(9) read with Para 4 of Schedule 9 read with Sl. No. F.7.1(ii) of Annex-B of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200027-10-2022₹55,200/-
2980Seethayya KadimcherlaRule 5 read with Para 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200027-10-2022₹122/-
2981Ashok PatelRegulation 20 A read with Para C(2) and Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-10-2022₹76,042/-
2982Pyrite Power Private LimitedRule 23(6) read with Rule 23(1) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 201921-10-2022₹3,95,000/-
2983JOSH SOFTWARE PRIVATE LIMITEDRegulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200419-10-2022₹90,587/-
2984Technomec Roll Manufacturing Company Private LimitedRegulation 15(ii) and Regulation 15(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-10-2022₹73,214/-
2985Lenskart Solutions Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-10-2022₹20,000/-
2986Macleods Pharmaceuticals Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 15(iii), Regulation 16(1)(iii) and Regulation 16(2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-10-2022₹2,27,582/-
2987SGS Technical Services Private LimitedRegulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200013-10-2022₹43,403/-
2988Asier Metals Private LimitedRegulation 6(ii) of Foreign Exchange Management (Foreign Exchange Derivative Contracts), 2000, notified vide Notification No. FEMA 25/2000-RB dated May 03, 200012-10-2022₹5,60,732/-
2989The Tata Power Company LimitedRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200410-10-2022₹80,883/-
2990J. P. Morgan Advisors India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-11-2022₹45000/-
2991Rosy Blue (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB11-11-2022₹14167/-
2992Schuetz and Co. (India) Private LimitedPara 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB11-11-2022₹150000/-
2993Smartway Energy Networking Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		15-11-2022₹26000/-
2994Dravstream Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB18-11-2022₹56848/-
2995GoldenSource International Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		18-11-2022₹1218620/-
2996NortonLifeLock Software Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		24-11-2022₹1636684/-
2997Ms Ichu Devi VermaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB18-10-2022₹29,575/-
2998Smt Santosh VermaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB18-10-2022₹28,950/-
2999Gram Tarang Technical Vocational Education & Training Pvt. Ltd., KhurdaRegulation 3.1(I)(A) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019.29-09-2022₹1,50,000/-
3000Vattikuti Robotic Technologies Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;07-10-2022₹12,245/-
3001Pradhan Mercantile Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-10-2022₹13,93,580/-
3002Aspira Digital India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;20-10-2022₹4,79,810/-
3003Avlaan Pharmaceutical Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		03-10-2022₹50,244/-
3004Vasco Worldwide India Private LimitedParagraph 9(1)A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1)B of Schedule 1 to Notification No. FEMA 20/2000-RB		03-10-2022₹1,41,330/-
3005PE-Aristi Projects and Engineering Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		13-10-2022₹76,800/-
3006Sandeep Suryanarayana RaoRegulation 10 A (b)(i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB25-10-2022₹2,47,500/-
3007Madhav Pipes & Tubes Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		27-10-2022₹75,486/-
3008Upgrade Sustain Benefit USB Certification India Private LimitedRegulation 3.1 (I) A(2) of FEMA 395/2019-RB
Regulation 3.1 (I) A(3) of FEMA 395/2019-RB		28-10-2022₹2,546/-
3009Madri Tourism India Pvt Ltd.Para 3.1. I.A.2 of FEMA 39527-10-2022₹60,838.00/-
3010Purushottam SamantRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2022₹9024/-
3011Ajeykumar KaleRegulation 10.A.(b)(i) read with Para 10 of Schedule 1 of Notification No. FEMA 20/2000-RB31-10-2022₹9015/-
30122ndQuadrant India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		31-10-2022₹25500/-
3013Cabe Springs and Fasteners India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		27-10-2022₹91660/-
3014Swinga Training Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB27-10-2022₹1409/-
3015Navco India LLPPara 7(1) of Schedule 9 of Notification No. FEMA 20/2000-RB21-10-2022₹15250/-
3016LOGICSERVE DIGITAL PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		10-10-2022₹595175/-
3017Vellvette Lifestyle Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (1) of of Notification No. FEMA 20(R)/2017-RB
Regulation 13.1 (2) of of Notification No. FEMA 20(R)/2017-RB		04-10-2022₹689386/-
3018100Percent Nourishment Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-10-2022₹232/-
3019Sameer TanejaRegulation 4(3) of Notification No. FEMA 395/2019-RB.12-10-2022₹2,359.00/-
3020HAMMER PRICE ADVISERS PRIVATE LIMITEDParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.27-09-2022₹55,589.00/-
3021CORONET HOTEL SERVICES AND SUPPLIES PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.04-10-2022₹31,000.00/-
3022WHIZ KIDZ MEDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.		20-10-2022₹24,634.00/-
3023VISIT HEALTH PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20 (R)/2017-RB.13-10-2022₹36,696.00/-
3024NEOPACK ENTERPRISE PRIVATE LIMITEDParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-09-2022₹21,53,551.00/-
3025SIX ELITE HI-TECH PACKAGING PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.		27-09-2022₹1,14,449.00/-
3026Eco 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/-
3027Ravian 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/-
3028M/s Thinkrisk Digital Technologies Private LimitedParagraph 3.1 (I) (A) (2) and Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201912-10-2022₹11,980/-
3029LEPL PROJECTS LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I19-10-2022₹3,34,950.00/-
3030Shri Deep Omprakash Shukla395 – REG 4(3)07-10-2022₹18.00/-
3031M/s Galfar Engineering & Contracting (India) Pvt. Ltd.20- Regulation 10 (A)(b)(i)31-10-2022₹15,058.00/-
3032Transoft Web Applications Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-09-2022₹61,610/-
3033Aster DM Healthcare LimitedRegulation 4 of Notification No. FEMA 20/2000-RB;16-09-2022₹43,810/-
3034CityontheNet Marketplace Services Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		16-09-2022₹50,000/-
3035Ariem Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;19-09-2022₹89,500/-
3036Shri Sudheer Raghuram BhatRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹31,250/-
3037Shri Purushotham BhatRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹31,450/-
3038Smt. Prathibha PrabhuRegulation 10A (b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;22-09-2022₹14,175/-
3039Harish Mathradas AggarwalRegulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-09-2022₹1,15,276/-
3040Namreeta Devesh AggarwalRegulation 5(1), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-09-2022₹1,13,712/-
3041Singhvi Jewels Private LimitedRegulations 5(1) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-09-2022₹2,02,875/-
3042Umang VakhariaRegulation 5(1), and Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-09-2022₹1,13,095/-
3043VA Tech Ventures Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200402-09-2022₹10,000/-
3044Anup HaribhaktiRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-09-2022₹8,580/-
3045Gianinder SinghRegulation 3 read with Para 3 of Schedule 4, Regulation 9(2)(ii) read with Regulation 3 of FEMA 20, Regulation 3 read with Para 4 of Schedule 4, and Regulation 5 read with Para 10(i) of Schedule 1 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200008-09-2022₹1,40,092/-
3046Happiest Minds Technologies Ltd.Regulation 8(2) and Para 9(1)(B) of Schedule 1 read with Regulation 8 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200009-09-2022₹96,167/-
3047Brain League Intellectual Property Services P. Ltd.Regulations 15(iii), 16(1)(iii) and 16(1)(iv) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200409-09-2022₹1,88,477/-
3048Harish BahlRule 9 of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 2019 read with Regulations 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt lnstruments) Regulations, 201920-09-2022₹2,27,296/-
3049ABI Health Technologies Private LimitedRegulation 6(2)(iv), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200420-09-2022₹4,86,028/-
3050Zuri Hospitality Private LimitedRegulation 4 read with Para 3 of Schedule 4 of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside India) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200022-09-2022₹13,147/-
3051IWire Global IOT Communication Private LimitedRegulation 6.B(i) read with Para 11 further read with Para 12 of Schedule 1, and Regulation 6.B(i) read with Para 12 of Schedule 1 of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018, notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201823-09-2022₹23,667/-
3052Prodapt Solutions Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB27-09-2022₹1,947/-
3053Indee Software Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		23-09-2022₹27,910/-
3054Avanzada Printed Technology Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB15-09-2022₹14,007/-
3055Grene Wis India Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB14-09-2022₹777/-
3056Jinglebid Private LimitedRegulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB01-09-2022₹50,662/-
3057Tega Industries LimitedPara 9(1)(B) of Sch.I of FEMA 2008-09-2022₹4,26,667.00/-
3058M/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/-
3059Vedic 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/-
3060Sanam S4 Consulting Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Regulation 14(6) of Notification No. FEMA 20/2000-RB15-09-2022₹2,98,715.00/-
3061ADCOUNT TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.06-09-2022₹41,560.00/-
3062ULFCAR CHEMICALS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.01-09-2022₹1,634.00/-
3063Clouds Import and Export Private LimitedParagraph 2 (3) of Schedule 1 to Notification No. 20(R)/2017-RB, Paragraph 2 (2) of Schedule 1 to Notification No. 20(R)/2017-RB and Regulation 4(2) to Notification No. FEMA 395/2019-RB28-09-2022₹72,069/-
3064Goodcare IT Management Services Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB, Regulation 13.1(3) to Notification No.20(R)/2017-RB and Regulation 4 (2) to Notification No. FEMA 395/2019-RB28-09-2022₹46,450/-
3065Mohan RaisinghaniRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB read with Regulation 10(9) of Notification No. FEMA 20 (R)/2017-RB28-09-2022₹2,514/-
3066Sustainable Vision Private LimitedRegulation 3.1(I)(A)(3) to Notification No.FEMA 395/2019-RB and Regulation 3.1(I)(A)(2) to Notification No.FEMA 395/2019-RB21-09-2022₹50,533/-
3067Weizur India Private LimitedParagraph 2(2) of Schedule 1 to Notification No.20(R)/2017-RB and Regulation 13.1 (3) to Notification No.20(R)/2017-RB21-09-2022₹82,858/-
3068Aakash Polyfilms LimitedParagraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification no. FEMA 20/2000-RB and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB21-09-2022₹4,85,000/-
3069Dabs Packaging Pvt LtdParagraph 2(2) of Schedule 1 to Notification no. FEMA 20(R)/ 2017-RB and Regulation 3.1(I)(A)(2) & Regulation 4(2) to Notification no. FEMA 395/2019-RB13-09-2022₹2,94,877/-
3070Noma Hotels Pvt LtdParagraph 2(2) of Schedule 1 and Regulation 13.1 (3) to Notification no. FEMA 20(R)/ 2017-RB and Regulation 4(2) to Notification no. FEMA 395/2019-RB12-09-2022₹44,630/-
3071Klaus Union India Pvt LtdRegulation 4 (3) to Notification No. FEMA 395/2019-RB dated October 17, 201905-09-2022₹1,674/-
3072Sh. Sushil ChoudharyParagraph 2.3 of Schedule I of FEMA 20(R)22-09-2022₹1,520.00/-
3073ZU Technologies Pvt LtdPara 3.1.I.A(2) of FEMA 39519-09-2022₹52,535.00/-
3074BMTG Advisors India Pvt LtdParagraph 9(1)(A), 9(1)(B),8 of Schedule I of FEMA 2006-09-2022₹36,600.00/-
3075ARATEK INNOVATION PRIVATE LIMITED20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)29-09-2022₹1,66,819.00/-
3076SABIO MOBILE INDIA PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)29-09-2022₹59,973.00/-
3077COMCX IT PRIVATE LIMITED20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)12-09-2022₹86,500.00/-
3078JASPREET SINGH SALUJA20-Reg.10.A(b)(i)08-09-2022₹411.00/-
3079VERMEIREN INDIA REHAB PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.13.1(3)08-09-2022₹13,89,998.00/-
3080EmpowerM Mobility Solutions Private Limited20(R)-REG.13.1(3), 395-REG 3.1(I)(A), 395-REG 4(2)26-09-2022₹25,282.00/-
3081NEWPORT MEDICAL SOLUTIONS INDIA PRIVATE LIMITED20(R)-REG.4, NDI RULES-RULE 429-09-2022₹1,72,272.00/-
3082Besins Healthcare India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-09-2022₹45,000/-
3083Yasham-Mitsuya Construction Additives Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		23-09-2022₹49,750/-
3084TIVR Capital Advisors Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB15-09-2022₹4,10,150/-
3085Sfsauce Consulting Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB09-09-2022₹3,845/-
3086Tata Marcopolo Motors LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-09-2022₹67,71,875/-
3087Unilever Industries Private LimitedPara 9 (2) of of Schedule 1 of Notification No. FEMA 20/2000-RB read with Regulation 13.1 (3) of of Notification No. FEMA 20(R)/2017-RB and Regulation 4(2) Notification No. FEMA 395 /2019-RB14-09-2022₹1,40,000/-
3088Brennan IT (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB27-09-2022₹10,083/-
3089Sajan SivanandanRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB26-09-2022₹2,506/-
3090New kessler Engineering Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		29-09-2022₹54,250/-
3091Capital Investment Research Services Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-09-2022₹61,667/-
3092Umicore Autocat India Pvt LtdPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-09-2022₹18,333/-
3093e-Emphasys Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		28-09-2022₹57,300/-
3094Genband Telecommunications Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		14-09-2022₹28,500/-
3095Invoq Healthcare India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB and Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB21-09-2022₹3,24,745/-
3096Fitshit Health Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-09-2022₹88,021/-
3097Media Donuts India Private LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		05-09-2022₹17,572/-
3098Ungerer Flavours India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;01-08-2022₹29,750.00/-
3099Lalit Govind BhiseRegulation 10(B)(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;02-08-2022₹19,000.00/-
3100VA Tech Ventures Private LimitedParagraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		30-08-2022₹1,10,216.00/-
3101GOVINDRAJAN NIRVALUR RAMANUJAMRegulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-08-2022₹62,516/-
3102Chandrasekaran Subramanyam RamaiahRegulation 20A read with Para C.4 of Schedule V, and Regulation 20A read with D.4 of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹62,565/-
3103Hosemann Goa Pvt. Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 6(6)(a)(ii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹1,67,170/-
3104Hariom Vijay AgarwalRegulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-08-2022₹54,197/-
3105Shridhar Bhalchandra ShuklaRegulation 5(1) read with Regulation 20A further read with Para A.6 of Schedule V, and Regulation 20A read with Para D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹2,74,678/-
3106Zubin DubashRule 5 read with Paragraph 1 of Schedule lll of Foreign Exchange Management (Current Account Transactions) Rules, dated May 03, 200024-08-2022₹240/-
3107Green Fire ExportsRegulation 15 of Foreign Exchange Management (Export of Goods and Services) Regulations, 2015, notified vide Notification no. FEMA 23(R)/2015-RB, dated January 12, 201630-08-2022₹3,43,540/-
3108Azure Knowledge Corporation Pvt. Ltd.Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹2,08,333/-
3109GI Group Network Security Technology Pvt. Ltd.Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹30,000/-
3110CKS Consulting Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹10,000/-
3111Pioneer Elabs LimitedRegulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-08-2022₹15,94,640/-
3112CL Educate Ltd.Regulation 5(1), Regulation 6(2)(vi), Regulation 16(1)(iii), Regulation 16(1)(iv), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-08-2022₹5,18,510/-
3113M J Aravind and Chitra AravindRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time25-08-2022₹75,054/-
3114Jyoti P KakatkarRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹62,561/-
3115Srikanth KonijetiRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹57,536/-
3116Vishal GautamRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time10-08-2022₹50,951/-
3117Samir SoodRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹60,965/-
3118Sudhakar PasupunuriRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 2019 (correspondingly, Regulation 10(9) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017), as amended from time to time04-08-2022₹58,894/-
3119Rakesh YadavRegulation 5(1) read with Regulation 6(3), Regulation 20A read with Paragraph D.1 of Schedule V, Regulation 5(1) read with Regulation 20A read with Paragraph A.6 of Schedule V, Regulation 20A read with Paragraph A.6 of Schedule V, and Regulation 20A read with Paragraph D.3 of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-08-2022₹9,000/-
3120A-Leaf Tecknowcon Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-08-2022₹4,392/-
3121Arshiya LimitedPara 3 of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		12-08-2022₹7,45,090/-
3122Bigshare Services Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		10-08-2022₹1,85,375/-
3123Chain IQ India LLPPara 6(1)(A) of Schedule 9 of Notification No. FEMA 20/2000-RB10-08-2022₹11,917/-
3124Gocosy Global Upscale Furnishings Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		25-08-2022₹22,292/-
3125Kunal SandeepRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB11-08-2022₹4,589/-
3126NICE Interactive Solutions India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		02-08-2022₹1,18,625/-
3127Qblocks Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB29-08-2022₹2,000/-
3128Rilievi India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-08-2022₹49,667/-
3129Sajjid Amir KhanRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-08-2022₹53,658/-
3130Thermalec Pools and Spa Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		11-08-2022₹20,825/-
3131Vijay G. SalvekarRule 9 of NDI Rules, 2019 read with Regulation 4(3) of Notification No. FEMA 395 /2019-RB11-08-2022₹4,671/-
3132AAJV INVESTMENT TRUSTRegulation 4(3) of Notification No. FEMA 395 /2019-RB.16-08-2022₹436.00/-
3133TELESYS SOFTWARE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-08-2022₹1,194.00/-
3134RISING SUN ENERGY PVT. LTD.Regulation 14(6) of Notification No. FEMA 20/2000-RB26-08-2022₹17,56,960.00/-
3135TERRALIGHT SOLAR ENERGY NANGLA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 14(6) of Notification No. FEMA 20/2000-RB		03-08-2022₹33,17,900.00/-
3136NETAMBIT VALUEFIRST SERVICES PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.
Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.		18-08-2022₹79,265.00/-
3137JCB INDIA LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB26-08-2022₹3,53,690.00/-
3138SIRONA HYGIENE PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB, Paragraph 2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB18-08-2022₹1,14,166.00/-
3139FOCAL RENEWABLE ENERGY TWO INDIA PRIVATE LIMITEDParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2022₹54,616.00/-
3140FOCAL PHOTOVOLTAIC INDIA PRIVATE LIMITEDParagraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB16-08-2022₹54,575.00/-
3141IDP EDUCATION INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB08-08-2022₹11,690.00/-
3142MOLSON COORS COBRA INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB11-08-2022₹45,44,448.00/-
3143Avalon Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		01-08-2022₹11,23,390/-
3144Nihon Technology Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20R/2017-RB		03-08-2022₹1,87,800/-
3145Gadpro Consumer Services Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20R/2017-RB04-08-2022₹1,738/-
3146Natures EQ Private LimitedRegulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB
Regulation 3.1 (I) A (3) of Notification No. FEMA 395/2019-RB		04-08-2022₹1,145/-
3147Abi-Health Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Rule 4 of FEM(NDI) Rules, 2019
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB		08-08-2022₹10,71,843/-
3148Coromandel Electric Company LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		11-08-2022₹6,36,000/-
3149Malavika ShivakumarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-08-2022₹2,35,000/-
3150Iron Logic Digital Labs Private LimitedRegulation 3.1(I)(A)(3) of Notification No. FEMA 395/2019-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		12-08-2022₹10,223/-
3151Nine Aab India Private LimitedParagraph 9(2) of Schedule I of Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB;		11-08-2022₹40,000/-
3152M/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/-
3153Bryant IT Solutions Pvt LtdRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹1,896/-
3154CountHq Accounting and Taxation Service Pvt LtdRegulation 3.1(l)(A)(3) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹20,138/-
3155Biolab Chemical India Pvt LtdRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-08-2022₹292/-
3156M/s Kalisia Trade and Services Private LimitedDelay in refund of excess share application money -Paragraph 3.1 (I) (A) (3) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201931-08-2022₹50,561/-
3157RGVN (North East) Microfinance Limitedi) Paragraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
ii) Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		11-07-2022₹5,95,000/-
3158CLOUPIA SOFTWARE SOLUTIONS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)12-08-2022₹74,167/-
3159NIEHOFF OF INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I25-08-2022₹23,44,000/-
3160AEVITAS IT PRIVATE LIMITEDNDI RULES-RULE 422-08-2022₹53,961/-
3161Redrush Online Private LimitedREG 3.1(I)(A) of FEMA 39510-08-2022₹50,563.00/-
3162Devesh Haresh AggarwalRegulation 5(1), Regulation 20A read with Paragraph C (4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, Regulation 20A read with Paragraph D(4) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-07-2022₹1,76,409/-
3163TIMES INTERNET LTD.Regulation 5(1) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹1,16,12,548/-
3164Vivayogi Private LimitedRegulations 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹50,000/-
3165BAKERS CIRCLE (INDIA) PRIVATE LIMITEDRegulations 16A(3), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹8,65,327/-
3166Pavan Kumar GadiRegulation 22(4) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200406-07-2022₹62,601/-
3167Aecom India Private LimitedRegulation 3 of Foreign Exchange Management (Borrowing or lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB08-07-2022₹96,496/-
3168HCL Infotech LimitedRegulation 6(3) read with Regulation 5(1), and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-07-2022₹55/-
3169Sanchit GuptaRegulation 5(1) read with Regulation 20A, Para A(1) of Schedule V read with Regulation 20A, Para B of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-07-2022₹1,25,195/-
3170Optisol Business Solutions Pvt. Ltd.Regulation 4.3 of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019, notified vide Notification no. FEMA 395/2019-RB dated October 17, 201912-07-2022₹50,510/-
3171Shiv Kumar ChoudhryRegulation 5(1) read with Regulation 20A, Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-07-2022₹1,18,100/-
3172Smriti Lalit SharmaRegulation 5(1) read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(4) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200414-07-2022₹1,12,577/-
3173Bydesign India Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-07-2022₹40,000/-
3174Sathish Peram KannaianRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹56,654/-
3175M RathnagirishRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹58,894/-
3176Pallav NadhaniRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201922-07-2022₹64,530/-
3177Prem Prakash SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹15,72,497/-
3178Rahul SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹2,51,357/-
3179Parveen Kumari SikkaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification no. FEMA 20(R)/2017-RB, dated November 07, 201725-07-2022₹3,26,146/-
3180Ferns N Petals Private LimitedRegulation 15(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200426-07-2022₹90,225/-
3181Rajan DhingraRegulation 5(1) read with Regulation 20A, and Regulation 20A read with Paragraph D(1) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-07-2022₹23,880/-
3182Archetype Entertainment Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-07-2022₹1,42,637/-
3183SM Electronic Technologies Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;11-07-2022₹1,37,320/-
3184OneMarket India LLPParagraph 7(i) of Schedule 9 to Notification No. FEMA 20/2000-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;11-07-2022₹35,000/-
3185Bione Ventures Private LimitedRegulation 3.1 (I)(A) of Notification No. FEMA 395/2019-RB;18-07-2022₹51,646/-
3186Biogenomics LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB
Regulation 5(1) (i) read with Sl.No.17.3. (iv)(b) of Annex B of Schedule 1 to Notification No. FEMA20/2000-RB, Regulation 16.B [Sl.No.16.3 (d) (ii)] of Notification No. FEMA 20(R)/2017-RB and Rule 6(a) read with Para 3(b) [Sl.No.16.3 (d) (ii)] of Schedule I to Notification No. FEM(NDI) Rules, 2019		25-07-2022₹4,43,658/-
3187Bouvanesvarane SRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB22-07-2022₹36,810/-
3188Agnie Consulting (India) Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB		20-07-2022₹1,37,260/-
3189Rihting Coating Technology (India) Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		19-07-2022₹2,55,874/-
3190Peri Software Solutiions Private LimitedParagraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB15-07-2022₹47,490/-
3191WorldSource Healthcare India Private LimitedParagraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB14-07-2022₹16,080/-
3192Convalt Energy India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No. FEMA 20/2000-RB		13-07-2022₹4,27,319/-
3193Manu KaranRegulation 4(3) of Notification No. FEMA 395/2019 -RB13-07-2022₹398/-
3194Ocrex Enterprises Private LimitedParagraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB		29-07-2022₹30,000/-
3195AETAS INFRA SOLUTIONS PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3), 395-Reg 4(2)21-07-2022₹84,750.00/-
3196Narsi Reddy Posham20-Reg.10.A(b)(i)13-07-2022₹17,000.00/-
3197FIX Flyer Information Technologies Private Limited20-Reg.4, 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-Para 9(2) of Sch.I, 20(R)-Reg.13.1(3)13-07-2022₹1,30,439.00/-
3198NEUDESIC TECHNOLOGIES PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB30-06-2022₹1,47,976/-
3199THOUGHTBUZZ INDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-07-2022₹21,420/-
3200PARAMNOOR SINGHRegulation 4(3) of Notification No. FEMA 395 /2019-RB.395-REG 4(3)18-07-2022₹58,841/-
3201NILAMBER VINIMAY PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.12-07-2022₹1,32,886/-
3202Acclaim Systems (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		13-07-2022₹4,85,209/-
3203AirCheck India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB
Para 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		27-07-2022₹11,96,917/-
3204Ardent Properties Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB18-07-2022₹19,443/-
3205C N Tech Engineers Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-07-2022₹70,957/-
3206Eternus Solutions Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-07-2022₹21,667/-
3207Explorium Innovative Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-07-2022₹8,853/-
3208Fractal Analytics Private LimitedPara 9(2) of Schedule 1 of Notification No. FEMA 20/2000-RB22-07-2022₹30,000/-
3209Greater Pacific Capital India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		18-07-2022₹46,000/-
3210HUDL India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		22-07-2022₹1,35,331/-
3211J P Morgan India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-07-2022₹18,333/-
3212Kaishan Machinery (India) Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB18-07-2022₹6,154/-
3213Netafim Agricultral Financing Agency Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		29-07-2022₹10,55,187/-
3214OIA Global India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-07-2022₹94,167/-
3215Raman VenkateshRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time31-05-2022₹51,256/-
3216Vasanth Kumar GopalakrishnanRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time07-06-2022₹86,223/-
3217Chandu NairRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time07-06-2022₹81,063/-
3218DNS Stones Pvt LtdRegulations 6(3)(ii)(b) read with Regulation 11, 6(2)(vi) and 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200408-06-2022₹1,82,526/-
3219Shree Nidhi Secure Print Private LimitedRegulation 6(4)(i), Regulation 6(2)(vi), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹9,40,535/-
3220Swapnil Jitendra ShahRegulation 20A read with paragraph D(3) of Schedule V, further read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹10,000/-
3221Preci Turn Pvt. Ltd.Regulation 5(1) read with Regulation 13, Regulation 13, and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200409-06-2022₹19,80,522/-
3222N. KamalambalRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time14-06-2022₹51,527/-
3223NRM INTERNATIONAL PRIVATE LIMITEDRegulation 16(1) (iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200414-06-2022₹41,012/-
3224Nordex 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/-
3225Mr. Sunilkumar PillaiRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time16-06-2022₹78,652/-
3226Aaruha Technology FundRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time16-06-2022₹82,624/-
3227TRITON VENTURES PRIVATE LIMITEDRegulation 16(1)(iii) and 16 (2) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200417-06-2022₹1,26,460/-
3228Pavan Kumar ThathaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,64,643/-
3229Carniwal Investments LimitedRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,38,469/-
3230Rakesh kumar ThathaRegulation 10(9)(a) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017, notified vide Notification No. FEMA 20(R)/2017-RB, dated November 7, 201721-06-2022₹1,64,982/-
3231PHARMAACE ANALYTICS PRIVATE LIMITEDRegulations 16(1)(iii) and 16(1)(v) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200421-06-2022₹3,060/-
3232Bydesign India Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-06-2022₹20,000/-
3233Deepshikha AgarwalPara A (1) of Schedule V to Regulation 20 A, Regulation 20A read with Para B of Sch. V and Regulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200427-06-2022₹1,12,568/-
3234DECIBELS ELECTRONICS PVT. LTD.Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-06-2022₹6,53,333/-
3235The Tata Power Company LimitedRegulation 6(2)(iv) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200429-06-2022₹4,76,08,852/-
3236TRF LimitedRegulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(4)(i), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, and Regulation 5(b)(ii) of Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No. FEMA 8/2000-RB dated May 03, 200029-06-2022₹3,45,45,034/-
3237Mr. Shanakara V NRegulation 10A(b)(i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB;30-06-2022₹71/-
3238Eurofins AME IT Services Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;21-06-2022₹655/-
3239Sushruta Vishranthi Dhama LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-06-2022₹3,61,527/-
3240Gympik Health Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-06-2022₹4,57,160/-
3241SNFL Cloudtech India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB;02-06-2022₹52,225/-
3242Steel Inspect Quality Services India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;01-06-2022₹30,170/-
3243Orangescape Technologies Private LimitedParagraph 9(1) A of Schedule 1 to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB		14-06-2022₹6,24,937/-
3244NMSWorks Software Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		15-06-2022₹20,400/-
3245Encore IT Services Solutions Private LimitedParagraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB		20-06-2022₹1,00,000/-
3246Extraco Composites India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to Notification No.FEMA 20/2000-RB		21-06-2022₹89,904/-
3247Anidra Raksha Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		22-06-2022₹3,528/-
3248G&C Valves India Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB		23-06-2022₹26,050/-
3249Aadhi Enterprises Private LimitedParagraph 9(1) A of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to Notification No.FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to Notification No.FEMA 20/2000-RB
Regulation 13.1 (3) of Notification No FEMA 20(R)/2017-RB
Regulation 4(2) of Notification No FEMA395/2019-RB		29-06-2022₹1,52,000/-
3250Veeam Software Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB21-06-2022₹2/-
3251Select Cabs People Logistics Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-06-2022₹36,667/-
3252Marquardt India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		21-06-2022₹2,36,875/-
3253Gigatable Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		22-06-2022₹43,667/-
3254FPG Technologies India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-06-2022₹92/-
3255FHR Hotels & Resorts (India) Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		28-06-2022₹78,792/-
3256F2I Nutrition and health Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		08-06-2022₹66,481/-
3257Envisafe Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-06-2022₹63,750/-
3258Britvic India Manufacturing Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		13-06-2022₹3,28,333/-
3259Bloomstack Technologies Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-06-2022₹52,283/-
3260Aedas India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		07-06-2022₹1,33,917/-
3261LEPUCARE (INDIA) VASCULAR SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-06-2022₹29,080/-
3262ZHUDAO INFOTECH PRIVATE LIMITEDRegulation 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB24-06-2022₹1,09,999/-
3263METAFLEX DORRS INDIA PRIVATE LIMITEDParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-06-2022₹26,550/-
3264RISING SUN ENERGY 2 PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.08-06-2022₹640/-
3265CLOVER CLINIC MANAGEMENT PRIVATE LIMITED (FORMERLY TOKSHA CLParagraph 9(1)(A), and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2022₹21,500/-
3266MINDA INSTRUMENTS LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB28-06-2022₹5,29,393/-
3267ORACLE (OFSS) BPO SERVICES LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB08-06-2022₹30,68,898/-
3268ONX HOMES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.24-05-2022₹2,900/-
3269SuVitas Holistic Healthcare Private Limited20-Para 9(1)(B)of Sch.I06-06-2022₹3,38,333/-
3270Launch IT Consulting India Private Limited20-Para 9(1)(A)of Sch.I, 20-Para 9(1)(B)of Sch.I20-06-2022₹32,583/-
3271EFRESH AGRIBUSINESS SOLUTIONS PRIVATE LIMITED20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I, 20-PARA 9(2) OF Sch I, 20(R)-REG.13.1(3), 395-REG 4(2)29-06-2022₹1,26,417/-
3272IAMSME Network Private LimitedRegulation 3.1(l)(A)(3) and Regulation 4(2) of Notification No FEMA 395/2019-RB dated October 17, 201928-06-2022₹10,261/-
3273Purnima Advertising Agency Private LimitedRegulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹1,24,308/-
3274Healthray Solutions India Private LimitedRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹4/-
3275Oravel Stays LimitedParagraph 9(1)(A), Paragraph 9(1)(B) & Regulation 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 201722-06-2022₹1,40,360/-
3276Tanisi Clothing Private LimitedRegulation 3.1(l)(A)(2) to Notification No. FEMA 395/2019-RB dated October 17, 201922-06-2022₹1,354/-
3277Biovegan Supplements India Private LimitedRegulation 3.1(l)(A)(3) to Notification No. FEMA 395/2019-RB dated October 17, 201903-06-2022₹228/-
3278Yukino India Private LimitedRegulation 3.1(l)(A)(2) and Regulation 4 (2) to Notification No. FEMA 395/2019-RB dated October 17, 201902-06-2022₹64,750/-
3279Hungama Digital Media Entertainment Pvt. Ltd.Regulation 5(1), 15(iii) and 16(1)(V) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Foreign Exchange Mangaement (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200405-05-2022₹2,34,813/-
3280Mayank BidawatkaRule 9(6)(i) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 2019, as amended from time to time11-05-2022₹51,189/-
3281EMA Partners India Pvt. Ltd.Regulation 15(ii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-05-2022₹50,714/-
3282STERLITE TECHNOLOGIES LIMITEDRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200413-05-2022₹93,928/-
3283Acidaes Solutions Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000 notified vide Notification No. FEMA 20/2000-RB, dated May 03, 200019-05-2022₹9/-
3284POONAM JOSHIRegulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 200426-05-2022₹81,709/-
3285KUSHAAL JOSHIRegulation 20A read with Para C(2) of Schedule V A, Regulation 20A read with Para D(4) of Schedule V, and Regulation 20A read with Para C(4) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 7, 200426-05-2022₹54,473/-
3286Acidaes Solutions Private LimitedRegulation 5(1), Regulation 6(2)(vi), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹46,239/-
3287TRF LimitedRegulation 5(1) read with Regulation 6(3), Regulation 5(1) read with Regulation 13, Regulation 6(2)(vi), Regulation 6(6)(a), Regulation 15(i), Regulation 15(ii), and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹1,66,59,450/-
3288Dineshbhai Muljibhai DesaiRegulation 5(1), Regulation 20A read with Paragraph A(7) of Schedule V, Regulation 20A read with Paragraph D(1) of Schedule V, and Regulation 20A read with Paragraph D(3) of Schedule V, further read with Regulation 15(iii), of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004.27-05-2022₹3,21,293/-
3289A R STANCHEM PVT. LTD.Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹93,983/-
3290LEIXIR RESOURCES PRIVATE LIMITEDRegulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹20,000/-
3291KEI METALS PVT. LTD.Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200427-05-2022₹10,000/-
3292LEHREN NETWORKS PRIVATE LIMITEDRegulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200431-05-2022₹80,534/-
3293Bayside Entertainment Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;13-05-2022₹28,425/-
3294Amazon Pay (India) Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-05-2022₹58,920/-
3295LKP Securities LimitedPara 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB26-05-2022₹47,333/-
3296Magenta EV Solutions Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB05-05-2022₹15,42,301/-
3297Pfizer Healthcare India Private LimitedRule 4 of FEM(NDI) Rules, 2019
Paragraph 3(b) (SI.No.16.2 of Table) of Schedule I of FEM(NDI) Rules, 2019		28-04-2022₹9,53,60,787/-
3298Taeyang Metal India Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB		28-04-2022₹1,48,000/-
3299MK Tron Autoparts Private LimitedParagraph 9(1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		11-05-2022₹11,25,045/-
3300Toxiven Biotech Private LimitedRegulation 3.1(I) A(2) of FEMA 395/2019-RB
Rule 4 of FEM(NDI) Rules, 2019		23-05-2022₹54,882/-
3301DOWC Technologies Private LimitedParagraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB26-05-2022₹1,017/-
3302Sandeep Kumar AggarwalRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB09-05-2022₹1,498.00/-
3303BHAYANA BUILDERS PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-05-2022₹85,000.00/-
3304ROCKWELL MEDICAL INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;02-05-2022₹99,500.00/-
3305NIRDESH KUMAR CHAHALRegulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2022₹24,010.00/-
3306Rajesh Vijaykumar AbhyankarRegulation 10A(b)(i) read with Para 10 of Schedule 1 to Notification No. FEMA 20/2000-RB25-04-2022₹24,116.00/-
3307ARTHUR FLURY INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB.21-04-2022₹50,766.00/-
3308Shri Shyamsundhar Reddy Kambam20-REG.10.B(2)12-05-2022₹51/-
3309DUTECH SYSTEMS INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(B) of Sch.I, 20(R)-REG.13.1(3), 20(R)-PARA 2 OF SCH I, 395-REG 4(2)13-05-2022₹83,844/-
3310M/s IJTC Technologies Private Limited
(CIN: U29308UP2018PTC100877)		Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017; Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(3) of FEMA 20(R)/ 2017-RB dated November 07, 201712-05-2022₹81,338/-
3311M/s Billu Personal Care Pvt LtdPara 3.1.I.A(2) of FEMA 395/2019-RB dated October 17, 201919-05-2022₹64,750.00/-
3312Mohamed ShehzadDelay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b) (i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 200009-05-2022₹8,041/-
3313C H NazeemDelay in submission of form FC-TRS on transfer of shares from Resident to Non-Resident – Regulation 10A (b)(i) read with paragraph 10 of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20 /2000-RB dated May 03, 200009-05-2022₹5,274/-
3314Jiten Agro Land & Farm Private LimitedRegulation 15(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹30,000/-
3315ANI Technologies Pvt. Ltd.Regulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200029-04-2022₹14,700/-
3316Thomson Press (India) LimitedRegulation 16(1)(iv) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹2,15,596/-
3317Gandhar Oil Refinery India Ltd.Regulation 5(1), Regulation 15(iii), and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹8,20,588/-
3318Cosmo Films LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200029-04-2022₹84,167/-
3319P N Gadgil Jewellers Private LimitedRegulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200429-04-2022₹11,89,444/-
3320Deepak DaftariRule 9(6)(i) of Foreign Exchange Management (Non-debt lnstruments) Rules, 2019 dated October 17, 201928-04-2022₹52,241/-
3321Add Lounge Services Pvt. Ltd. (formerly SSP Catering India)Regulation 6(1) read with Paragraph 1(xi) and Paragraph 1(xii) of Schedule 1 of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000, further read with Section 6(3)(d) of the Foreign Exchange Management Act (FEMA), 199925-04-2022₹6,14,167/-
3322Acidaes Solutions Private LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹40,000/-
3323Woodfield Systems International Private LimitedRegulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,10,000/-
3324Bansal Ship Breakers Pvt. Ltd.Regulation 6(2)(vi), Regulation 6(6)(a)(ii), Regulation 15(iii) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,40,111/-
3325Vikash Binodkumar ChhawchhariaRegulation 5(1), Regulation 20A read with Para D(3) of Schedule V further read with Regulation 15 (iii), Regulation 20A read with Para C(4) of Schedule V, and Regulation 20A read with Para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-04-2022₹2,02,054/-
3326Global Gourmet Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1 (xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000, notified vide Notification no. FEMA 3/2000-RB dated May 03, 200013-04-2022₹5,76,667/-
3327His & Hers (India) Apparels Pvt. Ltd.Regulation 6(2)(vi) and Regulation15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200412-04-2022₹95,584/-
3328Samir Barkatali LakhaniRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-04-2022₹36,860/-
3329Alok AnibhaRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-04-2022₹1,03,668/-
3330Ashok AnibhaRegulation 5(1), Regulation 20A read with Paragraph C(2) of Schedule V, Regulation 20A read with Paragraph C(3) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-04-2022₹1,03,668/-
3331Mylan Laboratories Ltd.Regulation 6(2)(vi), Regulation 16(1)(iii) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-04-2022₹1,32,768/-
3332CM Envirosystems Private Ltd.Regulation 6(2)(vi) and Regulation 15(i) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200401-04-2022₹67,880/-
3333ePoise Systems Private LimitedParagraphs 9(1)(A) and 8 of Schedule I to Notification No. FEMA20/2000-RB;26-04-2022₹16,211/-
3334Kronos Systems India Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;19-04-2022₹2,84,850/-
3335Friday Media Tech India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;08-04-2022₹32,500/-
3336Haqdarshak Empowerment Solutions Private LimitedParagraph 9(1)(B), 8 and 9(2) of Schedule I to Notification No. FEMA 20/2000-RB; Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB; Regulation 4(2) of Notification No. FEMA 395/2019-RB;08-04-2022₹81,003/-
3337Lithium Urban Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;05-04-2022₹35,170/-
3338Innova Agri Bio Park Private LimitedParagraphs 9(1)(A), 8 and 9(1)(B) of Schedule I to Notification No. FEMA20/2000-RB;01-04-2022₹13,15,170/-
3339Fabheads Automation Private LimitedParagraph 2(3) of Schedule 1 to FEMA 20(R)/2017-RB28-04-2022₹53,250/-
3340MAS Brands India Private LimitedRegulation 4 of FEMA 20/2000-RB
Paragraph 9(2) of Schedule 1 to FEMA 20/2000-RB		06-04-2022₹50,250/-
3341PYTHIAN INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 3.1(I)(A),395-REG 4(2)26-04-2022₹2,93,720.00/-
3342IOTRL CONNECT PRIVATE LIMITEDNDI RULES-RULE 407-04-2022₹3,935.00/-
3343AVANCE TECHNOHUB PRIVATE LIMITED (PHOENIX IT INFRASTRUCTURE PRIVATE LIMITED)NDI RULES-RULE 421-04-2022₹26,80,186.00/-
3344PLERUM INFRA PROJECTS PRIVATE LIMITED20-Reg.4,20-Para 9(1)(B)of Sch.I,NDI RULES-RULE 429-04-2022₹71,175.00/-
3345TEP ROOFTOP SOLAR INDIA PRIVATE LIMITED20(R)-PARA 2 OF SCH I08-04-2022₹70,446.00/-
3346NEWTON ENERGY PRIVATE LIMITED20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)11-04-2022₹9,87,917.00/-
3347Smart Water Solutions (I) Private LimitedParagraphs 9(1)(A), 9(1)(B) and Paragraph 9 (2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.29-04-2022₹52,725/-
3348Numascale India Private LimitedParagraph 2 (3) of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB dated November 7, 2017.04-04-2022₹418/-
3349Pallavi GanatraRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.04-04-2022₹16,170/-
3350Hasit Kishorbhai GanatraRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 2000.04-04-2022₹15,920/-
3351Yellowant Technologies Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of Schedule 1 of Notification No. FEMA 20/2000-RB		25-04-2022₹31,759/-
3352Unscrambl India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		20-04-2022₹24,500/-
3353Regime Tax Solutions Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB read with Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB26-04-2022₹5,029/-
3354Cohaesus India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB07-04-2022₹52/-
3355Clairvoyant India Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		04-04-2022₹20,625/-
3356Bulk MRO Industrial Supply Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB25-04-2022₹14,583/-
3357Arvos Schmidtsche Schack India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB25-04-2022₹362/-
3358Acrynova Industries Private LimitedPara 9(1)(A) of Schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB		08-04-2022₹1,36,000/-
3359Bonanza Trading Company Private LimitedReg.10.A(b)(i) read with para 10 of schedule I of FEMA 2028-04-2022₹81,792/-
3360Positive Change for Marine Life Private LimitedDelay in issue of shares - Paragraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201922-04-2022₹51,875/-
3361ISAN CORPORATION INDIA PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB12-04-2022₹66,554/-
3362INTEGRITYGLOBAL SERVICES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-04-2022₹875/-
3363ROADCAST TECH SOLUTIONS PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-04-2022₹12,884/-
3364SIS INTERLOGISTICS INDIA PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-04-2022₹59,870/-
3365KAEFER PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB06-04-2022₹11,86,147/-
3366PURPLE PANDA FASHIONS PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.11-04-2022₹1,00,905/-
3367BABA10 TECH SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.30-03-2022₹50,551/-
3368i-Net PRIVATE LIMITEDParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-03-2022₹70,375/-
3369Aragen Life Sciences Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200002-03-2022₹36,250/-
3370Ramky Enviro Engineers Ltd.Regulations 6(2)(v), 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004 as amended from time to time03-03-2022₹24,36,655/-
3371Nikhil OhriRegulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-03-2022₹1,27,408/-
3372Priyanka Ohri (Priyanka Bhatia)Regulation 5(1), Para D(4) of Schedule V read with Regulation 20A, Para C(4) of Schedule V read with Regulation 20A, and Para D(3) of Schedule V read with Regulation 20A read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200403-03-2022₹1,32,160/-
3373Ramky Enviro Engineers Ltd.Regulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 200408-03-2022₹3,40,208/-
3374Raghunath Ganapathy SubramanianRule 5 read with Paragraph 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03. 200009-03-2022₹55,230/-
3375Anand Ashish ShethRegulation 20A read with Paragraphs A(8), C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-03-2022₹1,58,942/-
3376Sarjak Ashish ShethRegulation 20A read with Paragraphs C(3), C(4) and D(3) of Schedule V read with Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200410-03-2022₹1,17,086/-
3377SCS Holdings I Inc.Regulation 12(iv) of the Foreign Exchange Management (Transfer or lssue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification no. FEMA 20/2000-RB dated May 03, 200011-03-2022₹15,40,102/-
3378Opulence International Private LimitedRegulation 5(1) and Regulation 16(1)(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004 as amended from time to time15-03-2022₹1,79,846/-
3379India Agri Holdings LtdRegulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200017-03-2022₹4,48,033/-
3380M/s Dolphin Sourcing Pvt. Ltd.Regulation 5(1) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 2000 read with Section 6(3)(e) of FEMA, 1999 and, Regulation 6(2) of FEMA 4/2000-RB dated May 03, 200022-03-2022₹38,80,421/-
3381Shri Vijay L. Pathak, Director of Dolphin Sourcing Pvt. Ltd.Under Section 42(1) of FEMA, 199922-03-2022₹3,88,042/-
3382Shri. Sudhir G. Bhatt, Director of Dolphin Sourcing Pvt. Ltd.Under Section 42(1) of FEMA, 199922-03-2022₹3,88,042/-
3383Thirdware Solution LimitedRegulation 15(ii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200422-03-2022₹93,279/-
3384Phonographic Performance LimitedRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB, dated July 07, 200423-03-2022₹10,000/-
3385Sahajanand Medical Technologies Private LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-03-2022₹1,03,333/-
3386Sarika GanuthulaRule 9(6)(i) of Foreign Exchange Management (Non-Debt lnstruments) Rules, 2019 dated October 17, 201928-03-2022₹58,894/-
3387NSK Holdings Private LimitedRegulation 12(i) of the Foreign Exchange Management (Transfer Issue of Security by a Person Resident Outside lndia) Regulations, 2000, notified vide Notification No. FEMA 20/2000-RB dated May 03, 200028-03-2022₹12,86,454/-
3388Godrej Investment Advisers Private LimitedRegulation 7(1)(iii) read with Regulation 7(2), and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification No. FEMA 120/2004-RB, dated July 07, 200429-03-2022₹39,50,980/-
3389Shriram General Insurance Company LimitedRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200430-03-2022₹98,475/-
3390Thermax Ltd.Regulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200430-03-2022₹10,000/-
3391Birlasoft Limited (erstwhile KPIT TECHNOLOGIES LTD.)Regulation 3 of the Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in lndia) Regulations, 2000, notified vide Notification no. FEMA 10/2000-RB, dated May 3, 2000, as amended from time to time31-03-2022₹1,42,832/-
3392Smt. Padma VRegulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;18-03-2022₹6,089/-
3393Biovet Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;18-03-2022₹2,28,665/-
3394Lodestar Education Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;11-03-2022₹34,915/-
3395Capillary Technologies India LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;02-03-2022₹9,79,560/-
3396JBC Soldering Tools for Electronics India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB
Paragraph 2(3) of Schedule I to FEMA 20(R)/2017-RB		01-03-2022₹15,372/-
3397DJO Global Healthcare India India Private LimitedParagraph 9 (2) of Schedule 1 to FEMA 20/2000-RB and Regulation 13.1 (3) of FEMA 20(R)/2017-RB11-03-2022₹50,000/-
3398Addinol Lube Oil India Private LimitedParagraph 3.1 (1) (A) (2) of Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 vide Notification No. FEMA.395/2019-RB dated October 17, 201918-03-2022₹50,544/-
3399APTY SOFTWARE PRIVATE LIMITED395-REG 4(2), NDI RULES-RULE 421-03-2022₹87,552/-
3400CYBERABAD CONVENTION CENTRE PRIVATE LIMITED20-Para 8 of Sch. I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)25-03-2022₹21,72,314/-
3401VISIONSPRING (INDIA)20-Para 8 of Sch. I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I23-03-2022₹27,90,929/-
3402Mrs Rani ChoudharyRegulation 10A(b)(i) read with paragraph 10 of Schedule 1 of FEMA 20/2000-RB dated May 03, 200023-03-2022₹13,965/-
3403M/s Eurasia Leather Private Limited (U19113UP2020PTC139227)Paragraph 2 of Schedule I of FEMA 20(R)/ 2017-RB dated November 07, 2017 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 201722-02-2022₹62,950/-
3404M/s Utterly Allied (India) Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.16-02-2022₹3,644/-
3405Mr.Vishal BoharaPara 4(3) of FEMA Notification No. 395/ 2019-RB dated October 17, 201930-03-2022₹47.00/-
3406Worldwide Clinical Trials India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		31-03-2022₹32,542/-
3407VILLA TRUPTI RETREAT PRIVATE LIMITEDPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB		04-03-2022₹90,546/-
3408Trinity Cycles India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(2) of schedule 1 of Notification No. FEMA 20/2000-RB		24-03-2022₹5,71,667/-
3409Nivelco Instruments India Private LimitedPara 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB		31-03-2022₹22,929/-
3410Natems Green Energy Private LimitedRule 4 of NDI Rules, 2019
Para 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		04-03-2022₹85,710/-
3411Monster Energy India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB29-03-2022₹10,25,000/-
3412Lestech Engineering India Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		10-03-2022₹23,750/-
3413FPS Food Processing Solutions India Private LimitedPara 2 of Schedule 1 of Notification No. FEMA 20(R)/2017-RB04-03-2022₹70,400/-
3414MINDA INFAC PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.23-03-2022₹5/-
3415CHARMING TRIM INDIA PRIVATE LIMITEDParagraph 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB14-03-2022₹42,100.00/-
3416ANDOR PRODUCTIONSPRIVATE LIMITEDRegulation 4 and Paragraph 9(1)(A) & 8 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1), 13.1(2) & 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-03-2022₹22,37,739.00/-
3417COSM TECHNOLOGIES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.04-03-2022₹1/-
3418SHS PROJECTS INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.01-03-2022₹3,911.00/-
3419RAJATONIC MARKETING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB.02-03-2022₹2,921.00/-
3420CLOUDINTEGRTR SOFTWARE SERVICES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB;
Rule 4 of NDI Rules, 2019		02-03-2022₹1,18,850.00/-
3421ACRO TECHNOLOGIES (INDIA) PRIVATE LIMITEDParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2022₹2,59,990.00/-
3422FAIRASSETS TECHNOLOGIES INDIA PVT LTDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(1) & 13.1(2) of Notification No. FEMA 20(R)/2017-RB		10-03-2022₹12,32,973.00/-
3423TERRALIGHT SOLAR ENERGY PATLASI PRIVATE LIMITEDRegulation 14(6)(II) (A) and Paragraph 9(1)(A )of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019		14-03-2022₹14,79,119.00/-
3424GLOBUS STEEL & POWER PRIVATE LIMITEDRegulation 4 & 14(6)(II) (A) and Paragraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB28-02-2022₹6,02,166.00/-
3425FRESHCORE PROVISIONS PRIVATE LIMITEDRegulation 4 & 13.1(2) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB22-02-2022₹10,15,831.00/-
3426M/s. Destinations of the world travel & tourism L.L.C.Regulation 4(d)(I) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201609-03-2022₹40,415.00/-
3427Mr. Manoj BhargavaPara 4 of Schedule 1 on NRE account and Para 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000.24-01-2022₹46,07,188.00/-
3428Mr. Mahipal Singh RawatPara 4 of Schedule 1 to NRE account of the then prevailing Notification No. FEMA 5 /2000-RB dated May 03, 2000.31-01-2022₹60,850.00/-
3429Mrs. Indu RawatPara 3 of Schedule 3 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 4 of Schedule 1 on NRE account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201624-01-2022₹4,51,625.00/-
3430M/s. I.T.T.S.P.A. Indian project office - KT IPO ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹11,21,054.00/-
3431M/s. I.T.T.S.P.A. Indian project office - HPCL HCU ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹2,27,540.00/-
3432M/s. I.T.T.S.P.A. Indian project office - HPCL CDU ProjectRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201618-02-2022₹6,04,000.00/-
3433Mr. Parashu Ram SinghPara 3(b) of Schedule 1 on NRO account to the then prevailing Notification No. FEMA 5 /2000-RB dated 3rd May 2000 read with Para 3 of Schedule 1 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201604-01-2022₹1,04,750.00/-
3434Mr. Venkata Somaiah Choudary MotaparthyRegulation 8 of the then prevailing Notification No. FEMA.21/2000-RB dated May 03, 200013-01-2022₹1,03,21,875.00/-
3435Mr. Rahul BhandarePara 3 of Schedule 3 on NRO account to Notification No. FEMA 5(R)/2016-RB dated April 01, 201619-01-2022₹21,09,657.00/-
3436M/s. DONGFANG ELECTRONICS CO. LTD - Madhya Pradesh PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹6,10,104.00/-
3437M/s. DONGFANG ELECTRONICS CO. LTD - Rajasthan PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹5,39,210.00/-
3438M/s. DONGFANG ELECTRONICS CO. LTD - Pondicherry PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹95,800.00/-
3439M/s. DONGFANG ELECTRONICS CO. LTD - Tamil Nadu PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹7,13,252.00/-
3440M/s. DONGFANG ELECTRONICS CO. LTD - Jharkhand PORegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-2016 dated March 31, 201627-01-2022₹4,40,094.00/-
3441M/s. Max Weber StiftungRegulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB dated March 31, 201604-02-2022₹81,103.00/-
3442Mr. Sashibhushan Venkata Lakshmi MocherlaRegulation 10 (i) of the then prevailing Notification No. FEMA 21(R)/2018-RB dated March 26, 201822-12-2021₹72,000.00/-
3443M/s. Raytheon International inc India Liaison OfficeRegulation 2(e) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201608-12-2021₹32,577.00/-
3444Mr. Yeshpal SinghRegulation 10 (i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 201826-11-2021₹92,139.00/-
3445Mr. Aashish SharmaRule 30(1)(a) of Foreign Exchange Management (Non-debt Instruments) Rules, 2019 dated October 17, 201929-11-2021₹93,000.00/-
3446M/s. I.T.T.S.P.A. Indian project office - BS-VI project of IOCLRegulation 4(f) of Notification No. FEMA 22(R)/RB-2016 dated March 31, 201617-11-2021₹4,38,400.00/-
3447M/s. JSC OGCC KAZSTROY SERVICE - Dabhol Bangalore pipeline projectRegulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201621-10-2021₹1,00,000.00/-
3448M/s. Redpine Signals INCRegulation 4(b) of Notification No. FEMA.22(R)/2016-RB dated March 31, 201628-09-2021₹50,019.00/-
3449M/s. JSC OGCC KAZSTROY SERVICE - Panipat-Jalandhar LPG pipelineRegulation 4(l) of Notification No. FEMA 22(R) /RB-2016 dated March 31, 201604-10-2021₹1,00,000.00/-
3450The Bombay Burmah Trading Corporation LtdRegulation 5(1), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 200418-02-2022₹2,63,60,724/-
3451Medreich LimitedRegulation 5(1), Regulation 6(2)(iv), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200417-02-2022₹96,96,496/-
3452Poonam KhuranaRegulation 13.1(4) of Foreign Exchange Management (Transfer or lssue of Security by a Person Resident outside lndia) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 2017 and Regulation 3 of Foreign Exchange Management (Deposit) Regulations, 2016 notified vide Notification no. FEMA 5(R)/2016-RB, as amended from time to time14-02-2022₹61,597/-
3453xMedco Commerce Private LimitedRegulation 5(1) read with Sl. No. 16.1.2(d) of Annexure B of Schedule I to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 2000 and correspondingly, thereafter, Regulation 5(1) read with Sl. No. 15.1.2(d) under Regulation 16B Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201711-02-2022₹26,42,303/-
3454Indus Hospitality Careers and Training Pvt LtdRegulation 5(1) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dtd. July 07, 200410-02-2022₹33,916/-
3455Ness Technologies (India) Private LimitedParagraph 3 of Schedule I read with Regulation 4(A) and Regulation 4(D) of Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification no. FEMA 10(R)/2015-RB dated January 21, 201609-02-2022₹24,80,877/-
3456Sudeesh YezhuvathSection 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200407-02-2022₹4,18,878/-
3457Sudeesh YezhuvathRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time07-02-2022₹2,24,750/-
3458Kiran MenonRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time (hereinafter referred to as FEMA 120/2004- RB)06-02-2022₹2,67,894/-
3459Varun MenonRegulation 5(1), Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with para C(3) of Schedule V and Regulation 20A read with para D(4) of Schedule V to Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time06-02-2022₹2,67,894/-
3460Varun MenonSection 10(6) of FEMA 1999, Regulation 6(2)(v), Regulation 20A read with Para D(1) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) read with Regulation 20A and Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 2004.04-02-2022₹4,24,358/-
3461Sudeesh YezhuvathRegulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹8,831/-
3462Kiran MenonSection 10(6) of FEMA 1999,Regulation 20A read with Para D(1) of Schedule V, Regulation 6(2)(v), Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(ii), Regulation 20A read with Para C of Schedule V, Regulation 20A read with Para D(4) of Schedule V, Regulation 20A read with Para A(6) of Schedule V, Regulation 5(1) and Regulation 20A read with Para A(6) of Schedule V, Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹4,24,358/-
3463Kiran MenonRegulation 20A read with Para C(2) of Schedule V, Regulation 5(1) read with 6(3), Regulation 20A read with Para C(3) of Schedule V of Foreign Exchange Management (Transfer or lssue of Any Foreign Security) Regulations, 2004, notified vide Notification No. FEMA 120/2004- RB dated July 07, 200402-02-2022₹35,322/-
3464Altran Technologies India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		22-02-2022₹6,23,394/-
3465Leadgen Technologies India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		10-02-2022₹73,523/-
3466TT Krishnamachari & CoRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB25-02-2022₹27,000/-
3467Lenzing Fibers India Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB23-02-2022₹4,000/-
3468Igawara India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB
Paragraph 8 of Schedule 1 to FEMA 20/2000-RB		09-02-2022₹42,960/-
3469GE Oil & Gas India Private LimitedParagraph 9 (1) A of Schedule 1 to FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB		08-02-2022₹2,96,200/-
3470Dizli Technologies Private LimitedRegulation 3.1(I) A (3) of FEMA 395/2019-RB03-02-2022₹2,090/-
3471Edifixio India Private LimitedRegulation 4 of FEMA 2025-02-2022₹155,208/-
3472Tega Industries LimitedRegulation 8 of FEMA 2008-02-2022₹67,536/-
3473M/s Pindrop Music App Private Limited (U72300UP2015PTC069022)Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of FEMA 20(R)/2017-RB dated November 07, 201722-12-2021₹87,501/-
3474Smartconnect Technologies Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 to Notification No. FEMA 20/2000-RB		28-02-2022₹1,11,676/-
3475Vepp Consulting Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		16-02-2022₹29,250/-
3476Krishi Direct Trade Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		14-02-2022₹53,167/-
3477LearningMate Solutions Private LimitedPara 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB28-02-2022₹14,167/-
3478Whizdotai India Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB10-02-2022₹1,644/-
3479M/s Rangeela Fashions Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.24-12-2021₹1,35,487/-
3480KIWHODE LEARNING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB17-02-2022₹1,42,875.00/-
3481TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITEDParagraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.02-02-2022₹41,983.00/-
3482OVM ENG-TECH INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB15-02-2022₹51,895.00/-
3483SUNSHAKTI SOLAR POWER PROJECTS PRIVATE LIMITEDParagraphs 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.27-01-2022₹1,11,559.00/-
3484ADAPTIVE MOBILE SECURITY SOLUTIONS INDIA PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)18-02-2022₹1,65,750/-
3485Shanta Veerlapati20-Reg.10.A(b)(i)14-02-2022₹18,123/-
3486ACCELALPHA SOFTWARE PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)16-02-2022₹65,498/-
3487SUNCORP IT SOLUTIONS PRIVATE LIMITED395-REG 3.1(I)(A)16-02-2022₹1,438/-
3488Panariagroup India Industrie Ceramiche Private LimitedPara 9(1)(A), Para 9(1)(B), Para 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 03, 2000, Regulation 13.1(3) of Notification No. FEMA 20 (R)/2017-RB dated November 7, 201717-02-2022₹5,49,050/-
3489Uncanny Vision Solutions Private LtdParagraph 9(1)(B) of Schedule I to Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 vide Notification No. FEMA 20/2000-RB dated May 03, 200008-02-2022₹20,833/-
3490QuadGen Wireless Solutions Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;31-01-2022₹3,92,580/-
3491Mr. Shobhit MehraRegulation 10A (b)(i) read with para 10 of Schedule I to Notification No. FEMA 20/2000-RB;13-01-2022₹1,449/-
3492Three Wheels Capital Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 16(B) of Notification No. FEMA 20(R)/2017-RB;		13-01-2022₹2,93,499/-
3493Intertec Softwares Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017 -RB;		06-01-2022₹19,97,851/-
3494MTS Testing Solutions India Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB;
Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB;		05-01-2022₹28,160/-
3495Geetanjali Vikram KirloskarRule 5 read with Para 1 of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200031-01-2022₹338/-
3496Matix Fertlisers Holdings LimitedRegulation 12(i) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200028-01-2022₹7,84,777/-
3497Bannix Management LLPRegulation 5(1), Regulation 6(3) and Regulation 6(2)(vi) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200424-02-2022₹4,34,480/-
3498Munjal Hospitality Private LimitedRule 5 read with Paragraph 2(iii) of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 2000 dated May 03, 200022-01-2022₹2,19,270/-
3499Alkem Laboratories LimitedRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200419-01-2022₹1,20,000/-
3500Avendus Absolute Return FundRegulation 15(7) read with Regulations 14(1)(g), 14(1)(i), and 14(1)(j) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 notified vide Notification no. FEMA 20(R)/2017-RB dated November 07, 201717-01-2022₹11,90,156/-
3501Sapphire Foods India LimitedRegulation 14(6)(e) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200017-01-2022₹80,55,960/-
3502Prakashchandra Champalal HedaRegulation 4(ii) of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 200012-01-2022₹2,05,500/-
3503Sarvaha Systems Private LimitedRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200411-01-2022₹95,391/-
3504Indraprastha Infocom Private LimitedRegulation 5(1)(i) read with Regulation 3 of Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations, 2000 notified vide Notification no. FEMA 4/2000-RB dated May 03, 200006-01-2022₹59,900/-
3505Automated Workflow Private LimitedRegulation 8(2) of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200024-12-2021₹13,667/-
3506Aagna Hotels Private LimitedRegulation 3.1(I) A (2) of FEMA 395/2019-RB30-12-2021₹52,450/-
3507Ms. Usha VRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB04-01-2022₹55,685/-
3508Shri Balaji SundarajanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB06-01-2022₹43,810/-
3509Shri Ajit VeerappanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to FEMA 20/2000-RB06-01-2022₹44,440/-
3510Newgen DigitalWorks Private Limited (Formerly E-Pagemaker Private Limited)Paragraph 9 (1) B of Schedule 1 to FEMA 20/2000-RB Rule 4 of FEM (NDI) Rules, 201920-01-2022₹1,08,05,176/-
3511Aveo Real Estate Holdings Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 8 of schedule 1 of Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		03-01-2022₹8,68,168/-
3512Aldrich Business Services Private LimitedPara 9(1)(A) of schedule 1 of Notification No. FEMA 20/2000-RB
Para 9(1)(B) of schedule 1 of Notification No. FEMA 20/2000-RB		22-01-2022₹20,333/-
3513Pegasus Advance Engineering LLPPara 7(1) of schedule 9 of Notification No. FEMA 20/2000-RB21-01-2022₹39,167/-
3514Meeres Master Systems Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-01-2022₹35/-
3515MN TAKSHILA INDUSTRIES PRIVATE LIMITED20-Para 9(1)(B) of Sch.I, 20-REG.14(6)(II)(A)28-01-2022₹15,69,042.00/-
3516BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO), 20-Para 9(1)(A) of Sch.I, 20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I, 20(R)-REG.13.1(1), 20(R)-REG.428-01-2022₹2,87,888.00/-
3517Mrs. Hansa Ben Joshi (M/s Industrial Guar Products Pvt Ltd)Para 13.1(4) of Notification No. FEMA 20(R)/2017-RB17-01-2022₹53,104/-
3518EXECUTIVE ACCESS (INDIA) PRIVATE LIMITEDParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.24-01-2022₹11,250.00/-
3519LIQVID ENGLISH EDGE PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.17-01-2022₹2,70,000.00/-
3520OCROLUS EAST PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.03-01-2022₹26,330.00/-
3521EMTEX ENGINEERING PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.19-01-2022₹49,080.00/-
3522VSA HEALTH & WELLNESS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB03-01-2022₹50,758.00/-
3523MSD PHARMACEUTICALS PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.17-01-2022₹12,67,440.00/-
3524MORTECH SOFTWARE ENGINEERING PVT LTDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB29-12-2021₹51,000.00/-
3525QNT SPORT INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.28-12-2021₹50,175.00/-
3526GOGIA CAPITAL SERVICES LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201727-12-2021₹3,91,643.00/-
3527Praful Manilal Saraiya (HUF)Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201728-01-2022₹7,755/-
3528Krati Ritesh AgarwalRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 200028-01-2022₹17,000/-
3529Ritesh AgarwalRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/ 2000-RB dated May 03, 200028-01-2022₹8,791/-
3530Harshad M Joshi (HUF)Regulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201720-01-2022₹57,215/-
3531M/S Polisetty SomasundaramRegulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.31-12-2021₹23,09,038/-
3532Qualitas Medical Group Pvt. Ltd.Regulation 6(1) read with Para 1(xii) of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 2000 and thereafter Para 12 of Schedule I read with Regulation 4(B)(i) of Foreign Exchange Management (Borrowing and Lending) Regulations, 2018 notified vide Notification no. FEMA 3(R)/2018-RB dated December 17, 201827-12-2021₹53,542/-
3533Vivek KhemaniRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V,Regulation 20A read with Para A(6) of Schedule V,Regulation 5(1) read with Regulation 20A read with Para A(6) of Schedule V,Regulation 20A read with Para B of Schedule V and Regulation 20A read with Para D(3) of Schedule V read with Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations,2004 notified vide Notification no.FEMA 120/2004-RB dated July 07, 2004,as amended from time to time.27-12-2021₹4,69,708/-
3534Vivek KhemaniRegulation 5(1), Paragraph D(1) of Schedule V read with Regulation 20A and Paragraph C(2) of Schedule V read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time24-12-2021₹1,63,531/-
3535Varun Ashok GulianiRegulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I to Foreign Exchange management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 200022-12-2021₹17,708/-
3536Jaswinder Singh GulatiRegulation 5(1) read with Regulation 20A of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.21-12-2021₹1,37,483/-
3537Hexaware Technologies LimitedRegulation 6(2)(vi), Regulation 6(3), Regulation 6(6)(a) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time.17-12-2021₹9,95,117/-
3538Kanhaiyalal M MundhraRegulation 3, Regulation 5(1), Regulation 20A read with para D(1) of Schedule V, Regulation 20A read with para D(3) of Schedule V further read with regulation 15(iii) and Regulation 20A read with para D(4) of Schedule V of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/RB-2004 dated July 07, 2004, as amended from time to time17-12-2021₹9,08,87,968/-
3539BLISS GVS PHARMA LIMITEDRegulation 15(i) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 2004, as amended from time to time14-12-2021₹30,000/-
3540Mammoet (India) Pvt. Ltd.Regulation 6(1) read with Paragraphs 1(i) and 1(iv) of of Schedule I of Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations, 2000 notified vide Notification no. FEMA 3/2000-RB dated May 03, 200006-12-2021₹8,86,400/-
3541ID Fresh Food (India) Private LimitedParagraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;17-12-2021₹1,26,500/-
3542Suntect Production India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB31-12-2021₹71,886/-
3543Shri Radha KrishnanRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB24-12-2021₹19,250/-
3544Shri A SelvakumarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB24-12-2021₹19,170/-
3545Ki Mobility Solutions Private LimitedRegulation 3.1 A(3) of FEMA 395/2019-RB03-12-2021₹254/-
3546Ahaguru Education Technology Private LimitedRegulation 3.1 A(2) of FEMA 395/2019-RB
Regulation 3.1 A(3) of FEMA 395/2019-RB		03-12-2021₹1,31,890/-
3547M/s Handshake Home Stays Private Limitedi) Paragraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.
ii) Regulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 2019.		07-10-2021₹9,390/-
3548Multiplex Constructions India private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		31-12-2021₹40,833/-
3549Bagno Design (West India) Private LimitedPara 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 39530-12-2021₹1,20,000/-
3550Kale Logistics Solutions Private LimitedPara 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 39521-12-2021₹1,00,000/-
3551UA Brands International Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		21-12-2021₹87,458/-
3552Nailbiter Research Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		20-12-2021₹1,11,254/-
3553Offshore UT IN Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39520-12-2021₹51,055/-
3554Cutting Chai Technologies Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20		15-12-2021₹30,000/-
3555Armaf Luxury Fragrance India Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20		14-12-2021₹4,094/-
3556Euclid Infotech LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20		02-12-2021₹44,056/-
3557Albemarle Chemicals Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20		02-12-2021₹1,08,800/-
3558Ajanta Pharma LimitedRegulation 3.1(I)(A)(2) of FEMA 39502-12-2021₹7/-
3559Great Software Laboratory Private LimitedPara 9(1)(A) of schedule 1 to FEMA 2001-12-2021₹26,667/-
3560MODERE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2021₹50,969/-
3561SOTERIUS LIFE SCIENCES INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB22-12-2021₹2,455/-
3562ACME FAZILKA POWER PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB Regulation 4(2) of Notification No. FEMA 395 /2019-RB21-12-2021₹60,000/-
3563DUAGON INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB23-12-2021₹67,500/-
3564GLOBAL HEALTH LIMITEDParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB22-12-2021₹68,67,950/-
3565MICROPORT SCIENTIFIC INDIA PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB.09-12-2021₹3,23,985/-
3566PANAMOURE INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB07-12-2021₹4,640/-
3567DIVYA BHATIARegulation 4(3) of Notification No. FEMA 395 /2019-RB08-12-2021₹2,43,762/-
3568BIOFOURMIS INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201707-12-2021₹51,786/-
3569DESIGN MODULE PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB08-12-2021₹50,888/-
3570NEEM TREE CONSULTANTS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201708-12-2021₹59,144/-
3571BG LNG REGAS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB07-12-2021₹23,18,200/-
3572ESRI R&D CENTER INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201730-11-2021₹55,000/-
3573CONVOSIGHT ANALYTICS PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB. Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201730-11-2021₹28,480/-
3574PHYLION INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/201724-11-2021₹60,331/-
3575ALDERELY ENGINEERING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB23-11-2021₹50,500/-
3576GBG SERVICES (INDIA) PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)01-12-2021₹1,27,432/-
3577KR MROADS INDIA PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)02-12-2021₹81,083/-
3578IVY MOBITECH SERVICES PRIVATE LIMITEDNDI RULES-RULE 414-12-2021₹50,500/-
3579MN BIO-TECHNOLOGY PRIVATE LIMITED20-Para 9(1)(B) of Sch.I,20-REG.14(6)(II)(A)16-12-2021₹11,24,667/-
3580S2TECH.COM INDIA PRIVATE LIMITED20-Reg.4,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3),395-REG 4(2)31-12-2021₹1,60,000/-
3581Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V., NetherlandsRegulation 13.1 (4) of Notification No. FEMA 20 (R)/ 2017-RB dated November 7, 201721-12-2021₹42,48,643/-
3582Macons Socage Platforms Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 7, 201706-12-2021₹88,710/-
3583M/s Spectre Exim Private Limited (U74999UP2016PTC088337)Paragraph 9(1)(A) of Schedule I of FEMA 20/2000-RB dated May 03, 2000, Paragraph 9(1)(B) of Schedule I of FEMA 20/2000-RB dated May 03, 2000 and Regulation 13.1(2) of FEMA 20(R)/ 2017-RB dated November 07, 201721-09-2021₹28,917
3584M/s Dara Converting India Pvt LtdParagraph 2(2) and 2(3) of Schedule – I for notification FEMA 20(R)/ 2017-RB dated November 07, 201706-12-2021₹1,02,555/-
3585Tresnupog Incomer Services (India) Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-12-2021₹33,825/-
3586Medica Synergie Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-12-2021₹7,76,667/-
3587Qwinix Technologies Private LimitedParagraph 9(2) of Schedule I to Notification No. FEMA 20/2000-RB;
Regulation 13.1 (3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395/2019-RB		26-11-2021₹50,000/-
3588General Aeronautics Private LimitedParagraph 9(1) (B) of Schedule I to Notification No. FEMA 20/2000-RB;08-11-2021₹26,500/-
3589CME India Technology and Support Services Private LimitedParagraph 9(1) (A) of Schedule I to Notification No. FEMA 20/2000-RB;02-11-2021₹13,080/-
3590Shri Sanjay Sital SangtaniRegulation 10.A.(b)(i) read with Paragraph 10(i) of Schedule I of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 notified vide Notification no. FEMA 20/2000-RB dated May 03, 200025-11-2021₹11,000/-
3591Sharda Cropchem Ltd former Sharda Worldwide Exports Pvt LtdRegulation 3 of FEMA (Foreign Currency Accounts by a Person Resident in India) Regulations, 2015 notified vide Notification No. FEMA 10(R)/2015-RB dated January 21, 2016.18-11-2021₹90,93,482/-
3592Suddha Machineries and Industries Private LtdRegulation 15(i) and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-11-2021₹10,582/-
3593Adani Enterprises LimitedRegulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2000 notified vide Notification no. FEMA 19/2000-RB dated May 03, 2000; Regulation 6(2)(vi), Regulation 13 and Regulation 15(iii) of Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 notified vide Notification no. FEMA 120/2004-RB dated July 07, 200417-11-2021₹106,45,751/-
3594Pharmazell (India) Private LimitedParagraph 9(1) A of Schedule I to FEMA 20/2000-RB
Regulation 4 of FEMA 20/2000-RB		02-11-2021₹69,000/-
3595Brakes India Private LimitedParagraph 9(1) B of Schedule I to FEMA 20/2000-RB08-11-2021₹6,76,500/-
3596Kaar Technologies India Private LimitedRegulation 10 A (b)(i) read with Paragraph 10 of Schedule I to FEMA 20/2000-RB18-11-2021₹31,050/-
3597Hwasung Enterprises India Private LimitedRegulation 4 of FEMA 20/2000-RB23-11-2021₹11,500/-
3598Triyam Information Technology Private LimitedParagraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB		23-11-2021₹13,086/-
3599Shanthi Omniplatform Tech Services Private LimitedParagraph 2(3) of Schedule I to Notification No.FEMA 20( R) /2017-RB Regulation 3.1 A(3) of FEMA 395/2019-RB26-11-2021₹1,42,655/-
3600Wishberry Online Services Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		30-07-2021₹51,500/-
3601Infomoko Technology Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of sch 1 of FEMA 20
Regulation 4 of FEMA 20		30-07-2021₹1,07,043/-
3602Fractal Analytics Private LimitedPara 9(1)(B) of schedule 1 of FEMA 20
Para 2 of schedule 1 of FEMA 20 R		05-07-2021₹29,210/-
3603Empower Semiconductor India Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		30-07-2021₹31,667/-
3604Chevon Agrotech Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 2 of sch 1 of FEMA 20R		30-07-2021₹4,96,607/-
3605Plantronics India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Regulation 4 of FEMA 20		18-10-2021₹1,11,833/-
3606Cyble Infosec India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39525-10-2021₹62,500/-
3607Gate Gourmet India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		27-10-2021₹97,667/-
3608Healthway Hospitals Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 21		27-10-2021₹46,250/-
3609Pensieve Health Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39502-11-2021₹1,40,975/-
3610Anandsagar ShiralkarRegulation 13.1(4) of FEMA 20R09-11-2021₹2,480/-
3611United Brands of Shisha India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39509-11-2021₹216/-
3612Jagatveer Singh ChandelRegulation 10(A)(b)(i) read with Para 10 of schedule 1 to FEMA 2003-11-2021₹10,333/-
3613Z-Wear Distribution India Private LimitedRegulation 3.1(I)(A)(2) of FEMA 39503-11-2021₹53,000/-
3614Infinite Water Solutions Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		02-11-2021₹8,00,543/-
3615Athena Drug Delivery Solutions Private LimitedRegulation 16B of FEMA 20R26-11-2021₹56,654/-
3616Kuebler Automation India Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		25-11-2021₹3,87,125/-
3617Mahaphant Fibre-Cement (South Asia) Private LimitedPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(A) of schedule 1 of FEMA 20
Para 8 of schedule 1 of FEMA 20		26-11-2021₹2,34,070/-
3618Mol Information Processing Services (India) Private LimitedPara 9 (2) of FEMA 20 read with Regulation 13.1 (3) of FEMA 20R read with Regulation 4(2) of FEMA 39522-11-2021₹1,40,000/-
3619Pioneer Property Zone Services Private LimitedPara 9(1)(A) of schedule 1 to FEMA 20
Para 9(1)(B) of schedule 1 to FEMA 20
Para 8 of schedule 1 to FEMA 20
Para 9(2) of schedule 1 to FEMA 20 read with Regulation 13.1(3) of FEMA 20R and Regulation 4(2) of FEMA 395		22-11-2021₹3,75,783/-
3620Amplus Energy Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4and 14(6) (ii) (a) of NotificationNo. FEMA 20/2000-RB.10-11-2021₹16,33,105/-
3621Zerone Microsytems Private LimitedRegulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.10-11-2021₹51,558/-
3622Budcindia Private LimitedParagraph2of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.12-11-2021₹16,872/-
3623Abhishek GuptaRegulation 4(3) of NotificationNo.FEMA 395/2019-RB.12-11-2021₹11,899/-
3624Hepo India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.15-11-2021₹84,582/-
3625Make Positive Software Solutions India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 10A (b)(i) of NotificationNo. FEMA 20/2000-RB.17-11-2021₹31,858/-
3626FDC Industry Private LimitedParagraph2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.17-11-2021₹2,423/-
3627Glamyo Technologies Private LimitedRegulation 3.1(I)(A) of NotificationNo.FEMA 395/2019-RB.17-11-2021₹68,270/-
3628Robotic Wares Private LimitedParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB; Paragraph2 of Schedule 1 to Notification No. FEMA 20 (R)/2017-RB.18-11-2021₹83,226/-
3629Statkraft Solar Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 4 of NotificationNo. FEMA 20 (R)/2017-RB.29-11-2021₹1,11,260/-
3630Arctern Healthcare Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20(R)/2017-RB; Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB27-10-2021₹50,699/-
3631DTK HOSPITALITY TOURS PRIVATE LIMITED20-Para 8 of Sch.I (RO),20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)24-11-2021₹28,69,909/-
3632HighRadius Technologies Private Limited20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)15-11-2021₹1,55,250/-
3633COROMANDEL SQM (INDIA) PRIVATE LIMITED20-Para 9(1)(A) of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,395-REG 4(2), NDI RULES-RULE 405-11-2021₹7,62,500/-
3634Hesed Foods Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20 (R)/2017-RB08-11-2021₹50,996/-
3635Electryone Power Private LimitedRule 4 of Foreign Exchange Management (Non-debt Instruments) Rules, 201924-11-2021₹83,93,505/-
3636Aktivolabs Digital Health Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB25-11-2021₹62,909/-
3637Hansaben Madhusudan DaveRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 200018-11-2021₹14,250/-
3638Amita Jayesh DaveRegulation 10A (b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB dated May 3, 200018-11-2021₹14,250/-
3639Xindia Steels LimitedParagraph 2 of Schedule I to FEMA 20(R)/2017-RB04-10-2021₹94,160/-
3640Garagepreneurs Internet Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB04-10-2021₹1,36,360/-
3641EMAG India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 8 of Schedule I to FEMA 20/2000-RB28-09-2021₹2,11,734/-
3642MineralTree Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB23-09-2021₹19,181/-
3643Curaden India Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB22-09-2021₹57,310/-
3644Continental Hospitals Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule I to FEMA 20R;26-10-2021₹38,69,347/-
3645Inmage Systems Private LimitedRegulation 4 and Paragraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3) of FEMA 20R;26-10-2021₹2,25,250/-
3646Tekzenit India Private LimitedParagraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; NDI RULES-RULE 422-10-2021₹1,38,670/-
3647TAYLOR & FRANCIS BOOKS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;04-10-2021₹4,71,190/-
3648JHS SVENDGAARD BRANDS LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB04-10-2021₹4,700/-
3649FREELANCER ONLINE INDIA PRIVATE LIMITEDParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB14-10-2021₹28,800/-
3650SHREE UNION INK & GRAPHIC INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-10-2021₹85,310/-
3651DONLEE INDIA NEW MATERIAL TECHNOLOGY PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB27-10-2021₹1/-
3652Rainbow Children's Medicare Pvt LtdRule 9(6)(i) of Foreign Exchange Management (Non-Debt Instruments) Rules, 201904-10-2021₹55,760/-
3653Drishtee FoundationRegulation 6(1) read with Para 1(xii) of Schedule 1 to Notification no. FEMA 3/2000-RB; thereafter, Regulation 4(B)(i) read with Paragraph 12 of Schedule I to Notification no. FEMA 3(R)/2018-RB20-10-2021₹13,250/-
3654Gramener Technology Solutions Private LimitedRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB27-10-2021₹8,867/-
3655M/s Jewel Alliance Network Pvt Ltd1) Regulation 11.2
2) Paragraph 2(3) of Schedule – I
3) Regulation 13.1.2 of FEMA 20(R)/ 2017-RB dated November 07, 2017		11-10-2021₹14,35,770.66/-
3656M/s Quick Smart Wash Pvt LtdParagraph 3.1.l.A(2) of FEMA 395/ 2019-RB dated October 17, 2019 - Issue of shares before receipt of remittance04-10-2021₹50,230/-
3657M/s Dillinger Middle East FZERegulation 5(ia) of Notification No. FEMA.22/2000-RB and Regulation 4(d)(I) of Notification No.FEMA.22(R)/RB-201618-01-2021₹6,46,644/-
3658Savitri YadavSection 31(1) of FERA, 1973 and Regulation 8 of Notification No. FEMA.21/2000-RB17-03-2021₹6,37,500/-
3659M/s Hyosung CorporationRegulation 4(f)(l) of Notification No. FEMA.22(R)/RB-201616-04-2021₹34,000/-
3660M/s Kinden CorporationRegulation 5(ii) of Notification No. FEMA.22/2000-RB and Regulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-201617-05-2021₹1,85,40,000/-
3661M/s Kuwait Airways CompanyRegulation 3 of Notification No. FEMA.22/2000-RB and Regulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB17-05-2021₹2,81,93,277/-
3662M/s Gulf Air B S C Branch Office IndiaRegulation 4(e) of Notification No. FEMA 22(R)/ 2016-RB25-06-2021₹7,80,008/-
3663M/s Hyosung CorporationRegulation 4(f), 4(l) of Notification No. FEMA.22(R)/RB-201605-07-2021₹1,11,199/-
3664M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹87,004/-
3665M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹40,995/-
3666M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹84,961/-
3667M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 dated May 03, 2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹31,826/-
3668M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹40,451/-
3669M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹2,66,367/-
3670M/s National Oil Well Maintenance CompanyRegulation 4(c) of Notification No.FEMA.22(R)/RB-201630-07-2021₹4,20,135/-
3671M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹70,891/-
3672M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No.FEMA.22/2000-RB and Regulation 4(f) of Notification No.FEMA.22(R)/RB-201630-07-2021₹86,72,571/-
3673M/s National Oil Well Maintenance CompanyRegulation 5(ii) of Notification No. FEMA 22/RB-2000 and Regulation 4(c) of Notification No. FEMA 22(R)/RB-201630-07-2021₹91,628/-
3674Naveen TrehanRegulation 3 of Notification No. FEMA.5/2000-RB, Regulation 3 of Notification No. FEMA 5(R)/2016-RBand regulation 4 (a) of Notification No. FEMA 21/2000-RB13-08-2021₹8,11,878/-
3675M/s Lenzing Aktiengesellschaft India Branch OfficeRegulation 4(l) of Notification No. FEMA 22(R)/RB-201618-08-2021₹60,000/-
3676M/s Tropical Island Spas and Resorts Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB dated May 03, 2000.05-08-2021₹81,850/-
3677Shri. Edgar Braz Afonsoi) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.04-08-2021₹94,115/-
3678Smt. Vanda Afonsoi) Regulation 10B (2) read with paragraph 10 and ii) paragraph 8 of Schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000.04-08-2021₹92,440/-
3679latric Industries Private LimitedReg. 5(1), Reg. 15(1), Reg. 15(iii) of Notification No. FEMA 120/2004-RB29-09-2021₹1,94,023/-
3680HTC Global Services (India) Private Ltd.Reg. 15(iii), Reg. 16(1)(iii) and Reg. 16(2) of Notification No. FEMA 120/2004-RB28-09-2021₹1,59,524/-
3681Dhruv Girishchandra LuthraReg. 5(1), Reg. 20A read with Paras C(2), C(4) and D(4) of Schedule V of Notification No. FEMA 120/2004-RB13-09-2021₹1,69,477/-
3682Mr. Akash MahajanReg. 5(1), Paras A(6), C(3), D(4) of Schedule V read with Reg. 20A, and Para D(3) of Schedule V read with Reg. 20A and Reg. 15(iii) of Notification No. FEMA 120/2004-RB02-09-2021₹84,521/-
3683Onprocess Technology India Pvt. Ltd.Reg. 15(iii) of Notification No. FEMA 120/2004-RB07-09-2021₹4,708/-
3684Rangsons Technologies LLPReg. 13, Reg. 15(i), Reg. 15(iii) and Reg. 15(iv) of Notification No. FEMA 120/2004-RB03-09-2021₹11,11,674/-
3685Jaydev V. SanghaviReg. 5(1) read with Reg. 6(3), Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para D(1) of Schedule V and Reg. 20A read with Para D (4) of Schedule V of Notification No. FEMA 120/2004-RB.02-09-2021₹3,796/-
3686Saurabh GuptaReg. 20A read with Para D(1) of Schedule V, Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(i), Reg. 20A read with Para D(3) of Schedule V read with Reg. 15(iii), Reg. 20A read with Para A(6) of Schedule V, Reg. 20A read with Para C(2) of Schedule V, Reg. 20A read with Para C(3) of Schedule V and Reg. 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/2004-RB.24-09-2021₹17,08,494/-
3687Happiest Minds Technologies Share Ownership Plans TrustReg. 8(1) read with Reg. 10A(b)(i) further read with Para 10 of Schedule I of Notification No. FEMA 20/2000-RB29-09-2021₹15,334/-
3688Utsav Dhiren DoshiReg. 3 of Notification No. FEMA 3(R)/2018-RB and Section 10(6) of FEMA, 199924-09-2021₹1,84,838/-
3689Turtle Quick Pvt. LtdReg. 3 of Notification No. FEMA 3(R)/2018-RB16-09-2021₹11,93,075/-
3690Rajkishore BhagwatsaranRegulation 4(3) of Notification No. FEMA 395/2019-RB28-09-2021₹3,750/-
3691Srinivasan Pallasena SankarRegulation 10 A (b) (i) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB17-09-2021₹17,920/-
3692SDIM Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		30-09-2021₹3,61,667/-
3693Simpson Spence Young India Private LimitedFEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20-Regulation 4,		30-09-2021₹4,61,674/-
3694TPF Engineering Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		27-09-2021₹19,982/-
3695Indosing Distribution Private LimitedFEMA 20(R)-PARA 2 OF SCH I27-09-2021₹327/-
3696CCS (India) Private LimitedFEMA 20-Para 8 of Sch.I (RO),
FEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		24-09-2021₹40,142/-
3697Digitalops Technology Private LimitedFEMA 20-Para 9(1)(B)of Sch.I,
FEMA 20(R)-PARA 2 OF SCH I		27-09-2021₹64,250/-
3698TAM Media Research Private LimitedFEMA 20-Para 9(1)(A)of Sch.I,
FEMA 20-Para 9(1)(B)of Sch.I		06-09-2021₹34,51,667/-
3699DUST-A-SIDE HINCOL LIMITEDFEMA 395-REG 3.1(I)(A)03-09-2021₹75,000/-
3700SANJAY SINGHRegulation 10 A(b)(i) of Notification No. FEMA 20/2000-RB read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB10-09-2021₹63/-
3701AODISHI TRADING PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395 /2019-RB08-09-2021₹992/-
3702RAKESH MALHOTRARegulation 4(3) of Notification No. FEMA 395/2019-RB16-09-2021₹50,835/-
3703AEROCOMPACT INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB16-09-2021₹71,685/-
3704PRADEEP AMBAVARAMRegulation 4(3) of Notification No. FEMA 395/2019-RB03-09-2021₹51,164/-
3705SECURE RAIL INDIA PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20/2000-RB22-09-2021₹22,580/-
3706VOITH DIGITAL SOLUTIONS INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Rule 4 of NDI Rules, 2019		15-09-2021₹7,23,811/-
3707TUI INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		08-09-2021₹11,72,250/-
3708NEPCON INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R) /2017-RB25-08-2021₹54,828/-
3709Entigrity Private LimitedParagraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20(R)/ 2017-RB29-09-2021₹67,208/-
3710Eat Real Snacks Private LimitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20 / 2000-RB and Regulation 13.1(3) of Notification No. FEMA 20 (R) / 2017-RB28-09-2021₹78,290/-
3711CORECOMPETE PRIVATE LIMITEDRegulation 4, Paragraph 9(2) of Schedule 1, Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2029-09-2021₹42,177/-
3712FLYBERRY INTER-TRADE PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20; Regulation 13.1(3), Paragraph 2 of Schedule 1 to FEMA 20R; Regulation 4(2) of FEMA 39513-09-2021₹1,18,777/-
3713LOGILYTICS PRIVATE LIMITEDNDI RULES-RULE 408-09-2021₹3,288/-
3714M/s Comes Machine India Pvt LtdParagraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money30-09-2021₹51/-
3715M/s Brickred Infinite Solutions Pvt LtdParagraph 3.1.l.A(3) of FEMA 395/2019-RB dated October 17, 2019 - Delay in refund of share application money30-09-2021₹49/-
3716Arc Skills Academy Private LimitedFEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I		31-08-2021₹22,000/-
3717Triumph Technology Services Private LimitedFEMA 395 - REG 3.1(I)(A)31-08-2021₹55,000/-
3718Executive Centre India Private LimitedFEMA 20 - Para 8 of Sch.I (RO)
FEMA 20 - Para 9(1)(A) of Sch.I
FEMA 20 -Para 9(1)(B)of Sch.I		13-08-2021₹14,58,651/-
3719Gateway Distriparks LimitedFEMA 20 - Para 9(1)(A)of Sch.I
FEMA 20 - Para 9(1)(B)of Sch.I		06-08-2021₹21,167/-
3720Hindsiam Bevs Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to FEMA 20/2000-RB25-08-2021₹13,08,930/-
3721Raichem Medicare Private LimitedParagraph 9(1)(A) and Paragraph 2 of Schedule I to FEMA 20/2000-RB;
Regulation 16(B) of FEMA 20(R)/2017-RB		11-08-2021₹10,72,762/-
3722E.I. Design Private LimitedParagraph 9(1)(B), Paragraph 9(2), Regulation 4 of Schedule I to FEMA 20/2000-RB;
Regulation 4(2) of FEMA 395/2019-RB, and Regulation 13.1 (3) of FEMA 20(R)/2017 -RB		03-08-2021₹1,36,920/-
3723Gestamp Automotive Chennai Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB		31-08-2021₹2,78,000/-
3724Solartis Technology Services Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB		24-08-2021₹55,872/-
3725Worldtron Logistics International Private LimitedRegulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB10-08-2021₹51,567/-
3726MCML Systems Pvt LtdRegulation 15(iii), Regulation 16(1)(iv) of Notification No. FEMA 120/2004-RB17-08-2021₹1,78,767/-
3727Reliance Industrial Investments & Holdings LtdRegulation 5(1), Regulation 15(iii) of Notification No. FEMA 120/2004-RB30-08-2021₹71,91,405/-
3728Aprameya Commercials Pvt LtdRegulation 6(6)(a) of Notification No. FEMA 120/2004-RB18-08-2021₹7,89,541/-
3729Reliance Industries Holding P LtdRegulation 6(2)(vi), Regulation 15(i), Regulation 15(iii),
Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB		18-08-2021₹12,16,208/-
3730Aarvi Encon LtdRegulation 6(2)(vi), Regulation 6(6), Regulation 15(iii) of Notification no. FEMA 120/2004-RB31-08-2021₹1,808/-
3731Filatex India LtdRegulation 15(iii), Regulation 16(1)(iii) of Notification No. FEMA 120/2004-RB12-08-2021₹73,650/-
3732Automated Workflow Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB23-08-2021₹60,000/-
3733Eurofins Advinus LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB02-08-2021₹50,000/-
3734KSH Automotive Pvt. Ltd.Regulation 5(1) read with Para 1(4) of Schedule I, further read with Para 2 of Schedule I of Notification No. FEMA 20(R)/2017-RB25-08-2021₹31,11,551/-
3735Sriram Rahul SureshRule 5(1) read with Para 1 of Schedule III of FEM(CAT) Rules, 200012-08-2021₹58,887/-
3736DOC Medical Services Pvt. Ltd.Para 1(i), Para1(iii), Para 1(iv), Para 1(xi), Para 1(xii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/2000-RB, further read with Regulation 5(4) of Notification No. FEMA 4/2000-RB12-08-2021₹14,95,486/-
3737ZEL COMPSOFT PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		27-08-2021₹818/-
3738DEUTSCHE TELEKOM DIGITAL LABS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB31-08-2021₹2/-
3739BIG SQUARE WINER TRADERS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		19-08-2021₹70,411/-
3740HEALTH ARX TECHNOLOGIES PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		19-08-2021₹23,407/-
3741ZEPETTO INDIA LLPParagraph 6(I) of Schedule 9 to Notification No. FEMA 20/2000-RB16-08-2021₹15,190/-
3742INNOVIS TELECOM SERVICES PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;16-08-2021₹32,000/-
3743VOESTALPINE BOHLER WELDING INDIA TECHNOLOGY PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 and Regulation 4 of Notification No. FEMA 20/2000-RB12-08-2021₹79,080/-
3744HAPPICHLY TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB12-08-2021₹55,303/-
3745BACARDI INDIA PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB10-08-2021₹1,00,000/-
3746ADVANCE INTELLIGENCE TECHNOLOGY INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.04-08-2021₹1,700/-
3747VENTAJA IT SOLUTIONS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB.04-08-2021₹2,543/-
3748PICKRR TECHNOLOGIES PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.04-08-2021₹2,56,353/-
3749CROWN AGENTS INSPECTIONS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB29-07-2021₹55,000/-
3750EVERNOTE TECHNOLOGIES INDIA PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB.27-07-2021₹60,050/-
3751EUN SUNG ENTERPRISES PRIVATE LIMITEDParagraph 2 of Schedule 1 to FEMA 20(R)26-08-2021₹1,067/-
3752VIVID PACKAGING PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 39509-08-2021₹1,01,670/-
3753VCARVE RENEWABLE ENERGY PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)10-08-2021₹7,85,201/-
3754LAXAI BIOPHARMA PRIVATE LIMITEDParagraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 2010-08-2021₹24,165/-
3755THERMO CABLES LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 2010-08-2021₹8,86,650/-
3756MTAR TECHNOLOGIES PRIVATE LIMITEDParagraph 9(2) of Schedule 1 to FEMA 2024-08-2021₹1,00,000/-
3757Zreyas Technology Pvt. Ltd.FEMA 20 - Para 8 of Sch.I (RO),20-Para 9(1)(B)of Sch.I16-08-2021₹27,925/-
3758Network Solutions Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB14-07-2021₹58,35,440/-
3759Global Delight Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB15-07-2021₹1,95,250/-
3760Kalki Communications Technologies Private LimitedParagraph 9(1)(A) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB19-07-2021₹68,368/-
3761Koiwai India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB19-07-2021₹2,63,840/-
3762Anuta Networks Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹4,36,630/-
3763Sarvaloka Services-On-Call Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹1,73,000/-
3764Ms. Asha PandeyRegulation 10 A (a) of Notification No. FEMA 20/2000-RB20-07-2021₹50,375/-
3765Artivatic Data Labs Private LimitedParagraph 9(1)(A), 9(1)(B) and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB20-07-2021₹70,856/-
3766QS-ERA India Private LimitedParagraph 9(1)(A), 9(1)(B), Paragraph 8, of Schedule I to Notification No. FEMA 20/2000-RB29-07-2021₹13,985/-
3767Syndia India Private LimitedRegulation 3.1 (l) A (3) of Notification No. FEMA 395/2019-RB18-06-2021₹2,231/-
3768Acara Solutions India Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 4 of Notification No. FEMA 20/2000-RB		08-07-2021₹11,22,840/-
3769McWane India Private LimitedParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB
Regulation 3.1 (I) A (2) of Notification No. FEMA 395/2019-RB		13-07-2021₹6,24,240/-
3770Durr India Private LimitedParagraph 9(1) A of Schedule I to Notification No. FEMA 20/2000-RB
Paragraph 9 (1) B of Schedule I to Notification No. FEMA 20/2000-RB		23-07-2021₹43,580/-
3771Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.Regulation 13.1 (4) of Notification No. FEMA 20(R)/2017-RB26-07-2021₹28,66,923/-
3772Route Mobile LtdRegulation 13.1(5) of Notification no. FEMA 20(R)/2017-RB02-07-2021₹3,87,350/-
3773Raha Poly Products LtdRegulation 6(1) read with Para 1(xii) of Schedule I to Notification no. FEMA 3/2000-RB, Regulation 4(B)(i) read with Para 12 of Schedule I to notification No. FEMA 3(R)/2018-RB07-07-2021₹25,000/-
3774Quatrro Global Services Private LimitedRegulation 5(1), Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB12-07-2021₹4,01,303/-
3775NGC Transmission Chennai Pvt LtdRegulation 4(B)(i) read with Para 10 of Schedule I to Notification no. FEMA 3(R)/2018-RB13-07-2021₹19,72,610/-
3776Quatrro Global Services Private LimitedRegulation 5(1) read with Regulation 13, Regulation 15(iii) of Notification no. FEMA 120/2004-RB14-07-2021₹1,89,999/-
3777Kajaria Ceramics LimitedRegulation 6(2)(vi), Regulation 13, Regulation 15(i) and Regulation 15(iii) of Notification no. FEMA 120/2004-RB16-07-2021₹2,96,958/-
3778Congruent Solutions Pvt LtdRegulation 8(3) read with Para 9(1)(B) of Schedule I of Notification no. FEMA 20/2000-RB20-07-2021₹1,500/-
3779Brookfield Advisors India Pvt LtdRegulation 5(1) read with Para F.8.1 of Annex B to Schedule 1 of Notification no. FEMA 20/2000-RB23-07-2021₹7,97,500/-
3780Neeraj BhagatRegulation 15(i) read with Regulation 20A further read with Para D(3) of Schedule V of Notification no. FEMA 120/2004-RB23-07-2021₹9,611/-
3781Sonata Software LtdRegulation 5(1) read with Regulation 6(3) of Notification no. FEMA 120/2004-RB23-07-2021₹6,46,283/-
3782Natco Pharma LtdRegulation 15(i) of Notification no. FEMA 120/2004-RB15-07-2021₹30,000/-
3783Terrapolis International Pvt LtdRegulation 6(2)(vi), Regulation 11(1), Regulation 15(ii) of Notification no. FEMA 120/2004-RB28-07-2021₹1,19,006/-
3784APC Securities (India) Pvt LtdRegulation 3 of Notification no. FEMA 120/2004-RB26-07-2021₹9,61,966/-
3785Sanjay Kumar Jain, Partner of PSS Marmi Granites LLPRegulation 42(1) of FEMA 199926-07-2021₹5,856/-
3786HAUS CENTRIFUGE TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB16-07-2021₹51,626/-
3787EKIALDE SOLAR PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-07-2021₹24,895/-
3788SATIN CREDITCARE NETWORK LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB27-07-2021₹44,000/-
3789OST SLOPE PROTECTION ENGINEERING INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-07-2021₹69,560/-
3790AVES SHOPPING NETWORK PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB20-07-2021₹135/-
3791GERARDI INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-07-2021₹21,500/-
3792SURAJKIRAN RENEWABLE RESOURCES PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		02-07-2021₹2,20,492/-
3793D2C CONSULTING SERVICES PVT LTDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2021₹2,90,805/-
3794INMEDIUS SOFTWARE INDIA P LTDRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2021₹69,170/-
3795IREO RESIDENCES COMPANY PRIVATE LIMITEDRegulation 13.1(2) of Notification No. FEMA 20(R)/2017-RB01-07-2021₹17,79,980/-
3796VIOS FOOD PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB28-06-2021₹64,995/-
3797SOLARPACK INDIA LLPParagraphs 6(I) and 7(I) of Schedule 9 to Notification No. FEMA 20/2000-RB;
Regulation 13(7) of Notification No. FEMA 20(R)/2017-RB		24-06-2021₹7,81,292/-
3798KSH AUTOMOTIVE PRIVATE LIMITEDRegulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R)07-07-2021₹72,240/-
3799EQROYAL INDIA PRIVATE LIMITEDRegulation 13.1(3) and Para 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 39512-07-2021₹50,605/-
3800OSCEOLA STAFFING PRIVATE LIMITEDRegulation 13.1(3), Regulation 4 of FEMA 20(R) and Regulation 4(2) of FEMA 39520-07-2021₹70,551/-
3801SKAN AFTER MY SCHOOL PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)22-07-2021₹69,373/-
3802ECONOPACK INDIA PRIVATE LIMITEDPara 2 of Schedule 1 to FEMA 20(R) and Regulation 4(2) of FEMA 39522-07-2021₹12,131/-
3803KOFAX INDIA PRIVATE LIMITEDParagraph 9(1)(A), Paragraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)23-07-2021₹98,400/-
3804CIVENTICHEM (INDIA) PRIVATE LIMITEDRule 4 of FEM(NDI) Rules23-07-2021₹60,340/-
3805SUNGOLD RUBBER LLPParagraph 9(2) of Schedule 1, Paragraph 6(1) of Schedule 9 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)29-07-2021₹57,918/-
3806M/s Lucerne Health and Food Ventures Private LimitedRegulation 3.1(I)(A) of Notification No. FEMA.395/2019-RB dated October 17, 201913-07-2021₹453/-
3807Jindal Saw Limited
(CIN: L27104UP1984PLC023979)		Paragraph 9(1)(B) of schedule I of Notification No. FEMA 20/2000-RB dated May 03, 2000; Paragraph 8 of Schedule 1 of Notification no. FEMA 20/2000- RB, dated May 3, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201725-03-2021₹99,01,913/-
3808Graham India Private LimitedParagraph 2(3) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB dated November 07, 2017.05-07-2021₹1,032/-
3809CHC 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/-
3810M/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/-
3811Openhouse Technologies Pvt. Ltd.REG 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)26-07-2021₹1,049/-
3812Transforming Higher Education Gate Academy Private LimitedParagraph 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)01-04-2021₹90,000/-
3813Richcore Lifesciences Private LimitedParagraphs 9(1)(A), 9(1)(B) of Schedule I to FEMA 2001-04-2021₹11,42,320/-
3814Ameliorate Biotech Private LimitedRegulation 3.1(I)(A) and Reg. 4(1) of Notification No. FEMA 395/2019-RB15-04-2021₹284/-
3815Reeble Platform India Private LimitedRegulation 4(2) of Notification No. FEMA 395/2019-RB and Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB15-04-2021₹20,000/-
3816Automated Workflow Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB16-04-2021₹19,538/-
3817Tusker Workspace Private LimitedParagraph 9(1)(A) ,9(1)(B) and 9(2) of Schedule I to FEMA 20, Regulation 13.1(3) of FEMA 20(R)19-04-2021₹46,020/-
3818NTT Data Optimal India Delivery Services Pvt LtdParagraph 8 of Schedule I to Notification No. FEMA 20/2000-RB22-04-2021₹64,092/-
3819Amerjuneidi For Food Industries Private LimitedParagraphs 9(1)(A), 9(1)(B) and 8 of Schedule I to Notification No. FEMA 20/2000-RB26-04-2021₹58,322/-
3820NoBroker Technologies Solutions Private LimitedParagraph 9(1)(A) of Schedule I and Regulation 10B(2) read with Paragraph 10 of Schedule I to Notification No. FEMA 20/2000-RB29-04-2021₹4,28,000/-
3821Mobisy Technologies Private LimitedParagraph 9(1)(A) of Schedule I to Notification No. FEMA 20/2000-RB03-05-2021₹32,920/-
3822Enquero Global LLPParagraph 9(2) of Schedule I, Paragraph 7(I) of Schedule 9 to FEMA 20, Regulation 13.1(3) to Notification No. FEMA 20(R)/2017-RB, Regulation 4(2) of Notification No. FEMA 395/2019-RB11-05-2021₹57,083/-
3823Click Experience Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB21-05-2021₹14,500/-
3824Justified Advertising Software Services India Digital Pvt. LtdParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017-RB21-05-2021₹1,732/-
3825Aerostructures Assemblies India Private LimitedParagraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB26-05-2021₹11,190/-
3826Sixhops Software Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-05-2021₹41,660/-
3827Interrasky Property Management Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-06-2021₹28,580/-
3828Robosoft Technologies Pvt LtdParagraph 9(1)(A of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹32,750/-
3829Mr. Sriram GaddamRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB22-06-2021₹10,469/-
3830Mr. Muralidhran SwaminathanRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹349/-
3831Mr. Sunny SaxenaRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹12/-
3832ACUTECH CONSULTING PRIVATE LIMITEDPara 9(1)(A) of schedule 1 of FEMA 20
Para 9(1)(B) of schedule 1 of FEMA 20		03-06-2021₹24333/-
3833IGEMA INDIA PRIVATE LIMITEDPara 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20		03-06-2021₹24583/-
3834Sunseries Travel Technology Private LimitedRegulation 3.1(I)(A) of FEMA 39503-06-2021₹50500/-
3835Sanjay Jayasinh MariwalaPara 13.1(4) of FEMA 20 R15-06-2021₹1736846/-
3836WAHED TECHNOLOGIES PRIVATE LIMITEDRegulation 4 of FEMA 2003-06-2021₹11833/-
3837Ideal Cures Private LimitedPara 9(1)(B) of sch 1 of FEMA 2021-06-2021₹72500/-
3838Laserline Diode Laser Technology Private LimitedPara 2 of sch 1 of FEMA 20R17-06-2021₹4033/-
3839Rakyan Beverages Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20
Para 8 of Sch 1 to FEMA 20		21-06-2021₹107140/-
3840VDL Pinnacle Engineering India Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		17-06-2021₹59250/-
3841Instinct Innovations Private LimitedPara 9(1)(A) of sch 1 of FEMA 20
Para 9(1)(B) of sch 1 of FEMA 20		17-06-2021₹27250/-
3842Rhewum India Private LimitedPara 9(1)(A) of Schedule 1 of FEMA 20
Para 9(1)(B) of Schedule 1 of FEMA 20		17-06-2021₹22750/-
3843AFRISO INDIA PRIVATE LIMITEDPara 9(1)(A) of Sch 1 to FEMA 20
Para 9(1)(B) of Sch 1 to FEMA 20
Para 8 of Sch 1 to FEMA 20		21-06-2021₹82723/-
3844Kakade Estate Developers Private LimitedPARA 9(1)(B) OF SCHEDULE 1 OF FEMA 20
PARA 9(1)(A) OF SCHEDULE 1 OF FEMA 20		21-06-2021₹521500/-
3845Mrs Lalngaihzuali RalteSection 42(1) of FEMA 199924-06-2021₹56,557/-
3846M/s Aijal Handicrafts Private LimitedRegulation 16 and Regulation 9 of Notification No. FEMA 23/2000-RB, Regulation 15 and Regulation 9 of Notification No FEMA 23(R) /2015-RB24-06-2021₹5,65,569/-
3847Connexus Resources LLPRegulation 5(9) read with Para 6 of Schedule 9 of Notification No. FEMA 20/2000-RB, Regulation 5(6) read with Para 2 of Schedule 6 of Notification No. FEMA 20(R)/2017-RB, Regulation 3.1 (Serial No. VI A) of Notification No. FEMA 395/2019-RB17-06-2021₹79,065/-
3848Ananjay JainSection 42(1) of FEMA 199911-06-2021₹5,856/-
3849M/s PSS Marmi Granites LLPRegulation 9 read with Regulation 12 of Notification No. FEMA 23(R)/2015-RB11-06-2021₹58,558/-
3850Mohsin Enterprises Pvt LtdRegulation 13, Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/2004-RB10-06-2021₹2,54,167/-
3851Sambhavnath Infrabuild and Farms Private LimitedRegulation 16(1)(v) of Notification No. FEMA 120/2004-RB04-06-2021₹79,70,212/-
3852Aloysius Francis RegoRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB07-06-2021₹25,629/-
3853Nitin Jagannath MallyaRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A further read with Regulation15(i), Para D(1) of Schedule V read with Regulation 20A, Para D(3) of Schedule V read with Regulation 20A further read with Regulation 15(iii) of Notification No. FEMA 120/2004-RB07-06-2021₹75,629/-
3854Amit Nitin MallyaRegulation 5(1), Para D(3) of Schedule V read with Regulation 20A and Regulation 15(i), Para D(1) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB07-06-2021₹25,629/-
3855Stueve Engineering India Private LimitedRegulation 3.1(I) A(2) of Notification No.FEMA 395/2019-RB04-06-2021₹96,250/-
3856EMF Innovations Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB		08-06-2021₹48,435/-
3857Contemporary Leathers Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 8 of Schedule I to Notification No FEMA 20/2000-RB		08-06-2021₹53,991/-
3858Almco Properties Private LimitedParagraph 9(1) A of Schedule I to Notification No FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB		28-06-2021₹73,30,060/-
3859SMART PARTS ONLINE PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB17-06-2021₹1,09,550/-
3860GRANT THORNTON ADVISORY PRIVATE LIMITEDParagraphs 5 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2021₹1,10,849/-
3861SAATHI EXIM PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹35,548/-
3862LOUIS VUITTON INDIA RETAIL PRIVATE LIMITEDRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2021₹6,17,160/-
3863PURECIRCLE NATURAL INGREDIENT INDIA PRIVATE LIMITEDParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2021₹12,940/-
3864CISIVE INDIA PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB21-05-2021₹2,02,491/-
3865Avani Bio Energy Private Limited (CIN: U40300UR2011PTC033505)Paragraph 9(1)(B) of Schedule 1 of FEMA.20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201722-06-2021₹56,500/-
3866Sam Agri Ventures LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20, Regulation 13.1(3) of FEMA 20(R) and Regulation 4(2) of FEMA 39529-06-2021₹80,250/-
3867Altec Corporation LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8 and Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)29-06-2021₹19,80,006/-
3868Chennuru Rakesh ReddyRegulation 10B (2) read with paragraph 10(i) of Schedule 1 to FEMA 2025-06-2021₹31,000/-
3869Sarvejana Healthcare Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) of Schedule 1 to FEMA 2024-06-2021₹39,996/-
3870TV2Z India Development and Support Pvt LtdRule 4 of FEM (Non –Debt Instruments) Rules, 201901-06-2021₹51,343/-
3871Sandvik Asia Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB11-05-2021₹54,665/-
3872Pinebridge Investments India Advisors Private LimitedPara 9(1)(B) of Sch 1 to FEMA 20/2000-RB
Regulation 10 B (2) read with para 10 of Sch 1 of FEMA 20/2000-RB		31-05-2021₹3,51,417/-
3873Techxus Secured Business Solution India Private LimitedPara 2 of FEMA 20R/2017-RB04-05-2021₹70,845/-
3874WEIKFIELD FOODS PRIVATE LIMITEDPara 9(1)(B)of Schedule I of FEMA 20/2000-RB28-05-2021₹16,667/-
3875Bloomskart Retail Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB31-05-2021₹25,625/-
3876BVC Brinks Diamond And Jewellery Services LLPPara 7(1) of Schedule 9 of FEMA 20/2000-RB31-05-2021₹47,917/-
3877White Owl Brewery Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB04-05-2021₹55,537/-
3878ESR ADVISERS INDIA PRIVATE LIMITEDPara 3, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 16.B of FEMA 20R/2017-RB		11-05-2021₹1,63,250/-
3879Testbook Edu Solutions Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB26-04-2021₹1,01,833/-
3880Clrear Info-Analytics Private LimitedRegulation 4 of FEMA 20/2000-RB29-04-2021₹38,333/-
3881Noble Vetscience LLPPara 7(1) of Schedule 9 of FEMA 20/2000-RB29-04-2021₹2,100/-
3882Brunel India Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB27-04-2021₹1,85,666/-
3883Mydesq Technology India Pvt LtdPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB		27-04-2021₹3,82,074/-
3884Zuri Hotels and Resorts Private LimitedPara 8 and Para 9(1)(A) of Schedule I of FEMA 20/2000-RB22-04-2021₹6,24,167/-
3885Bharat Serum And Vaccines LimitedPara 3 of Sch 1 t FEMA 20/2000-RB07-04-2021₹1,55,65,024/-
3886Keep Learning Resources Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB26-03-2021₹47,083/-
3887Vizitech Solutions Private LimitedPara 9(1)(A) of Schedule I of FEMA 20/2000-RB26-03-2021₹11,750/-
3888Rhenus Project Logistics Private LimitedPara 9(1)(B)of Schedule I of FEMA 20/2000-RB26-03-2021₹26,250/-
3889Ruchi MittalReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB15-03-2021₹13,167/-
3890Arcatron Mobility Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB25-03-2021₹21,250/-
3891Buzil Rossari Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB23-03-2021₹25,333/-
3892Blantyre Developers Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB19-03-2021₹55,000/-
3893Sunila Sudhakar MunagekarReg 13.1(4) of FEMA 20R/2017-RB04-03-2021₹138/-
3894Pass Technologies Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB15-03-2021₹27,250/-
3895GPX India Private LimitedPara 9(1)(A) of Schedule I of FEMA 20/2000-RB15-03-2021₹10,083/-
3896Mumbai International Airport LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB31-03-2021₹16,41,875/-
3897Poddar Diamond LtdRegulation 16(1)(iii) of Notification No. FEMA 120/2004-RB03-05-2021₹69,674/-
3898Moosa Kasim MehdiRegulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
3899Hakim Kasim MehdiRegulation 20A read with Paras A(6), C(4), D(1), D(4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
3900Hamza Kasim MehdiRegulation 20A read with Paras A (6), C (4), D (1), D (4) of Schedule V, Regulation 6(2)(v) of Notification No. FEMA 120/2004-RB05-05-2021₹2,55,049/-
3901Nikhil NandaReg 10A(b)(i) read with Para 10(i) of Schedule I to Notification No. FEMA 20/2000-RB10-05-2021₹13,333/-
3902Polycab India LtdRegulation 15(ii), Regulation 15(iii) of Notification No. FEMA 120/2004-RB10-05-2021₹2,98,160/-
3903Manas AgarwalRegulation 5(1) of Notification No. FEMA 120/2004-RB10-05-2021₹1,146/-
3904HMSU Rollers (India) P LtdRegulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB11-05-2021₹13,000/-
3905Gokul Naresh TandanPara (D)(3) of Schedule V read with Regulation 15(iii) , Para C(4) and Para (D)(4) of Schedule V read with Regulation 20A of Notification No. FEMA 120/2004-RB28-05-2021₹89,715/-
3906C & S Electric LtdRegulation 6(2)(vi), Regulation 15(ii), Regulation 13, Regulation 15(iii) of Notification No. FEMA 120/2004-RB28-05-2021₹24,36,957/-
3907Sathya Auto Pvt LtdRegulation 3(b) of FEMA 1999, Regulation 4 read with Para 8 of Schedule I to Notification No. FEMA 20/2000-RB31-05-2021₹2,01,895/-
3908TRR Infra Private Limited20-Paragraph 9(1)(A) of Schedule 1,20-Paragraph 9(1)(B) of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)31-05-2021₹1,76,580/-
3909Seelam Infra Developers Private Limited20(R)-Paragraph 2(3) of Schedule 131-05-2021₹69,801/-
3910American Institute of Pathology and Laboratory Sciences Private Limited20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 411-05-2021₹7,35,466/-
3911Pfizer Healthcare India Private LimitedRegulation 4 of FEMA 20/2000-RB
Paragraph 9(1) A of Schedule I to FEMA 20/2000-RB
Paragraph 9(1) B of Schedule I to FEMA 20/2000-RB
Paragraph 25.2 of Annexure B to Schedule I read with Regulation 5(1) of FEMA 20/2000-RB		21-05-2021₹2,11,34,700/-
3912Namlatech India Private LimitedRegulation 3.1(I) A(2) of FEMA 395/2019-RB19-05-2021₹54,750/-
3913Botree Software International Private LimitedParagraph 9(1) B of Schedule I to FEMA 20/2000-RB13-05-2021₹2,10,200/-
3914RDO India Private LimitedParagraph 2(2) of Schedule I to FEMA 20(R)/2017-RB11-05-2021₹2,301/-
3915NARINDER PAL SINGH CHADHARegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB21-05-2021₹11,678/-
3916AARISH KHANRegulation 4(3) of Notification No. FEMA 395/2019-RB12-05-2021₹3,844/-
3917SAMSARA FACILITY MANAGEMENT PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB21-05-2021₹3,350/-
3918YUKATA TRAVELS PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-05-2021₹1,698/-
3919OPPORTUNITY LABS INDIA PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB05-05-2021₹800/-
3920TRENCH SHORING RENTAL PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-05-2021₹38,150/-
3921M/s Monsoon Open Water Park Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹27,485/-
3922M/s Indigoa Villas Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹22,310/-
3923M/s Linstand Holiday Homes Private LimitedParagraph 9(1)(A) and 9(1)(B) of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 200021-04-2021₹22,670/-
3924M/s Booch Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.07-04-2021₹51,297/-
3925PKT Apps Private LimitedParagraph 2(2) of Schedule 1, Paragraph 2(3) of Schedule 1 and Regulation 13.1(3) to Notification No. FEMA 20 (R) / 2017- RB11-05-2021₹1,11,068/-
3926M/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/-
3927Praveen Rangasamy SanthanakrishnanRegulation 20A read with Para C(2) of Schedule V to Notification No. FEMA 120/2004-RB12-04-2021₹3,531/-
3928Affine Analytics Private LimitedRegulation 6(2)(vi), Regulation 15(iii) & Regulation 6(6)(a)(ii) of Notification No. FEMA 120/2004-RB27-04-2021₹95,408/-
3929Quatrro Global Services Private LimitedRegulation 5(1) & Regulation 15(iii) of Notification No. FEMA 120/2004-RB12-04-2021₹10,75,726/-
3930Parekh Integrated Services Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB19-04-2021₹90,000/-
3931Devinder SinghRule 5 read with Para I of Schedule III of Foreign Exchange Management (Current Account Transactions) Rules, 200007-04-2021₹59,411/-
3932Sudhir KumarRegulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB12-04-2021₹75,413/-
3933Ankur ChopraRegulation 20A read with Para C(4) and Para D(4) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V and Regulation 20A of Notification No. FEMA 120/2004-RB12-04-2021₹75,413/-
3934Plastic Export Zundert (I) Pvt. Ltd.Regulation 4(B)(i) read with Para 12 of Schedule I to Notification No. FEMA 3(R)/2018-RB23-04-2021₹28,000/-
3935Course5 Intelligence Pvt LtdRegulation 8(2) of Notification No. FEMA 20/2000-RB27-04-2021₹19,917/-
3936CLASS 21A TECHNOLOGIES PRIVATE LIMITEDRegulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB13-04-2021₹71,701/-
3937INFRAPRIME LOGISTICS TECHNOLOGIES PRIVATE LIMITEDRegulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-04-2021₹21,093/-
3938ALPHA MAIER PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 3.1(I)(A) of Notification No. FEMA 395/2019-RB		07-04-2021₹1,44,690/-
3939HAZE MEDIA IT PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-04-2021₹14,199/-
3940ARSH BIOTECH PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB16-04-2021₹25,030/-
3941RLG DOCKING SYSTEMS PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;26-03-2021₹30/-
3942BETTER BUTTER INTERNET PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-03-2021₹68,565/-
3943Designstream Technologies Private Limited20(R)- Para 2 of Sch-123-04-2021₹110/-
3944HPCL Mittal Energy Limited20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch I,20- Para 9(1)(B) of Sch I08-04-2021₹27,51,513/-
3945Cricheroes Private LimitedParagraph 2(2) of Schedule I under FEMA 20(R)/2017-RB dated November 07, 2017
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB dated November 07, 2017		30-04-2021₹95,000/-
3946Waldemar Link India Pvt LtdParagraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB10-03-2021₹2,44,500/-
3947Puissant Towers (India) Pvt LtdParagraph 2(2) of Schedule I to Notification No. FEMA 20(R)/2017-RB26-02-2021₹1,04,144/-
3948Gamma Pizzakraft (Overseas) Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB04-03-2021₹80,000/-
3949ABP Network Private LimitedRule 4 read with item no. 6(a) of Schedule II to Foreign Exchange Management (Current Account Transactions) Rules, 200026-03-2021₹2,76,206/-
3950Eucare Pharmaceuticals Private LimitedRegulation 5(1)(i) read with Serial no. 17.3.1(III) of Annex B to Schedule I to Notification No. FEMA 20/2000-RB, Reg 16.B (Sl. No. 16.3(d)(ii)) of Notification No. FEMA 20 (R)/2017-RB, Rule 6(a) read with Para 3(b) (Sl. No. 16.3(d)(ii)) of Schedule I to FEM (NDI) Rules, 201925-03-2021₹79,961/-
3951Dodda Vijaya SpandanaRegulation 20A read with Para C.3 of Schedule V to Notification No. FEMA 120/2004-RB25-03-2021₹1,06,542/-
3952Neeraj JainRegulation 5(1), Regulation 20A read with Para D.1 of Schedule V to Notification No. FEMA 120/2004-RB22-03-2021₹2,50,360/-
3953Shobhit AgarwalRegulation 20A read with Para C.3 of Sch. V, Regulation 20A read with Para D.4 of Sch. V to Notification No. FEMA 120/2004-RB19-03-2021₹2,41,788/-
3954Amit TannaRegulation 5(1) read with Regulation 6(3), regulation 20A read with Para A.8 of Sch. V, and Regulation 20A read with Para D.3 of Sch. V and Regulation 15(iii) of FEMA 120/2004-RB15-03-2021₹2,12,030/-
3955Anita SamuelRule 5 read with Para 1 of Schedule III to Foreign Exchange Management (Current Account Transactions) Rules, 200010-03-2021₹75,609/-
3956Nageswara Rao SadhureddyRegulation 5(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB; Regulation 13.1(4) read with Para 4 of Schedule 4 to Notification No. FEMA 20 (R)/2017-RB08-03-2021₹11,000/-
3957Polisetty Shyam SundarRegulation 5(1), Regulation 20A read with Para (D) (1) of Schedule V, Regulation 15(i) read with Para (D)(3) of Schedule V, Regulation 15(iii) read with Para (D) (3) of Schedule V to Notification No. FEMA 120/2004-RB08-03-2021₹2,19,782/-
3958Bennett Coleman & Company.LtdRegulation 15(iii) and Regulation 13 to Notification No. FEMA 120/2004-RB04-03-2021₹25/-
3959Gamma Pizzakraft (Overseas) Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/2004-RB04-03-2021₹80,000/-
3960Ultimate Industries LtdRegulation 11 read with Regulation 6(3)(ii)(b) of Notification No. FEMA 120/2004-RB03-03-2021₹1,83,022/-
3961Indo German Vacu Treat Pvt LtdRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule 1 to Notification No. FEMA 3/2000-RB02-03-2021₹6,64,167/-
3962GSoft Services Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB25-03-2021₹27,632/-
3963Altendorf India Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2021₹57,900/-
3964Terrier Security Services (India) Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB22-03-2021₹1,93,000/-
3965Neo Surface Technology (India) Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB09-03-2021₹60,164/-
3966Sprinklr India Private LimitedRegulation 4 of Notification No. FEMA 20/2000-RB17-03-2021₹36,160/-
3967Breakbounce India Private LimitedParagraph 9(1)(A), 9(1)(B), 8 of Schedule 1 to Notification No. FEMA 20/2000-RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB15-03-2021₹1,00,514/-
3968Pype Technologies Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2021₹15,923/-
3969Decisionways Learning Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB02-03-2021₹5,004/-
3970MarketXpander Services Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB02-03-2021₹67,135/-
3971Omnivore India Capital Trust (Represented by Omnivore Capital Management Advisors Private Limited)Regulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB15-03-2021₹1,14,000/-
3972Mysore Realty Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2021₹32,22,641/-
3973REP Machines Manufacturing Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB03-03-2021₹1,98,329/-
3974Daijyu Total Service India P. ltd20(R)-PARA 2 OF SCH I16-03-2021₹60,507/-
3975Ahrety 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/-
3976M/s Wild Goa Adventure Tourism Private LimitedParagraph 8 of schedule I to Notification No. FEMA 20/2000-RB dated May 3, 2000.07-01-2021₹32,083/-
3977M/s Ourem 88 Restaurants Private LimitedParagraph 2 of Schedule I to Notification No. FEMA 20(R)/2017–RB dated November 07, 2017.10-12-2020₹53,084/-
3978Arcad Software Products Private LimitedParagraph 2 of schedule I of FEMA 20(R)/2000-RB dated November 07, 2017 - Delay in issue of shares/refund of share application money.18-03-2021₹10,292/-
3979Dhampur Sugar Mills Limited1. Paragraph 9(1)(B) of Schedule 1 of Notification No.FEMA.20/2000-RB dated May 03, 2000; Paragraph 8 of schedule I of FEMA 20/2000-RB dated May 03, 2000; Paragraph 9(2) of Schedule I of FEMA 20/2000-RB dated May 03, 2000; Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 201725-02-2021₹3,53,672/-
3980Weeclu Solutions Private LimitedParagraph 2.3 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB01-03-2021₹51,640/-
3981Urjaa Samadhan Private LimitedParagraph 9(1)(A) and Paragraph 9(1)(B) of Schedule I to Notification No. FEMA 20/2000-RB23-02-2021₹24,500/-
3982SUNGJI PAINT PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-03-2021₹848/-
3983VVDN TECHNOLOGIES PRIVATE LIMITEDRegulation 4 of Notification No. FEMA 20/2000-RB19-03-2021₹20,625/-
3984GLOBAL BLUE PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-03-2021₹58,552/-
3985MILLMAN (INDIA) PRIVATE LIMITEDParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-03-2021₹15,658/-
3986FUERST DAY LAWSON (INDIA) PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-03-2021₹11,100/-
3987CONTENTMART PRIVATE LIMITEDParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2021₹73,683/-
3988PROPHESEE SOLUTIONS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB;
Regulation 4(2) of Notification No. FEMA 395 /2019-RB		02-03-2021₹1,17,859/-
3989KILPATRICK EXECUTIVE SEARCH INDIA PRIVATE LIMITEDParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-02-2021₹38,805/-
3990M/s Shree Jagannath Expressways Pvt LtdPara 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)29-03-2021₹12,95,884/-
3991M/s Apollo Gleneagles Hospitals LtdPara 9(1)(A), 9(1)(B), of Schedule I, Para 8 (Notification No. FEMA 20/2000-RB dated May 03, 2000)26-03-2021₹10,17,918/-
3992M/s Stellar Thermbond India Pvt LtdPara 9(1)(A), 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000) and Para 2 (Notification No. FEMA 20(R)/2017-RB dated November 07, 2017)23-03-2021₹30,268/-
3993M/s Finetune Engineering Services Pvt LtdPara 9(1)(B) of Schedule I (Notification No. FEMA 20/2000-RB dated May 03, 2000)16-03-2021₹21,500/-
3994Healthipass Private Limited20(R)-Regulation 13.1(3), 20(R)-Regulation 418-03-2021₹37,145/-
3995Princeton Information Offshore Private Limited20-Regulation 4,20-Paragraph 8 of Schedule 1 (RO),20-Paragraph 9(1)(B)of Schedule 1,20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)18-03-2021₹1,91,057/-
3996Vital Materials India Private Limited20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation 13.1(3)05-03-2021₹72,331/-
3997Edurev learning Private Limited395-REG 3.1(I)(A)22-02-2021₹1260/-
3998Gang Jong Development Finance Pvt. Ltd.20(R)-REG.13.1(3),20( R)-PARA 2 OF SCH I12-02-2021₹71847/-
3999Advenio Tecnosys Pvt. Ltd20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-02-2021₹42333/-
4000Great Himalayan Tirthan Heights Pvt. Ltd.20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20(R)-REG.13.1(3),20(R)-PARA 2 OF SCH I10-02-2021₹131908/-
4001Norel NBPL India Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB25-02-2021₹94351/-
4002Gogreen Diamonds LLPPara 7 (I) of Sch 9 to FEMA 20/2000-RB23-02-2021₹10313/-
4003Greencoat Chemicals Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB25-02-2021₹19646/-
4004Venkatesh P YelaburgiReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB22-02-2021₹3584/-
4005TLPL Integrated Shipping Services Private LimitedPara 2 of Sch 1 to FEMA 20R/2017-RB22-02-2021₹50528/-
4006JNK India Private LimitedPara 8 of Schedule I of FEMA 20/2000-RB24-02-2021₹33912/-
4007Cariq Technologies Pvt LtdPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB03-02-2021₹32000/-
4008Last9 Private LimitedREG 3.1(I)(A) of FEMA395/2019-RB03-02-2021₹50542/-
4009Ufingo International Trading Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB03-02-2021₹331/-
4010Nexstep Activity LLPPara 6 (I) of Sch 9 to FEMA 20/2000-RB03-02-2021₹12583/-
4011Sinch Cloud Communication Services India Pvt LtdPara 9(1)(B)of Schedule I of FEMA 20/2000-RB
Para 2 of Sch 1 to FEMA 20R/2017-RB		03-02-2021₹61583/-
4012Obopay Mobile Technology India Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB04-02-2021₹43,19,042/-
4013Cyllid Technologies Private LimitedRegulation 13.1(1) and 13.1(2) of Notification No. FEMA 20(R)/2017-RB23-02-2021₹1,31,871/-
4014M/s. Linea Leather Accessories Private LimitedParagraphs 9(1)A, 9(1)B and 8 of Schedule I to Notification No. FEMA 20/2000-RB26-02-2021₹20,44,600/-
4015Ajay Kumar KrishnamaniParagraph 2(3) of Schedule I to Notification No. FEMA 20(R)/2017-RB10-02-2021₹723/-
4016VBM Infraventures Pvt LtdParagraph 9(1) B of Schedule I to Notification No FEMA 20/2000-RB03-02-2021₹22,500/-
4017Cement Digital Private LimitedParagraph 2(2) of Schedule 1 to Notification No. FEMA 20 (R) / 2017- RB02-02-2021₹50,551/-
4018Aroon RamanReg 10(9)(a) to Notification No. FEMA 20(R)/2017-RB25-02-2021₹1,50,000/-
4019Fumistic Gaming LLPRegulation 5(1) and Reg 15(iii) to Notification No. FEMA 120/2004-RB23-02-2021₹1,05,188/-
4020Indian Oiltanking LimitedRegulation 10(9)(a) to Notification No. FEMA 20(R)/2017-RB24-02-2021₹6,22,606/-
4021Clayfin Technologies Private LimitedRegulation 8 (2) to Notification No. FEMA 20/2000-B23-02-2021₹25,167/-
4022Kai Manufacturing India Pvt LtdRegulation 5(1) read with Sl. 16.3 of Annex B to Schedule I to Notification No. FEMA 20/2000-RB; Reg 5(1) read with Sl. 15.3 of Reg 16(B) to Notification No. FEMA 20R/2017-RB18-02-2021₹73,897/-
4023Manish TibrewalaRegulation 3(2) to Notification No. FEMA 1/2000-B read with Para A.5 of Master Directions on Liberated Remittance Scheme dated 01/01/2016, Section 10(6) of FEMA 199918-02-2021₹1,21,120/-
4024Shahnaz Ayurveda Pvt. Ltd.Regulation 15(iii) to Notification No. FEMA 120/2004-RB12-02-2021₹90,000/-
4025RICS India Pvt LtdSection 10(6) of FEMA 199905-02-2021₹6,89,838/-
4026SAMIT SRIVASTAVARegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB22-02-2021₹10,200/-
4027TRIBHUVAN GOYALRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB23-02-2021₹6,699/-
4028AKAL HR SOLUTIONS PRIVATE LIMITEDParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB11-02-2021₹217/-
4029EDEN RENEWABLE JASMIN PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		25-02-2021₹20,590/-
4030SHAKUMBHARI 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/-
4031EDEN RENEWABLE CITE PRIVATE LIMITEDParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4, 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		22-02-2021₹89,589/-
4032HARIDWAR SOLAR PROJECTS PRIVATE LIMITEDParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		10-02-2021₹1,63,000/-
4033BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		03-02-2021₹1,78,449/-
4034BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITEDParagraphs 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 4 and 13.1(3) of Notification No. FEMA 20(R)/2017-RB		04-02-2021₹2,56,346/-
4035Startfactor Tech Private Limited20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 119-02-2021₹1,033/-
4036Innovivi Centre Of Excellence Private Limited20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(B) of Schedule 124-02-2021₹1,093/-
4037Capricorn Software India Private Limited20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 124-02-2021₹92,417/-
4038V-Dream Technology & Communication Pvt Ltd20-Paragraph 9(1)(A) of Schedule 119-02-2021₹15,987/-
4039Patra India BPO Services Pvt Ltd20-Paragraph 8 of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)11-02-2021₹2,18,546/-
4040CiVentiChem (India) Private Limited20-Paragraph 8 Of Schedule 1 (RO), 20-Paragraph 9(1)(A) of Schedule 1, 20-Paragraph 9(1)(B) of Schedule 1, 20-Paragraph 9(2) of Schedule 1, 20(R)-Regulation13.1(3)19-02-2021₹10,08,382/-
4041M/s Huaihai KSL AutoRegulation 3.1(I)(A) (Notification No. FEMA 395/2019-RB dated October 17, 2019)03-02-2021₹136/-
4042Arthashastra Fintech Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹95000/-
4043Leusch India Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹345000/-
4044Samson Controls Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB28-01-2021₹470000/-
4045Mr. Jayesh KadakiaReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB25-01-2021₹8750/-
4046Mr. Mukesh DesaiReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB25-01-2021₹8125/-
4047Hubengage india Private LimitedRegulation 3.1(I)(A) of FEMA 395/2019-RB25-01-2021₹57/-
4048Drona Aviation Private LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB20-01-2021₹62397/-
4049Engineered Food Concepts Private LimitedPara 9(1)(B)of Schedule I of FEMA 20/2000-RB19-01-2021₹12000/-
4050Covance Scientific Services & solutions Pvt LtdRegulation 4 of FEMA 20/2000-RB19-01-2021₹22667/-
4051Gireendra KasmalkarRegulation 13.1(4) of FEMA 20R/2017-Rb25-01-2021₹3196/-
4052Booker India LimitedPara 8, Para 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB29-01-2021₹526601/-
4053DTC Technologies Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB
Regulation 13.1(2) of FEMA 20R/2017-RB		29-12-2020₹27708/-
4054V2 Technologies Private LimitedPara 9(1)(A)of Schedule I of FEMA 20/2000-RB09-12-2020₹41500/-
4055CLIX FINANCE INDIA PRIVATE LIMITEDReg.10.A(b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB09-12-2020₹489167/-
4056Lugaia Pharma Liners India Private LimitedPara 8 and Para 9(1)(A)of Schedule I of FEMA 20/2000-RB11-12-2020₹72875/-
4057Inspilearn Education Private LimitedPara 2 of Schedule I and Regulation 13.1(3) of FEMA 20R/2017-RB22-12-2020₹105524/-
4058Radiant Life Care Private LimitedPara 9(1)(A) and Para 9(1)(B)of Schedule I of FEMA 20/2000-RB08-12-2020₹549792/-
4059Nvedas Technologies Private LimitedParagraph 9(1)(A), 9(1)(B) and 8 of Schedule 1 to Notification No. FEMA 20/2000-RB29-01-2021₹64,750/-
4060Vinformax Dimensions Technology Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-01-2021₹1,92,310/-
4061Modern Family Doctor Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-01-2021₹1,49,000/-
4062Sidh Power Private Limited20-Para 8 of Sch.I (RO),20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I29-01-2021₹1,19,194/-
4063Artisan 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/-
4064GALLUS ECOM INDIA Pvt. Ltd.20(R)-PARA 2 OF SCH I04-01-2021₹7,973/-
4065M J Coir Products Pvt LtdParagraph 9(1)A, Paragraph 9(1)B and Paragraph 8 of Schedule I to Notification No. FEMA 20/2000-RB22-01-2021₹1,36,478/-
4066Lhotelleir Ikos Environment India Pvt LtdParagraph 2(2) and Paragraph 2(3) of FEMA 20(R)/2017-RB06-01-2021₹2,48,630/-
4067M/s Glocal Pvt LtdPara 9(1) B of sch I, to FEMA 20/2000-RB dated May 03, 200014-01-2021₹1,51,668/-
4068M/s Dream Bake Pvt LtdPara 9(1)(A)/9(1) B of Sch I, Para 8 to FEMA 20/2000-RB dated May 03, 200014-01-2021₹19,77,285/-
4069Subhavana Enterprises Pvt LtdFEMA 20/2000-RB- Para 9(1)(A) of Schedule I, Para 9(1)(B) of Schedule I,
FEMA 20(R)/ 2017-RB Regulation.13.1 (3)		27-01-2021₹46,167/-
4070Ivak Technologies Pvt LtdFEMA 20/2000-RB- -Para 9(1)(A) of Schedule I, Para 9(1)(B)of Schedule I,
FEMA 20(R)/ 2017-RB -Regulation.13.1 (3)		25-01-2021₹41,041/-
4071Shri A NarasimhanFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I19-01-2021₹89,331/-
4072Axelon Staffingservices Private LimitedFEMA 20(R)/ 2017-RB -Para 2 of Schedule I, Paragraph 2(3) of Schedule 1, Regulation 413-01-2021₹14,224/-
4073Shri P MylsamyFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I08-01-2021₹20,750/-
4074Shri R ArthanariFEMA 20/2000-RB- Regulation 10.A(b)(i), Para 10 of Schedule I08-01-2021₹21,000/-
4075Ai Cube Solutions LLPRegulation 5 (1) read with Regulation 13 to Notification No. FEMA 120/2004-RB29-01-2021₹1,88,073/-
4076Prodapt Solutions Pvt LtdRegulation 8 (2) to Notification No. FEMA 20 /2000-RB29-01-2021₹15,417/-
4077DTL Ancillaries LtdRegulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB29-01-2021₹7,68,333/-
4078GKC Projects LtdRegulation 6(1) read with Para 1 (xiii) of Schedule I to Notification No. FEMA 3/2000-RB29-01-2021₹1,80,833/-
4079Hussain Herbal Ltd.Regulation 15(iii) and Regulation 6(2)(v) to Notification No. FEMA 120/2004-RB22-01-2021₹2,05,246/-
4080Octos Solutions Pvt LtdRegulation 6(3), Regulation 15(iii) and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB19-01-2021₹576/-
4081AeroStructures Manufacturing India Pvt LtdRegulation 13 and Regulation 6(2)(vi) to Notification No. FEMA 120/2004-RB19-01-2021₹4,03,333/-
4082Prem GuptaRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-01-2021₹17,700/-
4083Vishal KumarRegulation 10.A(b)(i) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB15-01-2021₹6,875/-
4084HC Visa Application Services Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB15-01-2021₹3,810/-
4085Ruder Finn (PR) India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB25-01-2021₹39,285/-
4086Fulcrum Biometrics India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB20-01-2021₹61,025/-
4087Bastille Solar Private LimitedRegulation 4 and Paragraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		21-01-2021₹52,160/-
4088Buffalogrid Project Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-01-2021₹54,710/-
4089Dinkar Technologies Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		06-01-2021₹2,24,444/-
4090Sunborne Energy Services India Private LimitedRegulation 10.A(b)(i) and Paragraphs 8, 9(1)(A), 9(1)(B) and 10 of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB		20-01-2021₹10,25,067/-
4091Flohe Eastern Steel Pvt LtdPara 9(1) A & 9(1) B of Sch.I of FEMA 2011-12-2020₹40,001/-
4092Indevelop Technology Pvt LtdPara 2 of Schl.I of FEMA 20 (R)08-12-2020₹55,322/-
4093DCG Data Core Systems India Pvt LtdPara 8, Para 9(1)(A) and Para 9(1)(B) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 200028-10-2020₹59,450/-
4094VComply Technologies India Pvt LtdRegulation 2 of Notification No. FEMA 20(R)/2017-RB dated November 07, 201722-10-2020₹65/-
4095Mr Arvind Aggarwal- Stellar ThermbondRegulation 10(b)(i) of Schedule 1 of Notification No. FEMA 20/2000-RB dated May 03, 200007-10-2020₹12,099/-
4096GNAP India Water Solutions Private LtdPara 2 of Schl.I of FEMA 20 (R)14-09-2020₹1,158/-
4097Stellar Thermbond India Pvt LtdReg.4 of FEMA 2009-09-2020₹18,334/-
4098Basseti ITES Pvt LtdReg 4 of FEMA 20(R)09-09-2020₹58,077/-
4099FAM Materials Handling Systems India Pvt LtdPara 2 of Schl.I of FEMA 20 (R)28-08-2020₹209/-
4100Orion Sashi Pvt LtdPara 2 of Schl.I of FEMA 20 (R)25-08-2020₹51,301/-
4101Greenbank India Pvt LtdPara 8 and 9(1) (B) of Sch.I of FEMA 2025-08-2020₹12,931/-
4102Ingold Solutions Pvt LtdPara 2 of Schl.I of FEMA 20 (R)19-08-2020₹55,000/-
4103Elta Fans India Pvt. Ltd.Para 2 of Schl.I of FEMA 20 (R)19-08-2020₹80,300/-
4104Shubhadra Realtors Pvt LtdPara 8 and 9(1) (A) of Sch.I of FEMA 2007-08-2020₹35,19,310/-
4105Affordable Health Services Pvt20 -Para 5 of Sch I, 20-Para-8 of Sch I, Para 9(1)(A) of Sch I, 20- Para 9(1)(B)17-07-2020₹58,196/-
4106Centre for Innovation and Entrepreneurship20- Reg 10.A(b)(ii)02-07-2020₹11,250/-
4107Curapodiatrics Care Pvt Ltd20-Para 9(1) A & 9(1) B of Sch.I of FEMA 2030-06-2020₹0/-
4108CDE Asia Ltd20 (R)- Reg 429-06-2020₹19,69,916/-
4109Achivers Equities20- Para 9(1)(A) of Sch I, 20- Para 9(1)(B)12-03-2020₹1,22,458/-
4110Freeset Bags20(R)-Para 2 of SCH I18-03-2020₹50,684/-
4111Mrs. Vidya LakshmananRegulation 10(i) of Notification No. FEMA 21(R)/2018-RB dated March 26, 2018, as amended from time to time29-12-2020₹7,36,317/-
4112Mrs. Dina Manoj ThackerRegulation 3 of Schedule 3 to Notification No. FEMA.5/2000-RB dated May 03, 2000, as amended from time to time and Regulation 3 of Schedule 3 to Notification No. FEMA 5(R)/2016-RB dated April 1, 2016, as amended from time to time23-11-2020₹65,000/-
4113M/s Bhuruka Gases LimitedRegulation 3 of Notification No. FEMA 5(R)/2016-RB dated April 1, 2016 (as amended from time to time)14-10-2020₹3,17,254/-
4114Mr. Jack Arnold MuttenRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time09-11-2020₹17,700/-
4115M/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/-
4116Ms. Annika Kristina BjorklundRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 2000, as amended from time to time14-10-2020₹67,677/-
4117M/s Accumetric Asia Pacific LimitedRegulation 6(i) of Notification No. FEMA.22/2000-RB dated May 03, 2000 (as amended from time to time) read with Para 3(ii) and Annex C of FED Master Direction No.10/2015-16 January 1, 201613-08-2020₹6,19,256/-
4118Mr. Brian Thomas Thorne and Mrs. Patricia Thomas ThorneRegulation 8 of Notification No. FEMA.21/2000-RB dated May 03, 200028-08-2020₹7,38,000/-
4119Mr Ajay Virchand DharamshiRegulation 3 of Notification No. FEMA 7(R)/2015-RB dated January 21, 2016.29-06-2020₹2,65,786/-
4120M/s ETF Noida Project Office (CT-19A)Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-201604-06-2020₹2,02,284/-
4121M/s ETF Kanpur Project Office (RVNL)Regulation 4(f) read with Annex D of Regulation 4(l) of Notification No. FEMA 22(R)/RB-201604-06-2020₹1,51,363/-
4122M/s International Business Wales Limited – Liaison OfficeRegulation 2(e) of Notification No. FEMA.22/2000-RB and Regulation 2(e) of Notification No.FEMA.22(R)/RB-201629-05-2020₹3,51,719/-
4123Hirewand Technologies Private LimitedParagraph 8 & 9(1)(B) of Schedule 1 to Notification No. FEMA 2018-12-2020₹48,557/-
4124Raghavendra Kumar RavinutalaRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 2010-12-2020₹14,250/-
4125Quintype Technologies India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 2016-12-2020₹4,239/-
4126Trinity Mobility Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20; Regulation 13.1(3) of Notification No. FEMA 20(R)15-12-2020₹60,000/-
4127Poseidon Diving Operators Private LimitedParagraph 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB29-12-2020₹42,500/-
4128Infrrd Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-12-2020₹19,805/-
4129I-O Sign International Private LimitedParagraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB02-12-2020₹1,06,888/-
4130Metarain Distributors Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB10-11-2020₹28,000/-
4131Intech Additive Solutions Private LimitedParagraph 9(1)(A), 8 & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB19-11-2020₹1,14,934/-
4132Playdom India Private LimitedParagraph 8, Paragraph 9(1)(B) of Schedule 1 & Regulation 4 of Notification No. FEMA 20/2000- RB18-11-2020₹1,78,673/-
4133International Institute for Sustainable Enterprise (India)Paragraph 9(1)(B) & 8 of Schedule 1 to Notification No. FEMA 20/2000- RB06-11-2020₹45,716/-
4134Next Hotels and Resorts Management (India) Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-10-2020₹23,535/-
4135Trescon Global Business Solutions Pvt LtdParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-10-2020₹38,627/-
4136IZWE Warehouse Management Solutions India Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB15-10-2020₹28,648/-
4137Convatec India Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-10-2020₹2,47,200/-
4138Nitesh NandyRegulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 201701-10-2020₹2,023/-
4139Niraj RanjanRegulation 13.1(4) to Notification No. FEMA20(R), dated November 07, 201701-10-2020₹6,472/-
4140Vossloh Cogifer Signalling India Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB15-10-2020₹93,000/-
4141Deutsch India Power Connectors Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB28-09-2020₹8,53,560/-
4142TE Connectivity Services India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB28-09-2020₹16,46,000/-
4143Mercom Communications India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB18-09-2020₹48,920/-
4144Thinkerbell Labs Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-09-2020₹21,420/-
4145Reltio India Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-09-2020₹19,067/-
4146XTL Infosystems India Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB02-09-2020₹59,818/-
4147Realwear Technologies India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB02-09-2020₹50,529/-
4148Discovery Ventures LLPParagraph 6(I) and 7(I) of Schedule 1 to Notification No. FEMA 20/2000- RB25-08-2020₹2,22,500/-
4149Burrito Restaurants Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB26-08-2020₹2,52,110/-
4150Excel-Global Fashion and Apparel Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB11-08-2020₹21,250/-
4151J.J. Glastronics Private LimitedParagraph 8, 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB07-08-2020₹3,16,819/-
4152Dropkaffe Food and Beverages Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB11-08-2020₹53,438/-
4153Sky Dutch Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB26-08-2020₹51,250/-
4154Mukunda Foods Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB01-07-2020₹75,112/-
4155Express Fabric Cleaners Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB14-07-2020₹53,925/-
4156Gleason Works (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB16-07-2020₹1,34,200/-
4157Madanlal MaheshwariRegulation 10 A (b) (i) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000- RB03-07-2020₹6,152/-
4158Finnovation Tech Solutions Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-07-2020₹49,650/-
4159Belgaum Wind Farms Private LimitedRegulation 4 and Paragraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-07-2020₹21,63,250/-
4160Greystone Energy Systems Private LimitedParagraph 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹25,410/-
4161All Metal Services India Private LimitedParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹2,721/-
4162Asocietyconsulting India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB04-06-2020₹50,582/-
4163Deepcompute Software (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB04-06-2020₹22,973/-
4164Eco Pallet Private LimitedParagraph 8, 9(1)(A), Paragraph 9(1)(B) & Paragraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB & Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB26-06-2020₹2,06,198/-
4165TB Kawashima Automotive Textile (India) Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-06-2020₹1,85,745/-
4166Envisage Technologies Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB09-06-2020₹43,800/-
4167Sayre Therapeutics Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-05-2020₹63,075/-
4168Nextbio Research Private LimitedParagraph 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB29-05-2020₹2,01,267/-
4169Recko Software Private LimitedRegulation 4 of Notification No. FEMA 20(R)/2017- RB22-05-2020₹50,810/-
4170Tecno Systems India Electronics Pvt LtdParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB19-05-2020₹2,37,840/-
4171Atlas Logistics Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB12-05-2020₹1,89,950/-
4172Axisrooms Travels Distribution Solutions Pvt LtdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB & Paragraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB12-05-2020₹82,924/-
4173Rocket Logistics Private LimitedParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-05-2020₹3,15,500/-
4174Ohealer Healthcare Services Private LimitedParagraph 2 of Sch I to Notification No. FEMA 20(R)/2017- RB08-05-2020₹55,912/-
4175A.O. Smith India Water Products Pvt ltdParagraph 9(1)(A) & Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB08-05-2020₹14,01,000/-
4176S-H TrafficData Solutions Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB24-04-2020₹28,750/-
4177Vishwanath SRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.24-04-2020₹177/-
4178Suma ShivashankarRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB.24-04-2020₹6,719/-
4179Garuda Polyflex Foods Pvt LtdParagraph 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.24-04-2020₹3,00,509/-
4180Aequs Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB17-04-2020₹3,99,065/-
4181Jyoti Diwanchand ChowdharyRegulation 10A(b)(i) of Schedule 1 to Notification No. FEMA 20/2000- RB13-04-2020₹9,190/-
4182AWS Truepower India LLPParagraph 7(1) of Schedule 9 to Notification No. FEMA 20/2000- RB06-03-2020₹23,550/-
4183Zscore Technologies Pvt LtdParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017- RB.09-03-2020₹52,866/-
4184Homebliss Online Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB06-03-2020₹44/-
4185Tagma Centre of Excellence and TrainingParagraph 8 & 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000- RB13-03-2020₹23,379/-
4186Trelleborg Sealing Solutions India Private LimitedParagraph 9(1)(A) & 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000- RB13-03-2020₹2,52,190/-
4187Digicert Security India Pvt LtdParagraph 8, 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000- RB, and Regulation 13.1(3) of Notification No. FEMA 20(R)/2017- RB.09-03-2020₹36,472/-
4188Condeco Software Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-11-2020₹73,366/-
4189Gondor Analytics Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		23-11-2020₹73,015/-
4190Inner Chef Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No- FEMA 20/2000-RB11-11-2020₹1,09,015/-
4191BT Telecom India Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB11-11-2020₹76,99,475/-
4192Tianqin India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB20-10-2020₹603/-
4193Acap Solutions India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB12-10-2020₹35,500/-
4194MTTK Trading Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		21-10-2020₹1,20,098/-
4195Fiscalnote India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB13-10-2020₹53,498/-
4196Genesis Ray Energy India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-10-2020₹92/-
4197Clearplus India Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		05-10-2020₹2,34,310/-
4198Interactive Communication Services (India) Private LimitedRegulation 10A(b)(iii) of Notification No. FEMA 20/2000-RB08-10-2020₹12,505/-
4199Lightstorm Telecom Networks Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-09-2020₹52,500/-
4200Lightstorm Telecom Connectivity Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-09-2020₹52,500/-
4201Euler Motors Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB14-09-2020₹1,740/-
4202Otsuka Venus Automotive India Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹9,26,983/-
4203Statesman Travel Services Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-09-2020₹59,130/-
4204Frame Technology Marketing Services Private LimitedRegulation 14(6)(II) A and Paragraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹24,045/-
4205Save Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB07-09-2020₹2,45,000/-
4206Medicom International Eyetech Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB23-09-2020₹53,130/-
4207Solulever India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB26-08-2020₹50,500/-
4208S R ParthasarathyRegulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB26-08-2020₹32,190/-
4209Zinzino Health Products India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB11-08-2020₹991/-
4210Bijou KurienRegulation 10.B(2) read with Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB24-08-2020₹17,925/-
4211Ghaziabad Aligarh Expressway Private LimitedParagraphs 8 and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-08-2020₹11,988/-
4212MSD Wellcome Trust Hilleman Laboratries Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-08-2020₹17,94,580/-
4213Gail (India) LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB11-08-2020₹10,625/-
4214VAS Hospitality Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-08-2020₹84,167/-
4215Divine Outfitters Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB20-07-2020₹51,249/-
4216Vahdam Teas Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		17-07-2020₹28,461/-
4217Hubei Hongcheng Valve Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-07-2020₹43,256/-
4218Hargreaves Mining India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-07-2020₹30,000/-
4219Climate Policy Initiative India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB01-07-2020₹21,830/-
4220Raghav ChandakRegulation 13.1(4) of Notification No. FEMA 20(R)/2017-RB09-07-2020₹98,008/-
4221ISHII Trading Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB09-07-2020₹1,08,717/-
4222CASA2 Stays Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB13-07-2020₹6,81,750/-
4223Lucideus Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹105,500/-
4224Grant Instruments India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹31,675/-
4225Blue Springs Corporate Services Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-06-2020₹67,395/-
4226Icetrail Logistics Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-06-2020₹82,141/-
4227ANS Steel Tubes LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-06-2020₹28,000/-
4228Physio-Control India Sales Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB04-06-2020₹103,654/-
4229RACL Geartech LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB17-06-2020₹52,193/-
4230Asis India Educational Services Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB22-06-2020₹29,220/-
4231CDC Dental Network Private LimitedRegulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-06-2020₹89,578/-
4232CCEE Group India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB10-06-2020₹21,830/-
4233Unisol India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB24-06-2020₹208,440/-
4234Meso Metalwares Private LimitedRegulation 4 and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB15-06-2020₹398,355/-
4235Lephone Technology Private LimitedParagraph 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB; Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB10-06-2020₹60,000/-
4236Jukin Media (India) Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB26-05-2020₹80,642/-
4237Kadarabad Developers Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB26-05-2020₹11,80,084/-
4238Astraea Solutions Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB28-05-2020₹27,270/-
4239Sanwariya Gas LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-05-2020₹1,21,250/-
4240Kaplan India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB04-05-2020₹2,60,500/-
4241EQX Analytics Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		14-05-2020₹1,19,746/-
4242Purosil Mission India Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB04-05-2020₹8,39,460/-
4243CBN Multimedia Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB14-05-2020₹1,31,786/-
4244Gulic Games India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB30-04-2020₹60,000/-
4245Seum Business Solutions Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹99,955/-
4246Mentors Lifesciences (India) Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹348/-
4247Squadrun Solutions Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹20,625/-
4248Comac India Private LimitedParagraphs 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		29-04-2020₹75,643/-
4249Incred Capital Financial Services Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB29-04-2020₹1,684/-
4250Caparo Mi Steel Processing Private LimitedRegulation 4 and Paragraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹85,340/-
4251Thales India Private LimitedRegulation 2, 5(1)(I) and Paragraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB30-04-2020₹5,29,855/-
4252GCD Energy Consultants Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-03-2020₹6,700/-
4253Top Technologies Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		19-03-2020₹96,906/-
4254Ingress Autoventures (India) Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		09-03-2020₹11,98,750/-
4255Culimeta-Saveguard India Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		09-03-2020₹33,068/-
4256Qualifications and Assessments India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB18-03-2020₹26,509/-
4257Accumedia IT Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB19-03-2020₹55,000/-
4258RMJLJB MY FI Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB06-03-2020₹50,500/-
4259FTPBTP Rapid Fix Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB06-03-2020₹50,500/-
4260S M Creative Electronics LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB05-03-2020₹24,670/-
4261Rahul GargRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹16,875/-
4262Lakshminarayana Ramanathan KollengodeRegulation 10.B(2) and Paragraph 10 of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹16,875/-
4263Wize Commerce India Private LimitedParagraphs 8 and 9(1)(A) of Schedule 1 to Notification No. FEMA 20/2000-RB16-03-2020₹87,510/-
4264Truelancer Internet Private LimitedParagraph 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB06-03-2020₹11,500/-
4265Chemex Modular India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB09-03-2020₹51,150/-
4266Datavideo Technologies India Private LimitedParagraphs 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB19-03-2020₹2,40,490/-
4267Vecor Green Ceramic Private LimitedPara 9(1)(B) of FEMA 20/2000-RB27-10-2020₹10,500/-
4268Mustafa Mahmood AliRegulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB27-10-2020₹14,917/-
4269Marinetek India Services Private LtdPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB
Para 8 of Sch 1 of FEMA 20/2000-RB		27-10-2020₹78,599/-
4270Hamid SyedRegulation 10A (b)(i) read with Para 10 of Schedule I of FEMA 20/2000-RB27-10-2020₹14,917/-
4271Yama 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/-
4272Berggruen Car Rentals Private LimitedPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB		08-09-2020₹19,82,500/-
4273Peter-Lacke India Private LimitedPara 9(1)(A) of Sch 1 of FEMA 20/2000-RB
Para 9(1)(B) of Sch 1 of FEMA 20/2000-RB		08-09-2020₹1,48,625/-
4274Market Logic Software India Private LimitedPara 2 OF Schedule I of FEMA 20R/2017-RB22-06-2020₹56,250/-
4275Worldwide Diamond and Jewellery Manufacturers Pvt LtdPara 2 OF Schedule I of FEMA 20R/2017-RB19-03-2020₹1,062/-
4276Al Gurg Engineering and Support Services Pvt LtdPara 2 (3) of Schedule I to Notification No. FEMA 20 (R ) /2017-RB
Regulation 3.1(I) A(3) of Notification No.FEMA 395/2019-RB		15-12-2020₹50,771/-
4277Pemax Exports Private LimitedParas 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200018-12-2020₹25,203/-
4278Soma Hotel and Health Private LimitedParas 9 (1) (A) and 9 (1) (B) of schedule I to Notification No.20/2000-RB dated May 3, 200030-11-2020₹26,905/-
4279Patzschke Architecture & Urban Design Private LimitedParas 9 (1) (A) , 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200010-11-2020₹1,04,036/-
4280Misono Restaurants Private Limitedi) Paras 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 2000
ii) Para 2 of FEMA 20(R) / 2017-RB dated November 07,2017		16-09-2020₹1,52,775/-
4281Echo Earth Healing and Meditation Centre Private LimitedPara 9 (1) (B) of schedule–I to Notification No. FEMA 20/2000-RB dated May 3, 200021-08-2020₹22,075/-
4282M/s Boutique Resorts Private LimitedParas 9 (1) (A), 9 (1) (B) and 8 of schedule I to Notification No.20/2000-RB dated May 3, 200014-08-2020₹68,312/-
4283M/s Ingrey Travel and Tourism (India) Private LimitedParas 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. 20/2000-RB dated May 3, 2000 (as then applicable) and Regulation 13.1(3) of Notification No. 20(R)/2017-RB dated November 7, 2017.21-05-2020₹1,05,245/-
4284Mr. Pranit ShethRegulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB31-12-2020₹63,364/-
4285Zakapps Software Private LimitedRegulation 5(1), Regulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB30-12-2020₹3,101/-
4286Kejriwal Industries Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB28-12-2020₹80,000/-
4287UltraTech Nathdwara Cement LtdRegulation 6(3)(ii)(c) of Notification No. FEMA 120/ 2004- RB31-12-2020₹29,11,625/-
4288Prabin C ThomasRule 3 read with Item 3 of Schedule I of FEM (Current Account Transactions) Rules, 200009-12-2020₹18,772/-
4289Sriram NatarajanRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹2,63,806/-
4290Vinayak NaikRegulation 5(1),Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V, Regulation 20A read with Para C(3) of Schedule V, Regulation 20A read with Para C(4) of Schedule V and Regulation 20A read with Para D(4) of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹1,42,820/-
4291Deepak TripathiRegulation 5(1), Regulation 20A read with Para D(1) of Schedule V, Regulation 15(iii) read with Para D(3) of Schedule V, Regulation 20A read with Para A(8) of Schedule V and Regulation 20A read with Para B of Schedule V of Notification No. FEMA 120/ 2004- RB10-12-2020₹3,06,988/-
4292Time Technoplast LimitedRegulation 5(1) read with Regulation 13 and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB14-12-2020₹15,29,399/-
4293Screen Magic Mobile Media Pvt LtdRegulation 6(2)(vi), Regulation 6(3) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB03-12-2020₹34,118/-
4294Bizcrum Infotech Private Limited, Agra1. Paragraph 9(1)(A) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
2. Paragraph 9(1)(B) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
3. Paragraph 9(2) of schedule I of FEMA 20/2000-RB dated May 03, 2000.
4. Regulation 13.1(3) of FEMA-20(R)/2017-RB dated November 07, 2017.		04-12-2020₹60,251/-
4295M/s Euthoria Developers Pvt. Ltd.9(1)(B) of FEMA 20/2000-RB23-12-2020₹26,668/-
4296M/s Edurev Solutions Pvt. Ltd.Para 9(1)(A), 9(1)(B), 9(2) and Para 8 of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB24-12-2020₹96,324/-
4297M/s Prairie Logistics Pvt. Ltd.Para 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB23-11-2020₹70,667/-
4298M/s Dugar Hydro Power Ltd.Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB12-10-2020₹2,20,000/-
4299M/s Mobilyte India Tech Private LimitedPara 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB08-10-2020₹50,417/-
4300M/s Empire packages Pvt. Ltd.Paragraph 9 (2) of Sch-1 to FEMA 20/2000-RB and Regulation 13.1(3) of FEMA 20(R)/2017-RB17-09-2020₹40,000/-
4301M/s Harvesting India Pvt Ltd. Ltd.Paragraph 2 of Sch-1 and Regulation 13.1(3) of FEMA 20(R)/2017-RB06-07-2020₹11,301/-
4302M/s UPC Restaurants Pvt. Ltd.Paragraph 2 of FEMA 20(R)/2017-RB09-06-2020₹50,850/-
4303M/s ALW Lighting (India) Pvt. Ltd.Para 9(1)(A), 9(1)(B) and 9(2) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB11-03-2020₹92,795/-
4304M/s Snow Organics Green Farms Pvt. Ltd.9(1)(B) of FEMA 20/2000-RB; Regulation 13.1(3) of FEMA 20(R)/2017-RB19-03-2020₹88,350/-
4305Avengers Solar Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-12-2020₹94,000/-
4306Chudiala Solar Power Projects Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		16-12-2020₹83,115/-
4307Ballupur Solar Power Projects Private LimitedParagraphs 9(1)(A), 9(1)(B) and 9(2) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Regulation 13.1(3) of Notification No. FEMA 20(R)/2017-RB		28-12-2020₹88,800/-
4308Enertics India Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB16-12-2020₹50,500/-
4309Agp City Gas Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB21-12-2020₹54,561/-
4310Dreamweaver Investment And Business Solutions Private LimitedParagraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB24-12-2020₹58,500/-
4311Surajkiran Solar Technologies Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB;
Paragraph 2 of Schedule 1 to Notification No. FEMA 20(R)/2017-RB		30-12-2020₹3,09,910/-
4312Epoch Elder Care Private LimitedParagraphs 8, 9(1)(A) and 9(1)(B) of Schedule 1 to Notification No. FEMA 20/2000-RB09-12-2020₹7,28,855/-
4313M/s Om Parkash Stock Brokers Private LimitedPara 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(A) of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB17-08-2020₹7,66,250/-
4314M/s Fackelmann Inda Manufacturing Private LimitedPara 8 of schedule I of FEMA notification 20/2000-RB; Para 9(1)(B) of schedule I of FEMA notification 20/2000-RB15-06-2020₹2,43,980/-
4315Shri. M Mani20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
4316Shri. Hemant Lajpal20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
4317Shri. Dwarkesh Lajpal20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹39,585/-
4318Shri. Ranjit Arya20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹38,543/-
4319Shri. Natesan M20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,708/-
4320Shri. N Palanisamy20-Reg.10.A(b)(i),20- PARA 10 OF SCH.I29-12-2020₹37,915/-
4321Bharat Biotech International Limited20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B) of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)23-12-2020₹23,47,881/-
4322Qvantel Software Solutions Limited20-Reg.4,20-Para 9(1)(A)of Sch.I,20-Para 9(1)(B)of Sch.I,20-PARA 9(2) OF SCH I,20(R)-REG.13.1(3)10-12-2020₹1,77,750/-
4323Granules Omnichem Pvt Ltd20-PARA 9(2) OF SCH I,20-SL NO. 17 OF ANNEX B TO SCH I,20(R)-REG.13.1(3), 20(R)-REG.16.B21-12-2020₹32,74,573/-
4324Escientia Advanced Sciences Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)27-11-2020₹4,27,733/-
4325Kolluri Impex Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)27-11-2020₹2,09,150/-
4326Turvo India Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)19-11-2020₹68,666/-
4327Anvayaa Kin Care Private LimitedParagraph 2 of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)27-10-2020₹72,500/-
4328SuVitas Holistic Healthcare Private LimitedRegulation 4 of FEMA 20(R)26-10-2020₹16,925/-
4329Preca Green Holdings Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2), Paragraph 8 respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).26-10-2020₹2,63,562/-
4330LEPL Projects LtdRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2016-09-2020₹3,43,300/-
4331Transaction Analysts (India) Pvt LtdParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)24-09-2020₹91,792/-
4332A.M.I Foodservice Equipment Solutions Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).16-09-2020₹1,04,542/-
4333XTGlobal Infotech LtdParagraph 2(3) of Schedule 1 to FEMA 20(R) and Regulation 13.1(3) of FEMA 20(R)31-08-2020₹19,176/-
4334Robustware IT Solutions India Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) of FEMA 20(R)24-08-2020₹70,958/-
4335Banyan Sustainable Waste Management Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) of FEMA 20(R).03-08-2020₹1,19,234/-
4336NWZ Technologies India Pvt LtdRegulation 4 to FEMA 20(R)29-07-2020₹862/-
4337Rehlat Online Services Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)31-07-2020₹75,542/-
4338MediaTech Consulting Private LimitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)20-07-2020₹59,603/-
4339KP Polyolefin Sacks Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)17-07-2020₹4,05,000/-
4340Prabhala Tech Park Pvt LtdParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule I to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)07-07-2020₹98,234/-
4341Pilkington Automotive India Pvt LtdParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I to FEMA 2021-07-2020₹16,45,918/-
4342Mykin Health Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)30-06-2020₹50,625/-
4343GPC-GIS East Private limitedParagraph 8, Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule 1 of FEMA 20 and Regulation 13.1(3), Paragraph 2 of Schedule I of FEMA 20(R)26-06-2020₹25,689/-
4344Voortman Steel Machinery India Private LimitedParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)17-06-2020₹61,958/-
4345NSL Renewable Power Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 9(2) respectively of Schedule I of FEMA 20 and Regulation 13.1(3) of FEMA 20(R)02-06-2020₹1,71,500/-
4346United Health Systems Private limitedParagraph 9(1)(A), Paragraph 9(1)(B) and Paragraph 9(2) respectively of Schedule 1 of FEMA 2026-05-2020₹4,29,050/-
4347PBEL Real Estate India Private LimitedParagraph 8, Paragraph 9(1)(A), Paragraph 9(1)(B), and Paragraph 9(2) respectively of Schedule I of FEMA 2022-05-2020₹29,91,369/-
4348Unislink Private LimitedRegulation 4, Paragraph 9(1)(B) of Schedule I of FEMA 2021-05-2020₹27,208/-
4349WebFurther India Private LimitedParagraph 9(1)(A) of Schedule I, Paragraph 9(1)(B) of Schedule I and Paragraph 8 of Schedule I of FEMA 2024-04-2020₹21,834/-
4350Asian Institute of Gastroenterology Private LimitedParagraph 9(1)(B) of Schedule I, Paragraph 9(2) of Schedule I and Regulation 4 of FEMA 2024-04-2020₹4,84,150/-
4351Bandgi Technologies Private LimitedParagraph 9(1)(B) of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)20-03-2020₹27,702/-
4352Shri. Lingamaneni Venkata Surya Raja SekharRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2017-03-2020₹32,750/-
4353Shri. Lingamaneni RameshRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2017-03-2020₹33,331/-
4354Nimmetry Technologies Private LimitedParagraph 2 of Schedule 1 to FEMA 20(R)12-03-2020₹4,248/-
4355SCH Coating Solutions Private LimitedParagraph 9(1)(A), Paragraph 9(1)(B), Paragraph 8, Paragraph 9(2) respectively of Schedule 1 to FEMA 20 and Regulation 13.1(3) to FEMA 20(R)12-03-2020₹67,532/-
4356Shri. Mohana R VelagapudiRegulation 10A(b)(i) read with Paragraph 10 of Schedule 1 to FEMA 2012-03-2020₹5,22,500/-
4357Telemune Software Solutions Pvt LtdRegulation 3 of Notification No. FEMA 10(R) / 2015-RB27-11-2020₹1,05,050/-
4358Aequs Private LimitedRegulation 5(1), Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB18-11-2020₹3,33,900/-
4359Quess Corp LimitedRegulation 5(1) read with Serial No 14 of Annex B to Schedule 1 of FEMA 20/2000-RB13-11-2020₹40,10,000/-
4360Vishwanshu Vijaykumar AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
4361Rani Vijaykumar AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
4362Nidhi Vishwanshu AgarwalRegulation 20A read with Para D.1 of Schedule V and Regulation 15(iii) read with Para D.3 of Schedule V of Notification No. FEMA 120/ 2004- RB05-11-2020₹87,250/-
4363Datavision Systems Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB03-11-2020₹10,000/-
4364Shah Coal Private LimitedRegulation 15(i), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB22-10-2020₹86,659/-
4365Avi Worldwide Pvt. Ltd.Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-10-2020₹20,000/-
4366Gyandeep KhemkaRegulation 5(1) read with Regulation 20A and Para A.1 of Schedule V of Notification No. FEMA 120/ 2004- RB01-09-2020₹2,08,739/-
4367Care Essentials International Private LimitedRegulation 4, Para 8, Para 9(1)(A) and Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 5(1) of Notification No. FEMA 14/ 2000- RB01-09-2020₹3,10,668/-
4368Codina Metalic Private LimitedPara 1(iii) of Schedule I read with Regulation 6(1) of Notification No. FEMA 3/ 2000- RB further read with Para 1(A)(ii)(d)(i) of Annex to A.P. (DIR Series) Circular No. 5 dated August 1, 200531-08-2020₹90,950/-
4369Kirloskar Brothers LimitedRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB28-08-2020₹68,333/-
4370Micromax Informatics LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB27-08-2020₹2,10,000/-
4371Mahindra & Mahindra LimitedRegulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB19-08-2020₹7,41,350/-
4372Redington (India) LimitedRegulation 5(1) read with Regulation 13 of Notification No. FEMA 120/ 2004- RB17-08-2020₹56,000/-
4373Rajesh Birjalal BachaniRegulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB13-08-2020₹1,04,000/-
4374Shalini Rajesh BachaniRegulation 3 read with Regulation 5(6) of Notification No. FEMA 3/ 2000- RB, Regulation 3 read with Regulation 4.B.(v) of Notification No. FEMA 3(R)/ 2018- RB13-08-2020₹1,04,000/-
4375Aditya Infotech LtdRegulation 15(iii) and Regulation 16(1)(v) of Notification No. FEMA 120/ 2004- RB12-08-2020₹74,232/-
4376Anand DanielPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200011-08-2020₹52,718/-
4377Martin and Harris Pvt. Ltd.Regulation 15(iii) and Regulation 16(1)(i) of Notification No. FEMA 120/ 2004- RB10-08-2020₹86,654/-
4378Harpreet Singh BhatiaPara D3 of Schedule V read with Regulation 20A and further read with Regulation 15(i) of Notification No. FEMA 120/ 2004- RB10-08-2020₹10,000/-
4379Lanson Next Holdings and Investments Private LimitedRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB10-08-2020₹1,25,625/-
4380Tuscan Ventures Pvt LtdRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB07-08-2020₹50,000/-
4381Swanson Plastic India Private LimitedRegulation 3, Regulation 6(1) read with Para 1(iv), Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 3, Regulation 4 (B)(i) read with Para 11 and Para 12 of Schedule 1 of Notification No. FEMA 3(R)/ 2018- RB07-08-2020₹23,73,002/-
4382Hetero Drugs LimitedRegulation 6(4)(i) of Notification No. FEMA 120/ 2004- RB29-07-2020₹2,55,746/-
4383Mahindra & Mahindra LimitedRegulation 6(4)(iv) of Notification No. FEMA 120/ 2004- RB25-07-2020₹19,44,451/-
4384Vikram Singh Shekhawat (Proprietor of M/s V.S. Stones)Regulation 16 (1)(i) of Notification No. FEMA 23/ 2000- RB read with Regulation 15(1)(i) of Notification No. FEMA 23(R)/ 2015- RB22-07-2020₹74,583/-
4385Saripalli Harsha VijayRegulation 15(i) of Notification No. FEMA 120/ 2004- RB22-07-2020₹20,000/-
4386Aasan Corporate Solutions Pvt. Ltd.Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB22-07-2020₹70,000/-
4387Sapiens Technologies (1982) India Private LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB21-07-2020₹20,000/-
4388Gaurvendra SwarupRegulation 4 (a)(a) of Notification No. FEMA 1/ 2000- RB read with Para A.4 of Master Direction on LRS21-07-2020₹5,72,333/-
4389Sidhhartha Corporation Private LimitedRegulation 16(1)(iv) of Notification No. FEMA 120/ 2004- RB20-07-2020₹75,630/-
4390Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Para D(1) and Para D(3) of Schedule V read with Regulation 20A and further read with Regulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹1,79,618/-
4391Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Regulation 5(1) read with Regulation 6(3), Para D1 of Schedule V read with Regulation 20A, Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹2,24,830/-
4392Bijay Kumar MandhaniRegulation 5(1) read with Regulation 2(k), Para D1 and Para D3 of Schedule V read with Regulation 20A and further read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB20-07-2020₹1,80,597/-
4393Kalyan Jewellers India LimitedRegulation 6(2)(vi) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB16-07-2020₹1,71,667/-
4394NCR Corporation India Private LimitedRegulation 10A of Notification No. FEMA 20/ 2000- RB16-07-2020₹9,58,220/-
4395Indore Gel Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB14-07-2020₹67,750/-
4396Indore Gel Private LimitedRegulation 6(1) read with Para 1(xi) and Para 1(xii) of Schedule I of Notification No. FEMA 3/ 2000- RB, Regulation 4(B)(i) read with Para 11 and Para 12 of Schedule I of Notification No. FEMA 3(R)/ 2018- RB14-07-2020₹5,10,000/-
4397Narayan SinghRegulation 20A read with Para D(1) of Schedule V and Regulation 15(i) of Notification No. FEMA 120/ 2004- RB13-07-2020₹27,000/-
4398Kanishk SinghRegulation 20A read with Para D(1) of Schedule V of Notification No. FEMA 120/ 2004- RB13-07-2020₹12,333/-
4399Janhavi NilekaniPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200013-07-2020₹51,371/-
4400cKers Finance Private LimitedRegulation 4.B (i) read with Para 10 of Schedule I of Notification No. FEMA 3(R)/2018-RB10-07-2020₹5,00,000/-
4401Manju SinghPara D.1 of Schedule V read with Regulation 20A of Notification No. FEMA 120/ 2004- RB09-07-2020₹10,625/-
4402Shray ChandraPara 1 of Schedule III of FEM(Current Account Transactions) Rules, 200007-07-2020₹57,556/-
4403Dunzo Digital Private LimitedRegulation 8(2) of Notification No. FEMA 20/ 2000- RB, Regulation 13.1(5) of Notification No. FEMA 20(R)/ 2017- RB15-06-2020₹385/-
4404Tata Consultancy Services LimitedRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB05-06-2020₹1,18,333/-
4405International Tractors LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB09-05-2020₹60,000/-
4406Haver & Boecker India Private LimitedRegulation 3(2) and Regulation 5(2) of Notification No. FEMA 14/ 2000- RB, Regulation 3(2)(b) and Regulation 5(2)(c) of Notification No. FEMA 14(R)/ 2016- RB, Regulation 6(3) of Notification No. FEMA 3/2000-RB02-05-2020₹4,34,671/-
4407Alten Calsoft Labs (India) Pvt LtdPara 11 and Para 12 of Schedule 1 read with Regulation 4 (B)(i) of Notification No. FEMA 3(R)/ 2018- RB, Para 1(1)(i) of Schedule 1 read with Regulation 4(A) of Notification No. FEMA 10(R)/ 2015- RB29-04-2020₹11,02,598/-
4408Omkar Lifescience Private LimitedRegulation 5(1) read with Regulation 13, Regulation 6(2)(vi) and Regulation 13 of Notification No. FEMA 120/ 2004- RB25-04-2020₹12,05,119/-
4409Goomo Orbit Corporate and Leisure Travels Pvt LtdRegulation 15(iii) and Regulation 16(2) of Notification No. FEMA 120/ 2004- RB18-04-2020₹82,493/-
4410APAC Sourcing Solutions LtdRegulation 5(1) read with Regulation 6(3), Regulation 15(iii), Regulation 16(1)(iv) and Regulation 16 (1)(v) of Notification No. FEMA 120/ 2004- RB15-04-2020₹1,76,373/-
4411Murugavel JanakiramanRegulation 5(1), Para A7 of Schedule V read with Regulation 6(6)(a), Para D1 of Schedule V read with Regulation 20A and Para D3 of Schedule V read with Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB11-04-2020₹1,55,665/-
4412Matrimony.com LimitedRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB11-04-2020₹1,49,454/-
4413Sledgehammer Oil Tools Pvt LtdRegulation 15(i) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB10-04-2020₹1,30,000/-
4414Murugavel JanakiramanRegulation 5(1), Para D1 and Para D3 of Schedule V read with Regulation 20A and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹38,598/-
4415Murugavel JanakiramanRegulation 5(1), Para C4, Para D1, Para D3 and Para D4 of Schedule V read with Regulation 20A, Regulation 15(i) and Regulation15 (iii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹1,96,842/-
4416Matrimony.com LimitedRegulation 5(1) of Notification No. FEMA 120/ 2004- RB09-04-2020₹30,460/-
4417Matrimony.com LimitedRegulation 6(2)(ii) of Notification No. FEMA 120/ 2004- RB09-04-2020₹51,256/-
4418Divakaran MangalathRegulation 22(4) of Notification No. FEMA 120/ 2004- RB08-04-2020₹6,92,263/-
4419Multi Commodity Exchange of India LimitedRegulation 15(iii) of Notification No. FEMA 120/ 2004- RB07-04-2020₹90,000/-
4420Jaipur Farming Products Pvt LtdRegulation 5(3) of Notification No. FEMA 3/ 2000- RB05-04-2020₹2,27,557/-
4421Satwant KaurPara 3(A) of Schedule 3 read with Regulation 5(1)(iii) of Notification No. FEMA 5/ 2000- RB05-04-2020₹1,77,500/-
4422Bimla Devi BeriwalaRegulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 199918-03-2020₹14,66,760/-
4423Shyam Sunder BeriwalaRegulation 5(1) of Notification No. FEMA 120/ 2004- RB, Section 10(6) of FEMA 199918-03-2020₹14,77,716/-
4424Polaris Consulting & Services LimitedRegulation 8(2) of Notification No. FEMA 20/ 2000- RB18-03-2020₹11,083/-
4425Hidesign India Private LimitedRegulation 4, Regulation 4 read with Regulation 6A(a) and Regulation 6B read with Para 9(1)(B) of Schedule I of Notification No. FEMA 20/ 2000- RB, Regulation 4, Regulation 4 read with Regulation 6(3) and Regulation 13.1(2) of Notification No. FEMA 20(R)/ 2017- RB17-03-2020₹1,24,594/-
4426Hester Biosciences LtdRegulation 6(2)(vi) of Notification No. FEMA 120/ 2004- RB16-03-2020₹43,333/-
4427Reliance Industries Holding Pvt LtdRegulation 6(2)(vi), Regulation 15(iii) and Regulation 16(1)(iii) of Notification No. FEMA 120/ 2004- RB16-03-2020₹5,69,353/-
4428Micro Labs LimitedRegulation 5(1) read with Regulation 6(3), Regulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB13-03-2020₹2,27,151/-
4429Micro Labs LimitedRegulation 6(2)(iv) and Regulation 15(iii) of Notification No. FEMA 120/ 2004- RB13-03-2020₹2,72,106/-

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