Compounding Orders - ఆర్బిఐ - Reserve Bank of India
Foreign Exchange Management Act Announcement
Compounding Orders
Compounding Orders
| Sl. No. | Name of the applicant | Amount imposed under the compounding orders | Whether the amount imposed has been paid | Download Order |
|---|---|---|---|---|
| 1. | UASC Services (India) Pvt Ltd | ₹ 4,90,250/- | Yes | |
| 2. | Rahul Ferromet & Engineering Private Limited | ₹ 32,792/- | Yes | |
| 3. | Savino Del Bene Frieght Forwarders (India) Private Limited | ₹ 11,91,449/- | Yes | |
| 4. | Misys Trade & Risk Management India Private Limited | ₹ 36,917/- | Yes | |
| 5. | Incredible Technologies Private Limited | ₹ 1,91,042/- | Yes | |
| 6. | Biosense Technologies Private Limited | ₹ 8,99,625/- | Yes | |
| 7. | Xanadu Realty Private Limited | ₹ 4,36,667/- | Yes | |
| 8. | FACC Solutions Pvt Ltd | ₹ 45,100/- | Yes | |
| 9. | Clirnet Services Pvt Ltd | ₹ 38,333/- | Yes | |
| 10. | M/s ILJIN Electric Company Ltd. (Delhi Project Office) | ₹ 23,28,059/- | Yes | |
| 11. | Mr. Murugaih PremJayand | ₹ 6,30,000/- | Yes | |
| 12. | M/s New Zealand Tourism Board | ₹ 2,41,14,455/- | Yes | |
| 13. | Mr. Rakesh Kumar | ₹ 1,20,48,086/- | No | |
| 14. | Mr. Rakesh Jain | ₹ 53,350/- | Yes | |
| 15. | Vahdam Teas Pvt Ltd | ₹ 1,072/- | Yes | |
| 16. | Datamatics Global Services Ltd. | ₹ 7,72,500/- | Yes | |
| 17. | Bennett Coleman & Co.Ltd. | ₹ 4,35,833/- | Yes | |
| 18. | Everest Kanto Cylinder Ltd. | ₹ 15,60,025/- | Yes | |
| 19. | Windlass Engineers & Services Pvt Ltd. | ₹ 4,13,738/- | Yes | |
| 20. | R Systems International Ltd. | ₹ 1,43,500/- | Yes | |
| 21. | Sapiens Technologies (1982) India Pvt. Ltd | ₹ 10,000/- | Yes | |
| 22. | VVDN Technologies Pvt Ltd | ₹ 17,917/- | Yes | |
| 23. | Ajoy Kumar Bose | ₹ 79,526/- | Yes | |
| 24. | Indospace Capital Advisors Pvt Ltd | ₹ 11,60,000/- | Yes | |
| 25. | Probo Vision Dairy Private Limited | ₹ 50,500/- | Yes | |
| 26. | Sellhorn Technomech Marine & Infrastructure Consult Pvt Ltd. | ₹49,733/- | Yes | |
| 27. | Ekki Homa Pvt Ltd | ₹49,075/- | Yes | |
| 28. | Valcon Management Consultants Pvt Ltd | ₹6,91,115/- | Yes | |
| 29. | Calypso Fertilizers Pvt Ltd | ₹23,830/- | No | |
| 30. | Green Village Retreats Pvt Ltd | ₹42,700/- | No | |
| 31. | M/s Homebliss Online Pvt Ltd | ₹44/- | Yes | |
| 32. | M/s. AWS Truepower India LLP | ₹23,550/- | Yes | |
| 33. | M/s. Digicert Security India Pvt Ltd | ₹36,472/- | Yes | |
| 34. | M/s. Zscore Technologies Pvt Ltd | ₹52,866/- | Yes | |
| 35. | M/s. Trelleborg Sealing Solutions India Pvt Ltd | ₹2,52,190/- | Yes | |
| 36. | Hydco Engineering Pvt. Ltd. | ₹4,38,371/- | Yes | |
| 37. | Toyota Forms India Pvt. Ltd. | ₹1,53,810/- | Yes | |
| 38. | Shri Mohana R Velagapudi | ₹ 5,22,500/- | Yes | |
| 39. | SCH Coating Solutions Private Limited | ₹ 67,532/- | No | |
| 40. | Nimmetry Technologies Private Limited | ₹ 4,248/- | Yes | |
| 41. | Lingamaneni Ramesh | ₹ 33,331/- | No | |
| 42. | Lingamaneni Venkata Surya Raja Sekhar | ₹ 32,750/- | No | |
| 43. | Bandgi Technologies Private Limited | ₹ 27,702/- | No | |
| 44. | Realway Asia Pvt Ltd | ₹ 67,302/- | Yes | |
| 45. | Puissant Towers India Pvt Ltd | ₹ 8,71,049/- | Yes | |
| 46. | Sathish Madhukar Katre | ₹ 56,000/- | Yes | |
| 47. | Shivaji Gulab Waghmare | ₹ 18,500/- | Yes | |
| 48. | Sujay Tambaku | ₹ 11,190/- | Yes | |
| 49. | Agristo India Private Limited | ₹ 1,250/- | Yes | |
| 50. | Rivigo Services Private Limited | ₹ 1,01,170/- | Yes | |
| 51. | Narana Tech Private Limited | ₹ 11,250/- | Yes | |
| 52. | Oxford Policy Management India Private Limited | ₹ 50,500/- | Yes | |
| 53. | Filatech Enterprise Private Limited | ₹ 4,10,463/- | Yes | |
| 54. | Ashimara Housing Private Limited | ₹ 1,14,045/- | Yes | |
| 55. | Transactree Technologies Private Limited | ₹ 10,080/- | Yes | |
| 56. | Infyline System Private Limited | ₹ 15,058/- | Yes | |
| 57. | Shinsegae ITS India Private Limited | ₹ 85,500/- | Yes | |
| 58. | Campus EAI India Private Limited | ₹ 24,000/- | Yes | |
| 59. | Videotap Digital Private Limited | ₹ 25,400/- | Yes | |
| 60. | Callesto International Private Limited | ₹ 1,000/- | Yes | |
| 61. | Rangifer Solutions Private Limited | ₹ 12,188/- | Yes | |
| 62. | Mstar Semiconductor India Private Limited | ₹ 47,350/- | Yes | |
| 63. | ACRO HR Solutions (India) Private Limited | ₹ 1,56,473/- | Yes | |
| 64. | Stylpasta India Private Limited | ₹ 42,340/- | Yes | |
| 65. | Townlabour Technologies Private Limited | ₹ 40,766/- | Yes | |
| 66. | Sika India Private Limited | ₹ 2,43,333/- | Yes | |
| 67. | Debajit Bhattacharya | ₹ 4,999/- | Yes | |
| 68. | Gangotri Guha | ₹ 9,792/- | Yes | |
| 69. | M/s. Salucro Healthcare Solutions India Pvt. Ltd. | ₹ 22,000.00/- | Yes | |
| 70. | Shri Paturi Srinivasa Rao | ₹ 55,666/- | Yes | |
| 71. | Vihanga Labs Private Limited | ₹ 55,139/- | Yes | |
| 72. | Kilaru Naturals Private Limited | ₹ 99,033/- | Yes | |
| 73. | Erudex Private Limited | ₹ 3,32,915/- | Yes | |
| 74. | K-Source Private Limited | ₹ 77,375/- | Yes | |
| 75. | PMFL Machinery Private Limited | ₹ 95,109/- | Yes | |
| 76. | Icon Krishi Hospitals Private Limited | ₹ 84,674/- | Yes | |
| 77. | M/s Camden Town Technologies Private Limited | ₹ 68,500/- | Yes | |
| 78. | M/s Mast Global Buisness Services India Pvt Ltd | ₹ 1,19,994/- | Yes | |
| 79. | M/s Sustaintech India Private Limited | ₹ 65,949/- | Yes | |
| 80. | M/s Mobilizar Technologies Pvt Ltd | ₹ 1,39,910/- | Yes | |
| 81. | M/s Scienaptic Systems Private Limited | ₹ 39,047/- | Yes | |
| 82. | M/s Gokaldas Intimatewear Pvt Ltd | ₹ 6,35,335/- | Yes | |
| 83. | M/s Hinduja Investments Private Limited | ₹ 5,31,000/- | Yes | |
| 84. | M/s Stayabode Ventures Private Limited | ₹ 34,010/- | Yes | |
| 85. | CS Laser LLP | ₹ 1,61,000/- | Yes | |
| 86. | Grofers India Pvt. Ltd. | ₹ 80,234/- | Yes | |
| 87. | Expedient Healthcare Marketing Pvt. Ltd. | ₹ 91,061/- | Yes | |
| 88. | DS Finworld Pvt. Ltd. | ₹ 23,171/- | Yes | |
| 89. | Alay Kumar Barah | ₹ 10,890/- | Yes | |
| 90. | Mousumi Sarangi | ₹ 1,198/- | Yes | |
| 91. | Spotline Software Solutions Pvt. Ltd. | ₹ 55,532/- | Yes | |
| 92. | Vestergaard Asia Pvt. Ltd. | ₹ 1,01,658/- | Yes | |
| 93. | Enviro Way Bio-Science Pvt. Ltd. | ₹ 1,83,695/- | Yes | |
| 94. | Luxeva India Pvt. Ltd. | ₹ 14,000/- | Yes | |
| 95. | Readers Digest Book and Home Entertainment (India) Pvt. Ltd. | ₹ 2,08,602/- | Yes | |
| 96. | Farnham Enterprises Pvt. Ltd. | ₹ 57,729/- | Yes | |
| 97. | Hasle Refractories India Pvt. Ltd. | ₹ 34,115/- | Yes | |
| 98. | 911 India Healthcare Pvt. Ltd. | ₹ 1,20,663/- | Yes | |
| 99. | Cayam Water And Sanitation Pvt. Ltd. | ₹ 21,580/- | Yes | |
| 100. | Etap Automation Pvt. Ltd. | ₹ 6,88,072/- | Yes | |
| 101. | Sparskills Technologies Pvt. Ltd. | ₹ 1,01,821/- | Yes | |
| 102. | BMS Motels Pvt. Ltd. | ₹ 33,350/- | Yes | |
| 103. | R. G. Scientific Enterprises Pvt. Ltd. | ₹ 25,190/- | Yes | |
| 104. | Medbay India Pvt. Ltd. | ₹ 56,314/- | Yes | |
| 105. | Barnet India Marketing & Distribution LLP | ₹ 10,167/- | Yes | |
| 106. | Hind Rectifiers Limited | ₹ 10,625/- | Yes | |
| 107. | Ganart Technologies Private Limited | ₹ 4,11,341/- | Yes | |
| 108. | Euroschool Properties and Infrastructure Private Limited | ₹ 2,43,333/- | Yes | |
| 109. | Northwest Constructions Private Limited | ₹ 2,50,500/- | Yes | |
| 110. | Leon De Paz Pvt Ltd | ₹ 814/- | Yes | |
| 111. | Pearson India Education Service Pvt Ltd | ₹ 70/- | Yes | |
| 112. | Balcke Duerr Enginnering Pvt Ltd | ₹ 412/- | Yes | |
| 113. | Qpay India Pvt Ltd | ₹ 22,160/- | Yes | |
| 114. | Nulife Semiconductor (India) Pvt Ltd | ₹ 25,500/- | Yes | |
| 115. | M/S Sappers Infotech Private Limited. | ₹ 1,60,000/- | Yes | |
| 116. | W. Hunger Hydraulics India Private Limited | ₹ 3,589/- | Yes | |
| 117. | M/s Cross Products (India) Private Limited | ₹ 92,219/- | Yes | |
| 118. | M/s Solidcreate Private Limited | ₹ 77,195/- | Yes | |
| 119. | M/s Kopi Desa Private Limited | ₹ 9,984/- | Yes | |
| 120. | M/s Tree Tribe Private Limited | ₹ 77,530/- | Yes | |
| 121. | M/s Samdhana Vihar Health Private Limited | ₹ 63,920/- | Yes | |
| 122. | Asphar Research Labs Private Limited | ₹ 32,750/- | Yes | |
| 123. | Cofigure India Private Limited | ₹ 3,178/- | Yes | |
| 124. | Shri. Nishanth Reddy Jakkula | ₹ 10,083/- | Yes | |
| 125. | Smt. Ramani Reddy Jakkula | ₹ 10,083/- | Yes | |
| 126. | Slayback Pharma India LLP | ₹ 22,500/- | Yes | |
| 127. | M/s Expansionjs Technologies Private Limited, Lucknow | ₹ 500/- | Yes | |
| 128. | MyEcoSolar Energy Pvt. Ltd. | ₹ 46,829/- | Yes | |
| 129. | CHC Consulting Asia-Pacific LLP | ₹ 17,000/- | Yes | |
| 130. | Cardant Software Pvt. Ltd. | ₹ 22,083/- | Yes | |
| 131. | Gemini Power Hydraulics Private Limited | ₹ 1,42,571/- | Yes | |
| 132. | Dabur India Limited | ₹ 5,32,593/- | Yes | |
| 133. | Nithya Packaging Private Limited | ₹ 39,38,507/- | Yes | |
| 134. | Macleods Pharmaceuticals Ltd. | ₹ 56,875/- | Yes | |
| 135. | Rubal Bansal | ₹ 54,145/- | Yes | |
| 136. | The Hindustan Times Limited | ₹ 2,00,000/- | Yes | |
| 137. | Vulcan Industrial Engineering Company Limited | ₹ 1,61,208/- | Yes | |
| 138. | M/s Dalmia Cement (Bharat) Limited | ₹ 79,419/- | Yes | |
| 139. | Athenese-Dx Pvt. Ltd. | ₹ 3,33,111/- | Yes | |
| 140. | Atrenta (India) Pvt Ltd. | ₹ 79,526/- | Yes | |
| 141. | William Scott Pinckney | ₹ 3,18,829/- | Yes | |
| 142. | Sona BLW Precision Forgings Limited | ₹ 49,12,961/- | Yes | |
| 143. | M/s Ather Energy Private Limited | ₹ 79,764/- | Yes | |
| 144. | M/s Aspect Contact Center Software India Private Limited | ₹ 26,61,878/- | Yes | |
| 145. | M/s Ezeesmart Education Private Limited | ₹ 86,000/- | Yes | |
| 146. | M/s Centigo Consulting Private Limited | ₹ 25,500/- | Yes | |
| 147. | M/s Intello Labs Private Limited | ₹ 66,615/- | Yes | |
| 148. | M/s GCE India Private Limited | ₹ 1,05,659/- | Yes | |
| 149. | M/s Demandfarm Solutions Private Limited | ₹ 1,42,595/- | Yes | |
| 150. | M/s Dropkaffe Food and Beverages Private Limited | ₹ 39,680/- | Yes | |
| 151. | M/s Packetpath Technologies Private Limited | ₹ 3,325/- | Yes | |
| 152. | M/s JMT Consultants Detailing Private Limited | ₹ 32,420/- | Yes | |
| 153. | M/s M56 Studios Technologies India Private Limited | ₹ 2,164/- | Yes | |
| 154. | Get Simpl Technologies Private Limited | ₹ 3,45,875/- | Yes | |
| 155. | BMI Wholesale Trading Private Limited | ₹ 1,22,750/- | Yes | |
| 156. | Flemingo Dutyfree Shop Private Limited | ₹ 5,21,211/- | Yes | |
| 157. | Petnet Radiopharmaceutical Solutions Private Limited | ₹ 7,98,083/- | Yes | |
| 158. | M/s Floris Resorts Private Limited | ₹ 82,852/- | Yes | |
| 159. | Atra Pharmaceuticals Limited | ₹ 5,77,555/- | Yes | |
| 160. | Infivention Technologies Private Limited | ₹ 50,652/- | Yes | |
| 161. | Sagacious Financial Services Private Limited | ₹ 20,917/- | Yes | |
| 162. | Mahindra Defence Systems Limited | ₹ 22,500/- | Yes | |
| 163. | Raj Borax Private Limited | ₹ 22,750/- | Yes | |
| 164. | Cushman & Wakefield Advisory Asia (India) Private Limited | ₹ 2,67,595/- | Yes | |
| 165. | Innovassynth Tecnologies (India) Limited | ₹ 74,167/- | Yes | |
| 166. | Course5 Intelligence Privated Limited | ₹ 2,57,500/- | Yes | |
| 167. | Truckola Technologies Private Limited | ₹ 2,19,333/- | Yes | |
| 168. | M/s Security Innovation India Private Limited | ₹ 26,750/- | Yes | |
| 169. | Bruker India Scientific Private Limited | ₹ 50,000/- | Yes | |
| 170. | Eugenetek India Private Limited | ₹ 42,491/- | Yes | |
| 171. | LiquidIndia Advertising & Digital Communications LLP | ₹ 11,500/- | Yes | |
| 172. | M/s Kris Automated Packaging Systems Private Limited | ₹ 14,638/- | Yes | |
| 173. | China Construction Sausum (India) Private Limited | ₹ 1,12,500/- | Yes | |
| 174. | Vonken Technologies Private Limited | ₹ 16,500/- | Yes | |
| 175. | Michelle D’Costa | ₹ 15,625/- | Yes | |
| 176. | Animesh Jain | ₹ 10,560.00/- | Yes | |
| 177. | Yatharth Bhargova | ₹ 10,080.00/- | Yes | |
| 178. | Revolabs India Pvt. Ltd | ₹ 61,383.00/- | Yes | |
| 179. | Daiichi Sankyo India Pharma Pvt. Ltd | ₹ 2,311,200.00/- | Yes | |
| 180. | J.C. Gracomm International Pvt. Ltd | ₹ 10,198.00/- | Yes | |
| 181. | Bough Consulting (India) Pvt. Ltd | ₹ 24,105.00/- | Yes | |
| 182. | Veronafiere Lems India Pvt. Ltd | ₹ 50,520.00/- | Yes | |
| 183. | Rupinder Singh Bedi | ₹ 12,623.00/- | Yes | |
| 184. | Mogli Labs (India) Pvt. Ltd | ₹ 286,480.00/- | Yes | |
| 185. | Qatar Aviation Services India Pvt. Ltd | ₹ 68,617.00/- | Yes | |
| 186. | Dreamcann Foods Pvt. Ltd | ₹ 66,670.00/- | Yes | |
| 187. | George Koch Sons India Pvt. Ltd | ₹ 153,500.00/- | Yes | |
| 188. | PRS Healthcare Pvt. Ltd | ₹ 232,644.00/- | Yes | |
| 189. | Aspiring Minds Assessment Pvt. Ltd | ₹ 203,228.00/- | Yes | |
| 190. | Phoenician Medical Center India Pvt. Ltd | ₹ 2,498.00/- | Yes | |
| 191. | ETRMServices India Pvt. Ltd | ₹ 25,449.00/- | Yes | |
| 192. | Adani Brahma Belvedere Pvt. Ltd | ₹ 2,100.00/- | Yes | |
| 193. | JTC Line Pvt. Ltd | ₹ 10,170.00/- | Yes | |
| 194. | Scientific Publishing Services Pvt Ltd | ₹ 14,000/- | Yes | |
| 195. | Boge Compressors India Pvt Ltd | ₹ 48,378/- | Yes | |
| 196. | Shanker Janakiraman | ₹ 17,170/- | Yes | |
| 197. | Congruent Info-Tech Pvt Ltd | ₹ 2,15,519/- | Yes | |
| 198. | FreeElective Network Pvt Ltd | ₹ 53,011/- | Yes | |
| 199. | Gemland Properties Pvt Ltd | ₹ 29,58,535/- | Yes | |
| 200. | Orbitronics Enterprises Pvt Ltd | ₹ 24,410/- | Yes | |
| 201. | e-Gits India Pvt Ltd | ₹ 80,000/- | Yes | |
| 202. | Triterras Smart Id Systems India Pvt Ltd | ₹ 11,61,191/- | Yes | |
| 203. | Simplify Wellness India Pvt Ltd | ₹ 45,540/- | Yes | |
| 204. | Industrial Kinetic Lab India Private Limited | ₹ 54,995/- | Yes | |
| 205. | Webtogo Mobiles Internet Pvt Ltd | ₹ 1,72,107/- | Yes | |
| 206. | Smt. Lingamaneni Prasanthi | ₹ 31,000/- | Yes | |
| 207. | Bollapragada Ravikanth | ₹ 21,833/- | Yes | |
| 208. | Bollapragada Venkata Ramana Murthy | ₹ 23,297/- | Yes | |
| 209. | Sanjay Jayantilal Mankad | ₹ 1,42,267/- | Yes | |
| 210. | Fox Solutions | ₹ 1,24,417/- | Yes | |
| 211. | Isha Business P Ltd. | ₹ 17,353/- | Yes | |
| 212. | Rajesh Gilbert Salins | ₹ 1,12,715/- | Yes | |
| 213. | Richa Saloni Salins | ₹ 1,12,715/- | Yes | |
| 214. | Jennifer Sapna Salins | ₹ 1,12,715/- | Yes | |
| 215. | Mc Cann – Erickson (India ) P Ltd. | ₹ 53,750/- | Yes | |
| 216. | Aditya Infotech P Ltd. | ₹ 10,000/- | Yes | |
| 217. | Siemens Industry Software P Ltd. | ₹ 17,59,417/- | Yes | |
| 218. | Jackbro Global P Ltd | ₹ 2,95,000/- | Yes | |
| 219. | Torrent Pharmaceuticals Ltd. | ₹ 80,000/- | Yes | |
| 220. | Narayana Hrudayalaya Ltd. | ₹ 18,32,500/- | Yes | |
| 221. | Suresh Taneja | ₹ 1,77,219/- | Yes | |
| 222. | Maneesh Pharmaceuticals P Ltd. | ₹ 30,07,724/- | Yes | |
| 223. | SGGG India Pvt. Ltd | ₹ 903/- | Yes | |
| 224. | M/S Achievers Finance India Private Limited | ₹ 1,02,833/- | Yes | |
| 225. | CDE Asia Limited | ₹ 9,48,363/- | Yes | |
| 226. | PMC Rubber Chemicals India Private Limited | ₹ 24,55,980/- | Yes | |
| 227. | Danieli India Limited | ₹ 6,86,666/- | Yes | |
| 228. | Freepaper Trading India Private Limited | ₹ 52,138/- | Yes | |
| 229. | M/s ETF Gurgaon Project office (MG-SE-17) | ₹ 2,56,799/- | Yes | |
| 230. | LS Cable & System Ltd. | ₹ 1,48,909/- | Yes | |
| 231. | Mrs Jill Roberts | ₹ 7,22,588/- | Yes | |
| 232. | Mr Richard Pivirotto | ₹ 73,244/- | Yes | |
| 233. | Mr Barry George Tyler | ₹ 7,38,000/- | Yes | |
| 234. | Quanticate International Limited, Branch Office | ₹ 2,46,169/- | Yes | |
| 235. | Mr Raiomand Billimoria and Mrs Anita Nirody | ₹ 3,00,800/- | Yes | |
| 236. | IHI Corporation | ₹ 28,37,346/- | Yes | |
| 237. | M/s Datasigns Technologies Private Limited | ₹ 526/- | Yes | |
| 238. | M/s.Fowks Infomedia Private Limited | ₹ 311/- | Yes | |
| 239. | Mr. Vivek Pawar | ₹ 31,450/- | Yes | |
| 240. | Mr. Sunilkumar Pillai | ₹ 11,420/- | Yes | |
| 241. | M/s Preactor Software India Private Limited | ₹ 49,500/- | Yes | |
| 242. | Mr. Devendra Parulekar | ₹ 11,500/- | Yes | |
| 243. | Mr. Charan Kumar Raju Padmaraju | ₹ 13,550/- | Yes | |
| 244. | M/s Souriau India Pvt. Ltd | ₹ 7,66,964/- | Yes | |
| 245. | M/s Imperial Spirits Ltd | ₹ 4,80,000/- | Yes | |
| 246. | M/s Tharakan Web Innovations Pvt. Ltd | ₹ 40,000/- | Yes |
భారతీయ రిజర్వ్ బ్యాంక్ మొబైల్ అప్లికేషన్ను ఇన్స్టాల్ చేయండి మరియు తాజా వార్తలకు త్వరిత యాక్సెస్ పొందండి!
