RbiSearchHeader

Press escape key to go back

Past Searches

Theme
Theme
Text Size
Text Size
S3

FEMA Marquee

RBI Announcements
RBI Announcements Foreign Exchange Management Act Announcement

Compounding_Orders_Banner

RBIDateFilter

Compounding Orders

Refine search

compounding_orders_heading

Compounding Orders

Search Results

Sl. No. Name of the applicant Amount imposed under the compounding orders Whether the amount imposed has been paid Download Order
631 Mahajan Overseas Private Limited ₹ 8,98,710/- Yes
632 Century Plyboards (India) Limited ₹ 1,03,706/- Yes
633 Standard Greases & Specialties Private Limited ₹ 59,036/- Yes
634 M/s Biotehnos Pvt Ltd ₹ 9/- Yes
635 M/s Capricorn Group Pvt Ltd ₹ 11,917/- Yes
636 M/s Eternity Innovations & Technologies Pvt Ltd ₹ 65,142/- Yes
637 M/s iSight Risk Management Pvt Ltd ₹ 1,48,230/- Yes
638 M/s Mandhana Retail Ventures Ltd ₹ 10,083/- Yes
639 M/s Maritime Montering Norinco India Pvt Ltd ₹ 1,08,833/- Yes
640 M/s Maximator india Pvt Ltd ₹ 41,002/- Yes

Custom Date Facet

Compounding_Order

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

RBI-Install-RBI-Content-Global

Install the RBI mobile application and get quick access to the latest news!

Scan Your QR code to Install our app